Crime
ICPC Charges Suspended UNICAL Professor On Four Counts
The Independent Corrupt Practices and Other Related Offences Commission has pressed criminal charges against Prof Cyril Ndifon, the suspended Dean of the Faculty of Law at the University of Calabar.
This follows the completion of an anti-graft commission investigation.
In charge sheet number FHC/ABJ/CR/511/2023, the ICPC is bringing four counts against Prof Cyril Ndifon, involving charges related to sexual harassment, official corruption, and abuse of office as per Sections 8, 18, and 19 of the Corrupt Practices and Other Related Offences Act, 2000.
The commission’s spokesperson, Azuka Ogugua, made this announcement in a statement on Monday.
One of the counts read, “That you, Prof Cyril Ndifon, between June and September 2023 at Calabar, within the jurisdiction of this court, and while being a public officer charged with responsibility for the certification of students as fit in learning and character as a prerequisite for the award of Bachelor’s degree in law and admission into the Nigeria Law School, used your office and position as the Dean, Faculty of Law, University of Calabar to gratify yourself by soliciting for nude photographs and videos from one Ms. ABC (not real name), a Year 2 diploma student of the University of Calabar, through WhatsApp chats on your telephone number 0803***** and thereby committed an offence contrary to and punishable under S. 19 of the Corrupt Practices and Other Related Offences Act, 2000.”
Ndifon is set to be arraigned on a date determined by the court.
Recall that the ICPC, in partnership with the Department of State Services, apprehended him in Calabar, Cross River State, on October 4, 2023, following his repeated refusal to respond to numerous invitations.
Crime
N1.3trn Fraud: EFCC Arrests Ex-Delta Gov, Ifeanyi Okowa
The Economic and Financial Crimes Commission (EFCC) has arrested former Delta State Governor Ifeanyi Okowa over allegations of diverting N1.3 trillion in 13% derivation funds intended for Delta State during his tenure.
Okowa, who served as governor from 2015 to 2023, was detained after he voluntarily appeared at the EFCC’s Port Harcourt Directorate on Monday in response to an official summons.
READ ALSO: Nigeria’s Debt Service Ratio Falls To 65% As Tinubu Tackles Economic Woes
According to an EFCC source, Okowa is accused of failing to account for the N1.3 trillion derived from the federation account, as well as an additional N40 billion he allegedly invested in shares of UTM Floating Liquefied Natural Gas (LNG).
The investigation suggests that Okowa acquired an 8% stake in a major Nigerian bank to support the offshore LNG venture, with funds purportedly misallocated from state resources.
Beyond the LNG shares, investigators are probing whether Okowa redirected state funds to acquire high-value properties in Abuja and Asaba.
Okowa is currently held at an EFCC facility in Port Harcourt as the inquiry continues.
The high-profile arrest comes as Okowa, who was the vice-presidential running mate to Atiku Abubakar of the People’s Democratic Party (PDP) in the 2023 general election, faces scrutiny over his financial conduct in office.
Crime
Court Orders Arrest Of Dana Air CEO In N1.3bn Fraud Case
Amid repeated absences from court, the Federal High Court in Abuja has issued an arrest warrant for Hathiramani Ranesh, Managing Director of Dana Air, who faces charges of fraud and conspiracy tied to alleged misappropriations totaling N1.3 billion.
The ruling, handed down Monday by Justice Obiora Egwuatu, calls for Ranesh’s immediate arrest following his failure to respond to multiple court summonses.
READ MORE: Ibadan Man On Why He Used 76 Women For Ritual, Ate Others
Justice Egwuatu cited Section 184 of the Administration of Criminal Justice Act (ACJA), empowering the court to issue an arrest warrant against defendants who evade appearance.
“The defendant is legally obligated to appear, and the court is authorized to issue a warrant for arrest if he does not,” Justice Egwuatu said, setting January 13, 2025, as the next court date, adding that no objections will be considered unless Ranesh is present.
Ranesh and two Dana Group subsidiaries—Dana Group PLC and Dana Steel Ltd—face serious allegations from the Office of the Attorney-General of the Federation (AGF).
Prosecutors claim that between 2014 and 2018, Ranesh and his companies engaged in fraudulent activities, including the unauthorized sale of industrial generators valued at N450 million, which had been pledged as collateral in a debenture agreement.
Additional charges allege the misappropriation of N864 million from bond funds meant for operations at the Dana Steel Rolling Factory in Katsina, and a N60.3 million transfer to an external account without authorization.
The charges, filed by Deputy Director of Public Prosecutions Moshood Adeyemi, cite violations under the Criminal Code Act.
In court, government lawyer Mojisola Okeya-Esho argued for the arrest warrant, stating that Ranesh had disregarded court orders to appear for arraignment.
Defense counsel B. Ademola-Bello challenged the prosecution, contending that jurisdictional issues must be addressed before proceeding with the case.
Justice Egwuatu dismissed these objections, underscoring that Ranesh’s presence in court is required before other arguments can be entertained.
The matter is now adjourned until January 13, 2025, with the warrant remaining active until the defendant is brought to court.
Crime
Gunmen Attack Police Facility In Owerrinta, Female Detainee Killed
In a shocking act of violence, armed assailants targeted the Police Rapid Response Squad facility in Owerrinta early Monday morning, resulting in the tragic death of a female detainee.
The attack occurred shortly after midnight along the Umuahia-Aba Federal Expressway.
READ MORE: Edo Deputy Gov, Omobayo Ordered To Court Over Refusal To Vacate Office
State Commissioner of Police Danladi Isa confirmed the incident, revealing that the gunmen arrived in three Hilux vehicles and opened fire on the police facility.
“Our personnel successfully repelled the attack,” Isa stated.
However, the attackers resorted to using dynamite, causing significant damage to the building and exposing the detainees inside.
During the chaos, the gunmen attempted to free detainees, leading to the fatal shooting of the female suspect.
Unconfirmed reports suggest she was in custody related to a child trafficking case.
In the aftermath of the attack, police swiftly initiated a manhunt for the perpetrators, employing advanced technical methods to track their movements.
Commissioner Isa announced the arrest of one suspect, who is currently undergoing interrogation to uncover the identities of additional accomplices.
“We are making significant progress in our investigation,” he affirmed.
Authorities are calling on the public to remain vigilant and report any suspicious activities as the investigation continues.
Jordan Doyle
October 31, 2023 at 12:26 am
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