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BREAKING: EFCC Blocks Emefiele’s Quest For Overseas Medical Trip

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The Economic and Financial Crimes Commission (EFCC), on Monday, July 8, 2024, opposed the application of a former governor of the Central Bank of Nigeria, (CBN), Godwin Emefiele, for the release of his passport to enable him to make an overseas medical trip.

The anti-graft agency made the disclosure in a statement on its verified handle on microblogging website, X on Tuesday.

According to the statement, defence counsel, Labi-Lawal had filed an affidavit seeking the release of Emefiele’s passport to enable him to travel to the United Kingdom for medical treatments which was objected to by the EFCC.

READ ALSO: EFCC Challenges Mompha To Prove Corruption Allegation

Monday’s affidavit by the defence and the counter-affidavit by the prosecution was in furtherance of others made earlier on the matter on June 25, 2024 by both teams.

Prosecution counsel, Muhammad Abbas Omeiza in furtherance to the counter-affidavit told the court that there was no medical report before the court showing that Emefiele was plagued by an ailment, and that if there was, there was no evidence to support that it could not be treated locally in Nigeria.

Omeiza further noted that Emefiele deposited his passport with the court as part of the fulfilment of his bail conditions, arguing that releasing it to him would amount to the court varying his bail conditions.

While also arguing that Emefiele was a flight risk, the prosecution counsel noted that “the defendant has co-conspirators all over the world. One Anita and Tony are all aides of the defendant who are currently in the UK. The defendant might be tempted to jump bail because he is standing trial in three different courts.”

In response, the defence counsel dismissed the prosecution’s arguments as speculative, noting that the prosecution could issue an international red alert on the defendant to enable his arrest if he made the overseas medical trip and refused to come back.

Justice Mu’azu, after listening to both counsel, adjourned ruling on the application till July 16, 2024.

Crime

$345,000 Fraud: EFCC Withdraws Arrest Warrant For Mercy Chinwo’s Ex-Manager

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The Economic and Financial Crimes Commission (EFCC) has withdrawn the arrest warrant issued against Ezekiel Thankgod, the former manager of renowned gospel singer, Mercy Chinwo.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.

 

 

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Crime

Counsel To Otudeko Protests Alleged N12.3bn Fraud Charges

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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.

READ MORE: China’s Population Shrinks For Third Year Amid Aging Crisis, Low Birth Rate

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……….. 

 

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Crime

Arrested Boko Haram Suspects: Adeleke Commends Security Operatives, Assures Safety Of Residents

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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.

 

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