EFCC arraigns Aisha Sabo for criminal misappropriation

 

 

The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, November 8, 2023, arraigned Aisha Sabo before Justice Fadima Murtala Aminu of the Federal High Court, Damaturu, Yobe State on one -count charge bordering on criminal misappropriation to the tune of N10,473,500.00 (Ten Million, Four Hundred and Seventy-Three Thousand Five Hundred Naira).

The lone-count charge reads: “That you Aisha Sabo on or about March, 2022 at Damaturu, Yobe State within the jurisdiction of this Honourable Court directly converts the aggregate sum of N10,473,500.00 (Ten Million, Four Hundred and Seventy-Three Thousand Five Hundred Naira) which you reasonably ought to have known that it forms part of proceeds of an unlawful act to wit: criminal misappropriation and thereby committed an offence contrary to and punishable under Section 18 (2) (b) of the Money Laundering (Prevention and Prohibition) Act, 2022 and punishable under Section 18 (3) of the same Act.”

The defendant pleaded ‘not guilty’ to the charge when it was read to her.

EFCC Counsel, Muhktar Ali Ahmed, thereafter prayed the court for a trial date while defence counsel, M.M Ngumurumi applied for the bail of the defendant.

Justice Fadima adjourned the matter till January 24, 2024 for commencement of trial and admitted the defendant to bail with two sureties who must be resident in any local government area of Yobe State.

She further ordered that one of the sureties must be a traditional or religious leader, while the second surety must be a reasonable person in Yobe State. All the sureties are to be verified by the EFCC.

Sabo was arrested by operatives of the Maiduguri Zonal Command of the EFCC for converting N10, 473,500.00 belonging to a petitioner to her own use.

Media & Publicity

November 14, 2023.

 

 

November 15, 2023

Press Statement

Nigeria Sliding into Totalitarianism, Anarchy – PDP Raises Alarm

…Says Nation’s Democracy, Unity in Danger

The Peoples Democratic Party (PDP) raises alarm to Nigerians and the International Community that the nation is dangerously sliding into totalitarianism and anarchy under the brazenly repressive and anti-people All Progressives Congress (APC) administration.

The PDP alerts of attempts and actions of a cabal within the Presidency to emasculate the Institutions of Democracy in Nigeria, especially the Independent National Electoral Commission (INEC) and the Judiciary in the desperation to foist a one-Party State on Nigerians.

This unfolding anti-democratic scenario is not only evident in the manipulation of elections but also in the conflicting judgments by electoral Courts, especially some Election Appeal Court Panels which judgments are in conflict with the express provisions of the Constitution of the Federal Republic of Nigeria 1999 (as amended), the Electoral Act, 2022, INEC’s Guidelines and Regulations for elections.

What is more worrisome is that these obnoxiously contradictory judgments are targeted at the PDP to the effect that elections that were clearly won by PDP candidates are snatched away at the Courts and awarded to defeated candidates of the APC contrary to the provisions of the Law.

Aside from the preponderance of such ugly scenarios in Plateau State, the conduct and outcome of certain election petitions in Zamfara, Sokoto, Kebbi, Nasarawa and other States of the nation where PDP was robbed of victory through the Courts are pointers to a systemic emasculation of the opposition in a bid to impose a one-Party State and pave way for totalitarianism in the country.

This situation is a clear and present danger to the sustenance of Nigeria’s democracy, unity, political stability and corporate existence as a nation, which is capable of breeding agitation, citizens loss of confidence in the system, restiveness, anarchy and chaos.

Democracy must be allowed to thrive as the government of the people as expressed by their Will at elections. Any intrusion, breach, violation and/or transgression against that expressed Will as being witnessed today under the APC is a clear recipe for serious political crisis and portends grave consequences for our country.

It is therefore imperative to draw the attention of Nigerians and the whole world to the undermining and crippling of democracy and the danger our nation is facing at this moment.

The PDP calls on President Bola Ahmed Tinubu, as the custodian of the government to come clean by speaking out and denouncing any attempt or action that is capable of stifling democracy, the Rule of Law and muzzling of the independence of the Judiciary which is suggestive of a fait accompli on election matters pending before the Courts.

Our Party urges the Chief Justice of Nigeria (CJN) and the President of the Court of Appeal to step in and assert the independence of the judiciary at this critical time for the defence and sustenance of democracy and the Rule of Law in Nigeria

The PDP charges Nigerians and indeed all lovers of democracy across the world to rise to the occasion, speak out and take urgent legitimate steps to defend, protect and preserve our hard-earned Democracy from the onslaught of the APC.

Signed:

Hon. Debo Ologunagba

National Publicity Secretary

  • Appeal Court Ruling: Sanwo-Olu hails Judiciary, recommits self to Greater Lagos Agenda

 

With sense of humility, I welcome the decision of the Court of Appeal, which ruled today in our favour, thereby validating the position of Lagosians who freely cast their ballots to return my deputy, Dr. Obafemi Hamzat and I as Governor and Deputy Governor of our dear State. We do not take it for granted.

 

Today’s judicial pronouncements, like those of the Lagos State Elections Petition Tribunal, have buoyed my confidence in our country’s judicial system. The Court examined all the  issues and did justice to them, without leaving anyone in doubt as to who is the rightful winner of the   election.

 

Our party, the All Progressives Congress(APC) will continue to maintain its firm belief in the judicial process.

My deputy and I have satisfied all the constitutional requirements and are now more focused on delivering the democratic dividends to our people.

 

With deep gratitude to the Almighty God, I humbly accept today’s Appeal Court verdict, with a sense of responsibility and a desire to continue with the giant strides of our administration so as to leave a great legacy for our people.

 

The judicial victory has further strengthened my resolve to impact the lives of Lagos residents positively, regardless of their political persuasion, in line with our THEMES+ development agenda.

 

We urge our opponents to embrace the olive branch and join our sure march to the Greater Lagos that keeps rising by the day.

 

May God bless Lagos State and the Federal Republic of Nigeria.

 

Babajide Sanwo-Olu

15th November, 2023.

 

STATE HOUSE PRESS RELEASE

PRESIDENT TINUBU HONOURS INVITATION TO GUINEA-BISSAU FOR INDEPENDENCE DAY COMMEMORATION

President Bola Tinubu will, on Thursday, join other Heads of State and Government in Bissau, Guinea-Bissau, to celebrate the country’s 50th Independence Anniversary and Armed Forces Day.

President Tinubu will arrive in Bissau on Thursday for the ceremony, which will be hosted by President Umaro Sissoco Embalo.

Guinea-Bissau marked its 50th Independence Anniversary on September 24, 2023, but the Government had scheduled all celebrations for November 16, 2023.

The President is expected to return to Nigeria on Thursday.

Chief Ajuri Ngelale

Special Adviser to the President

(Media & Publicity)

November 15, 2023

 

NBA commends EFCC on its adherence to the rule of law in the fight against economic and financial crimes and other acts of corruption.

 

 

The Nigerian Bar Association, NBA, has commended the Economic and Financial Crimes Commission, EFCC on its adherence to the rule of law in the fight against economic and financial crimes and other acts of corruption.

 

It gave this commendation on Wednesday, November 8, 2023 when a delegation of the Association led by the Chairperson, Human Right Committee of the NBA, Benin Branch, Edo State, Ebehitale Osarumwense paid a courtesy visit to the Benin Zonal Command of the EFCC.

According to Osarumwense, the dedication of the Commission in keeping faith with the rule of law in combating economic and financial crimes is commendable, urging it to intensify efforts in responding to petitions from the public.

“We appreciate you for accepting to engage with us in this meaningful dialogue. The relationship between our organization and yours has come a long way, I felt this was an opportunity to familiarize and further strengthen the existing cordial relationship between us”, she said.

Responding, the Benin Zonal Commander of EFCC, Assistant Commander of the EFCC, ACE1 Kanu Idagu said the Executive Chairman of the Commission , Ola Olukoyede upon resumption of office, has stressed the need for professionalism, integrity and the supremacy of the rule of law in the works of the EFCC.

He pointed out that the EFCC is a creation of the law and guided by the law. He urged lawyers to always verify claims made by their clients against the EFCC in order not to be misled.

“Our activities are in line with the rule of law. There is nothing we are going to do that will be at odds with the law. So, I want to urge you to always verify claims made by your clients against the EFCC in order not to be misled because the EFCC has zero tolerance for corruption and will not condone any act of professional misconduct in any of its personnel”, he said.

Media & Publicity

November 13, 2023

 

 

Court jails eight internet fraudsters Edo State

 

The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC on November 6, 2023 secured the conviction and sentencing of eight internet fraudsters to various jail terms by Justice Efe Isoken Ikponmwonba of the Federal High Court sitting in Benin, Edo State.

The convicts are: Pele Osai Wisdom, Olise Godspower Iknna , Okeke Benjamin Chinazor , Macdonald Iriaremhen Onajasike, Prince Joshua, Jethro Saapila , Gilbert Nelson Onyeka and Ojo Osatohhanmwen Favour.

They were jailed after pleading guilty to one- count separate charge bordering on obtaining under false pretense and unlawful possession of fraudulent documents.

One of the charges reads: “That you Pele Ossai Wisdom ( a.k.a Dickson Orakh ) sometimes between 19th February 2020 and 10th June 2020 in Ekpoma within the jurisdiction of this Honourable Court with intent to defraud did obtain the aggregate sum of N3, 374,96.53 from one Dawn Aschenbrenner, a Canadian national under the pretense that the said money is the legal fee of one Emma Marcus who defrauded her of the sum of $213.832 which pretense you knew is false and thereby committed an offence contrary to Section 1(1) (a) of the Advance Fee Fraud and Other Fraud Related Offences Act ,2006 and punishable under Section 1(3)of the same Act.

The convicts, upon their arraignment on October 6, 2023, pleaded guilty to their respective charges when read to them, prompting EFCC’s counsels: I.M Elodi, I.K Agwai, Salihu Ahmed and KY Bello to pray the court to convict and sentence them accordingly.

In her judgment, Justice Ikponmwonba convicted and sentenced Pele Ossai Wisdom to 12 months’ imprisonment with an option of N200,000 (Two Hundred Thousand Naira) fine. He also forfeited the cash sum of N3,374.96.53 (Three Million, Three Hundred and Seventy-Four Thousand, Ninety-Six Naira, Fifty-Three kobo) refund to Dawn Aschenbrenner, a Canadian national through the EFCC.

Onyeka, Iknna , Chinazor and Favour were sentenced to three years imprisonment with an option of N200,000 (Two Hundred Thousand Naira) fine. The duo of Joshua and Onajasike bagged two years imprisonment with an option of N100,000 (One Hundred Thousand naira) fine. Similarly, Saapila bagged two years imprisonment with an option of N300,000 (Three Hundred Thousand Naira) fine.

In addition, the convicts forfeited mobile phones, laptops and money in their bank accounts, being proceeds of crimes to the Federal government of Nigeria.

The convicts started their journey to the Correctional Centre when they were arrested by operatives of the Commission based on actionable intelligence on their alleged internet fraud-related activities. They were charged to court and convicted.

Media & Publicity

November 13, 2023

 

 

CBN To Allow Old Design Naira Banknotes As Legal Tender, Ad Infinitum

 

Please recall that the Central Bank of Nigeria introduced the redesign of N200, N500 and N1,000 denominations in October 2022 and certain deadlines were set for the old design of these denominations to cease as legal tenders. Without prejudice, the Central Bank of Nigeria wishes to inform the general public of its desire to extend the legal tender status deadline of the old design of N200, N500 and N1,000 denominations, ad infinitum. This is in line with international best practices and to forestall a repeat of earlier experiences. Thus, all banknotes issued by the Central Bank of Nigeria (CBN), in accordance with Section 20(5) of the CBN Act 2007, will continue to remain legal tender, ad infinitum, even beyond the initial December 31, 2023, deadline. The Central Bank of Nigeria is working with the relevant authorities to vacate the subsisting court ruling on the same subject. Accordingly, all CBN branches across the country will continue to issue and accept all denominations of Nigerian banknotes, old and redesigned, to and from deposit money banks (DMBs). The general public is enjoined to continue to accept all Naira banknotes (old or redesigned) for day-to-day transactions and handle these banknotes with utmost care, to safeguard and protect the lifecycle of the banknotes. Also, the general public is encouraged to embrace alternative modes of payment, e-channels, for day-to-day transactions.

 

Isa AbdulMumin PhD

Director, Corporate Communications November 14, 2023

 

Omo-Agege Congratulates Gov. Uzodinma, Ododo; Thanks President Tinubu, Ganduje-Led APC NEC; And Commends Imo, Kogi Electorate For Supporting APC

The Deputy President of the 9th Senate, Senator Ovie Omo-Agege heartily congratulates the Executive Governor of Imo State, His Excellency, Senator Hope Uzodinma and Governor-elect of Kogi State, Alhaji Usman Ododo on their decisive electoral victories in the just concluded gubernatorial elections in their respective states.

The former Deputy Senate President notes with profound joy that Governor Uzodinma’s emphatic success at the polls is a clear testament to the overwhelming confidence reposed in him by Imolites who see him work tirelessly daily for their common good. As his dear brother and friend with untiring capacity to do great things by the power of God, Senator Omo-Agege trusts that Governor Uzodinma is primed to do much more amazing things to lift up his good people, and prays that God guides him all the way.

Equally, Senator Omo-Agege is pleased that working with the good people of Kogi State and trusted leaders across the Kogi landscape, His Excellency, Governor Yahaya Bello and the Governor-elect, Alhaji Ododo stood firm to provide wise, focused and strategic leadership for the All Progressives Congress, APC, to win the governorship election in Kogi State. It is his sincere prayer that God will guide Mr. Governor-elect to lead Kogi well.

Senator Omo-Agege also extends his warm congratulations to President Bola Ahmed Tinubu, GCFR, for allowing his credentials as a great democrat and statesman to speak eloquently for themselves in these off cycle elections, as he easily played the role of the ‘Father of All’ to further strengthen public confidence in our democracy. He equally extends his sincere congratulations to His Excellency, Dr. Umar Ganduje (APC’s National Chairman) and the entire members of the National Executive Committee of the party for their resourceful leadership at this crucial time of these elections.

Signed:

Sunny Areh

(Media Adviser to Senator Ovie Omo-Agege)

 

 

STATE HOUSE PRESS RELEASE

PRESIDENT TINUBU MEETS ISLAMIC DEVELOPMENT BANK MANAGEMENT, NEGOTIATES MULTI-BILLION DOLLAR FUNDING PACKAGE FOR INFRASTRUCTURE

President Bola Tinubu, on Monday night, in Mecca, Saudi Arabia, advanced negotiations concerning a multi-billion dollar infrastructure finance facility from the Islamic Development Bank to fund a multi-sectoral portfolio of infrastructure projects at the federal and sub-national levels in Nigeria.

This development was the outcome of substantive investment discussions held between President Tinubu and the Vice-President (Country Programs) of the Islamic Development Bank, Dr. Mansur Muhtar, after the President’s return from evening prayers.

“Nigeria is the candle of hope that will light the way for Africa. And once Africa is illuminated, the world will be a brighter place for all of humanity. We are determined to create a future for our gifted youths. Investments in Nigeria will be among the world’s most high-yielding. Investor money will flow easily in and out of our country. Processes will be seamless. And your bank has always been a faithful partner in progress.

“We have serious deficits in port infrastructure, power infrastructure, and agro-allied facilities that will enable sustainable food security in our country. These deficits present unrivalled opportunity for savvy investors in a market that is by far the largest on the continent. Yes, we had the vision to enable Lekki Deep Seaport before others saw it. We must be bold again.

“We inherited serious liabilities, but also assets from our predecessors. We do not make any excuses. There are several sectors replete with investment opportunity for smart investors. Access to finance and guarantees can be a hindrance in some cases. You can come in there. We see you as a critical enabler. You have partnered with us before. We want to scale it up now and do much more with greater ambition and clear vision,” the President stated.

Noting the historic essence of President Tinubu’s swift and decisive economic reforms, the Vice-President of the Islamic Development Bank said the financial world has been monitoring events in Nigeria and has concluded that Africa’s largest economy means business this time.

“Mr. President, we know you inherited a very tough set of circumstances. It is to your credit that you have taken very bold steps without delay. We are ready to work with you. We are ready to support big investments in Nigeria. We agree that if Nigeria succeeds, Africa succeeds. And the world needs Africa to succeed.

“The Islamic Development Bank President announced the provision of $50 billion U.S. Dollars of new investment for the African continent from the Arab Coordination Group (ACG). This was announced at the Saudi-Arab-African Economic Summit. As the largest market and the largest economy in Africa, Nigeria will certainly receive a significant share. We look forward to supporting Nigeria’s economic transformation,” the Islamic Development Bank Vice-President said.

The President concluded by thanking the Islamic Development Bank management while pledging the unwavering commitment of his administration to win investors’ trust and confidence, just as he did in Lagos State many years ago.

Members of the Nigerian delegation present at the meeting in Mecca were: Governor Bala Mohammed of Bauchi State; Governor Dikko Radda of Katsina State; Governor Umar Bago of Niger State; Minister of Budget & Economic Planning, Senator Atiku Bagudu, and others.

Chief Ajuri Ngelale

Special Adviser to the President

(Media & Publicity)

November 14, 2023

 

STATE HOUSE PRESS RELEASE

PRESIDENT TINUBU MOURNS FAMOUS ACTOR, SAMANJA

President Bola Tinubu has condoled with the family of retired soldier, broadcaster, and veteran actor, Usman Baba Pategi (Samanja), who died on Sunday at 84.

The President described the death of the popular thespian as a painful loss, saying he contributed to the country through the various vocations he pursued in his lifetime.

“The late Pategi chose to obey the call to national duty when the country needed his service. His television show, Samanja, was must-watch entertainment for decades. Through the show, he taught young citizens national values and respect for our servicepeople. He was a patriot who left behind several indelible impressions,” the President said.

President Tinubu encouraged the Pategi family, the people and governments of Niger and Kwara states, the Pategi Emirate Council, and members of the Nigerian entertainment industry to take comfort in the worthy legacy of the deceased.

Chief Ajuri Ngelale

Special Adviser to the President

(Media and Publicity)

November 14, 2023

admin

Related Posts

Alhaji Nureni Oluwatoyin Animashaun is dead

Comments Off on Alhaji Nureni Oluwatoyin Animashaun is dead

SDP suffers defection as Akpoti-Uduaghan, supporters join PDP

Comments Off on SDP suffers defection as Akpoti-Uduaghan, supporters join PDP

RE: PENDING SUIT FILED BY THE ITSEKIRI ETHNIC NATIONALITY; ORDER OF THE FEDERAL HIGH COURT ABUJA, TOGETHER WITH AN APPLICATION TO SET ASIDE THE PURPORTED SCREENING AND CONFIRMATION OF MRS. LAURETTA ONOCHIE AND CHIEF SAMUEL OGBUKU AS CHAIRMAN AND MANAGING DIRECTOR RESPECTIVELY OF THE NDDC BY THE SENATE OF THE NATIONAL ASSEMBLY CARRIED OUT ON DECEMBER 21, 2022, IN THE FACE OF THE PROCESSES AND ORDER OF COURT IN SUIT NO. FHC/ABJ/CS/2294/2022, IN WHICH YOU ARE A PARTY.

Comments Off on RE: PENDING SUIT FILED BY THE ITSEKIRI ETHNIC NATIONALITY; ORDER OF THE FEDERAL HIGH COURT ABUJA, TOGETHER WITH AN APPLICATION TO SET ASIDE THE PURPORTED SCREENING AND CONFIRMATION OF MRS. LAURETTA ONOCHIE AND CHIEF SAMUEL OGBUKU AS CHAIRMAN AND MANAGING DIRECTOR RESPECTIVELY OF THE NDDC BY THE SENATE OF THE NATIONAL ASSEMBLY CARRIED OUT ON DECEMBER 21, 2022, IN THE FACE OF THE PROCESSES AND ORDER OF COURT IN SUIT NO. FHC/ABJ/CS/2294/2022, IN WHICH YOU ARE A PARTY.

Northern leaders caution Soyinka on Omisore, APC

Comments Off on Northern leaders caution Soyinka on Omisore, APC

CORRUPTION AND BATTLE FOR THE CONTROL OF DEPARTMENTS THREATEN NATIONAL THEATRE DEVELOPMENT

Comments Off on CORRUPTION AND BATTLE FOR THE CONTROL OF DEPARTMENTS THREATEN NATIONAL THEATRE DEVELOPMENT

2023 Presidency: South-West opts for Godswill Akpabio

Comments Off on 2023 Presidency: South-West opts for Godswill Akpabio

leave a comment

Create Account



Log In Your Account