Tag: Nigeria

  • EFCC arraigns 2 men for alleged N2.8bn fraud

    The Economic and Financial Crimes Commission (EFCC) on Monday, arraigned two men, Akeem Adekunle and Kayode Olusola-Ayodeji, at the Lagos State Special Offences Court, Ikeja, for alleged N2.8 billion fraud.

    The commission arraigned the men on a three-count charge of money laundering and conspiracy to launder funds obtained through unlawful activity.

    The EFCC told the court that the defendants with one other still at large conspired among themselves to commit the offence.

    The duo, however, pleaded not guilty to the charge.

    Following their not guilty plea, the EFCC counsel, Mr. Suleiman Suleiman, urged the court to fix a trial date and to remand the defendants in correctional facilities.

    Counsel to the first defendant, Mrs. Grace Adenubi, however, asked the court to stand down the case for her to file a bail application.

    The plea was rejected by Justice Ismail Ijelu.

    The second defence counsel, Ms. Catherine Nwagbara, prayed for a short date to file a bail application for her client.

    Justice Ijelu, thereafter, ordered that the defendants be remanded at a correctional facility pending the hearing of their bail applications.

    He adjourned the case till May 6 for commencement of trial.

    Source

  • DMO Staff Testifies In Court Against Mamman Ali, One Other In Alleged N2.2bn Oil Subsidy Fraud

    A prosecution witness with the Economic and Financial Crimes Commission (EFCC), Popoola Olayiwola, a staff of the Debt Management Office (DMO), has testified in court against Mamman Nasir Ali and Christian Taylor, who are being prosecuted for an alleged N2.2bn oil subsidy fraud.

    Ali and Taylor were arraigned alongside Nasaman Oil Services Limited, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos.

    They were initially standing trial before Justice Adeniyi Onigbanjo of the Lagos State High Court sitting in Ikeja, Lagos. However, Justice Onigbanjo withdrew from the case, thereby prompting the re-assignment of the case to Justice Dada.

    The two suspects were then arraigned on amended 49-count charges bordering on conspiracy to obtain money by false pretence.

    The offense is contrary to Section 8 and 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006; obtaining money by false pretences, contrary to Section 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006; forgery, contrary to Section 363 (3)(j) of the Criminal Law of Lagos State 2011; and use of false documents contrary to Section 364 of the Criminal Law of Lagos State 2011.

    One of the counts reads: “Nasaman Oil Services Ltd, Mamman Nasir Ali, Christian Taylor, Oluwaseun Ogunbambo (now at large) and Olabisi Abdul-Afeez (still at large), on or about the 9th day of November 2011 at Lagos, within the Ikeja Judicial Division, with intent to defraud, conspired to obtain the sum of N749,991,273.36 (Seven hundred and forty-nine million, nine hundred and ninety-one thousand, two hundred and seventy-three naira thirty-six kobo) from the Federal Government of Nigeria by falsely claiming that the sum of N749,991,273.36 represented subsidy accruing to Nasaman Oil Services Ltd under the Petroleum Support Fund for the importation of 10,031,986 litres of Premium Motor Spirit (PMS), which Nasaman Oil Services Ltd purported to have purchased from SEATAC Petroleum Ltd of British Virgin Islands and imported into Nigeria through MT Liquid Fortune Ltd of British Virgin Islands and imported into Nigeria through MT Liquid Fortune Ltd Ex MT Overseas Lima, which representation you knew to be false.”

    Another count reads: “Nasaman Oil Services Ltd, Mamman Nasir Ali, Christian Taylor, Oluwaseun Ogunbambo (now at large) and Olabisi Abdul-Afeez (still at large),on or about the 11th day of April 2011 at Lagos, within the Ikeja Judicial Division, with intent to defraud, obtained the sum of N1,480,074,125.61 (One billion four hundred and eighty million, seventy-four thousand, one hundred and twenty-five naira sixty-one kobo) from the Federal Government of Nigeria by claiming that the sum represented subsidy accruing to Nasaman Oil Services Ltd under the Petroleum Support Fund for the importation of 20,492,982.50 litres of Premium Motor Spirit (PMS),which Nasaman Oil Services Ltd purported to have purchased from SEATAC Petroleum Ltd of British Virgin Islands and imported into Nigeria through MT Liquid Fortune Ex Mt. Hellenic Blue and Ex MT. Milleura, which representation you knew to be false.”

    They both pleaded “not guilty” to all the charges when they were read to them.

    Meanwhile, at the resumed sitting on Monday, the prosecution witness, Olayiwola, told the court that his designation was Operations Officer 1 as at the time the Sovereign Debt Note (SDN), in contention was issued.

    Olayiwola who was led in evidence by the prosecution counsel, S.K. Atteh, Olayiwola said: “I’m Assistant Chief Operations Officer in the DMO now. In 2012, I was in charge of preparation of SDN in favour of oil marketers for their subsidy claim.

    “I also prepare letters of issuance notification to the Central Bank of Nigeria, CBN, and supervise the collection of SDN by oil marketers.”

    He proceeded by telling the court that he was also in charge of preparing redemption letters at the maturity of SDN to the CBN. “I also do reconciliation with CBN on the SDN,” he added.

    The witness further explained that SDN was the short term financial instrument issued by the DMO under the Petroleum Support Fund, which was operated by the Federal Government of Nigeria between 2010 and 2015.

    He further highlighted the various features of the SDN, which he said included the crest of the Federal Government, which is the issuer of the SDN; the amount of subsidy claimed/dues to oil marketers, a serial number that distinguishes each SDN in a batch of subsidy claim.

    Olayiwola said: “It also has an issue date, the maturity date, signature of the Director General, and DG of the DMO. When it is collected from the DMO, a photocopy of the ID card of the person who collected it is taken with a copy of the SDN.”

    He also testified that he knew the company, Nasaman Oil Services Limited, as one the companies that he prepared SDN for in 2012, adding that: “I got to know the company during the course of my duty at the DMO.

    “In total, according to the record available at the DMO, about five SDNs were prepared for Nasaman Oil Services Limited,” he said.

    The witness then identified in the open court two copies of the SDN, which were already before the court as Exhibit P13.

    He said: “I can confirm that the two in contention were issued to Nasaman Oil Services Limited.

    “Based on the exhibits before me, I can confirm that the person who collected the said SDN from the DMO is Christian Taylor, and he also acknowledged receipt,” he said.

    Meanwhile, in identifying the two SDNs in contention, he said: “The amount involved for SDN with serial number FGN/2011/01/Y110586 is N749,991,273.36. “For the second SDN with serial number FGN/2012/01/B12B/0692, the amount is N1,480,074,125.61.”

    The witness also identified Christian H. Taylor in the dock, saying , “ He collected the two SDNs,” and the judge adjourned the matter till 26th March 2024.

    DMO Staff Testifies In Court Against Mamman Ali, One Other In Alleged N2.2bn Oil Subsidy Fraud is first published on The Whistler Newspaper

    Source

  • Senior Legal Officer at Pal Pensions March, 2024

    Click Here To Apply

  • We can no longer allow a child to die- Akpabio seeks IPU’s voice in ending Gaza-Israeli conflict

    Senate President, Godswill Akpabio, has called on the International Parliamentary Union (IPU) to lend a strong voice to the restoration of lasting peace to war-torn Gaza. 

    Akpabio made the call while contributing to discussions at the ongoing 148th Session of the International Parliamentary Union Assembly, held in Geneva, Switzerland.

    He said it is time for nations to rise above sentiments and invoke the spirit of humanity, by doing all it requires to bring sustainable peace to the region.

    Some of the resolutions according to the Chairman of Nigeria’s National Assembly, should include access to humanitarian aid, restoration of normal life to Gaza, as well as meetings on a permanent truce.

    ” Madam President, this is a lone voice from Nigeria. We tried our best in Angola and we failed to lend a collective voice to what is happening in Gaza. Today,  the world is very expectant. We must drop ego. It has nothing to do with which country brings the proposal. The basic tenets of humanity demand that we leave here with a resolution for the rest of the world, to show that we have human feelings in us. 

    The issues are very clear. If you notice the proposal for 12 blocs; they attempted to even marry the proposals from South Africa. Yes! South Africa has a right to be emotional, but we have children who are dying even as we are talking now. We have people who do not have water to drink even as we are talking now. We have people who are going to suffer infection from gunshots. 

    We have to show the world that we are human beings. The cessation of hostilities must be a part of our resolutions. Access to humanitarian aid must be a part of our resolutions. At the same time, release of hostages and even those who are Prisoners of War, because if both sides take steps in releasing the hostages, releasing the Prisoners of War, it means that both sides have agreed that the International Community can go to the next stage, which is negotiation for sustainable peace. 

    If they cannot agree, I would urge that from here, we have a  three-man drafting committee to come up with those resolutions which we must make before we leave here. We can no longer allow a child to die tonight, without lending our voice. It doesn’t matter which side. We are all parents. If we come here to look for ego and then, try to be emotional, it’s not affecting them. 

    There’s nothing affecting Denmark, there’s nothing affecting South Africa. The people affected are over there and nobody will agree to the lone resolution from Israel. It must be all-encompassing, so that we stand up from here as human beings. That would be my plea.

    Let them go aside, meet and remove those vexatious items. In the course of their discussions, we can have amendments, we can add items that we should add but we must discuss the Gaza issue in this 148th IPU Assembly. That is my position,” he declared.

    Source

  • BREAKING: Nigerian Government Invites Sheikh Gumi For Questioning Over Links To Bandits 

     

     

     

     

     

    The President Bola Tinubu-led Nigerian government says it has invited Kaduna-based Islamic cleric, Ahmad Gumi, over his comments on the activities of bandits in the country.

     

    The Minister of Information and Orientation, Mohammed Idris, disclosed this while addressing journalists at the State House, Abuja, on Monday. 

     

    Idris said Gumi was not above the law, noting that the government had deemed it necessary to invite him for questioning.

     

    SaharaReporters reported on March 21 how Gumi noted that the Niger-Delta region was relatively peaceful after the Nigerian government granted amnesty to militants, adding that the same method must be applied to bandits currently ravaging the country.

     

    Gumi had noted that the Nigerian military had been hard on bandits with the approach it used to win the war against banditry in the northern part of the country.

     

    Speaking on Daily Trust’s X Space conversation titled, “When will there be an end to Nigeria’s recurring abductions?”, he had noted that both the Army and Air Force troops launched ground and air strikes that killed the bandits’ families – wives and children – which have angered them, as they see it as a war.

     

    He had said, “To them (military) they are fighting a war. Honestly, the military has been very hard on them, the Air Force is killing their families.

     

    Insisting on socio-economic methods, the scholar said, “When you think of synergy, you can’t rule out the military, but there has to be synergy. Let the non-kinetic approach be in the front. When it fails, then the kinetic can come in.

     

    “And in fact, it will come in a better position because the non-kinetic approach will give access to have a better intelligence, better knowledge and with that kind of intensive engagement in negotiation.”

     

    Gumi, who has visited bandits in the forests a number of times, to negotiate the release of victims, gave a similar occurrence of how former President Musa Yar’Adua gave amnesty to the oil-rich Niger-Delta militants which stopped the kidnapping of expatriates.

     

    The scholar said as militants destroyed oil pipelines then, the bandits are also doing the same preventing farmers from working on the farm causing food insecurity, as well as abducting innocent children and women for ransom. 

    Source

  • SDP witness to tribunal: I was not in Kogi during governorship election

    The Social Democratic Party (SDP) star witness in the Kogi State governorship election, Mr. Abdulmalik Njidda, on Monday told the state governorship election petition tribunal sitting in Abuja that he was not in the state on the day of the poll.

    Njidda, a data analyst with the Independent National Electoral Commission (INEC), stated this when he completed his evidence-in-chief and was cross-examined by the respondents’ counsel.

    The SDP governorship candidate, Murtala Ajaka, is challenging Governor Usman Ododo’s victory in the November 11, 2023 governorship election in Kogi State.

    Njidda had earlier testified on the events that took place during the election, especially on the entries on the Bimodal Voter Accreditation System (BVAS) machines used for the election in Adavi, Ajaokuta, Okene, Okehi, Ogori Magongo and Lokoja Local Government Areas of the state.

    However, drama ensued when the counsel to the governor and INEC asked the witness about his whereabouts during the poll and he said he was nowhere near the state on election day.

    Njidda told the panel he was posted to Imo for the governorship election held the same day as that of Kogi and Bayelsa States.

    Specifically, the INEC analyst admitted that he was never at any of the polling units where issues arose on election day

    He said he was therefore not in a position to know or show how the BVAS machines were operated at those polling units.

    Source

  • KURIGA KIDNAP: ‘No Ransom Was Paid’ — Kaduna Govt

    Rescued Kuriga schoolchildren at the Kaduna State Government House.

    The Kaduna State Government has disclosed that no ransom was paid for the freedom of the 137 schoolchildren abducted from the Kuriga primary and secondary school in Chikun Local Government Area (LGA) in Kaduna State.

    The minister of information and national orientation, Mohammed Idris, disclosed the information while briefing the press at the State House on Monday.

    “As promised by Mr. President, they have been rescued. No ransom was paid,” Idris said.

    The school children abducted on March 7 were announced to have been released by the Kaduna State government on March 24, following the collaboration of the military and local security agencies in Zamfara State where the captors held them hostage.

    “The president has also charged security agencies to make sure kidnappings are brought to a halt, and all the perpetrators of kidnapping will be fished out and punished,” Idris said.

    The minister commended the National Security Adviser (NSA) and service chiefs for the role they played in securing the release of the schoolchildren.

    According to SBM Intelligence, a security assessment and consulting firm, Kaduna topped the chart as the state with the highest number of kidnapped cases with no fewer than 132 cases recorded from 2019 to March 15, 2024.

    Within the period under review, no fewer than 3,969 residents have also been kidnapped by non-state government actors, making the state one of the most volatile areas in North West Nigeria.

    KURIGA KIDNAP: ‘No Ransom Was Paid’ — Kaduna Govt is first published on The Whistler Newspaper

    Source

  • Granulation Machine Operator at Sagar Vitaceuticals Nigeria Limited

    Sagar Vitaceuticals Nigeria Limited formerly known as Strides Vital Nigeria Limited was a strategic partnership comprising Vital Pharmaceuticals Ltd and India’s Strides Arcolabs Ltd,a NSE listed company. In 2017, Management of Sagar Overseas Limited, acquired 100% shares in Strides Vital Nigeria Limited and the company was re-named to Sagar Vitaceuticals Nigeria Limited. The company is a leading household name in pharmaceuticals and healthcare industry and has many well-known brands such as Vitaclox, Vitacillin, Vitamox, Tropitone, Inbu, Ytacan etc These brands have an established presence in the market and are popular names in Nigeria. An ultra-modern pharmaceutical factory at Ikeja, Lagos, offers consumers quality and affordable products.Qualifications

    Candidates should possess a Bachelor's Degree / HND / OND / SSCE qualification.
    Relevant qualification as applicable to role applied for
    Male or Female.
    Between 22 – 40 years old as at the time of application. (There can be flexibility for suitable candidates)
    Must be very detailed and self driven.

    Experience:

    4 years in Tablet Compression Operation roles in Pharma, Foods and chemical Production Industry.
    Ability to operate a compression machine.
    High drive and interest in taking on new tasks.
    Strong analytical skills and interpersonal skills.
    Well-organized and result oriented.

    Click Here To Apply

  • Nigerian man arrested at Bangkok airport with 69 pellets of cocaine in his stomach

    Nigerian man arrested at Bangkok airport with 69 pellets of cocaine in his stomach

    A Nigerian man was arrested by customs officials at Suvarnabhumi Airport in Bangkok, Thailand for smuggling 69 pellets of cocaine inside his stomach.  

     

    The passenger landed on a flight from Doha, Qatar on Monday, March 25, 2024, and was arrested by Customs officers working with the Airport Interdiction Task Force (AITF).

     

    Upon arrival at Suvarnabhumi Airport, the suspect exhibited suspicious behaviour and was subsequently subjected to a thorough check.

     

    Sixty-nine cocaine lumps with a total weight of 1,390 grams and a value of 4,170,000 baht were found in his body. 

     

    The officers documented the seizure and handed the suspect over to Suvarnabhumi Airport Police Station for further prosecution.

     

    Mr. Thirach Attanawanich, Director General of Customs, stated that in line with the government’s strict anti-drug policy, he has directed officials to step up their vigilance in monitoring all channels for drug smuggling.

     

    Nigerian man arrested at Bangkok airport with 69 pellets of cocaine in his stomach
    Nigerian man arrested at Bangkok airport with 69 pellets of cocaine in his stomach
    Nigerian man arrested at Bangkok airport with 69 pellets of cocaine in his stomach
    Nigerian man arrested at Bangkok airport with 69 pellets of cocaine in his stomach

     

    Source

  • BREAKING: Court Reduces Donald Trump’s Bond In Civil Fraud Case To $175million As Ex-President Attends Another Hearing 

     

     

     

    An appeal court has lowered former President Donald Trump’s bond in the New York civil fraud case from $454 million to $175 million to be paid within ten days.

    This comes as Trump attends a hearing in New York for motions in the hush money case against him.

    The ruling came the same day that New York Attorney General Letitia James would have been allowed to start seizing the former president’s real estate assets and bank accounts to satisfy the $454 million-and-rising judgment after he failed to obtain an appeal bond.

    James is prevented from doing so — for now — due to the order from the five-judge panel in Manhattan Supreme Court’s appellate division, CNBC reports.

    Trump in a social media post quickly said that he would  “post either a bond, equivalent securities, or cash” in the new amount set by the appeals court.

    Earlier Monday, he had raged in a Truth Social post that he might be forced to sell his “babies” — real estate assets — to satisfy the large judgment amount while he appeals the verdict in the case, where a judge found that he and other defendants for years fraudulently inflated the stated value of properties.

    Trump’s lawyers previously suggested that the appeal bond in the case be set at $100 million.

    In a court filing last week, those attorneys said that it was “impossible” for Trump to get an appeal bond for $454 million after having approached more than 30 surety companies without success.

    Trump’s two adults sons, his company the Trump Organization and two executives who all were co-defendants in the case owe a total of about $10 million in additional damages.

    None of the surety companies were willing to write a $464 million bond without Trump posting cash or some other liquid asset, the attorneys wrote in their filing with the appellate division.

    Because of the size of the fraud judgment, the companies insisted that Trump show “cash reserves approaching $1 billion,” according to his lawyers. But neither Trump nor the Trump Organization company has that amount of cash on hand, the filing said.

    While Monday’s ruling lowers the size of the required appeal bond, it does reduce the size of the judgment in the case. If Trump and the other defendants lose their appeal, they would be on the hook for the full judgement, unless the appeals court reduces that as well.

    In its order Monday, the appeals court stayed trial Judge Arthur Enfgoron’s decision that had barred Trump from serving as an officer or director of a New York company for three years, and that had barred him and the corporate defendants from applying for loans from New York lenders for the same period. The order also stayed Engoron’s judge’s ruling that had barred Trump’s sons, Donald Trump Jr. and Eric Trump, from serving as officers and directors of New York companies for two years.

    But the appeals court panel rejected a request to block enforcement of Engoron’s order extending and enhancing the role of a financial watchdog the judge had installed to monitor the Trump Organization’s finances.

    Source