Connect with us

News

Alleged N3bn fraud: Zenith Bank staff tenders exhibits against Gov. Ododo’s CoS

Published

on

A Zenith Bank Plc’s staff member, Femi Remigus, on Tuesday tendered exhibits against Mr Ali Bello, the Chief of Staff (CoS) to Gov. Usman Ododo of Kogi, in the alleged money laundering trial to the tune of N3 billion.

Remigus, a Compliance Officer, tendered the exhibits while being led in evidence by the Economic and Financial Crimes Commission (EFCC)’s lawyer, Rotimi Oyedepo, SAN, before Justice Obiora Egwuatu of the Federal High Court in Abuja.
The banker was the 6th prosecution witness (PW-6) in the ongoing trial of Ali, who is also a nephew to ex-Gov. Yahaya Bello of Kogi.

The EFCC had, on Feb. 8, 2023, arraigned Ali Bello, Abba Daudu, Yakubu Siyaka Adabenege, Iyada Sadat and Rashida Bello (at large) on 18-count of criminal misappropriation and money laundering of N3,081,804,654.00.

They, however, pleaded not guilty to all the counts when they were read to them.

When the matter was called on Tuesday, Oyedepo informed the court that the matter was slated for trial continuation.

While being led in evidence, Remigus explained how millions of naira were deposited into Komfort Koncept Company’s bank account from the bank account names of different local government areas (LGAs) in the state on different dates in 2018.

The witness said that on specific dates, monies were simultaneously transferred from the said account, at different times, into some of the defendants’ bank accounts, especially Daudu’s.

“On October 4, 2018, there were nine credits or inflows into the account of Komfort Koncept Company,” he said.

He told the court that N18,629,944 came from Ibaji LGA of Kogi.

ALSO READ:  Wike to complete rehabilitation of Abuja National Mosque

He said N20,887,537 came from Adavi LGA and N17,496,929 came from Kogi LGA.

The PW-4 also said N18,460,565 came from Kabba LGA while N17 million came from Ankpa LGA.

“Yagba West Local Government credited N18,234,063, while Ofu Local Government credited N21,363,633,” the witness added.

When asked how much was in the Komfort Koncept’s bank account before the inflows, Remigus said: “N7,275.”

According to him, on the date of the inflows, there was a transfer of N105 million to Abba Daudu and others.

Earlier in the proceedings, the EFCC’s witness identified associated bank documents, including the statements of account, account opening packages and certificates of identification of accounts of Komfort Koncept, Yakubu, Daudu, and others.

Oyedepo, therefore, applied to tender the documents as exhibits but defence legal team, including Nureni Jimoh, SAN, objected to the admissibility of the documents but reserved objections for the final written address stage.

Justice Egwuatu subsequently admitted the exhibits in evidence, noting that the probative value of the exhibits would be determined by the court during the judgment.

The judge consequently adjourned the .after until May 5, May 19, May 20 and May 21 for the continuation of the trial.

It would be recalled that the EFCC is also prosecuting Ali Bello in another case before Justice James Omotosho.(NAN)

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

News

Police Bust Human Trafficking Ring In Oyo, Rescue 84 Victims

Published

on

The Oyo State Police Command has uncovered a human trafficking ring in Ibadan, the Oyo State capital.

In a major operation, the police rescued 83 individuals and a child from a house in the Orogun area of the city, where they had allegedly been held for an undisclosed period.

Preliminary reports suggest that the victims, believed to be nationals of the Democratic Republic of Congo, were lured to Nigeria under the pretence of being offered employment opportunities.

There are also claims that the perpetrators extorted significant sums of money, reportedly in dollars, from the victims’ parents and relatives as part of the elaborate scheme.

The rescued individuals are currently at the Police Headquarters in Eleyele, Ibadan, where authorities are conducting further investigations to ascertain the full details of the case.

ALSO READ:  Nigeria accepts invitation to join BRICS as partner country
Continue Reading

News

Pope Francis Laid To Rest In Santa Maria Maggiore Basilica

Published

on

Pope Francis was buried inside his favourite Rome church after a funeral mass in St Peter’s Square, the Vatican said on Saturday.

Francis, who died on Monday aged 88, was laid to rest during a 30-minute ceremony which started at 1:00 pm (1100 GMT) at the Santa Maria Maggiore basilica in the Italian capital.

Footage shared by the Holy See showed cardinals marking his wooden and zinc coffin with red wax seals.

Cardinal Kevin Farrell, who as camerlengo is running the Vatican’s day-to-day affairs until a new pope is elected, sprinkled it with holy water after it was lowered into a tomb set inside an alcove.

A reproduction of the pectoral cross worn by Francis during his lifetime hung above it.

Francis had asked that the tomb, located near the altar of Saint Francis, be simple and unadorned, reflecting the humble spirit of his papacy.

The tombstone bears only the inscription “Franciscus” — the pope’s name in Latin.

Its marble is sourced from Liguria, the northwestern Italian region once home to the Argentine pontiff’s Italian ancestors.

Francis, born Jorge Bergoglio, had specified in his will the exact spot he wanted to be buried, in the side nave of the beloved fifth-century AD church.

The pontiff was devoted to the worship of the Virgin Mary and made a point of praying in Santa Maria Maggiore before leaving on trips abroad and upon his return to Rome.

Located in the heart of Rome, the basilica already holds the tombs of seven popes.

ALSO READ:  Tinubu seeks Reps approval on the state of emergency on Rivers
Continue Reading

News

FCT Orders Crackdown On Unregistered Hospitals After Pregnant Woman’s Death

Published

on

The Minister of the Federal Capital Territory, Nyesom Wike, has ordered a clampdown on unregistered hospitals and quack medical personnel operating within the territory.

In a statement issued on Saturday by the Senior Special Assistant to the FCT Minister on Public Communications and Social Media, Lere Olayinka, the Minister warned, “Henceforth, anyone found to be operating or working in an unregistered health facility should be arrested and prosecuted.”

According to the statement, Wike issued the directive following the death of a 35-year-old pregnant woman, Chekwube Chinagorom, after a caesarean section at Afolmi Hospital, a private, unregistered facility located in Durumi, Abuja.

The statement described the incident as unfortunate, stressing that despite the free registration of pregnant women into the Federal Capital Territory Health Insurance Scheme, many still patronise unsafe health facilities.

“In the FCT, vulnerable persons, including pregnant women, enjoy free enrollment into the FHIS, which allows them free access, through the Primary Health Care Centres, to all services covered in the Basic Minimum Package of Health Services,” Olayinka said.

He further noted that several hospitals in the FCT, including Gwarinpa, Nyanya, Abaji, and Kuje General Hospitals, have been designated as Comprehensive Emergency Obstetric and Neonatal Care centres, offering cesarean sections free of charge.

“Our pregnant women are once again urged to take advantage of this free health insurance scheme and stop visiting quack medical personnel and unregistered health facilities,” Olayinka added.

According to the statement, Chinagorom was brought in dead to Asokoro District Hospital after undergoing a caesarean section at Afolmi Hospital. While she died, her baby was delivered alive and referred to Asokoro Hospital for care.

ALSO READ:  Wike to complete rehabilitation of Abuja National Mosque

An investigation by the Private Health Establishments Registration and Monitoring Committee revealed that Afolmi Hospital was not duly registered. During inspection, only one staff member, Mr. Simon Elisha Godiya, a Junior Community Health Extension Worker, was found on duty.

“Mr. Godiya reported that the surgical operation was performed by one Murtala Jumma in conjunction with another unidentified individual. All attempts to reach Murtala Jumma via phone were unsuccessful.

“Shortly after the PHERMC team arrived at the facility, a detachment of officers from the Nigeria Police, Durumi Divisional Headquarters, also arrived. The case was immediately handed over to the Police for further investigation.

“The officer in charge requested that the PHERMC team accompany them to the station to formally record the incident, and the team complied accordingly.

“The Nigeria Police is currently assisting in identifying the individuals responsible for the surgery, verifying their qualifications, and investigating the circumstances that led to the death of the late Chekwube Chinagorom at Afolmi Hospital,” the statement added.

Continue Reading