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Court sentences medical doctor to 7 years imprisonment for N127m fraud

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A Federal High Court, sitting in Calabar, Cross River State, presided over by Justice Rosemary Oghogho-rie has convicted and sentenced Dr. Geraldine Orok Ita to prison for fraud.

Ita was prosecuted by the Uyo Directorate of the Economic and Financial Crimes Commission EFCC, on a twelve-count charge, bordering on forgery and diversion of fund to the tune of N127,686,594,l.87 (One Hundred and Twenty-seven  Million, Six Hundred  and Eighty-six Thousand, Five Hundred and Ninety-four Naira, Eighty-seven Kobo).

One of the charges reads: “That you, Dr Geraldine Orok Ita ‘F’ on or about the 6th day of November, 2014, in Calabar, within the jurisdiction of this Honourable Court, did make a forged document to wit: FORM CAC 10 (ANNUAL RETURN FOR A SMALL COMPANY) IN RESPECT OF SHARPNET CONCEPT LIMITED DATED 06/1 1/2014, purported to have been signed by Mrs. Rose Orok Ita (a Director in Sharpnet Concept Limited), with the intent that the document may be acted upon as genuine and thereby committed an offence contrary to Section 1 (2) (C) of the Miscellaneous Offences Act Cap M 17 of the Revised Edition (Law of the Federation of Nigeria) and Punishable under Section 1 (2) (c) of the same Act.”

Another reads: “That you, Dr Geraldine Orok Ita ‘F’ on or about 14/02/2019, in Calabar, within the jurisdiction of this Honourable Court, did take possession of the sum of Forty-Five Million Naira (#45,000,000) through Bank Account No: 2027011283 domiciled in First Bank with Account Name: Rok Projects Limited, paid by the University of Calabar (UNICAL) for the project executed by ROK PROJECTS LIMITED/SHARPNET CONCEPT LIMITED, when you reasonably ought to know that the money was part of the proceeds of crime to wit: forgery and thereby committed an offence contrary to Section 15 (2) (d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 16 (3) of the same Act.”

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She pleaded “not guilty” to the charges, prompting her trial that commenced in 2019. In the course of the trial, prosecution counsel, Joshua Abolarin called witnesses and presented incontrovertible evidence.

Convinced that the prosecution proved its case beyond reasonable doubt, Justice Oghogho-rie convicted and sentenced Ita to seven years imprisonment.

Ita’s journey to Nigeria Correctional Centre commenced when the Commission received a petition in 2019 from Sharpnet Concept Limited and ROK Project Limited initiated by two of its directors alleging that Geraldine Orok Ita forged and fraudulently altered  the documents of the companies in favour of herself by removing the two initial directors from the companies’ records and claiming to be the second wife of Engr. Orok Okonkon Ita who died in 2004. The petitioners further stated that besides carrying out the fraudulent alterations, the convict appointed a new company Secretary on November 6, 2014 and changed the registered address of the companies at No. 25, Uyo Street, off Market Road, Port Harcourt, River State and made re-allotments and return of allotments of shares.

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Kwankwaso Best Bet For 2027, Says Ex-Alliance Party Chair

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A former national chairman of the defunct Alliance National Party, Asiwaju Moshood Shittu, has urged opposition parties considering a merger to back former Kano State governor and New Nigeria People’s Party (NNPP) leader, Rabiu Musa Kwankwaso, as their presidential candidate in the 2027 election.

Speaking at a press conference, Shittu, who previously served as the Director-General (North) of Kwankwaso’s presidential campaign council, emphasised that the opposition’s best chance of defeating President Bola Ahmed Tinubu lies in uniting behind Kwankwaso.
He described him as the only aspirant with the experience, credibility, and political reach necessary to lead the coalition to victory.

“Kwankwaso has the pedigree to carry the merger’s presidential flag to success,” Shittu said. “With his vast experience in governance, clean record, and strong political followership, he stands out as the best candidate.”

He highlighted Kwankwaso’s extensive public service record, including his roles as a former defence minister, special envoy to Darfur and Somalia, and a member of the Niger Delta Development Commission (NDDC) board.

Additionally, he recalled Kwankwaso’s tenure as deputy speaker during the short-lived Third Republic, his two terms as Kano State governor, and his leadership in national security and legislative affairs.

Shittu warned that failure to rally behind Kwankwaso could spell doom for the opposition’s merger efforts.

He dismissed other opposition candidates, including former Vice President Atiku Abubakar and Labour Party’s Peter Obi, as lacking the necessary moral and qualitative competence to defeat Tinubu in 2027.

“This is the time to act in order to save our nation,” he declared. “The opposition must prioritise credibility, competence, and proven leadership if it truly seeks to unseat the incumbent president.”

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Kwankwaso, who placed fourth in the 2023 presidential election, remains a key figure in Nigeria’s political landscape. However, it is unclear whether he will accept the call to lead a potential opposition coalition.

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Nnamdi Kanu: New trial judge didn’t step down, Federal High Court clarifies

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The Federal High Court has dismissed reports that the newly assigned judge in the case of the leader of the proscribed Indigenous People of Biafra, Nnamdi Kanu, has stepped down.

The FHC, in a statement signed by the Chief Registrar, Sulaiman Hassan, on Tuesday described the report as “false and misleading.”

A publication circulating on social media had claimed that Justice John Tsoho, the Chief Judge of the Federal High Court, was the new judge in Kanu’s case and had withdrawn, citing the illegality of his arrest.

However, in the statement, the chief registrar said the claim was “entirely unfounded, fictitious, grossly mischievous, damaging in intent and should be disregarded in its entirety.”

“The attention of Management of the Federal High Court has been drawn, with great concern, to an online reportage as above captioned.

“The court unequivocally refutes the false and misleading report, alleging that the Honourable Chief Judge, Hon. Justice John T. Tsoho, OFR, has stepped down from Nnamdi Kanu’s case and made statements regarding the legality of his arrest,” the statement read.

According to Hassan, the true position is that the Justice Tsoho, in his capacity as Chief Judge, has reassigned Nnamdi Kanu’s case from Justice Binta Nyako to another (‘new’) Judge.

Hassan said, “The report referred to, is, therefore, totally spurious.

“The defence team should hence prepare to receive instructions regarding the case, as may be issued by the new judge.

“The Federal High Court strongly cautions against deliberate misinformation to mislead the public and erode confidence in the judicial system.

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“We urge the general public to be wary and rely only on verified information from official court sources.

“The court remains steadfast in upholding justice through due process of the law.”

NAN reliably gathered, however, that the case between the Federal Government and Kanu had been reassigned to Justice James Omotosho, following Justice Nyako’s recusal (withdrawal).

NAN

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UPDATED: Reps order NCC to shut down porn sites nationwide

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The House of Representatives has ordered total shutdown of porn websites nationwide.

It directed the Nigerian Communications Commission to enforce the immediate shutdown of the websites in the country.

The House gave the directive during plenary on Tuesday.

The lawmakers suggested that the internet providers must block access under the new directive.

Member representing the Faskari/Kankara/Sabuwa Federal constituency, Dalhatu Tafoki, sponsored the motion, calling it a step to “protect societal values.”

He said, “I would like to move a motion for the need to block internet websites hosting pornographic content and sanction the internet service providers responsible for the posting. The House notes that cyber pornography is fast becoming a global problem, and no concrete steps have been taken to cut its phenomenon in Nigeria.

“Nigeria is a highly religious country, and all the major religions in the country forbid nudity and obscenity in any form. Also note that countries in Asia, Africa, and the Middle East have passed legislation that bans pornography in their domains.

“Renowned psychologists and sociologists around the world have issued stern warnings that there are psychological and sociological consequences for creating ponographic content.

“The immediate effects of doing ponographic content include a. promotion of adultery, prostitution, and other promiscuous behaviours, leading to addiction, escalation, and desensitisation, change of attitude towards oneself and family.”

The House adopted the motion and mandated its Committees on Communications and Legislative Compliance to ensure its implementation and report within four weeks for further legislative action.

The Speaker of the House, Tajudeen Abass, also warned that sanctions would be imposed on internet service providers that default while lawmakers put a voice vote in favour of the motion.

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