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Lawyer, Two Others Arraigned In Kogi Over Alleged N2.4m Fraud

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A legal practitioner, Chukwueze Ewerem, has been charged, alongside two others, Samuel Adeola and Alfa Umar before the Chief Magistrate’s Court sitting in Lokoja, the Kogi State capital for complicity in a N2.4m fraud.

He was arraigned on an alleged offence of fraud bordering on criminal conspiracy, breach of trust and forgery. The crimes were allegedly perpetuated against the judiciary of the state.

The co accused, Samuel Adeola and Alfa Umar are both staff of the court’s Process Unit under the Litigation Directorate, while some others are said to still be at large.

They all pleaded not guilty to the three-count charge brought against them which are punishable under sections of the state’s penal code.

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The offences reeled by the prosecution counsel are “criminal conspiracy, criminal breach of trust by clerk or servant using as genuine forged document and causing disappearance of evidence contrary to sections 97(2), 314, 366 and 167 of the Kogi State Penal Code”.

The case is an offshoot of the discovery of the fraud of N2.4m in revenue that should have been due to the High Court of the state which was reportedly diverted into private accounts.

The crime was reported to have been orchestrated through a syndicate that has been steadily used to defraud and deny the third arm of government revenues due to her.

Upon the discovery and submission of the report of the fraud by the newly created Revenue Services Directorate of the court, the acting Chief Judge of the state, Justice Josiah Majebi, had, in line with his reformative policy to sanitize and restore the integrity of the state judiciary, ordered a thorough investigation of the matter to bring perpetrators to book.

He had constituted a Revenue Task Force to further scrutinize the revenue generation processes of the court to possibly unravel such other frauds in the court’s revenue generation while promising that those involved would not go scot-free.

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The report had revealed that the sum of N2.4m, said to have been paid into the court’s account as judgement debt revenue sometime in October 2022 with the bank teller presented as evidence of payment was not paid despite the evidence of payment showing so. It was gathered that the payment did not reflect in the court’s bank statement for the month.

In line with the Chief Judge’s vow to sanction and hand over anybody, whether staff or members of the public found wanting in the crime to the police for necessary legal action, the matter was reported at the Kogi State Command of the Nigeria Police which quickly swung into action and subsequently took the defendants to court upon completion of investigations.

After the charge was read to them, the defendants who were respectively represented by counsels pleaded not guilty to the offences levelled against them.

According to the Prosecution counsel, G. O. Otowu, the crime was committed around the 25th of October, 2022 in Lokoja within the jurisdiction of the Court.

The charge states that the defendants fraudulently diverted the sum of N2.4m meant to be paid to the Kogi State Judiciary account.

The defendants were, however, granted bail by the court after the presiding Magistrate, Musa Mopah, considered their application.

“I am of the opinion that the application has merit. I admit the three defendants to bail in the sum of N400,000 each and a surety each in like sum. Two recent passport photographs of a surety are to be lodged at the registry of the court.

“The surety should each deposit original title documents with statutory Right of Occupancy of land situated at Lokoja and must have a fixed and traceable address.

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” He should depose to an affidavit of means. Both defendants and their sureties are to avail the registry of the court their bank account numbers and BVN” the Judge ruled.

Also, the Judge asked both defendants and sureties to report at the registry of the court every Monday and Friday throughout the pendency of the case.

The case was thereafter adjourned to the 7th of December 2022 for the continuation of hearing while the defendants were conditionally released after perfecting their bail bonds.

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Three Suspected Pipeline Vandals Caught In Edo

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Photo of the vandalised pipeline

The Edo State Police Command has arrested three pipeline vandals in the Obazagbon community of the Orhiomwon Local Government Area.

The suspects include Jackson Aluche, aged 45; Oke Okoro, aged 30; and Oluchukwu Chukwuma, aged 18.

It was gathered that the incident occurred on April 14 at about 10:30 a.m.

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When contacted by our correspondent, the state Police Public Relations Officer, Chidi Nwabuzor, confirmed the incident.

He added that the suspects were caught siphoning crude oil and smashing a PAN Ocean Oil Corporation pipeline.

Nwabuzor noted that the suspects admitted to the crime, claiming that one AKA Doctor had hired them to carry out the deed and that they would be charged with court charges.

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He said, “On April 14, 2024, at about 1030 a.m., the operatives of the State Criminal Investigation Department, while acting on credible intelligence, arrested three suspects, namely, Jackson Aluche, 45 years old; Oke Okoro, 30 years old; and Oluchukwu Chukwuma, 18 years old, at Obazagbon community in Orhiomwon Local Government Area of Edo State.

“They were caught breaking a crude oil pipeline for Pan Ocean Oil Corporation and siphoning crude oil. The suspects made statements and confessed to the crime, saying that they were employed by AKA Doctor to carry out the act. Suspects will soon be charged in court.”

 

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Cultists Arrested For Invading Anambra Hotel With Charms

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No fewer than 11 members of a suspected cult group allegedly terrorising the people of Ihembosi community in Ekwusigo Local Government Area of Anambra State have been arrested by operatives of the Zone 13 Police Headquarters, Ukpo, Anambra State.

The suspects were arrested for allegedly invading the premises of Las Vegas Hotels Limited at Ubahu village in the area.

About 12 other members of the group are said to be currently on the run as the police operatives are still trailing them.

According to a police source, who refused to be mentioned because he was not authorised to speak for the agency, the arrest of the suspects was carried out on Monday, following a strongly worded petition to the Assistant Inspector-General of Police in-charge of Zone 13 Police Command, Godwin Aghaulor. The Zone 13 Police Command controls police formations in Anambra, Enugu and some parts of Ebonyi states.

Aghaulor, who confirmed the arrests of the suspects in his office, on Thursday, said the police would carry out discreet investigations into the matter to ascertain the motives behind the action, while a manhunt had been launched to apprehend the fleeing gangsters.

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The Proprietor of Las Vegas Hotels Limited, Chief Omenife Onwuatu, had through his legal counsel, PJN Azubuike, petitioned the AIG seeking his intervention to curb the menace of the cultist group who he said went to the extreme of invading his hotel on March 10, 2024 with about 12 motorcycles, charms, cudgels, cutlasses, axes and other dangerous weapons and terrorised the owners, management and staff of the hotel, threatening to kill anyone at sight.

Onwuatu, who is also the Chairman of Ubahu village, had earlier warned the group to stop performing rituals in front of the stream in the area and to relocate their shrine to its base but his warning did not go down well with the suspects whom he simply identified as “idol worshippers, who earn their living through rituals.”

In the petition dated April 16, 2024, entitled, “Threat to life, cultism, terrorism, ritualism, threat of arson, conspiracy, forcible entry, trial by ordeal, assault, malicious damage and conduct likely to cause breach of peace,” the hotel proprietor lamented that during the invasion, the suspects forced open his hotel gate and deposited the charms at the entrance and premises of the hotel.

The petition read in part, “They chanted war songs, threatened to burn down the hotel and its premises, performed so many incantations and rituals in front of the hotel and its premises and passed death sentences on the owners and occupants of our client and thereafter escaped.”

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“Before the invasion, the suspects had earlier in the day unlawfully assembled themselves in various locations in the town where they organised and planned the invasion, assembled their weapons, demonstrated their charms, chanted war songs and passed death sentences on the leadership of the community before setting out to invade the hotel premises which they variously threatened to burn down.”

The petition noted that to make matters worse, the suspects captured their atrocities in a video and sent in to the internet in order to display their impunity, intimidate the operators and customers of the hotel and put extreme fear in them to force them to abandon the premises or come and negotiate with them.

“The negative effect of this is that the Managing Director of the hotel, other directors, managers and staff, as well as the customers, were thrown into extreme fear for their dear lives. While the customers of the hotel at the time of the incident hurriedly checked out, others who heard or saw the incident completely avoided the hotel and cancelled their bookings and the Goodwill of the hotel proprietor and her fortune were maliciously destroyed and damaged,” it stated.

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The petitioner therefore requested the AIG to use his good offices to apprehend all the members of the gang and recover their tools and implements to bring them to book and nip in the bud their plans to kill the hotel operators and leaders of the community and burn down the premises of Las Vegas Hotels Limited.

As of Monday, the day the suspects were arrested, pleas by counsel for the suspects, Ibuchi Ewuzue for the police to release the suspects on bail were turned down as the Deputy Commissioner of Police in charge of the Zonal Criminal Investigations Department, was said to have ordered that the suspects should remain in detention until after investigations.
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LASTMA, Viju Officials Clash Leaves 10 Injured

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There was pandemonium, on Tuesday, after a fight broke out among some officials of the Lagos State Traffic Management Authority and those of Viju Company at the Oba Akran Avenue area of Ikeja, the state capital.

It was gathered that the incident occurred at midnight, resulting in multiple injuries to victims.

It was also learnt that one of the Viju Company’s motorboys had been shot, while others sustained hand stab wounds.

A video sent to our correspondent showed injured victims with blood on the hands, faces, and clothing of the LASTMA officials and Viju workers.

Speaking with The PUNCH, a driver at Viju, simply identified as Seyi, stated that soldiers, LASTMA officials, and touts came to impound their trucks at midnight and, in the process, stabbed his hand when he decided to fight back.

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“We were sleeping on top of the truck, and we were not aware of anything. Some boys were just shouting that they were already parking the vehicles. We approached them and asked why they would be impounding vehicles at odd hours. LASTMA officials, soldiers, and touts who came were up to 100. When I decided to fight back, they used an axe to stab my back. I was surprised that soldiers came for such an operation.”

Another Viju official, Issa Tijani, said they had threatened to send the arrested individuals to Kirikiri Prison, adding that they must pay N700,000 to free their vehicles.

He said, “They did not just raid Viju Company but also the whole neighbourhood. I wonder how they were sure that the people who were involved were the staff members of Viju. The issue on the ground currently is that they told them that they would carry all those guys to Kirikiri Prison for no reason because, firstly, they are not sure if they are the ones. Also, they told them to come and bail their vehicles for N700,000, which I think is not fair, and it is suspicious that they came at midnight. They also broke a bottle on my head

A driver at Viju Company, Ismalia Asuma said, “I did not do anything for the LASTMA officials. We were sleeping on top of trucks when they came to raid. They came with soldiers, the task force, and ‘agberos’ (touts) to attack them. They even shot me in the back because I did not do anything.”

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When contacted, the Public Relations Officer, LASTMA, Adebayo Taofeeq, said the residents filed a petition complaining about Viju trucks impeding the road, adding that 54 vehicles were impounded in the area around 12 a.m.

We received a petition from the residents about the Viju milk truck drivers blocking the road left and right and turning the dual lane into one lane. We even wrote a petition to the Lagos State Parking Authority. We acted on the direction of the Honourable Special Adviser on Transportation, Sola Giwa. By getting there on April 23 by midnight, we were able to remove 54 trucks.”

He added that some miscreants attacked the agency officials and that five individuals were arrested.

After we completed that assignment, they went ahead to mobilise miscreants from the Agege area, and as a result of that, they injured seven of our officials. Our men did not use guns at all; the only thing we used was teargas, and we do not know if the task force people were present there.

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“While LASTMA operational vehicles were vandalised, 54 Viju milk trucks were evacuated during the enforcement operations. The police, working alongside LASTMA, arrested five of these individuals (Falomo Oluwafemi, Afeniyi Stephen, Olamide Adekunle, Chukwu Guaja Eze, and Adeshina Sulaimon) and seized various weapons, including broken bottles, iron rods, charms, knives, and cutlasses.

“The injured LASTMA officers were promptly taken to the hospital for medical attention. Hon. Sola Giwa, the Special Adviser to the Governor on Transportation, stated that the arrested individuals would be prosecuted by the government as a deterrent to others.”

All efforts to get the reaction of the Director, Press and Public Affairs, Lagos State Taskforce, Gbadeyan Abdulraheem, proved abortive, as he did not respond to calls and messages sent to his phone as of the time of filing this.

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