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Alleged N1.3bn Fraud: EFCC Arraigns P-Square’s Ex-Manager

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The Economic and Financial Crimes Commission (EFCC) has arraigned Jude Okoye, the elder brother and former manager of Paul and Peter Okoye of the defunct music group, P-Square, on charges of laundering ₦1.38billion, $ 1 million and £34,537.59.

Jude was arraigned alongside his company, Northside Music Ltd, before Justice Alexander Owoeye of the Federal High Court, Lagos, on a seven-count charge

One of the counts read: “That you, Jude Okoye Chigozie and Northside Music Ltd sometime in 2022, in Lagos, within the jurisdiction of this Honourable Court, did directly acquire a landed property known as No 5, Tony Eromosele Street Parkview Estate, Ikoyi, Lagos worth ₦850,000,000.00 (Eight hundred and fifty million naira) only, which money you knew or reasonably ought to have known forms part of proceeds of unlawful act and thereby committed an offence contrary to Section 18 (2) (d) and punishable under Section 18 (3) of the Money Laundering (Prevention and Prohibition) Act, 2022.”

Another count read: “That you, Jude Okoye Chigozie and Northside Music Ltd sometime in 2022, in Lagos, within the jurisdiction of this Honourable Court, did indirectly using bureau de change convert the sum of $1,019,762.87 (One million nineteen thousand, seven hundred and six-two dollars eighty-seven cents), domiciled in Access Bank Plc operated by Northside Music Lid to the naira equivalent and remitted into various bank accounts with the intention of concealing that the said fund form part of the proceeds of an unlawful act and thereby committed an offence contrary to Section 18 (2)(a) and punishable under Section 18 (3) of the Money Laundering (Prevention and Prohibition) Act, 2022.”

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He pleaded “not guilty” to the charges.

In view of his plea, the prosecution counsel, Larry Peters Aso, applied for a date for hearing as well as for the remand of the defendant in the correctional facility pending trial.

The defendant’s counsel, Inibehe Effiong, informed the court of a pending bail application. He asked for a short date for the hearing. Effiong also asked that the defendant be remanded in the EFCC’s custody pending the hearing of the application.

Aso objected to the request for the defendant to be remanded in the EFCC custody. He argued that the EFCC custody was already congested with suspects awaiting arraignment. He urged the court to remand the defendant to the correctional facility since he had taken his plea.

Justice Owoeye adjourned the matter till February 28 for bail hearing and April 14 for trial.

He also ordered that the defendant be remanded in the Ikoyi correctional facility.

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Tinubu approves deployment of 2 new Perm Secs

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President Bola Tinubu has approved the deployment of two newly appointed Federal Permanent Secretaries to key ministries.

This is contained in a statement issued by Mr Eno Olotu, Director, Public Relations, Office of the Head of the Civil Service of the Federation (HCSF), on Monday in Abuja.

Olotu said the move aimed at enhancing governance and promoting effective service delivery.

According to him, the permanent secretaries were appointed following a competitive selection process and are expected to bring experience, professionalism and innovation to their respective roles.

Listing the names of the officials and their postings, Olotu said Mr Rafiu Adeladan was deployed to the Federal Ministry of Communications, Innovation and Digital Economy, while Dr Mukhtar Mohammed was deployed to the Federal Ministry of Arts, Culture, Tourism and Creative Economy.

“The HCSF, Mrs Didi Walson-Jack congratulated the new appointees and urged them to demonstrate professionalism, accountability, and leadership in their new assignments.

“She reiterated the Federal Government’s commitment to strengthening institutional capacity and ensuring efficient policy implementation across ministries,” he said.

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Zamfara Lawyers Support Summons Of Governor Lawal Over Assembly Crisis

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The Zamfara State Lawyer Forum has endorsed the Nigerian House of Representatives’ decision to summon Zamfara State Governor Dauda Lawal and leaders of the state’s House of Assembly, amid a deepening crisis within the legislature and escalating insecurity across the northwestern state.

The forum, a prominent legal advocacy group, described the summons as a constitutionally valid exercise of legislative oversight, citing Sections 88 and 89 of Nigeria’s 1999 Constitution, which empower the National Assembly to investigate matters of public interest and summon relevant officials.

Barrister Aisha Muhammed, the forum’s chairperson, said in a statement on Sunday that the House’s action was “legally valid, constitutionally supported, and deeply necessary” to uphold democratic governance and the rule of law.

She argued that Governor Lawal and state assembly leaders must answer questions regarding the suspension of seven elected assembly members and the controversial declaration of a lawmaker’s seat vacant—actions she said raised “grave constitutional questions” and potentially breached democratic norms.

“Governors and assembly leaders must not invoke immunity as a shield against legitimate oversight,” Muhammed said, referencing Section 308 of the Constitution, which grants immunity from judicial processes but does not exempt officials from non-coercive legislative inquiries.

“Accountability is the lifeblood of constitutional democracy. No public office holder, no matter how highly placed, is above the people’s right to transparency.”

The House of Representatives Committee on Public Petitions issued the summons on Friday, directing Governor Lawal, his Benue counterpart Hyacinth Alia, and their respective state assembly leaders to appear before it on 8 May.

The move follows a petition by the Guardians of Democracy and Rule of Law, a civil rights group, highlighting worsening insecurity and legislative dysfunction in both states.

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Zamfara has been plagued by rampant banditry, with recent attacks claiming dozens of lives, including six community protection guards and four vigilantes in Anka Local Government Area on 22 March, and 20 gold miners in Maru Local Government Area on 24 April.

The state’s legislative crisis, marked by factionalism and alleged executive interference, has further compounded governance challenges.

Muhammed criticised Governor Lawal’s apparent acquiescence to the assembly’s controversial actions, calling for “legal and moral scrutiny”.

She stressed that the National Assembly’s intervention was not only lawful but obligatory to preserve constitutional order and address public grievances.

“The key question is not whether the Governor or the Speaker can be summoned, but [what] they have [to say in response to] questions to answer,” she said.

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Kyari: I Served with the Fear of God and Am Ready to Account for My Stewardship

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Mele Kyari, the former Group Chief Executive Officer (GCEO) of the Nigerian National Petroleum Corporation Limited (NNPCL), has stated that he conducted his service with a deep sense of reverence for God.

Following a significant reshuffle within the oil corporation, various reports have emerged concerning Kyari’s tenure.

One such report revealed that N80 billion was discovered in the account of a recently dismissed Managing Director of one of the refineries who was under Kyari’s leadership.

Bayo Ojulari, Kyari’s successor, has initiated a major restructuring that has resulted in the departure of numerous individuals who served alongside him.

Additionally, there have been allegations of corruption during Kyari’s administration.

In response to rumors suggesting that he was in the custody of the Economic and Financial Crimes Commission (EFCC), Kyari indicated that he had received numerous calls from concerned friends and family regarding the unfounded claims.

He reaffirmed his commitment to serving Nigeria with integrity and expressed his readiness to account for his actions.

“In recent days, particularly in the last couple of hours, I have been overwhelmed with calls from worried family and friends regarding an online newspaper’s assertion that I am in EFCC custody,” Kyari stated.

“This is a blatant act of mischief and a deliberate attempt by the publication and its backers to achieve an undisclosed aim.

“Currently, I am enjoying a well-deserved break following the dissolution of the NNPCL management and board, where I held the position of Group Chief Executive.

“It is important to note that after dedicating 34 years to NNPC and subsequently NNPCL—17 of which were in management positions, including the last five years and nine months—I rarely had time for even a two-week vacation.

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“I am grateful for the opportunity to serve under the leadership of Their Excellencies, Presidents Muhammadu Buhari and Bola Ahmed Tinubu.

“I must stress that I served with the fear of God, fully aware that, as a Muslim, I will eventually account for my actions before Allah, should I fail to do so before man. Thus, I welcome the chance to explain my stewardship in this world.”

Kyari cautioned that misleading narratives about his tenure could negatively impact investor confidence and the perception of the international community.

“In this context, I urge the media to exercise caution and refrain from being rushed into disseminating unverified information or issues that require further investigation by the appropriate authorities.”

“I sincerely appreciate my family and friends who have reached out to me or attempted to do so, and I assure them that I am open to addressing all legitimate inquiries,” he concluded.

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