Ex-Gov Shema challenges N11billion charge, Arraignment now Feb 7, 2017

The arraignment of a former Governor of Katsina State, Ibrahim Shehu Shema and three others was on Tuesday stalled following a motion by the defendants challenging the jurisdiction of the court and the competency of the charge.

Shema is being charged alongside three others, Sani Hamisu Makana, Lawal Ahmad Safana and Ibrahim Lawal Dankaba before Justice Maikaita Bako of the Katsina State High Court for the alleged offences of criminal breach of trust, abuse of office and conversion of public funds to the tune of over N11billion Naira during his tenure as governor.

When the case was called Tuesday, counsel for the accused persons, J.B Daudu SAN brought a motion challenging the jurisdiction of the court and the competency of the charge.

However, the prosecution Counsel J.S Okutepa SAN filed a counter affidavit in reply to the motion.

The prosecution also asked that the accused persons be remanded in prison custody until the next adjourned date.

Okutepa told the court that the first accused person violated the terms of the administrative bail granted him by the EFCC. But Daudu argued that since the court is yet to assume jurisdiction to hear the matter, such application should not have come up at this stage.

Justice Bako refused the prosecution application for remand and adjourned the matter to February 7, 2017 for hearing of the motions on notice after which the issue of arraignment would be determined.

One of the charge read that “You Ibrahim Shehu Shema whilst being the Governor of Katsina,  Sani Hamisu Makana whilst being Commissioner for Local Government and Chieftaincy Affairs,  Katsina State,  Lawal Ahmad Safana whilst being the Permanent Secretary for Local government and Chieftaincy Affairs of Katsina State and Ibrahim Lawal Dankaba whilst being the Chairman Association of Local Government of Nigeria,  Katsina State Chapter, between September 2012 and May 2015 at Katsina,  were entrusted with an aggregate sum of N4,463,600,000 (Four Billion, Four Hundred and Sixty Three Million, Six Hundred Thousand Nairn Only).

That the foursome committed a criminal breach of trust in respect of the said sum by transferring it from Katsina State Joint Local Government Account domiciled at Access Bank , Katsina Branch to the account of ALGON domiciled at Union Bank, Katsina Branch and subsequently withdrew same and dishonesty convert it to your personal use (under various guises including funding security intervention fund to all the 34 local governments in Katsina State.

That they falsely described in several payment vouchers and memos) and thereby committed and offence contrary to section 311 and punishable under section 312 of Penal Code Cape 96 Laws of Katsina State 1991.

Meanwhile, an attempt by a prosecution witness to distort facts in the ongoing trial of a former Chief of Defence Staff (CDS), Air Chief Marshal Alex S. Badeh (rtd) was on January 10, 2017 exposed by counsel to the Economic and Financial Crimes Commission, EFCC, Rotimi Jacobs, SAN.

Badeh is being prosecuted by the EFCC before Justice Okon Abang of the Federal High Court in Maitama, Abuja. He is standing trial alongside a firm, Iyalikam Nigeria Limited, on a 10-count charge bordering on money laundering, criminal breach of trust and corruption to the tune of N3.97billion.

He allegedly abused his office as CDS by using the dollar equivalent of the sum of N1.4billion removed from the accounts of the Nigerian Air Force to purchase properties in choice areas of Abuja between January and December, 2013.

The offence contravenes Section 15 (2) (d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15(3) of the same Act.

The witness, Joseph Okpetu, who testified as PW13, told the court that he received hundreds of millions of naira from Badeh for various construction projects.

Okpetu, a builder and managing director of Habco Nigeria Limited, Kunychun Drilling Services and Dilplast Nigeria Limited, narrated how he was contracted to build a 3-bedroom duplex in Yola valued at N150million for Badeh; renovate Badeh’s country home at Mubi, Bintin in Gwoza local government area of Adamawa State at the cost of N50million; paint one of Badeh’s homes in Zone B, Abuja amongst other renovations, and purchase plants and equipment for a farm belonging to the former defence chief.

He said: “Yushau (former Director of Finance and Accounts of the Nigeria Air Force during Badeh’s tenure) had called me to his official residence and showed me a drawing of a building to be constructed in Yola for his boss, Badeh. Initially, the quote was N200million but after scaling down some of the features of the house, the price came down to N150million.

“At the meeting, Yushau gave me the dollar equivalent of N50million as mobilization. The other payments were done later in two installments. During construction, Badeh visited the house on two occasions (with Yushau) and there were no complaints.”

The drawing in respect for the Yola duplex was tendered and marked as Exhibit T88.

Confusion however started when the witness began to contradict the statement he had earlier volunteered to the EFCC.

Sensing a foul play, counsel to EFCC, Rotimi Jacobs swiftly drew Okpetu’s attention to the contradictions, asking the witness if he still stood by what he had said in his earlier statements.

“I do not stand by my statement to the EFCC”, Okpetu replied.

Upon further examination by Jacobs, Okpetu admitted that the counsel to the second defendant (Iyalikam), Samuel Zibiri, SAN, who was holding brief for S. T. Ologoorisha, was in fact, his close family friend.

“On the first day that I was arrested by the EFCC, Zibiri, came to bail me. Like me, he is from Edo State. We are family friends”, he confessed.

At this point, Justice Abang adjourned to Thursday, January 12, 2017 for continuation of trial.

END

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