Federal High Court, Abuja Grants Badeh N2bn Bail

Badeh, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, alongside Iyalikam Nigeria Limited on a 10-count charge bordering on money laundering, criminal breach of trust and corruption to the tune of N3.97 billion, had on March 7, 2016 pleaded not guilty to the charges.

The trial judge had adjourned till Thursday to rule on his bail application. Moving the application, defence counsel, Samuel Zimiri, SAN, pleaded with the court to grant Badeh (who was not in court) bail on self recognition. He argued that the former CDS served Nigeria meritoriously for 35 years.

“We depose to the fact that the applicant will be available in court for his trial. “His presence at the trial is what is paramount according to the Supreme Court, and it should be considered first before the charges,” he told the court.

He argued further that his client was, according to Sections 35 and 36 of the 1999 Constitution, presumed innocent until proven guilty.

His submission was in response to the argument of prosecuting counsel, Rotimi Jacobs, SAN, that the offfences against Badeh were very weighty, and “he might disappear in a bid to avoid the shame of facing trial, so the severity of the offence should be looked at”.
Jacobs added that: “Some of the witnesses who would be called to give evidence against him include some of his subordinates, and so if granted bail, his presence will have impact on them.”

One of the subordinates, according to him, is the Director of Finance of the Nigeria Air Force, NAF, which according to him “was given instruction by Badeh to convert public funds into dollars and to use same to buy all the assets referred to in the body of the charges”.

He further told the court that EFCC operatives found $1m cash in the bedroom of an Abuja mansion belonging to him. He noted that while Badeh denied ownership, properties belonging to him including photographs were found in it.

Justice Abang, in his ruling, upheld the argument that constitutionally, a defence applicant is presumed innocent until proven otherwise.

“Having considered the gravity of the offence, availability of the defendant to stand trial, the weighty evidence and fear of the prosecution that he may evade trial, what is not in doubt is that we cannot overlook the fact that the presumption of innocence holds here,” the judge said.

The trial judge, thereafter, granted him bail in the sum of N2bn with two sureties in like sum. His trial continues on March 14, 2016.

The sureties, according to the judge, must have landed properties in Abuja, the Certificates of Occupancy, which must be submitted to the Chief Registrar of the court. He ordered that the Registrar must verify in writing the value of the assets from the relevant department of the Federal Capital Territory Development Administration and the genuineness of their certificates.

He also ordered that Badeh’s international passport and/or official passport must be submitted to the registrar, including three years tax clearance certificates of the sureties, two passports each and their proof of means to provide the amount attached to the bail.

EFCC arraigns man for N3m fraud

The complainant, Al-Amin Abba Dabo, sometime in November, 2013, allegedly transferred the sum of $7000(Seven Thousand Dollars) into the company account of one Mubaraq Abdulkareem in Century Path Nigeria Limited for the importation of some cars (Mercedes Benz C300, 2014 model, Mercedes Benz CLA 250, 2015 and Range Rover Vogue) from Canada into Nigeria.

Dabo also allegedly paid another sum of N3, 000,000.00 into ISKA and Gas Petroleum Company account domiciled in a new generation bank for the Range Rover Vogue in February, 2014.

However, the accused person neither delivered the cars to the complainant nor refunded him.

Investigation revealed that the accused person is the mother of Mubarak Abdulkareem (now at large), who is a director in both companies.

Count one of the charge reads: ‘‘That you Asabe Abdulkareem and Mubarak Abdulkareem( now at large) both being Directors in ISKA Gas and Petroleum Nigeria Limited sometime between February 20 and February 24, 2014 at Kano within the jurisdiction of this Honourable court with intent to defraud obtained via your Guarantee Trust Bank account number 0142461447 from one Al-Amin Abbah Dabo the sum of N3,000,000.00 for the purpose of buying a described car for him thus: Range Rover Vogue from Canada, which you did not and knew to be false and thereby committed an offence contrary to section 1(1)(a) of the Advance Fee Fraud and Other Related Offences Act , 2006 and punishable under Section1(3) of the same Act.

The accused person pleaded not guilty to the charges when they were read to him.

The prosecution counsel, S.H. Saád, therefore, asked for a trial date.

Consequently Justice Galadanci adjourned to April 21, 2016 for hearing on the bail application.

See Olumide Oresegun Painting that beat Monalisa Painting

How to Promote Yourself Without Promoting Yourself

The plethora of social media outlets sure makes it easy to toot your horn these days. And most of us have done it--including me. 

You’ve seen the tweets and posts. “Just got off a quick call with Richard Branson; he said he loved my book” or “Feeling humbled to be included on this list of the top 1,000 accounting bloggers.” 

The thing is, even though there will always be people that are impressed by your self-promotional messages, an even greater number of people will be turned off by them. At the same time, social media is the perfect venue to get the word out to your customers and contacts. So, what’s a person to do? 
One of the most effective ways to promote yourself is to promote others. 
I’ve used this tactic consistently and authentically for years. Let me talk about the word “authentically.” In no way am I suggesting this as a corny, slimy way to gain exposure. This is an intentional practice, done in the spirit of sharing and referring, and just happens to pay dividends. 

The idea behind reverse self-promotion is that you point out the success of others, give public testament to a great product or service, or share the promotional efforts of members of your networks as much as you share your own successes and offers. Not sure how to start? It’s easy. 

• Write a blog post reviewing a great product and then @ mention the tool provider in your tweet. They’ll retweet and expand the audience your post reaches. 

• Pick up on the promotional efforts of members of your network and share them. 

• Thank people whose content you dig or whose webinar you attended. 

• Write an unsolicited testimonial and send it to a company that makes a tool you love. Here’s an example.

• Create content, such as an eBook, offer it to a blogger or site you love, and let them co-brand it (or vice versa). Here’s an example.

There are so many reasons that promoting others makes sense. 
• It’s a good thing to do. 
• It makes you feel good. 
• It activates the law of reciprocity. 
• It creates influence and authority. 
• It reins in blatant self-promotion. 
• It makes sharing easier. 

While I am advocating this approach as a standard marketing tactic, it can’t be overstated that if your efforts along these lines are insincere and only driven by the hope that you’ll get something, you will not only be ineffective, but you may actually damage your outreach efforts. 

Look for ways to promote others as a full 50 percent of your social network activity, and you will find your own exposure and opportunities growing at a rate unmatched by any other practice.

BY JOHN JANTSCH

 

Marketing Consultant, Speaker, & Best-Selling Author

Western security organisation broken into IS identity reports

Western intelligence services examined Thursday a potential treasure trove of leaked IS registration documents, some of which were deemed likely to be authentic by the German intelligence service despite the doubts of many experts.

The information, which could help track down current and former Islamic State group jihadists, was included in forms which new recruits had to fill out, British and German media reported.

The documents contain details like names, dates of birth and phone numbers for people from 51 countries including from Britain, northern Europe, the Middle East, north Africa, the United States and Canada.

British broadcaster Sky News said it had shared with British security services documents with the identities of some 22,000 IS group members.

While Britain’s interior ministry said it would not comment on national security matters in line with normal policy, a spokeswoman for Prime Minister David Cameron said the government would “look at how this information can be used in the fight against Daesh,” another term for Islamic State.

“If it can, then we would welcome that,” she said, adding that the government had not been aware of the story before it was reported by Sky.

German federal police spokesman Markus Koths said there was “a very high probability” that documents reported by German media as identifying German jihadists were genuine.

“We are therefore taking them into account as part of our law enforcement and security measures,” he added.

Fredrik Milder, a spokesman for Sweden’s Sapo intelligence service, meanwhile told TT news agency: “We are aware of the existence of this list.”

“Our security services have received such information,” he said.

– Inconsistencies? –
The developments follow German media reports earlier this week about a questionnaire which new IS recruits from Germany had to fill in.

German Interior Minister Thomas de Maiziere said they would help “a better understanding of the structures” of IS and pave the way for “faster, clearer investigations and higher prison sentences”.

Experts said the documents would be valuable if authentic, although they pointed out mistakes and uncharacteristic language in the forms.

Richard Barrett, formerly a senior figure in Britain’s MI6 overseas intelligence service, said the leak would be “an absolute gold mine of information of enormous significance and interest”.

But Charlie Winter, a researcher at Georgia State University, said: “There would be big alarm bells for me, because when I’ve seen inconsistencies like that in the past they’ve been on really shoddily-made forgeries.”

The Arabic name for “The Islamic State in Iraq and Syria,” IS’s previous nomenclature, is written in two different ways, including one that is not consistent with past practice.

Files documenting the deaths of IS militants use the words “date of killing” instead of the typical jihadist term “martyrdom.”

Romain Caillet, an independent jihadism expert, also noted that some documents feature a second, circular logo not previously used on IS files.

Syrian opposition news website Zaman al-Wasl said there were thousands of repetitions in the leaked documents and the names of only 1,700 people could be identified in the 22,000 documents.

– Detailed list of questions –
Sky reported that a disillusioned former member had handed over the documents on a memory stick that had been stolen from the head of the group’s internal security police.

Questions on the documents include asking recruits their blood type, mother’s maiden name, “level of sharia understanding” and previous experience, it said.

Names on the list include Reyaad Khan, a 21-year-old British jihadist who Britain’s government said was planning attacks on Britain before being killed by a British drone in Syria last year.

Another on the list was Junaid Hussain, a British computer hacker described by British authorities as a key IS operative, who died in a US air strike last year.

The alleged leak comes with Western security services on high alert against the possibility of fresh jihadist massacre following the Paris attacks spree last November.

On Monday, Britain’s most senior counter-terrorism police officer warned of the risk of “spectacular” attacks targeting the “Western lifestyle”.

“You see a terrorist group which has big ambitions for enormous and spectacular attacks, not just the types that we’ve seen foiled to date,” said Mark Rowley, assistant commissioner at London’s Metropolitan Police.

British police say they foiled seven plots between late 2014 and early 2016.