News

Alleged Money Laundering: EFCC files 11-count charge against Ogun Speaker Oluomo

Published

1 year ago

September 5, 2022

Advocate News Nigeria

•Embattled Ogun Speaker, Olakunle Oluomo

The Economic & Financial Crimes Commission (EFCC) has filed an 11 count charge of conspiracy, forgery and stealing against the Speaker of the Ogun State House of Assembly, Olakunle Oluomo and three others.

The charge was filed by the EFFC’s Lagos Head of Legal Monitoring Unit, Rotimi Oyedepo at the Federal High Court, Abeokuta, Ogun State.

Channels Television’s judiciary correspondent, Shola Soyele obtained a copy of the charge sheet dated and filed Sept 1st, 2022.

Count 1 of the charge reads, “that you Oluomo Olakunle Taiwo, Oladayo Samuel, Adeyemo Adedeji Taiwo and Adeyanju Nimota Amoke (now at large) sometimes in 2019 in Abeokuta within the jurisdiction of this honorable Court conspired amongst yourselves to use the total sum of N2,475,000,000,000.00 (Two Billion, Four Hundred and Seventy Five Million Naira) which sum you reasonably ought to have known forms part of the proceeds of your unlawful activity to wit: stealing from the treasury of Ogun State House of Assembly and you thereby committed an offence contrary to sections 18 (a), 15 (2) (d) of the Money Laundering Prohibition Act, 2011 as amended and punishable under section 15 (3) of the same Act.

The Commission says it intends to call at least 10 witnesses to testify and tender documents and exhibits.

The list of witnesses includes Adamu Usman Yusuf, Otitoju Moses Kolawale, Yazid Ahmad Bawa, Anyanwu Bright, Adekunbi Mojibola, Munkaila Huzaifa and Idowu Oluseyi Olarenwaju.

Others are representatives of Ashkash Nigeria limited, representatives of Obasanjo Holdings limited(managers of NNPC Mega Station) and representatives of Gateway Bank limited.

A source at the EFCC who did not want his name in print also confirmed to our correspondent that the commission will follow up tomorrow, Monday, with an application in Abeokuta for the case to be heard this week at the Federal High Court Lagos by the vacation judge.

The EFCC had earlier released the Speaker of the Ogun state on bail. He is however expected to return back to the Lagos office of the commission tomorrow, Monday with other officials of the State House of Assembly, especially the clerk and accountant for further questioning.

Find below details of the 11count charge.

That you Oluomo Olakunle Taiwo, Oladayo Samuel, Adeyemo Adedeji Taiwo and Adeyanju Nimota Amoke (now at large) sometimes in 2019 in Abeokuta within the jurisdiction of this honorable Court conspired amongst yourselves to USE the total sum of N2,475,000,000,000.00 (Two Billion, Four Hundred and Seventy Five Million Naira) which sum you reasonably ought to have known forms part of the proceeds of your unlawful activity to wit: stealing from the treasury of Ogun State House of Assembly and you thereby committed an offence contrary to sections 18 (a), 15 (2) (d) of the Money Laundering Prohibition Act, 2011 as amended and punishable under section 15 (3) of the same Act.

COUNT2

That you Oluomo Olakunle Taiwo, Oladayo Samuel, Adeyemo Adedeji Taiwo and Adeyanju Nimota Amoke (now at large) between June,2019 and June,2020 in Abeokuta within the jurisdiction of this honorable Court used the total sum of N900,000,000.00 (Nine Hundred Million Naira) which sum you reasonably ought to have known forms part of the proceeds of your unlawful activities to wit: stealing from the treasury of Ogun State House of Assembly and you thereby committed an offence contrary to section 15 (2) (d) of the Money Laundering Prohibition Act, 2011 as amended and punishable under section 15 (3) of the same Act.

COUNT 3

That you Oluomo Olakunle Taiwo, Oladayo Samuel, Adeyemo Adedeji Taiwo and Adeyanju Nimota Amoke (now at large) between July,2020 and July,2021 in Abeokuta within the jurisdiction of this honorable Court used the total sum of N900,000,000.00 (Nine Hundred Million Naira) which sum you reasonably ought to have known forms part of the proceeds of your unlawful activities to wit: stealing from the treasury of Ogun State House of Assembly and you thereby committed an offence contrary to section 15 (2) (d) of the Money Laundering Prohibition Act, 2011 as amended and punishable under section 15 (3) of the same Act.

COUNT 4

That you Oluomo Olakunle Taiwo, Oladayo Samuel, Adeyemo Adedeji Taiwo and Adeyanju Nimota Amoke (now at large) between August,2021 and December,2021 in Abeokuta within the jurisdiction of this honorable Court used the total sum of N375,000,000.00 (Three Hundred and Seventy Five Million Naira) which sum you reasonably ought to have known forms part of the proceeds of your unlawful activities to wit: stealing from the treasury of Ogun State House of Assembly and you thereby committed an offence contrary to section 15 (2) (d) of the Money Laundering Prohibition Act, 2011 as amended and punishable under section 15 (3) of the same Act.

COUNT 5

That you Oluomo Olakunle Taiwo, Oladayo Samuel, Adeyemo Adedeji Taiwo and Adeyanju Nimota Amoke (now at large) between January,2022 and April,2022 in Abeokuta within the jurisdiction of this honorable Court used the total sum of N300,000,000.00 (Three Hundred Million Naira) which sum you reasonably ought to have known forms part of the proceeds of your unlawful activities to wit: stealing from the treasury of Ogun State House of Assembly and you thereby committed an offence contrary to section 15 (2) (d) of the Money Laundering Prohibition Act, 2011 as amended and punishable under section 15 (3) of the same Act.

COUNT 6

That you Oluomo Olakunle Taiwo or about the 12th day of September,2019 in Abeokuta within the jurisdiction of this honorable Court TRANSFERRED the sum of N2,000,000.00 (Two Million Naira) to BENGRAPHICS, which sum you reasonably ought to have known forms part of the proceeds of your unlawful activities to wit: stealing from the treasury of Ogun State House of Assembly and you thereby committed an offence contrary to section 15 (2) (d) of the Money Laundering Prohibition Act, 2011 as amended and punishable under section 15 (3) of the same Act.

COUNT 7

That you Oluomo Olakunle Taiwo or about the 12th day of September,2019 in Abeokuta within the jurisdiction of this honorable Court TRANSFERRED the sum of N1,100,000.00 (One Million, One Hundred Thousand Naira) to BENGRAPHICS, which sum you reasonably ought to have known forms part of the proceeds of your unlawful activities to wit: stealing from the treasury of Ogun State House of Assembly and you thereby committed an offence contrary to section 15 (2) (d) of the Money Laundering Prohibition Act, 2011 as amended and punishable under section 15 (3) of the same Act.

COUNT 8
That you, Oluomo Olakunle Taiwo, Oladayo Samuel, Adeyemo Adedeji Taiwo and Adeyanju Nimota Amoke (now at large) on or about the 22nd day of August, 2019 in Abeokuta within the jurisdiction of this Honourable Court fraudulently forged Ogun State of Nigeria General Claim Form with reference No: OGHA/4/AUG/2019 wherein you claimed that the sum of N10,000,000.00 (Ten Million Naira) was received by one Adewunmi Tunde and thereby committed an offence contrary to and punishable under Section 1(2) of the Miscellaneous Offences Act.

COUNT 9

That you, Oluomo Olakunle Taiwo, Oladayo Samuel, Adeyemo Adedeji Taiwo and Adeyanju Nimota Amoke (now at large) on or about the 30th day of May, 2020 in Abeokuta within the jurisdiction of this Honourable Court fraudulently forged Ogun State of Nigeria General Claim Form with reference No: OGHA/11/MAY/2020 wherein you claimed that the sum of N30,250,000.00 (Thirty Million Two hundred and Fifty Thousand Naira) was received by one ADESINA ABIMBOLA and thereby committed an offence contrary to and punishable under Section 1(2) of the Miscellaneous Offences Act.

COUNT 10

That you, Oluomo Olakunle Taiwo, Oladayo Samuel, Adeyemo Adedeji Taiwo and Adeyanju Nimota Amoke (now at large) on or about the 21st day of January, 2019 in Abeokuta within the jurisdiction of this Honourable Court fraudulently forged Ogun State of Nigeria General Claim Form with reference No: OGHA/3/JAN/2019 wherein you claimed that the sum of N12,000,000.00 (Twelve Million Naira) was received by one BABATUNDE ABIOLA and thereby committed an offence contrary to and punishable under Section 1(2) of the Miscellaneous Offences Act.

COUNT 11

That you, Oluomo Olakunle Taiwo, Oladayo Samuel, Adeyemo Adedeji Taiwo and Adeyanju Nimota Amoke (now at large) on or about the 26th day of January, 2019 in Abeokuta within the jurisdiction of this Honourable Court fraudulently forged Ogun State of Nigeria General Claim Form with reference No: OGHA/4/JAN/2019 wherein you claimed that the sum of N16,000,000.00 (Sixteen Million Naira) was received by one ADEBOWALE JAMIU and thereby committed an offence contrary to and punishable under Section 1(2) of the Miscellaneous Offences Act. (Channels TV)

News

EFCC decries rise in fake dollars circulation, cyber crime in Benue

Published

1 hour ago

September 28, 2023

Advocate News Nigeria

The Economic and Financial Crimes Commission (EFCC) has decried the sudden rise of fake dollars and cyber crimes in Benue axis.

Its Acting Chairman, Mr Abdulkarim Chukkol, who disclosed this on Thursday in Makurdi, said that the commission had taken measures to address the situation.

The EFCC chairman spoke during a workshop on “Effective Reporting of Economic and Financial Crimes,” organised for 30 journalists of major media organisations in the country.

Chukkol was represented by the Head of Makurdi Zonal Office of EFCC, Mr Friday Ebelo.

He said the primary aim of the commission was to reduce corruption in the country to barest level, and would continue to discharge its duties effectively and professionally.

“Through the commission’s enforcement activities, recoveries running into several billions of naira have been recorded and the country’s anti-money laundering framework strengthened.

“There is now a more robust regulation of the activities of these entities which are vulnerable to money laundering,” he added.

The EFCC chairman warned people against disclosing their bank details to anybody to avoid its being used for illegal financial deals.

“I will like the media to educate family members, friends, politicians and others that they run the risk of going to jail if they allow their companies or banks accounts to be used to launder proceeds of illegal activities.

“Under the Money Laundering Act, 2022 family members and close allies of politicians and public office holders, including top civil servants, are now classified as Politically Exposed Persons.

“The EFCC is determined to ensure that anyone who steals from public treasury and all those who assist them under whatever guise, are brought to justice, and ignorance of the law will not be an excuse,” he said.

Chukkol said that the commission had recorded 3,785 convictions in 2022, the highest since its establishment.

He said that the Makurdi Zonal Office, which was established in 2019, has so far recorded 107 convictions. (NAN)

News

Akwa Ibom tribunal affirms Governor Eno’s victory, dismisses ADC, NNPP’s petitions

Published

1 hour ago

September 28, 2023

Advocate News Nigeria

• Akwa Ibom State Governor, Umo Eno

The Governorship Election Petition Tribunal sitting in Uyo has discarded the petition brought before it by the governorship candidate of the African Democratic Congress (ADC), Ezekiel Nyaetok, challenging the election of Pastor Umo Eno of the Peoples Democratic Party (PDP).

The tribunal had earlier thrown out suit number EPW/AKS/GOV/03/23, brought by the governorship candidate of the NNPP, Senator John James Akpan Udoedehe, challenging the election of the governor.

Among other grounds, Nyaetok of ADC sought the disqualification of Pastor Umo Eno, alleging that he was convicted by a Magistrate Court in Abuja and that having been convicted, all votes accrued to him during the March 18 elections ought to be nullified.

He also challenged other candidates who scored more votes than him, alleging that they were handicapped by litigations and legal bars which hampered their eligibility to participate in the elections.

But delivering judgement on the matter, Justice Adekunle Adeleye chaired the panel and unanimously ruled that the same magistrate court presided by Emeka Iyama, delivered a judgment, nullifying its earlier conviction of Pastor Umo Eno and that once a judgement is nullified, it ceases to exist.

The tribunal also held that Nyaetok’s petition lacked merit as the petitioner was not able to establish one polling unit in which there was noncompliance with the electoral law in the March 18 Governorship elections.

After about one hour and thirty minutes of detailed and considered judgement, the governorship election panel, in a unanimous decision concluded that the petition by Senator John James Akpanudoedehe and his party against Gov Umo Bassey Eno, the PDP, and INEC deserves no less a verdict than a dismissal for lacking in merit.

The governorship election petition by the former senator followed the defective trajectory of two previous cases dismissed by the tribunal two weeks ago, by virtue of the attempt to resurrect the subject matter of certificate forgery leveled against Governor Eno, which was previously buried by the Supreme Court.

Counsel to the PDP had told the tribunal that the petition was “most unambitious”, as the Petitioners neglected and or refused to declare what they really wanted.

Akpanudoedehe of the NNPP had in his arguments claimed that Gov. Umo Eno was a convict by the Wuse Magistrate Court, Abuja, thereby robbing him of the qualification to have contested the March 18, 2023 governorship election.

He prayed the Tribunal to order that the election be cancelled, and a fresh one conducted within 90 days.

He also alleged that the Governor was born in Enugu, even though he declined to show proof of this claim as he neither front-loaded nor relied upon any document to back it.

Surprisingly, of the over 5000 voting units in the state, the NNPP candidate called only 2 witnesses with himself as one of the two.

Under cross-examination, the NNPP gubernatorial candidate admitted, when shown the enrolled order of the Wuse Magistrate Court repudiating its judgement orders, that he lacked knowledge of the existence of the order before his petition.

Counsel to the PDP and Pastor Umo Eno had noted in their submission that the NNPP petition is most unambitious, as the petitioner has not only failed to prove the criminal allegation of forgery but also failed to state what he wants.

The tribunal, presided over by Justice Adekunle Adeleye, ruled that lacking in merit, the petition had to be confined to the trashcan.

Reacting to the judgement, Counsel to the PDP, Barr Emmanuel Enoidem said the judgement was in strong agreement with the point of law.

Enoidem said the petitioners failed to prove that Pastor Umo Eno did not meet the constitutional entry requirements for office of the Governor, adding that most of their claims were pre-election matters which they could not also substantiate.

Education

NDDC Invites Applications for 2023/2024 Foreign Post Graduate Scholarship

Published

2 hours ago

September 28, 2023

Advocate News Nigeria

NDDC

The Niger Delta Development Commission, NDDC, has announced the commencement of the application process for its 2023/2024 Foreign Post Graduate (Masters) Scholarship Programme.

This marks a significant stride in the Commission’s unwavering commitment to fostering human resource development and empowerment of the youths in the Niger Delta region.

Aiming to cultivate empowerment and specialization, this initiative is designed to equip the vibrant minds of the region with indispensable skills and training. The goal is to facilitate their meaningful participation in the Federal Government’s local content programme and to enable them to excel in various professional disciplines, enhancing their global competitiveness.

Diverse Opportunities for Study:
The programme offers a broad spectrum of fields, including diverse engineering disciplines like Biomedical, Software, and Marine, and cutting-edge domains such as Artificial Intelligence and Math/Sciences. Opportunities also extend to Health and Social Sciences, with options in Medical Sciences and Law, as well as Environmental and Physical Sciences, including Architecture and Environmental Science.

Eligibility and Application:
Eligibility is reserved for individuals originating from the Niger Delta Region, possessing relevant Bachelor’s Degrees with commendable classifications from recognized institutions. Prospective candidates are invited to submit their applications online through our official website [www.nddc.gov.ng](http://www.nddc.gov.ng), with the application window closing five weeks from the date of this announcement.

Rigorous Selection Process:
Candidates will undergo a comprehensive selection process, including preliminary shortlisting, a computer-based test in Rivers State, and final verification through respective Local Government Areas and Community Development Committees. The scholarship amount will be determined based on the prevailing exchange rate of the Naira.

For detailed information on application procedures, required documentation, and other relevant aspects, applicants are encouraged to visit [www.nddc.gov.ng](http://www.nddc.gov.ng). Further enquiries can be directed to:

Contact:
Director, Education, Health and Social Services, NDDC
Mobile: +234(0)9137806550, +234(0)9049409391
E-mail: foreign.scholarship@nddc.gov.ng

The NDDC remains steadfast in its mission to facilitate the sustainable development of the Niger Delta into a region that is economically prosperous, socially stable, ecologically regenerative, and politically harmonious. We extend our sincere best wishes to all applicants and eagerly anticipate welcoming the scholars who will contribute to shaping a brighter future for the region.

Pius Ughakpoteni
Director, Corporate Affairs
September 28, 2023.