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Alleged N1.3 billion fraud: Court orders arrest of Airline MD
A Federal High Court in Abuja, on Monday, issued an arrest warrant against the Managing Director (MD) of Dana Air, Mr Hathiramani Ranesh, over alleged refusal to appear in court to stand trial.
Justice Obiora Egwuatu, in a ruling, held that the arrest of Ranesh is necessary following his refusal to appear in court after he was served with the charge and several proceedings taken in the matter.
Justuce Egwuatu held that in line with Section 184 of the Administration of Criminal Justice Act (ACJA), 2015, the court can issue an arrest warrant against any defendant who refused to appear in court.
“The 1st defendant is bound to appear before the court and if he does not, the court can issued warrant for his arrest.
“Accordingly relying on the said provision, I hereby issued a warrant of arrest for the arrest of the 1st defendant
“The defendant shall appear before this court on 13th of January, 2025, before any objection can be taken,” he said.
The judge then adjourned the matter until Jan. 13, 2025 for hearing.
The News Agency of Nigeria (NAN) reports that the Federal Government, through its lawyer, Mojisola-Okeya Esho, had, on Oct. 10, prayed the court to issue a bench warrant for the arrest of Dana Air.
Esho had argued that Ranesh had refused to appear for his arraignment in the alleged N1.3 billion fraud preferred against him by the Office of the Attorney-General of Federation (AGF).
But the defence lawyer, B. Ademola-Bello, disagreed with Esho.
He argued that they had filed a preliminary objection challenging the jurisdiction of the court to hear the matter and that the prosecution had already been served.
Esho, on her part, objected to taking the preliminary objection on the ground that the defendants ought to be arraigned first before the court could entertain any other application.
The judge then adjourned the matter until Nov. 4 (today) for arraignment and/or hearing of preliminary objection.
NAN reports that the AGF had filed a six-count charge against Ranesh and two others.
In the charge marked: FHC/ABJ/CR/101/2021 and filed by Moshood Adeyemi, Deputy Director of Public Prosecutions in the office of the AGF and Minister of Justice, Dana Group PLC and Dana Steel Ltd were joined as 2nd and 3rd defendants respectively.
In count one, Ranesh and the two companies, alongside others at large, were alleged to have committed a felony between September and December 2018 within the premises of DANA Steel Rolling Factory in Katsina.
They were alleged to have conspired to remove, convert and sell four units of industrial generators “i.e. three (3) units Ht of 9,000 KVA and 1 unit of 1,000 KVA; all valued at over N450 million, which form part of the Deed of Asset Debenture that were charged as collateral security for a bond issued in your favour, which Deed is still subsisting at all material times.”
In count three, the defendants and others at large at House No. 116, Oshodi-Apapa Expressway, Isolo-Lagos between April 7th and 8th, 2014, were alleged to have conspired to fraudulently divert the sum N864 million.
The money was said to be part of the bond proceeds from Ecobank meant for resuscitation of production at Dana Steel Rolling Factory in Katsina for other unapproved uses.
In count five, the defendants and others at large were alleged to have “conspired to fraudulently remove and transfer to one Atlantic Shrimpers Account No: 0001633175 with Access Bank and divert the sum of N60,300,000 (Sixty Million Three Hundred Thousand Naira).”
The money was said to be part of the bond proceeds from Ecobank meant for resuscitation of production at Dana Steel Rolling Factory in Katsina for other unapproved uses.
The cumulative sum of the amount involved in the charge is N1, 374, 300, 000.
All the offence is said to be contrary to and punishable under Section 516 of the Criminal Code Act, Laws of the Federation of Nigeria, 2004.
NAN observes that Ranesh had not appear in court since the case commenced  before Justice Egwuatu.
When the case was called on Monday, Ademola-Bello informed the court that on the last adjourned date, the court directed the parties to file a written address on the points of law regarding Sections 221 and 396(2) of the ACJA, 2015.
“In compliance, we filed our written address on 31st of October, 2024. Upon receipt of prosecution’s response, we also filed a reply on points of law dated 31st day of October, 2024.
“Subject to the convenience of the court, we are ready to proceed,” he said.
Esho, who appeared for the AGF, confirmed being served.
However, Justice Egwuatu asked Ademola-Bello the whereabouts of Ranesh.
“Why are the defendants absent,” the judge asked.
The defence lawyer said Ranesh was not in the country and that the other two defendants are statutory bodies of which Ranesh is their managing director.
Ademola-Bello submitted that he was of the view that the jurisdictional issues raised in their preliminary objection should be addressed first.
“Are we playing here. Where is the respect for the court when the people you are defending are not in court?” the judge asked.
But the lawyer responded that Section 266 of the ACJA, 2015, gives provision for a defendant who is not on court.
“We urge the court to be guided by this provision,” he said.
Justice Egwuatu, who gave his ruling, ordered that Ranesh be arrested and brought to the court in the next adjourned date.(NAN)
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Tinubu decided not to make me Minister – El-Rufai reveals private discussion with the President

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Tinubu decided not to make me Minister – El-Rufai reveals private discussion with the President

A former governor of Kaduna State, Mallam El-Rufai, has claimed that President Bola Tinubu did not want him in his cabinet.

According to him, the National Assembly did not reject him because of a security report from the Department of State Services, DSS.

Speaking on Arise TV on Monday night, El-Rufai said, “Forget what you read. The National Assembly did not reject me. President Bola Tinubu changed his mind about working with me.

“The security thing was a good excuse they used.

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“Since then, has anyone released that report telling us the security issue?

“Look, I was minister 20 years ago. I don’t need to be in politics. I have a private life.

“Tinubu appealed to me and begged me. He threw me a challenge that no president has sorted out electricity problems. He said you and I can do it. it was the challenge that made me accept it.

“I had the opportunity to serve my country. The person that gave me took it back and that is not a problem.”

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Housing Minister threatens to decamp from APC over Leadership issue

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Housing Minister threatens to decamp from APC over Leadership issue

The Minister of Housing and Urban Development, Yusuf Abdullahi Ata, says he will resign if the current APC state chairman, Abdullahi Abbas, is re-elected.

Ata made this statement at a press conference in Kano on Monday. He reaffirmed his position, stating he would resign from both his ministerial role and the party.

He said, “This is my position to this day. We oppose the reinstatement of the current APC leadership in Kano, given what happened in the last election.

“We will not accept this situation again. If the leadership remains, I will resign from my ministerial post and leave APC.

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Ata emphasised his strong moral values and respect for elders, noting, “We will not compromise our values.”

He expressed concerns over the party leadership’s statements, which he believed contributed to the party’s failure in 2023.

“We must engage individuals of integrity to gain the trust of Kano citizens,” Ata stressed.

He said, “Votes and money do not grant power; only God bestows authority.”

Ata urged politicians from all parties to promote peace, respect each other, and follow the rules. (NAN)

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Tinubu seeks security agencies’ synergy for effective crime-fighting at Senior Police Officers’ Conference

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Tinubu seeks security agencies’ synergy for effective crime-fighting at Senior Police Officers’ Conference

President Bola Tinubu has sought more synergy among security agencies in the country to combat crimes more effectively.

Tinubu, represented by Vice President Kashim Shettima, said this at the opening ceremony of the 2025 Conference and Retreat for Senior Police Officers, held in Abeokuta on Monday.

The News Agency of Nigeria (NAN) reports the programme is themed “Improving Nigeria’s Internal Security and Economic Prosperity Through Inclusive Policing”.

The president noted that synergy among all security agencies remained vital to eliminating banditry, kidnapping, armed robbery, and other forms of criminality.

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He stated that internal security was fundamental to creating an environment where businesses and investment flourish.

He added that his administration had prioritised security agencies under operational capability, ensuring they were well-equipped to confront emergencies and effectively combat crime.

The president stressed that the conference’s theme aligned seamlessly with his administration’s core objectives.

“We are committed to fostering economic growth by leveraging the vast potentials of our human and natural resources.

“However, this vision is unattainable without a stable internal security landscape from states under collaboration.

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“I reaffirmed our administration’s commitment to enhancing the institutional capacity of the Nigeria Police Force (NPF), ensuring it is more effective and well-positioned to fulfill its constitutional mandates,” he said.

Tinubu noted that the present administration was working to bridge existing security infrastructure and equipment gaps through comprehensive and sustainable programmes.

“The programmes include renovating police barracks, including mobility and upgrading essential combats and protective gears.

“These ongoing efforts, complemented by efforts of state governments, will certainly inspire confidence and reposition the Nigeria Police Force,” he said.

The president mentioned the implementation of the new minimum wage among many others as steps taken to enhance the welfare of Nigerian workers, including police personnel.

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“We will continue to collaborate with police leadership to provide financial incentives to motivate officers and all security personnel to perform at their highest level,” he said.

Tinubu explained that his administration remained committed to supporting NPF in meeting up with its crucial role of keeping Nigeria safe and united.

In his remarks, the Inspector-General of Police (I-G), Kayode Egbetokun, noted the gathering served as a crucial platform for assessing the police administrative and operational strategies.

Egbetokun explained that it was also an avenue to exchange insights and realign policing objectives with the nation’s evolving global security landscape.

“Building on the successes of previous conferences, we have undertaken major reforms in investigative procedures, prioritising forensic analysis, digital case management, and improved judicial collaboration.

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“The reorganisation of the Force Criminal Investigation Department (FCID) and other specialised units has been a priority, ensuring that our detectives operate in line with globally accepted best practices.

“Moving forward, all commands and formations have been mandated to implement a comprehensive action plan aimed at reducing crime rates by 50 per cent in 2025,” he said.

Gov. Dapo Abiodun of Ogun commended the leadership of NPF for its commitment to protecting the lives and property of Nigerians.

Abiodun reaffirmed that his administration would continue to assist all security agencies in safeguarding a peaceful state. (NAN)

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