News

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

Published

1 year ago

December 1, 2022

Editor

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.

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.

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.

News

Hilton Expands Presence in Nigeria With Two New Hotel Signings

Published

2 hours ago

May 19, 2024

Editor

By Tari Ayesinghan | Lagos

Hilton has announced the signing of two new hotels in Nigeria, Canopy by Hilton Lagos Victoria Island and Hilton Garden Inn Enugu.

The move marks a significant expansion of the global hospitality company’s presence in the country.

Canopy by Hilton Lagos Victoria Island will feature 176 guest rooms and suites, a rooftop bar, and a conference room.

The hotel is located in the heart of Victoria Island, with stunning views of the Atlantic Ocean.

Hilton Garden Inn Enugu will have 150 guest rooms and suites, a gym, and an outdoor pool.

The hotel is situated in the HELIU Health Tourism District & Residences, a new development that includes a hospital, shopping mall, and office park.

The two new hotels will join Hilton’s existing properties in Nigeria, Transcorp Hilton Abuja and Legend Hotel Lagos Airport, Curio Collection by Hilton.

The company has also announced plans to develop Koko Beach Resort Ilashe Lagos, Curio Collection by Hilton.

Carlos Khneisser, Hilton’s Vice President of Development for the Middle East and Africa, said: “We are excited to announce the signing of Canopy by Hilton Lagos Victoria Island and Hilton Garden Inn Enugu. These new signings reaffirm Hilton’s commitment to Africa’s hospitality sector and confidence in Nigeria as a dynamic and growing market.”

The new hotels are expected to provide guests with a unique and welcoming experience, with a focus on local culture and hospitality. Hilton Garden Inn Enugu is set to open in 2025, while Canopy by Hilton Lagos Victoria Island is expected to open in 2026.

News

Gunmen Kidnap A’Ibom Monarch

Published

5 hours ago

May 19, 2024

Editor

Paramount ruler in Mbo Local Government Area (LGA) of Akwa Ibom state, HRM Ogwong Okon A. Abang, has been kidnapped in his palace at Ebughu.

The abduction was said to have been carried out at about 9pm on Saturday. Recall that doctors in the state have downed tools over the kidnap of their colleague, Dr John Robbin Esu, who remains in the kidnappers den nearly three weeks after.

Like the case of Dr. Esu who was kidnapped in Oron LGA, the kidnap of the Paramount Ruler of Mbo, has raised more concern over the collapsed security architecture in Oron nation.

Only last week, the wife of Chief Asukwo Eweme Ulap Okon, aka Levile, a prominent political figure was also abducted in Oron.

Akwa Ibom State Police Command was yet to offer a word on the monarch’s abduction, but Commissioner of Police, CP Waheed Ayilara and other service Commanders were moving to the Ebughu Palace of the victim at the time of filing this report.

News

Couple Declared Wanted Over Cocaine Seizures

Published

6 hours ago

May 19, 2024

Editor

The National Drug Law Enforcement Agency, NDLEA has arrested four members of a drug cartel who runs a cocaine cartel from India in Lagos with a Sports Utility vehicle and two houses belonging to the syndicate, already traced to them sealed for forfeiture to the Federal Government.

This is just as a couple, Kazeem Omogoriola Owoalade (alias Abdul Qassim Adisa Balogun) and Rashidat Ayinke Owoalade (alias Bolarinwa Rashidat Ayinke), also members of the cartel have been declared wanted by NDLEA in connection with cocaine trade.

Spokesman of the agency, Femi Babafemi who made this known, said “Two other members of the syndicate, Imran Taofeek Olalekan and Ishola Isiaka Olalekan were arrested on April 3, 2024 following their bid to export 3.40kg cocaine on a Qatar Airlines flight going to Oman through the Murtala Muhammed International Airport, MMIA Ikeja Lagos.

“While Imran was the courier conveying the drug consignment to Oman, Ishola recruited him for the head of the cartel, which investigation has now revealed to be Alhaji Kazeem Omogoriola Owoalade whose Indian residence permit bears Abdul Qassim Adisa Balogun based in India.

“Efforts to dismantle his network in Nigeria paid off after five weeks of surveillance and follow up operations when another member of the syndicate, Hamed Abimbola Saheed who works directly with the baron was arrested on Tuesday 14th May at Abule Egba area of Lagos.

“It was indeed Saheed who lodged Imran in a hotel a day before his aborted trip to Oman and equally dropped him and Ishola at the Lagos airport the day they were arrested.

“During a search of Hamed house, NDLEA operatives recovered some phenacetine, a cutting agent for Cocaine, weighing 900 grams.

“He confessed that the recovered substance was what was left of the consignment Imran was taking to Oman the day he was arrested.

“His arrest led to a follow up operation at the home of the Owoalade couple at 20 Eyiaro street, Ogudu Orioke, Lagos where another suspect was arrested and a new model Toyota RAV4 SUV marked FKJ-773 JJ belonging to Rashidat and additional 400 grams of Cocaine recovered in addition to already prepared suitcases to be used for illicit drug concealment, digital weighing scales and other paraphernalia”.

In the same vein, NDLEA officers of the Directorate of Operations and General Investigations, DOGI, attached to a courier firm in Lagos on Wednesday 15th May intercepted two parcels, containing Cocaine and Amphetamine concealed in steel bolts and shea butter.

While the cocaine weighing 587 grams, was concealed in eight steel bolt screws going to China, the Amphetamine consignment packed in vape pens and hidden in shea butter was going to the United Kingdom.

Attempts by Emeka Nwadiaro (aka Mega) to export 3.6kg Loud, a strain of cannabis concealed in 36 water flasks to Dubai, UAE was also thwarted at a logistic company in Port Harcourt, Rivers state on Thursday 16th May while a swift follow up operation led to the arrest of the owner of the consignment, Emeka Nwadiaro in Onitsha, Anambra state same day.

While NDLEA operatives in Lagos intercepted a mercedes benz bus loaded with 840kg cannabis and arrested the driver, Samuel Henry, at Olojo in Ojo LGA, Lagos, another suspect, Lawal Adam was nabbed along Otukpo road, Aliade, Benue state on Friday 17th May with 75,000 pills of opioids including tramadol and exol-5.

Two suspects: Olisa Etisi, 32, and Jonathan Umeh, 25, were arrested along Owerri – Onitsha road, Imo state following the discovery by NDLEA operatives of a big gas cyclinder used to conceal six blocks of Loud, a strain of cannabis weighing 3.85kg.

In Borno state, 70-year-old Adamu Mohammed was arrested at Mbulamel, Biu LGA on Thursday 16th May with 2kg cannabis and 33.55grams of diazepam, while Gaddafi Sani, 27, was arrested with 30 kilograms of cannabis along Abuja-Kaduna road, Kaduna.

In Yobe state, a consignment of 91.1kg opioids and 13kg cannabis going to Maiduguri, Borno state, was recovered from hidden compartments of a petrol tanker along Potiskum-Damaturu road by NDLEA officers who arrested the driver, Ismaila Ali.

No less than four suspects were arrested in connection with the seizure of 2,025 pieces of improvised explosive devices (IED) materials intercepted in a Toyota hummer bus marked AGL 905 XX by NDLEA officers along Agaie – Lapai road, Niger state.

The duo of Abdulrauf Shitu Adeyemi, 46, and Asmiyu Rahim, 45, conyeying the IED materials were arrested on the spot. Follow up operations led to the arrest of Husaini Abdullahi, 25, at Sokoto main market, Sokoto and Nazifi Abdullahi, 37, at Naibawa Motor Park, Kano on Friday 17th May.

The Chairman/Chief Executive of NDLEA, Brig Gen Mohamed Buba Marwa (Retd) has directed that all four suspects and the explosive materials be transferred to the appropriate security agency for further investigation.

In another operation, Muhammad Lawal, 42, was nabbed at Central Market Motor Park, Katsina State with 1,000 Ampoules of Pentazocine injection.

Also, a total of 105kg cannabis was on Friday 17th May recovered from a house at Obola community, Owan West LGA, Edo state and a suspect, Gloria Oris arrested when NDLEA officers raided the area.

In Kwara state, two suspects: Abdulganiyu Karaman, 55, and Sunday Abel, 37, were on Saturday 18th May arrested with 83kg cannabis and tramadol at Boriya, Baruten LGA, and Offa respectively.

With the same vigour, the various commands of the Agency across the country continued with the War Against Drug Abuse, WADA, advocacy campaign in the past week.

Some of them include: WADA sensitisation lecture for students and teachers of Government Girls Science secondary school, Malumfashi and Government Girls Science Secondary School, Daudawa, Katsina; Government Girls Science College, Tunga Magajiya Rijau LGA, Niger state.

Others are students and teachers of St. Theresa’s College Oke-Ado, Ibadan, Oyo state; students of Government Girls Secondary School, Tudun Wada, Kano; students of Dein secondary school, Imobi secondary school and St. Columbas Grammar School, Agbor, Delta State.

While commending the officers and men of the MMIA, Rivers, Lagos, Kano, Kaduna, Yobe, Borno, Niger, Benue, Kwara, Imo, and Edo Commands of the Agency as well as those of DOGI for their outstanding feats in the past week, Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Retd) said the efforts have further affirmed the cardinal role of NDLEA in the security architecture of the country.

He equally applauded their counterparts in all the commands across the country for intensifying their WADA advocacy lectures to create a fair balance between their drug supply reduction and drug demand reduction activities.