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Appeal Court Jails Yakubu Yusuf Six Years with N22.9bn Fine Over N24bn Fraud

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The Abuja Division of the Court of Appeal on Wednesday quashed the sentence of two years imprisonment with option of N750,000 fine imposed by the High Court of the Federal Capital Territory, Abuja, on a former official of the Police Pension Office, Yakubu Yusuf,  for stealing N24bn pension funds.

A three-man panel of the Court of Appeal headed by Justice Abdu Aboki, in a unanimous judgment, described the High Court’s sentence as unreasonable and substituted it with a total of six years’ imprisonment with an addition of N22.9bn fine.

Justice Emmanuel Agim, who delivered the lead judgment of the court, ruled that “the sentences levied” by the High Court “are clearly light and lenient ones.”

The justice ruled that this  allowed “the convict, who had admitted misappropriating or stealing N24bn, the option to pay the sum of N250,000 per count of offence in lieu of serving a prison term of two years for the offence,” to enjoy the huge balance he had in his possession.

He added that the “amount” of the sentences “is paltry, a pittance and unreasonably low.”

Justice Agim noted that it was “disproportionate to the amount stolen and therefore can comfortably and quickly be paid by the convict from the humongous amount stolen.”

He added that with the sentence, the convict would be left with “a huge balance of the stolen funds in his possession and without really causing him any pain of punishment.”

Justice Abubakar Talba of the Federal High Court in Gudu, Abuja, had in his judgment delivered on January 28,  2013 convicted Yusuf and sentenced him to two years imprisonment with an option of N750,000 fine.

Yusufu, had after pleading guilty to three of the counts preferred against him and others, was convicted and sentenced to two years imprisonment on each count with an option of paying N250, 000 fine on each of the three counts.

Although, two years imprisonment was the maximum jail term with an option of undisclosed fine prescribed as punishment by Section 309 of the Penal Code Act, under which Yusufu and his co-defendants were charged, Justice Talba ordered that the two years imprisonment imposed on the convict should run concurrently with the option of paying the N750,000 fine.

The convict had promptly paid the fine and walked free shortly after the judgment was delivered.

The Economic and Financial Crimes Commission had through its private prosecutor, Mr. Rotimi Jacobs (SAN), appealed against the High Court judgment.

Delivering the Court of Appeal’s lead judgment on the appeal on Wednesday, Justice Agim  held that the considerations of the High Court in imposing the light sentence were contrary to judicially established principles.

He noted that there was no monetary value of the properties already forfeited by the convict to justify the light sentence imposed on him by the High Court.

“I hold that the sentence of fine of N250,000 in lieu of imprisonment for a term of two years for each offence is unreasonable, unjust, unfair, irrational, arbitrary, and contrary to judicially established principles as it is not the result of a judicious and judicial exercise of the trial court’s sentence discretion,” he said.

He held that considering the humungous amount stolen, the nature and gravity of the offence, its destructive effect on the country, and its impact on retired police officers, the trial court ought to have imposed a severe sentence that would deter further commission of such crime and prevent the convict from retaining any part of the proceeds of the crime.

In passing a fresh sentence on Yusufu on Wednesday, Justice Agim imposed two years imprisonment on the convict on each of the three counts and in addition a fine of N20bn on the first count, N1.4bn on the second count and N1.5bn on the third count.

Justice Agim held that while the monetary fines on each of the counts amounting to N2.9bn would “run cumulatively,” the two years jail terms on each of the three counts would run “consecutively,” giving rise to a total of six years imprisonment.

He held, “In reviewing the sentence of imprisonment with option to pay fine, as in this case, this court can vary the sentence to one of both imprisonment and fine or imprisonment without option to pay fine.

“Considering the humongous amount stolen, the nature and gravity of the crime and its destructive effect on the country and its impact on retired police officers and the grave breach of public trust, a severe sentence that would deter the further commission of such a crime and prevent the convict from retaining any part of what he stole to avoid him obtaining financial benefit from his crime should be imposed.

“The sole issue raised for determination in the appellant’s (EFCC) brief is resolved in favour of the appellant.

“On the whole, this appeal succeeds as it has merit.

“I hereby quash the sentences of two years imprisonment or a fine of N250,000 for each of the offences in counts 18, 19 and 20 and substitute them with the following sentences for each count as follows:

“Count 18: The convict is sentenced to two years imprisonment and in addition a fine of N20bn.

“Count 19: The convict is sentenced to two years imprisonment and in addition a fine of N1.4bn.

“Count 20: The convict is sentenced to two years imprisonment and in addition a fine of N1.5bn.

“The prison terms shall run consecutively and the monetary fines cumulatively.”

Expressing concerns over the plight of the retired police officers who must have been at the receiving end of the massive theft of the pension funds, Justice Agim noted, “The offence committed by the respondent, by its nature, involves a grave breach of trust, erodes public confidence in public governance and causes retired police officers hardship and suffering.

“The funds stolen or misappropriated by the convict are police pension funds for the payment of monthly pensions and other retirement benefits of police officers nationwide.

“The theft or misappropriation of over N24bn of that fund would make the prompt payment of monthly pensions to retired police officers very difficult, if not impossible, with attendant hardship and suffering inflicted on such retired officers who rely on their monthly pensions as their only means or source of sustenance in retirement.

“The hopeless, helpless and dehumanising conditions the retired police officers have been put into by this offence that has become habitual and widespread amongst government officials in pensions departments of government whose duties are to be in custody of pension funds and process the payment of gratuities, monthly pensions and other retirement benefits to retired public servants is obvious.”

Justice Abdu Aboki, who led the three-man panel, and another member of the panel, Justice Mohammed Mustapha, agreed with the lead judgment.

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Breaking: Wike Plans to Attend Thursday’s PDP NEC Meeting

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By Eric Elezuo

The immediate past Governor of Rivers State, and Minister of the Federal Capital Territory (FCT), Mr Nyesom Wike, may have concluded plans to attend the much advertised National Executive Council (NEC) meeting of the main opposition party, the Peoples Democratic Party (PDP), billed to hold on Thursday, in Abuja.

Impeccable source, who is in the know, told The Boss that the minister, whose membership of the PDP is yet to be revoked even as he frolicks with the ruling All Progressives Congress (APC), and serving in the President Bola Tinubu government as a minister.

The Source told The Boss that Wike’s impending presence at the NECeeting on Thursday is not unconnected with plans, already hatched with some governors, to weaken the opposition PDP.

“Yes, we have on good authority that FCT minister, Wike is planning to attend the NEC meeting tomorrow all in a bid to weaken the fabrics of the PDP, and pave the way for the continuation of the Tinubu administration come 2027, and by extension, relapse Nigeria to a full blown one party state.

“From every indication, Wike and his co-travellers, are bent on unleashing the same crisis ravaging the third force, Labour Party, and Senator Rabiu Kwankwaso’s Nigerian National People’s Party (NNPP) on the PDP for the APC to remain the only political party in the country, and ensure that Tinubu has no challenger, come 2027,” the Source said.

It would be recalled that Wike has boasted over and again that there’s no opposition against Tinubu’s re-emergence in 2027, and that they have made sure of that. He has been compensated with the Ministerial job after he withdrew support for his party, and supported the APC and Tinubu to emerge as national government.

The Source further revealed that in the attempt to actualize the intended one party  state, a lot of funding is ongoing to ensure that concerned stakeholders are ‘settled’ handsomely.

Wike, prior, during and after the 2023 general elections, has been floating in between the two major political parties; the APC and the PDP. While he claim to still be a member of the PDP, he is functioning as a minister in an APC government, mocking the inability of his party to discipline him.

Political stakeholders have concluded that the outcome of Thursday’s PDP NEC meeting will determine the path Nigeria’s political trajectory will take, and that it may portend the end of multi-party system and political democracy if Wike succeeds in his plan.

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Bribery, Corruption: APC Suspends National Chairman, Ganduje

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The All Progressives Congress ward in Ganduje, Dawakin Tofa Local Government Area, has suspended the party’s National Chairman, Dr. Abdullahi Ganduje.

The party ward legal adviser, Halliru Gwanzo, announced the suspension while addressing newsmen in Kano State on Monday.

Gwanzo cited allegations of bribery against Ganduje levelled by the Kano State Government as the reason for the suspension.

“We decided to suspend Dr. Abdullahi Ganduje from the party due to the seriousness of the allegations against him,” Gwanzo said.

Meanwhile, efforts to contact the Chief Press Secretary to the APC National Chairman, Mr Edwin Olufo, failed as his mobile phone was unreachable.

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Akpabio Commits to Collaboration with Tinubu, Governor Umo Eno

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The President of the Senate, Godswill Akpabio, has stated his commitment to working closely with Nigeria’s President, Asiwaju Bola Ahmed Tinubu, and Governor Umo Eno to ensure the delivery of democratic benefits to the people of Akwa Ibom State.

Akpabio stated this in his country home, Ukana, Essien Udim Local Government Area of Akwa Ibom, while briefing his constituents on the journey so far as their representative in the red chamber.

He assured the people of Akwa Ibom North West Senatorial District of his commitment to their welfare in appreciation of their total support for him, President Bola Tinubu and the ruling All Progressives Congress (APC) in last year’s election.

The Highpoint of the constituency briefing was the distribution of over 10,000 bags of rice and other essentials for his constituents from the wards, to the local governments.

A statement by his Special Assistant on Media, Jackson Udom, quoted Akpabio as saying, “I am here once again, to thank you for standing by me, our President and the party, before, during and even after last year’s elections. I have come to say thank you and also bring Renewed Hope to you all.

“As the President is doing his own, the Senate President is also doing his bit and being complemented by the state governor, Akwa Ibom would be the better for it. We have finished elections and politics, we are now into governance. The governor of the state must touch you, because he is the governor of all the people in the state irrespective of political affiliation.

” As I am touching you now from the political angle, I will also touch the state without any political party affiliation. Most of the projects we are putting in place would be used by people resident in the state. Relax, things are getting better.”

The former Governor of the state, assured his constituents that his current position as the Senate President would be used for the development of the state in collaboration with the President and the Akwa Ibom State Governor.

Hear him: This Senate President is not the one that would be fighting the state government. I will collaborate with , I will collaborate with , to make the state better for us all. We cannot be out of government for a long time. You have to go to a government that carries you along”

Akpabio promised to work for his constituents and Nigeria with all his strength, noting that, “as the President of the Senate, I am for the Southern region and the entire country. I may not come here regularly to tell you what I have been doing for you, but you will be feeling the impact on way or the other. Our unemployed youths would be gainfully employed. I will construct a mini stadium in all the local governments in the district, for our youths to develop their sporting potentials. ”

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