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Alleged fraud: EFCC calls 15th witness in Fayose’s trial

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The Economic and Financial Crimes Commission (EFCC), on Thursday, called its 15th witness in the money laundering trial of a former Governor of Ekiti state, Ayodele Fayose.

The witness, Mr Joseph Machleb, was led in examination by the prosecutor, Mr Rotimi Jacobs (SAN).

In his examination in chief, on Thursday, the witness who is not fluent in the English language told the court that he lived in Akure, Ondo State.

He told the court that he works for a construction company known as Samchase Nigeria Ltd., as a mechanic.

When asked if he knew a company called JJ Technical Services Ltd., he answered Yes.

He told the court that the company was jointly incorporated by himself and his elder brother.

He also told the court that they handed over the company to one Azeez Michelle to solicit contracts for the company.

When quizzed on whether the company was involved in buying of property, he said, “I don’t know anything about that.

“I didn’t authorise Michelle to buy property; I only told him to look for contracts for the company.”

During cross examination by the defence counsel, Mr Olalekan Ojo (SAN), the witness told the court that he did not authorise in writing, one Azeez Michelle to execute any transaction for the company, JJ technical Services.

Ojo then asked: “If I give you any document that shows you authorised the same, will you remember?”

The witness replied: “Maybe, I will.”

Ojo then applied that a document dated Nov. 20, 2013, be shown to the witness for purposes of refreshing his memory pursuant to the provisions of Section 239 of the Evidence Act.

The prosecutor did not object.

When shown the document, the witness identified his signature and admitted signing the same.

The defence counsel tendered the evidence before the court and it was admitted and marked as Exhibit A20.

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On further cross examination by Ojo, the witness told the court that JJ Technical Services authorised the said Azeez Michelle to sign and execute documents, letters and instructions on behalf of the company.

When asked if he knew whether on the strength of Exhibit A20, Michelle executed many transactions on behalf of the company, the witness replied: ‘No, I don’t know.”

The defence counsel called for Exhibit MM1 and 2 and asked the witness if it was the first time he was seeing the documents.

The witness replied: “After these issues come up.”

He added that he did not receive any document, adding that his brother only called to inform him that there was a problem in the company.

Ojo then asked: “When your brother told you that there was a problem in the company, you were worried and wanted your company to be out of any problem”?
The witness replied : “of course.”

The witness also confirmed to the court as suggested by the defence counsel that his company executes its businesses or duties in a legitimate manner.

He also told the court that his company never wrote any letter or memo to the said Michelle to find out if he knew anything about the documents MM1 and 2.

Ojo asked the witness to look at the first defendant in the dock and tell the court if he had seen him before.

The witness replied : “Yes, I see him on TV.”

He also confirmed having knowledge of Fayose being a former governor of Ekiti.

The defence counsel then asked: “I suggest to you that both you and your company had no business with him during his tenure as governor.”

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The witness replied : “No, I never, J J never.”

When asked if the defendant had ever visited his family in Lebanon, the witness replied: “I don’t know.”

When asked if Michelle had been reporting to him about activities carried out with respect to the document, the witness said no.

The witness also denied knowing one Biodun Agbele or having any transaction with him.

Ojo then asked the witness if he recalled going to the EFCC and he replied yes.

When asked if the commission had showed him any document in respect of any transaction between his company and the first defendant, or his company and Biodun Agbele, the witness said:

“They just showed me one agreement.”

During cross examination by the first defence counsel, Mr Uchenna Njoku (SAN), the witness confirmed that his company had affirmed Michelle to act for it, based on trust and confidence.

He told the court that till date he had not found any reason to doubt Michelle’s integrity to act for the company.

The court, however, adjourned until Oct. 18 for continuation of trial.

Fayose is being prosecuted by the EFCC over an alleged N6.9 billion fraud and money laundering charges.

He was first arraigned on Oct. 22, 2018, before Justice Mojisola Olatotegun, alongside his company, Spotless Investment Ltd., on 11 counts bordering on fraud and money laundering offences.

He had pleaded not guilty to the charges and was granted bail on Oct. 24, 2018, in the sum of N50 million with sureties in like sum.

The defendant, however, was re-arraigned before Justice Chukwujekwu Aneke, on July 2, 2019, after the case was withdrawn from Justice Olatoregun, following the EFCC’s petition.

He had also pleaded not guilty to the charges and was allowed to continue on the earlier bail granted, while the case was adjourned for trial.

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The commission has since opened its case before Justice Aneke, and is still leading witnesses in evidence.

According to the commission, on June 17, 2014, Fayose and one Abiodun Agbele took possession of N1.2 billion to fund his gubernatorial election campaign in Ekiti.

The commission alleged that the sum formed part of the crime proceeds.

The EFCC has since opened its case before Aneke and is a leading witness in evidence.

According to the commission, on June 17, 2014, Fayose and one Abiodun Agbele took possession of N1.2 billion to fund his gubernatorial election campaign in Ekiti.

The commission alleged that the sum formed part of the crime proceeds.

Fayose was also alleged to have received a cash payment of five million dollars from the then Minister of State for Defence, Sen. Musiliu Obanikoro, without going through any financial institution.

The EFCC also alleged that the former governor retained N300 million in his bank account and took control of the aggregate sums of about N622 million, which formed part of the crime proceeds.

It added that Fayose procured De Privateer Ltd. and Still Earth Ltd. to retain aggregate sums of N851 million, which formed part of crime proceeds.

The commission also accused Fayose of using about N1.6 billion in crime proceeds to acquire property in Lagos and Abuja.

The former governor also allegedly used N200 million in crime proceeds to acquire a property in Abuja in the name of his elder sister, Moji Oladeji.

The alleged offences contravene Sections 15(1), 15(2), 15(3), 16(2)(b), 16(d), and 18(c) of the Money Laundering Prohibition Act, 2011. (NAN)

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Brigadier General Gora: The Symbol Of A True Leader In Southern Kaduna

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By Tambaya Julius, Abuja

In the vibrant and often turbulent political theatre of Southern Kaduna, one name consistently rises above the noise: Brigadier General Simon Katunku Gora. Renowned for his deep-rooted connection with the people and unwavering commitment to community development, Gen. Gora has carved a niche for himself as not just a politician, but a pillar of hope for many.

Unlike his peers, whose visibility fades beyond campaign posters and social media appearances, his influence is entrenched in action, generosity, and a consistent record of service. His political journey is not just one of ambition, but of purpose anchored in compassion and a tireless quest to improve the lives of his constituents.

What truly sets Gen. Simon Katunku Gora apart is his generous heart and dedication to humanitarian efforts. His volunteering programmes and charitable donations are not token gestures; they represent a core aspect of his public identity. Through countless outreach projects, Gen. Gora has provided tangible support to underprivileged communities, particularly in Southern Kaduna.

Whether it’s funding education initiatives, supporting healthcare access, or empowering local enterprises, Gen. Gora’s philanthropy extends beyond his immediate constituency. His initiatives have sparked wider conversations across Kaduna State and beyond, placing him on the map as a socially conscious and visionary leader.

One of the most powerful aspects of Gen. Simon Katunku Gora political strategy is his unmatched connection to the grassroots. He doesn’t simply speak for the people he listens, walks among them, and understands their daily struggles. His ability to relate on a personal level has fostered unity among communities that have long felt disconnected from mainstream Politicians.

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From the streets of Zango Kataf LGA to the communities of Jaba LGA, Gen. Simon Katunku Gora is not just recognised he is respected. His presence brings a sense of inclusion, and his every visit is marked by active engagement rather than ceremonial fanfare. Unlike many in the political arena, his motives have never centred on personal enrichment.

His repeated declarations that he is “not here to make wealth or seek personal gain, but to ensure that my people have access to basic amenities” are not empty promises they’re the foundation of his leadership.

He has turned these values into concrete actions. From building boreholes in underserved villages to sponsoring youths through education and vocational training, his impact can be seen and felt across the region. This selflessness has not only strengthened his reputation but also inspired a new standard for political service in Southern Kaduna.

Gen. Simon Katunku Gora leadership style is defined by hands-on involvement. While others rely on press statements and staged photo opportunities, Gen. Gora is often seen in the field, sleeves rolled up, tackling issues head-on. His proactive approach has changed the narrative around leadership shifting it from words to work.

Whether it’s mediating community disputes, launching developmental projects, or simply showing up for local events, his authenticity resonates. He exemplifies a model of leadership rooted in transparency, accountability, and direct community involvement.

Gen. Simon Katunku Gora rise to prominence is not the result of media hype, but of consistent delivery and genuine engagement. His track record speaks volumes each fulfilled promise further cements his status as Southern Kaduna’s most dependable leader.

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From policy reforms to infrastructural improvements, every achievement has been focused on elevating the quality of life for his people. This rare combination of vision, empathy, and effectiveness has made him the benchmark by which others are measured. His influence transcends political boundaries, reaching into the hearts of the people who have benefitted from his tireless work.

Every community meeting he attends, every developmental project he initiates, is a testament to a man who understands that true leadership is earned not inherited, gifted, or bought. His journey continues to inspire both emerging politicians and citizens who seek a better future for Southern Kaduna.

Brigadier General Simon Katunku Gora is not merely a popular figure he is a transformational leader. In a political environment often marred by broken promises and fleeting fame, he has remained a steadfast advocate for the people. Through compassion, dedication, and integrity, he continues to reshape the political fabric of Southern Kaduna.

His legacy is already being written not in the headlines of newspapers, but in the lives he’s changed and the communities he’s uplifted. For Southern Kaduna, Gen. Simon Katunku Gora isn’t just the most famous politician he’s the most trusted, the most effective, and the most human.

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Identify Collaborators Of Criminals, CDS Tells Southern Kaduna Stakeholders

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By Israel Bulus, Kaduna

The Chief of Defence Staff, General Christopher Musa, has urged stakeholders in Southern Kaduna to expose individuals collaborating with bandits responsible for the insecurity plaguing the region.

Musa made the call at the Southern Kaduna Solemn Assembly for Restoration held recently in Bara, Jema’a Local Government Area of Kaduna State.

He emphasized that lasting peace cannot be achieved unless those aiding criminal activities within the communities are identified and exposed.

“Don’t shield those working with these criminals simply because they are your children. If you do, you are enabling a system that will eventually destroy us all,” the CDS warned.

“Advise them to stop. If they refuse, report them to us so that decisive action can be taken. We need accurate and timely intelligence to restore peace to our communities,” he added.

According to Musa, the assembly provided a platform for traditional rulers to brief security authorities on developments within their domains. He assured the community that the military is ready to act on credible information.

“No matter how insignificant it may seem, let us know where they are hiding, their camps, activities, logistics channels, and their sponsors. Share this information immediately,” he said.

The Defence Chief reiterated the Federal Government’s commitment under President Bola Tinubu to support the military in eradicating criminal elements nationwide.

While acknowledging past mistakes and challenges, Musa appealed to the people of Southern Kaduna to embrace unity and work towards a more peaceful future.

“We must put aside our differences to achieve progress,” he said. “Politics is no longer something to shy away from. In the past, we were told it’s a dirty game, but avoiding it only harms us. If you’re not involved, you can’t effect change.”

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He encouraged youths and community leaders to participate actively in politics, not to destroy, but to build their communities and ensure better representation.

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Bring justice out of courtrooms – ECOWAS Court

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President of the Community Court of Justice, ECOWAS, Justice Ricardo Goncalves, has called for justice to be brought out of courtrooms to the heart of West African communities.

Goncalves made the call on Monday in Lagos, at the sensitisation outreach by the Community Court of Justice, Economic Community of West African States (ECOWAS).

He noted that the image of justice had long been confined to courtrooms and legal texts, adding that it was time for a change.

He said that justice must no longer be the ”language of the privileged” or ”a distant dream” but a birthright for every citizen, from the remote village to the bustling urban centres.

He added that it was essential to ask why the court needed to reach out to citizens.

According to him, justice hidden was justice denied.

He explained that when individuals, such as farmers, women, and children are unable to access justice due to distance, lack of information, or other barriers, the court would have failed its oath.

”The era of justice being perceived as distant, slow, or inaccessible must come to an end.

”Justice should not be reserved for the elite or seen as a luxury for the informed few. Instead, justice should be accessible and meaningful to all,” he emphasised.

The Chief Registrar of ECOWAS Court, Dr Yaouza Ouro-Sama, said that the court of justice was established in 1991 with the primary mandate of resolving disputes among member states

He noted that the court’s mandate expanded in 2005 to include human rights violations, adding that individuals and corporate bodies were granted direct access to the court.

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He added that the court’s most prominent mandate was its human rights jurisdiction, which formed the centre piece of its judicial activities.

The chief registrar acknowledged that many community citizens were unaware of the court’s existence or its mandate, jurisdiction, and procedures.

”To address this, the court has embarked on a sensitisation programme to engage with stakeholders, including government authorities, institutions, and citizens.

”ECOWAS Court of Justice belong to the member states and community citizens, and it is essential to involve all stakeholders in the court’s affairs.

”The court aims to maintain a cordial relationship with national courts and is not in competition with them,” he said.

He appealed to the government and people of Lagos State to support the ECOWAS Court of Justice in discharging its judicial mandate, hoping that the sensitisation programme would be mutually beneficial to all parties involved.

Mr Lawal Pedro (SAN), Attorney-General and Commissioner of Justice, Lagos State, considered it a privilege to collaborate with the ECOWAS institutions.

He said that the collaboration was also a responsibility aimed at promoting justice, regional integration, and human rights.

”This partnership underscores Lagos State’s commitment to upholding these values,” Pedro said.

He said that the state’s association with the ECOWAS court, aimed at promoting human rights, upholding the rule of law, and ensuring access to justice.

He commended the court’s mandate and encouraged legal practitioners to deepen their knowledge of its procedures and jurisprudence.

He also urged the legal community to engage with the opportunities offered by the ECOWAS court.

Chief Justice of Nigeria, Justice Kudirat Kekere-Ekun, who chaired the ceremony, affirmed the critical role the ECOWAS court played in safeguarding rights and strengthening the rule of law across West Africa.

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She noted that the court did not threaten national judiciaries but complemented them in addressing cross-border challenges such as corruption, terrorism, and human rights violations.

”No single national judiciary can effectively respond to these transnational issues.

”The ECOWAS court enhances consistency in the application of regional legal instruments and provides a reliable forum for resolving disputes beyond national jurisdictions,” Kekere-Ekun said. (NAN)

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