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Ex-NDDC Boss Faces Arrest Over N3.6bn Fraud Claims

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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.

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NUPRC Identifies over 1,100 HCDT Projects in Niger Delta

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The Host Communities Development Trust (HCDT) framework established by the Petroleum Industry Act (PIA) is yielding fruits having given birth to over 1,100 projects being executed across the Niger Delta.

The Nigerian Upstream Petroleum Regulatory Commission (NUPRC) made the disclosure on Thursday, through its Assistant Director, Host Community Development Affairs, Kingsley Ehiaguina.

He spoke during the inauguration of the Board of Trustees of the PML 66 HCDT by Ingentia Energies Limited in Port Harcourt.

The trust comprises three communities in Ahoada West Local Government Area of Rivers State — Egbolom, Omelema and Ahoada I.

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The PIA, which came into effect in 2021, provides the legal, governance, regulatory and fiscal framework for Nigeria’s petroleum industry and provides for the establishment of the HCDT to ensure oil-producing communities benefit directly from petroleum operations by identifying and implementing projects that address their development needs.

Speaking at the event, Ehiaguina said the inauguration marked another milestone in the implementation and operationalisation of the HCDT framework.

“We are so delighted to be here today at this inauguration of the PML 66 HCDT. It is a testament to the implementation and the operationalisation of the Host Community Development Trust.

“It is a transformational initiative that has the tendency and the potential to turn our host community into a wonder, and the gains have already been recorded since the implementation of the HCDT.

“Since the implementation of the HCDT, 163 HCDTs have been incorporated, and I can tell you that billions of naira have been remitted into the various accounts, and over 1,100 projects are ongoing across the Niger Delta.

“We have commissioned over 200 projects. I can tell you that the PIA and the HCDT framework are working.

“So today is another testament to what we can achieve when we collaborate, when we are united between the settlor (company) and our host community,” Ehiaguina stated.

He commended Ingentia Energies Limited for its commitment to implementing both the letter and spirit of the Petroleum Industry Act.

Addressing the trustees, he said, “From the NUPRC, we’ll ensure that everything that you own as your right is given to you by ensuring that the company pays its three per cent statutory contribution and ensuring that the sustainable development you seek for your community is achieved.”

Ehiaguina urged the Board of Trustees to remain transparent and work in the best interests of the host communities.

In his remarks, the Managing Director and Chief Executive Officer of Ingentia Energies Limited, Charles Odita, said the trust was established after extensive consultations with stakeholders and the host communities.

Odita said that, in line with the PIA, the company would provide funding for projects selected by its host communities and expressed satisfaction that the board had finally been inaugurated after delays involving various stakeholders.

“We know that with the cooperation of the three communities we are indeed here today.

“I believe that with the inauguration of this Trust there will even be a jump start to the impact of our operation on the community because, as we are all aware, under the PIA, the government in its wisdom has mandated that we set aside three per cent of our operating expenditure for the previous year to be given to the Host Community Development Trust.

“It is then the Trust that determines what happens. So with this, we believe we are going to be making our own contribution, and then the Trust, which is made up of members of the community, will indeed decide how and what they want to do.

“So this, for me, is going to be a major game changer for the accelerated development of the community,” he said.

Also speaking, the Permanent Secretary, Rivers State Ministry of Chieftaincy and Community Affairs, Patrick Ndukwe, described the inauguration as a significant milestone for the energy sector and the host communities of PML 66.

He said the event fulfilled one of the obligations of the settlor under the Petroleum Industry Act and assured that the state government would continue to provide a peaceful and conducive environment for businesses to thrive.

Ndukwe urged the trustees to select projects that align with the Rivers State Government’s development priorities.

“As you choose your projects you must ensure that they align with the Rivers State Government development plan under the visionary leadership of His Excellency Sir Siminalayi Fubara, Governor of Rivers State,” he stated.

He listed infrastructure development, sustainable urban and rural communities, road construction, transportation, quality education, healthcare and agriculture among the state’s development priorities.

Earlier, a consultant to Ingentia Energies Limited, Godwin Minimah, described the inauguration of the PML 66 Board of Trustees as a significant step towards strengthening relations between the company and its host communities.

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NEWS

Adeleke Commissions 3.5km Phase 1 of Ila Road Dualisation

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Osun State Governor, Senator Ademola Adeleke on Thursday commissioned the 3.5km phase one of the Ila township road dualisation.

This was revealed in a government house statement issued in Osogbo on Thursday.

Speaking at the commission exercise, the Governor noted that the dual carriage is more than a road but a lifeline for commerce, mobility and safety for the people adding that the project alongside other township roads, market and health facility shows that this administration believes that development must get to the grassroots.

He added that his administration is opening Ila to more investments, easier movement of farm produce and better access to schools, hospitals and the palace.

“The dual carriage is more than a road. It is a lifeline for commerce, mobility and safety for the people. This project alongside other township roads, market and health facility shows that this Administration believes that development must get to the grass roots. Ila is a historic town, it is a center of learning, culture and commerce.

“With this dualised road, we are opening Ila to more investment, easier movement of farm produce and better access to schools, hospitals and the palace.

“We also know that this road connects Ila to other town, that is why we are also working on Intercity Roads to ensure Ila is not left behind in the Osun infrastructure agenda. Apart from this dual carriageway, my administration has equally completed over 7km length of intracity roads in Ila Orangun.”

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Earlier, the Commissioner for Special Duties, Dr Tokunbo Salam stated that Gov Adeleke’s era is a landmark one. An era that will be hard to forget in the history of Osun State. He added that the road was constructed within 12 months as mandated by the Governor.

“Your Excellency, You will recall that, 12 months, 2 days ago, you were here to flag off this road and you gave us a mandate at the Ministry of Works and Infrastructure that we have to finish this road within 12 months and we are here today for the commissioning of this road.

“Your Excellency, I believe people are counting because this is one of several projects and they are still counting. Your excellency, your era is a landmark era and era that will be hard to forget in the history of Osun State. What we have commissioned today never happened and in many other places never happened and history will never forget.

“What is happening is described as urban renewal and as we are renewing, this is the first phase of the road and the second phase of the road will be pronounced by His Excellency and I know that by the time he comes back for his second term, total transformation will come to Ila”, he stated.

Briefly describing the project before its commissioning, Director of Research and Planning, Ministry of Works and Infrastructure, Engr Olalekan Salami explained that the Governor gave an approval for a 10km road to be executed in three phases, 3.5km for phase 1 and 2 and 3km for phase 3.

He said, “Your Excellency, you approved that the dualisation of Ila road should be 10km in length and phased into three and you gave us a mandate that the first phase be delivered within 12 months.

“Exactly 21st of July 2025, we were here to flag off this road, and we are here today 23rd of July 2026 for the commissioning of the first phase which is 3.5km”

“It is the intention of the Governor that this road will lead to the Federal University of Health Sciences, first phase of 3.5km is completed within 12 months, another 3.5km will be completed within the next 12 months and the last one will be 3km to complete the 10km dual carriageway.”

The Commissioning was witnessed by the Orangun of Ila, Oba Abdulwahab Olukayode Oyedotun (Bibiire I), Members of the Imole Campaign Council as well as other members of the Executive Council and party Chieftains.

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Ex-Porn Star Makes History, Takes Oath as Colombian Senator

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Former adult film actress Deyci Alejandra Omaña Ortiz, popularly known by her stage name Amaranta Hank, has made history after being sworn in as a senator in Colombia, becoming one of the country’s most talked-about political figures.

Ortiz secured the Senate seat following her victory in Colombia’s March elections on the platform of the left-wing Historic Pact coalition, where she campaigned for greater rights and legal protections for workers in the adult entertainment industry.

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According to Colombian newspaper El Tiempo, the newly inaugurated lawmaker will represent the Norte de Santander region during the 2026–2030 parliamentary term after placing 23rd on the coalition’s closed electoral list.

The Historic Pact emerged as the country’s strongest political force in the election, winning 22.72 per cent of the Senate vote—more than 4.4 million ballots—to secure 25 seats, according to Colombia’s National Registry.

Before entering politics, Ortiz worked as a journalist before transitioning into the adult film industry. She has maintained that her previous career should not define her ability to serve in public office.

Responding to critics who questioned her suitability for office, Ortiz defended her candidacy in a TikTok video, saying:
“¿Por qué una mujer que estuvo en la industria para adultos no puede aspirar a un cargo de elección popular?”

The statement translates to: “Why can’t a woman who was in the adult industry aspire to a popularly elected office?”

According to Infobae Colombia, Ortiz believes women who have worked in the sexual economy make meaningful contributions to the country’s economy and deserve legal recognition instead of continued stigma.

Born in the city of Cúcuta, the senator said her legislative agenda will also focus on mental health, sexual abuse prevention, and broader social welfare reforms.

Her political rise follows months of public debate after she and fellow former adult film performer Juan Carlos Florián were appointed to positions in President Gustavo Petro’s Ministry of Equality, a move that sparked widespread discussion in Colombia.

Ortiz’s swearing-in marks one of the most closely watched moments in Colombian politics in recent years, with supporters describing it as a victory for inclusion and equal opportunity, while critics continue to question her unconventional path to public office.

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