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

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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.

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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.

READ ALSO:Court Orders Lagos LG To Vacate Deeper Life Church Land

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.

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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.

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

READ ALSO:Court Slams €1m Damages Against Union Bank Over Breach, Negligence

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

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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.

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

READ ALSO:Court Orders Final Forfeiture Of N335m, Hospital, Five Filling Stations To FG

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

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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.

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“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.

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READ ALSO:Court Sentences Two To Death For Ritual Killing In Ogun

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.”

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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)

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Gunmen Kidnap Businessman In Ibadan

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Gunmen suspected to be kidnappers have abducted a 60-year-old man in Ibadan, the Oyo State capital.

The victim was kidnapped on Saturday while on his way to his residence.

The incident occurred at Jinarere, Alakia in Ibadan.

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Public Relations Officer of the State Police command, Olayinka Ayanlade, when contacted, confirmed the incident.

READ ALSO:Gunmen Abduct 60-year-old Trader In Oyo

Ayanlade in a statement made available to DAILY POST on Sunday, explained that efforts are ongoing to rescue the victim.

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Ayanlade said, “Preliminary information reveals that the victim, a 60-year-old male and building materials trader, was accosted while returning home along the Jinarere axis of Alakia Road by four masked armed men, who forcefully whisked him away in an unregistered ash-coloured Toyota Corolla vehicle”.

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Tragedy As Suspected Kidnappers Kill Young Entrepreneur In Edo

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A 30-year-old entrepreneur and CEO of Principle Takeout, Justice Abu Oshioke, has been killed by suspected kidnappers in Ekpoma, Esan West Local Government Area of Edo State.

He was reportedly attacked by the suspected kidnappers on Saturday while on his way to pick up an order made for his child’s dedication on Sunday morning.

Eyewitnesses said the attackers attempted to force him into a nearby bush in a kidnapping attempt. However, he reportedly resisted and tried to escape.

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READ ALSO:Senatorial Seat: Ogbakha-Edo Warns Against Imposition Of Candidates In Edo South

In the course of the struggle, the assailants opened fire, shooting him multiple times.

Concerned residents quickly rushed him to a nearby medical facility, but he was confirmed dead on arrival.

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The deceased was said to have recently gotten married and welcomed a baby boy.

The tragic event has turned a joyous occasion into a moment of grief for the family.

READ ALSO:Edo NLC Divided Over May Day Celebration

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The shocking development has left the Ekpoma community in deep sorrow, with many residents expressing outrage over the growing insecurity in the area.

Edo State Police Command’s spokesperson, Eno Ikoedem confirmed the incident and said the Commissioner of Police, Monday Agbonika has ordered a “full-scale investigation and intensified manhunt for those responsible.” 

According to her, the Police, in collaboration with the military, local vigilantes, and hunters, are actively pursuing the perpetrators through coordinated operations.

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Grandfathers Arrested For Drug Trafficking

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Two grandfathers, aged 83 and 78, are among several suspects apprehended by the National Drug Law Enforcement Agency (NDLEA) in a fresh nationwide crackdown on illicit drug trafficking.

Pa John Ofiel, 83, was arrested on Tuesday, 28 April during a raid in the Aba region of Abia State.

The NDLEA said that operatives acting on credible intelligence recovered 700 grams of skunk, a potent strain of cannabis already packaged into retail sachets.

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The octogenarian, who claimed to be a professional shoemaker allegedly confessed to delving into the illicit trade.

READ ALSO:PHOTOS: NDLEA Intercepts Drug-laden Trucks Worth N724m, Arrests Suspects In Edo

In Ekiti State on Thursday 30 April 78 year old Ogunjobi Samuel was detained at his residence in Ilupeju-Ekiti where officers seized 350 grams of cannabis from him, identifying him as a local peddler.

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Chairman and Chief Executive Officer of the NDLEA, (CCEO), Brig. Gen. Mohamed Marwa (Rtd), commended the various state commands for their drug supply reduction efforts.

He urged officers to maintain the current momentum, balancing enforcement with the agency’s War Against Drug Abuse (WADA) sensitisation activities.
The enforcement drive also led to the arrest of a notorious drug dealer in Oyo State Taofik Adeyemi, 49.

He was apprehended on Saturday, 2 May, at his residence in Ibadan after months of evading the authorities.

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READ ALSO:NDLEA Intercepts Drugs Hidden In Cream, Jackets At Lagos Airport

He was caught alongside his salesman, Mustapha Oyerinde, with 3.085kg of cannabis and a getaway vehicle.

Across other states, the NDLEA recorded significant seizures including over 140,000 pills and capsules of Tramadol intercepted in separate operations targeting transit routes from Damaturu to Hadejia.

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A raid on Awolowo Market in Mushin area of Lagos state resulted in the recovery of 740kg of cannabis while in Kaduna, two suspects were caught on the Abuja-Jos highway with 290kg of compressed cannabis concealed in a Honda Ridgeline.

READ ALSO:NDLEA Arrests 93-year-old Grandpa, Medical Doctor Over Cocaine, Skunk Trafficking

A 65-year-old driver was intercepted at the Ile-Ife toll gate in Osun state conveying skunk and methamphetamine, leading to a follow up arrest of the consignment’s owner in Ilesha.

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In line with it’s mandate, the NDLEA continued its War Against Drug Abuse (WADA) advocacy, holding enlightenment lectures for students, Islamic schools, and commercial motorcyclists in Niger, Kano, Anambra, and Lagos states.

The NDLEA’s Director of Media and Advocacy, Femi Babafemi, noted that the agency remains committed to “cleansing the streets” of both notorious distributors and those who use age as a shield for criminal activity.

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