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Nigeria’s ex-minister, Kabiru Turaki in paternity scandal……

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The baby’s mother says ex-Minister Kabiru Turaki paid for antenatal, delivery and post natal services of the baby girl at Nizamiyye Hospital.

 

An Upper Area Court sitting in Kado, Abuja, has restrained the police from investigating a paternity dispute against former Minister of Special Duties and Inter-Governmental Affairs, Kabiru Turaki, pending the hearing and determination of the case.

 

The presiding judge, Shehu Ahmadu, in a ruling, ordered the Inspector-General (I-G) of Police and his officers not to accept any complaint from Musa Baffa, Uwani Arabi and their daughter, Hadiza Baffa, in relation to the ex-minister as the matter is already before the court.

 

The judge gave the order following an ex-parte motion moved by Mr Turaki’s counsel on Sept. 2 and a certified true copy of the order made available to newsmen on Friday in Abuja.

 

The judge said: “Respondents are hereby restrained, especially 4th to 10th respondents from accepting any complaint from the 1st to 3rd respondents (parents and daughter) especially the 2nd respondent (Hadiza) or carrying any investigation relating to the applicant as the matter is already before a competent court of law, the Upper Area Court Kado FCT, in CV/35/2024 until the determination of the motion on notice before this court.

“This order Is given under the hand and seal of the honourable judge.”

 

 

Mr Turaki had, in the motion number: M/26/2024, sued Musa Baffa (father), Hadiza Baffa (daughter), Uwani Arabi (mother) and Nigeria Police Force as 1st to 4th respondents respectively.

 

 

Others listed in the application include the I-G, DIG Sylvester Alabi (DIG Force CID), AIG Muhammad Dan Kwara (Force CID), CP Musbahu Ajani (CP Admin, Force CID), CSP Mohammed Gashua and SP Ibrahim Shugaba as 5th to 10th respondents.

In the substantive suit marked: CV/35/2024 filed before the court, Turaki sued Musa, Hadiza and Uwani as 1st to 3rd defendants.

 

The ex-minister denied being responsible for Hadiza’s pregnancy which resulted in a baby girl.

 

He alleged that Hadiza had a boyfriend who he said was responsible for the pregnancy.

 

 

The ex-minister alleged that sometimes in 2016, Uwani, who was a person known to him in Kano before her marriage to Musa, called him on phone and sought his advice on her plans to relocate her daughter, Hadiza, “who was then schooling, according to her, at University of Maiduguri, because of the activities of Boko Haram.”

 

 

He said he advised Uwani to secure admission for her daughter at Bayero University, Kano; Usman Danfodiyo University, Sokoto, or University of Ilorin.

 

Mr Turaki said after some weeks of the previous discussion, Uwani called and told him that she was coming to Abuja together with Hadiza and begged him to arrange an accommodation for them.

 

He said he obliged by securing an accommodation at Ideal Guest House, Garki which Is a furnished apartment that are let out for short or long stay.

 

 

He said Uwani secured admission for Hadiza at Baze University in Abuja and he supported her with N1 million out of the N3 million for registration fees.

 

He alleged that Uwani pleaded with him to serve as guardian for her daughter, Hadiza.

 

The ex-minister, who averred that he took responsibility of Hadiza’s upkeep, said he was surprised to discover that Hadiza connived with her mother to change her surname to Turaki without his knowledge and consent.

 

He alleged that when Hadiza’s criminal acts became so intense, he drove her away and directed his staff not to allow her close to his office anymore.

 

He alleged that after walking out on the daughter and the mother for a month or thereabout, Uwani called him on phone and requested to see him.

 

 

He said during the meeting, Uwani told him that her daughter was pregnant and she said he was responsible.

 

Mr Turaki averred that he outrightly denied the allegation describing it as a blackmail.

 

He alleged that Musa, Hadiza’s father, who he said had abandoned the daughter for 28 years, called him around May regarding the issue.

 

But in a statement of defence jointly filed by the parents and daughter, they denied Mr Turaki’s allegations.

 

Hadiza and Uwani averred that it was the ex-minister who reached out to the third defendant (Uwani) and offered to help her daughter “by enrolling her into Baze University in Abuja, bear the cost of her education and accommodation; and serve as her guardian.

 

 

According to them, the plaintiff (Turaki) committed to doing everything for the 2nd defendant because according to him, he considers her as his daughter.

 

They alleged that it was Mr Turaki who suggested the university contrary to his claim.

 

They said Hadiza’s registration fees when she gained admission in 2014 was N950, 000 and that the ex-minister gave her $2000 dollars for the fees.

 

Uwani said contrary to Turaki’s claim, the former minister offered to serve as Hadiza’s guardian.

 

Uwani, who said she never requested or prompted for such decision, said as at that time she did not suspect that Turaki had sinister motives towards her daughter.

 

 

Hadiza averred that she never suspected that Mr Turaki’s benevolence towards her was to take advantage of her.

 

 

Uwani said contrary to Mr Turaki’s claim that she begged him to give her daughter a car, the woman said she never had any of such discussion with the former minister.

 

According to her, it was the plaintiff who called her to pick up the Toyota Almera from his office at T.Y. Danjuma Street, Asokoro and she was surprise to see that the car particulars carried her name as “Hadiza Turaki.”

 

On her part, Hadiza alleged that it was Turaki who had changed her name to “Hadiza Turaki” by putting same on the vehicle papers he bought for her and persuaded her to use the same name on her Guarantee Trust Bank account number through which he sent monies to her severally through his account officer.

 

Hadiza alleged that she had challenges with her education, faced physical and emotional trauma when the ex-minister “exploited her under the guise of being her guardian.

 

 

She alleged that he frequently visited her in the apartments and several times lured her into having illicit sexual relationship with him.

 

She further averred that the plaintiff severally threatened her not to let her parents know that he was taking advantage of her thus, she was scared and traumatised, and the trauma affected her and her studies.

 

According to her, when the plaintiff realised that she was passing through psychological and physical trauma, he kept promising to marry her and began to exchange romantic phone and WhatsApp conversations with her.

 

Hadiza alleged that when she discovered that she was pregnant for Mr Turaki, she informed him and he took several steps, including phone calls made to her trying to compel and pushing her to abort the pregnancy.

 

 

She said she decided to keep the pregnancy against all odds when she was advised against terminating it and the risk involved.

 

She alleged that Mr Turaki became wild against her when she refused to listen to him.

 

Hadiza said she delivered the baby girl on April 3, 2023.

 

“And when the plaintiff later saw the baby, he acknowledged that she was his daughter as a result of the striking resemblance with him,” she alleged.

 

She further alleged that the ex-minister even paid monies for the antenatal, delivery and post natal services of the baby girl at Nizamiyye Hospital.

 

The matter was adjourned until Sept. 24 for continuation of hearing.

 

(NAN)

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Oando Boss, Wale Tinubu Receives Award as Best Investor of the Year

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Jubril Adewale Tinubu, oil tycoon and GCE of leading oil and gas firm, OANDO, yesterday shone brilliantly like a well-cut diamond when he received the award for the New Telegraph Investor/Transaction of the Year 2024.

 

The oil guru with three decades of expectational performance in the oil sector was among other prominent Nigerians that went home with honours at the Oriental Hotels, venue of the ceremony.

 

The award, described as well- deserved, was presented to Tinubu for leading his team to successfully completing the acquisition of Agip Oil Company at $783 million.

 

The transaction, which was completed in August 2024, was described my many as a remarkable one the nation’s economy.

 

Tinubu is an intelligent, pragmatic and a genius who strikes when the iron is hottest.

 

Gifted with a knack to spot opportunity ahead of the crowd, Tinubu has in the last 30 years of unbroken entrepreneurial voyage positioned Oando among the best oil and gas company in the world.

He believes Nigeria offers limitless possibilities and opportunities, and holds high, at all times, the banner of hope.

 

Today, the business has not only earned him fame and wealth, but has also contributed in great measures to the economic development of Africa and beyond.

 

Other awardees on the night include Governor Babagana Zulum of Borno State won the Governor of the Year 2024; Governor Babajide Sanwo-Olu of Lagos State received the Governor of the Year in Projects, while Governor Ahmed Aliyu of Sokoto State won Governor of the Year in Economy

 

 

Others are Governor Sheriff Oborevwori of Delta State; Osun State Governor, Senator Ademola Adeleke; Ekiti State Governor, Biodun Oyebanji; Group Chief Executive Officer of the Nigeria National Petroleum Corporation Limited (NNPCL), Mr Mele Kyari, won the newspaper’s prestigious Man of the Year 2024, while the Minister of Aviation and Aerospace Development, Barrister Festus Keyamo (SAN), won Minister of the Year 2024 in Transformative Leadership.

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The weaponization of justice and the injustice faced by Dan Etete – Jeremiah Perekeme 0woupele

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In the intricate corridors of global jurisprudence, the scales of justice often tip under the weight of political machinations and economic interests. The case of Dan Etete, Nigeria’s former Minister of Petroleum, epitomizes how legal systems can be manipulated, leading to profound personal and national injustices.

Dan Etete, appointed as Nigeria’s Minister of Petroleum Resources in 1995, played a pivotal role in introducing the marginal oil field regime and indigenous participation in Nigeria’s oil and gas industry. His contributions have however been beclouded by the controversy around the controversial OPL 245. This oil block, one of Africa’s richest, became the focus of a protracted legal battle involving major oil companies amid allegations of corruption. Etete’s involvement led to accusations that have marred his reputation and overshadowed his contributions to Nigeria’s oil sector.

In a landmark decision, an Italian court acquitted Eni, Shell, and associated individuals, including Etete, of corruption charges related to OPL 245. The court concluded that there was no case to answer, highlighting the absence of sufficient evidence to substantiate the allegations. This verdict underscores the complexities inherent in international legal proceedings, where accusations often outpace the evidence required for conviction.

Etete’s ordeal is not isolated. Globally, individuals have faced similar legal battles, where accusations are levied, with years spent in court, only to culminate in acquittals. These cases highlight systemic issues within legal frameworks that allow for the weaponization of justice, often driven by political or economic motivations.

The protracted legal saga of Amanda Knox serves as a poignant illustration of Italy’s judicial labyrinth. Knox, an American student, was accused of the 2007 murder of Meredith Kercher in Perugia. After initial convictions and subsequent acquittals, she was finally exonerated by Italy’s Supreme Court in 2015.

The case highlighted significant issues within the Italian legal system. Issues were raised around the handling of forensic evidence, media interference, and prosecutorial conduct. It also underscored the challenges of ensuring justice in a system where legal procedures can be as complex as the crimes themselves.

In the UK, the case of the Birmingham Six remains a stark reminder of the fallibility of justice systems. Six Irish men were wrongfully convicted in 1975 for pub bombings in Birmingham, based on coerced confessions and questionable forensic evidence. After 16 years of imprisonment, their convictions were quashed in 1991, revealing systemic flaws such as investigative misconduct and the suppression of evidence. This case prompted significant reforms in the UK’s criminal justice system, emphasizing the need for checks and balances to prevent miscarriages of justice.

The term “weaponization of justice” refers to the deliberate manipulation of legal systems to achieve objectives beyond the pursuit of truth and fairness. The weaponization of legal technicalities, whether through coerced confessions, mishandled evidence, or political interference, undermines the foundational principles of justice.

In Dan Etete’s case, the prolonged legal battles, despite eventual acquittal, suggest a misuse of judicial processes, leading to reputational damage. Despite his achievements that merit recognition, and most notably his discharge and acquittal in three jurisdictions – ITALY, UNITED KINGDOM, and Nigeria; he has remained the focal point of smear campaigns.

What does his discharge and acquittal really mean? It means that Dan Etete has been formally cleared of charges in a court of law. This means the court has found him not guilty of the charges brought against him. An acquittal signifies that there was insufficient evidence to prove the person committed the alleged offence, or was proven innocent. This means the accused is released from the legal process and is free to go. If he has been found to have done nothing wrong by the Nigerian Legal system, where the judiciary has come under scrutiny in recent times, is it being insinuated that the course of justice was perverted in those other jurisdictions?

In reflecting upon the Chief Dan Etete cases, it becomes evident that the pursuit of justice requires constant vigilance, systemic introspection, and unwavering commitment to fairness. Just as poverty can be weaponized to perpetuate societal inequities, legal ambiguities when exploited, lead to miscarriages of justice.

Moreover, they erode public trust in legal institutions, deter individuals from public service, and can have economic repercussions, especially in sectors as vital as oil and gas. Furthermore, they highlight the need for reforms to prevent the misuse of legal systems and to ensure that justice is truly blind.

Politically Exposed Persons (PEPs) often find themselves under intense scrutiny due to their influential positions, making them susceptible to allegations of corruption. In several instances, PEPs have been wrongfully accused and, despite subsequent exoneration, have suffered significant reputational damage due to smear campaigns. Here are five notable cases from different countries:

Former President John Dramani Mahama was implicated in a bribery scandal involving Airbus SE, with allegations suggesting his involvement through his brother, Samuel Adam Mahama. These claims, lacking substantial evidence, were perceived as politically motivated to tarnish Mahama’s reputation and divert attention from governmental shortcomings. The Office of the Special Prosecutor (OSP) eventually exonerated Mahama, but the smear campaign had already inflicted damage on his public image.

Adolphus Wabara, former President of the Nigerian Senate, faced allegations in 2005 of accepting a ₦55 million bribe to influence budget approvals. Despite his resignation and a prolonged 14-year legal battle, Wabara was acquitted in 2019 due to insufficient evidence.

Frederick Chiluba, Zambia’s second President, faced allegations of embezzling public funds after his tenure ended in 2002. Following a protracted legal process, Chiluba was acquitted of all charges in 2009. The court determined that the prosecution failed to provide compelling evidence linking him to the alleged crimes. This verdict underscored the challenges in distinguishing between political vendettas and genuine anti-corruption efforts.

Georgia Thompson, a Wisconsin state employee, was convicted in 2006 on federal corruption charges, accused of steering a state contract for political reasons. The U.S. Court of Appeals for the Seventh Circuit overturned her conviction in 2007, citing a lack of evidence.

Former Prime Minister Khaleda Zia was accused of misusing funds related to the Zia Charitable Trust, leading to her conviction and imprisonment in 2018. In November 2024, the Supreme Court of Bangladesh acquitted Zia and all co-accused, citing a lack of credible evidence.

Nabil Sayadi, director of the European branch of the Global Relief Foundation, was accused of transferring funds to an Al-Qaeda financier, leading to his inclusion on international watch-lists and the freezing of his assets. In 2006, Belgian judges exonerated Sayadi, citing a lack of evidence linking him to terrorist activities.

These cases highlight the profound impact that unfounded corruption allegations and smear campaigns can have on PEPs, often resulting in lasting reputational harm even after legal exoneration.While many accusations are substantiated, there are notable instances where PEPs have been wrongfully accused and subsequently exonerated by the legal system.

Chief Dan Etete’s experience, like the ones already referenced, serves as a stark reminder of the potential for justice systems to be weaponized. It calls for introspection and reform to safeguard the principles of fairness and equity, ensuring that individuals are protected from undue legal persecutions driven by interests that have little to do with justice. This underscores the necessity for robust legal frameworks that ensure due process, protect individuals from politically motivated accusations, and uphold the integrity of judicial systems worldwide.

*** Jeremiah Perekeme Owoupele is a Niger Delta based lawyer.

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Portable now in our custody – Ogun Police

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The Ogun State Police Command says Habeeb Okikiola, aka Portable, is now in its custody.

 

Omolola Odutola, the state public relations officer made the disclosure in a statement on Wednesday.

 

According to her, “The Ogun State Police Command wishes to inform the public that Habeeb Okikiola, also known as Portable, arrived at the State Criminal Investigation Department, Eleweran, Abeokuta, at exactly 13:23 hours today, February 19, 2025.

 

 

“His presence at the SCID is connected to an ongoing investigation. The command assures the public that due process will be followed in handling this matter, and updates will be provided as necessary.”

 

Portable was declared wanted for assault on some officials of the Ogun State Town Planning Agency who were carrying out enforcement on his property in the Ilogbo area of the state.

 

Details later…

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