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Alleged $6b Mambila Project Fraud: Witness On How N5.2m Was Wired To Agunloye

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Adewale Agunbiade, a prosecuting witness in the trial of former Minister of Power and Steel, Olu Agunloye, has told the Federal Capital Territory High Court, sitting in Apo, Abuja, how the defendant allegedly received N5.2million from Jide Sotirin Abiodun, a staff of Sunrise Power and Transmission Ltd in multiple transfers and Automated Teller Machine (ATM), withdrawals.

Agunbiade gave the account on Monday, September 23, 2024, before Justice Jude Onwuegbuzie.

The witness, a Compliance Officer, formerly with Guaranty Trust Bank (GTB), but now with Jaiz Bank Plc, while being led in his examination-in-chief, by the prosecution counsel, Rotimi Oyedepo, SAN, disclosed that “On October 2022, GTB received an investigation activity inquiry from EFCC in respect of the account of two customers, Mr Olu Agunloye and Mr Jide Sotinri. My team received the requests on behalf of the bank, following which I generated the statement of account via the system used by me at the time. I also prepared the Certificate of Identification, following my review of the statement against the records of the bank.  I cosigned the cover letter of the responses.”

ALSO READ: Alleged £1m Fraud: Police Witness Reveals How Suspects Were Apprehended In Ikorodu

Upon identifying and confirming the letters from EFCC in respect of the said accounts, marked Exhibit 1a and 2a and GTB’s responses marked Exhibit 2a and 2b,  “On page two of Exhibit 2b is the statement of Jide Sotirin Abiodun and the Certificate of Identification prepared by me on the statement of the account. On the 10th of September 2019, there were six transactions. The last five transactions were ATM cash withdrawals of N30,000 (Thirty Thousand Naira) each. The last transaction on 10 August 2019 was a transfer of N3,600,000.00 (Three Million, Six Hundred Thousand Naira) from Sotirin Jide Abiodun to Olu Agunloy”, he said.

Speaking further, he disclosed that “As of 22 October 2019, a record of N500,000.00 (Five Hundred Thousand Naira) was transferred from Sotirin Jide Abiodun to Olu Agunloye. On 13 November 2019, a record of N1, 121,000 (One Million One Hundred and Twenty-one Thousand Naira) from Leno in favour of Agunloye Olu from Jide Sotirin. Exhibit 1b is an account opening belonging to Agunloye Olu. On 10 August 2019 was an inward transfer of N3,600,000.00 (Three Million, Six Hundred Thousand Naira) from Sotinrin Jide Abiodun. On 22 October 2019, there was an inflow of N500,000 (Five Hundred Thousand Naira) from Sotirin Jide Abiodun. Also on 13th November 2019 was an inflow of N1, 121,000 (One Million One Hundred and Twenty-one Thousand Naira) in favour of Agunloye Olu from Jide Sotirin.”

The case was adjourned till October 21, 2024 for cross-examination.

Agunloye is being prosecuted by the Economic and Financial Crimes Commission, EFCC on seven-count charges,  bordering on official corruption and fraudulent award of the Mambilla Power Project contract to the tune of $6billion (Six Billion US Dollars) to Sunrise Power and Transmission Ltd.

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Bobrisky: VeryDarkMan Celebrates NCS Officers’ Suspension

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In a show of support, controversial figure Martins Otse, also known as, VeryDarkMan, has celebrated the suspension of two officers by the Nigeria Correctional Service (NCS).

He disclosed this in a video posted via his Facebook page on Thursday.

This suspension follows serious allegations made by popular crossdresser Idris Okuneye, widely recognized as Bobrisky against the NCoS and the EFCC.

Related News: James Brown Did Not Visit Bobrisky In Prison As Claimed – Report

Bobrisky claimed that he had bribed EFCC operatives with N15 million to drop money laundering charges against him and that he had also attempted to bribe NCoS officials to evade imprisonment.

Expressing his satisfaction with the minister’s actions, VeryDarkMan stated, “The honorable minister of interior Olubunmi Tunji-Ojo, you have proven yourself to me before, and I was just relaxed watching. And boom, you did it again with the suspension of some officers that might be involved in this whole Bobrisky saga.”

He praised the minister’s commitment to improving Nigeria, adding that they are working together to create positive change.

He added, “much love Egbon it’s a fight to make Nigeria a better place and we will definitely make it a better place with our own little efforts, keep that fire burning, we have picked each others brains and I believe in you for now because as a politician you fit go change tomorrow so for now you are the guy, GOD BLESS YOU,I love you Egbon.”

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Bobrisky Scandal: FG Suspends Prison Officers Over Allegations

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Concerns over the management of correctional facilities have prompted the Federal Government to suspend key officials at the Maximum and Minimum Custodial Centres in Kirikiri, Lagos State.

This decision follows the emergence of an audio leak that raises serious questions about the treatment of convicted individuals within the correctional system.

Read Also: ‘I Regret Meeting You’ – Cardi B Blasts Estranged Husband, Offset

Ja’afaru Ahmed, the Secretary of the Civil Defence, Correctional, Fire and Immigration Services Board (CDCFIB), announced the suspensions in a statement released on Thursday in Abuja.

The controversy centers around Idris Okuneye, known as Bobrisky, who was sentenced to six months in prison for a crime but reportedly received special treatment, including access to an apartment outside the facility.

The allegations prompted Interior Minister Dr. Olubunmi Tunji-Ojo to initiate an investigation on Wednesday.

Ahmed assured that the suspension of the officers aims to ensure a thorough inquiry into the matter, with the findings set to be made public once the investigation is concluded.

He said; “Following the viral video trending on social media on alleged infractions by Officers of the Nigerian Correctional Service relating to Mr. Idris Okuneye, widely known as Bobrisky, the Civil Defence, Correctional, Fire and Immigration Services Board has suspended forthwith the following Senior Officers of the Service.

“Michael Anugwa, Deputy Controller of Corrections (DCC), In-Charge of Medium Security Custodial Centre (MSCC), Kiri-kiri, Lagos State; and Sikiru Adekunle, Deputy Controller of Corrections (DCC), In-Charge of Maximum-Security Custodial Centre (MSCC), Kiri-kiri, Lagos State.

“Also, the Board has suspended ASC II Ogbule Samuel Obinna, serving at the Medium Security Custodial Centre (MSCC), Afikpo, Ebonyi State, for allegedly accompanying a convicted inmate out of the Custodial Centre to a location outside the facility.

“In another related development, the Board has equally suspended another Senior Officer of the Service, Iloafonsi Kevin Ikechukwu, Deputy Controller of Corrections (DCC), In-Charge of Medium Security Custodial Centre (MSCC), Kuje- Abuja, for allegedly receiving monies on behalf of an inmate.”

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Bobrisky Scandal: Legal Expert Warns Of Consequences From VeryDarkMan’s Claims

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In the midst of a heated defamation controversy involving human rights lawyer Femi Falana and social media influencer Martins Vincent Otse, known as VeryDarkMan, another notable legal figure has stepped in.

Public interest lawyer Inibehe Effiong has critiqued VeryDarkMan’s handling of the matter, pointing out key legal missteps in his approach.

Read Also: Bobrisky: Falana Responds To Allegations Against Him, Gives Ultimatum To VeryDarkMan

In a statement shared on X (formerly Twitter) on Thursday, Effiong took issue with VeryDarkMan’s understanding of libel law.

He remarked, “Saying that you expected Femi Falana to write to Bobrisky and not you, who actually published the defamatory matter, is just a demonstration of your acute lack of knowledge of the law of libel.”

He stressed that VeryDarkMan’s personal remarks and his involvement in sharing defamatory audio held him legally responsible.

“Even if you intend to argue fair comment in court, your personal, prejudicial statements weaken your case. Emotion and the law are separate matters,” Effiong continued.

He further clarified that defamation could still be actionable even without directly naming individuals, provided society can reasonably infer the identity of the person being defamed.

“If reasonable and right-thinking members of society can deduce from your statement who the defamatory remarks were targeting, and if this lowers the public’s opinion of that individual, you are legally liable,” Effiong explained.

The controversy erupted after VeryDarkMan shared an audio implicating Femi Falana’s son, rapper Folarin Falana (known as Falz), in a conversation involving Nigerian crossdresser Idris Okuneye, better known as Bobrisky.

In the recording, Bobrisky allegedly claimed that, after his sentencing in April for defacing naira notes, his godfather, with the help of the Controller-General of the Nigerian Correctional Service, arranged for him to serve his six-month sentence in a private apartment.

Bobrisky also purportedly stated that Falz and his father, Falana, had contacted him, offering to secure a Federal Government pardon for ₦10 million.

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