Monday 27 July 2015

UNODC: strengthening capacity for counter-terrorism efforts in Nigeria




Emeka Ibemere
In its bid to assist Nigeria overcome the threats posed by incessant insurgency in the country, United Nations Office on Drugs and Crime, UNODC, recently took some Nigerians to classroom in an effort to strengthening capacity for counter-terrorism efforts in Nigeria.
Its on record the Nigeria has suffered more terror attacks, most of the time on daily basis since the new government of President Muhammadu Buhari mounted the saddle as the President since May 29, 2015 handover party.
Two bomb attacks on the city of Jos have left up to 67 people dead on Sunday in a recent surge of attacks by the Islamist militant group. President Buhari vowed to stamp out the group in his inauguration address just over a month ago.
Since May 30 to July 18 it has been one bomb attack to another culminating into the sacking of the service chiefs and appointment of another batch of security chiefs in the country.
It would be recalled that on June 12 there were several days of night-time raids on six remote villages that left at least 37 people dead in North-eastern Nigeria. June 16 – a twin suicide- bomb attacks in Chad capital - twin suicide bombings blamed on Boko Haram jihadists killed 24 people and wounded more than 100 in the first such attacks in Chad's capital N'Djamena. That Monday's attacks, which targeted the police headquarters and a police academy, were the first in the capital. On June 17, the Chad bans Burqa's and tinted Cars - Chad and banned people from wearing the full-face veil, following two suicide bomb attacks.
 They also banned vehicles with tinted windows. June 22, Maiduguri Mosque bombing latter took place and 30 killed at crowded mosque by two young female suicide bombers.
Boko Haram marks the start of Ramadan by targeting a mosque that they see as falling short in following 'The Prophet'. The second teen appeared to run away and blew up further away, killing only herself, eyewitnesses said.
    July 1 and 2nd, there was a Mosque massacres by Boko Haram militants who attacked multiple mosques between July the two days.
Forty-eight men and boys were killed on the 1st at one mosque in Kukawa while 17 were wounded in the attack. 97 others, mostly men, were also killed in numerous mosques on the 2nd with a number of women and young girls killed in their homes. An unknown number were wounded. As that wasn’t enough, on July 5, a suicide bomber attacks a church in the Potiskum area of Yobe State, killing five.
July 6 explosions at a mosque and a Muslim restaurant in the Jos left scores dead, in an attack being blamed on Boko Haram and that promises Nigeria's continued conflict with the militant group under new President Muhammadu Buhari now in his second month in office.
Reports said the mosque bombing appeared to be targeted at a leading cleric Sani Yahaya of the Jama'atu Izalatul Bidia organization. The group advocates peace between faiths. Mr. Yahaya was said to be preaching to a crowded congregation in Jos when the attack took place, involving both gunfire and a suicide bomber but that Yahaya survived the bombing.
The second attack took place at the Shagalinku restaurant, which is a regular place for the state politicians and elite figures. The restaurant was full of people when the bomb exploded, just after the break of the daily fast during Ramadan.
 National Emergency Management Agency told said that 23 were killed at the restaurant and 21 at the mosque. It was reported that at least 67 more were injured. The Islamic militant group Boko Haram has waged a years-long campaign against the Nigerian government.
The group is based in the northeast where it captured a large swath of territory last year; it has since been beaten back severely by multinational forces during former President Goodluck Jonathan’s administration.
President Buhari, who was sworn in just over two months ago, and during his campaign, he promised to defeat the goons and that fighting insurgency was going to top priority of his administration.
 Since Boko Haram had said explicitly that its aim was to create conditions to remove previous Nigerian president Goodluck Jonathan from office. President Jonathan is a Christian from the south; however hopes remain that the group may slowly reduce its terror tactics during Buhari, who is a Muslim but to no avail.
Yet Boko Haram over the two months has been more deadly. Since the last days of June, it launched several suicide bombings and gun attacks on sites in the northeast Nigeria, leaving more than 500 dead. Buhari called the spate of violence a "heinous atrocity."
Based on the aforementioned cases, the United Nations Office on Drugs and Crime (UNODC) last week trained 640 Nigerians in different aspects of anti-terrorism intervention to boost the national response to terrorism and multi-dimensional security threats in the country.
Drawn from 33 organizations, beneficiaries of the training will serve as in-country counter-terrorism national officials. The training was conducted over a 20-month period, with funds provided by the European Union under the framework of the Nigeria-EU-UNODC-CTED Partnership on Strengthening Criminal Justice Responses for Multidimensional Security. Trainees included investigators, prosecutors, and legal advisers of relevant government agencies, law enforcement agencies, and judges of the Federal High Court, Court of Appeal, and Supreme Court. Speaking at a stakeholders’ roundtable in Abuja to disseminate and discuss achievements of the project, Mr. Alan Munday, Head of Political Governance and Democracy (Development Cooperation) at the EU Delegation to Nigeria and ECOWAS, said the knowledge gained from this training was significant and very important.
"The training has delivered a core of better trained and better aware Nigerian officials dealing with counter-terrorism in different ways and at different levels. We hope that the program has helped to strengthen the ability not only to counter terrorism but to also deal with perpetrators of the terrorism act,” he said.
UNODC is actively involved in the fight against terrorism globally and provides capacity building programs that are adapted to local needs. The counter-terrorism project in Nigeria aims to enhance criminal justice capacity for effective rule-of-law-based investigation, prosecution, and adjudication of terrorist cases; promote inter-agency collaboration on counter-terrorism matters, enhance the national legal regime against terrorism, strengthen international cooperation against terrorism and ensure respect for human rights.
The project featured 24 training sessions with practical lessons, role-plays, mentoring, and experience-sharing by counter-terrorism professionals from different parts of the world.
 “The capacity building program has been focused on practical issues relevant to the challenges that Nigeria is facing right now. We’re making sure that the technical assistance is specific and tailored to the needs of Nigeria,” said Mr. Trevor Rajah, Chief of Terrorism Prevention Branch at UNODC headquarters.
 “UNODC is pleased to serve an important role of building capacity to bring terrorists to justice. The project has been successful and we hope that it will help in taking the fight against terrorism further,” said Mr. KoliKouame, UNODC Nigeria Country Representative.
Mr. Bassey Akpanyung, Secretary of the National Planning Commission, delivered opening remarks at the roundtable. Other high level representatives of 21 Nigerian entities participated in the roundtable included representatives of the Supreme Court, the Court of Appeal, Federal Ministry of Justice, Nigerian Police Force, Department of State Security Services, Office of the National Security Advisor, Economic and Financial Crimes Commission, Nigerian Institute for Advanced Legal Studies, Nigeria Immigration Service, Nigeria Customs Service, Nigeria Prisons Service, Nigeria Securities and Civil Defense Corps, embassies, and the National Judicial Institute.  
Participants in the roundtable discussed achievements and lessons learned from the project and agreed on priority issues for technical assistance, helping to ensure that the next phase of UNODC’s technical assistance program will be developed with the full input, support and ownership of the Nigerian national stakeholders.


Saturday 18 July 2015

Dasuki's Arrest Is a Sign of Dictatorship – Fayose




Ayo Fayose, the governor of Ekiti state, has warned Nigerians that dictatorship is returning to the country.
Reacting to the sealing-off of Sambo Dasuki’s residence, the governor asked President Muhammadu Buhari to put Boko Haram under house arrest instead of former national security adviser (NSA).
In a statement issued on July 17, Friday, Fayose said that the persecution of Peoples Democratic Party (PDP) stalwarts and others “is an ominous sign of imminent return of dictatorship and draconian rule in Nigeria”. According to the governor, the “invasion” does not have the blessing of Muhammadu Buhari and is being done by some people who want to please the president.
“Democracy is already being put on trial, less than two months that President Muhammadu Buhari assumed office… Rather than invading homes of Nigerians and putting people under house arrest, the government should invade Boko Haram territories and arrest the insurgents.
“President Buhari should rather keep Boko Haram under house arrest, not opposition party members. Those heavily armed security men that invaded Col. Dasuki’s Abuja and Sokoto homes should have been put to a better use by sending them to the Boko Haram ravaged North Eastern part of Nigeria.

“The president should keep the rising exchange rates of Dollar, Pound Sterling, Euro and other foreign currencies under house arrest. He should pay attention to governance, be guided by the rule of law and be for everyone and for nobody as he promised when he was sworn into office,”  the governor said.

Continuing his statement, Fayose advised Buhari to act like a leader and father of all Nigerians instead of seeing his return to power as an opportunity to take revenge.
“Was there any invitation by the DSS to Col. Dasuki that he refused to honour? Isn’t it worrisome that in this democratic age, security agents could in a commando-like invade the house of a former NSA to carry out his arrest when there is no record that he was invited and he refused to honour the invitation, or that he resisted arrest?
“Could Col. Dasuki’s present ordeal be as a result of his advice that the presidential election be postponed? Is this not an indication of an impending clampdown on PDP members and other Nigerians perceived not to be on the same page with the President Buhari-led All Progressives Congress government?” he queried. Fayose called on Nigerians to rise against emerging dictatorship and save the country’s democracy from imminent collapse. It would be recalled that Sambo Dasuki was detained on July 16, Thursday, by Department of State Services personnel. Although a security source confirmed the detention of ex-NSA, the reason of the arrest is yet to be given.
There are allegations that Dasuki faced questioning over his role in the South Africa trafficking saga during which a plane loaded of cash was seized in Johannesburg.  Sources: Naij.com news, thecable

Reasons why Buhari sacked former NSCDC boss

Fresh reasons has emerged why President Muhammadu Buhari sacked the former National Security and Civil Defence Corps, Dr Ade Abolurin. Competent source said the alleged ethinicisation of the corps and multiple corruption that ravaged the corps was one of the core reasons why he the "Oga at the TOP" was kicked out of service he refused to retire since last year when his tenure expired.  Former President Olusegun Obasanjo appointed his Ogun State man to head the corps despite the fact he has no initial training patterning security issues in 2005.He was due for retirement since two years ago on four-year tenure but Jonathan allowed him for five-year tenure without official tenure extension. Buhari had on winning election, walked him out of his house when Abolurin wnet to felicitate with the president-elect.
 President Muhammadu Buhari had earlier on snubbed Abulorin on the latter's visit to him after winning the election. But presidency dismissed as fictional and uncharitable,  adding that there was no time the president walked some government officials out of his residence in Daura, Katsina State.
According to the statement, no such incident took place on April 15 as reported by some social media. “It was a false and an inaccurate presentation of the facts of what transpired when some government officials visited the President-elect at his country home. “It is totally out of General Buhari’s character to ask his visitors out’’, Sani said.
On another reported incident involving Mr Ade Abolurin, the Commandant-General of the Nigeria Security and Civil Defence Corps, the statement said the President-elect was already in another meeting when Abolurin visited.
“There was no way the President-elect could receive the new visitors. He was merely passing through the town and thought to stop by. “As a matter of fact, words were promptly sent to the gentleman and his delegation that General Buhari was unable to meet them owing to the fact that he was at an ongoing meeting preceding the time of their arrival.
“The president-elect welcomes positive suggestions from every Nigerian about how to bring progressive change to the country. “He will not walk anyone who had come to discuss ways of developing the country.  “Courtesy and civility will not permit that to happen. It is equally not his character.
“It is, therefore, important to put the records straight that the President-elect will be a President for all Nigerians irrespective of whether anyone currently holds a public office or not,” the statement said.
Abolurin is said to be trying to meet the president to cover some of the rots in his office.
Our Correspondent gathered that Abolurin was sacked following the crisis of confidence that was brewing at the headquarters of the National Security and Civil Defence Corps, NSCDC, and that of Ministry of Interior due to alleged unofficial promotion of officers as against the due process used in every Para-military agency and Civil Service Commission.Our source hinted that Northern hawks in the NSCDC had immediately Buhari won election told him of the rot going on in the corps and urged him to sack the former NSCDC boss. Also gathered was his strong ethnic bias in the corps.
An unsettled staffs who declined to make their names public because of being intimidated by the organisation revealed that the current promotion going on at the NSCDC is rocking the Corps; alleging that some of the officers who felt aggrieved are petitioning the office of the Head of Service and has restrained to do so because the present government is yet to settle down to office.
According to the officers, without due process, over 200 officers, who are loyalists to the Commandant General of the NSCDC, Abolurin were specially promoted even when academically they are unqualified.
The officers said when they took the case to the former President Goodluck Jonathan’s administration, in their petition to the presidency, Dr Ade Abolurin was asked to submit the promotion list of his officers. Newswatch Times gathered that the NSCDC boss quickly rushed the entire corps through promotion examinations with the bid to implant his secret list into the examination list.
However, after the general promotion examinations, one thing allegedly led to another and the lists were substituted with the general list on the computers.  Those who scale true were those said to be closer to the Commandant General and other officers’ names were short-changed.
According to the officers, some of the civil servants in the board were angry with the whole process and are giving out information on this. Mostly officers who were listed for retirement since four years ago were re-absorbed and their names were implanted before promoting them to another level.
Favourite staffs and officers who are on  levels 03' and 04  were favoured to be going on foreign course and further studies, while more and better productive officers who should go for these courses are left to rot.
“Courses that are offered in Nigerian universities are ignored and his loyalists are sent abroad with pay to read those courses”, the officers cried out.
It was gathered that some of the loyalists closed to the boss, were sent to Geneva as permanent representatives for NSCDC without due process.  The aggrieved officers claimed that junior officers were asked to pay over N20, 000 for promotion.
“Now in NHQ his loyalists are collecting over N200, 000 to promote senior officers to commandant cadres”, the officers further lamented.   In the Lagos State Command of NSCDC, it was gathered that no superintendent Cadre was promoted and all its slots were given to Ogun State Command, where Commandant General’s loyalists abound.
The two or three officers who got promoted in Lagos Command didn't get it from Lagos command but their names appeared in other commands where they are not serving.
“Let President Buhari cancel the whole promotion because it is filled with fraudulent acts, which are one of the things unfortunate officers and men have been suffering under this man since 11 years, he ruled this corps”.
“He has more than 16 Commandants and more than 50 Deputy Commandants in his home state, while in other states it is greatly few or nothing. He has refused to recognise federal character or quota system. As I'm talking to you now, he is still in our Board messing everything about the promotion exams and conversion inspectorate cadre superintendent”.
According to the aggrieved officers, when the Board of interior asked for all its agencies to submit their nominal rolls for scrutiny before the promotion exams, prison services, immigration services and fire services submitted theirs but our NSCDC BOSS purposely delayed submitting the nominal roll of our organisation because of his ulterior motives for almost eight months.
Even when he finally submitted it there were lots of hidden agenda. In the list he submitted, DC rank (deputy commandant ranks) has only 28 vacancies for example, while commandant has about 40 vacancies and others.
“But Oga on top prevailed on the board directors and the DC ranks vacancy came out with 50 people more than that, then where did these vacancies come from?”, our source queried.
 Most of these ranks are assigned to people from a particular state and tribe, mainly from Ogun State. The Assistant commandant General Administration (ACG Admin) of NSCDC by name Isimi, her Personal Assistant, Board directors’ Personal Assistant, etc are all in this rank racketeering deal under the watchful eyes of Commandant General of the corps, who does things with impunity.  Daily Signpost gathered that junior ranks allegedly pay Isimi to buy ranks from her.   “The ‘Oga on top’ has been given letter to proceed to on indefinite leave which starts by this month end and he is not happy about it, and as such, he is bastardising everything in this organisation and also incriminating willing tools so that he alone will not go down”, our source further stated.
“He has lined up scores of those who will protect him as long as President Muhammadu Buhari stays in office till he quits office. From deputy commandant (DC) rank (level 14) to commandant rank is a hot cake sale at the national headquarters of this ‘oga on top’ organisation”.
It was equally learned that as at last month, it was between N250, 000 to N300, 000.
“But as I'm talking to you now, these ranks have gone up to N450, 000 while commandant ranks sell beyond N1000, 000. Intelligence report has it that ‘Oga on top’ bought the ranks at wholesale price from the board of directors of the Interior Ministry and retails to low price to his preferred staff members while selling to those who are not in his kitchen cabinet at cut throat prices.
“Is this the change we voted for, Mr. PMB? Are you letting this fraud go scot free? A lot of Board staffs of the Ministry are ready with a lot of information on this and ready to testify if prevailed on. From the way this ‘Oga on top’ is carrying on, he doesn't care if this organisation goes down”, a senior staff quipped.
It was discovered that dead people’s names appeared in the nominal roll and promotion list, just conducted recently.  According to the protesting officers, Abudorin boasted last month in his chapel that nobody born of a woman can cancel the promotion examination and the special promotion that he has conducted and signed. Meanwhile, He’s still doing his rank deal business.

Wednesday 15 July 2015

N1.9bn Shell/ Gbaran-Ubie Gas Project Fraud: How Adabanya Laundered Project Funds -Witness

EFCC Press Release
Afanda Bashir Emmanuel, the first prosecution witness in the ongoing trial of Chidi David Adabanya and 11 others by the Economic and Financial Crimes Commission, EFCC, today revealed how the accused persons squandered approximately N2 Billion meant for the community gas project, among Shell Consultants and officials of the Bayelsa state Urban and Regional Planning Department.
At the resumed hearing on Tuesday May 19, 2015, Emmanuel, a staff of EFCC, who was led in evidence by the prosecution counsel, Rotimi Jacobs, SAN. told the Federal High Court presided over by Justice Ademola Adeniyi, that  the matter was reported to the Commission via a petition signed by Shell Petroleum Development Company (SPDC) alleging that the staff saddled with the responsibility to oversee the project conspired with some officials of Bayelsa state government  and defrauded SPDC to the tune of approximately N2 billion.
Prosecution tendered the petition and attachments which were admitted as Exhibit 1.
Emmanuel further narrated how the disbursement of the money was unravelled by the Commission in the course of investigation.  According to him, “we reviewed the petition and decided to follow the money trail. My Lord, the money was paid to the account of Forstech Technical Company domiciled in Stanbic IBTC Bank. “While on the money trail, we found out that money was paid out from the account of Forstech Technical, and we invited the first beneficiary of the payment which was Alliance Autos Nigeria Limited located at Victoria Island Lagos.  The money was for the purchase of a vehicle which investigations revealed was at the behest of one Ezekiel Bennett Hart, the 7th accused, for his wife despite his initial denial of any knowledge of Forstech to the Commission. Also transfers were traced to Benedicta, Hart’s sister. When she was questioned as to the source and purpose of the money, she revealed that it was from her brother for her to buy a car and take care of their ailing mother”.
 
The witness further told the court that when the 7th accused was invited to explain the source and reason for the payments and transfers to Alliance Autos and the UBA account of his sister, he claimed a colleague at SPDC, Chidiebere Adabanya was indebted to him and he asked him to pay him back through his sister’s account for convenience. Also, that the money paid to Alliance Auto was an unsolicited gift from Adabanya.
The witness revealed that during investigation the 7th accused’s email account was accessed, and mails emanating from Gastroil Ventures (3rd accused ) to the 7th accused giving instructions as to how monies were to be paid into different accounts were discovered.
In what appears to be a classic case of money laundering, the witness told the court how the money was disbursed to several companies’ accounts. The companies include  Baloon Bureau De Change’s account  in Finbank (now FCMB), whose owner Harley Halliday explained that the inflow of over a hundred million naira from Forstech  was at the instance of the first accused, Adabanya, who wanted the dollar equivalent.
The witness said, Investigations revealed that the 7th accused and his wife owned the Standard chartered Account, to which 200, 000.00United State Dollars was traced. When questioned, he said the money was an unsolicited gift from Adabanya.
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 Bilquis Integrated Services, Fun Ala and Fambo limited belonging to officials of Bayelsa state were also beneficiaries of the bazaar, with no evidence of work done.  
According to PW1, “We saw movement of monies in millions into Gastol Oil Ventures. A letter of enquiry was sent to CAC to find out the identities of the owners of Gastol Oil Ventures and Forstech. The owners were found to be Zubairu and Halima Muazu. The documents showed that their offices were at Warri, Delta State. A team of operatives was sent to Warri, to verify the claim, only for them to discover that no such offices exist.
 
Justice Ademola adjourned the matter to June 3rd and 5th for continuation of trial.
Adabanya a former employee of SPDC, along with some officials of the Bayelsa State Government allegedly obtained the sum of N1.9billion through a phony consultancy contract in the SPDC Gbaran- Ubie project in Bayelsa State.  The other accused persons are Forstech Technical Nigeria Limited, Gastroil Ventures Limited, Uzoma Ibe, Andrew Feyaikebena Ebakpa, Kwokwo Ebiki Bina, Benneth Ezekiel-Hart, Bolouwenimo Kwokwo, Presley Ebakpa, Bikyiis Integrated Services Limited, Fun-Ala Nigeria Limited and Fambo Integrated Services Limited.

The accused persons were in November 17, 2014  re-arraigned before Justice Ademola Adeniyi of the Federal High Court Abuja on a 22-count charge bordering on money laundering.
They pleaded not guilty to the charge when it was read to them.

Count one of the charge reads: “that you Chidi David Adabanya, Forstech Technical Nigeria Limited, Gastoil Ventures Limited, Uzoma Ibe, Andrew Feyaikebena Ebakpa, Kwokwo Ebiki Bina, Benneth Ezekiel Hart, Bolouwenimo Kwokwo, Presley Ebakpa, Bikyiis Integrated Services Limited and Fambo Integrated Services Limited between February 2009 and September 2010 in Yenogoa, Bayelsa State within the jurisdiction of the Federal High Court conspired among yourselves to do an illegal act to wit: money laundering and thereby committed an offence contrary to section 17(a) of the Money Laundering (Prohibition) Act, 2004 and punishable under section 14(1) of the same Act.”

Wilson Uwujaren
Head, Media & Publicity
19th May, 2015

EFCC Arraigns Man for Forging Okonjo-Iweala’s Recommendation

EFCC Press Release

 
The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 19, 2015 arraigned one Obiejogo Raymond Azuka before Justice Muawiyah Baba Idris of the High Court of the Federal Capital Territory sitting in Gwagwalada, Abuja on a six count charge bordering on forgery.
 
Obiejigo, a Higher National Diploma holder from Federal Polytechnic Oko, Anambra allegedly forged a reference letter purportedly from the Honourable Minister of Finance, Dr. (Mrs) Ngozi Okonjo-Iweala alongside his curriculum vitae requesting for employment into the Economic and Financial Crimes Commission EFCC; Tertiary Education Trust Fund, TETFUND and Nigerian Security Printing and Minting, NSPM.
 
 One of the counts reads:
 
"That you Obiejogo Raymond Azuka on or about the 11th day of August 2014 at Abuja within the jurisdiction of the High Court of the Federal Capital Territory, intentionally induced the Tertiary Education Trust Fund (TETFUND) to employ you as Account Officer II by presenting a forged reference letter titled "Reference on Obiejogo Raymond Azuka" purportedly made by the Honourable Minister of Finance, Dr. Ngozi Okonjo-Iweala recommending you as a worthy officer fit for employment and which act caused harm to the reputation of the Tertiary Education Trust Fund (TETFUND) and that you thereby committed an offence contrary to Section 320(b) and punishable under section 322 of the Penal Code CAP 532 LFN,1990"
 
The accused pleaded not guilty to the charge when it was read to him.
 
In view of his plea, counsel to EFCC, Halidu Mohammed urged the court to fix a date to commence trial and also to remand the accused in prison custody.
 
However, the defence counsel, J. E Chukwuemeka through a formal application asked the court to admit the accused to bail. But, his application was opposed by Mohammed who asked the court for time to respond.
 
Justice Idris adjourned the case to June 2, 2015 for hearing of the bail application and commencement of trial and ordered the accused to be remanded in Kuje Prison custody.
Wilson Uwujaren
Head, Media & Publicity
19th May, 2015

N5bn Corruption Trial: Day Nnamani’s accomplices pleaded guilty

EFCC Press Release

Four companies: Rainbownet Nigeria Limited, Cosmos FM, Capital City Automobile Nigeria Limited and Renaissance University Teaching Hospital, allegedly associated with the former governor of Enugu State, Chimaroke Nnamani,  today May 19, 2015 pleaded guilty to a 10-count amended charge preferred against them by the Economic and Financial Crimes Commission, EFCC at the Federal High Court, Lagos presided over by Justice Mohammed Yinusa. The companies are alleged to have failed to comply with lawful inquiry made by the Commission.
At today’s sitting, counsel to the companies, Ricky Tarfa, SAN pleaded guilty to the 10-count charge when it was read to him. In view of his plea, the prosecuting counsel, Kelvin Uzozie asked the court to fix a date for proof and review of facts and for sentencing. Justice Yinusa consequently adjourned proceedings to May 27, 2015.
Count one of the charge reads:  “That you Rainbownet Nigeria Limited, between February and March 2007 within the jurisdiction of this honourable court failed to comply with the lawful inquiry of Ibrahim Lamorde, Director of Operations of the Economic and Financial Crimes Commission on behalf of the Commission on this opening statement of affairs of Rainbownet Nigeria Limited, from inception to February 2007 and you thereby committed an offence punishable under Section  38(2) of the Economic and Financial Crimes Commission Act, 2004.”
Another count reads: “That you Cosmos FM between February and March 2007 within the jurisdiction of this honourable court failed to comply with the lawful inquiry of Ibrahim Lamorde, Director of Operations of the Economic and Financial Crimes on behalf of the Commission on the audited account of Cosmos FM, for the periods ended 2003, 2004, 2005, and 2006 and you thereby committed an offence punishable under Section 38 (2) of the Economic and Financial Crimes Commission Act, 2004
The EFCC in 2014 sought for a separate trial of the companies which were previously arraigned alongside Nnamani in a N5 billion money laundering case in 2007.
EFCC counsel, Kelvin Uzozie told the court that the matter had been stalled severally on account of Nnamani’s frequent applications to travel abroad for medical treatment on grounds of ill-health
 Nnamani was first arraigned before Justice Tijani Abubakar in 2007.  The ex-governor was docked alongside Sunday Anyaogu, his then aide and six firms linked to them: Rainbownet Nigeria Limited, Hillgate Nigeria Limited, Cosmos FM, Capital City Automobile Nigeria Limited, Renaissance University Teaching Hospital and Mea Mater Elizabeth High School.
The case was re-assigned to Justice Charles Archibong following the transfer of Justice Abubakar, now of the Appeal Court, out of the Lagos division of the federal high court. Again, the case was re-assigned to Justice Yinusa, after Justice Archibong (now retired) was also transferred out of the Lagos division of the court. According to the charge, Nnamani conspired with other accused persons to launder funds from the state treasury, especially monies meant for the local government areas of Enugu state.
Wilson Uwujaren
Head, Media & Publicity
19th May, 2015
 

N2bn Scam: THREE CBN, TWO STERLING BANK STAFF REMANDED IN PRISON

EFCC Press Release
Three employees of the Central Bank of Nigeria and two staff of Sterling Bank of Nigeria, were on Tuesday remanded in prison custody after their arraignment before Justice N. Ayo Emmanuel of a Federal High Court sitting in Ibadan, Oyo State for defrauding the apex bank and two other banks a total sum of N1, 141,303,300( One Billion, One Hundred and Forty One Million, Three Hundred and Three Thousand, Three Hundred Naira only).

The suspects: Kolawole Babalola, Olaniran Muniru Adeola, Toogun Kayode Philips- all former staff of the CBN and  Salami Ibrahim and Oddiah Emmanuel, both staff of Sterling Bank Plc, were arraigned  on an eleven-count  charge bordering on conspiracy, fraud and stealing.

Specifically, the bankers were alleged to have defrauded their banks various sums of money totaling N1, 141,303,300 using various guises and pretenses.


Count one of the charge reads: “That you KOLAWOLE BABALOLA, OLANIRAN MUNIRU ADEOLA,  TOOGUN KAYODE PHILIP, SALAMIN IBRAHIM, ODDIAH EMMANUEL, ROY AKINSHIKU (now at large) and SOBOWALE O. (now at large)  between 2009 and 2011 in Ibadan, within the jurisdiction of this Honourable Court, with intent to defraud, conspired amongst yourselves to commit an offence, to wit: inducing the Central Bank of Nigeria to deliver property to the Sterling Bank of Nigeria Plc/Equatorial Trust Bank , to wit: an aggregate sum of N610, 000 000.00 (Six Hundred and Ten Million Naira) as against the actual sum of  N98, 696, 700 (Ninety Eight Million, Six Hundred and Ninety Six Thousand, Seven Hundred Naira) on the false pretence that the 62 boxes containing supposed mutilated currencies which were taken to the Ibadan branch of the Central Bank of Nigeria, contained a total sum of N610, 000 000.00 (Six Hundred and Ten Million Naira) and you thereby committed an offence contrary to Section 8 (a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the same Act”.



Another count reads: That you KOLAWOLE BABALOLA, OLANIRAN MUNIRU ADEOLA,  TOOGUN KAYODE PHILIP, SALAMIN IBRAHIM, ODDIAH EMMANUEL, ROY AKINSHIKU (now at large) and SOBOWALE O. (now at large)  between 2009 and 2011 in Ibadan, within the jurisdiction of this Honourable Court being employees of banks, owned asset to wit: the sum of N511, 303, 300 (Five Hundred and Eleven Million, Three Hundred and Three Thousand, Three Hundred Naira) which you shared amongst yourselves being money forwarded by the Sterling Bank of Nigeria Plc to the Central Bank of Nigeria as mutilated currencies and which sum was in excess of your legitimate, known and provable income and assets and you thereby committed an offence punishable under Section 7 (2) of the Bank Employees etc, (Declaration of Assets) Act, CAP.B1, Laws of the Federation, Nigeria, 2004”.



When the charges were read to them, they pleaded not guilty.

In view of their plea, prosecuting counsel, Rotimi Jacob, SAN, prayed the court for a trial date and the remand of the defendants in prison custody.

However, counsel to the 1st accused,  O. Bolanle,  speaking for all the other counsel, applied for short adjournment to enable them  bring formal applications for bail before the court.
Justice Ayo Emmanuel adjourned the matter to June 9, 2015 for hearing of the bail applications and  July 6 and 7, 2015 for trial.
 He ordered that the defendants be remanded in Agodi prison custody, Ibadan.
In a related charge before the same court, Babalola,   Adeola  and  Toogun Kayode Philips and Tope Akintade, both staff of Ecobank Plc were docked on a 15-count charge bordering on conspiracy, fraud and stealing to the tune of N910,210,100.00k(  Nine Hundred And Ten Million, Two Hundred And Ten Thousand, One Hundred Naira only),
The bankers were alleged to have  defrauded the CBN and Ecobank Plc respectively of a total sum of N910,210,100.00k(  Nine Hundred and Ten Million, Two Hundred and Ten Thousand, One Hundred Naira only), being money fraudulently stolen, shared among themselves in illicit banking operations and entries. One of them: Tope Akintade was also alleged to have acquired assets worth millions of Naira, which are beyond her remuneration as a banker
When the charges were read to them, they pleaded not guilty.
Count one of the charge reads:
“That you KOLAWOLE BABALOLA, OLANIRAN MUNIRU ADEOLA, TOOGUN KAYODE PHILIP, TOPE AKINTADE and JOHN PAUL (now at large) between 2011 and 2012 in Ibadan, within the jurisdiction of this Honourable Court, with intent to defraud, conspired amongst yourselves to commit an offence to wit: inducing the Central Bank of Nigeria to deliver property to Eco bank Plc, to wit: an aggregate sum of N490, 000, 000 .00 (Four Hundred and Ninety Million Naira) as against the actual sum of N79, 789, 900. 00 (Seventy Nine Million, Seven Hundred and Eighty Nine Thousand, Nine Hundred Naira) on the false pretence that the 49 boxes containing supposed mutilated  N1,000 notes which were taken to the Ibadan branch of the Central Bank of Nigeria contained a total sum of N490, 000, 000 .00 (Four Hundred and Ninety Million Naira) and you thereby committed an offence contrary to Section 8 (a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the same Act”.
Justice Ayo Emmanuel adjourned the matter to June 9,  2015 for hearing the bail applications and July, 2 and 3, 2015 for trial.

Wilson Uwujaren
Head, Media & Publicity
2nd June, 2015