
News
Alleged N5bn Fraud: Stella Oduah, others to be arraigned July 21
A Federal High Court, Abuja has fixed July 21 for arraignment of Sen. Stella Oduah and others by the Economic and Financial Crimes Commission (EFCC).
Justice Inyang Ekwo fixed the date after EFCC’s counsel, Hassan Liman, SAN, prayed the court to allow the defendants to take their plea, having filed the charge against them since December 17, 2020.
The News Agency of Nigeria (NAN) reports that the EFCC had sued Oduah alongside Gloria Odita, Nwosu Emmanuel Nnamdi and Chukwuma Irene Chinyere.
Others include Global Offshore and Marine Ltd, Tip Top Global Resources Ltd, Crystal Television Ltd, Sobora International Ltd and others.
The senator, who represented Anambra North Senatorial District at the 9th National Assembly, was scheduled to be arraigned on alleged N5 billion fraud and financial misappropriation while she served as Minister during the Jonathan Administration.
In the 25-count charge marked: FHC/ABJ/CR/316/2020, they are accused of conspiracy, money laundering and maintaining anonymous bank accounts with a commercial bank.

Upon resumed hearing, Liman said that on June 15, the court drew the attention of counsel to a letter or petition written to the chief justice of Nigeria against Justice Ekwo and the judge gave a directive to the EFCC to carry out an investigation with a view to unravel the identity of the persons.
He said the commission had carried out the investigation and was able to trace the identity of the person via the telephone number.
According to the lawyer, he is said to be one Mr Okolo Obinna Johnson, a promoter of two companies.
He said the effort was made through the search and linked BVN of the alleged person via the telephone number submitted and that the Corporate Affairs Commission (CAC) cooperated with the EFCC.
However, Liman said that the anti-graft agency made all efforts to track the physical person, in conjunction with other security agencies, but were yet to be successful.
“This is how far the commission has gone in carrying out the directive of the court,” he said.
He assured that the EFCC would not leave any stone unturned in bringing the culprit to book.
A Defence lawyer, Chief Kanu Agabi, SAN, said he would not be silent when the court was threatened.
“No one should threaten our judges. It is up to the work of the judges that this country continues to survive,” he said.
The judge consequently adjourned the matter until July 21 for plea.

News
Anambra Police arrest two over kidnap, murder of Bishop in Delta
A middle-aged man has been arrested over alleged involvement in gruesome murder of his employer, a Pentecostal Bishop of End-reconciliation Ministry Asaba, Delta State.
The suspect was said to have also attempted to dispose of the deceased Toyota Prado Jeep in Nkpor, Idemili North Local Government Area of Anambra State before his arrest.
Confirming the incident on Wednesday while briefing newsmen, Commissioner of Police, State Command, CP Ikioye Orutugu said the suspect was arrested together with his accomplice alleged to be the buyer of the stolen vehicle.

The vehicle of the murdered Bishop
He said the stolen vehicle was also recovered from the suspects during the operation.
According to Orutugu, “The breakthrough followed a swift intelligence-led operation by Operatives attached to the Rapid Response Squad (RRS), Awkuzu, which led to the arrest of the suspect and another individual alleged to be the buyer of the stolen vehicle.

“Preliminary investigation reveals that the suspect, who served as the Bishop’s driver and domestic staff, allegedly conspired with yet-to-be-identified criminal elements to murder the cleric before fleeing with the victim’s Prado Jeep to Anambra State for sale.
“Police Operatives, acting on credible information, tracked and intercepted the suspects in Nkpor, successfully recovered the stolen vehicle, and took them into custody for further interrogation.”
According to CP, investigations are ongoing to apprehend other members of the criminal gang involved in the incident and fully unravel the circumstances surrounding the unfortunate murder.
He advised residents to exercise due diligence in the recruitment and management of domestic staff, drivers, and other household employees.
Orutugu also urged members of the public to properly profile and verify the identities of persons employed in their homes and establishments, while also remaining vigilant to suspicious behaviours and activities.
“We assure the public that the Command remains committed to proactive policing, intelligence-driven operations, and collaboration with sister security agencies to ensure the safety of lives and property across the State.
While speaking to newsmen, the bishop’s driver said, “immediately we arrived home and my boss asked me to open the gate, I didn’t know that some people were trailing behind us.
“One of them rushed me, ordered me to lie down and marched my head and hit it with the gun. They went inside and met my master.
“They threatened to kill me if I raise alarm or call the police. They asked me to contact someone from Onitsha who will buy the vehicle. The buyers came this morning and took the vehicle.”

News
Driver kills employer in Delta, flees with vehicle to Anambra
A personal driver of a Pentecostal bishop of End-Reconciliation Ministry in Asaba, Delta State, has been arrested for allegedly killing his employer and fleeing with his vehicle, a Toyota Prado Jeep.
The driver, whose identity has yet to be disclosed due to ongoing investigations, was arrested alongside another suspect in Nkpor, Idemili North Local Government Area of Anambra State, while attempting to sell the vehicle.
The Commissioner of Police in Anambra, CP Ikioye Orutugu, disclosed this during a press briefing at the Command’s headquarters in Awka, on Wednesday, adding that the suspect murdered the cleric before fleeing with his vehicle to Anambra to sell.
Orutugu said the arrest followed a swift intelligence-led operation by operatives attached to the Rapid Response Squad, Awkuzu, which led to the arrest of the suspect and another individual alleged to be the buyer of the stolen vehicle.
He said the driver conspired with some criminal elements still at large, to kill his employer, adding that investigations are ongoing to apprehend other members of the criminal gang involved in the incident and fully unravel the circumstances surrounding the unfortunate murder.
He said, “The operatives of the Anambra State Police Command arrested a domestic staff member allegedly involved in the gruesome murder of his employer, a Pentecostal Bishop of End-Reconciliation Ministry in Asaba, Delta State, and the subsequent attempt to dispose of the victim’s Toyota Prado Jeep in Nkpor, Idemili North Local Government Area of Anambra State.

“The breakthrough followed a swift intelligence-led operation by Operatives attached to the Rapid Response Squad, Awkuzu, which led to the arrest of the suspect and another individual alleged to be the buyer of the stolen vehicle.
“Preliminary investigation reveals that the suspect, who served as the Bishop’s driver and domestic staff, allegedly conspired with yet-to-be-identified criminal elements to murder the cleric before fleeing with the victim’s Prado Jeep to Anambra State for sale.
“Police operatives, acting on credible information, tracked and intercepted the suspects in Nkpor, successfully recovered the stolen vehicle, and took them into custody for further interrogation.”
The CP stated that investigations are ongoing to apprehend other members of the criminal gang involved in the incident and fully unravel the circumstances surrounding the unfortunate murder.
Orutugu advised the public to exercise due diligence in the recruitment and management of domestic staff, drivers, and other household employees.
He urged members of the public to properly profile and verify the identities of persons employed in their homes and establishments, while also remaining vigilant to suspicious behaviours and activities.
“We assured the public that the Command remains committed to proactive policing, intelligence-driven operations and collaboration with sister security agencies to ensure the safety of lives and property across the State,” the CP added. (The PUNCH)

News
EFCC arrests energy commission DG over N500bn fraud allegations
Operatives of the Economic and Financial Crimes Commission have arrested the Director-General of the Energy Commission of Nigeria, Mustapha Abdullahi, over alleged money laundering offences.
A source within the anti-graft agency, who spoke on condition of anonymity because he was not authorised to speak on the matter, disclosed on Wednesday that Abdullahi was arrested in Abuja and is currently in the custody of the commission.
According to the source, the alleged fraud involves funds estimated at N500bn.
“We have arrested the Director-General of the Energy Commission of Nigeria, Dr Mustapha Abdullahi, for money laundering offences. He was arrested and is currently in our custody. The money Is to the tune of N500bn,” the official said.
Efforts to get confirmation from the EFCC spokesperson, Dele Oyewale, were unsuccessful as he could not be reached as of the time of filing this report.
President Bola Tinubu had on October 24, 2023 appointed Abdullahi as Director-General of the Energy Commission of Nigeria.


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