Headline

How I Collected Dollars In Cash For Emefiele, Dispatch Rider Tells Court

Published

1 year ago

April 13, 2024

…explains how he picked up $1m, $850,000, $750,000, $400,000 for ex-CBN gov

…says Emefiele never rewarded him, case adjourned to April 29

A dispatch rider, Monday Osazuwa, on Friday, narrated to the Special Offences Court in Lagos how the embattled former Central Bank of Nigeria Governor, Godwin Emefiele, instructed him on different occasions to collect the sum of $3m cash in tranches.

Osazuwa, who was led in evidence in chief by the Economic and Financial Crimes Commission’s counsel, Rotimi Oyedepo (SAN), told the court that he had been a dispatch rider at Zenith Bank since 2001, before joining the CBN as a contract staff member in 2014.

The witness said Emefiele was the Managing Director of Zenith Bank while he worked there as a dispatch rider.

According to Osazuwa, he knew Emefiele, who was his boss while in Zenith Bank, before he later joined him in the CBN.

The witness, who testified before Justice Raman Oshodi, said he was later appointed as a senior supervisor (full-time) in charge of recording and filing documents while working in the CBN Governor’s office in Lagos.

Osazuwa said, “I was still working in the governor’s office when I was appointed a full-time staff member, and we usually communicated through WhatsApp and email.

“I performed as a senior supervisor, recording and filing with other official roles.

“I could recall that, in 2020, when he was outside Lagos, Emefiele called me and gave me a number that a man had something I would collect from him, and that the man would give me the number of another person.

“When I got to the man’s office, I was given an envelope. I counted the money (in it), and was told to give it to my boss.”

The witness further told the court that Emefiele usually collected money alone whenever he was in Lagos.

According to him, any time the defendant was not around, Emefiele would tell him (Osazuwa) to give the money to the second defendant, Henry Omoile.

Osazuwa added that Emefiele sent him to MINL Limited when he was with Zenith Bank.

He added, “This company is situated at Isolo. The first defendant(Emefiele) do send me to collect cheques from the company from Mr. Monday, and when I collect the cheque from Mr. Monday, I would give it back to Emefiele, and he would lodge the money into the account of Dummies Oil and Gas.”

Osazuwa further stated that Emefiele’s co-defendant, Henry Isioma-Omoile, lived in the residence of the former CBN governor.

He stated that when he collected money for his boss (Emefiele), he would take it to his residence at Iru Close, Ikoyi, Lagos.

“Whenever I received the money and took it to my boss’ residence, Mr Emefiele would tell me to give it to the second defendant (Omoile) whenever he was not home.

“I did not keep a record of the transactions, because he instructed me that I should collect the money and bring it to his house.

“The highest amount I collected was $1m, all in cash. Some weeks later, the businessman also called me, and I collected $850,000, $750,000, and $400,000 in cash in different tranches.

“I have never been rewarded, paid, or given anything. I was doing it out of faithfulness, and he knows it, but he never for once said, ‘Take this’,” the witness said.

While being cross-examined by the defence counsel, Mr. Abdulakeem Labi-Lawal, the witness confirmed to the court that he had been working with the defendant since 2002.

Earlier, Justice Oshodi had granted Emefiele bail in the sum of N50m.

He is being tried for alleged abuse of office and fraud to the tune of $4.5bn and N2.8bn.

The judge admitted Emefiele to N50m bail with two sureties in like sum.

He held that the sureties must be gainfully employed and have three years of tax payment with the Lagos State Government.

Oshodi also said that the sureties must show proper identification and be registered in the Lagos State Bail Management System.

The judge also said that he was satisfied with the bail conditions of N1m earlier granted to Emefiele’s co-defendant, Henry Isioma-Omoil, who is standing trial in another charge before Justice Olufunke Sule-Hamzat of the Yaba High Court.

Oshodi, however, said that the bail documents must be transferred to the Special Offences Court and registered in the Lagos State Bail Management System.

The EFCC arraigned Emefiele on Monday, April 8, on 23 counts bordering on abuse of office, accepting gratifications, corrupt demand, receiving property fraudulently obtained, and conferring corrupt advantage, while his co-defendant was arraigned on three counts bordering on acceptance of a gift by agents.

The defendants, however, pleaded not guilty to the charge.

Justice Oshodi also refused an oral application for adjournment, which was moved twice by defence counsel, Labi-Lawal, to cross-examine the witness.

The judge adjourned the case till April 29, 2024, for trial and the hearing of an application for a closed section.
PUNCH

Headline

Court Jails Two For Targeting President With Sorcery

Published

12 hours ago

September 15, 2025

Editor

A Zambian court on Monday sentenced two men to two years in prison with hard labour on charges of attempting to use witchcraft to kill the country’s president.

Mozambican national Jasten Mabulesse Candunde and Zambian village chief Leonard Phiri were arrested in December in possession of charms, including a live chameleon.

Police said they planned to use the charms to harm President Hakainde Hichilema, and they were charged with professing knowledge of witchcraft and possession of charms.

“The motive of the crime was to kill the head of state,” magistrate Fine Mayambu ruled in the capital Lusaka on Monday.

“The convicts were not only enemies of the head of state but all Zambians. I therefore sentence them to 24 months imprisonment with hard labour from the date of their arrest,” he said.

The prosecution said the men had been hired by the brother of opposition MP Emmanuel “Jay Jay” Banda, who is facing trial for robbery, attempted murder and escaping custody.

Headline

Two Nigerians Face Jail Terms In Liberia’s Piracy Trial

Published

13 hours ago

September 15, 2025

Editor

Criminal Court ‘D’ in Monrovia is set to deliver judgment this week in Liberia’s first piracy trial, involving two Nigerian nationals accused of hijacking a cargo vessel in the Gulf of Guinea.

According to court records, the defendants were arrested earlier this year after a Liberia-flagged ship was seized by armed men while transporting goods through international waters. The crew sent a distress signal, prompting international maritime forces to intervene.

The suspects were subsequently transferred to Liberian authorities under global maritime cooperation protocols.

According to Liberia’s news platform, Front Page Africa, the case has attracted attention because Liberia maintains one of the world’s largest open ship registries, yet prosecutions for piracy within its domestic courts have not previously occurred. Under international law, Liberia holds jurisdiction over crimes involving ships registered under its flag.

On Monday, proceedings took a new turn when defense lawyer, Cllr. Bestman Juah, informed the court that the defendants had admitted responsibility for the hijacking and were requesting a plea-bargain arrangement. State prosecutors did not oppose the request, leaving open the possibility of reduced sentences in exchange for full cooperation.

Resident Judge Mameita Jabateh-Sirleaf, who presides over Criminal Court ‘D’, will rule on whether to accept the plea deal and determine the sentencing framework. The ruling could also address deportation measures following imprisonment.

Criminal Court ‘D’ handles cases involving armed robbery, terrorism, hijacking, and other serious crimes, and the piracy trial represents a growing trend of transnational offenses being prosecuted within Liberia’s judicial system.
As of press time, the court has not announced the date for sentencing.

Headline

Spain Cancels $825m Israel Arms Deal Over Gaza

Published

13 hours ago

September 15, 2025

Editor

The Spanish government has cancelled a contract worth nearly 700 million euros ($825 million) for Israeli-designed rocket launchers.

The move comes after Prime Minister Pedro Sanchez announced last week that his government would “consolidate in law” a ban on military equipment sales or purchases with Israel over its offensive in Gaza.

The contract, awarded to a consortium of Spanish companies, involved the purchase of 12 SILAM rocket launcher systems derived from the PULS platform made by Israeli firm Elbit Systems, according to the International Institute for Strategic Studies’ Military Balance.

First reported by local media and the Israeli newspaper Haaretz, the cancellation was formalised on Spain’s official public contracts platform on September 9.

The following day, Sanchez unveiled measures aimed at stopping what his leftist government called “the genocide in Gaza”.

It includes the approval of a decree imposing a ban on military equipment sales or purchases with Israel due to its military offensive in Gaza, launched after the Hamas attacks in October 2023.

Spain applied the ban as Israel stepped up its military onslaught.

Spain has also formalized the cancellation of another contract for 168 anti-tank missile launchers, which were to be manufactured under license from an Israeli company.

That contract, valued at 287 million euros, had been first reported by the press in June.

According to Spanish daily La Vanguardia, the government is undertaking a broader review to phase out Israeli weapons and technology from its armed forces.

Sanchez has emerged as one of Europe’s most outspoken critics of Israeli Prime Minister Benjamin Netanyahu’s Gaza policy.

Relations between the two countries have been tense for months.

Israel has not had an ambassador in Spain since Madrid recognized the state of Palestine in 2024.

Last week, Spain recalled its ambassador to Israel after heated exchanges over Sánchez’s new measures.

The Barcelona-based Delas Centre, a security research institute, estimated in April that since the start of the Gaza war, Spain had awarded 46 contracts worth $1.044 billion to Israeli companies, based on public tender data.