Crime

JUST IN: Court Jails Ex-Imo Commissioner

Published

2 weeks ago

March 14, 2023

A former Commissioner for Transport in Imo State, Laz Anyanwu, was on Tuesday sentenced to three years imprisonment.

Anyanwu, who served during the administration of ex-governor Rochas Okorocha, was sentenced after he was found guilty of the charges preferred against him by the Economic and Financial Crimes Commission.

The judge, K. A Lewanya, while sentencing the former commissioner said that the jail term would serve concurrently.

The judge said that the convict was found guilty of fraud , looting of public funds and stealing.

The justice said that the former commissioner was found guilty of diverting N180 million of state funds into a private company account where he was a major shareholder and sole signatory when he superintended and doubled as commissioner for transport and the chairman interim committee of the Imo State transport company, ITC, which is against section 12 and 19 of the ICPC Act 2020.

The judge held that Anyanwu by that action had violated the Public Procurement Act, abused his office and used his office to gain undue advantage in his dealings during his tenure as the commissioner for transport and the chairman interim committee of the Imo state transport company, ITC.

The judge said that the EFCC lawyer, Micheal Ani, was able to proof beyond reasonable doubt that when Anyanwu was commissioner for transport between 2015 and 2019, he transferred the sum of N100 million from the ITC account to his private company named Oma Oil Industries Limited, which is against section 12 and 19 of the ICPC Act 2020 for a public servant.

The judge also said that the ex-commissioner signed off another N80 million from government coffers directly to his private company account with the motive that he wanted to procure some vehicles for ITC without due process and recourse to the public procurement act.

The judge, while sentencing him to prison, said the former commissioner looted the sum of N180 million found in his account said to be for the state transport company.

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Crime

Convicted Nigerian Woman Extradited To U.S. Over Illicit Payment

Published

3 days ago

March 25, 2023

Editor

A convicted Nigerian fugitive, Florence Enwerim Onyegbu, was on Thursday, extradited to the United States of America, where she is wanted to answer to criminal charges bordering on the violation of the U.S. law involving the offer and payment of illegal remuneration in a health care matter.

Onyegbu ‘sextradition was coordinated by the Economic and Financial Crimes Commission, EFCC, following a request by the US Federal Bureau of Investigation, FBI, seeking assistance for her apprehension.

The EFCC said its investigations revealed that she had changed her name from Florence E. Onyegbu to Janet Boi in an attempt to remain hidden.

But that she however ran out of luck when operatives of the EFCC swooped on her at her residence in the Ojodu area of Lagos on February 21, 2022.

The anti-graft agency said that upon her arrest, a national identity card with the name Janet Boi as well as a Texas driver’s license with the name Florence Enwerim Onyegbu were found on her.

The Commission, on March 22, 2023, handed over Onyegbu to the FBI, following an extradition order granted by Justice Z.B. Abubakar of the Federal High Court sitting in Abuja on December 2, 2022.

It will be recalled that Onyegbu’s travails began after she was arrested on February 12, 2011 in the U.S. and subsequently sentenced to 46 months imprisonment, following a guilty plea , over the violation of the U.S. law bordering on the offer and payment of illegal remuneration in a health care matter.

Although she was ordered to report for service of her sentence on April 4, 2011, she failed to surrender on that date.

Consequently, she was further charged with failure to surrender for service of sentence in violation of U.S. Law on March 4, 2013.

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Crime

Man To Die By Hanging For Robbery, Kidnapping

Published

3 days ago

March 24, 2023

Editor

A Lagos State High Court sitting in Ikeja on Thursday sentenced four men to death by hanging for armed robbery and kidnapping of a woman, Mrs Gloria Emole.

The convicts are Victor Chukwunonso, Ifeanyi Maduaka, Obinna Nwankwo and Richard Nwabueze.

Justice Lateef Lawal-Akapo held that the prosecution was able to prove its case beyond a reasonable doubt.

The convicts were said to have committed the offences on November 19, 2012, at about 8.30 am.

They were arraigned on July 13, 2013, and were remanded in prison custody.

The convicts were arraigned on a three-count bordering on conspiracy, armed robbery and kidnapping preferred against them by Lagos State.

The state Director of Public Prosecution, Dr Babajide Martins, had told the court during their arraignment that they kidnapped the victim who was about to leave her house at 7, Unity Street, Ogudu GRA, Lagos.

According to the prosecutor, the offences committed are contrary to and punishable under Sections 297,285 (2) a, and 291, of the Criminal Laws of Lagos State 2015.

The victim was later released on November 22, 2012, after a ransom of $70,000 was paid by her husband.

“The defendants are sentenced to 10 years for the first count of conspiracy. They are hereby sentenced to death by hanging for the second count of armed robbery and sentenced to 21 years imprisonment for the third count of kidnapping,” Justice Lawal-Akapo held.

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Crime

Man Bags Life Jail For Defiling Colleague’s Nine-year-old Daughter

Published

3 days ago

March 24, 2023

Editor

An Ikeja Sexual Offences and Domestic Violence Court in Lagos on Thursday sentenced a 51-year-old man, Ubregbo Parmer, to life imprisonment for defiling his colleague’s nine-year-old daughter.

Justice Abiola Soladoye sentenced the convict after finding him guilty of the offence of defilement.

The judge held that the prosecution sufficiently proved the charge of defilement against the convict.

Justice Soladoye stated that the testimonies of the prosecution witnesses, the victim and a medical doctor showed that the convict committed the offence.

The judge said, “The evidence of the respective prosecution witnesses established the ingredients of the offence against the defendant who was properly identified by the victim.

“The victim gave a vivid and gory account of her ordeal in the hands of the defendant.

“I hereby find him guilty as charged of the one-count charge of defilement and he is hereby sentenced to life imprisonment.

“The defendant should have his name registered in the sexual offence register as maintained by Lagos State.”

The judge berated the victim’s mother for being negligent in her care and allowing her child to be taken away by her male colleague, without supervision.

“The need for proper and good parentage cannot be undermined at this age and time where defilement and rape are the order of the day.

“Parents should be alive to their responsibilities,” Justice Soladoye said.

The state counsel, Mrs Olufunke Adegoke, called two witnesses and tendered two exhibits during the trial while the defendant testified as the sole witness in his defence.

Adegoke said the victim’s mother brought her daughter to the office and left her to attend to other things when the convict quickly removed her pant and had sexual intercourse with her.

She said the convict committed the offence on December 10, 2019, in Magodo, Lagos, The PUNCH reports.

According to her, the offence contravenes the provisions of Section 137 of the Criminal Laws of Lagos State, 2015.