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FG asks court to dismiss bail application filed by suspects linked to Bello Turji

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The Federal Government, on Monday, prayed a Federal High Court in Abuja to dismiss a bail application filed by four suspects linked to notorious bandit kingpin, Bello Turji.

Mr David Kaswe, lawyer who appeared for the Attorney-General of the Federation (AGF), told Justice Emeka Nwite not to grant the bail request.

Kaswe argued that the defendants were standing trial for terrorism offences.

“We refer this honourable court to Page 9, particularly Paragraph 3.2 of the written address in support of the counter affidavit,” he said.

The lawyer urged the court to take judicial notice that some other members of the group listed as defendants were still at large.

He said, “chief among them is the 6th defendant, Bello Turji, who continues to cause mayhem and havoc to innocent Nigerians and has become a threat to national security.”

While opposing the bail application filed by the 1st defendant (Musa Muhammad Kamarawa), Kaswe said: “in swift opposition, we filed a counter affudavit of five paragraphs deposed to by Michael Akawo. Also we have three exhibits marked as Exhibit A, Exhibit B and Exhibit C. “

“We humbly urge the court to refuse the bail application of the 1st defendant and order accelerated hearing of the case.”

The lawyer equally urged the court to dismiss the bail applications by the 2nd defendant (Abubakar Hashimu, a.k.a. Doctor), the 4th defendant (Samuel Chinedu) and the 5th defendant (Lucky Chukwuma) respectively.

Earlier, A.M. Lukman, who appeared for the first and second defendants; P.I. Ezeme, who represented the fourth defendant and Abdulaziz Ibrahim, SAN, who appeared for the 5th defendant, while moving the bail applications, prayed the court to admit their clients to bail pending the hearing and determination of the charge against them.

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Justice Nwite after listening to the parties adjourned the matter until March 14 for ruling on the bail request and for commencement of trial.

The News Agency of Nigeria (NAN) reports that Justice Nwite had, on Dec 23, 2024, ordered the remand of the four suspected terrorists in Kuje Correctional Centre.

The judge made the order after the defendants pleaded not guilty to the 11-count charge bordering on terrorism following their arraignment.

Justice Nwite consequently adjourned the matter until Feb. 10 for trial.

NAN reports that the four suspects; Musa Kamarawa; Abubakar Hashimu, a.k.a. Doctor; Samuel Chinedu and Lucky Chukwuma, denied their involvement in the offences with which they were charged when the 11 counts were read to them.

NAN reports that though eight defendants were listed on the face of the charge, three of them, including Bello Turji, were at large.

However, shortly after the court registrar called the case, only four defendants were in court.

Justice Nwite then asked about the whereabouts of Bashir Abdullahi, who is the third defendant.

Kaswe then told the court that Abdullahi was also at large.

The lawyer, therefore, sought the leave of the court to enter “at large” for Abdullahi and the judge granted the oral application after it was not opposed by the defence lawyers.

NAN reports that the FG, through the office of the AGF, had filed the 11-count charge marked: FHC/ABJ/CR/633/2024 against the eight defendants, four of who are at large.

In the charge filed on Dec. 16 by M.B. Abubakar, Director, Department of Public Prosecutions of the Federation, Musa Muhammad Kamarawa; Abubakar Hashimu, a.k.a. Doctor; Samuel Chinedu and Lucky Chukwuma were sued as 1st, 2nd, 4th and 5th defendants.

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While Bashir Abdullahi, Bello Turji, Aminu Muhammad and Sani Lawal, who are all at large, are sued as third, sixth, seventh and eighth defendants respectively.

In count one, Musa Kamarawa; Abubakar Hashimu, aka Doctor; Bashir Abdullahi; Samuel Chinedu; Lucky Chukwuma; Bello Turji (at large); Aminu Muhammad (at large) and Sani Lawal (at large), sometime between 2018 and 2022 in Sokoto State, were alleged to have conspired among themselves to commit the terror act.

They were alleged to have provided material services to terrorists groups led by Turji, Kachalla Halilu, Danbokolo, Lawali, Atarwatse, Buderi and others, by procuring and supplying illicit drugs, including penta injections and cannabis plants (aka indian hemp); food items; military and police uniforms, camouflage.

They were also alleged to have supplied , boots, caps and building materials, including bags of cement, cover zinc, bags of nails, M.M. iron rod, etc., to terrorist camps in the forests located in Zamfara, Sokoto and Kaduna States.

The offence is said to be contrary to Section 17 of the Terrorism (Prevention) (Amendment) Act 2013 and punishable under the same section of the Act.

In count four, Kamarawa, Muhammad (at large) and Lawal (at large), sometime in 2021 in Sokoto State, allegedly aided and abetted the commission of acts of terrorism by acquiring a military gun truck from Libya and supplying same to a terrorist, Kachalla Halilu, at a cost of approximately N28.5 million (28,500,000).

They were alleged to have paid for the gun truck partly in cash and partly via electronic transfer.

The offence, the federal government said, is contrary to Section 18 (a) of the Terrorism (Prevention) (Amendment) Act 2013 and punishable under the same section of the Act,” the count read in part.

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The offence, the prosecution also said is contrary to Section 8 (1) (b) of the Terrorism (Prevention) (Amendment) Act 2013 and punishable under the same section of the Act.(NAN)

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Caleb Danladi Foundation donates grains, cash to Muslim community in Kaduna 

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By Amos Tauna, Kaduna

A group, the Caleb Danladi Foundation has donated essential food commodities to the Muslim community in Kwoi, Jaba Local Government Area of Kaduna State, to support them during Ramadan fast.

The gesture was warmly received on behalf of the beneficiaries by religious and community leaders, underscores the foundation’s commitment to unity and compassion, particularly in times of spiritual reflection.

It’s Founder, Captain Caleb Danladi Bako, while presenting the items stressed the need for solidarity and kindness, expressing hope that the donation would ease the burden on fasting families.

Captain Bako, urged them to uphold the virtues of the holy month, emphasizing the importance of unity, compassion, and love, which he noted strengthens communal bond.

Religious leaders, including the Chief Imam of Kwoi Central Mosque and the Chairman of Jama’atu Nasril Islam (JNI) in Jaba LGA, praised the foundation’s unwavering support and urged more individuals to embrace acts of goodwill.

Notable stakeholders in the community, Mr. David Tuk and Mr. Monday Gyubok, lauded the philanthropic initiative and encouraged others to emulate such kindness.

They stressed the need for continued support to vulnerable groups within the community, particularly during times of religious observance.

The event also carried an emotional tone as community leaders extended condolences to Captain Danladi over the recent passing of his father, praying for strength for his family to bear the irreparable loss.

With a track record of humanitarian efforts spanning education, youth empowerment, and community development, the Caleb Danladi Foundation continues to strengthen social bonds through acts of generosity and interfaith harmony.

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Emir Bayero cancels Eid-el-Fitri Durbar

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The 15th Emir of Kano, Alhaji Aminu Bayero, has announced the cancellation of the Eid-el-Fitr Durbar celebration due to security concerns in the state.

Emir Bayero made this announcement while briefing newsmen at his Nasarawa Mini Palace in Kano on Wednesday night.

He said that the peaceful coexistence of the people takes precedence over the Durbar celebration.

Emir Bayero had initially planned to hold the Durbar celebration, which would have coincided with his fifth year anniversary on the throne.

He noted that respected Islamic clerics, elders, stakeholders, and his council members advised him to cancel the celebration to maintain peace.

Emir Bayero urged the people of Kano to use the Sallah celebration period to visit families and friends and to observe the festivities in a peaceful and harmonious atmosphere.

He prayed for Allah’s blessings and mercy during the month of Ramadan, hoping that the people of Kano would receive forgiveness and mercy.

NAN

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Court dismisses Falana’s fraud case against Zinox boss, Ekeh, others

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For the umpteenth time, the court has thrown out a case of fraud filed against the Chairman of Zinox Technologies, Mr. Leo Stan Ekeh, his wife, Chioma Ekeh and 11 others.

The latest is the dismissal of the suit by Justice Akpan Okon Ebong of the FCT High Court who struck out the case filed by Mr. Femi Falana SAN, purporting to act on a fiat donated to him by the Attorney General and Minister of Justice of the Federal Republic of Nigeria, Mr. Lateef Fagbemi SAN, against the Chairman of Zinox Technologies, Mr. Leo Stan Ekeh, and 12 others.

The other defendants are Mr. Chris Eze Ozims, Oyebode Folashade, Charles Adigwe, Obilo Onuoha, Agartha Ukoha, Anya O. Anya, Femi Dosumu, Nnenna Kalu, Admas Digital Technologies Limited, Technology Distributions Limited and Zinox Technologies Limited.
In the suit No. FCT/HC/CR/985/24 filed in November 2024, Falana on behalf of his client, Benjamin Joseph, the CEO of Citadel Oracle Concept Limited, an Ibadan-based computer firm, filed charges against Ekeh, 9 other individuals and 3 companies before the Federal High Court in Abuja for allegedly diverting N162,247,513.80 being payment for laptop supply contract at the Federal Inland Revenue Service (FIRS) Headquarters which Technology Distribution ltd (now TD Africa), the biggest tech equipment distributor in Sub Saharan Africa supplied on behalf of Citadel in 2012.

However, in the certified true copy of the judgment dated March 20, 2025, Justice Ebong ruled as follows: “It is my conclusion based on the foregoing that this charge (No. FCT/HC/CR/985/2024, Federal Republic of Nigeria v Leo Stan Ekeh and 12 ORS) constitutes a gross abuse of court process and is liable to dismissal. I accordingly hereby dismiss it.”

Before arriving at his judgment which has put a final nail on the coffin of a case that other courts had dismissed in the past as dead on arrival, Justice Ebong had considered the outcome of previous cases and petitions filed by Mr. Joseph none of which was in his favour.
Justice Ebong said: “One intriguing aspect of this matter is that none of the law enforcement agencies involved in the investigation of the nominal complainant’s (Mr. Joseph) numerous petitions has found merit in any of his allegations against the defendants. When called upon before Senchi J. (Justice Danlami Z. Senchi) to prove his said allegations to the court, he failed to turn up in court. One then wonders on what premise he wants to maintain this campaign of persecution against the defendants.”

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Previous judgments on the matter had established that rather than being the culprit, Ekeh and the 12 others were actually the victims of a failed money diversion scheme plotted by Mr. Joseph and Citadel.
When contacted, one of the defendants, Mr. Chris Eze Ozims, a lawyer, said: “This ruling truly reflects our consistent position on the allegations, and it is good that we have been vindicated, once more, by a competent high court.

He asserted that the judgment of Justice Ebong was consistent with the position of the defendants and in tandem with the ruling of other judges who had earlier adjudicated on the same matter in the past.
Chief counsel to the defendants, Mr. Matthew Burkaa SAN, described the judgment as victory for integrity and the rule of law.
Court papers showed that Falana’s suit was based on the same claims which various courts had in the past dismissed as falsehood and baseless. The case arose from a contract between Citadel and Technology Distributions Limited over the supply of computers to the Federal Inland Revenue Service (FIRS), a project fully funded by Technology Distributions and has no bearing whatsoever with Zinox and its promoter, Mr Leo Stan Ekeh.

It will be recalled that Mr. Joseph had lost the case and its adjunct suits at different courts in the past. In his petition to the police in 2013, it was discovered by police authorities that Mr. Joseph provided false information to the police, prompting the Inspector General of Police to charge him for false information in charge no.CR/216/16.

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In another case filed by the EFCC at his instance against his partner, Princess Kama, in charge no. FCT/HC/CR/244/2018,  Honorable Justice Danlami Z. Senchi of the FCT High Court (as he then was), dismissed as false all the allegations made by Benjamin Joseph, and imposed the sum of N20 million as damages against him for false petitioning in relation to these same allegations.

Earlier court papers showed that Joseph had in his statement on oath in suit No:LD/4335/2014 in the High Court of Justice, Lagos State, dated 28 June, 2019 averred  that his company, Citadel, did not execute any contract with FIRS and that he was not aware that a contract was awarded to Citadel.

In his deposition under oath, Joseph claimed that Citadel “did not at any time execute any contract for the FIRS and neither did the 2nd defendant (Princess O. Kama) who is its agent in respect of the contract it bidded for with the FIRS deliver/release any documents to the Claimant (Citadel) indicating that the contract it bidded for or any other contract was awarded to it by the FIRS or any other body.”
However, a letter from the FIRS addressed to the chamber of Afe Babalola & Co dated 11 February 2014 (FIRS/PD/GDS/2559) and signed by one Idrissa Kogo, Head Legal Department,

stated: “Contrary to your client’s claim that they knew nothing about the execution of the contract awarded to them and that they did not receive any payment for the execution of the contract, our record reveals otherwise.

“Your client instructed FIRS through a letter dated 13th December 2012 to deal with Princess O. Kama (Your client’s agent) in relation to the contract. Through three separate letters dated 20th December 2012, your client instructed FIRS to pay to the client’s account with Access Bank plc. Please note that FIRS acted in compliance with your client’s instruction and with due diligence,” the FIRS letter stated.

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The FIRS letter was a response to inquiry by Afe Babalola Chamber, lawyers to Citadel Oracle Concept Ltd and its MD, Mr. Benjamin Joseph, at that time.

The current charges filed by Falana on the basis of a fiat from the Attorney General is the third in a row as Mr Joseph had earlier filed charge no.CR/469/2022, which was struck out by Honorable Justice C. O. Oba of the FCT High Court, by an order dated 8th November 2022.

Determined to push through his case, Mr Joseph  filed the same charges before Honorable Justice A. S. Adepoju of the FCT High Court, and the charges were, once  again, struck out by the Honorable Court on 19th March 2024, with Honorable Justice Adepoju holding that: “This matter was brought in dead, extinct and should be confined into the dustbin of history…I hold that the instant suit is an abuse of the process of court and it is hereby struck out accordingly.”

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