Tuesday, 21 November 2017

BUSINESS AND ECONOMY

Zimbabwe's military has placed President Robert Mugabe under house arrest in the capital Harare, South African President Jacob Zuma says.

Mr Mugabe told Mr Zuma in a phone call that he was fine, the South African leader's office said.

Troops are patrolling the capital, Harare, after they seized state TV and said they were targeting "criminals".

The move may be a bid to replace Mr Mugabe with his sacked deputy, Emmerson Mnangagwa, BBC correspondents say.

Mr Mnangagwa's dismissal last week left Mr Mugabe's wife Grace as the president's likely successor.

Heavy gun and artillery fire could be heard in northern parts of Harare early on Wednesday.

Mr Mugabe, 93, has dominated the impoverished country's political scene since it gained independence from the UK in 1980.

The UK Foreign Office advised Britons "currently in Harare to remain safely at home or in their accommodation until the situation becomes clearer", while the US embassy in Harare advised US citizens in Zimbabwe to "shelter in place" until further notice.

China, Zimbabwe's biggest trading partner, says it is closely watching the situation and hopes that the relevant parties can properly handle their internal affairs.

 

What do we know of Mr Mugabe's situation?

The firing heard during the early morning came from Harare's northern suburbs, where Mr Mugabe and a number of government officials live, the BBC's Shingai Nyoka reports from Harare.

In a statement, Mr Zuma's office said: "President Zuma spoke to President Robert Mugabe earlier today who indicated that he was confined to his home but said that he was fine."

Young women walk past an armoured personnel carrier in Harare, 15 NovemberImage copyrightAFP
Troops are patrolling Harare

Special envoys from the Southern African Development Community would be sent to Zimbabwe, he added.

A Zimbabwean army officer, Major General Sibusiso Moyo, went on TV after the takeover to say Mr Mugabe and his family were "safe and sound and their security is guaranteed".

 

How did the military justify its move?

"We are only targeting criminals around him who are committing crimes... that are causing social and economic suffering in the country," Maj Gen Moyo said, reading out a statement.

 
Maj Gen Sibusiso Moyo read out a statement on national TV early on Wednesday

"As soon as we have accomplished our mission, we expect that the situation will return to normalcy."

Maj Gen Moyo also called on the security services to co-operate "for the good" of the country and warned that any provocation would "be met with an appropriate response".

It is not clear who is leading the military action.

Army chief Gen Constantino Chiwenga, who visited China last week, said on Monday the army was prepared to act to end purges within the ruling Zanu-PF party.

In Harare, some people greeted the news with delight. "We are going to have a good life, we are looking forward to Christmas, because of what has happened," one woman told BBC News.

"I want to thank the general for removing this tyrant," said a man. "He was ruling the country as if it belonged to his family."

Wednesday, 15 November 2017 13:26

Power slips from Mugabe as military steps in

Zimbabwe's military appeared to be in control of the country Wednesday as generals denied staging a coup but used state television to vow to target "criminals" close to President Robert Mugabe.

Mugabe's decades-long grip on power was dramatically weakened as military vehicles blocked roads outside the parliament in Harare and senior soldiers delivered a late-night television address to the nation.

"We wish to assure the nation that his excellency the president... and his family are safe and sound and their security is guaranteed," Major General Sibusiso Moyo said, slowly reading out a statement.

"We are only targeting criminals around him who are committing crimes... As soon as we have accomplished our mission we expect that the situation will return to normalcy."

Moyo said "this is not a military takeover of government".

But the generals' actions posed as a major challenge to the ageing Mugabe, 93, who has ruled Zimbabwe since independence from Britain in 1980.

Tensions between the veteran leader and the military, which has long helped prop up his authoritarian rule, have erupted in public in recent days.

The ruling ZANU-PF party on Tuesday accused army chief General Constantino Chiwenga of "treasonable conduct" after he criticised Mugabe for sacking vice president Emmerson Mnangagwa.

Government silence
Mnangagwa's dismissal left Mugabe's wife Grace, 52, in prime position to succeed her husband as the next president -- a succession strongly opposed by senior ranks in the military.

As the situation deteriorated overnight, prolonged gunfire was heard near Mugabe's private residence.

The US embassy warned its citizens in the country to "shelter in place" due to "ongoing political uncertainty".

Armoured vehicles in the capital alarmed residents as Chiwenga had warned of possible military intervention. The army's spokesman was not available to comment.

"The government's silence on the military deployments seem to confirm that President Mugabe has lost control of the situation," Robert Besseling, of the London-based EXX Africa risk consultancy, said.

"Any coup would be likely to involve the imposition of a curfew. 

"The main indicator of a broader outbreak of violence would be the reaction of the Presidential Guard, which remains loyal to President Mugabe."

Mugabe is the world's oldest head of state, but his poor health has fuelled a bitter succession battle as potential replacements jockey for position.

In speeches this year, Mugabe has often slurred his words, mumbled and paused for long periods.

His lengthy rule has been marked by brutal repression of dissent, mass emigration, vote-rigging and economic collapse since land reforms in 2000.

The main opposition MDC party called for civilian rule to be protected.

"No one wants to see a coup... If the army takes over that will be undesirable. It will bring democracy to a halt," shadow defence minister Gift Chimanikire, told AFP on Tuesday.

Grace's ambitions
Speculation has been rife in Harare that Mugabe could seek to remove Chiwenga, who is seen as an ally of ousted Mnangagwa.

Mnangagwa, 75, was widely viewed as Mugabe's most loyal lieutenant, having worked alongside him for decades.

Earlier this year the country was gripped by a bizarre spat between Grace and Mnangagwa that included an alleged ice-cream poisoning incident that laid bare the pair's rivalry.

Grace Mugabe -- 41 years younger than her husband -- has become increasingly active in public life in what many say was a process to help her eventually take the top job.

She was granted diplomatic immunity in South Africa in August after she allegedly assaulted a model at an expensive Johannesburg hotel where the couple's two sons were staying.

As the economy collapsed, Zimbabwe was engulfed by hyperinflation and was forced to abandon its own currency in 2009 in favour of the US dollar.

The country, which has an unemployment rate of over 90 percent, is due to hold elections next year with Mugabe pledging to stand for office again.

Friday, 10 November 2017 21:30

Senegal book World Cup ticket

Senegal on Friday sealed a return to the FIFA World Cup for the first time since their 2002 debut thanks to a 2-0 win over South Africa in World Cup qualifying African Group D.

The News Agency of Nigeria (NAN) reports that Diafra Sakho scored the opener for the visitors in Polokwane, before a somewhat fortuitous Thamsanqa Mkhize own goal sealed the three points for the Teranga Lions.

The visitors are now five points ahead of nearest Group D challengers Burkina Faso with one game remaining.

Senegal stunned the world by beating World Cup holders France in their first ever game at the global finals in 2002.

If they are to produce performances to match that at Russia 2018, it is likely that Liverpool’s Sadio Mane will be the catalyst.

Unsurprisingly, Mane was integral to the victory that booked their World Cup return, with a wonderfully incisive through ball teeing up Sakho for the opener.

2010 World Cup hosts South Africa played their part – and even dominated possession for spells – in a lively match, with Lebogang Manyama hitting the crossbar.

But the second goal, just before half-time, knocked the wind out of their sails.

Head coach Aliou Cisse was the Senegalese captain during their 2002 debut, which saw them follow up that remarkable opening win against France to reach the quarter-finals.

The former midfielder will be hoping he can inspire them to achieve similarly superlative heights next year in Russia. (NAN)

Inner London Crown Court has sentenced five Nigerians to various jail terms over the theft of £610,000 from business bank accounts.

According to Newham Recorder, Victor Oke, 39, of Galleons Drive, Barking, used stolen data provided by Desmond Uyiosa Abifade, 25, of Henniker Road, Stratford, to falsely impersonate company directors via telephone banking.

Once Oke gained access, he diverted funds to ‘mule’ beneficiary accounts monitored by Moses Kuye, 28, of Connaught Road, Silvertown.

Melinda Mensah-Oke, 37, also of Galleons Drive, impersonated company directors when a female voice was necessary, while Arinola Kuye, 27, also of Connaught Road, acted as the group’s money launderer.

They were caught after being spotted by fraud investigators at HSBC, who passed the case to the dedicated card and payment crime unit (DCPCU) to investigate.

The DCPCU is sponsored by the banking industry and made up of officers from the City of London Police and the Metropolitan Police Service, bank investigators and support staff from UK Finance.

Police were able to analyse when and where the calls were made to identify the phones used and from there, the perpetrators.

All five were charged with conspiracy to commit fraud by false representation, which they pleaded not guilty to.

On Wednesday, Oke was sentenced to four years in prison, while Moses Kuye was jailed for three years and three months.

Mensah-Oke received a fourteen month suspended sentence and Abifade a two year suspended sentence.

Arinola Kuye was given a 12-month community order and instructed to complete 50 hours of unpaid work.

DC Dave Cass, who investigated the case for the DCPCU said: “This was a concerted effort to commit fraud against two companies and profit from crime.

“The police take fraud very seriously and these sentences should send a message to fraudsters that you will be caught and punished.”

All losses were refunded to the genuine business account holders.

The popular ‘Squareville’ mansion in Lagos, home of embattled Psquare brothers, Paul and Peter Okoye, has allegedly hit the market for sale.

Perhaps the Psquare brothers have finally decided to sell their joint properties as part of the separation saga.

According to reports on Friday, visitors to the iconic mansion located on Lola Holloway Street, Omole Estate, Ikeja, were met with `For Sale’ sign-post in front of the property.

At the time when Psquare moved into the mansion in 2010, Peter Okoye was quoted saying, getting a land in Omole Estate (Ikeja, Lagos) alone is N100m.

“When you look at the house, especially the finishing, it is over $2million, and when people speculated that the house was worth N300 million, we had not even finished the interior.

“What do you think is the cost of a mansion that has a swimming pool, six living rooms, and ten master bedrooms, all fully furnished.”

There have been strains in the relationship of popular Nigerian music duo in recent times.

Social media was set on fire recently after Peter posted a Snapchat video revealing that he is in Philadelphia on his own for a solo show – without his twin brother, Paul.

My name is Mr P, Peter said As from today, guess what? Its show time, I’m about to go on stage.”

This post came days after his brother, Paul wrote on instagram saying; “Only a woman can come where there’s peace and destroy it.’’

According to a letter sent to their lawyer recently by Peter, he demanded for a termination of the agreement as a group.

Peter based his decision on some serious allegations against his twin Paul and Jude their older brother and manager.

He accused Paul of no longer willing to co-operate with him, and the cancellation of their scheduled music tour to the United States.

He added that Paul was also slandering his wife and children with lies on social media, and alleged that his family was being threatened with threat messages.

Peter further accused his older brother Jude of once threatening to kill him and shoot his wife Lola.

Peter stressed that he was tired of the drama and all he wanted was opting out of the Psquare group and contract.

NAN

The UN mission in the Central African Republic (CAR) released rebel fighters accused of shooting a UN peacekeeper, confidential documents seen by the BBC show.

The two men were handed back to their commander in 2015 despite injuring the UN peacekeeper - a war crime under international law.

Because the incident happened shortly before crucial elections, UN officials chose to "appease the electoral process" by "set[ing] the alleged war criminals free, handing them over", a UN report says.

This revelation is the latest blow for a peacekeeping mission beset by problems.

'This cannot go unpunished'

The incident itself took place in December 2015.

Four rebel soldiers belonging to a mainly Muslim militia, Union pour la Paix en Centrafrique (UPC) which translates as the Union for Peace in CAR, approached a UN checkpoint on motorcycles in the central town of Galaboroma.

A peacekeeper asked them to stop and told them to put their hands above their heads for a search. But instead, two of the men took out weapons and aimed at the UN troops, a confidential investigative report reveals.

UN soldiers shot back, killing a rebel named Junior and injuring another.

The remaining two rebels were arrested and transferred to the battalion headquarters in the nearby mining town of Bambari. The detained men had allegedly injured one of the UN peacekeepers.

Following a previous attack against civilians and UN peacekeepers, the UN mission in CAR, known as Minusca, said: "Any attack targeting the civilian population, UN and humanitarian personnel is a war crime that can be prosecuted in accordance with Central African law and international law."

For its part, the UPC denied that its troops had attacked the UN peacekeepers. "It's false," said UPC spokesman Souleymane Daouda.

But the UN's top official in Bambari at the time, Zlatko Bars-Dimitroff, recommended an "immediate transfer" of the rebels to Bangui for a "proper investigation" by local judicial authorities.

For the next 14 days, a flurry of emails between senior UN and CAR officials decided the fate of the two rebels - Rodolphe Sombo-Igain and Ilyassa Ibrahim.

'They effectively let them go'

"Kindly convey to UPC leadership that by taking such reckless actions their elements have committed a serious crime which cannot go unpunished," Parfait Onanga-Anyanga, the head of the UN peacekeeping mission in CAR, known as Minusca, wrote in an email obtained by the BBC.

"UPC would receive a strong message that attacks against Minusca [the UN peacekeeping mission in CAR] will have consequences (no impunity)," Mr Bars-Dimitroff wrote in agreement.

Yet, in order to "appease the electoral process in Ouaka Region, UN authorities decided to set the alleged war criminals free, handing them over to local UPC leader Ali Darassa," the confidential UN report says.

 
Fergal Keane visits Bambari - where UN peacekeepers separate two rival warlords.

Human Rights Watch has documented multiple war crimes committed by Mr Darassa and his faction, one of the major rebel groups fighting for control of the country's resource-rich central region.

Technically, the two rebel soldiers were released on "liberté provisoire", (provisional freedom) and effectively means the court can still investigate the suspect while that person is free from detention.

But "releasing someone on 'liberté provisoire' in the current context, is effectively just letting them go," explained Human Rights Watch researcher Lewis Mudge.

• Amina Mohammed linked to 1.4m illegal Nigerian woods in China
• New allegations challenge environment record of top UN official
• I signed permits legally, Buhari’s former aide insists

 

The Environmental Investigation Agency (EIA) yesterday released a report showing how over 1.4 million illegal rosewood logs from Nigeria, worth $300 million, were laundered into China.

The report which was first made exclusively available to The Guardian by Global Media Max, a strategic communications services agent to the EIA, claimed that multiple independent sources told undercover investigators that over $1 million was paid to top Nigerian officials to release the woods stopped by Chinese authorities. The EIA is a US-based non-governmental organisation (NGO) founded in 1984 by Dave Currey, Jennifer Lonsdale and Allan Thornton — three environmental activists in the United Kingdom — to investigate and expose crimes against wildlife and the environment. It also campaigns to prevent environmental crime.

Senior Policy Advisor and Director of Forest Campaigns at the EIA, Lisa Handy, said the report indicted the Deputy Secretary General of the United Nations and President Muhammadu Buhari’s former Environment Minister Amina Mohammed who now faces questions regarding her role in the entire process.

“Thousands of permits,” she said, “were ultimately signed by the then Minister of Environment, Mrs. Amina J. Mohammed, who currently serves as Deputy Secretary-General of the United Nations (UN)”, according to the report emanating from a two-year investigation by EIA on the “Rosewood Racket” detailing the journey of illegal African rosewood, also known as “kosso,” from the remote forests of Nigeria.

Mrs. Mohammed was reportedly supposed to start her new position as Deputy Secretary-General of the UN on January 1, 2017, but extended her time as Minister of Environment at the request of President Buhari to round off critical responsibilities. EIA investigators said they found that she signed thousands of retroactive CITES permits in January 2017 as one of her last acts as Minister of Environment, and just before she was sworn in as the Deputy Secretary-General to the UN.

The permits were reportedly used by Chinese importers to release over 1.4 million illegal logs that had been detained at the Chinese border for months, after having left Nigeria in violation of both Nigerian law and international CITES obligations.Alexander von Bismarck, EIA Executive Director, who was quoted in a sumarised reported and later spoke with The Guardian on telephone from his U.S. base, said: “As a legally binding treaty ratified by nearly all members of the United Nations, CITES can play a critical role in protecting endangered trees and fragile forests. The international community needs to urgently bring transparency to the CITES permitting process in order to fight the organised criminals that profit from the extinction of endangered species.”

Von Bismarck added: “The power and reach of organised timber criminals in forest rich countries is overwhelming if illegal wood is allowed to be sold overseas without consequences.“This is why we urgently need regulatory changes in consuming countries to stop timber shipments based on evidence of being illegally logged, transported or traded. Such laws have already been passed in the U.S. and the EU. This case shows that China has the ability to take action when it stopped thousands of containers of illegal rosewood. But the fact that the wood was ultimately released shows that China urgently needs domestic legislation to ban the import of illegally sourced wood.”

EIA says the products of the illegal logging found their way to luxury furniture boutiques in China, “despite protections placed on this threatened tree species by the CITES.”It further stated that the exploding Chinese demand for kosso over the past five years had triggered a series of “boom-and-bust” cycles that led to the depletion of forests across West African nations.

“In most of the countries, kosso has been illegally logged in violation of harvest and log export bans, including in protected areas. Precious trees have been laundered into the international market through regional smuggling routes, using mis-declaration and falsification of official documents.”The boom, according to the EIA, began in Gambia and Benin, but Chinese traders had to rapidly move on through other countries in the region — before settling on the largest untapped forest resources of Nigeria — as supply was exhausted in just a few short years.

Since 2013, Nigeria has been transformed from a net importer into the world’s largest exporter of rosewood logs, and is to date one of the top wood exporters on the continent. The unprecedented and uncontrolled level of logging across the country is causing desertification, imperiling the livelihoods of millions of people, and threatening national parks and endangered emblematic species such as the most vulnerable chimpanzee (Pan troglodytes ellioti) in the world.

Kosso was added to Appendix II of CITES in 2016, meaning that logging and trade must be strictly controlled and kept at sustainable levels. The results of the new EIA investigation show that the enforcement of the convention faces serious challenges when dealing with transnational criminal networks. The report shows how Sino-Nigerian criminal networks took advantage of an obsolete and opaque permitting system to launder illegal wood using CITES paperwork.

Efforts to get a response from the Deputy Secretary General of the United Nations did not yield immediate results as several telephone calls to her mobile phone which a presidency official said was roaming, did not go through. There was also no response to a text message at press time.

But Mrs. Mohammed was quoted last month as having referred to the permits in an interview last month in her sprawling 38th-floor U.N. headquarters office in Manhattan overlooking the East River. The certificates, she said “came in bags, and I just signed them because that is what I had to do…I don’t remember how many.”

She reportedly described her own action as part of “a complicated, though legal, balancing act aimed at ensuring Nigeria’s threatened forests were being harvested sustainably while also honouring contracts with Chinese rosewood importers and protecting the livelihoods of a growing number of Nigerians who depend on the timber trade.”

What looked like an official reaction — though unsigned — came much later through a third party.“The Secretary-General has been informed by the Deputy Secretary-General about the reports and reiterates his full support and confidence in her. She, of course, categorically rejects any allegations of fraud,” Ms Mohammed reportedly said in response to The Guardian enquiries.
 
“The Deputy Secretary-General welcomes the effort to shine more light onto the issue of illegal rosewood logging and exportation that she fought hard to address during her tenure in the Nigerian Government.  She says that her actions as Nigerian Environment Minister were intended to deal with the serious issue of illegal wood exportation.  As a result, she instituted a ban and set up a high-level panel to find policy solutions to the crisis of deforestation in Nigeria.
 
“Ms. Mohammed says that the legal signing of export permits for rosewood was delayed due to her insistence that stringent due process was followed.  She says that she signed the export certificates requested before the ban only after due process was followed and better security watermarked certificates became available.”

Asked whether the investigators actually consulted Mrs. Mohammed, Von Bismarck told The Guardian on telephone last night that she was reached by Foreign Policy reporter for comments and she denied that the woods were illegally exported, although there were local laws banning logging in Taraba and other parts of Nigeria.

The illegal business, according to him, has further increased poverty and enriched the traders by some $1billion between 2014 and 2017. He also insisted that on-the-spot checks on containers in Nigeria and China as well as Chinese trade data confirmed that logs were imported from Nigeria.“The logs provide luxury furniture for many thousands of dollars in China,” Von Bismarck said.

But Nigeria’s leading environmentalist and director at the Health of Mother Earth Foundation (HOME), Nnimo Bassey expressed “serious doubts” that “Amina Mohammed as Minister of Environment would preside over illegalities in the management of environmental resources.”He, however, said he was aware that “there have been a lot of pressures and subterfuges on Nigerian forests including during her short tenure.

“My impression is that she fought particularly hard to ensure that the Nigerian environment was protected and raised the importance of the ministry to new levels. This includes the hard fight to protect Nigeria’s last remaining pristine rain forest in cross River State that has been under intense threat from the proposed superhighway project.”

To imagine that Banky W kept this battle away from the public until now.

The artist revealed that he has undergone three successful surgeries to remove tumours from his shoulder, the last of which was carried out in October.

He put up a post on Instagram showing pictures of his surgery scars. 

He wrote:

“A wise man once said this: “Scars. A sign that you had been hurt. A sign that you had been healed.” Scroll through the pictures to see mine.

I’m sharing these because they’re proof of what God has brought me through. And because somewhere out there, I know there’s someone who needs to hear this.

For those who’ve been wondering why I’ve been away so long..I had my 3rd surgery on a rare strain of skin cancer tumours in my shoulder last month. The first 2 times were over 10 yrs ago, then it recently resurfaced. But this isn’t a sad story as much as it is a reminder and a testimony.

A reminder that you should never take life for granted. You only get 1 shot. Some people went to sleep and never woke up. Many others have lost the battle to cancer and other illnesses. Many are still fighting. U never know when your time will be up so don’t waste another minute. It’s also a testimony about the goodness of God. I think I had to go through this again to remember how merciful God is to me; Lord knows I don’t deserve it but He saves me time and again anyway. I keep saying I need to write a book. I really, really do.

The past few weeks of recovery have been tough, but beautiful. I’m finally back on my feet, feeling stronger and ready to get back to life. I’m especially thankful to my Nurse Susu for loving me and being by my side every step of the way – I don’t deserve U ??, my parents & siblings, in-laws & close friends for the love, support and prayers, my Pastors – Pastor Tony Rapu & Pastor Del Balogun of TPH, Pastor Taiwo Odukoya and Pastor Bayo Adeyokunnu – for constantly praying with and for me. And of course to Dr Wodajo & Dr Miralli & their teams – who God used to operate on me successfully.

I’m thankful for life, provision and healing. Pls, don’t feel bad or msg me with any worries. God has done it, just thank Him for me.

The pain will eventually go away but the scar won’t – and I’m glad because it’s a reminder to me of what God has done, and evidence to you of what He CAN do. I’m not stronger or better than anyone. I’m just a living testimony that no matter what u face, U can survive & thrive, by God’s grace.

#TheBankStatements #nowplaying #BlessingMe”

*Prosecution opens case as ex-Minister watches son’s trial

The prosecution in the case involving Shamsudeen, son of former Minister of the Federal Capital Territory (FCT), Mohammed Bala opened its case on Thursday with its witness disclosing how the defendant allegedly acquired N1.1billion property through phoney firms.

Led in evidence by the lead prosecuting lawyer, Ben Ikani, the first prosecution witness, Ishaya Dauda (an investigator with the Economic and Financial Crimes Commission (EFCC) gave details of how investigators unravelled the defendant’s hidden assets.

Dauda said the defendant allegedly paid a total of N1.1bn, with which he was said to have bought various properties in different parts of Abuja.

He said Shasudeen acquired the various houses in the names of different companies. He said investigators discovered the offences allegedly committed by Shamsudeen while investigating his father.

While the witness spoke, the ex-minister, Mohammed, who is also being tried before the High Court of the Federal Capital Territory, Gudu, Abuja sat in court on Thursday to witness proceedings in his son’s trial.

The ex-Minister is being tired on a six-count charge in which he was accused of receiving gratification and making false assets declaration of some of his properties.

In his evidence, Dauda told the court that besides the intelligence received on Mohammed, there was additional intelligence received about Shamsudeen’s activities, including how he (Shamsudeen) allegedly used the four companies to acquire the properties.

Dauda also told the court how the investigative team from the EFCC recovered N580,000 and $60,000 from Shamsudeen’s residence while executing a search warrant.

The witness said.”I know the defendant.In the course of investigating a case assigned to me against the former FCT Minister, Senator Bala Mohammed, we received additional intelligence concerning purchases of properties by the defendant.

“We received intelligence that the defendant acquired several properties within the FCT. We worked on the intelligence and we have names of the properties acquired through companies.

“The companies are Diakin Telecommunications Ltd, Balbac Minning Nigeria Ltd, Intertrans Logistics Global Nigeria Ltd.

“We extended our investigation to Corporate Affairs Commission. We confirmed that the companies were registered with the CAC.

“We invited the lawyers that registered these companies by name Ishiaku Shuaibu, who confirmed that he registered those companies.

“When we asked Shuaibu how he came about the companies, he informed us that one Abdulahi Sani, a staff with the Corporate Affairs Commission (CAC) gave him the name.

“Abdullahi Sani was invited to our office and was asked about the companies. He (Abdullahi Sani) also informed us that the defendant gave him the names of the companies to register.

“Our investigation was extended to Abuja Investments Development Company, where theGeneral Manager, Dr. Musa Musa, and the company secretary, Salisu Abdusalam, were invited to our office.

“Their statements were taken concerning the purchase of properties by the defendant using Diakin Telecommunications Ltd, Balbac Minning Nigeria Ltd, which they confirmed.

“They said he brought cash to their office. He bought to properties from Abuja Development Investments Company. The properties are located in Apo Area of Abuja

“Another property that was purchased by the defendant is at 7, Gana Street, Maitama, Abuja. He brought cash in company with a lady by name, Maimuna Aliyu Sanda.

“Together, they took this cash to the developer, by name, Farouk Saleh. The cash was in dollars, they told me. But the worth of the property was N210m.

“Another property was purchased at Sunrise Hill, Asokoro. The defendant made lodgment of N80m to the then Managing Director of the company. The MD, Sami Apougaoude, a Lebanese, now late.

“Then the defendant contacted a company, K & K Construction Company, to build the said property.

“He again made a cash lodgment of N100m to Sunrise Hill in error which was then transferred to K &K Construction Company into their Zenith Bank account.

“He then made a cash lodgment of N110m to K& K directly. Again, he made a lodgment of N200m to K and K Construction Company.

“All these lodgments were made in the name of the company Birtrus Agro Allied Limited. The last time he made lodgment to K & K Construction company was N296m,” the witness said.

Dauda said after the payments, in respect of which K&K Construction Company issued receipts, Shamsudeen “transferred all his interests to a company, Intratrans Global Limited.”

The witness said the commission then executed a search warrant at Shamsudeen’s house at 1B, Embu Street, Wuse II, Abuja.

“We recovered the sum of N580,000,0000 and $60,000 (USD). Both sums are with exhibit keeper of the commission,” he said.

Dauda said the investigators later took Shamsudeen to EFCC’s office in Abuja, where he made statements and also completed the commission’s Asset Declaration Form.

Shamsudeen’s statements and the asset declaration form were tendered by the prosecution and were admitted by the court without objection from the defence lawyer, Chris Uche (SAN).

The prosecuting lawyer later objected to an application by Uche that the monies recovered from his client’s house should be returned to him because they did not form part of the charge against him.

Ikani said the monies were related to the case and promised to tender them through the EFCC’s Exhibit Keeper.
Trial judge, Justice Nnamdi Dingba adjourned to December 11 for the continuation of proceedings.

Shamsudeen and four companies on a 15-count charge bordering on money laundering and false declaration of assets to the tune of N1,105,719,005.

The companies being tried with the ex-minister’s son are Bird Trust Argo Limited, Intertrans Global Logistics Limited, Diakin Telecommunications Limited and Bal-Vac Mining Nigeria Limited.

Wednesday, 08 November 2017 13:38

Kyari, Oyo-Ita reconcile, hug at FEC

The Chief of Staff to the President, Abba Kyari and the Head of the Civil Service of the Federation, Winifred Oyo-Ita on Wednesday mended fences.

The duo had hugged while greeting each other just before the arrival of President Muhammadu Buhari and commencement of the Federal Executive Council (FEC) meeting.

When Oyo-Ita arrived at the Council chamber before Kyari, she had also approached Vice President Yemi Osinbajo smiling as she greeted him.

It was reported last Wednesday that hot argument ensued between Oyo-Ita and Kyari at FEC in the presence of Osinbajo before the commencement of last week meeting.

It was suspected that the argument had to do with accusation and counter-accusation over who leaked Oyo-Ita’s report to the President on the reinstatement of the former chairman of the Presidential Task Force on Pension Reforms, Abdulrasheed Maina.

The video of their encounter had hit the social media last Wednesday.

The newly appointed Secretary to the Government of the Federation (SGF), Boss Mustapha was absent at FEC on Wednesday.

It was gathered that Mustapha traveled out of Abuja.

The immediate acting SGF, Dr. Habiba Lawal, stood in for him.

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