Metro

Alleged $6.3m Fraud: Court Defers Trial Of 3 CBN Officials

Published

5 months ago

February 28, 2025

The Federal High Court sitting in Abuja, on Thursday, fixed November 3 for the arraignment of three staff members of the Central Bank of Nigeria, CBN, that allegedly defrauded the Federal Government to the tune of $6.3million.

The defendants- Adamu Abubakar, Imam Abubakar and Odoh Ochene- were said to have used bogus letters from the Presidency and the Office of Secretary to the Government of the Federation (OSGF) prior to the 2023 general elections.

According to the prosecution, the trio, armed with the fake letters, obtained the money in cash from the apex bank on a false claim that it was meant for the settlement of foreign election observers.

Meanwhile, though the case was originally fixed for the defendants to be docked on Thursday, however, Government lawyer, Mr. Celestine Odoh, informed the court that they had since escaped from the country.

According to the prosecution counsel, every effort to locate them have proved abortive, a situation he said led FG to solicit for help from the International Police, Interpol.

Odoh told the court that so far, whereabouts of the defendants remained unknown as the Interpol had yet to fish them out from where they are hiding outside the shores of the country.

He decried that the accused persons, who are on the “Watchlist”, have not surfaced in any area where Interpol could locate and arrest them.

Consequently, he prayed the court for a long adjournment to enable the government intensify efforts with a view to bringing the defendants to justice.

While acceding to the adjournment request, trial Justice Inyang Ekwo noted that it has been over a year since the court issued a warrant of arrest against the three defendants.

It will be recalled that the office of the then Special Investigator of the CBN, Mr. Jim Obazee, had applied to the court and obtained a bench warrant for the arrest of the defendants.

The Economic and Financial Crimes Commission, EFCC, had in the charge it filed before the court, alleged that the defendants had on February 8, 2023, connived to obtain $6.2m from the CBN, claiming that the money was requested by the then Secretary to the Government of the Federation, Boss Mustapha “vide a letter dated 26 January 2023 with Ref No. SGF.43/L.01/.”

Metro

Petrol Tanker Explodes In Ibadan

Published

8 hours ago

July 18, 2025

Editor

File Image

A petroleum tanker carrying 33,000 litres of Premium Motor Spirit, also known as petrol, on Thursday, exploded in Ibadan, the Oyo State capital.

According to The PUNCH, the incident occurred at Celica junction, on the new Ife Expressway in Ibadan.

Eyewitnesses explained that the fire incident was as a result of break failure, which made the vehicle lose control.

One of the witnesses said, “The tanker hit a Prado jeep and another car. And in the process, the tanker fell and exploded.

“Although no casualty was recorded, the fire affected the car and the Prado jeep.”

Confirming the incident in a statement in Ibadan, the state capital, the state Fire Service Chairman, Maroof Akinwande, confirmed the development to our correspondent, adding that no casualty was recorded.

He said, “The incident was reported at exactly 18.27hrs on Thursday.

“The firemen swiftly swung into action by applying chemical foam compound and restricted the fire from spreading to the nearby Nigerian National Petroleum Corporation petrol station and surrounding properties. The fire was jointly extinguished with officers from the Federal Fire Service.

“The fire incident was as a result of failure of breaking in system of the truck whist on motion which made the vehicle lose control, hit a Prado jeep and a car, then fell and caught fire.

“No casualty was recorded but the fire affected the trailer tanker and a car, while a Jeep was hit by the trailer into the nearby gutter,” he explained.

Metro

Alleged $9.6bn P&ID Fraud: Fleeing Briton’s Surety Arrested, Produced In Court

Published

14 hours ago

July 18, 2025

Editor

Chief George Kadiri, who stood surety for Mr. James Nolan, a British national, at the centre of an ongoing $9.6 billion Process and Industrial Development (P$ID) scam trial, has been arrested.

Kadiri, a retired civil servant living in Gwagwalada, Abuja, was on Thursday produced before Justice Peter Lifu of the Federal High Court at the resumed hearing in the matter.

The News Agency of Nigeria (NAN) reports that the surety, a traditional chief in Gwagwalada, had, on Nov. 4, 2022, sought more time within which to appear in court to show cause why his bail bond should not be forfeited.

He made the plea in a motion on notice marked FHC/ABJ/CR/143/2020 filed by his lawyer, O.J. Aboge, before Justice Ahmed Mohammed, before he was elevated to the Court of Appeal.

Justice Mohammed had, on Sept. 28, 2022, revoked the N100 million bail granted to Nolan, a director in P&ID, following his refusal to appear for his trial.

The judge, in the ruling, issued a bench warrant against Nolan and ordered that he should be arrested by security agencies, including Interpol, anywhere he is sighted within or outside Nigeria and be produced in court to stand his trial.

The judge also directed the surety to appear in court to show cause why his bail bond should not be forfeited.

The order followed the application made by EFCC’s lawyer, Bala Sanga, that Nolan had jumped bail.

However, after the case was reassigned to Justice Lifu, Kadiri had not been coming to court, and an order for his arrest was granted.

When the case was called, Sanga said the commission had brought Kadiri to court in obedience to a court order.

“This charge here is different. I humbly apply for the bail bond to be forfeited,” he said.

Aboge, who appeared for Kadiri, sought a date to address the court on the issue of forfeiting the bail bond of N100 million.

“The cases before Justice Egwuatu and the one here are the same.

“I want to produce arguments on the various points raised before the court,” he said.

The lawyer then prayed the court for the surety to be released to him on bail.

Defendant’ lawyer, Paul Erokoro, SAN, agreed to take Kadiri on bail.

“Chief Kadiri, the surety, is a traditional chief in Gwagwalada.

“He will not run away. I stood surety for him at EFCC.

“This is my first time taking someone on bail,” Erokoro begged.

The anti-graft agency’s lawyer neither opposed the submission made on bail nor objected to the request for an adjournment.

I have no objection to an adjournment.

Justice Lifu consequently adjourned the matter until Nov. 5 for further proceedings and a hearing on the issue of forfeiture of the bail bond entered by Kadiri.

“Meanwhile, the surety, Chief Kadiri, is herein released to Chief Paul Erokoro, SAN, on bail to be produced in court until this issue of forfeiture of bail bond is resolved or determined by the court; I so ruled.”

NAN reports that the anti-graft agency had, on Aug. 18, 2020, arraigned Nolan before Justice Mohammed in a suit marked FHC/ABJ/CR/143/2020.

While Lurgi Consult Limited is the 1st defendant, Nolan is the 2nd defendant in the matter.

Nolan, alleged to be at large, is also standing trial in about eight other cases for his involvement in the controversial 9.6 billion dollarcontract awarded to P&ID.
(NAN)

Metro

FCT Police Arrest Man Over Death Of 3-year-old Boy Who Drowned In Uncovered Septic Tank

Published

14 hours ago

July 18, 2025

Editor

Police operatives from the Durumi Divisional Headquarters under the Federal Capital Territory (FCT) Command have arrested a man, identified as Philip Jallo, following the tragic death of a 3-year-old boy who drowned in an uncovered septic tank in Durumi 2, Abuja.

The heartbreaking incident occurred on the evening of Tuesday, July 16, 2025, at about 9:00 p.m., when the toddler, reportedly playing within the residential compound, accidentally slipped and fell into the exposed soakaway filled with human waste.

In a statement released by the FCT Police Public Relations Officer, SP Josephine Adeh, the suspect was accused of gross negligence, having allegedly ignored repeated warnings and pleas from neighbors to secure the hazardous septic tank.

“Preliminary investigation revealed that the uncovered soakaway had long posed a danger to residents in the area,” Adeh said. “Several warnings and pleas were reportedly made by concerned neighbours to the suspect, who failed to take the necessary action.”

The child was eventually pulled out of the tank and rushed to the hospital, where he was sadly pronounced dead.

Jallo is currently in police custody as investigations continue. Meanwhile, the Commissioner of Police, FCT, has expressed deep sorrow over the incident and extended condolences to the bereaved family.

The Commissioner also used the opportunity to issue a strong advisory to residents, urging them to prioritize environmental safety and ensure potential hazards in their surroundings are properly managed.

“Parents and guardians must be vigilant and ensure their wards are properly monitored at all times to prevent such needless loss of life,” he stated.

The FCT Police Command reaffirmed its commitment to ensuring accountability in matters that endanger public safety.