NEWS
Ex-NDDC Boss Faces Arrest Over N3.6bn Fraud Claims
In a significant legal development on January 31, 2024, the Economic and Financial Crimes Commission (EFCC) made an impassioned plea before Justice Daniel Osiagor at the Federal High Court in Ikoyi, Lagos.
The request sought the issuance of an arrest warrant for Tuoyo Omatsuli, a former Executive Director on Projects at the Niger Delta Development Commission (NDDC).
Omatsuli is implicated in a high-profile trial concerning an alleged N3.6 billion fraud.
Initially facing trial alongside Francis Momoh, Don Parker Properties Limited, and Building Associates Limited, Tuoyo Omatsuli found himself entangled in charges of conspiracy and money laundering totaling N3,645,000,000 (Three Billion, Six Hundred and Forty-five Million Naira).
This legal saga unfolded before retired Justice Saliu Saidu at the Federal High Court in Ikoyi, Lagos.
One of the counts reads: “That you, Engr Tuoyo Omatsuli, Don Parker Properties Limited, Francis Momoh and Building Associates Limited, between August 2014 and September 2015 at Lagos, within the jurisdiction of this Honourable Court, conspired to disguise the illegal origin of N3,645,000,000 (Three Billion Six Hundred and Forty-Five Million Naira), being proceeds of unlawful activity to wit: corruption and gratification; and thereby committed an offence contrary to Section 18 of the Money Laundering Act 2011 as amended by Act No 1 of 2012 and punishable under Section 15 (3) of the same Act.”
Another count reads: “That you, Engr Tuoyo Omatsuli, between August 2014 and September 2015 at Lagos, within the jurisdiction of this Honourable Court, did procure Francis Momoh and Building Associates Limited to use the total sum of N3,645,000,000 (Three Billion Six Hundred and Forty-Five Million Naira) paid by Starline Consultancy Services into the Diamond Bank Plc Account No. 0023785116 operated by Building Associate Ltd, when you reasonably ought to have known that the said sum formed part of the proceeds of your unlawful activity to wit: Corruption and Gratification; and you thereby committed an offence contrary to Section 18 of the Money Laundering Act 2011 as amended by Act No 1 of 2012 and punishable under Section 15 (3) of the same Act.”
Pleading not guilty to the charges, the defendants, including Tuoyo Omatsuli, faced a legal twist after the Economic and Financial Crimes Commission (EFCC) presented 16 prosecution witnesses.
Following the conclusion of the prosecution’s case, the defendants chose a strategic move by filing a no-case submission instead of presenting their defense. On October 12, 2020, this submission was heard.
In a pivotal ruling on November 11, 2020, Justice Saidu discharged the first defendant, Omatsuli, stating, “I have thoroughly examined the charges against the defendants and the testimony of all 16 prosecution witnesses. I find no grounds for the first defendant to proceed with the defense.”
In response to the discharge of the former NDCC boss, Tuoyo Omatsuli, the Economic and Financial Crimes Commission (EFCC) expressed determination to challenge the decision. On April 13, 2022, a three-man panel of the Court of Appeal, Lagos Division, substantiated the EFCC’s appeal and overturned the trial court’s ruling.
Justice Festus Obande Ogbuinya, delivering the judgment, declared that the lower court’s decision on November 11, 2020, to discharge Omatsuli of the money laundering charges “is hereby set aside, and he shall enter into his defense accordingly on the same counts.”
While the Appellate Court discharged Omatsuli on counts 27, 28, and 29 of the charge, the trial underwent a transition with Justice Saidu retiring and Justice Osiagor taking over. During a recent court session, Norrison Quakers, SAN, counsel to the 2nd defendant, informed the court of Omatsuli’s absence, citing an ongoing appeal at the Supreme Court.
Quakers explained, “The first defendant is on appeal at the Supreme Court. A no-case submission filed by the 1st defendant before the Federal High Court was upheld, but EFCC appealed. The Appellate court reversed the decision, ordering the defendants to enter their defense. Dissatisfied, the 1st defendant appealed to the Supreme Court, and the matter is yet to be determined.”
During the court session, Norrison Quakers, SAN, stated that the 1st defendant, Omatsuli, was unaware of the recent hearing as he lacked legal representation during the last proceedings.
Responding, prosecution counsel Ekele Iheanacho clarified, “At the previous sitting in November 2023, a counsel appeared on behalf of the 1st defendant, and the court instructed us to choose a date for arraignment. Therefore, I didn’t request a bench warrant against the defendant.”
Iheanacho emphasized that, according to the Administration of the Criminal Justice Act (ACJA), there is no stay of proceedings due to an appeal. Citing S352 of the ACJA, he applied for a bench warrant against Omatsuli.
Ekele Iheanacho reinforced in court that, as per the Administration of the Criminal Justice Act (ACJA), there is no provision for a stay of proceedings due to an appeal.
Pointing to S352 of the ACJA, he asserted that the pendency of Omatsuli’s appeal does not hinder the proceedings at the Federal High Court. Consequently, Iheanacho applied for a bench warrant against Omatsuli.
Justice Osiagor disagreed with Iheanacho’s assertion that the 1st defendant was aware of the current hearing and consequently ordered that he be formally notified.
The case has been adjourned to March 22, 2024, for re-arraignment and trial.
NEWS
Christmas: Shettima Assures Of FG’s Commitment To Citizens’ Welfare
Nigeria’s Vice President, Kashim Shettima has assured Nigerians of the federal government’s dedication to national security, economic transformation, and welfare of the citizens.
This was detailed in a Christmas message on Wednesday afternoon in Abuja under the signature of the Senior Special Assistant to The President on Media & Communications (Office of The Vice President), Stanley Nkwocha.
According to the Vice President, the administration of President Bola Ahmed Tinubu remains unwavering in its focus on these critical areas, as the country looks forward to the dawn of a new year.
ALSO READ: Tinubu Sends Hearty Christmas Greetings To Christians Worldwide
He said, “In these times of economic transformation, I want to assure you that the President Bola Ahmed Tinubu administration remains steadfast in its commitment to improving the lives of all Nigerians.”
Vice President Shettima particularly urged the citizens to imbibe the virtues of national unity during the yuletide season.
“Nigeria’s diversity remains our greatest strength. Let us avail ourselves of the time provided by the holiday season to strengthen the bonds of brotherhood that unite us across all faiths and regions,” he said.
Senator Shettima assured Nigerians of the continued vigilance of the nation’s security forces, noting that “our brave security personnel will continue to work round the clock during this festive period to keep us safe.”
He said enhanced security measures have been put in place to protect the citizens during the holiday period.
“The relevant agencies have been mobilized to ensure your safety and comfort on all major routes,” he stated, urging travelers to remain vigilant.
VP Shettima expressed optimism about the nation’s trajectory in the coming year, saying, “I am filled with hope and optimism about Nigeria’s future. Together, we will build a more prosperous and united nation.
“To our young people, you are the backbone of our nation. The Renewed Hope administration is implementing various initiatives to create opportunities for you to thrive and contribute to Nigeria’s development,” he added.
NEWS
Yuletide: Adeleke Rejoices With Christians
Osun State Governor, Senator Ademola Adeleke has felicitated Christians in Osun State and beyond on the occasion of the 2024 Christmas celebration, urging them to follow Jesus Christ’s example of compassion and tolerance.
Biztellers reports that Gov Adeleke described the birth of Jesus Christ as a defining moment for mankind, in a statement in Osogbo on Tuesday.
He described the festive season as a solemn reminder of the power of love and how it can save humanity.
ALSO READ: Archbishop Martins Champions Clamour For Better Life For Nigerians
While recognising unity and togetherness as an important message that Jesus Christ’s life resonates, Gov Adeleke charged Osun people, particularly Christians, to draw from the spiritual import of the celebration by sharing love and fostering harmony in communities.
In his words, “I extend my warm wishes to Christian faithful in Osun state and beyond as we mark this year’s Christmas. The birth of Jesus Christ is a manifestation of the power of love and remind us of the essence of compassion,” the Governor noted in his message.
“In the mood of celebration, I urge us to take a moment to reflect on the message of renewal that the birth of Jesus Christ signifies, promoting activities that will unite not divide, build not destroy, and bring peace not conflict.
“It is also my sincere appeal that we extend hands of kindness to the needy and the weak in the society, spreading love and generosity beyond borders. That is the essence of Christmas and it is most essential that at a time like this, no one is left to their fate.”
NEWS
Archbishop Martins Champions Clamour For Better Life For Nigerians
Archbishop Alfred Adewale Martins, of the Catholic Archdiocese of Lagos, has enjoined all Nigerian leaders to be more sensitive to the yearnings of the people for a better life.
This was contained in a 2024 Christmas Message to Nigerians issued in Lagos under the signature of the Director of Social Communications, Very Rev. Fr. Anthony Godonu.
According to the Archbishop there is an urgent need for a better enabling environment to allow businesses thrive in a bid to reduce the high rate of unemployment and the grinding poverty in the land.
He urged leaders to prioritise the welfare of citizens over personal needs in addressing the widespread hunger, poverty, joblessness, and insecurity ravaging the nation.
ALSO READ: Tinubu Sends Hearty Christmas Greetings To Christians Worldwide
In his words, “Even in the face of policies that are deemed to have positive results in the long-term, such as the removal of fuel subsidies, floating of the naira and the new tax reforms initiative, governments must ensure that the immediate welfare of people is not neglected but factored into the planning and execution of such policies. This is necessary, if the people for whom the policies are being made are not to die before the positive results begin to manifest.
“At the same time, government spending must be prudent and compassionate. In addition, it is necessary to pay more attention to the agricultural sector so that food security can be ensured for overall benefit.”
The Prelate described as very sad and depressing the recent loss of several lives of innocent Nigerians in Ibadan, Abuja, and Anambra in their quest to access food palliatives owing to pervading hunger across the country.
He considered it worrisome that many Nigerians now find it difficult to purchase necessities of life, especially during this festive season that should be a period of merriment, sharing of love, food, and other essentials, which are the hallmarks of the Christmas season.
To forestall a reoccurrence of such ugly incidents, the prelate urged governments, at both federal and state levels, as well as the legislative assemblies, to identify and quickly fix the loopholes in the polity that are responsible for the massive poverty and hardship which Nigerians are facing.
He advocated the appraisal of the nation’s existing laws and enactment and enforcement of only proactive policies that would open the business environment, attract investors, and create more jobs so that the citizens can afford their basic needs; rather than depend on palliatives that offer only temporary relief.
The prelate urged substantial investments in the agricultural sector of the economy to ensure the availability of basic foodstuffs; thereby reducing the high cost of essential food items like rice, beans, onions and grains.
“If citizens have food in their homes, people will not endanger their lives while scrambling for palliatives in the way it happened,” he noted with sadness.
While praying for the souls of those who died in the recent stampedes in parts of the country, he also commiserated with those who lost their loved ones, praying that Jesus, the Prince of Peace would bring solace to the afflicted, comfort to the grieving, and hope to the despairing.
“This special season reminds us of the profound love of God, who sent His only Son to redeem humanity. May the light of Christ illuminate our lives, dispel darkness, and fill our hearts with love, compassion, and kindness. As we gather with family and friends, let us not forget those who are less fortunate, the vulnerable and the marginalised. May our celebration be a catalyst for acts of charity, generosity, and solidarity,” he stated.
Kelton Gaylord
February 3, 2024 at 10:40 am
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