Connect with us

Crime

VDM Has More Evidence Against Bobrisky – Lawyer Tells Reps

Published

on

On Monday, social media influencer Martins Vincent Otse, popularly known as VeryDarkMan, announced his intention to provide additional evidence against renowned crossdresser Idris Okuneye, also known as Bobrisky.

Represented by his lawyer, Deji Adeyanju, during an investigative hearing held by the House of Representatives, VeryDarkMan revealed that the new evidence has not yet been shared online.

According to Adeyanju: “VeryDarkMan has not said he won’t talk because we came prepared with additional evidence that are not online. He is not saying he won’t assist the committee; but because that person who should be here is not, he won’t talk directly but through his counsel.”

READ MORE: Bobrisky: Falana Responds To Allegations Against Him, Gives Ultimatum To VeryDarkMan

Earlier, VeryDarkMan had vowed not to speak at the ongoing investigative hearing by the House of Representatives due to the absence of Bobrisky and the Chairman of the Economic and Financial Crimes Commission, EFCC.

The activist said: “I will not say anything until Bobrisky and EFCC chairman are present. If I say anything, let me die.”

VeryDarkMan is at the National Assembly for the investigative hearing over his allegations of Bobrisky bribing the Economic and Financial Crimes Commission, EFCC, with N15 million.

In an audio released by VeryDarkMan, Bobrisky said the money was meant to aid the EFCC in dropping the money laundering charges against him.

The crossdresser also claimed that his godfather ensured that he didn’t spend his six month sentence in Kirikiri prison.

Bobrisky has denied the allegations, labeling the audio evidence as fabricated. In response to these claims, the House of Representatives has summoned Bobrisky, VeryDarkMan, and the EFCC Chairman, Ola Olukayode, to appear for an investigative hearing.

Crime

N1.3trn Fraud: EFCC Arrests Ex-Delta Gov, Ifeanyi Okowa

Published

on

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.

 

 

Continue Reading

Crime

Court Orders Arrest Of Dana Air CEO In N1.3bn Fraud Case

Published

on

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.

 

Continue Reading

Crime

Gunmen Attack Police Facility In Owerrinta, Female Detainee Killed

Published

on

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.

 

Continue Reading

Copyright © 2022. Biztellers, powered by Alphaxristi.