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Alleged N1.96bn fraud: Court admits former Minister to N500m bail
A Federal High Court in Abuja on Wednesday, admitted former acting Accountant-General of the Federation (AGF), Anamekwe Nnabuoku, to a N500 million bail with two sureties in the like sum over allegations bordering on N1.96 billion fraud.
Justice James Omotosho, in a ruling on Nnabuoku’s bail application moved by his lawyer, Isidore Udenko, ordered that the sureties must be owners of landed property within Abuja and shall depose to affidavit of means.
Justice Omotosho held that that the value of the property should not be less than N250 million each.
He ordered that the sureties shall submit their bank statements and tax clearance for three years which shall be verified by the court registrar.
The judge adjourned the matter until Jan. 31 for trial.
Earlier, Nwabuoku pleaded not guilty to a nine-count amended charge preferred against him by the Economic and Financial Crimes Commission (EFCC) after the commission’s lawyer, Martha Babatunde, sought the leave of court for the charge to be read to him.
The News Agency of Nigeria (NAN) reports that the EFCC had, in the charge marked: FHC/ABJ/CR/240/2024, listed Nnabuoku as sole defendant.
In count one of the charge filed on Nov. 27, 2024, by Ekele Iheanacho, SAN, the EFCC alleged that Nnabuoku, alongside Temeeo Synergy Concept Limited (at large), Turge Global Investment Limited (at large), Laptev Bridge Limited, Arafura Transnational Afro Limited (at large) and other persons (all at large) conspired to convert funds which are proceeds of unlawful activities.
The anti-graft agency said the offence was contrary to Section 18 of the Money Laundering Prohibition Act, 2011 as (amended by Act No. 1 of 2012) and punishable under Section 15(3) of the same Act.
NAN reports that Nnabuoku and his co-defendant, Felix Nweke, in the earlier charge, had, on Oct. 14, 2024, opted for a plea bargain agreement with the EFCC.
Lawyer who appeared for EFCC, Ogechi Ujam, informed Justice Omotosho upon resumed hearing in the matter.
Ujam had told the court that on the last adjourned date, Nnabuoku and Nweke had submitted proposal for settlement.
She said the parties, in the 11-count charge, had agreed and that the agreement was submitted to the EFCC’s Chairman, Ola Olukoyede, for approval.
However, when the matter was called on Wednesday, Babatunde, who represented the anti-graft agency, informed the court that an amended charge had been filed by the agency.
In the charge, only Nnabuoku was listed as defendant while Nweke’s name had been dropped.
Although upon resumed hearing, Nnabuoku and Nweke stepped into the dock, no lawyer appeared for the latter.
Justice Omotosho then asked about his lawyer and Nweke said he called his lawyer on phone and he was expecting him to be in court.
The anti-graft lawyer then told the court that the commission had filed an amended charge.
She prayed the court to allow the charge to be read to Nnabuoku and it was not opposed by Udenko, who was counsel to him.
Nweke then stepped out of the court and the nine counts were read to Nnabuoku, who pleaded not guilty to the charge.
His lawyer then moved his bail application which was vehemently opposed by Babatunde.
Babatunde objected to Nnabuoku’s bail plea orally on the ground of the weighty nature of the offence.
She said the defendant might jump bail and refuse to stand his trial.
She urged the court to take judicial notice of her submission if the court was minded to grant him bail.
NAN, however, gathered that Nweke, who was earlier listed as co-defendant, had agreed to serve as prosecution witness in the charge against Nnabuoku, after he had fully refunded the money he allegedly laundered.
Nwabuoku and Nweke, a former Deputy Director in the Ministry of Defence, were earlier being prosecuted for the alleged money laundering offences.
While Nwabuoku was the 1st defendant in the charge marked: FHC/ABJ/CR/240/24 dated May 20, 2024, and filed May 27, 2024, by Iheanacho, Nweke was the 2nd defendant.
They were alleged to have perpetrated the act while Nwabuoku served as the Director of Finance and Accounts in the Ministry of Defence between 2019 and 2021.
Nwabuoku was appointed acting AGF on May 20, 2022 under ex-President Muhammadu Buhari after Ahmed Idris was suspended as AGF over alleged N80 billion fraud.
He was, however, removed in July 2022, few weeks after assumed office.
Sylva Okolieaboh, a Director at the Treasury Single Account (TSA) Department, replaced Nwabuoku as acting AGF.
Okolieaboh’s appointment followed after report that Nwabuoku was under the radar of EFCC over corruption allegations.
NAN had, on July 10, 2024, reported that the ex-AGF and his co-defendants begged the court to give them more time to conclude the refund of the public funds allegedly siphoned.
They prayed the judge to halt their arraignment until another date to perfect the refund.(NAN)
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JUST IN; NAHCON hints of possible reduction in 2025 Hajj fare

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JUST IN; NAHCON hints of possible reduction in 2025 Hajj fare

Professor Abdullahi Saleh Usman, the Chairman/CEO of the National Hajj Commission of Nigeria (NAHCON), has suggested that the cost for Nigerians intending to undertake this year’s Hajj pilgrimage to Saudi Arabia could be reduced, pending the approval of certain waivers by the Federal Government.

On Monday, NAHCON announced the Hajj fares, with the Adamawa/Borno zone set at N8,327,125.59, the Northern zone at N8,457,685.59, and the Southern zone at N8,784,085.59.

The Commission described these fare structures as the result of extensive collaboration.

The Hajj Commission stated that the fare was approved by the Office of the Vice President, with input from the commission, the Presidency, and state pilgrims’ welfare boards “did their best to maintain the Hajj fare within the same range as previously charged”.

In an interview with journalists in Makkah, Saudi Arabia, a transcript provided by the Commission’s media team to reporters in Abuja, Prof. Usman revealed that NAHCON is anticipating waivers on certain charges.

If approved, these waivers could potentially reduce the fare for Nigerians this year.

Although Usman clarified that the commission did not receive direct financial support from the Federal Government, he acknowledged the government’s crucial role in facilitating engagements and discussions with various institutions.

“Actually, we have not received any financial support from the Federal Government. However, the Federal Government has played significant role in facilitating all the engagements, discussions with some institutions.

“We are also expecting waivers on some charges which if approved may likely being down the fare,” the NAHCON CEO said.

He stated that as a result of the commission’s consultations with Saudi-based service providers, it had successfully secured a reduction in the charges for services at the Masha’ir (the holy sites of Arafat, Mina, and Muzdalifah), bringing the cost down to SR4,050 from last year’s SR4,770.

“Our consultation, our contacting with service providers result to huge get huge discount from service providers. For example, the service provider who used to give us service at Masha’if, that is Arafat, Mina, and Muzdalifah, last year charged us SR4,770.

“With this discussion, this year they bring it down to SR4,050. This is the way we got it, ” the chairman informed.

Usman also announced that the deadline for payment of this year’s Hajj fare is January 31, emphasizing that any intending pilgrims who do not make their payment by this date will not be able to participate in the pilgrimage.

“The deadline for payment of Hajj fare this year, 2025 is by 31at January 2025. Anyone who could not pay before this date, it means he cannot participate in this year’s Hajj.

“This is not our decision, I mean it is not a decision of the commission. Even it is not a decision if the Federal Government; it is a decision if the Saudi Arabia government. So we cannot do any otherwise,” he said.

Usman explained that the variation in this year’s Hajj fare was due to the distance to Saudi Arabia, noting that the Adamawa/Borno zone is closer to the Kingdom than other parts of Nigeria.

He further clarified that airlines set their prices based on the distance to Saudi Arabia.

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JUST IN; Wike, Fubara smiling after closed door meeting with President Tinubu in Aso Rock

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JUST IN; Wike, Fubara smiling after closed door meeting with President Tinubu in Aso Rock

President Bola Tinubu on Tuesday held a closed-door meeting at the Presidential Villa in Abuja with the Minister of the Federal Capital Territory (FCT), Nyesom Wike, Rivers State Governor Siminalayi Fubara, and a delegation of Ogoni leaders.

The meeting, which gathered key stakeholders, seemed cordial, as photos shared by the President’s Special Assistant on Social Media, Olusegun Dada, showed Wike and Fubara smiling together in a rare display of unity despite their ongoing political feud.

Dada shared the images on X with the caption, “President Bola Ahmed Tinubu meets with Governor Fubara, HM Nyesom Wike, and Ogoni leaders at the State House.”

Other senior officials present at the meeting included the President’s Chief of Staff, Femi Gbajabiamila; National Security Adviser, Nuhu Ribadu; Group CEO of the Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari; and the Minister of Information and National Orientation, Mohammed Idris.

The meeting followed increased calls from a coalition of civil society organizations urging the Federal Government to allocate $1 trillion for the cleanup of the Niger Delta. They also demanded compensation for livelihoods lost due to environmental degradation, pending the resumption of crude oil production in Ogoniland.

The gathering was particularly notable due to the ongoing rift between Governor Fubara and Wike, who were once close political allies.

Their smiles and apparent camaraderie during the event have sparked speculation about a potential reconciliation or collaboration on addressing Ogoni-related matters and state issues.

While the details of the discussions remain undisclosed, the presence of such prominent figures highlights the Federal Government’s commitment to promoting unity and tackling key issues in the Niger Delta region.

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Ex–Convict arrested by Police, sent back to Prison custody eight days after Governor’s pardon

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Ex–Convict arrested by Police, sent back to Prison custody eight days after Governor’s pardon

Former prisoner Sunday Omisakin has been detained at the Ilesa Correctional Facility just eight days after being pardoned by Osun State Governor Ademola Adeleke for allegedly breaking into a house and taking a television.

Omisakin was pardoned for what was seen to be a minor infraction and was ranked number eight on the governor’s prerogative of compassion list, which was signed on December 26, 2024.

However, on January 3, 2025, he was arrested for allegedly burglarizing a residence in Osogbo and stealing a plasma television worth N600,000.

The suspect was brought before the Osun State Magistrate Court in Osogbo, where Magistrate Adekanmi Adeyeba presided, facing two charges of burglary and theft.

According to police prosecutor Inspector Kayode Adeoye, “On January 3, 2025, at about 12:00 p.m. at Al-Medinat Area, Iludun, Osogbo, Omisakin broke into the house of one Shittu Damilare and stole a plasma TV worth N600,000.”

Omisakin has been remanded in custody pending further court proceedings.

“The offence committed is contrary to and punishable under section 411 (1) (2) 363, 390(9) of criminal code cap 34 vol.II laws of Osun State of Nigeria 2002.”

Meanwhile, Omisakin pleaded not guilty to the charges, while his counsel, Najite Okobe, requested the court to grant him bail on the most lenient terms.

The prosecutor opposed to the bail stating that “Governor just pardoned him few days ago. He was sentenced to prison by Magistrate Olusegun Ayilara and he was not done serving his jail term.”

Magistrate Adeyeba ordered that Omisakin be remanded in the Ilesa Correctional Facility and adjourned the case to January 10, 2025, when his bail request was denied. The case was then further adjourned to February 2025 for hearing.

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