Connect with us

NEWS

Emefiele Approved Contracts, Payments To Wife, Brother-in-law – Witness Testifies

Published

on

Former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele faced damning allegations in court on Monday as a prosecution witness accused him of awarding lucrative contracts to companies owned by his wife and a brother-in-law.

This testimony was given during Mr. Emefiele’s trial at the Federal Capital Territory (FCT) High Court in Maitama, Abuja.

Responding to questions from the defence team, Mr. Agboro, the seventh prosecution witness (PW7), provided details in the ongoing case where Mr. Emefiele faces charges including corruption, conspiracy, criminal breach of trust, forgery, and obtaining approximately $6.23 million under false pretences.

His trials in Abuja and Lagos follow his removal from office by President Bola Tinubu last June.

During the proceedings on Monday, Michael Agboro, an investigator with the Independent Corrupt Practices and Other Related Offences Commission (ICPC), testified under the guidance of Rotimi Oyedepo, a Senior Advocate of Nigeria (SAN) prosecuting for the EFCC.

Agboro had initially stated in March that former CBN governor Godwin Emefiele awarded 45 contracts, totaling billions of naira, to family members and associates, including his wife Margaret Emefiele.

The witness detailed that April 1616 Investment Limited, owned by Sa’adatu Ramalan Yero, a CBN employee and an associate of Mr. Emefiele, was one of the companies benefiting from these contracts.

According to Agboro, a collaborative investigation involving the ICPC, EFCC, Code of Conduct Bureau (CCB), and the State Security Service (SSS) revealed that these contracts were allegedly awarded to confer corrupt advantages upon the recipients.

During cross-examination, prosecution witness Michael Agboro reaffirmed his earlier claims despite questioning from Godwin Emefiele’s counsel, Mathew Burkaa, a Senior Advocate of Nigeria (SAN).

According to reports, Agboro reiterated that Mr. Emefiele allegedly conferred unfair advantages on Saadatu Yaro, a CBN employee, as well as on his wife and brother-in-law through awarded contracts.

When asked if Mr. Emefiele personally approved and awarded contracts, Agboro confirmed that the defendant indeed approved the contracts in question.

Responding to queries about the distinction between Mr. Emefiele and the CBN institution, Agboro noted that while Mr. Emefiele was an employee of the CBN, there existed a difference between the two entities.

Regarding Mr. Emefiele’s role in the tender’s board or procurement department, Agboro admitted he did not possess knowledge on those specifics.

He said “We limited our investigation to him, his wife, relatives and associates.”

However, Michael Agboro clarified that investigations did not find evidence of Mr. Emefiele holding directorship, shareholding, or account signing authority in April 1616 Limited or Architekon Nigeria Limited.

He also acknowledged there was no proof indicating these companies paid Mr. Emefiele for his official duties.

When questioned about whether his investigative team interviewed relevant CBN officials regarding the execution of contracts by these firms, Agboro confirmed they did.

However, he admitted he couldn’t recall if their final report definitively stated whether the companies successfully completed the contracted jobs.

Justice Muazu accepted the exhibits into evidence and adjourned the case until June 25, 2024, for the witness to undergo re-examination.

The prosecution has leveled 20 charges against Mr. Emefiele, including criminal breach of trust, forgery, conspiracy to obtain money by false pretenses, and obtaining money under false pretenses during his tenure as CBN governor.

Furthermore, it is alleged that Mr. Emefiele forged a document titled “Re: Presidential Directive on Foreign Election Observer Missions” dated January 26, 2023, with Reference No. SGF.43/L.01/201, purportedly from the Office of the Secretary to the Government of the Federation (SGF).

The EFCC has accused him of leveraging his position as CBN governor to unfairly benefit two companies, namely April 1616 Nigeria Ltd and Architekon Nigeria Ltd, through corrupt means.

NEWS

“We Are Raising Fraudsters” — Obi Reacts to EFCC’s Explosive Student Cybercrime Report

Published

on

Former presidential candidate of the Labour Party, Peter Obi, has reacted strongly to a recent report by the Economic and Financial Crimes Commission (EFCC) alleging that a significant number of Nigerian university students are involved in internet fraud.

The EFCC had reportedly warned that cybercrime is becoming increasingly common among undergraduates, a development it described as a growing national concern requiring urgent attention from authorities, parents, and educational institutions.

SEE ALSO: Political Earthquake Brewing? Peter Obi, Bala Mohammed in Closed-Door Talks

Reacting to the claim, Obi described the situation as deeply troubling, warning that Nigeria may be “raising a generation of fraudsters” if the trend is not urgently addressed.

According to him, if even a large fraction of the allegation is true, it signals not just a crime problem but a broader collapse of values and moral discipline in the country.

He stressed that young people do not operate in isolation, arguing that society, leadership, and institutions all play a role in shaping behaviour. Obi noted that when dishonesty appears to thrive without consequences, it sends the wrong message to the youth.

The former Anambra State governor also called for urgent reforms in governance, education, and value reorientation, insisting that integrity must be restored at all levels of society.

He added that the focus should not only be on condemning young people but on addressing the systems that influence their choices and actions.

Obi further urged leaders to set better examples, warning that a society cannot expect honesty from its youth if accountability is weak at the top.

The EFCC has continued to express concern over rising cybercrime cases in tertiary institutions, describing the trend as a threat to national development and security.

Continue Reading

NEWS

Police Rescue Five Abducted Students in Ogun After Gun Battle

Published

on

Man Arrested For Burglary In Ogun Churches

Operatives of the Nigeria Police Force have successfully rescued five students of Gateway Polytechnic, Saapade, following their abduction by gunmen in Ogun State.

The students were reportedly kidnapped late Monday night in the Sapade area of Remo North Local Government Area, triggering a swift response from security operatives after a distress call was received around 10:55 p.m. at the Ipara Police Division.

Upon arrival at the scene, officers discovered an ash-coloured Toyota vehicle riddled with bullet holes and stained with blood. Several mobile phones and personal belongings were also recovered from the abandoned car.

SEE MORE: Horror in Kogi: Gunmen Abduct 24 Pupils in Orphanage Raid, 15 Rescued

Confirming the incident, the Police Public Relations Officer in the state, Oluseyi Babaseyi, said an identity card found at the scene linked the victims to Gateway Polytechnic, prompting an immediate escalation and a full-scale rescue operation.

The Commissioner of Police, Bode Ojajuni, subsequently ordered the deployment of tactical units in what he described as an intelligence-driven mission to secure the students’ release.

Security teams drawn from the Isara Area Command, Ipara Division, SWAT, Anti-Kidnapping Unit, Violent Crime Response Unit, Quick Response Squad, and Operation MESA were mobilised for coordinated bush-combing and tracking operations across suspected escape routes.

The sustained pressure paid off on April 28, when the students were rescued unhurt from their captors.

According to the police, the kidnappers engaged operatives in a gun duel during the rescue effort but were overpowered by superior firepower, forcing them to flee with suspected gunshot wounds. No casualties were recorded among security personnel.

“The victims were immediately evacuated, debriefed, and taken for medical attention due to the conditions they endured while in captivity,” Babaseyi added.

Commending the operatives, Ojajuni praised their gallantry and professionalism, noting that their swift coordination was instrumental to the success of the mission.

He assured residents that efforts are ongoing to apprehend the fleeing suspects, with intensified bush-combing operations already underway.

The police also urged members of the public to remain vigilant and report suspicious movements, emphasizing that community cooperation remains critical in the fight against crime.

Continue Reading

International News

Fresh Violence Rocks Mali as France Orders Citizens to Evacuate

Published

on

The government of France has issued an urgent directive to its citizens in Mali, advising them to leave the country immediately following a fresh wave of violent attacks.

In a travel advisory released on Wednesday, the French foreign ministry described the security situation in Mali as “extremely volatile,” citing recent assaults carried out by jihadist groups and Tuareg separatist fighters over the weekend.

ALSO READ: Mali’s Junta Leader Assimi Goita Grants Himself Unlimited Presidential Mandate

According to the statement, all travel to Mali remains strongly discouraged regardless of purpose, as authorities warned that the risk to foreign nationals has significantly increased.

“French nationals are advised to make arrangements to leave Mali temporarily as soon as possible on the commercial flights that are still available,” the ministry said.

The advisory comes amid renewed concerns over instability in the Sahel region, where armed groups have continued to intensify their operations despite years of military interventions.

President Emmanuel Macron has repeatedly expressed concern over the deteriorating security climate in Mali, particularly following the withdrawal of foreign forces and the growing influence of insurgent factions.

Mali has been grappling with insecurity since 2012, as jihadist insurgency, separatist tensions, and political unrest continue to undermine stability in the country.

Continue Reading

Copyright © 2022. Biztellers, powered by Alphaxristi.

0
Would love your thoughts, please comment.x
()
x