Tag: alleged

  • Alleged N23b Diezani loot: Bank officials, INEC director for trial

    Alleged N23b Diezani loot: Bank officials, INEC director for trial

    THE Economic and Financial Crimes Commission (EFCC) is set to prosecute a deputy director of the Independent National Electoral Commission (INEC) and former Electoral Officer in Rivers, Gogo Anderson Waribo.

    Also to be prosecuted are banks officials, who allegedly connived with the INEC director to swindle the Federal Government of N23 billion allegedly distributed by former Petroleum Minister Mrs. Diezani Allison-Madueke to bribe INEC officials for the 2015 general elections.

    A statement by the commission’s spokesman, Wilson Uwujaren, said Waribo and the bank officials would be arraigned in Lagos for allegedly collecting N166 million from the N23 billion Alison-Madueke’s 2015 general election alleged bribery funds.

    It said Waribo was arrested by operatives of the anti-graft agency, following intelligence report that some INEC officers conspired with some bank workers to defraud the Federal Government of millions of naira.

    “Although he has consistently denied involvement in the fraud, investigation revealed that the INEC deputy director’s name is on the list of beneficiaries of the money.

    “He is alleged to have received the sum of N16 million on March 27, 2015. Waribo allegedly gave N5 million from the N16 million to Peter Popnen, an ex- INEC official,’’ the statement said.

  • Boy, 19, held for alleged rape of minor

    Boy, 19, held for alleged rape of minor

    The police in Ogun State have arrested a 19-year-old boy, Felix Gbadebo, for allegedly defiling a minor.

    Gbadebo was arrested by operatives of the Sango Division after the 10-year-old victim’s father reported the matter.

    It was gathered the suspect called the girl to his 7 Alani Akintoye Railway line, Ijoko, residence under the guise of sending her on an errand.

    But on getting to his apartment, Gbadebo allegedly overpowered the girl and used a pillow to cover her mouth.

    After sexually abusing her, the minor was said to have reported the incident to her father, who called the police.

    Confirming the arrest, the command’s spokesman, Abimbola Oyeyemi said the case  was transferred to the Anti-human Trafficking and Child Labour Unit of the State Criminal Investigation and Intelligence Department (SCIID).

    “The Police Commissioner, Ahmed Iliyasu, appeals to parents to be mindful of their children in order to prevent them from becoming victims in the hands of people with devillish intention,” said Oyeyemi.

  • Alleged diversion of N2b contract funds: Ex-minister, perm sec to testify

    Alleged diversion of N2b contract funds: Ex-minister, perm sec to testify

    Ahead of their arraignment tomorrow, the Federal Government has lined up 11 witnesses to testify for the prosecution in the case of alleged diversion of about N2.3 billion meant for dualisation of Section IV of the East-West road involving ex-Niger Delta Affairs Minister, Godsday Orubebe, and three others.

    Orubebe, Oludare Lawrence Alaba (an assistant director, Ministry of Niger Delta Affiars), Ephraim Tewolde Zeri (director of Contracts in Gitto Costruzioni Generali Nigeria Limited and the company are named in the charge, marked: CR/265/2016

    Among those scheduled as prosecution witnesses are Orubebe’s successor in the Niger Delta Ministry, Dr. Stephen Orise Oru, a former Permanent Secretary in the ministry, Atiku Abubakar Kigo, two senior personnel in the ministry – Annietie O Effiong and John Ngene.

    Also included are a senior official of the Federal Ministry of Works, Joseph Gande (who claimed to have been assigned to, among others, monitor execution of the project), consultants and community leaders in Akwa Ibom State.

    They were initially scheduled to be arraigned before Justice Olukayode Adeniyi of the High Court of the Federal Capital Territory (FCT) on August 18. It was shifted to August 30 when prosecution lawyer Osuobeni Akponimisingha told the court his agency, the Independent Corrupt Practices and other related offences Commission (ICPC) was yet to effect service of the charge on the defendants.

    The Nation learnt yesterday that the prosecution altered the charge, raising the counts from five to six.

    According to court documents filed last week, Dr. Oru is expected to testify in relation to his role in the project as Niger Delta Affairs minister from 2014.

    It was learnt Oru may testify that on assuming office, all relevant decisions in relation to the single lane running through Eket Town had been taken.

    In a proof of evidence served on the defendants, Oru is also expected to speak among others, that “a meeting of stakeholders was convened by his predecessor, Godsday Orubeb, where the deputy governor of Akwa Ibom State, elders of Eket community, chief of staff to ex-Governor Godwill Akpabio and others attended.”

    On his part, Ngene is expected to state all he knew about the contract and how “the compensation fund of N2.3 billion was released to Messrs Gitto Construzioni Generali Nigeria Ltd for further release to the appointed consultants for disbursement to beneficiaries, which Messrs Gitto Construzioni Generali Nigeria Ltd failed to do.

  • Alleged forgery: Ekweremadu restates innocence

    Alleged forgery: Ekweremadu restates innocence

    Deputy Senate President Ike Ekweremadu has reinstated his innocence in the alleged forgery of the Senate Standing Rules filed against him by the Federal Government.

    He said his only offence was becoming Senate Deputy President against the wishes of the “powers that be”.

    A statement by his Special Adviser on Media, Uche Anichukwu, said Ekweremadu spoke yesterday when members of Enugu State Economic Advisory Committee visited him at his Enugu home.

    The statement said then Deputy Senate President insisted that his “hands were clean”.

    It said Ekweremadu, who is also a member of the high-powered Economic Advisory Committee set up by Governor Ifeanyi Ugwuanyi at the inception of his administration, reiterated his commitment to the principles of the separation of power, independence of the Legislature and growth of the nation’s democracy.

    He said: “I am indeed humbled by your solidarity. As they say, the true test of a man is not where he stands in the time of comfort; it is where he stands when there is a crisis. Many people may not take this step of faith because of the situation we found ourselves in the country. Some may be afraid of their liberty and afraid of any reprisal. But you have stepped out to come and show solidarity and ask questions in a matter concerning one of your sons.

    “Let me start by reinstating my innocence; that I committed no offence or forged any documents. None of the accused persons, to the best of my knowledge, committed any offence, let alone forged any document. Let me also say that no senator accused me, the President of the Senate or the other people of committing any offence. No senator or bureaucrat accused us of forging any document.”

  • Alleged assault suit against Metuh for ruling May 18

    Alleged assault suit against Metuh for ruling May 18

    Justice Folashade Ojo of the High Court of the Federal Capital Territory (FCT), Abuja, has fixed next Wednesday for ruling in a N500 million suit against Peoples Democratic Party (PDP) spokesman, Olisa Metuh, his wife, Kanayo and one of their aides, Oche Gambo.

    They were sued in 2011 by owners and some workers of a school,  formerly attended by Metuh’s son, Derrick.

    The owners and officials of British Nigerian Academy, Abuja, sued Metuh and the others for allegedly assaulting two workers on the school premises, for confiscating Derrick’s mobile phone, on February 19, 2011.

    Metuh’s wife and son were said to have visited the woman’s nephew, Kamsi Aghaji (a student), when an official of the school, Miss Amauche Igbe, allegedly saw Derrick giving his phone to some students in the boys’ hostel, in violation of the rules (no phone was allowed in the hostels) seized the phone.

    The plaintiffs – British Nigerian Academy, Kola Pele and Hamzat Maftau – said, in an amended statement of claim, that Kanayo allegedly invited her husband when she was unable to secure the release of her son’s phone.

    They said Metuh, “accompanied by armed mobile policemen, arrived on the school premises in a convoy of three black jeeps, all with head lamps on, and the drivers navigating the vehicles dangerously, almost colliding with some students, who were clearing up after visiting day, and observed by some parents leaving after visiting day.

    “The first defendant (Metuh) alighted from his vehicle at the entrance of the Sports Hall of the first plaintiff (the school) and demanded to see the second plaintiff (Pele) and, upon locating the second plaintiff, the first defendant demanded forcefully that his son’s phone be returned to him, but the second plaintiff refused to release the phone.

    “The first defendant then proceeded to grab the throat of the second plaintiff and started to hit him several times with the third defendant (Gambo, Metuh’s bodyguard) joining in the assault in the presence of a large crowd of staff, students and parents, who looked on worrying and in fear.

    “The first defendant, on several occasions, threatened to kill the second plaintiff if his son’s phone was not returned to him and boasted that even the inspector general of Police (IGP) would do nothing about the situation.

    “At one point, the first defendant and third defendant even attempted to bundle the second plaintiff into the first defendant’s car and but, for the intervention of the staff of the first plaintiff, who were on the scene they would have succeeded in doing so.

    “The third plaintiff tried to act as peacemaker in the scuffle and when attempting to pacify the first defendant, the third defendant kicked the third plaintiff, knocking him off balance and causing him to fall on his head.

    “The first defendant seized the second plaintiff’s office keys and mobile phone and threatened not to return them until his son’s mobile phone was returned. It was only after several staff and parents pleaded with the second plaintiff to return the phone for fear of serious injury being inflicted on him by the first and third defendants that the second plaintiff reluctantly returned Derrick’s phone to the first defendant,” the plaintiffs said.

    They argued that the actions of the first and third defendants “undermined the right of staff of the first plaintiff to work in a safe and secure environment without fear and intimidation from any quarters.”

    The plaintiffs prayed the court to award N500 million damages against the defendants (N150 million in special and general damages for assault, harassment, intimidation, mental pain, severe humiliation and injury to the person and integrity of Pele and Maftau; N100 million for exemplary damages for trespass and unlawful entry into the school premises and N250 million aggravated damages for grave injury caused to the commercial reputation and protective integrity of the school).

    They also seek a declaration that the actions of the defendants on February 19, 2011, at the school amounted to trespass and unlawful entry into the school premises.

    Metuh and his wife denied the plaintiffs’ allegation and urged the court to dismiss the suit on the grounds that the claims were frivolous and vindictive.

    Metuh admitted being informed of the seizure of his son’s phone by his wife, but denied forcefully invading the school premises with armed security personnel, who drove recklessly, as alleged by the plaintiffs.

    “The first defendant never made forceful demand of his son’s mobile phone and never grabbed the throat of the second plaintiff and never knocked him. The first defendant and third defendant (whoever he may be) never attempted to bundle the second plaintiff into the boot of the first defendant’s car and could not have done so.

    “The third plaintiff tried to pacify the first defendant because he knew that the second plaintiff had been most unreasonable but nobody kicked him and knocked him off balance. The first defendant never seized any key or mobile phone belonging to the second plaintiff or anybody,” the defendants said in their statement.

    Parties adopted their final written addresses on March 10, following which the judge adjourned to May 18, for judgment.

  • Alleged N2.6b theft: Ex-NIMASA chiefs get new trial date

    Alleged N2.6b theft: Ex-NIMASA chiefs get new trial date

    Justice Buba of the Federal High Court in Lagos has adjourned the trial of a former Nigerian Maritime Administration and Safety Agency (NIMASA) Director-General Patrick Akpobolokemi until April 18.

    All the defendants were in court, but the judge said he could not accommodate the trial which usually lasts for hours.

    Justice Buba said he had so many cases to deal with, including rulings and judgments, before the court’s week-long Easter vacation begins next Monday.

    At the last hearing on March 10, the court heard that a former NIMASA Executive Director,

    Maritime Safety and Shipping Development, Captain Ezekiel Agaba allegedly bought a property in Lekki worth N70million using the agency’s funds.

    A prosecution witness, Eboigbe Etiosa, said he helped Agaba buy “a piece of land” in 2014 at Northern Foreshore, Lekki from one David Anazod.

    The witness, an estate surveyor and valuer, said he was paid twice for the land. “It cost N70million. My Zenith Bank account domiciled with EricMore Branch, Surulere, was credited twice,” he said.

    Akpobolokemi was charged along with Agaba, his aides Ekene Nwakuche and Governor Juan as well as Blockz and Stonz Limited, Kenzo Logistics Limited and Al-Kenzo Logistic Limited.

    The Economic and Financial Crimes Commission (EFCC) charged them with converting N2, 658,957,666 between December 23, 2013 and May 28 last year, to which they pleaded not guilty.

     

  • Two siblings arraigned for alleged fraud

    •Accused granted N20m bail each

    Two brothers, Chinedu Ugochukwu and Udechukwu Ugochukwu, have been arraigned at a High Court of the Federal Capital Territory (FCT) for allegedly stealing N1 billion worth of shares of a company – Ugochukwu and Sons Limited – by posing as its directors.

    The two, accused of committing the offence in 2009, were arraigned before Justice Adebukola Banjoko on a nine-count of conspiracy, theft, retention of stolen shares, forgery, among others.

    They were, in count one of the charge signed by M. A. Igwe of the Legal/Prosecution Unit, Force Criminal Investigation Department (FCID), Abuja, accused of conspiring ‘’to commit felony, to wit: theft and you thereby committed an offence of criminal conspiracy punishable under Section 97 of the Penal Code Law.”

    Udechukwu was accused, in count two, of falsely parading himself as the managing director of Ugochukwu and Sons Ltd when he was neither a director nor a shareholder in the company, and in such “false, fictitious character, you fraudulently caused the transfer of 1,635,805 shares worth N1billion, property of Ugochuku and Sons Ltd, from Biscuit Manufacturing Company Ltd to Chinedu Ugochukwu.”

    Chinedu was, in count four, accused of dishonestly receiving and retaining “stolen shares belonging to shareholders in Ugochukwu and Sons Ltd and thereby committed an offence punishable under Section 317 of the Penal Code Law.

    Chinedu and Udechukwu pleaded not guilty. They applied for bail, which the judge granted at N20 million and one surety each in like sum.

    Justice Banjoko adjourned to May 4 for trial.

    In an affidavit supporting their bail application, the defendants denied the allegations against them, stating that the decision to arraign them was part of the plot by their other siblings to deny them their inheritance from their late father, Igwe M. Ugochukwu (OFR), the founder of the conglomerate, known as Ugochukwu and Sons Ltd.

    They stated that several cases in relation to the disputes among them and their siblings were pending before the Federal High Court, Lagos, while some have been concluded in their favour.

    Chinedu said, in the affidavit: “My late father wrote a will dated September 29, 1990, which upon his death, letters of probate was granted on the will. Every person took what was given to him in the will and the executors and trustees devised accordingly, with no complaint whatsoever.

    “I was given property at Plot 141 Ahmadu Bello Way, Victoria Island, Lagos and factory at Niwal Close, Lagos – Biscuit Manufacturing Company Nigeria Limited. The second applicant (Udechukwu) was given Eagle Insurance Broker, a duplex at Plot 64b Anifowoshe Stree, Victoria Island, Lagos.

    “My other siblings were given factories at Umunze, Kaduna and Onitsha, including a house on Victoria Island, Lagos. I have been managing my factory and remodelled my property at Ahmadu Bello Way since with no harassment until 2013 when my elder brothers – Obiorah and Ihenacho – began subtle moves to annex the factory and businesses bequeathed to me, under the guise of liquidation of Ugochukwu and Sons Ltd,” Chinedu said.

  • Ex-Afromedia chief remanded for alleged fraud

    Ex-Afromedia chief remanded for alleged fraud

    • EFCC accuses Mohammed Gobir of $1m, N514m, N123m and £51,000 scam

    The Economic and Financial Crimes Commission (EFCC) yesterday arraigned Alhaji Mohammed Gobir before Justice Raliat Adebiyi of a Lagos State High Court in Igbosere, on multi-billion naira fraud charges.

    Gobir, a former non-executive director and chairman of Business Development Committee of Afromedia Plc, is accused of fraudulently obtaining $1 million (about N198,870,000.00); N514,457,151.87; $2,102,740 (about N418,171,903.80); N123 million and £51,000 (N14,667,898.25).

    He is facing a 17-count charge bordering on obtaining money under false pretence, stealing, fraud, use of forged documents, and possession of forged documents.

    In a charge marked LS/2542C/16, EFCC prosecutor, Mr. A.B.C. Ozioko, told the court that between January 2009 and December 2011, with intent to defraud, Gobir obtained N514, 457, 151.87 from the firm by pretending that the amount represented the cost of facilitating and securing the sum of $70 million from his account with NATVEST Bank, London, United Kingdom, “as your investment fund in Afromedia Plc out of the sum of $250 million USD.”

  • ‘Suspects must answer for alleged crimes’

    The All Progressives Congress (APC) in Ekiti State has insisted that some government officials and lawmakers arrested by the Department of State Services (DSS) must answer for the crimes they allegedly committed against the constitution.

    It said the alleged crimes against the state, which include attacks on the court, assault on judges, illegal sacking of the House of Assembly and toppling of a legal government through treason as revealed in a secretly recorded tape are too weighty to be overlooked by security agencies.

    The party advised Speaker Kola Oluwawole “to encourage his colleagues to submit themselves to the law instead of embarking on blackmail to whip up sentiments for undeserved public sympathy”.

    Oluwawole, at a briefing at the weekend, alleged that four of his colleagues were “abducted” by DSS operatives, who he accused of invading the Assembly complex on Friday.

    But the APC in a statement yesterday by its Publicity Secretary, Taiwo Olatunbosun, claimed that the four lawmakers have a case to answer for the alleged crimes perpetrated before, during and after the June 21, 2014 governorship poll.

    He said: “We have said several times that Fayose’s criticism of President Muhammadu Buhari is a deliberate stunt to blackmail the President that he (governor) is being witch-hunted.

    “Just as expected, Fayose and his agent provocateur have started playing the game as scripted.

    “But Nigerians are not fooled by the governor’s antics to escape justice.”

    Olatunbosun explained that the lawmakers were not the first or only Nigerians to be invited by the DSS for questioning.

    “The suspects participated in all these crimes and this is the time for the law-breakers to answer for their crimes.

    “Nigerians are not fools to be deceived by this unconscionable descent to subterfuge to escape justice.

    Olatunbosun also faulted Oluwawole’s allegation that the Assembly members were abducted by DSS amid shooting.

    He said Assembly workers had told reporters that there was no invasion or shooting.

    The APC spokesman counselled other suspects to respect the law by submitting themselves for questioning instead of engaging in arm-twisting tactics to escape justice.

  • Two held for alleged murder of 20-yr-old

    Two youths in Ilaro, a suburb of Ogun State, Adewale Odede and Taiwo Ogoja, have been arrested for the death of a secondary school graduate, Idowu Akolawole.

    Akolawole, 20, was declared missing on November 15, 2015, when he failed to return home after taking the suspects out on his brother’s motorcycle.

    The matter was reported at Oja Odan Police Division by relatives of the deceased cyclist.

    Akolawole was said to have graduated from Itoku High School, Ilaro, last year.

    The Nation gathered that Akolawole’s mobile telephone set was found on one Idowu, who subsequently mentioned one Ahmed as the individual who sold the phone to him.

    Ahmed, it was gathered, also told men of the local vigilance group who apprehended him that he bought the phone from Odede.

    It was learnt that the suspects allegedly lured Akolawole on November 15, 2015 to an unknown destination.

    A source that did not want to be mentioned said: “Odede said it was Ogoja who called him for a meeting at Olorulekan Village near Oja Odan. He said that Akolawole took them on his motorcycle to the meeting place.

    “When they disembarked on a bridge near Yewa River, Ogoja asked Akolawole to look at a ‘strange’ object inside the river. He then pushed Akolawole from the back into the river and took his motorcycle and phone away.”

    The suspects were later taken to Ilaro Police Division.

    The matter has since been transferred to the State Criminal Investigation Department (SCID), Eleweran, Abeokuta, where the suspects are being detained for further investigation.

    The spokesman of Ogun State Police Command, Mr Muyiwa Adejobi, could not be reached on his mobile phone. He also did not respond to a text message forwarded to his phone number at press time.

    The spokesman of Ogun Police Command, Mr Muyiwa Adejobi said: “The case of murder involving Adewole Odede and Taiwo Ogoja has been charged to court. One of the suspects admitted that the missing person (Akolawole) was pushed into a flowing river while his Okada (motorcycle) was taken to Benin Republic where it was seized by the Benin police.