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Showing posts with label Nigeria. Show all posts
Showing posts with label Nigeria. Show all posts

NIGERIAN ARMY: SITUATION REPORT ON THE ATTACK AND KILLING OF MILITARY PERSONNEL ON PEACE MISSION BY OKUOMA COMMUNITY

NIGERIAN ARMY: SITUATION REPORT ON THE ATTACK AND KILLING OF MILITARY PERSONNEL ON PEACE MISSION BY OKUOMA COMMUNITY


The troops of 181 Amphibious Batallion, Bomadi Local Government Area of Delta State While on peace mission to OKUOMA community in BOMADI LGA of Delta State were surrounded by some community youths and killed on Thursday, 14 March, 2024. The unfortunate incident occurred when the troops responded to a distress call after the communal crisis between the Okuama and Okoloba communities both in Delta State. 


The reinforcement team led by the Commanding officer was also attacked, leading to the death of the Commanding officer, two Majors, one Captain and 12 Soldiers. 


The Chief of Defence Staff ( CDS), General Christopher Gwabin Musa has directed the immediate investigation and arrest of those involved in the heinous crime. The occurrence has been reported to the Delta State Govt.  

 

 However, the military remains focused and committed to its mandate of maintaining peace and security in the country. So far, a few arrests have been made while steps in place to unravel the motive behind the attack. Additional details later.


TUKUR GUSAU

Brigadier General

Acting Director, Defence Information. 

16 March, 2024.


The troops of 181 Amphibious Batallion, Bomadi Local Government Area of Delta State While on peace mission to OKUOMA community in BOMADI LGA of Delta State were surrounded by some community youths and killed on Thursday, 14 March, 2024. The unfortunate incident occurred when the troops responded to a distress call after the communal crisis between the Okuama and Okoloba communities both in Delta State. 


The reinforcement team led by the Commanding officer was also attacked, leading to the death of the Commanding officer, two Majors, one Captain and 12 Soldiers. 


The Chief of Defence Staff ( CDS), General Christopher Gwabin Musa has directed the immediate investigation and arrest of those involved in the heinous crime. The occurrence has been reported to the Delta State Govt.  

 

 However, the military remains focused and committed to its mandate of maintaining peace and security in the country. So far, a few arrests have been made while steps in place to unravel the motive behind the attack. Additional details later.


TUKUR GUSAU

Brigadier General

Acting Director, Defence Information. 

16 March, 2024.

Nigeria needs strategy overhaul!

Nigeria needs strategy overhaul!

By

abiodun KOMOLAFE



As of today, the basic problem with Nigeria on the war against terrorism is that she is following a defective strategic front. This is what the situation is and it is very sad! All the empirical evidence in the last ten or so years have shown that Nigeria has been following a wrong policy in her counterterrorism warfare and all eyes can see it. The problem is that we are fighting unconventional warfare in which our security forces are not trained in terms of equipment, strategy and mindset. To get things right, the reboot must start from the military academy and the method of recruitment, for the people who are recruited to fight unconventional warfare might not be exactly the same as those who are recruited to fight conventional warfare. In other words, it is a multidimensional problem which must start from the military and its structure.


For Nigeria, her problem with terrorism dates back to the Maitatsine Riots of the early 1980s, during the Shehu Shagari era. A Judicial Enquiry was set up and its Report was prophetic. For example, it saw the plans being developed and suggested ways of ameliorating the social crisis which was bound to get deeper. Had the Judicial Report on the Maitatsine Risings been taken seriously and implemented, starting from the time of Shagari, Nigeria would most certainly not have gotten to where she is at the moment, if not nipped in the bud. It’s not possible! But the political will, even the interest, was not showing. That’s why we are now spending about 20% of our national budget on something that was preventable. Regrettable, there is no end in sight! It is now inevitable for Nigeria to go back to the Maitatsine Report if she must find a solution. It is important dear fatherland learns from other places about how to prevent a never-ending war by engendering an effective Defence Budget.


In 1959, General Dwight Eisenhower in his last major speech as President of the United States of America warned about the entrenchment of a military industrial complex. Of course, Eisenhower’s warnings foretold the future. Unfortunately, Nigeria is among the countries that are currently bearing the brunt of not taking his forebodings about the future seriously. The fact of the matter is that the military industrial complex, once entrenched, becomes self-perpetuating, leading to ever-increasing Defence Budgets and never-ending wars. President John. F. Kennedy, who succeeded Eisenhower, took the warning seriously by appointing Robert McNamara, the then Chief Executive Officer of one of the world’s largest corporations, Ford Motors, as his Defence Secretary. McNamara’s job was to devise and implement _Planning, Programming, Budgeting Systems_ (PPBS) in order to streamline the Defence Budgeting System, eliminate waste and duplication and make it more effective.


In 1983, President Shagari, in his 2nd Term, brought in the late Omowaye Kuye as Director of Budget to work out a PPBS across the board, not just for the military but also Housing, Health, Roads and other sectors. Sadly, that regime did not last 100 days! Basically, if Nigeria is to avoid the trap of a never-ending terror war, it’s time she devised her PPBS in order to have a more cost-effective Defence Budget which will at the same time robustly tackle terrorism. There is no alternative! The PPBS should also be applied to all the internal security mechanisms: Military, Police, Civil Defence, Intelligence Agency, even Customs Service.


That 287 innocent schoolchildren could be kidnapped from a school and Nigerians are moving on as if nothing has happened is not only surprising but also infuriating. So, where are the Emirs and why are they keeping silent in the face of a deep cavity in their region’s future? For God’s sake, is there something the suffering masses need to know which successive governments have been keeping away from us? By the way, who says Kuriga cannot happen to the Southwest and who says Ekiti cannot resurrect, especially in the region’s low-hanging states? In rebooting therefore, it’s better for other regions to learn fast and get fully prepared. Since it may not be politically expedient to hire mercenaries, Nigeria must develop and equip Special Forces with the fierce urgency of now even as technology such as sensors, drones, aerial surveillance systems, magnetics and artificial intelligence must not only be incorporated but also be at the heart of the reevaluation of the Defence package. Data scientists and forensic experts such as industrial chemists, biochemists and others in that mould must also be incorporated into the heart of the new strategic framework.


Nigeria has to start anew as she has already fallen into a trap. Those in authority are well-advised to move into the realm of critical thinking and take more than a cursory look at the magnificent works of the past such as the former Commander of the British Land Forces, Lt. General Frank Edward Kitson’s path-breaking ‘low intensity operations’. Originally published in 1979, about 17 contemptuous chapters of Kitson’s work are still not published and that’s on the orders of successive British governments, for it gives a valuable insight into the nature and strategies of the anti-insurgency warfare.


Throughout history, once policy is not separated from procurement, a never-ending war becomes an option because some people are bound to benefit from the spoils of a failed system. Tragically too, the more out-of-school children the country produces, the more it continues to feed the war machine because those untrained and uncatered-for children are ready recruits. Since counterinsurgency war in Nigeria has become as big a business as the Ministry of Works, the country must reevaluate its spending pattern if it must make headway. Feeding the procurement machine without working out the strategic imperative can only be likened to moving amiss. So, Nigeria must embrace a collective sense of responsibility and countermeasure devoid of ethnic and other primordial sentiments if she is to make any gains in the onslaught on the blood money merchants.


One advantage that Nigeria has today is that she has as President and Commander-in-Chief of the Armed Forces a man who came into office from the managerial background. So, President Bola Tinubu must see the current war against terrorism and banditry as a crisis of project management and strategy. Thus, Nigerians expect Tinubu as a proven manager of men and resources to deploy his proven managerial skills which he demonstrated as governor of Lagos State into the war against terrorism and let the madness come to an end now.


Well, yours sincerely has never been an apostle of the declaration of a state of emergency because its usefulness has not been felt in Nigeria. The more reason the presidents has Tinubu also has to up his game for Nigerians will be disappointed if he goes the Muhammadu Buhari way. At a time like this, Nigerians need clarity on some burning issues and the national government needs to communicate to Nigerians but it seems as if the president’s men are not looking in that direction. The notorious truth is that we can’t keep talking about attacking insecurity in Nigeria without building trust and this is where sincerity of purpose on the part of the government is most useful. So, the president has to recalibrate his plans. He also needs to change his style, if need be. Tinubu will do well by suspending other not-so-important engagements for decisive decisions that will make his regime different from his predecessors. Nigeria is burning and the president needs to reassure Nigerians that he is up to the task. In sane climes, the police and army chiefs would have long relocated to the forests to rescue the victims.


May the Lamb of God, who takes away the sin of the world, grant us peace in Nigeria!


 _●[email protected]

 _●08098614418 - SMS only_

By

abiodun KOMOLAFE



As of today, the basic problem with Nigeria on the war against terrorism is that she is following a defective strategic front. This is what the situation is and it is very sad! All the empirical evidence in the last ten or so years have shown that Nigeria has been following a wrong policy in her counterterrorism warfare and all eyes can see it. The problem is that we are fighting unconventional warfare in which our security forces are not trained in terms of equipment, strategy and mindset. To get things right, the reboot must start from the military academy and the method of recruitment, for the people who are recruited to fight unconventional warfare might not be exactly the same as those who are recruited to fight conventional warfare. In other words, it is a multidimensional problem which must start from the military and its structure.


For Nigeria, her problem with terrorism dates back to the Maitatsine Riots of the early 1980s, during the Shehu Shagari era. A Judicial Enquiry was set up and its Report was prophetic. For example, it saw the plans being developed and suggested ways of ameliorating the social crisis which was bound to get deeper. Had the Judicial Report on the Maitatsine Risings been taken seriously and implemented, starting from the time of Shagari, Nigeria would most certainly not have gotten to where she is at the moment, if not nipped in the bud. It’s not possible! But the political will, even the interest, was not showing. That’s why we are now spending about 20% of our national budget on something that was preventable. Regrettable, there is no end in sight! It is now inevitable for Nigeria to go back to the Maitatsine Report if she must find a solution. It is important dear fatherland learns from other places about how to prevent a never-ending war by engendering an effective Defence Budget.


In 1959, General Dwight Eisenhower in his last major speech as President of the United States of America warned about the entrenchment of a military industrial complex. Of course, Eisenhower’s warnings foretold the future. Unfortunately, Nigeria is among the countries that are currently bearing the brunt of not taking his forebodings about the future seriously. The fact of the matter is that the military industrial complex, once entrenched, becomes self-perpetuating, leading to ever-increasing Defence Budgets and never-ending wars. President John. F. Kennedy, who succeeded Eisenhower, took the warning seriously by appointing Robert McNamara, the then Chief Executive Officer of one of the world’s largest corporations, Ford Motors, as his Defence Secretary. McNamara’s job was to devise and implement _Planning, Programming, Budgeting Systems_ (PPBS) in order to streamline the Defence Budgeting System, eliminate waste and duplication and make it more effective.


In 1983, President Shagari, in his 2nd Term, brought in the late Omowaye Kuye as Director of Budget to work out a PPBS across the board, not just for the military but also Housing, Health, Roads and other sectors. Sadly, that regime did not last 100 days! Basically, if Nigeria is to avoid the trap of a never-ending terror war, it’s time she devised her PPBS in order to have a more cost-effective Defence Budget which will at the same time robustly tackle terrorism. There is no alternative! The PPBS should also be applied to all the internal security mechanisms: Military, Police, Civil Defence, Intelligence Agency, even Customs Service.


That 287 innocent schoolchildren could be kidnapped from a school and Nigerians are moving on as if nothing has happened is not only surprising but also infuriating. So, where are the Emirs and why are they keeping silent in the face of a deep cavity in their region’s future? For God’s sake, is there something the suffering masses need to know which successive governments have been keeping away from us? By the way, who says Kuriga cannot happen to the Southwest and who says Ekiti cannot resurrect, especially in the region’s low-hanging states? In rebooting therefore, it’s better for other regions to learn fast and get fully prepared. Since it may not be politically expedient to hire mercenaries, Nigeria must develop and equip Special Forces with the fierce urgency of now even as technology such as sensors, drones, aerial surveillance systems, magnetics and artificial intelligence must not only be incorporated but also be at the heart of the reevaluation of the Defence package. Data scientists and forensic experts such as industrial chemists, biochemists and others in that mould must also be incorporated into the heart of the new strategic framework.


Nigeria has to start anew as she has already fallen into a trap. Those in authority are well-advised to move into the realm of critical thinking and take more than a cursory look at the magnificent works of the past such as the former Commander of the British Land Forces, Lt. General Frank Edward Kitson’s path-breaking ‘low intensity operations’. Originally published in 1979, about 17 contemptuous chapters of Kitson’s work are still not published and that’s on the orders of successive British governments, for it gives a valuable insight into the nature and strategies of the anti-insurgency warfare.


Throughout history, once policy is not separated from procurement, a never-ending war becomes an option because some people are bound to benefit from the spoils of a failed system. Tragically too, the more out-of-school children the country produces, the more it continues to feed the war machine because those untrained and uncatered-for children are ready recruits. Since counterinsurgency war in Nigeria has become as big a business as the Ministry of Works, the country must reevaluate its spending pattern if it must make headway. Feeding the procurement machine without working out the strategic imperative can only be likened to moving amiss. So, Nigeria must embrace a collective sense of responsibility and countermeasure devoid of ethnic and other primordial sentiments if she is to make any gains in the onslaught on the blood money merchants.


One advantage that Nigeria has today is that she has as President and Commander-in-Chief of the Armed Forces a man who came into office from the managerial background. So, President Bola Tinubu must see the current war against terrorism and banditry as a crisis of project management and strategy. Thus, Nigerians expect Tinubu as a proven manager of men and resources to deploy his proven managerial skills which he demonstrated as governor of Lagos State into the war against terrorism and let the madness come to an end now.


Well, yours sincerely has never been an apostle of the declaration of a state of emergency because its usefulness has not been felt in Nigeria. The more reason the presidents has Tinubu also has to up his game for Nigerians will be disappointed if he goes the Muhammadu Buhari way. At a time like this, Nigerians need clarity on some burning issues and the national government needs to communicate to Nigerians but it seems as if the president’s men are not looking in that direction. The notorious truth is that we can’t keep talking about attacking insecurity in Nigeria without building trust and this is where sincerity of purpose on the part of the government is most useful. So, the president has to recalibrate his plans. He also needs to change his style, if need be. Tinubu will do well by suspending other not-so-important engagements for decisive decisions that will make his regime different from his predecessors. Nigeria is burning and the president needs to reassure Nigerians that he is up to the task. In sane climes, the police and army chiefs would have long relocated to the forests to rescue the victims.


May the Lamb of God, who takes away the sin of the world, grant us peace in Nigeria!


 _●[email protected]

 _●08098614418 - SMS only_

NIGERIAN ARMY TROOPS NEUTRALIZE TERRORISTS IN TARABA, THWART KIDNAP ATTEMPT IN KOGI, RESCUE PASSENGERS

NIGERIAN ARMY TROOPS NEUTRALIZE TERRORISTS IN TARABA, THWART KIDNAP ATTEMPT IN KOGI, RESCUE PASSENGERS


Nigerian Army troops have  neutralized 2 terrorists in Taraba State, thwarted a kidnap attempt in Kogi State, where they rescued kidnap victims and successfully carried out an offensive operation in Zamfara State.


Responding to actionable intelligence, on the movement of terrorists in Mayinawa, Garin Daniel and Garbatau axis in Bali Local Government Area of Taraba State, troops swiftly mobilized and made contact with the terrorists, neutralizing 2 of them in an exchange of fire. The terrorists have been reported to frequently terrorize the residents of the communities. 


The troops recovered  2 AK- 47 Rifles, 4 AK- 47 Magazines and 56 rounds of 7.62mm Special ammunition.


Similarly troops  successfully thwarted a kidnap attempt by criminal elements, who attacked passengers onboard three commercial buses along Akpata – Obajana road in Lokoja Local Government Area of Kogi State. The vigilant troops arrived timely to avert the situation, rescuing the passengers and engaging the criminals in a hot pursuit. Some of the rescued passengers who suffered injuries during the kidnap attempt have been promptly evacuated to a hospital for medical attention.


In a separate operation, troops deployed for Counter Insurgency Operations in the North West, have  conducted a successful raid  operation into a kidnappers' den  in Kuyambana general area, along Road Magawa-Migetso in Zamfara State. The troops made contact with the insurgents neutralized 2 in a gun duel. After a thorough search of their camps, troops recovered one pump action gun, one locally fabricated gun, 2 live cartridges, one locally made pistol, one handset and a  tying chain used to fasten kidnapped victims. The troops have also destroyed the camp.


The Nigerian Army remains resolute in its commitment to sanitizing troubled areas and maintaining peace and stability in the country. We continue to solicit the support and cooperation of the public in the ongoing operations across the country.


ONYEMA NWACHUKWU

Major General

Director Army Public Relations

15 March 2024


Nigerian Army troops have  neutralized 2 terrorists in Taraba State, thwarted a kidnap attempt in Kogi State, where they rescued kidnap victims and successfully carried out an offensive operation in Zamfara State.


Responding to actionable intelligence, on the movement of terrorists in Mayinawa, Garin Daniel and Garbatau axis in Bali Local Government Area of Taraba State, troops swiftly mobilized and made contact with the terrorists, neutralizing 2 of them in an exchange of fire. The terrorists have been reported to frequently terrorize the residents of the communities. 


The troops recovered  2 AK- 47 Rifles, 4 AK- 47 Magazines and 56 rounds of 7.62mm Special ammunition.


Similarly troops  successfully thwarted a kidnap attempt by criminal elements, who attacked passengers onboard three commercial buses along Akpata – Obajana road in Lokoja Local Government Area of Kogi State. The vigilant troops arrived timely to avert the situation, rescuing the passengers and engaging the criminals in a hot pursuit. Some of the rescued passengers who suffered injuries during the kidnap attempt have been promptly evacuated to a hospital for medical attention.


In a separate operation, troops deployed for Counter Insurgency Operations in the North West, have  conducted a successful raid  operation into a kidnappers' den  in Kuyambana general area, along Road Magawa-Migetso in Zamfara State. The troops made contact with the insurgents neutralized 2 in a gun duel. After a thorough search of their camps, troops recovered one pump action gun, one locally fabricated gun, 2 live cartridges, one locally made pistol, one handset and a  tying chain used to fasten kidnapped victims. The troops have also destroyed the camp.


The Nigerian Army remains resolute in its commitment to sanitizing troubled areas and maintaining peace and stability in the country. We continue to solicit the support and cooperation of the public in the ongoing operations across the country.


ONYEMA NWACHUKWU

Major General

Director Army Public Relations

15 March 2024

EFCC Arraigns Fake Afghan Soldier for $1000 Internet Fraud in Port Harcourt

EFCC Arraigns Fake Afghan Soldier for $1000 Internet Fraud in Port Harcourt


The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, March 14, 2024 arraigned David Ikeaghichi before Justice S. D. Pam of the Federal High Court, Port Harcourt, Rivers State for impersonating an Afghanistan soldier and obtaining money under false pretence.


Ikeaghichi is facing trial on two-count charges, which run contrary to Section 1 (1)(a & b) and punishable under Section 1(3) of the Advance Fee Fraud Related Offences Act, 2006.


The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, March 14, 2024 arraigned David Ikeaghichi before Justice S. D. Pam of the Federal High Court, Port Harcourt, Rivers State for impersonating an Afghanistan soldier and obtaining money under false pretence.


Ikeaghichi is facing trial on two-count charges, which run contrary to Section 1 (1)(a & b) and punishable under Section 1(3) of the Advance Fee Fraud Related Offences Act, 2006.

How Man Bags Jail Term for Currency Racketeering in Lagos

How Man Bags Jail Term for Currency Racketeering in Lagos


The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC on Tuesday, March 12, 2024 secured the conviction and sentencing of one Fabian John Itafor before Justice Kehinde Ogundare of the Federal High Court sitting in Ikoyi, Lagos for an offence bordering on currency racketeering. 


He was arraigned on a one- count charge.

The count reads: “That you, Fabian John Itafor on or about the 24th day of February. 2024 at Leisure Event Center, Wale Olateju Street, Victoria Island, in Lages within the jurisdiction of this Honourable Court hawked the sum of N347,000.00 (Three Hundred and Forty-seven Naira) issued by the Central Bank of Nigeria and thereby committed an offence contrary to and punishable under Section 21(4)l of the Central Bank of Nigeria Act, 2007."


He pleaded “guilty” to the charge when it was read to him.


Following his guilty plea,   prosecuting counsel, A.S. Wara  called on Jude Owolabi, an operative of the EFCC, to review the facts of the case.


Owolabi told the court that the defendant was arrested on February 24, 2024 , hawking naira notes at Leisure Event Center, Wale Olateju Street, Victoria Island, Lagos.


 "His arrest followed credible intelligence received by the Commission," he said. According to him, ATM cards, a POS machine, N347,000, $1 and 5 euros were recovered from him at the point of arrest.


“In his statement, he confessed that he was into money racketeering and hawking of Naira notes," he said. Defence counsel, Kolapo Gbadamosi, prayed the court to temper justice with mercy by granting him a non-custodial sentence or an option of fine.

Justice Ogundare convicted and sentenced him to three months community service with an option of fine of N50,000 (Fifty Thousand Naira Only).


The Judge also ordered that the POS machine, N347,000, $1 and 5euro recovered from him at the point of arrest  be forfeited to the Federal Government of Nigeria.

 

Itafor bagged his imprisonment by flouting extant laws against Naira mutilation.  


Specifically,  he was arrested for hawking new Naira notes for commercial purposes.  


He was later prosecuted and convicted.

 

Source: EFCC 


The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC on Tuesday, March 12, 2024 secured the conviction and sentencing of one Fabian John Itafor before Justice Kehinde Ogundare of the Federal High Court sitting in Ikoyi, Lagos for an offence bordering on currency racketeering. 


He was arraigned on a one- count charge.

The count reads: “That you, Fabian John Itafor on or about the 24th day of February. 2024 at Leisure Event Center, Wale Olateju Street, Victoria Island, in Lages within the jurisdiction of this Honourable Court hawked the sum of N347,000.00 (Three Hundred and Forty-seven Naira) issued by the Central Bank of Nigeria and thereby committed an offence contrary to and punishable under Section 21(4)l of the Central Bank of Nigeria Act, 2007."


He pleaded “guilty” to the charge when it was read to him.


Following his guilty plea,   prosecuting counsel, A.S. Wara  called on Jude Owolabi, an operative of the EFCC, to review the facts of the case.


Owolabi told the court that the defendant was arrested on February 24, 2024 , hawking naira notes at Leisure Event Center, Wale Olateju Street, Victoria Island, Lagos.


 "His arrest followed credible intelligence received by the Commission," he said. According to him, ATM cards, a POS machine, N347,000, $1 and 5 euros were recovered from him at the point of arrest.


“In his statement, he confessed that he was into money racketeering and hawking of Naira notes," he said. Defence counsel, Kolapo Gbadamosi, prayed the court to temper justice with mercy by granting him a non-custodial sentence or an option of fine.

Justice Ogundare convicted and sentenced him to three months community service with an option of fine of N50,000 (Fifty Thousand Naira Only).


The Judge also ordered that the POS machine, N347,000, $1 and 5euro recovered from him at the point of arrest  be forfeited to the Federal Government of Nigeria.

 

Itafor bagged his imprisonment by flouting extant laws against Naira mutilation.  


Specifically,  he was arrested for hawking new Naira notes for commercial purposes.  


He was later prosecuted and convicted.

 

Source: EFCC 

EFCC: Makurdi Court Jails Five Internet Fraudsters

EFCC: Makurdi Court Jails Five Internet Fraudsters


Justices M.S.Abubakar and R.J. Egbe of the Federal High Court sitting in Makurdi, Benue State have convicted and sentenced five internet fraudsters to various jail terms.


The convicts: Ibi Shedrach Suurshter, Onazi Moses Oche, Innocent Ochola and Teseer Mnenge and Agbo Lawrence were jailed after pleading guilty to one- count separate charges upon their arraignment by the Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC.


The charge against Oche reads:  “That you Onazi Moses Oche sometime in 2022 within the jurisdiction of this Honourable Court with intent to defraud used an access device issued to one Solomon Onuwa resulting from an aggregate gain of  N2,345.000.00 to yourself and thereby committed an offence contrary and punishable under Section 33(2)(c) of the Cybercrime (Prohibition, Prevention etc) Act, 2015”.


Upon their arrangements,   the convicts pleaded guilty when the charges were read to them.   Consequently the facts of the cases were reviewed and incriminating documents tendered in evidence before the court, following which prosecuting counsel, A.S Idris, prayed the court to sentence them accordingly.

 

After listening to all counsels,  Justice Abubakar convicted and sentenced  Suurshater to one year imprisonment with an option of N400,000.00 (Four Hundred Thousand Naira)  as fine.


Oche was convicted and sentenced to one year imprisonment with an option of N600,000.00 ( Six Hundred Thousand Naira) as fine.


Also,  the judge convicted and sentenced Ochola to two  years imprisonment with an option of fine of  N1,000,000,00 ( One Million Naira). Terseer Mnenge was also convicted and sentenced to one year imprisonment with an option of N200,000 fine.


The fifth convict,  Agbo was convicted and sentenced by Justice Egbe.


 He bagged one year imprisonment with an option of N200,000.00 (Two Hundred Thousand Naira) as fine.


The two judges further ordered them to forfeit all their phones, being proceeds of crime, to the government.


All the convicts started their journey to the Correctional Centre when they were arrested for internet-related offences.  They were investigated individually and prosecuted.








 

Source: EFCC


Justices M.S.Abubakar and R.J. Egbe of the Federal High Court sitting in Makurdi, Benue State have convicted and sentenced five internet fraudsters to various jail terms.


The convicts: Ibi Shedrach Suurshter, Onazi Moses Oche, Innocent Ochola and Teseer Mnenge and Agbo Lawrence were jailed after pleading guilty to one- count separate charges upon their arraignment by the Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC.


The charge against Oche reads:  “That you Onazi Moses Oche sometime in 2022 within the jurisdiction of this Honourable Court with intent to defraud used an access device issued to one Solomon Onuwa resulting from an aggregate gain of  N2,345.000.00 to yourself and thereby committed an offence contrary and punishable under Section 33(2)(c) of the Cybercrime (Prohibition, Prevention etc) Act, 2015”.


Upon their arrangements,   the convicts pleaded guilty when the charges were read to them.   Consequently the facts of the cases were reviewed and incriminating documents tendered in evidence before the court, following which prosecuting counsel, A.S Idris, prayed the court to sentence them accordingly.

 

After listening to all counsels,  Justice Abubakar convicted and sentenced  Suurshater to one year imprisonment with an option of N400,000.00 (Four Hundred Thousand Naira)  as fine.


Oche was convicted and sentenced to one year imprisonment with an option of N600,000.00 ( Six Hundred Thousand Naira) as fine.


Also,  the judge convicted and sentenced Ochola to two  years imprisonment with an option of fine of  N1,000,000,00 ( One Million Naira). Terseer Mnenge was also convicted and sentenced to one year imprisonment with an option of N200,000 fine.


The fifth convict,  Agbo was convicted and sentenced by Justice Egbe.


 He bagged one year imprisonment with an option of N200,000.00 (Two Hundred Thousand Naira) as fine.


The two judges further ordered them to forfeit all their phones, being proceeds of crime, to the government.


All the convicts started their journey to the Correctional Centre when they were arrested for internet-related offences.  They were investigated individually and prosecuted.








 

Source: EFCC

NEWS RELEASE: Osun Projects: All Contracted Companies are Legally Registered and Lawfully Engaged- Osun State Government

NEWS RELEASE: Osun Projects: All Contracted Companies are Legally Registered and Lawfully Engaged- Osun State Government


The Osun State tate Government has denied a biased and unfounded report from an online news platform, alleging that the state government awarded a contract to a company untraceable on the website of the Corporate Affairs Commission (CAC).


Reacting to the report, the Commissioner for Information, Kolapo Alimi berated the online platform for its jaundiced and one sided report which from all intent and purposes are designed to tarnish the image of the State Government.


While affirming that all contracted companies are duly registered with the CAC, the Commissioner further declared that no serving public official is a owner or director of any of the companies handling the state projects


“There is no truth in all the conjectures put together by the writer. All awarded contracts followed due process and in accordance with all procurement laws and processes.” 


“In particular, A’skorj Nigeria Limited which was awarded the contract for the construction of 7 span bridge at Oke Fia intersection, Osogbo, is duly registered with the Corporate Affairs Commission (CAC) and was awarded the contract, having satisfied all the requirements and being the most qualified after the bidding process”, he disclosed. 


"The certificate of registration for the company as filed with the Ministry of Works during the bidding process is numbered 1160780. We attached a copy of the registration certificate to this release.


"On the alleged award of contract for the construction of 4 span bridge across Osun river and dual 2 span bridge to the company of the deputy speaker; Raregeode Company Limited, the Commissioner explained that the Deputy Speaker was not a director of the company as at the time of the bidding process. Records showed he  resigned from the company in March 2023 after his electoral victory. 


“No family member of  the Deputy Speaker or the Deputy Speaker himself was involved  in any way in the contractual process.  In fact, the Deputy Speaker has resigned from the company since he won his election last year. 


“The company was selected after a thorough bidding process with respect to all procurement laws and due process. A thorough check with the CAC will confirm that Mr Ireyode was no longer a director in the company


“We believe the fake news from an otherwise reputable platform in need of enforcement of professionalism is the handiwork of the opposition party who are already jittery and worried by the success of several ongoing infrastructure projects across the state. The multi-billion naira infra projects are being implemented with all seriousness and in compliance with procurement and other extant laws.


"We want to reiterate that no amount of distraction and propaganda can stop the government in delivering these projects in allotted time.


"We assure members of the public that there is no smoking gun or any form of favoritism or corruption in awarding contracts by this administration. There is strict adherence to procurement laws and due process”, he concluded.


Signed:

Oluomo Kolapo Alimi,

Hon Commissioner for Information and Public Enlightenment


The Osun State tate Government has denied a biased and unfounded report from an online news platform, alleging that the state government awarded a contract to a company untraceable on the website of the Corporate Affairs Commission (CAC).


Reacting to the report, the Commissioner for Information, Kolapo Alimi berated the online platform for its jaundiced and one sided report which from all intent and purposes are designed to tarnish the image of the State Government.


While affirming that all contracted companies are duly registered with the CAC, the Commissioner further declared that no serving public official is a owner or director of any of the companies handling the state projects


“There is no truth in all the conjectures put together by the writer. All awarded contracts followed due process and in accordance with all procurement laws and processes.” 


“In particular, A’skorj Nigeria Limited which was awarded the contract for the construction of 7 span bridge at Oke Fia intersection, Osogbo, is duly registered with the Corporate Affairs Commission (CAC) and was awarded the contract, having satisfied all the requirements and being the most qualified after the bidding process”, he disclosed. 


"The certificate of registration for the company as filed with the Ministry of Works during the bidding process is numbered 1160780. We attached a copy of the registration certificate to this release.


"On the alleged award of contract for the construction of 4 span bridge across Osun river and dual 2 span bridge to the company of the deputy speaker; Raregeode Company Limited, the Commissioner explained that the Deputy Speaker was not a director of the company as at the time of the bidding process. Records showed he  resigned from the company in March 2023 after his electoral victory. 


“No family member of  the Deputy Speaker or the Deputy Speaker himself was involved  in any way in the contractual process.  In fact, the Deputy Speaker has resigned from the company since he won his election last year. 


“The company was selected after a thorough bidding process with respect to all procurement laws and due process. A thorough check with the CAC will confirm that Mr Ireyode was no longer a director in the company


“We believe the fake news from an otherwise reputable platform in need of enforcement of professionalism is the handiwork of the opposition party who are already jittery and worried by the success of several ongoing infrastructure projects across the state. The multi-billion naira infra projects are being implemented with all seriousness and in compliance with procurement and other extant laws.


"We want to reiterate that no amount of distraction and propaganda can stop the government in delivering these projects in allotted time.


"We assure members of the public that there is no smoking gun or any form of favoritism or corruption in awarding contracts by this administration. There is strict adherence to procurement laws and due process”, he concluded.


Signed:

Oluomo Kolapo Alimi,

Hon Commissioner for Information and Public Enlightenment

NEWS RELEASE: Governor Adeleke Issues Red Alert on School and Rural Security, Announces Major Reforms

NEWS RELEASE: Governor Adeleke Issues Red Alert on School and Rural Security, Announces Major Reforms

•Summons State Security Council Meeting


● Amotekun Billed for Reorganisation



Governor Ademola Adeleke has raised alarm over threat to peace and security within the state school system and rural farm communities, summoning a meeting of the state security council and announcing major security reforms.


In a statement issued on Tuesday morning, the Governor made reference to intelligence snippets of deliberate mobilisation of criminal elements to the rural areas of the state, stressing that such reports are alarming and pose serious concerns to the well being of Osun people.


The Governor noted that the administration is worried about reports that those behind the plot are targeting disruption of farming activities through kidnappings and attacks on rural farm settlements.


It was further revealed that schools are being targeted with abductions and attacks as a way of distracting from the implementation of the safe school initiative and the multi-billion naira infrastructure plan.


Governor Adeleke noted that while a meeting of the state security council has been summoned, preliminary directives have been issued to school authorities to take precautions to enhance the safety of pupils and students.


The Ministry of Education and all education agencies have been ordered to review safety measures in Osun schools in line with the safe school initiative.


In specific terms, school principals and heads are expected to clear overgrown school environments and ensure close liaison with the Parents and Teachers Association to secure their school environments.


The Governor further directs the Food Security Committee to submit an interim report to allow for immediate actions to safeguard farm security and secure farmers as the rainy season knocks on the door.


According to the Governor, we expect the initial report to contain practical and implementable measures to safeguard our farming communities through closer integration and mobilisation of the local hunters and forest rangers.


The Governor further announced his plans to embark on major reforms of the Amotekun security force, frowning at the internal rivalry, opposition penetration and external intervention that are negatively affecting the operation of the Amotekun force.


The Amotekun , the Governor noted, is to be reorganized to make it a truly efficient force to complement the efforts and operation of the police and other security agencies.


He assured the public that his administration has taken preemptive steps to secure our schools and farming communities, describing Osun as a peaceful state which will not succumb to attempts to destabilize the peace and harmony among our people.


“I have summoned a meeting of the State Security Council to firm up all plans. I assure our people that I am on top of the situation. We are committed to securing our schools, our farm and our society."


“No stone will be left unturned to disrupt plans of enemies of progress to plunge the state into crisis. I urge members of the public to inform security agencies of any unusual movement or activities across the state”, Governor Adeleke was quoted as saying.


Signed:

Malam Olawale Rasheed,

Spokesperson to the State Governor.

•Summons State Security Council Meeting


● Amotekun Billed for Reorganisation



Governor Ademola Adeleke has raised alarm over threat to peace and security within the state school system and rural farm communities, summoning a meeting of the state security council and announcing major security reforms.


In a statement issued on Tuesday morning, the Governor made reference to intelligence snippets of deliberate mobilisation of criminal elements to the rural areas of the state, stressing that such reports are alarming and pose serious concerns to the well being of Osun people.


The Governor noted that the administration is worried about reports that those behind the plot are targeting disruption of farming activities through kidnappings and attacks on rural farm settlements.


It was further revealed that schools are being targeted with abductions and attacks as a way of distracting from the implementation of the safe school initiative and the multi-billion naira infrastructure plan.


Governor Adeleke noted that while a meeting of the state security council has been summoned, preliminary directives have been issued to school authorities to take precautions to enhance the safety of pupils and students.


The Ministry of Education and all education agencies have been ordered to review safety measures in Osun schools in line with the safe school initiative.


In specific terms, school principals and heads are expected to clear overgrown school environments and ensure close liaison with the Parents and Teachers Association to secure their school environments.


The Governor further directs the Food Security Committee to submit an interim report to allow for immediate actions to safeguard farm security and secure farmers as the rainy season knocks on the door.


According to the Governor, we expect the initial report to contain practical and implementable measures to safeguard our farming communities through closer integration and mobilisation of the local hunters and forest rangers.


The Governor further announced his plans to embark on major reforms of the Amotekun security force, frowning at the internal rivalry, opposition penetration and external intervention that are negatively affecting the operation of the Amotekun force.


The Amotekun , the Governor noted, is to be reorganized to make it a truly efficient force to complement the efforts and operation of the police and other security agencies.


He assured the public that his administration has taken preemptive steps to secure our schools and farming communities, describing Osun as a peaceful state which will not succumb to attempts to destabilize the peace and harmony among our people.


“I have summoned a meeting of the State Security Council to firm up all plans. I assure our people that I am on top of the situation. We are committed to securing our schools, our farm and our society."


“No stone will be left unturned to disrupt plans of enemies of progress to plunge the state into crisis. I urge members of the public to inform security agencies of any unusual movement or activities across the state”, Governor Adeleke was quoted as saying.


Signed:

Malam Olawale Rasheed,

Spokesperson to the State Governor.

NEWS RELEASE: GOVERNOR ADELEKE GREETS OSUN ATTORNEY-GENERAL ON HIS BIRTHDAY

NEWS RELEASE: GOVERNOR ADELEKE GREETS OSUN ATTORNEY-GENERAL ON HIS BIRTHDAY

The Executive Governor of Osun State, Senator Ademola Adeleke has rejoiced with the Commissioner for Justice and the Attorney–General of the state,Oluwole Jimi–Bada Esq. on the auspicious occasion of his birthday, celebrating his remarkable contributions to entrenching justice in our society. 


Governor Adeleke reckons with admiration Jimi–Bada's unique approach to navigating through challenging times, applauding his sense of creativity and alertness of mind in handling complex legal matters.


The Governor who commends Bada for the quality of legal advice and guidance for the administration so far, added that his persuasive skill and sound legal presentations has not only guided his cabinet in avoiding legal traps in making decisions but also undo past errors.


"On this auspicious occasion, I warmly celebrate the Commissioner for Justice and Attorney–General of the state, Oluwole Jimi–Bada Esq. Barrister Bada's birthday brings back memories of his capacity and zeal for service, which are outstanding," the Governor was quoted to have said in a congratulatory message.


"Barrister Bada is resourceful and offers a refreshing insight on what dedication to the service of the people should look like. From legal perspective and moral support, Barrister Bada has shown to be capable and dependable.


"As he marks a new age today, I celebrate him and appreciate his contributions to the objective of our administration. I pray to God Almighty to bestow on him the grace of more celebrations while counting on him to sustain his commitment to the good of the people, be it in government or outside it."


Signed:

Mallam Olawale Rasheed,

Spokesman to the Osun State Governor

The Executive Governor of Osun State, Senator Ademola Adeleke has rejoiced with the Commissioner for Justice and the Attorney–General of the state,Oluwole Jimi–Bada Esq. on the auspicious occasion of his birthday, celebrating his remarkable contributions to entrenching justice in our society. 


Governor Adeleke reckons with admiration Jimi–Bada's unique approach to navigating through challenging times, applauding his sense of creativity and alertness of mind in handling complex legal matters.


The Governor who commends Bada for the quality of legal advice and guidance for the administration so far, added that his persuasive skill and sound legal presentations has not only guided his cabinet in avoiding legal traps in making decisions but also undo past errors.


"On this auspicious occasion, I warmly celebrate the Commissioner for Justice and Attorney–General of the state, Oluwole Jimi–Bada Esq. Barrister Bada's birthday brings back memories of his capacity and zeal for service, which are outstanding," the Governor was quoted to have said in a congratulatory message.


"Barrister Bada is resourceful and offers a refreshing insight on what dedication to the service of the people should look like. From legal perspective and moral support, Barrister Bada has shown to be capable and dependable.


"As he marks a new age today, I celebrate him and appreciate his contributions to the objective of our administration. I pray to God Almighty to bestow on him the grace of more celebrations while counting on him to sustain his commitment to the good of the people, be it in government or outside it."


Signed:

Mallam Olawale Rasheed,

Spokesman to the Osun State Governor

Diverted N1.2bn was for Ekiti Security, not Election Funds -Witness

Diverted N1.2bn was for Ekiti Security, not Election Funds -Witness

Fayose

Aliyu Muhammed Abdulmukadaddas, 14th prosecution witness, PW14  in the trial of Abiodun Agbele, ex-aide of former governor of Ekiti State, Ayo Fayose, on Tuesday, March 12, 2024 told Justice Nnamdi Dimgba of the Federal High Court, Maitama, Abuja, that the sum of N1,219,000,000.00 (One Billion, Two Hundred and Nineteen Million Naira) transferred by the Central Bank of Nigeria (CBN) from the account of the Office of National Security Adviser (ONSA) under Colonel Sambo Dasuki was to address security matters in Ekiti State and not to finance elections.


Led in his testimony by prosecution counsel Wahab Shittu, SAN, Abdulmukadaddas, a retired staff of the CBN who posted the money disclosed that he was familiar with Sylvan McNamara Nigeria Limited's  Diamond Bank account 0026223114 where the lodgment was made.  


“We have paid N200 million to the company through a Diamond Bank account. We have paid N200billion to the company, N700million, N100billion, N255million to 0026223114 Diamond Bank account among other payments,” he said.


Under cross-examination by defence counsel, Olalekan Ojo, SAN, the witness disclosed that the CBN verifies payments before lodgment is made. “All the payment has to be verified, and the verification is on the receiving account, and we must verify if it is okay before posting, and in this case it was okay, that was why we posted.”


Agbele is standing trial on 24 amended charges bordering on money laundering to the tune of N1.219 billion paid into the Diamond Bank account of Sylvan Mcnamara Ltd.


Former Minister of State for Defence, Senator Musiliu Obanikoro, had on Wednesday, November 29, 2023, told Justice Dimgba that the Sylvan Mcnamara Ltd Diamond Bank account 0026223114 was created by one Taiwo Kareem for warehousing funds to deal with the issue of Boko Haram in Lagos, however, the lodgments into the account were allegedly spent on electoral matters by Fayose with the aid of Agbele. 


An earlier witness and former CEO of Zenith Bank, Peter Amangbo informed the court while being cross- examined by Ojo that the airlifting of the N1.219 billion cash from Lagos Airport to Akure Airport and to Zenith Bank Akure was based on the instructions of the management of the bank.


Justice Dimgba adjourned the matter till May 2 and 3, 2024 for continuation of trial. 


Source: EFCC 

Fayose

Aliyu Muhammed Abdulmukadaddas, 14th prosecution witness, PW14  in the trial of Abiodun Agbele, ex-aide of former governor of Ekiti State, Ayo Fayose, on Tuesday, March 12, 2024 told Justice Nnamdi Dimgba of the Federal High Court, Maitama, Abuja, that the sum of N1,219,000,000.00 (One Billion, Two Hundred and Nineteen Million Naira) transferred by the Central Bank of Nigeria (CBN) from the account of the Office of National Security Adviser (ONSA) under Colonel Sambo Dasuki was to address security matters in Ekiti State and not to finance elections.


Led in his testimony by prosecution counsel Wahab Shittu, SAN, Abdulmukadaddas, a retired staff of the CBN who posted the money disclosed that he was familiar with Sylvan McNamara Nigeria Limited's  Diamond Bank account 0026223114 where the lodgment was made.  


“We have paid N200 million to the company through a Diamond Bank account. We have paid N200billion to the company, N700million, N100billion, N255million to 0026223114 Diamond Bank account among other payments,” he said.


Under cross-examination by defence counsel, Olalekan Ojo, SAN, the witness disclosed that the CBN verifies payments before lodgment is made. “All the payment has to be verified, and the verification is on the receiving account, and we must verify if it is okay before posting, and in this case it was okay, that was why we posted.”


Agbele is standing trial on 24 amended charges bordering on money laundering to the tune of N1.219 billion paid into the Diamond Bank account of Sylvan Mcnamara Ltd.


Former Minister of State for Defence, Senator Musiliu Obanikoro, had on Wednesday, November 29, 2023, told Justice Dimgba that the Sylvan Mcnamara Ltd Diamond Bank account 0026223114 was created by one Taiwo Kareem for warehousing funds to deal with the issue of Boko Haram in Lagos, however, the lodgments into the account were allegedly spent on electoral matters by Fayose with the aid of Agbele. 


An earlier witness and former CEO of Zenith Bank, Peter Amangbo informed the court while being cross- examined by Ojo that the airlifting of the N1.219 billion cash from Lagos Airport to Akure Airport and to Zenith Bank Akure was based on the instructions of the management of the bank.


Justice Dimgba adjourned the matter till May 2 and 3, 2024 for continuation of trial. 


Source: EFCC 

EFCC Arraigns Three former Bankers, One Other for N15.9m Fraud in Enugu

EFCC Arraigns Three former Bankers, One Other for N15.9m Fraud in Enugu


The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC on Tuesday, March 12, 2024 arraigned three former bankers, Ogbu Kingsley Ibekwem, Nwagbara Chidimma and Uwaezuoke Raymond and Chidubem Angela Mgbeke before Justice Mohammed Garba Umar of the Federal High Court sitting in Enugu State.


They were arraigned on a four-count charge bordering on conspiracy and stealing to the tune of N15, 944, 100. 00 (Fifteen Million, Nine Hundred and Forty-four Thousand, One Hundred Naira).


One of the counts reads: “That you, Ogbu Kingsley Ibekwe and Chidubem Angela Mgbeke sometimes in January 2023 in Onitsha, Anambra State within the jurisdiction of this Honourable Court did conspire among yourselves to commit felony to wit; retaining the sum of N7, 996, 800. 00 ( Seven Million, Nine Hundred and Ninety-six Thousand, Eight Hundred Naira) meant for evacuation to the Central Bank of Nigeria and property of Access Bank Plc Nottidge Branch, Onitsha which you knew or ought to have known to be proceeds of an unlawful act and thereby committed an offence contrary to Section 21 (a) of the Money Laundering (Prevention and Prohibition) Act 2022 and punishable under Section 20 (b)”.


They pleaded “not guilty” when the charges were read to them. In view of their pleas, counsel to the EFCC , Ahmad Yusuf Abdullahi, prayed the court for a trial date and for the defendants to be remanded at Enugu State Correctional facility.  Defence counsel, O. O. Orji, however,  informed the court of a bail application already placed before it. 


Justice Umar thereafter adjourned the matter to May 22, 2024 for trial. The defendants were remanded at the EFCC custody pending the hearing of bail application.


Ibekwem, Chidimma and Raymond  were handed over to the EFCC on February 22, 2023  by Access Bank plc for pilfering N15, 944, 100. 00   before it was evacuated to the bullion unit of the bank for subsequent movement to the Central Bank of Nigeria. They were former staff of the Nottidge branch of the bank in  Onitsha, Anambra State.


Source: EFCC 


The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC on Tuesday, March 12, 2024 arraigned three former bankers, Ogbu Kingsley Ibekwem, Nwagbara Chidimma and Uwaezuoke Raymond and Chidubem Angela Mgbeke before Justice Mohammed Garba Umar of the Federal High Court sitting in Enugu State.


They were arraigned on a four-count charge bordering on conspiracy and stealing to the tune of N15, 944, 100. 00 (Fifteen Million, Nine Hundred and Forty-four Thousand, One Hundred Naira).


One of the counts reads: “That you, Ogbu Kingsley Ibekwe and Chidubem Angela Mgbeke sometimes in January 2023 in Onitsha, Anambra State within the jurisdiction of this Honourable Court did conspire among yourselves to commit felony to wit; retaining the sum of N7, 996, 800. 00 ( Seven Million, Nine Hundred and Ninety-six Thousand, Eight Hundred Naira) meant for evacuation to the Central Bank of Nigeria and property of Access Bank Plc Nottidge Branch, Onitsha which you knew or ought to have known to be proceeds of an unlawful act and thereby committed an offence contrary to Section 21 (a) of the Money Laundering (Prevention and Prohibition) Act 2022 and punishable under Section 20 (b)”.


They pleaded “not guilty” when the charges were read to them. In view of their pleas, counsel to the EFCC , Ahmad Yusuf Abdullahi, prayed the court for a trial date and for the defendants to be remanded at Enugu State Correctional facility.  Defence counsel, O. O. Orji, however,  informed the court of a bail application already placed before it. 


Justice Umar thereafter adjourned the matter to May 22, 2024 for trial. The defendants were remanded at the EFCC custody pending the hearing of bail application.


Ibekwem, Chidimma and Raymond  were handed over to the EFCC on February 22, 2023  by Access Bank plc for pilfering N15, 944, 100. 00   before it was evacuated to the bullion unit of the bank for subsequent movement to the Central Bank of Nigeria. They were former staff of the Nottidge branch of the bank in  Onitsha, Anambra State.


Source: EFCC 

NIGERIAN ARMY: HOW COMMANDER 6 BRIGADE PROMOTES PEACE THROUGH COLLABORATION, CONVENES MEETING WITH SOUTHERN TARABA STAKEHOLDERS

NIGERIAN ARMY: HOW COMMANDER 6 BRIGADE PROMOTES PEACE THROUGH COLLABORATION, CONVENES MEETING WITH SOUTHERN TARABA STAKEHOLDERS


In an effort to promote peace and understanding in Taraba State and environs , the Commander 6 Brigade and Sector 3 Operation Whirl Stroke (OPWS), Brigadier General Kingsley Chidebere Uwa has initiated a non-kinetic operations as he convened a crucial meeting with stakeholders from Southern Taraba State.


According to a press statement signed by the assistant Assistant Director, 6 Brigade Army Public Relations lieutenant Oni Olubodunde, the meeting was held on 11 March 2023 at Fyfa Global Resource Event Center in Takum.


It served as a platform to foster dialogue and cultivate collaboration between the military and local communities. 

 General Uwa sought to establish a strong foundation of trust and understanding among all parties involved.



Full Statement:


In a strategic effort to promote peace and understanding in Taraba State and environs , the Commander 6 Brigade and Sector 3 Operation Whirl Stroke (OPWS), Brigadier General Kingsley Chidebere Uwa has initiated a non-kinetic operations as he convened a crucial meeting with stakeholders from Southern Taraba State.


The meeting, which was held on 11 March 2023 at Fyfa Global Resource Event Center in Takum, served as a platform to foster dialogue and cultivate collaboration between the military and local communities. Recognizing the importance of cooperation in addressing prevailing challenges in the general area, General Uwa sought to establish a strong foundation of trust and understanding among all parties involved.


Through these non-kinetic operations, the Commander 6 Brigade aims to go beyond traditional military approaches and explore alternative strategies to maintain peace and stability in the area by engaging critical stakeholders to build lasting relationships based on mutual respect, shared interests and a common vision for a prosperous  Taraba State. 


The meeting witnessed the active participation of key stakeholders within the Six Local Government Areas, including community leaders, representatives from civil society organizations, and influential members of the public. Their valuable insights and perspectives were crucial in shaping the discussions and strategies for future collaboration.


Addressing the Stakeholders,  General Uwa, expressed his unwavering commitment to fostering a peaceful environment in Southern Taraba. He emphasized the significance of joint efforts between the military and local communities in overcoming challenges, promoting development and ensuring the safety and well-being of the people.


He revealed that  6 Brigade and OPWS  will continue to engage in non-kinetic operations to further strengthen the bonds between the military and the local community. By leveraging dialogue, understanding and cooperation, this initiative he noted seeks to create a harmonious and prosperous environment for development.                                                         ,                                                                      While thanking the Commander for the military's prompt responses to issues within the region, the  Stakeholders expressed appreciation for the military's initiative in reaching out to engage with communities directly. They highlighted various security concerns, socioeconomic development, and intercommunal tensions that require concerted efforts to resolve. They also  underscored the significance of building trust and understanding between the military and civilian populations to foster long-term peace and stability.


You are please requested to disseminate this information through your medium. Thank you for your usual cooperation.


ONI OLUBODUNDE 

Lieutenant

Acting Assistant Director 

6 Brigade Army Public Relations 

12 March 2024.



More pictures:











In an effort to promote peace and understanding in Taraba State and environs , the Commander 6 Brigade and Sector 3 Operation Whirl Stroke (OPWS), Brigadier General Kingsley Chidebere Uwa has initiated a non-kinetic operations as he convened a crucial meeting with stakeholders from Southern Taraba State.


According to a press statement signed by the assistant Assistant Director, 6 Brigade Army Public Relations lieutenant Oni Olubodunde, the meeting was held on 11 March 2023 at Fyfa Global Resource Event Center in Takum.


It served as a platform to foster dialogue and cultivate collaboration between the military and local communities. 

 General Uwa sought to establish a strong foundation of trust and understanding among all parties involved.



Full Statement:


In a strategic effort to promote peace and understanding in Taraba State and environs , the Commander 6 Brigade and Sector 3 Operation Whirl Stroke (OPWS), Brigadier General Kingsley Chidebere Uwa has initiated a non-kinetic operations as he convened a crucial meeting with stakeholders from Southern Taraba State.


The meeting, which was held on 11 March 2023 at Fyfa Global Resource Event Center in Takum, served as a platform to foster dialogue and cultivate collaboration between the military and local communities. Recognizing the importance of cooperation in addressing prevailing challenges in the general area, General Uwa sought to establish a strong foundation of trust and understanding among all parties involved.


Through these non-kinetic operations, the Commander 6 Brigade aims to go beyond traditional military approaches and explore alternative strategies to maintain peace and stability in the area by engaging critical stakeholders to build lasting relationships based on mutual respect, shared interests and a common vision for a prosperous  Taraba State. 


The meeting witnessed the active participation of key stakeholders within the Six Local Government Areas, including community leaders, representatives from civil society organizations, and influential members of the public. Their valuable insights and perspectives were crucial in shaping the discussions and strategies for future collaboration.


Addressing the Stakeholders,  General Uwa, expressed his unwavering commitment to fostering a peaceful environment in Southern Taraba. He emphasized the significance of joint efforts between the military and local communities in overcoming challenges, promoting development and ensuring the safety and well-being of the people.


He revealed that  6 Brigade and OPWS  will continue to engage in non-kinetic operations to further strengthen the bonds between the military and the local community. By leveraging dialogue, understanding and cooperation, this initiative he noted seeks to create a harmonious and prosperous environment for development.                                                         ,                                                                      While thanking the Commander for the military's prompt responses to issues within the region, the  Stakeholders expressed appreciation for the military's initiative in reaching out to engage with communities directly. They highlighted various security concerns, socioeconomic development, and intercommunal tensions that require concerted efforts to resolve. They also  underscored the significance of building trust and understanding between the military and civilian populations to foster long-term peace and stability.


You are please requested to disseminate this information through your medium. Thank you for your usual cooperation.


ONI OLUBODUNDE 

Lieutenant

Acting Assistant Director 

6 Brigade Army Public Relations 

12 March 2024.



More pictures:










How Emefiele Allegedly Awarded Multi-Billion Naira Contracts to Family & Associates - EFCC Witness

How Emefiele Allegedly Awarded Multi-Billion Naira Contracts to Family & Associates - EFCC Witness

A Seventh Prosecution Witness, PW7, in the trial of a former governor of Central Bank of Nigeria, CBN, Godwin Emefiele on Monday, March 11, 2024 told Justice Hamza Muazu of the Federal Capital Territory, FCT, High Court, Abuja, how Emefiele allegedly signed and approved award and payments of contracts to April 1616 Investment Limited and Architekon Nigeria Limited, companies that allegedly belong to Sa’adatu Ramalan Yero, his wife, Margaret Emefiele and his in-law respectively.


The witness,  Agboro Michael, an investigator with the ICPC,  led in evidence by the prosecution counsel, Rotimi Oyedepo,SAN, was part of the investigation team that comprised the EFCC, ICPC, CCB, DSS and the Nigerian Police. He testified on the count-charge of abuse of office and conferring  an unfair advantage to a public officer and relatives, preferred against Emefiel


“My Lord,  these companies were awarded about 45 contracts to supply Toyota Vehicles. We were worried as investigators as to how a particular company would get bids concurrently to supply vehicles. We did our investigation, and discovered that the company was not even accredited by Toyot


“In the companies my Lord, one has Sa’adatu’s husband and siblings as directors, and the other one has Sa’adatu as the director of the company while she is still a civil servant.


“Document ‘F1’ shows the signature and approval of the defendant to pay the sum of N854, 700,000 (Eight Hundred Fifty-Four Million, Seven Hundred Thousand Naira)  His signature was number three on the document",  he said.  Testifying further, Michael said in ‘F3’, the defendant approved 1, 85,700,000 (One Billion, Eighty-five million, Seven Hundred thousand) for the supply of 47 units of Toyota Hilu


While ‘F4’ was the defendants approval to purchase for the bank an armoured Toyota Avalon car at the cost of N99,900,000 (Ninety-Nine Million, Nine Hundred Thousand Naira), and ‘F5’ was the approval to procure two units of Toyota Hilux for the bank, and all were bought from April 1616 Investment limite


Speaking on the findings of the investigative team on exhibit P26, page 86 of 107 on November 6, 2021. Michael said; “It is a credit into the account from the CBN to the tune of N41, 943, 400, 34 (Forty-one Million, Nine Hundred and Forty-three Thousand, Four hundred and Thirty four kobo


“Page 87 was also a credit in April 2016 from the CBN, N304, 853, 50 (Three Hundred and Four Million, Eight Hundred and Fifty Three Thousand naira, Fifty kobo


“26 January, 2021, April 1616 Investment Nigeria limited also received N304, 853, 720, 55 (Three Hundred and Four Million, Eight Hundred and Fifty Three Thousand Seven Hundred and Twenty Naira Fifty-Five kobo) from the CB


“On the 10th of February, 2021, the CBN paid N201, 23, 323, 31 (Two Hundred and One Million, Twenty-Three Thousand, Three Hundred and Twenty-Three Naira, Thirty-One kobo


The approval of payment of March 24, 2021 was  N304,843,720,85, April 27, 2021 was 60,976,744,17 (Sixty Million, Nine hundred and Seventy Six thousand, Seven hundred and forty-four naira, Seventeen kobo) May 31, 2021 was a payment of 60,976,744,17 (Sixty Million, Nine hundred and Seventy Six thousand, Seven Hundred and Forty-four Naira, Seventeen kobo), and February 21, 2021 was a payment of N50,547,508,30 (Fifty Million, Five Hundred and Forty-Seven Thousand, Five Hundred and Eight Naira Thirty kobo) were equally approved by the defendan


The witness further told the court that the team recorded the defendant’s statement under caution and video recorded in a conducive environmen


Testifying further, the witness said; “In 2019, again,  we discovered the defendant also used his office and position to confer a corrupt advantage to one of the staff of CBN, Sa’adatu Ramalan Yero to supply  one unit of Toyota Land Cruiser V8 at the cost of N73, 800,000 (Seventy-Three Million, Eight Hundred Thousand to her company April 1616 Investment Nigeria limited where she is a director, and equally a director in the CB


“Again my Lord, the defendant also approved the payment of renovation of the CBN Governors’ residence at No 2. Global road, Ikoyi Lagos to a company named; Architekon Nigeria Limited where his wife and brother-in-law are both director

“Sometime in 2020, the defendant used his position as CBN Governor to confer on his wife and brother in-law corrupt advantage by awarding their company landscaping of the CBN governor’s residence in the sum of N39,46,000 (Thirty-Nine Million, Forty Six Thousand Naira”,he said


Continuing, Michael said a contract to procure furniture items was also awarded to his brother in-law in the sum of 97,000,000 (  Ninety Seven Million Naira), and again,  a contract to procure a power line at the same CBN Governor’s residence in the sum of N68,568,740 (Sixty-Eight Million, Five Hundred and Sixty-Eight Thousand, Seven Hundred and Forty naira


While cross examining the witness, counsel to the defendant,  Matthew Burkaa SAN queried the witness  that though there are many signatories in the memo only his client was on trial. In response, the witness told him that the defendant was on trial because he was the approving authority, while others only minuted on the documents to justify the process, and didn’t  have the power to make such payments and approval


Burkaa also wanted to tender the defendant’s  statement at the Nigerian Police force before the court,  but Oyedepo objected, stating it was a public document and needed to be certified before it can be tendered as an exhibit.  Burkaa then withdrew the document and promised to provide the true certified copy at the next adjourned dat


Justice Muazu thereafter adjourned the matter till 25 and 26 April, 2024 for continuation of trial.


Source: EFCC

A Seventh Prosecution Witness, PW7, in the trial of a former governor of Central Bank of Nigeria, CBN, Godwin Emefiele on Monday, March 11, 2024 told Justice Hamza Muazu of the Federal Capital Territory, FCT, High Court, Abuja, how Emefiele allegedly signed and approved award and payments of contracts to April 1616 Investment Limited and Architekon Nigeria Limited, companies that allegedly belong to Sa’adatu Ramalan Yero, his wife, Margaret Emefiele and his in-law respectively.


The witness,  Agboro Michael, an investigator with the ICPC,  led in evidence by the prosecution counsel, Rotimi Oyedepo,SAN, was part of the investigation team that comprised the EFCC, ICPC, CCB, DSS and the Nigerian Police. He testified on the count-charge of abuse of office and conferring  an unfair advantage to a public officer and relatives, preferred against Emefiel


“My Lord,  these companies were awarded about 45 contracts to supply Toyota Vehicles. We were worried as investigators as to how a particular company would get bids concurrently to supply vehicles. We did our investigation, and discovered that the company was not even accredited by Toyot


“In the companies my Lord, one has Sa’adatu’s husband and siblings as directors, and the other one has Sa’adatu as the director of the company while she is still a civil servant.


“Document ‘F1’ shows the signature and approval of the defendant to pay the sum of N854, 700,000 (Eight Hundred Fifty-Four Million, Seven Hundred Thousand Naira)  His signature was number three on the document",  he said.  Testifying further, Michael said in ‘F3’, the defendant approved 1, 85,700,000 (One Billion, Eighty-five million, Seven Hundred thousand) for the supply of 47 units of Toyota Hilu


While ‘F4’ was the defendants approval to purchase for the bank an armoured Toyota Avalon car at the cost of N99,900,000 (Ninety-Nine Million, Nine Hundred Thousand Naira), and ‘F5’ was the approval to procure two units of Toyota Hilux for the bank, and all were bought from April 1616 Investment limite


Speaking on the findings of the investigative team on exhibit P26, page 86 of 107 on November 6, 2021. Michael said; “It is a credit into the account from the CBN to the tune of N41, 943, 400, 34 (Forty-one Million, Nine Hundred and Forty-three Thousand, Four hundred and Thirty four kobo


“Page 87 was also a credit in April 2016 from the CBN, N304, 853, 50 (Three Hundred and Four Million, Eight Hundred and Fifty Three Thousand naira, Fifty kobo


“26 January, 2021, April 1616 Investment Nigeria limited also received N304, 853, 720, 55 (Three Hundred and Four Million, Eight Hundred and Fifty Three Thousand Seven Hundred and Twenty Naira Fifty-Five kobo) from the CB


“On the 10th of February, 2021, the CBN paid N201, 23, 323, 31 (Two Hundred and One Million, Twenty-Three Thousand, Three Hundred and Twenty-Three Naira, Thirty-One kobo


The approval of payment of March 24, 2021 was  N304,843,720,85, April 27, 2021 was 60,976,744,17 (Sixty Million, Nine hundred and Seventy Six thousand, Seven hundred and forty-four naira, Seventeen kobo) May 31, 2021 was a payment of 60,976,744,17 (Sixty Million, Nine hundred and Seventy Six thousand, Seven Hundred and Forty-four Naira, Seventeen kobo), and February 21, 2021 was a payment of N50,547,508,30 (Fifty Million, Five Hundred and Forty-Seven Thousand, Five Hundred and Eight Naira Thirty kobo) were equally approved by the defendan


The witness further told the court that the team recorded the defendant’s statement under caution and video recorded in a conducive environmen


Testifying further, the witness said; “In 2019, again,  we discovered the defendant also used his office and position to confer a corrupt advantage to one of the staff of CBN, Sa’adatu Ramalan Yero to supply  one unit of Toyota Land Cruiser V8 at the cost of N73, 800,000 (Seventy-Three Million, Eight Hundred Thousand to her company April 1616 Investment Nigeria limited where she is a director, and equally a director in the CB


“Again my Lord, the defendant also approved the payment of renovation of the CBN Governors’ residence at No 2. Global road, Ikoyi Lagos to a company named; Architekon Nigeria Limited where his wife and brother-in-law are both director

“Sometime in 2020, the defendant used his position as CBN Governor to confer on his wife and brother in-law corrupt advantage by awarding their company landscaping of the CBN governor’s residence in the sum of N39,46,000 (Thirty-Nine Million, Forty Six Thousand Naira”,he said


Continuing, Michael said a contract to procure furniture items was also awarded to his brother in-law in the sum of 97,000,000 (  Ninety Seven Million Naira), and again,  a contract to procure a power line at the same CBN Governor’s residence in the sum of N68,568,740 (Sixty-Eight Million, Five Hundred and Sixty-Eight Thousand, Seven Hundred and Forty naira


While cross examining the witness, counsel to the defendant,  Matthew Burkaa SAN queried the witness  that though there are many signatories in the memo only his client was on trial. In response, the witness told him that the defendant was on trial because he was the approving authority, while others only minuted on the documents to justify the process, and didn’t  have the power to make such payments and approval


Burkaa also wanted to tender the defendant’s  statement at the Nigerian Police force before the court,  but Oyedepo objected, stating it was a public document and needed to be certified before it can be tendered as an exhibit.  Burkaa then withdrew the document and promised to provide the true certified copy at the next adjourned dat


Justice Muazu thereafter adjourned the matter till 25 and 26 April, 2024 for continuation of trial.


Source: EFCC

EFCC Arrests Four Suspected Fraudsters in Maiduguri

EFCC Arrests Four Suspected Fraudsters in Maiduguri


Operatives of the Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, March 8, 2024 arrested four suspects for sending fake transaction credit alerts to their victims.


They were arrested within Maiduguri metropolis, Borno State, following intelligence on their fraudulent acts.


Preliminary investigations showed that the suspects were operating using a Business App of a bank to purchase food and non- food items as well as collecting money from Point of Sale agents POS cashiers and sending fake transaction credits to them.


They would be charged to court as soon as investigations are concluded. 


Source: EFCC 


Operatives of the Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, March 8, 2024 arrested four suspects for sending fake transaction credit alerts to their victims.


They were arrested within Maiduguri metropolis, Borno State, following intelligence on their fraudulent acts.


Preliminary investigations showed that the suspects were operating using a Business App of a bank to purchase food and non- food items as well as collecting money from Point of Sale agents POS cashiers and sending fake transaction credits to them.


They would be charged to court as soon as investigations are concluded. 


Source: EFCC 

$9.6bn P&ID Fraud: EFCC Tenders Additional Evidence Against MICAD, Nolan

$9.6bn P&ID Fraud: EFCC Tenders Additional Evidence Against MICAD, Nolan

The Economic and Financial Crimes Commission, EFCC, on Monday, March 11, 2024, tendered more evidence against MICAD Project City Services Limited and James Nolan before Justice Obiora Egwuatu of the Federal Capital Territory High Court, Abuj


Micad Project City Services Limited and James Nolan are standing trial on a 20-count charge of obtaining by false pretense, non-compliance with the Money Laundering Act 2011 (as amended) and criminal conversion of proceeds of crime to the tune N151,394,328.00 (One Hundred and Fifty-one Million, Three Hundred and Ninety-four Thousand, Three Hundred and Twenty-eight Naira


At Monday’s court session,  Prosecution counsel, Bala Sanga informed the court that the EFCC has filed additional evidence before the court  on February 20, 2024  and defense counsel, Micheal Ajara confirmed  that they have been served the evidenc


To this end, Sanga presented the third prosecution witness, PW3, Nnedimma Irene Eyisi, a lawyer.  She told the court how James Nolan informed her that he needed to renew himself as the Director of MICA


“Sometimes in 2016, my principal informed me that a client will give me a form to file a CAC document. Later that day,  I received a call from a client who introduced himself as James Nolan, he informed me he needed to renew himself as the Director of the company. I asked him to give me details about the directors of the company and he did.  I informed him I will prepare a CAC Form 7, so that the required directors will sign”, she sai


Narrating further,  she said, “a couple of weeks later, our Secretary informed me that I have some documents which contained CAC form 7 appointing James Nolan as the director, a consent letter accepting to be a director by James Nolan. On receiving these documents, I proceeded to CAC and  after a couple of days,  I checked back and the application was approved. I made the necessary payment and submitted. I came back days later to collect the CTC of these documents. I packaged it and gave it out for dispatch, I called the client and informed him that the documents are ready”, she sai


The witness further informed the court that she could recognize the document on sight, adding that it bears the name of James Nolan


Eyisi also said that she was invited by the EFCC in respect of the CAC form 7 and wrote a statement on August 31, 2021 which reflected her name. Sanga then applied to the court for the document to be admitted in evidence. The defense counsel did not object to the application


Justice Egwuatu admitted the document in evidence and marked it as Exhibit 

 In the course of cross-examination, Eyisi confirmed that she dispatched the form for the company and the relevant directors  to sign, adding that “CAC form 7 must return all signed and I submitted them all. All I know is that the documents were returned, signed by all directors and the new director.


The judge thereafter adjourned the matter to March 12, 2024 for continuation of hearin

 At the last session on January 18, 2024,  second prosecution counsel, PW2, Hussain Babangida informed the court how directors of Micad City Services Ltd absconded with about N39,450,224.23(Thirty Nine million, Four Hundred and Fifty Thousand, Two Hundred and Twenty Four Naira, Twenty Three kobo) owed as taxes to the Federal government using fake signature


Source: EFCC 

The Economic and Financial Crimes Commission, EFCC, on Monday, March 11, 2024, tendered more evidence against MICAD Project City Services Limited and James Nolan before Justice Obiora Egwuatu of the Federal Capital Territory High Court, Abuj


Micad Project City Services Limited and James Nolan are standing trial on a 20-count charge of obtaining by false pretense, non-compliance with the Money Laundering Act 2011 (as amended) and criminal conversion of proceeds of crime to the tune N151,394,328.00 (One Hundred and Fifty-one Million, Three Hundred and Ninety-four Thousand, Three Hundred and Twenty-eight Naira


At Monday’s court session,  Prosecution counsel, Bala Sanga informed the court that the EFCC has filed additional evidence before the court  on February 20, 2024  and defense counsel, Micheal Ajara confirmed  that they have been served the evidenc


To this end, Sanga presented the third prosecution witness, PW3, Nnedimma Irene Eyisi, a lawyer.  She told the court how James Nolan informed her that he needed to renew himself as the Director of MICA


“Sometimes in 2016, my principal informed me that a client will give me a form to file a CAC document. Later that day,  I received a call from a client who introduced himself as James Nolan, he informed me he needed to renew himself as the Director of the company. I asked him to give me details about the directors of the company and he did.  I informed him I will prepare a CAC Form 7, so that the required directors will sign”, she sai


Narrating further,  she said, “a couple of weeks later, our Secretary informed me that I have some documents which contained CAC form 7 appointing James Nolan as the director, a consent letter accepting to be a director by James Nolan. On receiving these documents, I proceeded to CAC and  after a couple of days,  I checked back and the application was approved. I made the necessary payment and submitted. I came back days later to collect the CTC of these documents. I packaged it and gave it out for dispatch, I called the client and informed him that the documents are ready”, she sai


The witness further informed the court that she could recognize the document on sight, adding that it bears the name of James Nolan


Eyisi also said that she was invited by the EFCC in respect of the CAC form 7 and wrote a statement on August 31, 2021 which reflected her name. Sanga then applied to the court for the document to be admitted in evidence. The defense counsel did not object to the application


Justice Egwuatu admitted the document in evidence and marked it as Exhibit 

 In the course of cross-examination, Eyisi confirmed that she dispatched the form for the company and the relevant directors  to sign, adding that “CAC form 7 must return all signed and I submitted them all. All I know is that the documents were returned, signed by all directors and the new director.


The judge thereafter adjourned the matter to March 12, 2024 for continuation of hearin

 At the last session on January 18, 2024,  second prosecution counsel, PW2, Hussain Babangida informed the court how directors of Micad City Services Ltd absconded with about N39,450,224.23(Thirty Nine million, Four Hundred and Fifty Thousand, Two Hundred and Twenty Four Naira, Twenty Three kobo) owed as taxes to the Federal government using fake signature


Source: EFCC 

EFCC Arraigns Man for Currency Racketeering in Port Harcourt

EFCC Arraigns Man for Currency Racketeering in Port Harcourt


The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, March 11, 2024 arraigned Azubuike Mamwu Obasi before Justice P. I. Ajoku of the Federal High Court, Port Harcourt, Rivers State for currency racketeering.

 

Obasi is facing trial on a four-count charge, bordering on illegal acquisition of bank notes and carrying out banking services without an appropriate licence, contrary to Section 18 (1) and (2) (d) of the Money Laundering (Prevention and Prohibition) Act, 2022 and punishable under Section 18 (3) of the same

Act.

 

One of the charges reads: "That you, Azubuike Manwu Obasi, on or about the 15th day of February, 2024, at Port Harcourt, within the jurisdiction of this Honourable Court, acquired and retained the cumulative sum of N554,600.00 (Five Hundred and Fifty-four Thousand, Six Hundred Naira) which you knew or reasonably ought to have known, forms part of your unlawful acts, selling or trading in Naira notes and carrying on banking business in Nigeria without a valid licence, and thereby committed an offence contrary to Section 18 (1) and (2) (d) of the Money Laundering (Prevention and Prohibition) Act, 2022 and punishable under Section 18 (3) of the same Act.”

 

He pleaded “guilty” to all his charges when they were read to him, upon which prosecuting counsel, E. K. Bakam prayed the court for a witness for a review of the facts of the case.


Led in evidence by prosecution counsel, the witness, Adagwu Joshua told the court that the defendant was arrested sometime in February, 2024 at Maddox Night Club in Port Harcourt by the operatives of the Commission for selling naira notes for commercial gains without an appropriate licence.

 

The witness further revealed that the defendant sold the sum of N20,000.00 (Twenty Thousand Naira) of the new bank notes to one Emeka Daniel comprising 100 pieces of N200 notes (Two Hundred Naira) at the cost of N35,000.00 (Thirty Five Thousand Naira), paid into his Access Bank account. The defendant, he said, was also found to have acquired and retained various sums of money from the same unlawful activity.


Justice Ajoku ordered that the defendant be remanded in EFCC custody and adjourned the matter till March 14, 2024.

 

Source: EFCC 


The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, March 11, 2024 arraigned Azubuike Mamwu Obasi before Justice P. I. Ajoku of the Federal High Court, Port Harcourt, Rivers State for currency racketeering.

 

Obasi is facing trial on a four-count charge, bordering on illegal acquisition of bank notes and carrying out banking services without an appropriate licence, contrary to Section 18 (1) and (2) (d) of the Money Laundering (Prevention and Prohibition) Act, 2022 and punishable under Section 18 (3) of the same

Act.

 

One of the charges reads: "That you, Azubuike Manwu Obasi, on or about the 15th day of February, 2024, at Port Harcourt, within the jurisdiction of this Honourable Court, acquired and retained the cumulative sum of N554,600.00 (Five Hundred and Fifty-four Thousand, Six Hundred Naira) which you knew or reasonably ought to have known, forms part of your unlawful acts, selling or trading in Naira notes and carrying on banking business in Nigeria without a valid licence, and thereby committed an offence contrary to Section 18 (1) and (2) (d) of the Money Laundering (Prevention and Prohibition) Act, 2022 and punishable under Section 18 (3) of the same Act.”

 

He pleaded “guilty” to all his charges when they were read to him, upon which prosecuting counsel, E. K. Bakam prayed the court for a witness for a review of the facts of the case.


Led in evidence by prosecution counsel, the witness, Adagwu Joshua told the court that the defendant was arrested sometime in February, 2024 at Maddox Night Club in Port Harcourt by the operatives of the Commission for selling naira notes for commercial gains without an appropriate licence.

 

The witness further revealed that the defendant sold the sum of N20,000.00 (Twenty Thousand Naira) of the new bank notes to one Emeka Daniel comprising 100 pieces of N200 notes (Two Hundred Naira) at the cost of N35,000.00 (Thirty Five Thousand Naira), paid into his Access Bank account. The defendant, he said, was also found to have acquired and retained various sums of money from the same unlawful activity.


Justice Ajoku ordered that the defendant be remanded in EFCC custody and adjourned the matter till March 14, 2024.

 

Source: EFCC 

EFCC Arraigns One for Alleged N85m Contract Fraud in Enugu

EFCC Arraigns One for Alleged N85m Contract Fraud in Enugu


The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned one Ugwu Alexander Chekwube, before Justice Mohammed Garba Umar of the Federal High Court sitting in Independence Layout, Enugu State.


The defendant was arraigned on a four-count charge bordering on conspiracy and obtaining by false pretence to the tune of N85, 000,000.00 (Eighty-five million naira only).


One of the four-count charges reads: “That you, Ugwu Alexander Chekwube and one Ugo Sunday Onuaguluchi (At large) from 2nd November 2022, to 6th December 2022 in Enugu, Enugu State within the jurisdiction of the Federal High Court of Nigeria with intent to defraud induced one Zod International Developers to deliver to you the sum of N85,000,000.00 (Eighty-five million naira), under the pretence that you will help him secure a contract for the construction of six District Hospitals in Ebonyi State which pretence you knew to be false and you thereby committed an offence contrary to Section 1(1) (a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act”.


The defendant pleaded “not guilty” after hearing the charges read to him and following plea,  counsel to the EFCC, Nuradeen Shehu Ingawa, prayed the court for a trial date and the remand of the defendant at the Enugu State Correctional Centre. Defence counsel, M. C.


Onwuzuruoha, however,  told the court about a pending bail application before it.


Justice Umar thereafter adjourned the matter till April 17, 2024 for hearing on the bail application and ordered that the defendant be remanded at Enugu State Correctional facility.


Chekwube was arrested by the EFCC for allegedly luring a construction company, Zod International Developers, to pay him N85, 000,000.00 under the pretence that he would help the company secure a contract for the construction of six district hospitals in Ebonyi State. After collecting the said amount, the defendant neither secured the contract nor refund the money to the petitioner.


Source: Efcc


The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned one Ugwu Alexander Chekwube, before Justice Mohammed Garba Umar of the Federal High Court sitting in Independence Layout, Enugu State.


The defendant was arraigned on a four-count charge bordering on conspiracy and obtaining by false pretence to the tune of N85, 000,000.00 (Eighty-five million naira only).


One of the four-count charges reads: “That you, Ugwu Alexander Chekwube and one Ugo Sunday Onuaguluchi (At large) from 2nd November 2022, to 6th December 2022 in Enugu, Enugu State within the jurisdiction of the Federal High Court of Nigeria with intent to defraud induced one Zod International Developers to deliver to you the sum of N85,000,000.00 (Eighty-five million naira), under the pretence that you will help him secure a contract for the construction of six District Hospitals in Ebonyi State which pretence you knew to be false and you thereby committed an offence contrary to Section 1(1) (a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act”.


The defendant pleaded “not guilty” after hearing the charges read to him and following plea,  counsel to the EFCC, Nuradeen Shehu Ingawa, prayed the court for a trial date and the remand of the defendant at the Enugu State Correctional Centre. Defence counsel, M. C.


Onwuzuruoha, however,  told the court about a pending bail application before it.


Justice Umar thereafter adjourned the matter till April 17, 2024 for hearing on the bail application and ordered that the defendant be remanded at Enugu State Correctional facility.


Chekwube was arrested by the EFCC for allegedly luring a construction company, Zod International Developers, to pay him N85, 000,000.00 under the pretence that he would help the company secure a contract for the construction of six district hospitals in Ebonyi State. After collecting the said amount, the defendant neither secured the contract nor refund the money to the petitioner.


Source: Efcc

NIGERIAN ARMY TROOPS WIPEOUT 8 TERRORISTS IN SAMBISA, SEIZE ARMS, RESCUE KIDNAP VICTIM, DESTROY IPOB/ESN ARMS FACTORY

NIGERIAN ARMY TROOPS WIPEOUT 8 TERRORISTS IN SAMBISA, SEIZE ARMS, RESCUE KIDNAP VICTIM, DESTROY IPOB/ESN ARMS FACTORY






In a display of gallantry, Nigerian Army troops in conjunction with  hybrid force elements, have successfully neutralized 8 Boko Haram (BHT)/ ISWAP terrorists at  Ukuba; a notorious terrorists' enclave in Sambisa forest. The operation, which took place on Sunday 10 March 2024, witnessed a fierce gun battle that inflicted severe losses on the terrorists' group, compelling them to retreat and abandon their camp in disarray. A thorough search of the captured camp by the gallant troops led to the recovery of 5 locally fabricated double barrel guns, 2 motorbikes and assorted foodstuff, belonging to the terrorists.


In a separate Clearance operation on the same day in Kankara Local Government Area of Katsina State, troops cleared Dan Birgima, Ungwan Noma, Katoge, and Pauwa Villages. During the operation, troops gunned down 2 insurgents in combat and recovered 3 AK-47 Rifles, 8 Magazines, 57 rounds of 7.62mm Special ammunition, 3 Baofeng Radio sets, 12 Baofeng Radio Chargers and one Bandolier. The troops also rescued a civilian, who had been in captivity of the insurgents for days. Two Motorbikes and  makeshift structures in the insurgents' camp were also destroyed by the troops.


In the same vein, troops have cleared Dandalla, Madada, Dogon Karfe, Hayi, Gobirawan and Kango Kuyambana villages in Gusau and Maru Local Government Areas of Zamfara state. In the encounter with the insurgents, troops neutralized 2 of them and recovered one AK- 47 rifle, 3 fabricated guns, 2 rounds of Anti- Aircraft ammunition, one Motorbike and 2 Solar panels.


In South Eastern Nigeria, troops on Sunday 10 March 2024 successfully raided and destroyed IPOB/ ESN Fighters' Fire arms production factory located between Ekoli Edda and Amagwu Ohafia communities in Abia and Eboyin States respectively. The dissidents' camp, which was used for fabricating fire arms and production of ammunition was fortified with fire trenches/sand bag parapets and powered with a 15 KVA Generator. The vigilant troops recovered 2 fabricated AK-47 rifles, one Rocket Propelled Grenade (RPG) bomb, 2 IPOB/ESN flags, as well as Welding and Filing machines from the the factory.


These successful operations demonstrate the commitment of the Nigerian Army in combating the  nation's security challenges to enhance safety and security. We enjoin members of the public to continue to support the Nigerian Army, sister services and other security agencies in the ongoing fight against the nation's adversaries. 


ONYEMA NWACHUKWU

Major General

Director Army Public Relations

11March 2024.


More pictures;










In a display of gallantry, Nigerian Army troops in conjunction with  hybrid force elements, have successfully neutralized 8 Boko Haram (BHT)/ ISWAP terrorists at  Ukuba; a notorious terrorists' enclave in Sambisa forest. The operation, which took place on Sunday 10 March 2024, witnessed a fierce gun battle that inflicted severe losses on the terrorists' group, compelling them to retreat and abandon their camp in disarray. A thorough search of the captured camp by the gallant troops led to the recovery of 5 locally fabricated double barrel guns, 2 motorbikes and assorted foodstuff, belonging to the terrorists.


In a separate Clearance operation on the same day in Kankara Local Government Area of Katsina State, troops cleared Dan Birgima, Ungwan Noma, Katoge, and Pauwa Villages. During the operation, troops gunned down 2 insurgents in combat and recovered 3 AK-47 Rifles, 8 Magazines, 57 rounds of 7.62mm Special ammunition, 3 Baofeng Radio sets, 12 Baofeng Radio Chargers and one Bandolier. The troops also rescued a civilian, who had been in captivity of the insurgents for days. Two Motorbikes and  makeshift structures in the insurgents' camp were also destroyed by the troops.


In the same vein, troops have cleared Dandalla, Madada, Dogon Karfe, Hayi, Gobirawan and Kango Kuyambana villages in Gusau and Maru Local Government Areas of Zamfara state. In the encounter with the insurgents, troops neutralized 2 of them and recovered one AK- 47 rifle, 3 fabricated guns, 2 rounds of Anti- Aircraft ammunition, one Motorbike and 2 Solar panels.


In South Eastern Nigeria, troops on Sunday 10 March 2024 successfully raided and destroyed IPOB/ ESN Fighters' Fire arms production factory located between Ekoli Edda and Amagwu Ohafia communities in Abia and Eboyin States respectively. The dissidents' camp, which was used for fabricating fire arms and production of ammunition was fortified with fire trenches/sand bag parapets and powered with a 15 KVA Generator. The vigilant troops recovered 2 fabricated AK-47 rifles, one Rocket Propelled Grenade (RPG) bomb, 2 IPOB/ESN flags, as well as Welding and Filing machines from the the factory.


These successful operations demonstrate the commitment of the Nigerian Army in combating the  nation's security challenges to enhance safety and security. We enjoin members of the public to continue to support the Nigerian Army, sister services and other security agencies in the ongoing fight against the nation's adversaries. 


ONYEMA NWACHUKWU

Major General

Director Army Public Relations

11March 2024.


More pictures;





OFFICIAL: Osun Government Approves the Appointment of Owa of Igbajo

OFFICIAL: Osun Government Approves the Appointment of Owa of Igbajo


The Osun State Executive Council has today Monday morning, 11th March 2024, approved the appointment of Prince (Dr) Ademola Stephen Kayode Makinde as the new Owa of Igbajo in Boluwaduro Local Government of Osun state. 


At the Executive Meeting held at the Exco chambers, the nomination, as forwarded by the Boluwaduro Local government, was approved in line with due process, chieftaincy law and tradition.


The kingmakers had earlier approved Dr Makinde in line with chieftaincy laws and tradition.


Governor Ademola Adeleke at the Executive Meeting congratulated the new Owa of Igbajo and tasked him to heal the wounds of the selection process by ensuring inclusive traditional governance.


“I congratulate the new Owa of Igbajo. I urge him to embark on reconciliation and restore the dignity and integrity of the traditional institution”, the Governor was quoted as saying


Signed:

Oluomo Kolapo Alimi,

Honourable Commissioner for Information and Public Enlightenment


The Osun State Executive Council has today Monday morning, 11th March 2024, approved the appointment of Prince (Dr) Ademola Stephen Kayode Makinde as the new Owa of Igbajo in Boluwaduro Local Government of Osun state. 


At the Executive Meeting held at the Exco chambers, the nomination, as forwarded by the Boluwaduro Local government, was approved in line with due process, chieftaincy law and tradition.


The kingmakers had earlier approved Dr Makinde in line with chieftaincy laws and tradition.


Governor Ademola Adeleke at the Executive Meeting congratulated the new Owa of Igbajo and tasked him to heal the wounds of the selection process by ensuring inclusive traditional governance.


“I congratulate the new Owa of Igbajo. I urge him to embark on reconciliation and restore the dignity and integrity of the traditional institution”, the Governor was quoted as saying


Signed:

Oluomo Kolapo Alimi,

Honourable Commissioner for Information and Public Enlightenment

#PHOTOSPEAKS: Infrastructural revolution of Governor Adeleke’s administration to re-engineering Osun State has commenced

#PHOTOSPEAKS: Infrastructural revolution of Governor Adeleke’s administration to re-engineering Osun State has commenced


The Infrastructural revolution of Governor Adeleke’s administration in Osun state continues with the approval of these major projects covering road dualisation; overhead bridges; inter-city roads etc. 


The Osun Multi Billion Naira Infrastructure Plan has commenced!


A Greater Osun is in sight!!


Governor Adeleke is re-engineering Osun state, one sector at a time!!!


The Infrastructural revolution of Governor Adeleke’s administration in Osun state continues with the approval of these major projects covering road dualisation; overhead bridges; inter-city roads etc. 


The Osun Multi Billion Naira Infrastructure Plan has commenced!


A Greater Osun is in sight!!


Governor Adeleke is re-engineering Osun state, one sector at a time!!!

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