The Economic and Financial Crimes Commission (EFCC) on Thursday secured the conviction of ex-Permanent Secretary, Ministry of Labour and Productivity, Clement Illoh.
Illoh was sentenced to 12 years imprisonment by Justice Babs Kuewumi of the Federal High Court in Ikoyi, Lagos.
The former official was prosecuted by the EFCC on a three-count charge bordering on non-declaration of assets to the tune of N97.3million.
The money was secretly warehoused in Account No 3033750243 domiciled with First Bank of Nigeria Ltd.
The offence violated section 27(3) (C) of the EFCC (Establishment) Act 2004.
The prosecution revealed that, among others, Illoh received N65million from SURE -P project contractors and kept it in his personal account.
Defence counsel, T. S. Awana, sought the court’s permission to confer with his client, who applied to change his “not guilty” plea.
According to DAILY POST, Justice Kuewunmi granted the application and Illoh pleaded “guilty”.
He said: “I have given attention to the allocutus of the defendant. However, the court will not fail to perform its duty in accordance with the provisions of the law.
“The defendant is hereby sentenced to four years in each of the counts and the same shall run concurrently from the 10th of October 2019.”
The judge ordered the forfeiture of the Illoh’s N97,300,613, $139,575 and £10,121 to the Nigerian government for “being proceeds of unlawful activities”
Woman Bags 12 Years Jail Term For Defrauding Deeper Life Church
An Ekiti High Court, on Monday, sentenced 40-year-old Sade Otenuga to 12 years imprisonment for defrauding the Deeper Life Bible Church of N620,000.
The court held that Sade deceived the church into paying her the money on the pretext that she owned a dilapidated structure in Ado-Ekiti which the church could buy and convert the land to better use.
The court also held that a pastor in the church, Oso Olugbenga, transferred the money to Sade’s bank account in two electronic transfers on April 6 and April 8, 2021.
Sade faced a two-count of Advance Fee Fraud and Stealing punishable under the laws of Ekiti State.
Testifying before the court earlier, Pastor Olugbenga said: “The church decided to buy the building, as it had become hideouts for criminals in the area.
“The convict also gave the church instruction to remove the building on the land, knowing full well that she was not the rightful owner.
“All efforts made to recover the money after the church discovered fraud in the transaction proved abortive.’’
Led in evidence before the court, Sade confessed to have committed the offence.
To prove the case against Sade, Police prosecutor, Samson Osobu, called three witnesses and tendered three exhibits including N100,000 cash recovered from the convict.
Sade’s counsel, Yinka Opaleke, did not call any witness, but pleaded with the court to temper justice with mercy.
Delivering judgment, Justice Lekan Ogunmoye said there was prescribed mandatory sentence for the offence and the court had no discretionary power to exercise in the matter.
“The defendant is hereby sentenced to seven years imprisonment in count one (Fraud) and five years imprisonment in count two (Stealing) with N20,000 option of fine.
“The sentences are to run concurrently,’’ Justice Ogunmoye said.
Sexual Assault: Court Sentences School Bus Driver To Life Imprisonment
A Lagos State Domestic Violence and Sexual Offences Court has sentenced a school bus driver, Tony Akpan, to life imprisonment for sexually assaulting a five-year-old pupil.
Justice Abiola Soladoye in her judgement, held that the prosecution had presented overwhelming evidence against Akpan and his accomplice, Itoro Wilson, the school bus assistant.
The Judge also sentenced Wilson to two years imprisonment for assisting the convict to evade justice.
”There is overwhelming evidence before the court. The testimony of the survivor is truthful and boldly narrated by her.
”The medical doctor’s testimony also corroborated what she said.
“The first defendant is hereby found guilty as charged contrary to the provisions of Section 261 of the Criminal Laws of Lagos State and is hereby sentenced to life imprisonment.
“The first defendant should have his name entered in the Sex Offenders Register of the Lagos State Government”, she held.
The Judge also held that the second defendant ought to have spoken up and not concealed the truth.
”The punishment meted out to this defendant will serve as a deterrent to others out there.
“The second defendant is hereby sentenced to two years imprisonment for a felony,”
The Judge tasked Roy Mind Favour Filled School, Unilag Estate, Magodo Isheri where the survivor attended to recruit responsible staff going forward.
“The school in question should recruit responsible staff.
“The parents must get value for the money they pay. Miscreants should not be on the payroll of any responsible school.
“Children are meant to be protected and not be subjected to any assault whatsoever,” the judge held.
Before this judgment, five witnesses testified against the defendants at the trial.
The prosecution team, comprising Mr Olusola Shoneye, Mrs Olufunke Adegoke, and Ms. Abimbola Abolade, said the convicts committed the offence on Oct. 20, 2017, on Magodo Road, Isheri, Lagos.
The prosecution also said the offence contravenes the provisions of sections 137 and 415 of the Criminal Laws of Lagos State, 2015.
Man Steals N1.7m Alcohol, Gets N600,000 Bail
A man, Tewogbola Olawale, was on Wednesday arraigned before a Yaba Magistrates’ Court for allegedly stealing alcoholic drinks valued at N1,700,000 at the Pen Cinema, Agege area of Lagos State.
The defendant was charged with two counts of conspiracy and stealing.
The charges read, “That you, Tewogbola Olawale, and others at large, sometime in October 2021 at Crysland Nigeria Limited, Pen Cinema, Agege area of Lagos State, in the Lagos Magisterial District, did conspire among yourselves to commit felony, to wit: stealing, thereby committing an offence punishable under Section 411 of the Criminal Law of Lagos State, 2015.
“That you, Tewogbola Olawale, and others at large, on the same date, time and place, in the aforesaid magisterial district, did steal pallets of Trophy Beer, valued at N1,700,000.00 property of Crysland Nigeria Limited, thereby committing an offence punishable under Section 287 of the Criminal Law of Lagos State, 2015.”
The defendant, however, pleaded not guilty to the charges.
The Chief Magistrate, P.B. Nwaka, granted bail to the defendant in the sum of N600,000 with three sureties in like sum.
He adjourned the case until June 29 for further hearing.
How My Husband Was Labelled Yahoo Boy, Killed By Lagos Okada Riders Over N100 -Wife
2023 Presidency: Tinubu, Osinbajo Have No Conscience, Igbo Gods Angry With them – Orji Kalu
FA Cup: UK Prime Minister, Boris Johnson Hits Back At Liverpool Manager Over Comment
Communal Clash Claims Seven, Injures Scores In Delta
BREAKING: COVID-19 Heath Workers Block Hospital Management Board’s Entrance, Demand Payment Of Allowances In Edo
Edo Guber: ‘Oshiomhole’s Triumphant Entry Has Left You In Trauma, Demoralised,’ APC Mocks PDP
News4 days ago
‘Blasphemy’: Fish Out Killers Of Deborah Yakubu, NOSCEF Tasks Government
News1 week ago
JUST IN: Edo Police Command Refutes Report Of Abduction Of Over 50 Students
Education6 days ago
Why We’ve Not Released UTME Results – JAMB
News1 week ago
Sex Scandal: Apostle Suleman Reacts As Stephanie Otobo Releases Intimate Pictures
News3 days ago
Deborah: God Finally Exposed Atiku Abubakar – Catholic Priest
Headline1 week ago
JUST IN: Arthur Nzeribe Is Dead
Politics1 week ago
2023: Bishop Oyedepo Breaks Silence On Alleged Presidential Ambition
Politics1 week ago
2023: INEC Excludes 124 Parties From Participation