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.
International News
Moment Military Aircraft Crashes During Airshow Near Athens (Video)
A military aircraft has crashed during an airshow at a base outside Athens, Greece, killing the two pilots onboard.
The incident occurred on Saturday during the annual “Athens Flying Week” airshow, according to the Greek news agency ANA.
The aircraft, identified as an F-4 Phantom, had reportedly just taken off when it suddenly lost altitude and crashed.
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The crash happened in front of thousands of visitors attending the airshow and was followed by an explosion.
The two pilots aboard the aircraft died in the crash, while the circumstances that led to the aircraft losing altitude remained unclear.
A fire service helicopter was dispatched to the scene to extinguish the blaze caused by the crash, according to Greece’s public broadcaster, ERT.
Following the incident, Greek Defence Minister Nikos Dendias cancelled a planned trip to Thessaloniki’s International Fair and travelled to the crash site.
Authorities are expected to investigate the crash to determine what caused the military aircraft to lose altitude shortly after take-off.
See video below
NEWS
Atiku Vows Probe of ₦33.75bn Cash Transfer to 3.29m Nigerians
Former Vice President and presidential candidate of the African Democratic Congress, Atiku Abubakar, has vowed to constitute an independent team of experts to investigate ₦33.75 billion reportedly paid to 3.29 million vulnerable Nigerian households under the Federal Government’s cash-transfer programme.
Atiku made the declaration in a statement issued on Saturday by his Senior Special Assistant on Public Communication, Phrank Shaibu, following an audit report that raised questions over whether the funds actually reached the intended beneficiaries.
SEE ALSO: Drama as Atiku’s Lobbyist Deletes Post Announcing Trump Commission Appointment
According to Atiku, the figures expose serious concerns about the government’s intervention programme, noting that ₦33.75 billion divided among 3.29 million households amounts to approximately ₦10,258 per household.
He criticised the Bola Tinubu administration for removing the fuel subsidy and increasing taxes, tariffs, transportation and electricity costs, while the intervention meant to cushion the impact of those policies was now facing serious accountability questions.
“This is beyond a bookkeeping scandal. The intervention is insultingly small, yet even that small amount cannot be cleanly accounted for,” Atiku said.
He also questioned the varying figures released by the government regarding the number of households that benefited from its intervention programme.
Atiku noted that the administration had claimed that more than ₦600 billion had been disbursed to over 10 million households, after Nigerians were earlier told that about 15 million households were beneficiaries.
“It now appears that the Tinubu administration cannot give Nigerians a coherent account of how many households actually benefited from its intervention programme, while significant portions of the expenditure have failed to withstand independent audit scrutiny,” he said.
The former vice president said the Auditor-General for the Federation, Shaakaa Chira, was reportedly questioning ₦33.75 billion allegedly paid to 3.29 million beneficiaries.
He added that the audit also raised questions over ₦36.74 billion in payments reportedly made without pre-payment audit and another ₦4.62 billion for which payment vouchers were not produced.
Atiku commended Chira for what he described as putting his constitutional responsibility above political convenience.
“That is what institutions are supposed to do — protect the public purse, not the political comfort of those in power,” he said.
Explaining his decision to launch an independent probe, Atiku said Nigerians could not reasonably be expected to trust the same government whose expenditure was under scrutiny to investigate itself.
“My team will constitute an independent group of financial, audit, technology and public-accounting experts to interrogate the available records surrounding these cash-transfer payments,” he said.
He said the team would examine beneficiary figures, payment channels, reconciliation records, audit queries and other inconsistencies surrounding the payments.
Atiku also said the investigation would establish whether the beneficiaries actually received the funds and determine whether access to relevant records had been obstructed.
“If Remita processed these transactions, the relevant records should be available for scrutiny. If beneficiaries received the money, there should be evidence. If access to records was obstructed, Nigerians deserve to know by whom and why,” he said.
He demanded that the government publish a verifiable payment trail if the beneficiaries were genuine, while insisting that funds should be recovered if they did not reach the intended recipients.
Atiku further called for prosecution of any official found to have diverted, misapplied or misappropriated funds meant for vulnerable Nigerians.
He argued that Nigerians needed more than repeated palliative announcements, saying the government should pursue economic policies capable of improving purchasing power and reducing the daily cost of transportation, food and energy.
“Our intervention will follow production. It will support domestic refining, increase local supply, reduce the cost of energy and ensure that the benefit reaches Nigerians through lower prices,” he said.
Atiku maintained that Nigerians who had already endured higher fuel prices, food costs, electricity bills, transportation fares and taxes should not also lose funds appropriated in their names.
NEWS
Drama as Atiku’s Lobbyist Deletes Post Announcing Trump Commission Appointment
Former Vice President Atiku Abubakar’s lobbyist, Karl Von Batten, has deleted a social media post in which he announced that United States President Donald Trump had appointed him as a commissioner to a White House presidential commission.
The post was published on the verified X account of Von Batten’s firm, Von Batten-Montague-York, L.C., where checks now show that the post is no longer available.
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Von Batten’s firm had earlier announced that Trump appointed its managing partner as a commissioner, attracting attention in Nigeria because of Von Batten’s political activities and his links to Atiku.
However, Sunday Dare, one of President Bola Tinubu’s media aides, subsequently downplayed the significance of the appointment.
Dare said the appointment was to the Commission on Presidential Scholars, an education panel administered by the United States Department of Education.
According to the presidential aide, the commission has no responsibility for American foreign policy, national security, diplomacy or relations with Nigeria.
SEE MORE: ‘Young Nigerians Now Selling Their Kidneys to Survive’— Atiku Raises Alarm
The clarification came amid attention surrounding Von Batten, a Washington-based lobbyist and managing partner of Von Batten-Montague-York, L.C.
The firm was hired by Atiku to strengthen his reputational standing in the United States.
Von Batten has also been actively pushing for the release of US law-enforcement records concerning alleged links between President Tinubu and drug trafficking.
The development has now taken a fresh turn following the deletion of the social media post announcing the reported Trump commission appointment.
The reason for the deletion has not been stated publicly in the information available.





