News
N1.3bn fraud: Police to arraign Obanikoro’s son, others Feb 27
The Federal High Court in Lagos on Friday fixed February 27, 2025, for the arraignment of Gbolahan Obanikoro, the son of Senator Musiliu Obanikoro, and four others for alleged N1,356,057,330.43 fraud.
To be arraigned alongside Obanikoro are Adejare Adegbenro, 51; Balmoral International Limited; M.O.B. Integrated Limited; and DDSS International Company Limited.
The police charged them with five counts, bordering on conspiracy, obtaining by false pretenses, false representation, and fraud.
Justice Ambrose Lewis-Allagoa set the date on Friday after the defendants failed to appear for their scheduled arraignment.
When the case was called, the prosecution counsel, Momoh Bello, informed the court that the matter was scheduled for the arraignment of the defendants.
Following the absence of the defendants, Bello then asked the court for a bench warrant against them, saying that they had all been served.
But counsel for the fourth defendant ( M.O.B. Integrated Limited), Joshua Abel, opposed the bench warrant prayer.
He told the court that the fourth defendant is a company and that the fourth defendant received service late on Wednesday and he was informed of the case late on Thursday.
Abel also told the court that most of the defendants, who are directors of the firm, were not in the country.
“I have not had the opportunity to go through the case before the directors can be arraigned,” he said.
Justice Lewis-Allagoa then asked the prosecutor for the proof of service and date of service.
He said, “I want proof of service and the date of service. The record of this court shows that service was effected on the third and fourth defendants. It’s less than 48 hours that they have been served; one of them was served yesterday. The first and second defendants are natural persons and there is no proof of service on them.
“The law says personal service. You can go and regularise service on the defendants. There is no proof that the first and second defendants have been served. However, there is proof that the third and fourth defendants have been served. The prosecution is directed to serve the first and second defendants,” the judge ruled and then adjourned till February 27, 2025, for the arraignment of all the defendants.
The Inspector General of Police, through the Special Fraud Unit in Ikoyi, Lagos, accused the defendants and others at large of conspiring amongst themselves between May and September 2013 to fraudulently obtain the sum of N1,356,057,330.43 from Access Bank Plc (formerly Diamond Bank).
They were accused of allegedly misrepresenting themselves to the bank’s staff and officers, claiming they were involved in the business of importing cars from Dubai for sale in Nigeria, and that the money was needed to finance the importation of a set of brand-new cars for resale.
The defendants are also being accused of converting, transferring, retaining, or taking possession of the funds, knowing or having reason to know that such funds were proceeds of unlawful activity.
The police further alleged that they unlawfully converted the sum of N1bn belonging to the bank for personal use.
According to the police, the offences committed contravened Section 8(i)(a) and punishable under Section 1(3), 1(i)(a) of the Advance Fee Fraud and Other Fraud-Related Offenses Act, No. 14 of 2006, and Section 18(2)(b) and (d) and 18(3) of the Money Laundering (Prevention and Prohibition) Act, 2022.
Rivers State Administrator, Retired Vice-Admiral Ibok Ibas marked Easter on Sunday with a worship service at the Chapel of Everlasting Grace, Government House, Port Harcourt.
Ibas was accompanied by his wife, Dr. Theresa, their children, and key state officials including the Secretary to the State Government (SSG), Prof. Ibibia Lucky Worika, and his family.
A statement signed by the SSA media, Hector Igbikiowubo, said the administrator joined worshippers in a service filled with uplifting hymns and prayers for peace in Rivers State and the country.
Chaplain Pastor Barasin Ogan delivered a message, reminding the congregation of the transformative power of Christ and assuring them of divine justification, deliverance, healing, and righteousness through faith.
Special prayers were offered for President Bola Tinubu, Administrator Ibas, and the continued progress of Rivers State, reinforcing unity and faith as the foundation for a brighter future.
The Nigerian Correctional Service (NCoS) has strongly denied reports linking it to the alleged kidnapping of a 12-year-old girl in Rivers state, describing the claims as false, malicious, and a figment of the writer’s imagination.
In a statement issued by the Service’s Public Relations Officer, Umar Abubakar, the NCoS said the allegation was aimed at misleading the public and tarnishing the image of the Service.
Abubakar stated that a thorough check of available records showed no inmate named “Chi Boy” is in custody at any facility under the Enugu State Command.
He added that the failure to provide the full names of the alleged inmate or the kidnapped victim further undermines the credibility of the report.
He emphasized that the NCoS is unaware of any kidnapping incident linked to its facilities in Rivers State or any other command, as claimed in a circulating press statement and viral video.
Abubakar also clarified that no investigative agency has tracked any suspected kidnapper to any correctional facility in either Enugu or Delta State Commands.
“Therefore, the Service is not in the position to confirm payment of ransom or whatsoever transaction as alleged in the fictitious report and video.
“The Service has no role in the said kidnap story, and as a security organization, it does not operate in isolation; rather, it partners with sister agencies to ensure adequate security. The Service will never turn down requests for investigation activities from sister agencies,” Umar said.
Benjamin Netanyahu has said he has instructed Israel’s military to intensify pressure on Hamas after the Palestinian militant group rejected a temporary truce proposal.
In a televised address, the Israeli prime minister said that while war came with a heavy price, Israel had “no choice but to continue fighting for our very existence, until victory”.
On Thursday, Hamas rejected an Israeli proposal for a temporary pause in fighting, describing the offer as demanding “impossible conditions”.
Hamas currently holds 59 hostages, with 24 of them believed to be alive. It says it will only return them in exchange for the release of more Palestinian prisoners, a full Israeli withdrawal from Gaza, and a lasting truce, as called for in the now-defunct ceasefire agreement reached earlier this year.
Netanyahu’s remarks came after the Hamas-run health ministry in Gaza said Israeli strikes had killed more than 90 people in 48 hours.
Women and children were among 15 people who were killed overnight on Friday in the southern city of Khan Younis, according to hospital staff.
At least 11 of those who were killed were sheltering in a tent in the designated humanitarian zone of al Mawasi, where hundreds of thousands of displaced people are living, the hospital workers said.
A further four people were killed in separate strikes on the city of Rafah, including a mother and her daughter, according to Gaza’s European Hospital, where the bodies were taken.
Israel says its latest campaign is to put pressure on Hamas to release more hostages and ultimately agree to disarm and leave the territory.
For weeks, Israeli troops have also blockaded Gaza, barring the entry of food and other goods.
Last month, 15 aid workers were killed and buried in a shallow grave after being fired upon by Israeli troops.
Hamas’s armed wing said the fate of Israeli-American hostage Edan Alexander was unknown after a guard who was holding him was found killed.
On Tuesday, Hamas said it had lost contact with a group of militants holding Mr Alexander in Gaza.
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