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Female Undergraduate, 2 Others Bag 7 Year Jail Term in Enugu

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The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office on Tuesday, February 24, 2020 secured the convictions of three undergraduates, namely: Cynthia Nwankwo Ifunanya (female), 22 years, Kingsley Omenazu 27 and Okorie Kosalachi Alex 29 years before Justice I Buba of Federal High Court, Enugu, Enugu State on two separate count charges of internet fraud.

Cynthia Nwankwo Ifunanya (Convict)
Cynthia Nwankwo Ifunanya (Convict)

Justice Buba after reviewing the evidence against the convicts admitted that the prosecution counsel, Eunice Vou Dalyop has proved her case beyond reasonable doubt and convicted and sentenced Alex to three years imprisonment, while Ifunanya and Omenazu were handed two years imprisonment respectively. The threesome was, however, given N2 million (Two Million Naira) option of fine each.

Three of the arraigned suspected Fraudsters
Three of the arraigned suspected Fraudsters

Justice Buba, further ruled that all the items recovered from the convicts by the EFCC should be forfeited to the Federal Government of Nigeria. The convicts including the lady were arrested by the EFCC at Airport View Estate Thinkers Corner, Enugu State following several calls by the residents to the increasing fraudulent activities of the convicts in the area.

Meanwhile, four of the originally suspected fraudsters arraigned on seperate two and three count charges, namely: Valentine Chinaza , Wisdom Obioma, Godswill Ndubuisi. O and Anya Precious Junior all pleaded not guilty as charged.

In view of the pleas the prosecution counsel, Eunice Dalyop asked for a trial date and urged the court to remand them in Enugu Correctional Service.

Following the development, counsel to Godswill Ndubuisi and Anya Precious, N.F Anyaegbulam moved a motion for the bail of his clients which was granted by the court.

Justice Buba, after hearing from both counsels, granted the duo bail in the sum of N20 million each, two sureties in like sum with landed property. He ordered the property to be verify by the court and the sureties to show means of living and passports of the sureties be deposited to the court.

Justice Buba further ordered the defendants to be remanded in correctional service pending the perfection of their bail conditions and adjourned the matter till March 13, 2020 for trial.

Similarly, Valentine Chinaza and Wisdom Obioma were ordered to be remanded in correctional Service while their case was adjourned till February 26, 2020 for hearing of their bail applications.

Female Undergraduate, 2 Others Bag 7 Year Jail Term in Enugu
Kingsley Omenazu (Convict)
One of the arraigned Suspected Fraudster
One of the arraigned Suspected Fraudster
Okoli Kosalachi Alex (Convict)
Okoli Kosalachi Alex (Convict)

EFCC Arrests Ex-Speaker Kano Assembly For N1.5b Fraud

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The Kano State Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 26, 2010, arrested the former speaker and now minority leader of the Kano State House of Assembly, Isiyaku Ali Danja for alleged abuse of office and misappropriation of fund meant for constituency projects.

Danja got into trouble following a petition that funds meant for payment of tax liabilities to Federal Inland Revenue Service (FIRS) by Kano State Government were allegedly diverted and misappropriated to the tune of over N1, 500,000,000 (One Billion, Five Hundred Thousand Naira) from the sub-treasury account of the state government.

Several suspicious payments were allegedly traced to some beneficiaries, including some made to Allad Drilling Limited, a company in which the suspect is the sole signatory.

Investigation by the EFCC further revealed that the funds were on several occasions, personally withdrawn in cash by the suspect, while he was the only one who could officially state whether jobs were done before any payments could be made.

It would be recalled that the EFCC had earlier arrested the commissioner for Special Duties in state, Mukhtar Ishaq, for allegedly diverting funds meant for Kano Municipal Local Government while he was chairman of the said local government.

Mukhtar was arrested by EFCC following a petition that alleged that while he was chairman of Kano Municipal, he diverted funds meant for projects, development and empowerment of the people.

The petitioner further alleged that Mukhtar ordered the deduction of N30, 000 (Thirty Thousand Naira), from the account of each council member without justification.

Mukhtar was also alleged to have converted property of Kofar Nasarawa Primary School, Kano, into shops and sold same at the rate of N10,000,000 (Ten Million Naira), per shop and diverted the money to personal use.

Both suspects would be charged to court on completion of investigations.

DSS Arraign Corps Member For Impersonation

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The Department of State Services, DSS, has arraigned a 26-year-old corps member, Oluwatosin Medaiyese before an Osun State Magistrates’ Court sitting in Osogbo for alleged impersonation.

The charge presented by the prosecution counsel read, “That you Oluwatosin Medaiyese “M” on or before 30th January 2020 at Osogbo did falsely represent yourself as Hon. Justice Aliyu Jimoh to Emmanuel Attah Southwest Zonal Coordinator of the National Youth Service Corps (NYSC) with the intent of fraudulently securing the posting of Corps members to their desired places of primary assignment and thereby committed an offence contrary to Section 108 of the Criminal Code Cap 34 Vol. II Laws of Osun State 2002.

Medaiyese, however, pleaded not guilty to the charge preferred against him.

The counsel to the accused, Mr. Omaniyi Abifarin applied for bail for his client.

Read Also: DSS to fight exam malpractice?
He said the alleged offense against Medaiyese is a bailable offense and the accused person is currently on a one-year mandatory service with National Youth Service Corps in Ilorin, Kwara State.

Abifarin assured the court that the accused person will provide reliable surety if granted bail.

The magistrate, Adebola Ajanaku granted the accused person bail in N100,000 with one surety and adjourned the case to 25th March 2020 for hearing.

Supreme Court Dismisses Lyon And APC’s Application For Lacking In Merit

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The Supreme Court has dismissed an application for review of the judgment which sacked the governorship candidate of the All Progressives Congress (APC) in Bayelsa state, David Lyon and his deputy, Senator Biobarakuma Degi-Eremienyo.

According to Justice Amina Augie who read the judgment on Wednesday, the application lacked merit and the decisions of the court are final.

She added that the applicants failed to point out errors, stating that the judgment is final for all ages.

The apex court judge said the judgment is final in the ‘real sense’ and no court on earth can review the judgment.

There must be an end to litigation even if we review this judgment, every disaffected litigant will bring similar applications and the finality of Supreme Court judgments will be lost.”

She added that the applications are frivolous and vexatious, and awarded the cost of N10 million against the applicants to be personally paid by their counsel.

Justice Augie added that the counsels of the APC and Mr Lyon are to each pay Governor Douye Diri, his deputy Mr Lawrence Ewhrudjakpo and the PDP the same N10 million.

DSS Arraign Corps Member For Impersonation

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The Department of State Services, DSS, has arraigned a 26-year-old corps member, Oluwatosin Medaiyese before an Osun State Magistrates’ Court sitting in Osogbo for alleged impersonation.

The charge presented by the prosecution counsel read, “That you Oluwatosin Medaiyese “M” on or before 30th January 2020 at Osogbo did falsely represent yourself as Hon. Justice Aliyu Jimoh to Emmanuel Attah Southwest Zonal Coordinator of the National Youth Service Corps (NYSC) with the intent of fraudulently securing the posting of Corps members to their desired places of primary assignment and thereby committed an offence contrary to Section 108 of the Criminal Code Cap 34 Vol. II Laws of Osun State 2002.

Medaiyese, however, pleaded not guilty to the charge preferred against him.

The counsel to the accused, Mr. Omaniyi Abifarin applied for bail for his client.

Read Also: DSS to fight exam malpractice?
He said the alleged offense against Medaiyese is a bailable offense and the accused person is currently on a one-year mandatory service with National Youth Service Corps in Ilorin, Kwara State.

Abifarin assured the court that the accused person will provide reliable surety if granted bail.

The magistrate, Adebola Ajanaku granted the accused person bail in N100,000 with one surety and adjourned the case to 25th March 2020 for hearing.

Lawmakers seek immunity of presiding officers from prosecution

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A bill that would grant immunity to the presiding officers of the National and State Assemblies narrowly scaled second reading in the House of Representatives on Tuesday.

The bill seeks to amend Section 308 of the 1999 constitution.

Section 308 of the Constitution shields the quartet of the president, the vice president, state governors and their deputies, for their period in office, from all forms of civil and criminal prosecution.

The sponsor of the bill, Odebunmi Olusegun of Ogo-Oluwa/Surulere federal constituency (APC, Oyo), wants the presiding officers of the federal and statehouses to enjoy similar privilege for them to shrug off “frivolous suits while in office.”

Mr Olusegun argued that the bill is targeted at avoiding distraction for the leadership of the legislative arm. He said it is his aim to “protect, stabilize the house” and ensure “our democracy continues to flourish at national and state levels.”

Proponents

Toby Okechukwu (PDP, Enugu) pitched his tent with the bill’s sponsor. He said, if passed, the bill would shield presiding officers from the prying eyes of witch hunters.

He argued that once the leadership of the legislature is protected from possible blackmail while in office, then they can do their job without fear. He urged his colleagues to give their nod to the bill and allow Nigerians to decide during its public hearing.

Nkem-Abonta Uzoma (PDP, Abia) took off from where Mr Okechukwu stopped. He argued that the bill is not about the sitting speaker but the office itself. He said any criminal blemish ascribed to the office of the Speaker would cast the entire House in a bad light.

If the president, his deputy, state governors and their deputies can enjoy immunity, why can’t the leadership of the National Assembly, he asked.

“Let us protect the (legislative) institution from institutional embarrassment with suits, arraignment from the EFCC, CCB, ICPC,” he said after which the Speaker, Femi Gbajabiamila, cut in.

Man moves on with his late wife’s best friend 2 years after her death

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Moving on from the loss of a significant person is something many people have described as being difficult. While it is often encouraged that they move on, starting a relationship with a late partner’s friend isn’t something many advise.

For Kenyan actor, Dan Soko however, finding happiness in the arms of his late wife’s best friend is something he holds no apology for. Soko lost his wife, Dru, back in 2017 after giving birth to their second child as she slipped into a coma.

In an interview with Radio Jambo on February 24, Dan spoke about his relationship with Winfred Bwire, who was his late wife’s best friend and an actor as well.

The father of two also revealed that he took off his wedding ring years after Dru died, to start a relationship with Bwire and that they have been together for 5 months now.

Taking to his Facebook page today, he shared a link to the interview, describing it as ‘extremely hot and sensitive’.

“I Loved yesterday’s interview on Radio Jambo. The topic was extremely hot and sensitive. The questions were hard-hitting and precise. All in all, when one lets God in and speaks from the heart, everything comes out with razor-sharp clarity,” he wrote.

On her part, Bwire revealed that they were friends before he met his wife Dru. She also stated that she never thought she would ever have feelings for him because he had a family then.

“I knew Dan through the acting industry and his wife (Dru) was my best friend. He didn’t move on fast after losing her. I don’t think I’ve betrayed her because when she was still alive, I never had any romantic relationship with her husband. I also never thought he would be my lover at any point in life because he had a family at that time”

She also shared photos from the interview on her Instagram page and wrote: “Greatest lesson I took home- Do you…Your Happiness comes first. People will give their opinions on all matters life but at the end of the day, it’s yours that counts. Dear Human, If it puts a smile on your face- GO FOR IT!! If it helps you sleep better at night – GO FOR IT!!! If it makes you feel ZEN- GO FOR IT!!! Just GO FOR IT!!! Love B”

Igbo national council gives 90 days to South-East Governors to launch security outfit

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The National Working Committee (NWC) of the Igbo National Council (INC), an Igbo socio-cultural group has issued a 90 days ultimatum to the governors of the southeast zone to inaugurate their own regional outfit.

Reading a communiqué after a meeting well attended by members from 20 states, the National President of INC, Chilos Godsent said that the group also condemned what it described as the “naked cowardice exhibited by the governors of the South-East geopolitical zone on the failures to establish and officially inaugurate the highly-demanded South-East regional security outfit like their contemporaries in the North-West and South-West geopolitical zones.

Also, Godsent disclosed that INC rejects the view of the Inspector-General of Police (IGP)’s proposal for community policing for the South-East geopolitical zone.

“We wish to inform the people of the Igbo race that the proposed community policing by the IGP is meant to officially aid the framework for intelligence gathering and invasion of Igbo communities by the jihadist.

“On the foregoing, the Igbo National Council requests the governors of the South-East, South-South and North-Central geopolitical zones respectively as a matter of urgent necessity to establish and officially inaugurate their regional security outfits like the South-West (AMOTEKUN) and North-West (SEGE KA FASA) within 90 days from 29th February 2020 as a sign of patriotism and commitment to the security and welfare of their citizens, part of the communiqué reads.

“We note that failure for the governors of the aforementioned geopolitical zones to adhere to this call, the self-determination groups in those geopolitical zones may be compelled to take their destiny into their own hands in other to protect their citizens from the rampaging Fulani jihadist.

However, Godsent pointed out that INC supports in its totality the call by the National Assembly, urging President Muhammadu Buhari to sack all the service chiefs with immediate effect.

He averred that the reality on the ground has clearly shown that the present crops of service chiefs in the country can no longer protect the lives and properties of Nigerians who he claimed are daily slaughtered “like cows and chickens by Boko Haram, Fulani herdsmen, and Fulani jihadists.”

The group also condemned the wanton arrest and arbitrary detention of the elders and people of Ifite-Ogwari community in Anyamelum Local Government Area (LGA) of Anambra State.

“We condemn this arrest; they are simply defending their community from Fulani herdsmen who have continued to attack and kill members of the Ifite-Ogwari community in their ancestral land.”

On the foregoing, INC urge the Government of Anambra State to rise up to the responsibility of protecting the lives and property of the people of Anambra State.

It also urged the Federal Government to be very sensitive of the untold hardship the people of southern Nigeria are passing through because of the border closure.

“On the above, INC, therefore, requests the Federal Government to reopen the southern border or otherwise close the porous northern borders where too many smuggling activities have been taking place since the politically-motivated closure of the southern borders.

“Finally, the Igbo National Council wishes to advise the leadership of Miyetti Allah in Nigeria to urge its members who now camp in many forests in South-East and South-South geopolitical zone to immediately vacate those forests or regret their deviancy,” Godsent stated.

Presidency recalls sacked Osinbajo’s aides

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Some aides of Vice President Yemi Osinbajo, who were unceremoniously relieved of their duties late last year, have been recalled.

However, instead of returning to their previous posts in the Pres­idential Villa, our correspondent gathered that they have been rede­ployed to various ministries where they were assigned new roles by the supervising ministers.

Speaking with our correspondent on Tuesday evening, one of the af­fected aides said some of them were recalled in December 2019 while some also got redeployed in Janu­ary 2020.

“We have all been recalled but not to our former posts. We have all been redeployed to ministries and we will be reporting to the ministers. We are no longer under the Office of the Vice President. It is not what we expect but it is better than what happened before when our ap­pointments were terminated abruptly.

“Some of us were recalled late last year while some of us got our letters in January this year. I have since returned to Abuja and resumed in my ministry.”

Also speaking, another of the affected aides said it took a serious intervention from prominent Nigerians before they were recalled.

“It was just divine because we have all lost hope. The me­dia also did not help matters as they were reporting that there is a rift between the vice president and the presi­dent and he may resign or be impeached.

“But we thank God for his grace and the intervention of eminent Nigerians including our then-boss, Vice President Yemi Osinbajo, who really fought for us to be recalled. I have also resumed in a min­istry”, she said.

When Daily Independent contacted some ministries, some top officials confirmed that some of the affected aides are in the ministry.

A top official in the Minis­try of Information and Cul­ture said, “Yes, some of them are with us here. They re­sumed in January this year”.

Another top official in the Ministry of Transport also confirmed that some of the af­fected aides were redeployed to the ministry.

The names of the affect­ed aides are Ajibola Ajayi, daughter of former governor of Oyo State, Isiaka Abiola Ajimobi. She was appointed Special Assistant (Legal) to the President (VP’s Office) in August 2019. She was a former SA to the President on Bureau of Public Enterprises (BPE) (VP’s office), from October 2015 to May 2019.

The others are Lanre Osinbona (SSA, ICT); Imeh Okon (SSA, Infrastructure); Jide Awolowo, grandson of Obafemi Awolowo (SA, Oil and Gas); Lilian Idiaghe (SA, Research, Legal and Com­pliance); Arukino Umukoro (SA, Niger Delta); Bala Liman Mohammed (SSA, Economy); Edobor Iyamu (SSA, Niger Delta); Dolapo Bright (SSA, Agro-Allied Value Chain); Toyosi Onaolapo (SA, Com­munity Engagement); Gam­bo Manzo (SA, Political); Bisi Ogungbemi (SA, Politi­cal Matters); Edirin Akemu (SSA, Industry, Trade & In­vestment); Akin Soetan (STA, Economic Matters); Aondaver Kuttuh (Technical Assistant, Rule of Law); Ife Adebayo (SA, Innovation), and Yussuf Ali (SA, Power Regulations).

The rest are Tola Asekun (SSA, National Boundary Commission); Morakinyo Beckley (SA, Off-Grid Pow­er); Yosola Akinbi (SSA, NEC); Tochi Nwachukwu (SA, Power Privatisation); Bode Gbore (SSA, Political); Abdulrahman Baffa Yola (SA, Political); Kolade Sofola (SA, Infrastructure); Ebi Awosika (STA, Community Engage­ment); Muyiwa Abiodun (SSA, Power); Forri Samson Banu (SA, Entrepreneurship); Bege Bala (SA, BPE); Feyishayo Aina (SA, Community En­gagement); Halima Bawa (SA, Community Engagement); Nkechi Chukwueke (SA, Com­munity Engagement), and Ilsa Essien (SA, Media).

The sack, according to re­ports, was masterminded by President Buhari’s Chief of Staff, Abba Kyari.

The incident which hap­pened while President Buhari was abroad jolted the sacked aides as their access tags were reportedly seized by officials of the Department of State Services (DSS).

One of the affected aides had lamented to our corre­spondent last year that they had suffered physical, emo­tional, financial and psycho­logical trauma by their sack which, they believed, was done without President Bu­hari’s knowledge.

It would be recalled that the presidency while reacting to the rumoured sack in a state­ment by Garba Shehu, Senior Special Assistant to the Pres­ident on Media and Publicity, had said an unprecedented overhaul of the nation’s seat of government was ongoing and had resulted in a number of political appointments ei­ther revoked or not renewed in Buhari’s second term.

The exercise, which, ac­cording to him, was ordered by the president, was meant to streamline decision-making, cut down multiple authorities and reduce the high cost of ad­ministering the nation.

“It is also an appropriate re­sponse to the general percep­tion that the presidency has an oversized and bloated work­force, which acts as a drag on efficiency,” he had said.

Upon his return to the country, President Buhari explained that the aides were not sacked but they were rede­ployed to a new ministry.

He described what hap­pened as a re-organisation and not a sacking, stressing that, a new ministry has recently been created, that is, Minis­try of Humanitarian Affairs, Disaster Management and Social Development.

“They said 35 people were sacked in the Vice President’s office but we just created a ministry and we reorganised but people are giving it an eth­nic and political dimension. It is unfortunate,” the president had said.

FIRS sets April 12 deadline for taxpayers to get tax identification number

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The Federal Inland Revenue Service (FIRS) has again said it is mandatory for all taxpayers and companies to register and obtain the Tax Identification Number (TIN) and display it on all documents supporting business transactions before April 12, 2020.

FIRS made this known in a public notice published on Monday which was signed by its Chairman, Muhammed Nami.

It stated that every company or business “shall provide their TIN to relevant providers of financial services not later 12th April 2020, in order to update their existing records for accounts opened prior to the coming into effect of the Finance Act, 2019.”

It also said banks and other financial institutions are required to request for TIN as a precondition for opening new accounts for companies and any other business.

It further explained that Section 3 of the Finance Act, 2019, substituted the provision of Section 10 of the Companies Income Tax Act (CITA) which explains that “every company shall have a Tax Identification Number (TIN) which shall be displayed by the company on all business transactions with other companies and individuals and on every document, statement, returns, audited accounts and correspondence with revenue authorities, including the Federal Inland Revenue Service, ministries and all government agencies.”

The notice also read, “Every person engaged in banking and other financial services in Nigeria shall require all companies to provide their TIN as precondition for opening an account or in case of an account already opened within three months of the passage of this act, the bank requires such TIN to be provided by all companies as precondition for continued operation of their bank accounts.”

In a separate notice, FIRS notified taxpayers that payment of tax is to be made on or before the due date of filing in one lump sum or instalment.

This according to the service, is pursuant to the amendments to Section 77 of the Companies Income Tax Act, (CITA) by Section 18 of the Finance Act.

The service further noted that it would grant approval to any taxpayer that wishes to pay in instalments prior to the due date of filing and final instalment must be paid on or before the due date of filing.

FIRS added that any tax due and unpaid by the due date of filing shall attract interest and penalties as provided in the extant tax laws.

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