Crime
Alleged N33.8bn Manbilla Project fraud: Proceeds used to Purchase Abuja Properties – Witness
Abubakar Kweido, First Prosecuting witness (PW1) in the trial of a former Minister of Power, Saleh Mamman, on Wednesday, October 9, 2024, told a Federal High Court sitting in Abuja before Justice James Omotosho that the former minister allegedly used funds from the Mambilla Hydro project’s account to purchase properties in Abuja.
Biztellers reports that the Economic and Financial Crimes Commission (EFCC), is prosecuting Mamman on a 12-count charge bordering on conspiracy to commit money laundering to the tune of N33,804,830,503.73 (Thirty-Three Billion, Eight Hundred and Four Million, Eight Hundred and Thirty Thousand, Five Hundred and Three Naira, Seventy-Three Kobo).
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During Wednesday’s proceedings, Kweido, an operative of the EFCC while being led in evidence by prosecution counsel, Olumide Fusika, SAN said investigation activities showed that some funds released to the former minister were used to purchase properties in Kado Estate and Wuse 2, Abuja.
“We invited and presented the findings of the investigation to the minister, which he acknowledged and responded to in the presence of his lawyer. He denied connection to all the alleged properties, stating that one Maisbahu Idris who was his Personal Assistant usually received money from the Project Accountant of the Mambilla Hydro project to share with his staff in the ministry.
“We went ahead to conduct a search in the minister`s house and we recovered some foreign currencies in cash. We also recovered the CAC documents of Abangus Nig. Ltd whose investigation revealed that the company was one of the entities used by the minister to facilitate the diversion of funds from the project account of Mambilla”, he said.
Payment Vouchers for Bangus Nig. Ltd and Exhibit Form for some cash recovered at his residence were tendered and admitted in evidence.
Justice Omotosho adjourned the matter to October 23, 2024 for continuation of trial.
Crime
$345,000 Fraud: EFCC Withdraws Arrest Warrant For Mercy Chinwo’s Ex-Manager
The Economic and Financial Crimes Commission (EFCC) has withdrawn the arrest warrant issued against Ezekiel Thankgod, the former manager of renowned gospel singer, Mercy Chinwo.
Biztellers reports that Thankgod is facing allegations of involvement in a $345,000 fraud case.
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The arrest warrant had been issued by Justice Alexander Owoeye of the Federal High Court on January 16, 2025, following an ex parte application by the EFCC seeking to compel Thankgod’s appearance in court.
During a court session on Friday, EFCC counsel, Mrs. Bilikisu Buhari, applied to withdraw the warrant, stating that the charges had already been served on Thankgod’s lawyer, Mr. Monday Ubani, SAN, during open court proceedings.
She argued that the warrant was no longer necessary.
Justice Owoeye granted the application and formally vacated the bench warrant.
Crime
Counsel To Otudeko Protests Alleged N12.3bn Fraud Charges
Oba Otudeko, Chairman of Honeywell Group, appeared in the Federal High Court in Lagos on Monday to challenge charges of N12.3 billion fraud.
Biztellers reports that the Economic and Financial Crimes Commission (EFCC) had filed a 13-count indictment against Otudeko, along with Olabisi Onasanya, former Managing Director of FirstBank Plc., Soji Akintayo, a former board member of Honeywell, and Anchorage Leisure Ltd.
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During the proceedings, the defendants’ lawyer, Mr. Bode Olanipekun (SAN), raised an objection, stating that the charge had not been properly served to Otudeko or his co-defendants.
Olanipekun emphasized this issue as a reason for protest in court.
The EFCC has accused the individuals and the company of fraudulently obtaining N12.3 billion under false pretenses.
More to follow………..
Crime
Arrested Boko Haram Suspects: Adeleke Commends Security Operatives, Assures Safety Of Residents
Osun State Governor, Senator Ademola Adeleke has commended the personnel of the Department of State Services (DSS), on the successful operation, that led to the arrest of 10 suspected members of Boko Haram/Islamic State’s West Africa Province (ISWAP) in Ilesa, Osun State.
Gov Adeleke expressed his feelings in a statement on micro-blogging site, X, on Saturday.
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According to the statement, Gov Adeleke hailed the alertness of security operatives, to eliminate the threats posed by the suspected terrorists, which gives further assurance that our security agencies are up to the task of sustaining peace and security of every part of Nigeria.
He particularly commended the intelligence gathering of the personnel of the State Service, who have painstakingly monitor the activities of the suspected criminals and moved swiftly to cut off their dastardly act.
“This is a welcome development and a big relief, not just for us as a government but to the people of the state and Nigeria in general. I commend the security operatives for their alertness and intelligence driven operation. We have absolute confidence in our security forces to keep protecting us”, Gov Adeleke declared.
He assured that his administration will continue to cooperate with security agencies and support their operations to ensure maximum protection of lives and property of Osun people, noting that this remains top of his priority.
“As the Chief Security Officer of Osun State, I will continue to give priority to issues of security of my people. I will continue to support efforts of security agencies to guard against any breakdown of law and order in any part of Osun. We will sustain the good relationship and collaboration that currently exists between our administration and the security agencies in the state” the Governor noted.
Gov Adeleke enjoined residents of Osun to continue to be watchful, and report any suspicious activity in their neighborhoods to relevant security agency, while assuring that Osun will continue to be a peaceful state under his watch.
“I hereby call on my people to continue to live in peace and harmony and be at alert to report any suspicious activities or behavior around them to the relevant security authorities. Together, we will ensure that Osun remains the most peaceful state in Nigeria” he concluded.