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Death Knell Sounds on Ex-Governors… Nyame, Dariye Jailed… Kalu, Shema Next
By Eric Elezuo
This is not the best of times for ex-governors undergoing prosecution for one financial offence or another as the Economic and Financial Crimes Commission is beginning to get convictions against offenders.
This gradual turn of events for Nigerian former governors may portend a good wind that blows everyone a lot of good. In a space of two weeks, two former governors bit the dust after a long drawn trial when they were sentenced to 14 years imprisonment each by Justice Adebukola Banjoko of the Abuja Federal High Court.
First to be painted with the mud of political waterloo was the ‘reverend’ former governor of Taraba State, Jolly Nyame, who was convicted for stealing N1.6 billion belonging to Taraba State.
The ex-governor, whose trial started in 2007, was convicted on a total of 27 out of the 41 counts preferred against him, and sentenced to various terms of imprisonment with the highest being 14 years for offences bordering on criminal breach of trust, criminal misappropriation, taking valuable thing without consideration and receiving gratification as a public officer.
Luckily enough for the Pentecostal clergy, who betrayed the dictates of his calling, the sentences are to run concurrently.
In her ruling, the no nonsense judge, Justice Banjoko, who took between 9.51am and about 2.05pm to read out her judgement, sentenced him to the maximum punishment of 14 years for criminal breach of trust, without an option of fine.
She sentenced him to the maximum sentence of two years for misappropriation, seven years for receiving gratification and five years for “obtaining valuable thing without consideration.”
The sentences were the maximum provided by the laws under which Nyame was charged in May 2007.
The judge, while dismissing his lawyer’s plea for mercy, described the act of the convict as likely to be the most “audacious” by any chief executive of a state.
Barely two weeks after the celebrated trial, Justice Banjoko slammed another 14 years maximum jail term on another former state chief executive, Chief Joshua Dariye of Plateau State.
Dariye was convicted on 11 counts bordering on criminal breach of trust and sentenced to 14years imprisonment, the maximum sentence provided for by the law. He was also convicted on four counts bordering on criminal misappropriation and sentenced to two years imprisonment, the maximum allowed. The judge however held that the sentences would run concurrently, meaning Dariye would spend a maximum of 14 years in prison.
Aside the ecological funds, Dariye was also found guilty of criminal breach of trust as regards N204 million, N53.6 million and N21 million being funds of Plateau State Government.
The court ordered the EFCC to repatriate the N80m and other funds recovered during investigation to the coffers of Plateau State government. The court however did not make any pronouncement on the N100m said to be paid to Marine Float, a company said to be owned by former Vice President Atiku Abubakar, as the court was told EFCC was still investigating the matter.
In the over six-hour-long judgment, Justice Banjoko held that the evidence of Inspector Peter Clerk, a retired officer of the Metropolitan Police (London), revealed that Dariye jumped bail and was declared wanted but that the Metropolitan Police had to relax their pursuit of him, when they were informed the EFCC had started his prosecution. He had told the court how investigation of fraudulent activities on Dariye’s nine accounts with Barclays Bank had led to the former governor’s arrest and questioning on money laundering.
The court was told that the funds seized from Dariye were later forfeited and repatriated to Nigeria through the Attorney General of the Federation.
While sentencing him, Banjoko held that the court wonders at the level of “systematic stealing of over half a billion from the state’s accounts,” adding that “Even through the statements of accounts tendered before the court, there were random dates the defendant (Dariye) was richer than the state; he could bail out the state”.
The N1.1bn meant for special ecological intervention in the state, was spent as follows: N100m for PDP S/West collected by Yomi Edu, former Minister of Special Duties; N100m for PDP N/East credited to Marine Float; N66m for PDP in Plateau shared among the 274 wards.
Others are former deputy Senate president, Ibrahim Mantu who pocketed N10m; Pinnacle Communications got N250m and Ebenezer Retina Ventures, a company owned by Dariye was credited with N176m; and N80m paid to Union Savings & Homes was later traced to Dr. Kingsley Ikuma, the Permanent Secretary of Ecological Funds as bribe to secure the release of the cheque.
Dariye, however, claimed he was misled, and questioned if there is any saint in Nigeria.
Basking in the euphoria surrounding the two convictions, the EFCC says it is intensifying its efforts to bring to book not only ex-governors, but as many that has siphoned Nigeria’s commonwealth. It maintained that the two convicted ex-governors are members of the ruling party, All Progressives Congress (APC), a situation that vindicates the anti-graft agency of complicity in its activities.
EFCC spokesman, Mr. Wilson Uwujaren, said the convictions had “put a lie to the often repeated charge by critics and cynics that the EFCC (the prosecutor) is lukewarm in prosecuting chieftains of the ruling party for corruption’’.
It would be recalled that Dariye won the election to the Senate on the platform of the Peoples Democratic Party (PDP) but decamped to the ruling party when he realized he was heading to prison. His party affiliation has not helped matters.
The conviction has given the commission the impetus to continue the prosecution of others, believing that they stand a chance of success.
Former governors Orji Kalu of Abia, Shema of Katsina State, Jonah Jang of Plateau among others was still undergoing prosecution in court by the EFCC irrespective of the political parties they belong.
“Rather than entertain idle gossips who thrive on haranguing the EFCC with charges of selectivity, these two recent convictions offer Nigerians the opportunity to better appreciate the efforts and sacrifices of the commission,” the EFCC spokesman said
He said, “Mistakes were made, my Lord, should this man be punished by our mistakes? My Lord, appeals against your judgment hardly succeed. When we get there (appellate and apex courts), they tell us you were right in your judgment, so we are appealing for a non-custodial sentencing.”
It would also be recalled that a former Governor of Adamawa State, Mr. James Ngilari and former Jigawa State governor, Alhaji Sule Lamido, were once convicted, but let loose later.
On July 9 and 10, the Katsina State High Court will commence ruling on the matter brought before it by the Economic and Financial Crimes Commission (EFCC), over alleged money laundering levelled against the former Governor of the state, Ibrahim Shehu Shema, to the tune of N11 billion.
The presiding Judge of the Court, Justice Ibrahim Maikaita, reserved the ruling on the issue after intense arguments by the legal teams of the EFCC and that of the former governor and three others.
Former Abia and Plateau states governors, Orji Uzo Kalu and Jonah Jang respectively are in and out of court answering questions on embezzlement and other sundry crimes as brought about by the EFCC.
The way it is now, the prisons may begin to swell up with the presence of former state executives. This is provided that straightforward judges like Justice Banjoko, who appeals against her judgments ‘hardly succeed’ will preside at all times.
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Buhari Denies Ownership of Abuja Land Revoked by Wike
Former President Muhammadu Buhari, on Thursday, denied ownership of a piece of land purportedly allocated to him by the Federal Capital Territory Administration (FCDA) in Abuja.
Media reports indicate that Minister of the Federal Capital Territory (FCT), Nyesom Wike, has revoked the ownership of 762 plots of land in the Maitama 1 District of Abuja, citing non-payment of statutory fees.
According to the trending reports, high-profile figures, including former President Muhammadu Buhari and former Chief Justice Walter Onnoghen, are among those affected.
The FCTA had also issued a two-week ultimatum to 614 other individuals and organisations, demanding they settle outstanding Rights of Occupancy (R-of-O) fees or risk losing their plots.
However, debunking the reports, the former President stated he is “not the owner of the said plot of land which is allocated in the name of a ‘Muhammadu Buhari Foundation.’”
In a statement issued by his media aide, Garba Shehu, in Abuja, the former President explained that he turned down the offer by the administration when it was presented to him.
The media aide further clarified: “When he and his cabinet members were invited to fill the forms and obtain land during his tenure in office, he returned the form without filling it, saying that he already had a plot of land in the FCT and that those who did not have should be given. He, therefore, turned down the offer.
“All those jumping up and down in the digital space talking about the rightfulness or the lack of it on the reported seizure of Buhari’s land in Abuja to get their facts right and stop dragging down the name of the former president.
“As with anything Buhari—and there is no surprise in this at all—there is a lot of buzz in the media on the reported seizure of a piece of land by the authorities of the Federal Capital Territory, Abuja, FCTA, allegedly belonging to the former President Muhammadu Buhari.
“Former President Buhari is personally not the owner of the said plot of land, which is allocated in the name of a ‘Muhammadu Buhari Foundation.
“The Foundation was itself floated by some utilitarian individuals around him who, it must be said, went about it in a lawful manner with the support of a number of well-meaning persons.
“But they ran into a roadblock in the land department of the FCDA, which handed them an outrageous bill for the issuance of the certificate of occupancy, very high in cost that did not at all compare with the bills given to similar organisations.
“It may have been that this was not erroneous, but a deliberate mistake, making the revocation of the land no surprise to anyone.
“As a person, the former President has a plot of land to his name in Abuja,” he added
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Dangote Refinery, a Wonder of Modern Technology – Japan Ambassador, Business Community
The Dangote Refinery and Petrochemicals complex has been hailed as an astonishing masterpiece, showcasing Nigeria’s technological advancements on the global stage.
This accolade was shared by a delegation from the Japanese Business Community in Nigeria, led by Japan’s Ambassador-designate to Nigeria, Suzuki Hideo. The Dangote Group also reiterated that its petroleum products are in demand worldwide, as it expands its polypropylene section to reduce Nigeria’s reliance on imported polypropylene, a crucial material used in packaging, textiles, and the automotive manufacturing industries.
The Japanese delegation, which toured the impressive facilities housing both the Dangote Petroleum Refinery and Petrochemicals as well as Dangote Fertilisers, commended the state-of-the-art technology on display, noting that it reinforces Nigeria’s role as the gateway to Africa.
Managing Director of the Japan External Trade Organisation (JETRO), Takashi Oku, remarked that while Nigeria remains the gateway to Africa, the Dangote Refinery stands as a remarkable project that showcases the country’s technological progress. He added that the facility, as the world’s largest single-train refinery, is a point of immense pride for Nigeria. JETRO is Japan’s governmental organisation for trade and investment.
“We had heard about the excellence of the Dangote Refinery through the media but seeing it in person has left us truly amazed by its vastness and grandeur. It demonstrates that Nigeria’s population is not only growing but also advancing in technology. We are keen to collaborate with Nigerian companies, especially Dangote Refinery,” he said.
Emphasising that the refinery has bolstered Nigeria’s leading position in Africa, he further noted that the facility serves as an ideal introduction to the country for the global community.
Managing Director of Itochu Nigeria Limited, Masahiro Tsuno, also praised the sheer size and automation of the Dangote Refinery, calling it a miracle and one of the wonders of the world.
“I’ve seen many standalone refineries across the globe, including in Vietnam and the Middle East. However, this size of a refinery built by one single investor is probably a miracle in the world. And I’m just actually witnessing a miracle, to be honest, today,” he said. Tsuno indicated that his company would seek collaboration with the refinery across various sectors, including polypropylene and other petroleum products.
Commending the ambassador-designate and his team, which described the Dangote Petroleum Refinery as a wonder of modern technology, Vice President of Oil and Gas, Dangote Industries Limited, Devakumar Edwin, explained that the facility is the vision of a Nigerian investor- Aliko Dangote, designed and built by Nigerians, and intended to serve the global market.
He said that it is a point of pride that a Nigerian company not only designed but also built the world’s largest single-train refinery complex. Dangote Industries Limited, a Nigerian company, acted as the Engineering, Procurement, and Construction (EPC) contractor for the refinery. In the process, cutting-edge technologies from around the world were incorporated to ensure that the facility meets the highest standards. Edwin assured the ambassador-designate and the delegation that the company is open to collaboration, always striving to maintain the best possible standards.
“Even now, we have a lot of Japanese equipment inside both the refinery and the fertiliser plant. There are significant opportunities for collaboration, as we always seek the latest technology in any business we engage in. For instance, our cement plant laboratory is managed by robots, and we always embrace advanced technology. With Japan’s focus on technological innovation, there is ample scope for cooperation and for supplying various types of technology,” he said.
Edwin also stated that the Dangote Petrochemical project will significantly boost investment in downstream industries, creating substantial value, generating employment, increasing tax revenues, reducing foreign exchange outflows, and contributing to Nigeria’s Gross Domestic Product (GDP).
He confirmed that products from the refinery meet international standards and are already being exported globally.
“In recent weeks, we’ve exported petrol to Cameroon, Ghana, Angola, and South Africa among others. Diesel has gone all over the world, and jet fuel is being heavily exported to European markets. Our products are already making their mark internationally,” he said.
He further added that by leveraging Africa’s vast crude oil resources to produce refined products locally, the Dangote Group aims to create a virtuous cycle of industrial development, job creation, and economic prosperity.
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ICOBA 84-86 Set Donates N20m to Endowment
The Christmas/End of Year party of the Igbobi College Old Boys Association (ICOBA) was filled with excitement, pomp and pageantry as the 84-86 set celebrated its 40th anniversary of leaving the school.
The highlight of the event was the donation of N20 million from the set’s endowment to serve as a seed fund for the national body’s endowment through the National ICOBA. The donation was received by Mr Femi Banwo, President ICOBA International and Mr Kunle Elebute, Chairman ICOBA National Endowment Committee
The 84-86 set’s Board of Trustees Endowment Committee had established an independent endowment in 2009 with a vision to create a lasting legacy for the set. Speaking at the occasion, the Chairman of the ICOBA 84-86 Board of Trustees and Endowment Committee, Dr. Falil Ayo Abina, expressed his delight, stating that it was a dream come true.
Dr. Abina explained that one of the core lessons learned at Igbobi College was “self-denial.”
He reminisced about the Self-Denial Fund (SDF), where students were taught to contribute their weekly “widow’s mite” to share with the less privileged in society. Dr. Abina emphasized that when the endowment committee conceived the idea of the endowment 15 years ago, they had this legacy in mind, aiming to serve a purpose greater than self.
The donation of N20 million to the national endowment is expected to inspire others within the alumni and other school alumni associations to follow suit.
This generous donation is the first in ICOBA’s history and arguably in Nigeria and sub-Saharan Africa.
The 13-member endowment committee, also include Demola Ipaye, Fola Laguda, Gbenga Aina, Demola Oladeinde, Jimi Onanuga, Abayomi Alabi, Kwami Adadevoh, Bayo Ayoade, Tunde Sadare, Wole Ogunbajo, Tunji Akinwummi, and Lanre Olusola, worked tirelessly to make this vision a reality and it was indeed mission accomplished for the ‘Nobles Nigerians‘ as Igbobians are called.
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