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Breaking News!!! Alleged $2.3M: Ohakim secures N270M bail

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Justice Ademola Adeniyi of the Federal High Court sitting in Abuja has granted bail to the former Governor of Imo State‎ , Mr. Ikedi Ohakim who is answering to a 3- count money laundering charge, to the tune of N270million.
‎Ohakim was arraigned before the high court Thursday by the Economic and Financial Crimes Commission, EFCC, over allegations bothering on money laundering, abuse of office and misappropriation of public funds.
He was alleged to have looted the sum of $2.29m from the Imo state treasury while he was governor and used same to acquire a mansion at the Asokoro District of Abuja.
In a ruling this afternoon, Justice Adeniyi released him on bail on the condition that he must produce a surety who must deposit the sum of N270m.


According to the court, the surety must be an owner of a landed property within the jurisdiction of the high court and must tender the title deed of such property to the Deputy Chief Registrar, DCR, of the court for verification.

In the alternative, Justice Adeniyi held that such surety could depose to an affidavit of means before the ‎DCR of the court in charge of litigation.
More so, Ohakim was ordered to surrender his international passport to the court, ‎pending the hearing and determination of the charge against him.
Specifically, one of the charge against the former governor read: “That you, Ikedi Ohakim, on or about the month of November, 2008 in Abuja, within the jurisdiction of this Honourable Court made a cash payment of $2,290,000.00(Two Million, Two Hundred and Ninety Thousand Dollars) which was then an equivalent of about N270,000,000.00(Two Hundred and Seventy Million Naira) for the purchase of the property known and described as Plot No. 1098, Cadastral Zone A04, Asokoro District, also known as NO. 60 Kwame Nkrumah Street, Asokoro, Abuja, which amount exceeded the amount authorised for an individual by section 1 of the Money Laundering (prohibition) Act, 2004, and thereby committed an offence contrary to the said section and punishable by section 15(1)(d) of the Money Laundering (Prohibition) Act, 2004.
(Vanguard)

Police kill 3 kidnap suspects

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No fewer than three suspected kidnappers were on Tuesday, gunned down by policemen along East-West Road, Port Harcourt, Rivers State.
Daily Sun gathered that the operation followed a distressed call received by policemen at about 9.30pm about the abduction of one Richard in his Toyota Highlanders Sport Utility Vehicle (SUV) and they responded swiftly.
According to a source the policemen engaged the suspected kidnappers in a gun duel, saying three of the bandits were shot dead, while the victim and his vehicle were rescued.
Items recovered from the suspects included an AK 47 rifle, a locally made pistol, dane gun, magazine and five 7.62mm live ammunition.

In a related development, police yesterday recovered N2.35 million from suspected armed robbers around railway, Miniokoro in Obio/ Akpor Local Government Area of the state.
It was gathered that po­licemen from Miniokoro Division, while acting on a tip-off at about 2.35pm, trailed the gang and arrested one of them, while two others escaped.
Other items recovered from them were Toyota Highlanders, two AK 47 rifles, four magazines, 92 rounds of 7.62 live ammunition.
A statement from the state Police Public Relations Officer (PPRO), Ahmad Muhammad, said investigation had continued with a view to arresting the fleeing two others
(The Sun)

Nigeria takes critical legal steps to launch as Africa’s financial hub

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Nigeria has set up critical legal frameworks that would enable the creation of a robust global financial market, and hopefully position the country to actualising the tall dream of an Africa’s financial hub mulled several years ago.
Three critical bills that would give a push to the project include the Nigerian International Financial Centre (NIFC) establishment bill; Financial Ombudsman Commission Bill, and a bill to enable the use of information in Electronic form for Conducting Transactions and for connected purposes, were passed at the last minute by the seventh National Assembly.
Nigeria’s dream of evolving an International Financial Centre (IFC) is the high point of the realisation of the Financial System Strategy (FSS) 2020, which seeks to make Nigeria the safest and fastest growing financial system among emerging economies.
Championed by the Central Bank of Nigeria (CBN) in collaboration with other key financial system regulators, FSS 2020 objectives include to strengthen the Nigerian domestic financial markets; enhance their integration with external financial markets, and engineer Nigeria’s evolution into an IFC.

Oluwatoyin Jokosenumi, head, programme management office, FSS 2020, describes NIFC as the platform for enhancing economic development, saying Nigeria has chosen the engineered model that is relevant for a developing country, especially in attracting external investments like the Dubai and Singapore experience.
“The benefits of an IFC abound. It would allow international players to come into the Nigeria market and help in development. The possible inflows are unimaginable if you look at the way Dubai was transformed and how financial centre catalysed the economy,” said Jokosenumi during a chat with BusinessDay.
The NIFC establishment bill seeks to facilitate the regional integration of West and Central African economies and accelerate Nigeria’s emergence as the regional hub for financial services.
It also promotes the demand for goods and services in the country and support the raw material needs/inputs for production.
The NIFC would be an integrated functional and full-service arena with focus on banking, insurance, capital markets, commodity trading and open to the best and biggest players in global finance and with a unique governance structure.
“The focus is to create an integrated economy for West and Central African nations where there are huge huge population and there is also opportunity, and Nigerian will eventually become the hub.
“There is also the direct exposure to create exchange programmes between the country and developed markets, but there is a critical constraint of raising the required fund, particularly in the face of low government revenues,” Jokosenumi, however, admitted.
The authorities believe that the NIFC would further attract local and international investors to establish operations.
When finally set up, the NIFC, considered as a quarantine environment, would warehouse three bodies – the Nigerian International Financial Centre Authority, the Nigerian International Financial Centre Regulatory Authority, and the Nigerian International Financial Judiciary Authority.
The proposed Financial Ombudsman Commission, also seen as critical to the financial hub project, would creates a platform for resolving disputes that might arise between stakeholders.
Business Day
ONYINYE NWACHUKWU, Abuja

Oshiomhole advocates stiffer penalties for child abuse, rape.

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Governor Adams Oshiomhole of Edo State has advocated stiffer penalties against rapists, paedophiles and anyone involved in child abuse to serve as deterrence to others.
He also urged people of the state to stop giving alms to child beggars to discourage the rising trend of child beggars in the state.
Speaking to the Chairman and members of the International Federation of Women Lawyers (FIDA) in the state, led by Mrs. Stella Ojemen, who paid him a courtesy visit at the Government House, Oshiomhole said: “Edo State Government appreciates that you are addressing some of the challenges that government ought to have addressed like ensuring that we all mount campaigns against rape and defilement as well as ensure that when people have carried out these heinous crimes, that they are properly arrested and that they are diligently prosecuted with a view to sending them to prison.
“We have discussed this time and again at our executive council meetings and at a point, we asked the attorney general to review the laws such that the number of years a convict gets will commensurate with the severe nature of rape and defilement.
“We are concerned, we have discussed this and we have a feeling that the number of reported cases are on the increase. We also know that because of the nature of our environment, there will be several others that may not even be reported at all.
“When you look at the sheer number of rape cases that are recorded, it is clear that across the country, rape and defilement cases are increasing and therefore this calls for tougher measures on the part of those strengthening the law and providing for stiffer punishments than what is currently obtained but also ensure that the few cases that are reported are properly prosecuted with a view to securing conviction.
“Consistent with our commitment in this area, I would advise that whenever you have such cases, when you are likely to have much more information than even the Ministry of Justice or police, and there might be cases where efforts are made to cover up cases reported in some quarters, you are an NGO and might wish to open up such cases. So. I will advise you to liaise effectively with the attorney general and also encourage the local government chapters to ensure that all cases are reported,” he said.
The governor, however, noted that the state had recorded a high level of victory in the fight against kidnapping and reaffirmed his commitment to ensuring that kidnappers were completely put out of business in the state.
Oshiomhole called on the people of the state to join hands with the Government and other non-governmental organizations to ensure that incidents of child labour and street begging were completely wiped out of the state, adding that Edo people were not lazy and would not succumb to begging as an alternative to hard work.
(The Sun)

Trader collapsed and died of cocaine ingestion qt the airport

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Lagos-based trader has died of complications from cocaine ingestion after collapsing at the departure hall of the Nnamdi Azikiwe International Airport, last Sunday.
Emmanuel Ndulue, 32, was an intending passenger on an Ethiopian airline flight to China en route Addis Ababa before he slumped.
Airport officials said he had indicated his intention to abort his trip minutes earlier.
“The deceased collapsed at the departure hall and was being attended to by Port Health officials,” Hamisu Lawan, NDLEA Commander at the Abuja airport said in a statement on Wednesday.
“The collapse triggered our suspicion and a narcotic officer was assigned to monitor the development. When the suspect’s condition stabilized at the hospital, he confessed to cocaine ingestion. At that point, the NDLEA took over the case from the Port Health Services. He later died while receiving treatment.”


The NDLEA said that Mr. Ndulue, who hails from Anambra State, decided to cancel his trip “due to complications arising from the cocaine he ingested.”
“He collapsed immediately he notified the airline officials of his intention to cancel his trip,” the agency said in the statement.
“At the hospital, fifty-five (55) wraps of substances that tested positive for cocaine with a total weight of 1.20kg was evacuated from his stomach.”
Ahmadu Giade, NDLEA’s Chief Executive, described narcotic ingestion as a suicide mission and reiterated his call for a drug-free society.
“Ingesting narcotics is a suicide mission. I sympathize with the family members,” Mr. Giade said.
“Drug trafficking is a serious crime. It is a threat to public health and safety. The current trend of drug ingestion by drug traffickers in disregard of the grave health implication must be condemned by all. People must shun drug trafficking and support the anti-drug campaign.
“We must collectively intensify counter-narcotics efforts by talking to at least one person daily on the dangers of drugs and benefits of a drug-free society.”
The NDLEA boss also urged members of the public to report any suspected drug dealer to the agency.
The agency said it had contacted the father of the deceased.

(Premium Times)

Building Collapse: Court indicts Joshua’s Synagogue church, says aircraft not cause of collapse on july 09, 2015 at 7:14 am in headline

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AFTER 10 months of sitting, the Lagos Coroner’s Inquest into the collapse of a six-storey building belonging to the Synagogue Church of All Nations (SCOAN), yesterday, in Ikeja indicted the church for “criminal negligence” and recommended that it be prosecuted. 116 people died in the tragic incident.
The court said the Church did not get the necessary permit or approval before commencing  construction of the building.
The Lagos State Government inaugurated the Coroner’s Inquest under the state’s Coroner’s System Law No. 7 of 2007 to investigate the cause and circumstances leading to the death of 116 people, mostly South Africans,  following the building collapse of September 12, 2014, and bring its findings and recommendations to the appropriate authorities.
The Coroner’s Court, presided over by Chief Magistrate Oyetade Komolafe, in its verdict, held that the “death of victims of the collapse was consistent with blunt force trauma that would normally be sustained from a collapsed building.”
Komolafe noted that most of the victims sustained various injuries ranging from haemorrhage, loss of limbs, crushed bones, multiple rib fractures, perforation of the lungs, destruction of left tibia vessels, strangulation, and chest wounds.
Aircraft not cause of building collapse
He said the alleged aircraft which SCOAN claimed hovered over the building minutes before it collapsed was not the cause of the collapse of the building.
Mr. Komolafe called out the names of the 116 victims and gave specific details on the causes of their deaths. He said 60 of them were males while there were 56 females, including a six-year-old child. He said six of the victims were yet to be identified. Eighty-five of the victims were South Africans, 22 Nigerians, two Beninoise and two Togolese nationals.
The Coroner’s Court also held that structural failure due to combination of designs and detailing errors were the cause of the building collapse.
It added that the state government should as a matter of urgency carry out detailed ‘fitness for habitation test’ on all the structures/buildings within the premises of the Synagogue Church of All Nations, situated at Segun Irefin Street, Bolorunpelu, Egbe, Lagos State.
DPO to be transferred
On the conduct of the Police at the scene of the accident and the testimony given by the Police at the Coroner’s Court, Magistrate Komolafe recommended that the DPO attached to Ikotun Division of the Nigeria Police, CSP Haruna Alaba, be replaced immediately because  he has become too compromised to lead a credible investigation. He said Mr. Alaba failed to take note of what was happening in his area and had to rely on information from the Police headquarters.
He equally charged the government to reduce the cost of obtaining necessary building permits/approvals as well as removing all administrative bottlenecks to encourage individuals/organizations go through the due process of obtaining necessary permits before commencement of building construction.
Komolafe said: “Alleged aircraft was not the cause of the building collapse. Building permits/approval was not obtained in respect of the collapsed building. The foundation failure was a remote cause of the collapsed building.”
The court said that the contractors Oladele Ogundeji and Akinbela Fatiregun, both engineers) of HardRock Construction Co. Ltd., who handled the collapsed building project for SCOAN be investigated and tried for criminal negligence by the relevant authority.
Magistrate Komolafe pointed out that government agencies must be rid of corruption, including issuance of fake receipts and “greasing of palms” during inspections on construction sites.
The recommendations
The recommendations read in part: “Synagogue Church of All Nations be prosecuted by the relevant authorities for not possessing necessary building permits.
“Individuals/Organizations must endeavour to obtain relevant building permits before commencement of any building construction.
“Individuals/Organizations must engage the services of qualified and competent Engineers/Consultants in carrying out building constructions.
“Relevant authority should carry out detailed ‘fitness for habitation test’ on all the structures/buildings within the premises of the Synagogue Church of All Nations, situated at Segun Irefin Street, Egbe, Lagos State immediately.
“Government agencies responsible for ‘monitoring and inspection’ at every stage of construction should be alive to their responsibility and vigilant. Alternatively, the function of ‘monitoring and inspection’ be outsourced to competent professional body that will detect violation of building law and regulations early before any failure.
“Statutory/First Responders should be adequately equipped to perform their functions effectively and efficiently.
“The Government, NGO’s and other ancillary bodies should educate and sensitize the public on the need to always allow the statutory/first responders perform their duties during rescue operations/emergency cases and not take over the duties.
“Government should make it mandatory for professionals involved in the design and supervision of major structural building constructions to have professional indemnity.
“Government should take steps to secure and preserve the site of any collapsed building, so as not to compromise the conduct of investigation at the collapsed site.”
We’re not guilty –SCOAN
Reacting to the judgement, Mr Olalekan Ojo, counsel to the church and Pastor T. B. Joshua said no findings were made about the church by the coroner and that it never indicted the church for the collapsed building.
Ojo said: “Yes, the court said the church building collapsed due to structural failure but never said the church was guilty of any offence. So, with the situation I never doubt my client may challenge the verdict of the coroner.”
(Vanguard)

NDLEA arrests man travelling to Abuja with US$2 million cash at Lagos airport

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The National Drug Law Enforcement Agency has said it has intercepted a man carrying US$2,198,900 at the domestic wing of the Murtala Mohammed Airport in Lagos.
In a statement Wednesday, the agency said that one John Ibiteye, 46, is being investigated in connection with the suspected money laundering case.
The suspect was apprehended on his way to Abuja, the NDLEA said.
“Preliminary investigation conducted by the Assets and Financial Investigation Directorate of the NDLEA revealed that Ibiteye’s action is in contravention of the money laundering prohibition act 2011 as amended,” the anti-narcotics agency said in the statement by Mitchell Ofoyeju, its Spokesperson.
“He alleged that the money belongs to one Dr. Martins Olufemi Thomas, a medical practitioner in Lagos. Investigation conducted by the Agency did not link the money to proceeds of narcotics.
“However, a country having insurgency challenge cannot afford to ignore suspicious movement of large amount of money.”
In his statement, Mr. Ibiteye said that he is a Bureau De Change operator.
“I used to work for Ebi Bureau De Change at the Federal Capital Territory (FCT), Abuja before I established my company with the name ND&C Global Investment Limited which is yet to be fully registered with the Corporate Affairs Commission (CAC),” he said.
“One of my clients, Dr. Martins Olufemi Thomas gave me the said amount to take to Abuja. I was arrested by NDLEA officers while checking-in the money at MM2 on my way to Abuja.”
Ahmadu Giade, NDLEA Chairman, said that the suspect and the cash would be transferred to the Economic and Financial Crimes Commission for further action.
(Premium Times)

Ambode orders enforcement of law prohibiting street trading, begging

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Lagos State Governor, Mr. Akinwunmi Ambode on Wednesday directed the Task Force on Environmental Sanitation and Other Special Offences to carry out full enforcement of the law restricting street trading in the metropolis. The Governor, in a statement signed by the Secretary to the State Government, Mr. Tunji Bello,  expressed concern about the resurgence of street trading in major areas of the state, noting that not only do they constitute environmental nuisance, but also pose security threat to citizens.
He said there is an existing law in the state prohibiting street trading, urging those interested in doing business to seek for space in the various modern markets redeveloped by the state government to enhance business activities.
“At the State Security Council Meeting on July 7, it was resolved that the act of street trading that has continued to hamper free flow of traffic on Lagos roads which further constitutes nuisance and security threat to law abiding citizens will no longer be tolerated”.
“Therefore, street traders and buyers will henceforth be arrested and prosecuted. The Task Force on Environmental Sanitation and Special Offences has been mandated to ensure the Law of the State against street trading is enforced to the letter”, the Governor said.
He said that all security agencies have resolved to beef up security in the State so as to ensure that it remains safe for citizens and investors alike.
He also urged residents in the state not to encourage the trend by patronizing them, saying in doing so, they indirectly aid and abet crime.
Governor Ambode also frowned at the prevalence of street begging, saying that some unscrupulous persons hide under the guise of seeking alms to rob unsuspecting members of the public. To this end, he said efforts will be made to rid the state of street beggars and destitutes.
“We’ve had security reports on the activities of persons who pose as beggars, especially in traffic, but their sole aim is to perpetrate evil. We are putting a search light on this trend and one way to do that is to ensure that we take preemptive measures to forestall this development”, the Governor said.
(Vanguard)

Breaking News: Alleged 15bn fraud: EFCC docks Nyako, son

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The Economic and Financial Crimes Commission, EFCC, has dragged the former Governor of Adamawa State,Admiral Murtala Nyako‎ before the Federal High Court in Abuja for arraignment over his alleged complicity in money laundering.
Nyako who was marshaled into the court room at exactly 1:05pm by operatives of the anti-graft agency, is presently taking his plea before trial Justice Evoh Chukwu.
‎The erstwhile governor was brought to court in a white coaster bus with an Abuja registration number, BR 739 BWR, alongside his son, Abdul Azizi, and two other accused persons.
Nyako was alleged to have ‎siphoned over N15billion from the Adamawa State treasury while he held sway as its governor.
The companies he allegedly used to loot the funds were equally joined as accused persons in the charge.
‎EFCC had previously declared Nyako and his son, Abdul Azizi wanted following their alleged refusal to honour many invitations from the commission.
Subsequently, his son was arrested in Gombe state on February 14 by EFCC operatives.
EFCC insisted that the ex-governor who was impeached from office on July 15, 2014, by the Adamawa State House of Assembly ‎over alleged gross misconduct, used his son and other top officials of the state government to loot public funds.
Meantime, following the swearing-in of President Muhammadu Buhari, Nyako who went on self-exile during the tenure of fo‎rmer President Goodluck Jonathan, returned to the country on May 30.
He later surrendered himself to the EFCC which on June 1, grilled him for over 10 hours at its headquarters in Abuja.
Justice Ahmed Mohammed of the same high court had on June 15, refused to issue an interim order of injunction stopping‎ the commission from arresting the former governor for prosecution over the alleged crime
(Vanguard)

Man docked for deceitfully promising girl friend marriage

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The Police on Tuesday arraigned a hotel attendant, Danladi Sule, 31, in a Mararaba Upper Area Court, Nasarawa State, for allegedly deceiving his girl friend that he would marry her.
The prosecutor, Insp. Joseph Ahua told the court that Rabiat Tijani, a girl friend to the accused, reported the matter at the ‘A’ Division Police Station, Mararaba on July 1.
Ahua said that sometimes in 2005, the accused approached the complainant for marriage, to which she consented.
He alleged that the accused deceived the complainant to come and live with him as a wife.
“ They have been living together since 2005, the accused impregnated her, of which she had two children for him,’’ the prosecutor alleged.
He said that the accused abandoned the complainant and the children in the village, came to Mararaba and married another woman.
The prosecutor alleged that the accused is currently living with the woman at Kabayi Mararaba, Nasarawa State.
He said that the offence of deceitful marriage and cruelty to children committed by the accused contravened sections 238 and 383 of the Penal Code.
Section 383 prescribes a three-year jail term as penalty for offenders.
Sule, however, denied committing the offence.
The accused counsel, Mr Prince Nwagbokwu, prayed the court to grant his client bail, stressing that he will not jump bail.
Ahua objected to the bail application made by the accused counsel.
The Presiding Judge, Vincent Gwehemba rejected the objection of the prosecutor, adding that the accused has a pending case of divorce in the same court.
“Mr Nwagbokwu find out from the two parties what really happened, see if there will be a way to sort out things before the next adjourned date,” Gwehemba said.
He granted bail to the accused in the sum of N50, 000 with one surety in like sum and adjourned the case till July 14 for further hearing.
(Vanguard)