Tag: Abdulrasheed Maina

  • JUST IN: FG dialogues with Niger, US in search for Maina

    JUST IN: FG dialogues with Niger, US in search for Maina

    The Federal Government has reached out to Niger Republic and the United States of America in its efforts to execute the arrest warrant issued by a court in Abuja against an ex-Chairman of Pension Reform Task Team (PRTT), Abdulrasheed Maina, believed to have jumped bail.

    The Economic and Financial Crimes Commission (EFCC) disclosed this in the counter-affidavit it filed against the bail application filed before a Federal High Court in Abuja by Senator Mohammed Ali Ndume.

    The court, before which Maina is being tried for money laundering had, on November 18 this year revoked the bail granted him and issued a bench warrant for his arrest.

    “The prosecution has obtained the bench warrant and it is making frantic efforts to execute it while enlisting the support of other security agencies in the country as well as some foreign governments, particularly the Republic of Niger and the United States of America,” the EFCC said in the counter-affidavit.

    The commission urged the court to reject the bail application but Ndume, arguing that it was a ploy for him to evade the consequences of serving as a surety for a fleeing defendant and avoid meeting the condition set by the court for his release.

    The court, on November 23 ordered that Ndume, who stood surety for Maina, be remanded in prison pending when he is either able to produce the defendant or forfeit the N500million bail bond he signed, having failed to account for Maina’s whereabouts.

    Arguing the counter affidavit on Thursday, shortly after Ndume’s lawyer, Marcel Oru moved the bail application, the prosecuting lawyer; Mohammed Abubakar argued that since Ndume has appealed the order for his remand, he should await the decision of the Court of Appeal.

    Abubakar argued that should the court grant Ndume bail, saying “it would have sat as an appeal on its decision, leaving nothing for the Court of Appeal to decide in the appeal filed by Ndume.”

    The prosecuting lawyer who argued that the court has jurisdiction to entertain the bail application since the appeal has not been entered, faulted Oru’s contention that sending his client to prison amounted to double jeopardy when he should have only forfeited the bail bond.

    Abubakar added the remand order was not indefinite, but pending when meets any of the three conditions set by the court.

    “What was forfeited by the applicant before this court is the bail bond of N500m and not the property in Asokoro. The property in Asokoro is the security for the bond and the forfeiture of the bond cannot by itself actualise itself.

    “And that was why the court ordered that the applicant should pay the bail of N500m in satisfaction of the fulfilment or we sell the property and recover the bail sum.

    “So, it is our submission that our selling of the property is dependable on the inability or failure of the applicant to pay the sum of N500m. And, until he informs us of his inability, we cannot go ahead and sell the property. This is to forestall double payment,” Abubakar said.

    Oru had, while arguing earlier, said his bail application was intended to have his client released from custody pending the determination of his appeal, which he said, could take a while.

    He argued that the court has the power to grant his client’s application, noting that it was not intended to make it sit on appeal over its earlier decision.

    Oru pleaded with the court to show sympathy for his client, he noted, has spent four days in custody over the “despicable conduct of Maina.”

     The lawyer noted that with the fate that has befallen his client, “only God knows from the lesson learned, whether a Nigerian with a good heart will ever stand surety for anyone anymore. ”

    Oru urged the court to consider his client’s application within the peculiar circumstances in which Ndume was sent to prison and exercise its discretion in his favour and grant him bail.

    The lawyer noted that Ndume had kept faith with the condition of the bail granted Maina by dutifully attending court and signing the court’s register as required, despite his busy schedule as a serving Senator.

    Oru urged the court to consider the fact that Ndume is a serving member of the Senate and Chairman of Senate Committee on Army, over-sighting the activities of the Nigerian Army that is fighting terrorism and internal security challenges in 33 states of the federation.

    He added that Ndume is equally a member of three other critical committees of the Senate, on Health, Establishment and Public service and Special Duties.

    He said his client raised serious issues of law in the appeal he filed, adding one of the issues was his contention that the only order the trial court ought to make was “to order the forfeiture of landed property as deposed to in the applicant affidavit in respect of the property whose title deed is in custody of the court”

    Oru argued that Ndume was sent to prison without trial as he ought to have been given opportunities to call witnesses, give evidences and, if found guilty, allow to make a plea of allocutus (mercy).

    Ndume was not in court on Thursday.

    Justice Okon Abang, after listening to arguments by the lawyers, adjourned till Friday for ruling.

  • Court revokes Faisal Maina’s bail, orders Rep. Dan-Galadima to appear

    Court revokes Faisal Maina’s bail, orders Rep. Dan-Galadima to appear

    The Federal High Court, Abuja, on Tuesday, ordered the revocation of bail granted to Faisal Maina, son of Abdulrasheed Maina, ex-chairman, defunct Pension Reformed Task Team, for failure to appear for his trial.

    Justice Okon Abang, who made the order, also issued a bench warrant for his arrest “anywhere he is sighted by security agencies.”

    Justice Abang, in addition, issued a summon on Faisal’s surety, Rep. Sani Umar Dan-Galadima, who represents Kaura Namoda Federal Constituency of Zamfara, to appear before the court on Wednesday, to show cause why the bail bond should not be forfeited.

    The News Agency of Nigeria (NAN) reports that the court had, on Nov. 26, 2019, admitted Faisal to bail in the sum of N60 million with a surety in the like sum who must be a member of the House of Representatives.

    The court held that the surety must have a landed property anywhere within the Federal Capital Territory (FCT).

    It also said that the lawmaker, who would produce a three-year tax clearance certificate, must not be standing criminal trial in any court.

    The court ruled that the lawmaker, who would undertake to always attend Faisal’s trial at each adjourned date, held that “where the surety fails without cogent reason, the court is at liberty to revoke the bail.”

    Dan-Galadima had deposed to an affidavit of means, on Dec. 11, 2019, to always come to court at every adjourned date and produce Faisal in court.

    Faisal was arraigned, on Oct. 25, by the EFCC on a three-count charge bordering on money laundering.

    However, he pleaded not guilty to all the charges.

    At the resumed hearing on Wednesday, EFCC’s Lawyer, Mohammed Abubakar, said though Faisal was on bail, he was not in court.

    He reminded that the matter was also listed on the cause list of the court on Nov. 18 and Nov. 23.

    According to him, although the matter was not called on account of heavy workload on the court on those days, I did not see the defendant.

    “I also make enquiry from court register whether the surety was in court but was informed he was not in court,” he said.

    He said so far, three witnesses had been called in the trial.

    Abubakar, who said Faisal failed to appear in court on June 24 without reasonable explanation, said Dan-Galadima on July 3 was not in court as well.

    The lawyer, therefore, made three oral applications for an order for the revocation of Faisal’s bail, issuance of bench warrant against him pursuant to Section 184 of Administration of Criminal Justice Act (ACJA) and for trial to continue in absentia pursuant to Section. 352(4) of ACJA.

    He also applied for the issuance of summon against the surety and to show cause why he should not forfeit the bail bond in accordance with Section 179 of ACJA.

    He argued that Paragraphs 4 and 5 of the affidavit of means deposed to by the surety affirmed that the legislator agreed that he would forfeit the bail bond if Faisal jumped bail.

    “We submit that our application has met the requirement of Section. 352 (4).

    “By virtue of this provision, the court has power and discretion to grant the applications,” he said.

    Justice Abang, in his ruling, granted the EFCC’s applications.

    According to him, the conduct of the defendant leave much to be desired.

    He revoked Faisal’s bail, issued a warrant of arrest against him and granted the prayer for his trial in his absence.

    The judge, who said that the court must hear from the surety why he was not in court for sake of fair hearing, ordered Dan-Galadima to appear before the court on Nov. 25 to show cause why he would not forfeit the bail bond since Faisal had jumped bail.

    “Where the surety fails to attend court on Nov. 25, 2020, bench warrant will be issued for his arrest,” he held.

    He adjourned the matter until Nov. 25 for trial continuation.

  • Court nullifies bail, orders arrest of Maina’s son, summons surety

    Court nullifies bail, orders arrest of Maina’s son, summons surety

    The Federal High Court in Abuja on Tuesday revoked the bail granted Faisal Maina, the son of Abdulrasheed Maina, and ordered his arrest for jumping bail in his trial on money laundering charges.

    Justice Okon Abang also ordered that his trial on money laundering charges would proceed in absentia pending when the security agencies would be able to arrest and produce him in court.

    The judge also summoned his surety, a member of the House of Representatives, Sani Umar Dangaladima, representing the Kaura-Namoda Federal Constituency of Zamfara State, to appear in court to show cause why he should not forfeit the N60m bail bond which he signed for Faisal.

    The order for Faisal’s arrest came barely six days after the same court, on November 18, issued a similar order against his father, Abdulrasheed Maina, a former Chairman of the defunct Pension Reformed Task Team, who is facing separate N2.1bn money laundering charges before the court.

    On Monday, Justice Okon Abang, sent Maina’s surety, Senator Ali Ndume, to jail for his inability to produce the fleeing defendant in court.

    Earlier on Tuesday, following the judge’s November 18 ruling, Maina’s trial held in his absence with three prosecution witnesses testifying behind him and his legal team.

    At the resumed hearing of Faisal’s trial on Tuesday, the Economic and Financial Crimes Commission’s prosecution counsel, Mohammed Abubakar, said both the defendant and his surety had not attended court since June 24, 2020.

    Neither Faisal, his surety, nor his lawyer was present at the Tuesday’s proceedings.

    Abubakar, therefore, applied the revocation of his bail and his arrest citing section 184 of the Administraton of Criminal Justice Act.
    The prosecution also applied for the court to order his trial in absentia as provided by 352(4) of ACJA.

    “My third application is for the issuance of summons on the surety, and for him to show cause why he should not forfeit the bail bond,” Abubakar added.

    The judge granted the prayers and adjourned till Wednesday.

  • Court revokes Maina’s bail, orders arrest

    Court revokes Maina’s bail, orders arrest

    A federal high court in Abuja has revoked the bail of Abdulrasheed Maina, former chairman of the defunct Pension Reform Task Team (PRTT).

    At a sitting on Wednesday, Okon Abang, the judge, ordered that Maina be arrested wherever he is found.

    The former pension boss, who was granted bail in 2019, has not been appearing in court for trial over alleged fraud.

    More to follow…