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EFCC Arraigns Four for Alleged £2.5bn Fraud

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The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday, February 13, 2020, arraigned Abayomi Kukoyi, Prince Okpala, Prince Okpalaeze and Prince Okpalaeze alongside a company, Petro Union & Gas Company Limited, before Justice Mohammad Liman of the Federal High Court sitting in Ikoyi, Lagos on a seven-count charge bordering on conspiracy, obtaining by false pretence, attempt to steal and forgery to the tune of £2,556,000,000.00 (Two Billion, Five Hundred and Fifty-six Million Pounds).

One of the counts reads: “That you, Petro Union Oil and Gas Company Limited, Prince Isaac Okpala (now deceased), Abayomi Kukoyi, Prince Kingsley Okpala, Prince Chidi Okpalaeze, Prince Emmanuel Okpalaeze and Princess Gladys Okpalaeze (now at large), on or about 29th December, 1994, within the jurisdiction of this honourable court, fraudulently procured a Barclays Bank cheque dated 29th December, 1994 in the sum of £2,556,000,000.00 (Two Billion, Five Hundred and Fifty- six million Pounds) made payable to Gladstone Kukoyi & Associates, purporting the said cheque to be meant for foreign investment in the construction of three refineries and petrochemical complex in Nigeria, when you knew the said cheque to be false and you thereby committed an offence contrary to Section 1 (2) (a) of the Miscellaneous Offences Act, Laws of the Federation of Nigeria, 1990 and punishable under the same section.”

Another count reads: “That you, Petro Union Oil and Gas Company Limited, Prince Isaac Okpala( now deceased), Abayomi Kukoyi, Prince Kingsley Okpala, Prince Chidi Okpalaeze, Prince Emmanuel Okpalaeze and Princess Gladys Okpaleze( now at large) on or about 10th April, 2007, within the jurisdiction of this honourable court, with intent to defraud, forged a certain document to wit: statement of account in the name of Goldmatic Limited purportedly issued by the Central Bank of Nigeria in account number: 10382175, wherein you falsely claimed that the Central Bank had in its custody the sum of £2,159,221,313.54 (Two Billion, One Hundred and Fifty- nine Million, Two Hundred and Twenty-one Thousand, Three Hundred and Thirteen Pounds and Fifty-four Shillings) in favour of Goldmatic Limited and you thereby committed an offence contrary to Section 467(2) (i) of the Criminal Code Act, Laws of the Federation of Nigeria, 2004 and punishable under the same section.”

They pleaded “not guilty” to the charges preferred against them.

In view of the plea, the prosecuting counsel, Rotimi Jacobs, SAN, asked the court for a trial date and also prayed that the defendants be remanded in the Nigeria Correctional Service, NCS.

Counsel to the defendants, however, told the court about pending applications for bail on behalf of their clients.

Consequently, Justice Liman adjourned the matter to February 19, 2020 for hearing of the bail applications and commencement of trial.

The defendants were remanded in the EFCC custody.

BREAKING: Imo House Of Assembly Bans Protests

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Following rising tension in Imo State over the last Supreme Court Judgement, the Imo House of Assembly has banned any further protest in the state.

Imo state House Of Assembly said protests have become dangerous events exposing residents to danger in the state.

The Assembly also warned the PDP to stop crying wolf over the ruling of the Apex Court on Tuesday 14th January on the governorship election in the state.

The lawmakers also passed a vote of confidence on Governor Hope Uzondinma and the Supreme Court.

More details soon….

Police warn Nnamdi Kanu against using parents’ burial as propaganda tool, say CCTV cameras around his house illegal

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The Abia State Police command has accused the leader of Indigenous People of Biafra (IPOB) of playing propaganda and maligning security agencies in the state with the burial of his parents, Eze Israel Okwu Kanu and his wife ABN TV reports.

The police also accused Nnamdi Kanu of blackmailing the police in the state, insisting that the Force will resist attempts to truncate the peace currently enjoyed by the people of Afaraukwu community and Umuahia in general.

Addressing newsmen in Umuahia, the State Commissioner of Police, CP Ene Okon said the police is prepared to guarantee peace and security of Abians and residents during the burial ceremony slated to take place on Friday, February 14, 2020.

CP Okon denied allegation that he is trying to scuttle the burial ceremony of the late traditional ruler, saying he has mobilized men of the state command, prepared them well to ensure that there will be peaceful burial ceremony.

While revealing that half the number of Afaraukwu Community have deserted the area over mounting tension, he accused people he described as outsiders of attempting to hijack the burial of their Eze Israel Okwu Kanu and his wife.

The police chief alleged that intelligence report reveals that some people suspected to be members of IPOB were smuggled into the late Royal father’s compound, urging the traditional council of Afaraukwu not to allow IPOB members whom he said are outsiders to Bury the late king.

The police also frowned at the mounting of CCTV cameras on public roads around his house by Nnamdi Kanu, saying it is illegal and has security implications.

While reiterating that the police is committed to a hitchfree burial of the late traditional ruler and his wife, CP Okon appealed to elders in the community to warn Nnamdi Kanu against scuttling the exercise through propaganda.

He also ordered the immediate dismantling of CCTV cameras in public roads around Nnamdi Kanu’s compound.

He called on those leaving the community not to leave again, saying he and members of the state police command will guarantee them adequate security.

BREAKING: Jewish worshippers attending Nnamdi Kanu’s parents’ burial allegedly abducted by Army

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A combined team of Nigerian soldiers and police have allegedly abducted Jewish worshippers at Isiala-Ngwa Junction who were on their way to attend the burial ceremony of the parents of the leader of Indigenous People of Biafra (IPOB) Nnamdi Kanu, Eze Israel Okwu Kanu and his wife.

This is according to a post by Nnamdi Kanu on his verified Facebook page on Thursday.

He said, “Information reaching me now is that two buses conveying Jewish worshippers on their way to my hometown Isiama-Afaraukwu Ibeku, Umuahia Abia State for the funeral of my parents have been abducted at Isiala-Ngwa Junction by a combined team of Nigerian soldiers and police. They are currently being detained in their barracks”.

Jewish worshippers attending Nnamdi Kanu's parents' burial allegedly abducted by Army

The Abia State Police command had earlier in the day accused Nnamdi Kanu of importing strangers into Afara community to truncate the peace and stability currently enjoyed by the people.

The Force warned that any attempt to cause fear and panic in the People’s mind will be resisted.

All efforts by ABN TV to reach the PPRO Abia command, SP Geoffrey Ogbonna proved abortive.

Police warn Nnamdi Kanu against using parents’ burial as propaganda tool, say CCTV cameras around his house illegal

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The Abia State Police command has accused the leader of Indigenous People of Biafra (IPOB) of playing propaganda and maligning security agencies in the state with the burial of his parents, Eze Israel Okwu Kanu and his wife ABN TV reports.

The police also accused Nnamdi Kanu of blackmailing the police in the state, insisting that the Force will resist attempts to truncate the peace currently enjoyed by the people of Afaraukwu community and Umuahia in general.

Addressing newsmen in Umuahia, the State Commissioner of Police, CP Ene Okon said the police is prepared to guarantee peace and security of Abians and residents during the burial ceremony slated to take place on Friday, February 14, 2020.

CP Okon denied allegation that he is trying to scuttle the burial ceremony of the late traditional ruler, saying he has mobilized men of the state command, prepared them well to ensure that there will be peaceful burial ceremony.

While revealing that half the number of Afaraukwu Community have deserted the area over mounting tension, he accused people he described as outsiders of attempting to hijack the burial of their Eze Israel Okwu Kanu and his wife.

The police chief alleged that intelligence report reveals that some people suspected to be members of IPOB were smuggled into the late Royal father’s compound, urging the traditional council of Afaraukwu not to allow IPOB members whom he said are outsiders to Bury the late king.

The police also frowned at the mounting of CCTV cameras on public roads around his house by Nnamdi Kanu, saying it is illegal and has security implications.

While reiterating that the police is committed to a hitchfree burial of the late traditional ruler and his wife, CP Okon appealed to elders in the community to warn Nnamdi Kanu against scuttling the exercise through propaganda.

He also ordered the immediate dismantling of CCTV cameras in public roads around Nnamdi Kanu’s compound.

He called on those leaving the community not to leave again, saying he and members of the state police command will guarantee them adequate security.

Police warn Nnamdi Kanu against using parents’ burial as a propaganda tool, say CCTV cameras around his house illegal.

0

The Abia State Police command has accused the leader of Indigenous People of Biafra (IPOB) of playing propaganda and maligning security agencies in the state with the burial of his parents, Eze Israel Okwu Kanu and his wife ABN TV reports.

The police also accused Nnamdi Kanu of blackmailing the police in the state, insisting that the Force will resist attempts to truncate the peace currently enjoyed by the people of Afaraukwu community and Umuahia in general.

Addressing newsmen in Umuahia, the State Commissioner of Police, CP Ene Okon said the police is prepared to guarantee peace and security of Abians and residents during the burial ceremony slated to take place on Friday, February 14, 2020.

CP Okon denied the allegation that he is trying to scuttle the burial ceremony of the late traditional ruler, saying he has mobilized men of the state command, prepared them well to ensure that there will be peaceful burial ceremony.

While revealing that half the number of Afaraukwu Community have deserted the area over mounting tension, he accused people he described as outsiders of attempting to hijack the burial of their Eze Israel Okwu Kanu and his wife.

The police chief alleged that intelligence report reveals that some people suspected to be members of IPOB were smuggled into the late Royal father’s compound, urging the traditional council of Afaraukwu not to allow IPOB members whom he said are outsiders to Bury the late king.

The police also frowned at the mounting of CCTV cameras on public roads around his house by Nnamdi Kanu, saying it is illegal and has security implications.

While reiterating that the police is committed to a hitch-free burial of the late traditional ruler and his wife, CP Okon appealed to elders in the community to warn Nnamdi Kanu against scuttling the exercise through propaganda.

He also ordered the immediate dismantling of CCTV cameras in public roads around Nnamdi Kanu’s compound.

He called on those leaving the community not to leave again, saying he and members of the state police command will guarantee them adequate security.

Journalist, Agba Jalingo granted bail

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The prosecution of a journalist, Agba Jalingo took another twist on Thursday morning as the Cross River State government has reverted to the initial charges of treason, terrorism, cultism and attempt to topple the Cross River state government against him.

Jalingo was docked before Justice Sule Shuaibu of the Calabar division of the Federal High court for the first time after former trial Judge, Simon Amobeda recused himself.

And, when the matter was called up for Jalingo to take a fresh plea on the amended charges filed on October 11, 2019, which bordered on three counts of terrorism and one count of cybercrime, the Judge discovered that a clean copy was not filed by the former prosecutor, Dennis Tarhemba.

Despite the explanation given by the defence counsel that both parties have relied on the copy of the charge used as an annexure to the motion to amend charges, Justice Shuaibu said it was not a proper process filed before the court and can not stand on its own.

Taking the hint of the court, the prosecution counsel and Attorney General of Cross River State, Tanko Ashang said they will rely on the initial charges filed on August 30, 2019, which included charges of treason, terrorism, cultism and attempt to topple the Cross River state government.

Jalingo pleaded not guilty to all the charges.

The matter is still ongoing with the defence counsel expected to move the motion for bail.

Police warn Nnamdi Kanu against using parents’ burial as a propaganda tool, say CCTV cameras around his house illegal.

0

The Abia State Police command has accused the leader of Indigenous People of Biafra (IPOB) of playing propaganda and maligning security agencies in the state with the burial of his parents, Eze Israel Okwu Kanu and his wife ABN TV reports.

The police also accused Nnamdi Kanu of blackmailing the police in the state, insisting that the Force will resist attempts to truncate the peace currently enjoyed by the people of Afaraukwu community and Umuahia in general.

Addressing newsmen in Umuahia, the State Commissioner of Police, CP Ene Okon said the police is prepared to guarantee peace and security of Abians and residents during the burial ceremony slated to take place on Friday, February 14, 2020.

CP Okon denied the allegation that he is trying to scuttle the burial ceremony of the late traditional ruler, saying he has mobilized men of the state command, prepared them well to ensure that there will be peaceful burial ceremony.

While revealing that half the number of Afaraukwu Community have deserted the area over mounting tension, he accused people he described as outsiders of attempting to hijack the burial of their Eze Israel Okwu Kanu and his wife.

The police chief alleged that intelligence report reveals that some people suspected to be members of IPOB were smuggled into the late Royal father’s compound, urging the traditional council of Afaraukwu not to allow IPOB members whom he said are outsiders to Bury the late king.

The police also frowned at the mounting of CCTV cameras on public roads around his house by Nnamdi Kanu, saying it is illegal and has security implications.

While reiterating that the police is committed to a hitch-free burial of the late traditional ruler and his wife, CP Okon appealed to elders in the community to warn Nnamdi Kanu against scuttling the exercise through propaganda.

He also ordered the immediate dismantling of CCTV cameras in public roads around Nnamdi Kanu’s compound.

He called on those leaving the community not to leave again, saying he and members of the state police command will guarantee them adequate security.

FG re-arraigns Sowore for treason

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The federal government has re-arraigned Omoyele Sowore, convener of #RevolutionNow Movement, on a two-count charge of treasonable felony.

At the court on Thursday, Aminu Alilu, the prosecution counsel, asked that the previous seven-count charge, which was filed in September 2019, be substituted with an amended charge.

Upon re-arraignment, Sowore and Olawale Bakare, his co-defendant, pleaded not guilty to the charges.

In the new charge, the offences which bordered on fraud, cyber-stalking and of insulting the president were removed.

The government accused them of staging “a revolution campaign on 5th day of August 2019, tagged #RevolutionNow” aimed at removing the president during his term in office by unconstitutional means.

The prosecution counsel informed the court of the presence of the first witness whom he said was ready to give evidence.

But Abdul Mahmud, counsel to the defendants, told the court they cannot proceed with the trial because the prosecution was yet to comply with the order directing it to provide statements of the witnesses it intends to call.

He said only the summarised statements of witnesses were served on them.

“We were served with summary statements of Moses Amadi, Usman Bafa, Paul Okafor (technical video engineer) and Paul Clement (financial analyst/investigator),” he said.

Mahmud added that the video recording and tape mentioned in one of the witnesses’ statement had not been served on them.

Aliyu said since all his witnesses would be referring to the video evidence, he would need two weeks to enable him to serve the necessary evidence on the defence team.

He also informed the court that the N200,000 cost awarded against the prosecution has been paid to the defence team.

Mahmud confirmed payment of the said sum.

Ijeoma Ojukwu, the judge, adjourned the case till March 11, 12, 13 for trial.

Journalist, Agba Jalingo granted bail

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The prosecution of a journalist, Agba Jalingo took another twist on Thursday morning as the Cross River State government has reverted to the initial charges of treason, terrorism, cultism and attempt to topple the Cross River state government against him.

Jalingo was docked before Justice Sule Shuaibu of the Calabar division of the Federal High court for the first time after former trial Judge, Simon Amobeda recused himself.

And, when the matter was called up for Jalingo to take a fresh plea on the amended charges filed on October 11, 2019, which bordered on three counts of terrorism and one count of cybercrime, the Judge discovered that a clean copy was not filed by the former prosecutor, Dennis Tarhemba.

Despite the explanation given by the defence counsel that both parties have relied on the copy of the charge used as an annexure to the motion to amend charges, Justice Shuaibu said it was not a proper process filed before the court and can not stand on its own.

Taking the hint of the court, the prosecution counsel and Attorney General of Cross River State, Tanko Ashang said they will rely on the initial charges filed on August 30, 2019, which included charges of treason, terrorism, cultism and attempt to topple the Cross River state government.

Jalingo pleaded not guilty to all the charges.

The matter is still ongoing with the defence counsel expected to move the motion for bail.

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