Terrorism: Trial of Lebanese Begins as FG Calls Three Witnesses

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The federal government Monday commenced the trial of three Lebanese charged with terrorism-related offences.
At the commencement of the trial before the Federal High Court sitting in Abuja, the prosecutors also filed fresh charges related to money-laundering and illegal importation of goods, among other crimes, against the accused persons.

Monday, the prosecution called three witnesses, who were mainly officials of the Department of State Security Service (DSS), to testify in the case.

The Lebanese – Mustapha Fawaz (49), Abdallah Thahini (48) and Talal Ahmad Roda (51) – were charged with their companies – Amigo Supermarket and Wonderland Amusement Park Resort.

Before the commencement of the trial Monday, the accused persons were re-arraigned on a 16-count amended charge, to which they pleaded not guilty.

Among the charges against them were that they conspired and engaged in unlawful importation of prohibited firearms between 1988 and 2008 in Kano.

The prosecution witnesses, who were hooded for security reason, told the court how they investigated the case and recovered arms and ammunition from the accused persons' premises.

The first witness identified as DSS1 told the court that he coordinated the investigation and that the accused made voluntary statements where they admitted being members of the international terrorist group, Hezbollah.

The second witness identified as DSS2 said he led the team that conducted searches on the Wonderland Park and Amigo Supermarket, where they recovered arms and ammunition.

He, however, stunned the court when, upon being asked to read the inventory of the items recovered from the two premises, (about 45 items) most of the items, except three, were not related to arms and ammunition.

They were common items such computer accessories, SIM cards, travelling documents, camera, and identity card, among others.

The third witness identified as DSS3 told the court how one of the accused persons, Thahini, was arrested at the Mallam Aminu Kano International Airport, Kano with $61,170 while allegedly trying to escape from the country.

The trial resumes at noon Tuesday.

The court chose the time to enable the prosecution file and serve the defence copies of written statements of its remaining five witnesses.

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Anthony-Claret Ifeanyi Onwutalobi

Anthony-Claret is a software Engineer, entrepreneur and the founder of Codewit INC. Mr. Claret publishes and manages the content on Codewit Word News website and associated websites. He's a writer, IT Expert, great administrator, technology enthusiast, social media lover and all around digital guy.
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