Tag: lagos

  • Court okays witness evidence against Kalu over N3.2bn fraud

    Court okays witness evidence against Kalu over N3.2bn fraud

    A Federal High Court in Lagos on Thursday ruled that a prosecution witness was competent to give evidence in the ongoing trial of a former Governor of Abia , Orji Uzor Kalu, charged with N3.2 billion fraud.

    In a short ruling on Thursday, Idris held that the witness was competent to give evidence although he was not listed in the proof of evidence.

    “I have no doubt that the witness is competent to give evidence in the trial.”

    Idris, however, pointed out that the witness was not properly brought before the court, and urged the prosecution to comply with the provisions of Section 379(1) of the Administration of Criminal Justice Act.

    The judge, therefore, directed the Economic and Financial Crimes Commission to supply the Defence with additional proof of evidence.

    The EFCC had on Oct. 31, 2016, preferred a 34-count charge bordering on N3.2 billion fraud against Kalu and his former Commissioner for Finance, Ude Udeogo as well as Kalu’s company — Slok Nigeria Ltd.

    The accused had pleaded not guilty to the charges and were admitted to bails.

    At the last adjournment on March 8, the prosecution had began examination of its second witness, Mrs Christiana Ohiri, the Umuahia Branch Manager of UBA .

    The witness had began her testimony and the prosecution and sought to tender some statements of account through her when a defence counsel, Mr Mike Ozekhome (SAN) objected to the admissibility of the document.

    He argued that the document could not be tendered in evidence as same was not duly certified, and urged the court to uphold his submission.

    Justice Mohammed Idris consequently adjourned the case to March 9 for ruling.

    The accused were alleged to have committed the offence between August 2001 and October 2005.

    Kalu was also alleged to have utilised his company to retain in the account of a First Inland Bank, (now FCMB), the sum of N200 million.

    The sum is alleged to have formed part of funds illegally derived from the coffers of the Abia State Government.

    In one of the counts, his company (Slok Nigeria Ltd) and one Emeka Abone, who is said to be at large, were also alleged to have retained in the company’s account the sum of N200 million on behalf of the first accused.

    They accused allegedly used Spring Bank Plc, the defunct Standard Trust Bank and Finland Bank for the fraud.

    On counts one to 10, the accused were alleged to have retained about N2.5 billion in different accounts which belongs to the Abia State Government.

    Cumulatively, in all the counts, the accused were alleged to have diverted over N3.2 billion from the state government’s treasury during Kalu’s tenure as governor.

    The offences contravened the provisions of Sections 15 (6), 16, and 21 of the Money Laundering (Prohibition) Act, 2005 and Money Laundering Act of 1995 as amended by the amendment Act No.9 of 2002.

    The offences also violated Section 477 of the Criminal Code, Laws of the Federation, 1990.

    Justice Idris has adjourned continuation of trial to April 10.

     

  • Lagos meat seller faces N259, 000 theft charge

    A 49-year-old meat seller, who allegedly obtained cow meat worth N259,000 from a butcher under false pretences, was on Thursday brought before an Ikeja Magistrates’ Court.

    The accused, Toyin Joshua, a resident of Agege area of Lagos, pleaded not guilty to a two-count charge of false pretences and stealing.

    The Prosecutor, Insp. Mathew Akhaluode told the court that the accused committed the offences sometime in December 2016 at Abattoir Cattle Market, Oko Oba, Agege, a Lagos suburb.

    He alleged that Joshua bought meat worth N259, 000 from the complainant, Garuba Bello, with a promise to pay back after selling the meat, but failed to do so.

    “Joshua, who had no intention of returning the money after selling the meat, converted the money to personal use and started giving excuses.

    “When the complainant got tired of his excuses, he reported the case to the police and Joshua was arrested,” he said.

    The offences contravened Sections 285 and 312 of the Criminal Law of Lagos State, 2011.

    The News Agency of Nigeria (NAN) reports that Section 285 stipulates three years, while Section 312 prescribes  15 years imprisonment for offenders.

    The Magistrate, Mrs Y.R. Pinheiro, in her ruling, granted the accused bail in the sum of N100, 000 with two sureties in like sum.

    She said the sureties must be gainfully employed and also show evidence of three years’ tax payment to the Lagos State Government.

    The magistrate adjourned the case to March 23 for mention.

     

  • Lagos gives auctioneer license to i-naira.com

    Lagos gives auctioneer license to i-naira.com

    The Lagos State government has issued licence to i-naira Integrated Resources Ltd to check quackery auctioneering.

    Commissioner for Commerce, Industry and Cooperative Prince Rotimi Ogunleye, who presented the licence to the firm, said Governor Akinwunmi Ambode has seen the need to encourage strict implementation of the law regulating auctioneers activities.

    He said Chapter 12, sub-section 2(1) stated: “A person shall not carry on the business of auctioning without a licence granted under this law authorizing him to carry on such business.”

    He said working in accordance with provisions of the law will ensure that quackery is contained to the barest minimum, and restore investors’ confidence in the state’s economy.

    He said: “It is paramount today to identify with a licensed practitioner either for the execution of court judgments or corporate bodies auctioning programmes or prominent artistes, because this is a huge sector that requires only people of integrity be allowed to play in there.”

    Ogunleye said it is no longer business as usual or a ‘free-flow’ market, where unqualified persons prey on unsuspecting corporate bodies to swindle them of their fortunes.

    “This is a globally recognised profession and currently developing in our clime. We expect it to develop, supporting cross-border auctioning activities. So, we encourage those who are receiving the operational licenses to play by the rules guiding their practice,” he said.

    He pledged the state government’s support to the Certified Institute of Auctioneers of Nigeria (CIAN) to uphold expertise for all matters relating to auctions and auctioneering.

    The firm’s founder and Chief Executive Officer, Mr. Hillary Nwaukor, expressed gratitude to the state government, pledging to play by the rule of the game, adding the industry will be rid of charlatans.

  • Surety to lose N54m over son’s ‘escape’

    An Igbosere Magistrates’ Court, Lagos, Wednesday remanded a 60-year-old man, Amos Oyemade, for his alleged failure to produce his son, Sesan, whom he stood surety for.

    The police said Oyemade entered a N54million bond to produce Sesan, who was standing trial for allegedly stealing N54m, but allowed his son to flee abroad.

    Oyemade was arraigned Wednesday by the Zone 2 Police Division, Lagos before Mr B. A. Sonuga on a one-count charge marked F/12/2017 bordering on obstruction of justice.

    Prosecuting Inspector Steven Molo said the defendant committed the alleged offence last May 11, at Lion Building Police Headquarters, Lagos Island, Lagos.

    He said Oyemade promised the police that he would produce Sesan whenever needed, till the case was determined, but did not do so.

    “The defendant failed to produce his son on May 12, 2016 and other subsequent dates, as was requested by the police. He allowed his son to travel outside the country,” Molo said.

    He prayed the court to compel the defendant to should show cause why the bond of N54 million he entered, should not be forfeited to the Lagos State Government.

    Molo said the offence contravened Section 140 of the Criminal Procedure Law, Laws of the Federation, 2003.

    The defendant pleaded not guilty.

    Magistrate Sonuga remanded him in prison custody and adjourned the case till April 14, for bail consideration.

  • Two Chinese nationals in court over importation of fake tyres

    Two Chinese nationals, Tao Shen and Jing Yau, were on Wednesday arraigned before Justice Mojisola Olatoregun of a Federal High Court in Lagos, over charges bordering on alleged importation of fake tyres.

    Shen, 36, and Yau, 22, were charged alongside a Nigerian, Chinedu Madubuike and two companies, Sino Nig. Import and export Ltd, and Nedeca International Ltd, on four counts bordering on importation of substandard products.

    Mr Babatunde Alajogun appeared for the prosecution, while Mr Victor Okpara announced his appearance for the defendants.

    The case, however, did not go on due to the absence of a Chinese interpreter, who was expected to translate the charges to them in Chinese language.

    The trial judge, Justice Mojisola Olatoregun, consequently, ordered that an interpreter be produced in court at the next adjourned date for the accused to take their plea.

    In the charge sheet, the accused were said to have committed the offence in February (this year) by conspiring to import tyres which did not meet the relevant Nigeria industrial standard.

    They were alleged to have stuffed various sizes of tyres into one, knowing same to be in a dangerous state, or been injurious to human life.

    The accused were said to have imported the tyres, which did not comply with the mandatory Nigeria standard, on account of their stuffing different sizes into one, thereby making the tyres unfit for their purposes.

    The tyres were said to have failed to meet the relevant Nigerian industrial standards and were likely to endanger human lives.

    Also, the accused were alleged to have failed to furnish returns on the conditions of the imported tyres as required by law.

    The counts contravened the Sections 320 and 510 of the Criminal Code Act, Cap C38, Laws of the Federation, 2004.

    They were also said to have contravened Sections 26 and 32 of the Standards Organisation of Nigeria Act, No 14, Laws of the Federation, 2004.

    Justice Olatoregun while adjourning their arraignment to March 20, said that the accused be returned to where they were brought from.

     

  • Ogun Assembly decries activities of land grabbers

    The Ogun state House of Assembly has expressed concern over the rising cases of land grabbing in the state, in spite of the Anti Land Grabbing Law passed by it .

    To enforce adherence, the House on Wednesday supported the law with a resolution compelling the state government to set up a taskforce to enforce the law and get offenders charged to court.

    Mr Biyi Adeleye, House Committee Chairman on Land and Housing said on Wednesday in Lagos during plenary that the activities of land grabbers had rendered no fewer than 750 people homeless.

    Mr Adeyinka Mafe, the Majority Leader, who moved a motion for the resolution, said security operatives should be involved in an effort to restore peace to Makun and Sagamu areas of the state.

    Mafe called on the state government to invoke relevant sections of “Prohibition of Forcible Occupation of Landed Properties Law’’ by setting up a task force to stop the activities of land grabbers.

    Speaker of the House, Mr Suraj Adekunbi described the situation as unfortunate and appealed to the state government to immediately comply with the House resolution.

    Adekunbi called on security agencies in the state to ensure effective enforcement of the law passed to checkmate the excesses of land swindlers who had been terrorising the people across the state.

    The News Agency of Nigeria (NAN) reports that the Assembly on Oct. 11 passed a bill into law prohibiting forcible entry and occupation of landed properties.

  • 50- year-old man docked for defiling minor

    A security guard, Mikemon Solomon, who allegedly raped a nine-year-old girl, on Wednesday appeared before an Ogudu Magistrates’ Court, Lagos.

    Solomon, who lives on Midou Road, Mile 12,  is facing a one-count charge of defiling a child, an offence which attracts life imprisonment, if found guilty.

    The prosecutor, Ihiehie Lucky, told the court that the accused committed the offence on March 3, on Aishat Street in Mile 12, Lagos.

    The victim reported the accused to her stepmother, and the victim’s brother subsequently lodged a complaint at the Ketu Police Station.

    “She said that the accused had offered her money on several occasions, but she refused to collect.

    “On March 2, she was coming from their shop and the accused offered her money again, but she refused to collect it.

    “The little girl said that when she refused, the accused held her on the neck and dragged her to a corner and raped her.

    “Blood was coming out as she went home crying, and told her stepmother, who went to report the incident to the elder brother.”

    The prosecutor said that the action of the accused contravened Section 137 of the Criminal Law of Lagos State, 2011.

    The accused, however, pleaded not guilty to the charge, and the Magistrate, Mrs O. Sule-Amzat granted him bail in the sum of N100, 000 with two sureties.

    She said that one of the sureties must be a blood relation, adding that both sureties must deposit N20, 000 each into the Chief Registrar’s account.

    The court adjourned the case to March 27, for further hearing.

     

  • Security guard arraigned for stealing from blind employer

    A security guard, Miracle Lamber, who allegedly locked up his blind employer in a room and bolted with his N50,000 cash, was on Wednesday arraigned in an Ikeja Magistrates’ Court in Lagos.

    The 21-year-old accused was arraigned before Magistrate Mrs Y.O. Ekogbule on a two-count charge of breach of peace and stealing.

    Lamber, who resides with the complainant, however, denied the charges and was admitted to bail of N100,000 with two sureties in like sum.

    Earlier, the Prosecutor, Insp. Clement Ikuoimose, said that the accused committed the offences on Oct. 18, 2016, in Ifako-Ijaye, Lagos.

    Ikuoimose said that the accused stole N50,000 belonging to his employer, Mr Ayo Fagbemila, and ran away to Anambra.

    “The accused, who was employed as a security guard and house keeper to the complainant, disappeared with his money after only two months of employment.

    “The accused conducted his self in a manner likely to cause breach of peace by locking up the complainant in a room and going away with the key without even considering his condition.

    “Fortunately for the complainant, the man who introduced the accused for employment, came to visit him.

    “When he discovered that the complainant was locked up inside one of his rooms, the man broke the door to gain entrance into the room.

    “The accused was arrested after four months of his disappearance.”

    The prosecutor said that the offences contravened sections 166 and 285 of the Criminal Law of Lagos State, 2011.

    If found guilty of stealing, the accused could be sentenced to three years’ imprisonment, according to the provisions of Section 285.

    Magistrate Ekogbule adjourned mention of the case until March 22.

  • Kidnappings in Lagos

    Kidnappings in Lagos

    At about 3pm on Friday, February 24, 2017, I received a phone call. The caller was Bola Frazer. She introduced herself as the producer of a programme on Channels Television. She expressed the station’s growing concern about the spate of kidnappings in Lagos and the need to seek expert opinion on how to curb the menace. She was, therefore, inviting me to appear on the programme scheduled for 7:30pm that Friday evening.
    It was an opportunity for me to express my view in the raging debate on the menace of kidnapping in the country, particularly the disturbing dimension it has taken in Lagos. But then, the notice was too short for me. So, I politely expressed my gratitude for having been contacted, but, at the same time, expressed my inability to take up the offer due to my tight schedule. I promised I could be available in the future.
    The brief encounter with Bola struck a chord in me. The result is this piece you are reading. There is, no doubt, a need to proffer practical solutions to the burning issue of kidnapping in Lagos and its environs. As we all know, most of the kidnappers are itinerant criminals who come in once in a while to unleash terror on the peace-loving people of Lagos. They often disappear through the creeks, back to their hideouts in the riverine areas of Ondo, Delta, Rivers, Edo states and other places. Generally, kidnapping is a global phenomenon. It was introduced big time into the country in the 1990s by aggrieved militants in the Niger Delta struggle. Since then, it has become a thriving business that attracts more and more criminally-minded individuals all over the place. Today, it has spread to almost all parts of the country because of the illicit and mouth-watering financial reward involved in the heinous crime.
    A number of state governments have come up with severe measures, including the death penalty, to dissuade people from engaging in the criminal act, but it has not deterred the perpetrators. From Calabar to Maiduguri, Lagos to Yenagoa, Benin to Kano, Kaduna and even Abuja, the story is the same. Many lives have been lost and a lot of families have been ruined through heavy ransom payment or outright loss of breadwinners or both. In the madness, no one is spared. Children have been yanked off their mothers’ backs while parents are killed or maimed in the presence of their children or family members. The way the kidnappers are going about their nefarious business these days, they seem to be getting more emboldened and sophisticated by the day.
    Sadly, the response by the security agents, especially the police, the agency constitutionally empowered to enforce internal security, is tardy and very worrisome. In most of the cases the police claim they have cracked, huge sums of money for ransom may have been involved, although the police are usually quick to add that “no ransom” was paid. Besides, it takes them almost eternity to crack some of these kidnap cases, thereby allowing the victims to languish precariously in the dungeon of the kidnappers for several days under intense psychological and physical torture, including hunger, sex abuse and all that.
    In Lagos, in spite of the huge sum of money put into the state’s Security Trust Fund by the state government, blue-chip companies and other well-meaning individuals, the spate of kidnapping has assumed an epidemic proportion. It is quite obvious that there are visible lapses in the command structure of the current security arrangement in place in the state. Today, the Rapid Response Squad (RRS) put in place and heavily funded by the state to checkmate crime, especially violent crimes, seems to be clay-footed. They now concentrate more on extortion and patrolling streets in highbrow areas of the state dominated by the rich and upscale individuals. This is one of the reasons why the kidnappers may have been having a free reign.
    In some other instances, patrol vehicles are diverted for the personal use of the officers and men of the outfit, instead of gathering intelligence and responding swiftly to distress calls. Mostly at weekends, you see the vehicles carrying gaily-dressed men and women going out to parties or coming from shopping in markets and shopping malls.
    The number of policemen attached to the RRS may be overwhelming, but they are mostly used by politicians and land-owners to settle land disputes and flaunt their importance in the society. They run rings around politicians who are curious to use them as status symbols. If you drive, say, from Onikan to Epe, you may not come across any of the patrol teams on the road. Instead, they go to places like Apapa to extort money from port users, leaving the water line porous. From Marina, Epe, Ikorodu, the police are hardly visible. In Marina, what they do is to simply push the smugglers to Takwa Bay where they are extorted.
    Now, what’s the essence of buying helicopters, vehicles, motorcycles and properly equipping the police in Lagos if criminals, especially kidnappers, are constantly having a field day? The fact is that the militants-turned-kidnappers largely operate on the state waterways. It was from there they attacked the school in Ikorodu last year as well as staged the recent attack on the Turkish School through the creek; they also attacked targets in Epe and Festac area through the creek.
    I have always thought that there is a marine police unit, but they seem to be fast asleep and snoring. Recently, I drove from Epe through Ijebu-Ode. I only came across two RRS patrol vehicles on that axis, with the operatives extorting road users. Basically, the waterways in Lagos are porous and unmanned. It is as if no lessons have been learnt from the rampant and debilitating criminal activities going on around the creeks.
    It is pertinent to state that Lagos must change its security architecture. However, it is a sort of relief to see that the Lagos State government recently came up with a strong strategy to curb the menace. The police or the security agencies need to deploy along the coastal lines. The RRS, Operation Mesa, the Navy and others should go on regular patrols. One strange thing is that rather than concentrate on crime busting, RRS, which is supposed to be a quick-response force, is now bogged down with investigation of crimes and all that. They now have an investigation department in Alausa. This is a serious negation of their mandate because the initial vision has been bastardised.
    Also, the marine police should be strengthened if they are to make any significant impact. Places like Onikan, Epe, Badagry, Ikorodu, Gbagada, are where Operation Mesa teams and the RRS should be visible along the coastal line. If you venture to Ajegunle or Okokomaiko today, you don’t notice any patrol vehicles while their vehicles cluster around Ikoyi, Victoria Island and other highbrow places. Robbers too have been using the creeks to stage attacks in Lekki Phase 1 and other places.
    Lagos State should create a good and effective security hub because the state is surrounded by water. These criminals carry out their attacks using the waterways as amphibious landing spots and takeoff points. Therefore, there should be consistent patrols on the stretch of water from Marina to Epe, Ikorodu and other places. Above all, there is the need for security agencies in Lagos to be vigilant. Their welfare also needs to be looked into as some of them are said to be pulling out of the RRS to other formations as a result of the poor welfare package.
    Finally, the current commissioner of police in the state should not create an island to himself. He should constantly rub minds with other stakeholders to proffer the best solution to this growing problem because nobody is a repository of knowledge. However, if the situation persists, godfather or no godfather, a change of leadership of the police in the state may become inevitable.

  • Lagos trains 500 youths on leadership value

    Lagos trains 500 youths on leadership value

    Lagos State Government has commenced leadership training for over 500 youths selected across the state.
    Speaking at the flagging-off of five-day training tagged IBILE Youth Academy (IYA) at Epe Recreation Centre, Commissioner for Youth and Social Development, Mrs Uzamat Akinbile-Yusuf, said the training was aimed at making the youth productive and become responsible citizens.
    According to Akinbile-Yusuff, the training would help the participants chart a path for progressive and prosperous life.
    The Commissioner explained that after the five-day training, the best 10 participants from each centre will proceed to camp where they will be further exposed to additional details on leadership, challenging task and outdoor activities.
    She argued that the camping would further bring out hidden talents and skills needed by the participants to be creative and enhance personal development.
    She said: “At the end of the camping exercise, the participants who distinguished himself will be named ‘State Youth Ambassador 2017. While leading participants from each division will also be named ‘Divisional Youth Ambassador 2017.”
    Earlier in his address, the Permanent Secretary for ministry of Youth and Social Development, Mr Hakeem Muri-Okunola, said the training was part of the state strategy to prepare the youths for the future.