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Alleged Money Laundering: EFCC files 11-count charge against Ogun Speaker Oluomo
•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)
National Chairman of the All Progressives Congress (APC), Nentawe Yilwatda, has dismissed Labour Party presidential candidate Peter Obi’s suggestion that President Bola Tinubu is “tired” and should step aside ahead of the 2027 elections.
The national chairman, who appeared on Channels Television’s Politics Today on Tuesday, questioned the basis for describing the president as exhausted, insisting that Tinubu continues to work tirelessly while delivering key projects across the country.
“Let me put it this way, epecially to Obi, who claimed that Tinubu is tired—is he (Tinubu) going for boxing or 400 metres?” Yilwatda said. “Are you telling me that the President who stays and works from morning till night is tired? These are the issues we are talking about.”
Nentawe Goshwe Yilwatda, APC National Chairman
He argued that millions of Nigerians benefiting from the administration’s policies would not support calls for Tinubu to retire from office.
“Are you telling me that over a million students and mothers who depend heavily on and celebrate NELFUND would be praying that the President be retired?” he asked.
Yilwatda also pointed to ongoing infrastructure projects, including the Lagos-Calabar Coastal Highway and the development of new seaports in Calabar, Akwa Ibom, Port Harcourt, Ondo and Lagos, as evidence of the administration’s commitment to national development.
“Are you telling me that over a million students and mothers who depend heavily on and celebrate NELFUND would have prayers that the President be retired?” he asked.
Yilwatda also cited several infrastructure projects as evidence that the administration remains focused on delivering its agenda, pointing to the ongoing Lagos-Calabar Coastal Highway as well as new seaport developments across the country.
“Are you telling me that people who have the coastal road from Lagos to Calabar, to Akwa Ibom and Port Harcourt, or the five seaports in Calabar, Akwa Ibom, Port Harcourt, Ondo and Lagos, are those who wish that the President be retired?” he said.
The APC chairman further referenced the ongoing modernization of Nigeria’s aviation sector, saying the extensive airport upgrade projects supervised by the Minister of Aviation reflect a government actively investing in critical infrastructure.
“I am sure you watched the renewal of airports being upgraded by the Minister of Aviation. This and many others, even in the North,” he added.
According to Yilwatda, the administration’s investments in education, transportation, maritime infrastructure and aviation demonstrate that President Tinubu remains fully engaged in governing the country, contrary to claims that he is too tired to continue in office.
Yilwatda’s comments follow remarks of former Anambra State Governor Peter Obi who, in a sit-down interview with Channels TV interview, stated that President Bola Tinubu is “tired” and lacks the capacity to lead Nigeria, calling for him to step aside and retire ahead of the 2027 general election.
The Enugu State Government has suspended Igwe Christopher Nyia, the traditional ruler of Obeagu Ugwuaji Autonomous Community in Enugu South Local Government Area, following a prolonged leadership crisis in the community.
Handing over the letter of suspension to the monarch, the state commissioner for chieftaincy matters, Dr. Charles Egumgbe, said an administrative panel of inquiry had been constituted to investigate both the immediate and underlying causes of the crisis, as well as the allegations made against the traditional ruler.
The commissioner said the suspension was approved by Governor Peter Mbah in the interest of peace, public order and good governance.
The government’s action followed events of July 16, 2026, when residents of Obeagu Ugwuaji staged a peaceful protest to the Enugu State Secretariat Complex, the Enugu State House of Assembly and the Ministry of Chieftaincy Affairs, where they demanded the immediate dethronement of the traditional ruler over allegations of land grabbing and financial impropriety.
Obeagu Ugwuaji natives demand dethronement of Monarch
Some natives of Obeagu Ugwuaji community had on Thursday, July 16, 2026 demanded the dethronement of the embattled traditional ruler over alleged land-grabbing and administrative high-handedness.
The protesters gathered at the front of the Government House, Enugu, to lodge their complaints. They were led by their Town Union President, Chukwunonso Obi.
After making a brief appearance at the Government House, bearing placards with different inscriptions, they thereafter marched to the Enugu State House of Assembly complex and the Ministry of Chieftaincy Affairs.
They were received at the assembly complex by the member representing Nkanu East State Constituency, Honourable Anthony Okoye, who commended them for being peaceful.
Okoye said the House of Assembly has the constitutional mandate to oversee matters relating to local government administration and chieftaincy affairs in the state.
According to him, “The House of Assembly oversights both the Ministry of Chieftaincy Affairs, including the town union government in all the local governments and localities of the state. We are going to activate the power of our oversight over their complaints.”
• His wife, driver, security guard shot
A serving Nigerian military intelligence officer, Colonel Abdussalam A. Ude, was shot dead after putting up fierce resistance against armed assailants who attempted to abduct him at his residence in the Kurudu District of Abuja, according to PRNigeria.
The officer, from Enugu State, was regarded as a dedicated professional due for promotion to the rank of Brigadier General next year.
PRNigeria reports that the attackers ambushed the senior officer shortly after he arrived at his home, opening fire as he alighted from his vehicle on Monday evening.
The gunmen attempted to abduct the officer, but he fought back despite being heavily outnumbered, refusing to surrender to his attackers.
His resistance, security sources said, prevented the assailants from taking him away alive, although they subsequently shot him multiple times at close range.
During the attack, the gunmen also opened fire on members of his household, leaving his wife, driver, and security guard with varying degrees of gunshot injuries.
The victims were rushed to hospital, where they are receiving treatment.
Security sources described Colonel Ude as a courageous and highly respected intelligence officer who remained composed even in the face of imminent danger.
One source familiar with the preliminary investigation said: “He resisted them.
“From what investigators have gathered, they wanted to take him away, but he fought back.
“Unfortunately, he paid the ultimate price.”
The circumstances surrounding the attack remain under investigation, while security agencies have launched efforts to identify and apprehend the perpetrators.
Before his death, Colonel Ude served in several strategic military intelligence and counter-terrorism appointments within the Armed Forces of Nigeria.
He participated in numerous operations against insurgents in Nigeria’s North East and was deployed on specialised international assignments, including missions in the Republic of Chad and France, where he contributed to intelligence and security cooperation efforts.
His burial was scheduled to take place in Mambilla Mosque in Abuja on Tuesday in accordance with Islamic rites.
The killing has once again raised concerns over attacks targeting serving and retired military personnel, particularly within the Federal Capital Territory.
The incident recalls the killing of retired Brigadier General Uwem Harold Udokwere, who was murdered on June 22, 2024 after armed men invaded his residence at Sunshine Homes Estate in the Lokogoma area of Abuja.
Udokwere was reportedly stabbed to death while attempting to defend his family before the attackers escaped with his firearm and other valuables.
Security experts say the latest attack is likely to intensify calls for enhanced security measures for serving and retired military officers, especially those who have held sensitive operational and intelligence appointments.
Investigations into Colonel Ude’s killing are ongoing, with security agencies working to determine the motive behind the attack and bring those responsible to justice.
PRNigeria
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