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Court Issues Bench Warrant For Ex-AMCON MD In Arik Air Fraud Case

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The arraignment of Ahmed Kuru, the former Managing Director of the Asset Management Corporation of Nigeria (AMCON), was delayed on Monday after he failed to appear in court.

Kuru, who is facing a six-count charge, was to be arraigned for alleged theft of property belonging to Arik Air and abuse of office.

Kuru, along with the current Managing Director of Arik Air, Captain Roy Ilegbodu; the receiver manager of Arik, Kamilu Omokide; Union Bank Plc; and the company Super Bravo Limited, were set to appear before Justice Mojisola Dada at the Special Offences Court in Ikeja, Lagos.

READ MORE: Tax Reforms Not Aimed At Impoverishing Any Part Of Nigeria, Scrapping Agencies – Presidency

The charges are being brought by the Economic and Financial Crimes Commission (EFCC).

The complaints were filed by Arik’s founder, Johnson Arumemi, and its shareholders, with their petition signed by Senior Advocate of Nigeria (SAN) Femi Falana. The charges allege various acts of fraud, theft, and abuse of office.

In the first charge, Union Bank is accused of making false statements to AMCON, inducing an unwarranted sale of Arik Air’s loans, and falsely reporting the status of the airline’s loans.

This led to the transfer of a fake sum of N71 billion to AMCON, an act considered a violation of Section 96 of the Criminal Law of Lagos State 2015.

In count two, Kuru, Omokide, and Ilegbodu are alleged to have fraudulently converted N4.9 billion to the benefit of NG Eagle Limited, a company they are accused of setting up for personal gain.

This is considered theft by fraudulent conversion, violating Section 278(1)(a) of the Criminal Law of Lagos State 2011.

Count three involves Captain Roy Ilegbodu, who is accused of stealing N22.5 million in May 2024 and converting it for the use of Magashi Ali Mohammed, in breach of Arik Air’s property rights.

Kuru and Omokide face further charges in count four, which accuses them of abusing their public office in July 2019 to incorporate NG Eagle Limited for undue personal benefit, a violation of Section 73 of the Criminal Law of Lagos State 2015.

In count five, Kamilu Omokide, Ahmed Kuru, and Captain Roy Ilegbodu are accused of authorizing the destruction of a $31.5 million aircraft, 5N-JEA, in February 2022, an arbitrary act that harmed Arik Air and Nigeria’s economic stability.

Count six accuses Omokide, Kuru, and Super Bravo Limited of dishonestly converting three Boeing aircraft belonging to Arik Air to the use of Super Bravo Limited in November 2023, amounting to theft by dishonestly taking property.

Due to Kuru’s absence from the court proceedings, Justice Dada issued a bench warrant for his arrest.

Authorities have been instructed to locate and bring him to court.

The case, which involves key figures in the aviation and banking sectors, is under close scrutiny as the EFCC continues its investigation into the alleged financial crimes.

 

2 Comments

2 Comments

  1. Terry Fritsch

    December 3, 2024 at 12:25 pm

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  2. Oren Balistreri

    December 3, 2024 at 12:39 pm

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Crime

Abia State Police Commissioner Disbands Anti-Cultism Unit, Demotes Corporal To Constable

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Stop Tagging Us To Iwo Ritual Killings, Investigate To Nab Culprits – Group Tells Police

 

Allegations of misconduct have seen the Commissioner of Police, Abia State Command, CP Danladi Isa disband its Anti-Cultism Unit.

The command’s Public Relations Officer, ASP Maureen Chinaka, made the disclosure in a statement in Umuahia, on Tuesday.

According to ASP Chinaka, the drastic measures also witnessed the demotion of a corporal to constable.

ALSO READ: Corps Members To Receive N77,000 Monthly Allowance Soon, Says NYSC DG

The statement read, “The Commissioner of Police, Abia State Command, CP Danladi Isa, in alignment with the vision of the Inspector General of Police (IGP), to establish a professionally competent, service-driven, rule-of-law-compliant, and people-friendly police force, has disbanded the command’s Anti-Cultism Unit for unprofessional conduct and incivility towards members of the public.

“Additionally, F/No: 527324 Corporal Okonkwo Ebuka, attached to Area Command, Aba, but on special duty at Isuochi was demoted from Corporal to Constable.

“This decision followed the conclusion of an administrative action in which he was tried in an orderly room and found guilty for discreditable and unprofessional conduct and incivility to members of the public.”

ASP Chinaka maintained that the Commissioner of Police emphasised the command’s zero-tolerance policy for any form of unprofessional conduct among officers that could tarnish the good image of the Force.

“Members of the public are also encouraged to report any unprofessional conduct by officers to the Complaint Response Unit Abia Command via 09031593827,” the statement added.

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Crime

EFCC Fires 27 Officers Over Fraud, Misconduct

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Economic and Financial Crimes Commission, EFCC,

 

As part of efforts to ensure integrity and rid its fold of fraudulent elements, the Economic and Financial Crimes Commission (EFCC), dismissed 27 officers from its workforce in 2024.

This was disclosed in a statement on its verified handle on micro-blogging site, X, on Monday evening.

According to its Head, Media & Publicity, Dele Oyewale, the officers were dismissed for various offences bordering on fraudulent activities and misconduct.

ALSO READ: Tinubu Attends Mahama’s Inauguration

Their dismissal, following the recommendation of the Staff Disciplinary Committee of the EFCC, was ratified by the Executive Chairman, Ola Olukoyede.

Olukoyede reiterated the commitment of the Commission to zero tolerance for corruption, warning that no officer is immune to disciplinary measures. Every modicum of allegation against any staff of the Commission would always be investigated, including a trending $400,000 claim of a yet-to-be-identified supposed staff of the EFCC against a Sectional Head. The core values of the Commission are sacrosanct and would always be held in optimal regard at all times.

The Commission also wishes to alert the public of the sinister activities of impersonators and blackmailers using the name of its Executive Chairman to extort money from high-profile suspects being investigated by the EFCC.

Two members of an alleged syndicate, Ojobo Joshua and Aliyu Hashim were recently arraigned before Justice Jude Onwuebuzie of the Federal Capital Territory, FCT, High Court, Abuja for allegedly contacting a former Managing Director of the Nigerian Ports Authority, Mohammed Bello-Kaka and demanding $1million from him for “Olukoyede to give him soft landing” on a non-existing investigation.

The anti graft Agency cautioned that such characters were still on the loose seeking victims.

Olukoyede remains a man of integrity that cannot be swayed by monetary influences. The public is enjoined to always report such disreputable elements to the Commission.

Additionally, the EFCC is aware of moves being hatched in some quarters to blackmail officers of the Commission through unwholesome means.

Suspects being investigated for some economic and financial crimes who have failed to compromise their investigators would always clutch at any straw. Such blackmailers should not be accorded any form of attention.

 

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Crime

Court Sets Date To Hear Speed Darlington’s N300m Rights Suit Against IGP

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Contempt: Four SANs to be Served by Courier

A Federal High Court in Abuja has fixed January 13, 2025, to hear a N300 million fundamental rights enforcement suit filed by singer Darlington Achakpo, better known as Speed Darlington, against the Inspector-General of Police, Kayode Egbetokun.

The court set the date after Speed Darlington’s counsel, Abubakar Marshal, requested an adjournment to allow the police lawyer, Garba Audu, time to review and respond to the documents served on him in court.

Justice Musa Liman granted the request, noting the I-G’s lawyer had yet to receive the full process.

RELATED NEWS: Again, Police Arrest Singer Speed Darlington In Owerri

The case stems from a previous ruling on December 23, 2024, in which Justice Liman ordered the I-G to either charge Speed Darlington to court or release him on bail unconditionally within 48 hours.

However, according to the singer’s lawyer, the police have failed to comply, and Speed Darlington remains in detention.

Speed Darlington, 39, was first arrested on October 4, 2024, over allegations of defaming Afrobeat artist Damini Ogulu, better known as Burna Boy, through cyberstalking.

He was granted bail on October 8, but later rearrested on November 27 for allegedly violating the terms of his administrative bail.

Human rights activist Deji Adeyanju reported that Speed Darlington was detained in Abuja following a petition from Burna Boy.

The singer’s legal team argues that his detention has been unlawful, citing mistreatment during his time in custody.

At the resumed hearing on Monday, Marshal informed the court that the matter was scheduled for the hearing of the originating motion for enforcement of the singer’s fundamental rights.

Audu, however, stated he had not been served with the application, though the court confirmed that proof of service was on record.

Justice Liman asked if the singer had been released, to which Marshal responded negatively. Audu then clarified that the police had already filed criminal charges against Speed Darlington, which were scheduled for hearing before Justice Ekerete Akpan on January 15, 2025.

He also argued that the police had not flouted the court’s earlier order, citing difficulties in proceeding with the matter due to the Christmas holiday.

Marshal countered by requesting the court to direct the police to release Speed Darlington on bail pending his arraignment.

“We shall be applying pending the trial and arraignment of the applicant that your lordship make an order admitting him to bail,” Marshal said. However, Audu opposed the application.

Justice Liman advised the police lawyer to ensure Speed Darlington’s release, expressing that there was no harm in granting bail. “I don’t see anything the police will lose if granted bail,” the judge remarked.

The singer’s fundamental rights suit, marked FHC/ABJ/CS/1832/2024, seeks a declaration that his arrest and detention violated his constitutional rights.

He is asking for: “An order for his immediate and unconditional release or to be produced in court to face charges.

“N300 million in damages for his unlawful detention, mistreatment, and the ongoing violation of his rights.

In a supporting affidavit, Speed Darlington’s legal team claimed he was detained for five days without being formally charged and subjected to harsh conditions.

The affidavit also noted that the singer had been re-arrested despite informing the police of a medical emergency and obtaining permission to travel for a performance.

The matter will continue on January 13, 2025, as the court considers the singer’s suit.

 

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