Connect with us

News

EFCC Accuses Emefiele Of Forgery In Fresh Charges

Published

on

The former Governor of the Central Bank of Nigeria, Godwin Emefiele, was on Friday arraigned at the High Court of the Federal Capital Territory, Maitama, Abuja, on 20 count-charge bordering on corruption and forgery.

Dressed in an ash-coloured pair of trousers and a dark jacket, the ex-CBN governor arrived at the court premises accompanied by his team of lawyers and associates.

Recall that Emefiele was first arraigned by the Economic and Financial Crimes Commission on six counts of N1.2bn procurement allegations.

Advertisement

The EFCC on the leave of the court subsequently amended the charge pressed against Emefiele.

When the amended 20-charge was read out to him on Friday, the former CBN governor pleaded not guilty.

READ ALSO: BREAKING: EFCC Re-arraigns Emefiele, Ex-CBN Gov Pleads Not Guilty

Advertisement

In the new charge, Emefiele was accused of forgery, conferring a corrupt advantage and criminal breach of trust among others.

The Federal Government had initially filed 19 charges against the ex-CBN boss bordering on procurement fraud which were later pruned down to six

In the amended charge, Emefiele was accused of obtaining $6.2m by pretence, by falsely representing the Secretary to the Government of the Federation.

Advertisement

This, the EFCC said contravened Section 1(1) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006, and punishable under Section 1(3) of the same Act.

The charge read, “That you, Godwin Ifeanyi Emefiele male, adult, and Odoh, Eric Ocheme (Still at large) on or about the 8th day of February 2023 in Abuja, within the jurisdiction of this Honourable Court knowingly obtained by false pretence, the sum of six million, two hundred and thirty thousand united state dollar ($6.230m) by falsely representing the Secretary to the Government of the Federation vide a letter dated 26th January, 2023 with Ref No. SGF.43/L.01/201 requested the Central Bank of Nigeria to provide a contingent logistic advance in the sum of $6.230m in line with Mr President’s directive, which representation you knew to be false and you thereby committed an offence.”

READ ALSO: JUST IN: Court Allows Emefiele To Travel Out Of Abuja

Advertisement

He was also accused of conniving with one Eric Ocheme, who has been at large, to commit forgery.

It read, “That you, Godwin Ifeanyi Emefiele male, adult, and Odoh, Eric Ocheme (Still at large) sometime in January 2023 in Abuja, within the jurisdiction of this Honourable Court agreed among yourselves to cause to be done an illegal act to wit: forgery of a document titled: Re: Presidential directive on foreign election observer missions, dated 26 January 2023, with Ref No. SGF.43/L.01/201 and you thereby committed an offence.”

Emefiele was also accused of conferring corrupt advantage on his wife, Omoile Margret, and brother-in-law, Omoile Macombo, by awarding a contract for the renovation of a portion of the CBN Governor’s residence in Koyi, Lagos to the tune of N99.8m.

Advertisement

The offence, according to the Federal Government, contravened Section 19 of the Corrupt Practices and other Related Offences Act 2000.

The charge read, “That you, Godwin Ifeanyi Emefiele, male, adult, sometime in March 2020 within the jurisdiction of this honourable court, did use your position as governor of the Central Bank of Nigeria to confer a corrupt advantage on your wife, Omoile Margret, and brother-in-law Omoile Macombo, by awarding a contract for the external renovation of the CBN Governor’s residence lying, being and situate at No. 2 Glover Road, Ikoyi, Lagos, in the sum of N99.826m to Messrs Architekon Nigeria Limited, a company wherein the duo are directors and majority shareholders and you thereby committed an offence.”

READ ALSO: Emefiele: EFCC Operatives Raid Dangote Head Office In Lagos

Advertisement

Addressing journalists shortly after the case was adjourned till February for trial, counsel to Emefiele, Mathew Bukka, SAN, thanked the trial judge, Justice Hamza Muazu, for allowing the ex-CBN boss to enjoy his bail ahead of the commencement of trial, stressing that his client would return to face trial on the amended charge.

He said, “As a legal practitioner, I think the best thing to happen in a system is when you have compliance with the rule of law. What we have is a situation in which the state, particularly the Ministry of Justice, feels that they want to put more counts in the charge. They are entitled by law to do that.

“So, what they have done is to amend the charge and add more counts. For us, it is within their powers to do that. We are coming back on the 12th and 13th of February to proceed with the trial.”

Advertisement

On what became of the old charge, Bukka noted that “The extant charge is the new charge upon which plea has been taken and this is what we will be dealing with.”

The trial judge, Hamza Muazu adjourned the case to February 12 and 13, 2024 for the commencement of trial.

Advertisement

News

UK Court Closes Diezani Trial As Jury Prepares Verdict

Published

on

The defence and prosecution have closed their cases in the ongoing trial of former Nigerian Minister of Petroleum Resources, Diezani Alison-Madueke, at the Southwark Crown Court in the United Kingdom, with a jury now set to deliver its verdict later this week.

Alison-Madueke is standing trial alongside oil executive Olatimbo Ayinde and her brother, Doye Agama, on a five-count charge bordering on alleged bribery. All three defendants have pleaded not guilty.

British prosecutors allege that the former minister received bribes in the form of luxury items and high-value properties from oil industry actors seeking favourable treatment in the award of oil contracts during her tenure between 2010 and 2015.

Advertisement

The prosecution maintains that such benefits were improperly received and argues that there is no documentary evidence supporting claims of reimbursement or legitimate financial transactions backing the alleged transfers.

READ ALSO:Court Orders Final Forfeiture Of UK Property Linked To Useni, Ozekhome

In his closing submissions, defence counsel Jonathan Laidlaw accused the prosecution of failing to charge alleged bribe givers and relying on what he described as incomplete and unreliable evidence.

Advertisement

He questioned the handling of evidence from a 2015 raid on Alison-Madueke’s Abuja residence, alleging procedural irregularities, including the absence of key officials during the operation and lack of photographic records of items in their original locations.

Laidlaw further argued that critical documents that could support the defence case—such as records relating to reimbursements and official ministerial duties—were missing. He also faulted the prosecution’s reliance on evidence linked to Nigeria’s Economic and Financial Crimes Commission (EFCC), while challenging its rejection of parts of the same material in relation to co-defendant Ayinde.

He also disputed claims that official travel and financial records relating to the former minister were unavailable, describing the prosecution’s position as inconsistent.

Advertisement

READ ALSO:UK Rolls Out Digital Visit Visas For Nigerians

Responding, lead prosecutor Alexandra Healy maintained that oil executives provided improper benefits to the former minister while their companies benefited from lucrative state contracts. She argued that such arrangements were incompatible with public office and unsupported by any documentary evidence of reimbursement.

Healy further referenced a £1 million payment linked to businessman Benedict Peters, describing the use of intermediary structures as a deliberate attempt to conceal the nature of the transaction.

Advertisement

She also noted that Alison-Madueke had been aware of the investigation for nearly a decade.

With both sides having completed their submissions, the jury is expected to return its verdict later this week.

Advertisement
Continue Reading

News

Sleep Timing Irregularity Could Double Risk Of Heart Attack, Experts Warn

Published

on

Experts have warned that going to bed at different times each night, particularly during midlife, could be an early warning sign of future heart problems.

New research from the University of Oulu found a strong link between irregular bedtimes and an increased risk of major cardiovascular events, especially among people who spend less than eight hours in bed each night.

According to the study, individuals whose sleep schedules varied widely and whose time in bed was under eight hours faced roughly twice the risk of serious heart-related events compared with those who maintained more regular routines.

Advertisement

In contrast, irregular wake-up times did not show a clear association with cardiovascular problems.

READ ALSO:Eating Takeout Food Often May Increase Heart Disease Risk — Study

Major cardiovascular events examined in the study included conditions requiring specialised medical care, such as heart attack and ischaemic stroke.

Advertisement

The research, published in BMC Cardiovascular Disorders, followed 3,231 individuals born in northern Finland in 1966. Their sleep habits were monitored over a one-week period at age 46, while their health outcomes were tracked for more than a decade using healthcare register data.

Researchers measured sleep duration and timing using activity monitors that recorded how long participants remained in bed. The findings pointed to bedtime consistency as a particularly important factor for heart health.

Laura Nauha, a postdoctoral researcher at the University of Oulu, explained that earlier studies had already linked irregular sleep patterns to cardiovascular risks.

Advertisement

READ ALSO:Sleeping Late Can Trigger Heart Disease Later In life, Scientists Warn

However, she noted that this study is the first to show that variability in bedtime, wake-up time, and the midpoint of the sleep period are independently associated with major cardiovascular events.

According to Nauha, everyday routines play a major role in shaping long-term heart health.

Advertisement

Maintaining a regular sleep schedule is one factor that most of us can influence,” she said.

“Our findings suggest that the regularity of bedtime, in particular, may be important for heart health. It reflects the rhythms of everyday life and how much they fluctuate,” Nauha added.
(Nigerian Tribune)

 

Advertisement
Continue Reading

News

NMA Threatens N1bn Suit Against EFCC Over Alleged Assault On UUTH Professor

Published

on

The Nigerian Medical Association, NMA, Akwa Ibom State Council, has concluded plans to initiate a one billion naira suit against the Economic and Financial Crimes Commission, EFCC, over the alleged assault of its member, Professor Eyo Ekpe, a Professor of Cardiothoracic Surgery at the University of Uyo Teaching Hospital, UUTH.

This was among the 10 resolutions reached by the body at the end of its emergency virtual meeting on Tuesday in respect of the arrest and alleged assault of Professor Ekpe by the commission.

Recall that EFCC operatives, on the grounds of authenticating a medical report presented by a suspect, were said to have invaded the hospital and subsequently arrested Prof. Ekpe under demeaning circumstances.

Advertisement

It was gathered that when the professor was accosted by the official, he told him that the office was already processing the request. However, the official allegedly went outside, mobilised other colleagues, and returned to hound the professor away after allegedly beating him and making him cry in public.

READ ALSO:EFCC Arraigns Two Over Alleged N8.9m Investment Fraud In Anambra

At a press conference held at Doctors’ Mess, Udoudoma, Uyo, on Wednesday, the NMA Chairman, Prof. Aniekan Peter, who also suffered during the crisis, said it was a slap on the integrity of the NMA as a body to allow anyone assault their member, not to talk of a professor who was only carrying out his lawful duties of saving lives and imparting knowledge.

Advertisement

Reading a communiqué endorsed by the chairman and the secretary, Dr Ighorodje Edesiri, respectively, the assistant secretary of the union expressed dismay that there has been a recurring pattern of harassment and assault of medical professionals and members of the association by security agencies within the state, adding that the union would no longer condone such acts.

The union, while observing that there was no formal invitation extended to Prof. Ekpe or the leadership of the NMA before the incident, described the act as barbaric, degrading, inhuman, and a gross violation of the sanctity of the hospital environment, thereby putting staff and patients at risk and undermining the dignity of the medical profession.

READ ALSO:EFCC Arrests Edo Traditional Ruler, One Other For Alleged fraud

Advertisement

The union, which has since embarked on an indefinite strike, said members would not return to work unless the EFCC tenders an apology to the assaulted professor, chairman, and members of the NMA, and identifies and prosecutes the officials who carried out the operation.

The union further stated that it has resolved not to offer any medical services to EFCC officials or their relatives, as they have chosen the path of cruelty against their member.

The communiqué read in part: “We observed that Prof. Eyo Ekpe was apprehended within the premises of UUTH by masked EFCC operatives who physically assaulted him, beat him to the point of bleeding, and handcuffed him alongside other doctors and hospital staff who attempted to intervene.

Advertisement

READ ALSO:EFCC Arraigns Ex-NRC MD Over Alleged $385,000, N165m Fraud

Prof. Peter, Akwa Ibom NMA chairman, was shoved and exposed to teargas when he approached the scene seeking clarification from the operatives. Hospitals are sacred environments meant for the preservation of life and should not be subjected to violent invasions by security agencies.

“We shall institute legal action against the EFCC with a demand for damages in the sum of one billion naira (N1,000,000,000) for the physical, emotional, professional, and institutional damages caused. Congress further emphasised that this action shall serve as a deterrent against future harassment, intimidation, or assault of medical practitioners by any security agency. The association reaffirmed its commitment to protecting the welfare, dignity, and safety of all its members.”

Advertisement
Continue Reading

Trending