Metro
Supreme Court Reserves Judgment On N3.5bn Paris Club Fraud
Published
1 year agoon
By
Editor
The Supreme Court of Nigeria has reserved judgment in an appeal on the final forfeiture of the sum of N1.2bn, brought before it by Melrose General Services Limited, until June 7, 2024.
The appellant is challenging the judgment of the Court of Appeal in May 2019, ordering the forfeiture of the sum, being proceeds of unlawful activity in the Paris Club fund, involving Melrose General Services Limited.
This was made known in a statement by the EFCC’s Head of Media and Publicity, Dele Oyewale, on Thursday.
Counsel for the appellant, Kehinde Ogunwumiji, while informing the apex court of a motion seeking the setting aside of the judgment of the Court of Appeal, noted that the money involved in the forfeiture suit was not a proceed of any unlawful activity, but payment for a contractual and consultancy agreement.
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Counsel for the EFCC however, informed the court of his counter-affidavit dated March 11, 2024, praying the court to adopt his brief of argument and dismiss the appeal of the appellant.
The statement reads in part “My Lords, we seek the leave of your noble Lordships to undertake a brief overview of the concept of forfeiture granted by the two courts below in a bid to drive home the 1st respondent`s case. There are generally two types of forfeitures used to recover the proceeds and instrumentalities of crimes. They share the same objective, namely the forfeiture of the state of the proceeds and instrumentalities of crime. Both share common two-fold rationales.”
Arguing further, he stressed that, “Recall that appellant filed his notice of appeal against the well-considered judgment of the Federal High Court which was equally dismissed by the Court of Appeal on May 31, 2019, having found that the appellant failed to show that the said funds are not proceeds of crime.
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“Further to the background of the matter, the EFCC carried out investigations which revealed among others, that the sum of N3.5bn was fraudulently paid to the appellant to carry out a consultancy job for the Nigerian Governors Forum, NGF, under the guise that the appellant carried out a consultancy job for the NGF entitling it to the money when it did not do any such work. The appellant made several withdrawals within a short time leaving N1,222,384,857.84 before the EFCC intervened.
“Further investigation led to the recovery of an additional sum of N220m which the appellant had paid to WASP Networks Ltd and Thebe Wellness Services”.
After listening to all the submissions, the five-man panel of the apex court reserved judgment on the matter till June 7, 2024.
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Four persons have lost their lives while three others sustained injuries following a road accident that occurred at the Second Niger bridge in Asaba, the Delta State capital.
According to The PUNCH, the victims were rushed to St. Rebecca’s hospital on Monday.
Eyewitnesses said that the accident involved a truck and two other vehicles along the Second Niger Bridge.
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“We saw a truck carrying cement and was at it speed trying to navigate through the bridge but couldn’t control it and it eventually fell.
“The truck crushed two other vehicles and many people died, others sustained serious injuries and were rushed to St Rebecca’s hospital along Nnebisi road,” an eyewitness narrated
Confirming the crash, the Sector Commander, Federal Road Safety Corp, Delta State Command, Frederick Ogidan, blamed the truck driver for being overly speedy.
Ogidan said, “They were trapped in the vehicle because the vehicle broke down, so our toll truck was there to rescue them.
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“Four persons confirmed dead, the vehicle involved is not Dangote but a Bua truck that carried cement.
“It’s unfortunate that a crash will happen on that very good road, it shows that the driver was probably over speedy and lost control.”
Ogidan called on drivers to be more careful, especially during the ‘Ember months’.
He also urged them to obey simple traffic rules.
Metro
Youths Uncover Man Chained By Father For Five Years In Anambra
Published
2 days agoon
August 24, 2025By
Editor
There was panic in Igboukwu community, Aguata Local Government Area of Anambra State, when members of the community discovered a young man who was chained and locked up for about five years by his father.
According to eyewitnesses near the scene, the man in his mid-20s, identified as Chogbo, popularly called “Agudo,” believed to have travelled to Europe, was found chained and locked up in a hut since 2021 after a search by some youths of the community on Saturday.
One of the eyewitnesses, who spoke on the condition of anonymity, said, “We were passing by near the hut yesterday (Saturday), when we started hearing some strange sounds coming out from the direction of the hut.
“A search was conducted, and when we got there, we found our brother with both hands and legs tied in chains.
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“On interrogation, he told us that he had been chained and locked up in that place since 2021. We ordered for the keys to open the chains, and when they brought them, the keys could not open anymore because they have become rusted. We had to forcefully break the keys.
“The victim has been rescued and is receiving necessary medical care. The father told us he travelled to Europe, not knowing that our brother was locked up in a hut for five years without taking his bath. This is barbaric.”
A video currently circulating on social media also corroborates the claims. The viral video showed when the victim was discovered in a hut and being interrogated by the angry youths.
Confirming the development in a press statement on Sunday, the Anambra State Police spokesman, SP Tochukwu Ikenga, said the victim has been rescued and is receiving necessary medical attention at the hospital.
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Ikenga said the Commissioner of Police in the state, CP Ikioye Orutugu, has commended the youths of the community for the proactive role they played in uncovering the incident, describing their action as a clear example of community partnership in policing.
The statement read in part, “Commissioner of Police, Anambra State Command, CP Ikioye Orutugu, has directed Police operatives to immediately investigate a disturbing report circulating in the media regarding a young man identified as Chogbo (popularly known as Agudo) from Igboukwu, who was allegedly kept in chains for five years by his father with claims that he had travelled abroad.
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“Preliminary inquiries are ongoing to establish the facts, safeguard the victim’s well-being, and the Command assures that where culpability is established, those responsible will be held accountable in accordance with the law.
“Meanwhile, the victim has been rescued and is receiving necessary care.
“The Command commends the youths of the community for the proactive role they played in uncovering the incident, describing their action as a clear example of community partnership in policing.
“Further development shall be communicated, please.”
Metro
UNIZIK Suspends Doctors, Nurses, Security Personnel Over 100-level Student’s Death
Published
2 days agoon
August 24, 2025By
Editor
The authorities at the Nnamdi Azikiwe University, Awka, have suspended doctors, nurses and the security personnel on duty at the university’s medical centre following the death of a 100-level Law student of the institution, Miss Isabella Ajana.
The suspension was communicated to them in a statement signed by the Acting Vice-Chancellor of the University, Prof. Carol Arinze-Umobi and made available to journalists on Sunday.
Recall that Isabella, reportedly died on July 8, after being denied urgent access to her insulin medication due to an alleged demand for payment by her hostel manager.
The deceased, who was diabetic and a resident of Elmada Hostel, was said to have suffered a medical crisis after she and her roommates lost their room key, which contained her life-saving insulin.
In a desperate attempt to retrieve her medication, the students approached the hostel mistress, identified as “Madam Bright”, and requested the spare key.
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However, according to multiple student accounts, “Madam Bright” allegedly refused to release the key unless the three roommates paid ₦120,000 — ₦40,000 each — in line with a purported hostel policy.
Despite explaining the urgency of Isabella’s health condition and their inability to raise the money immediately, their pleas were reportedly ignored.
Her condition quickly worsened, and she was rushed to the hospital, where she was confirmed dead.
The development triggered a series of reactions, public condemnation and online buzz that compelled the University authorities to constitute a committee to investigate the incident and the circumstances surrounding the student’s death.
The Committee, chaired by Prof. Mike Oddih, was mandated to thoroughly conduct their investigations and submit its report within one week.
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However, giving an update on the incident about six weeks after, the Acting Vice-Chancellor of the University, Prof. Carol Arinze-Umobi, in the statement released on Sunday, announced the immediate suspension of the doctors, nurses, and security personnel on duty at the University’s Medical Centre on the day Isabella died.
Arinze-Umobi said the suspension will last for three months in the first instance, pending the conclusion and the outcome of the ongoing investigations.
The Vice-Chancellor further directed the Management of Elmada Hostel, which is a jointly owned, but privately-managed facility located within the university premises where the Isabella resided, to immediately sack the Supervisor on duty at the time of the incident.
The statement read in part, “Following the submission of the investigation committee’s report into the unfortunate death of Miss Isabella Chioma Ajana, a 100-level student in the Faculty of Law, I have taken decisive action to address the matter.
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“Arising from the report of the panel, I hereby suspend the doctors, nurses and the security personnel on duty at the University’s Medical Centre on the day the student was rushed there, for three-months in the first instance, during which all investigations would have been completed.
“The University demands the management of Elmada Hostel which is jointly owned, but privately managed, as a matter of urgency, to sack the Supervisar on duty who was in custody of the spare key and could not return it after repented calls on her.
“UNIZIK will re-evaluate relationship with the Elmada hostel, demanding International best practices in students accommodation facilities.
“I wish to assure the University Community and general public that we are committed to upholding the highest standard of care and safety for our students in line with my vision, ‘feeling the pulse of the students, staff and finding solutions’.
“I extend my deepest condolences to the family and friends of the deceased and assure them that we will do everything possible to prevent such incidents in the future.”
(PUNCH)
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