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Emefiele: Court admits WhatsApp conversation in alleged $4.5bn fraud
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An Ikeja Special Offences Court on Thursday admitted into evidence the WhatsApp conversation indicting the former Governor of the Central Bank of Nigeria (CBN), Mr Godwin Emefiele, of $4.5 billion fraud and abuse of office.
The News Agency of Nigeria (NAN) reports that Justice Rahman Oshodi overruled the objections of the defence and admitted the WhatsApp conversation presented by the Economic and Financial Crimes Commission (EFCC) into evidence.
Oshodi admitted and labeled the documents as exhibit “G”.
The court also admitted some phones into evidence.
Emefiele is facing a 19-count charge bordering on receiving gratification and corrupt demands.
His co-defendant, Mr Henry Omoile, is facing a three-count charge for unlawful acceptance of gifts by agents.
The charges involved alleged transactions amounting to $4.5 billion and N2.8 billion.
The EFCC Counsel, Mr Rotimi Oyedepo (SAN), continued with the testimony of Mr Alvan Grumnaan (EFCC), who provided other fresh insights into the evidence uncovered during investigations.
Grumnaan continued his evidence by reading the WhatsApp conversation between Omoile, telling John Adetola in exhibit G, that he should give $400,000 to ‘oga’ (Emefiele).
He said: “During our investigation, we asked for clarification from him, he explained that there is a conversation between him and Omoile on the phone regarding how to meet Ikechukwu-Ayoh to collect $400,000 on behalf of Emefiele.
“John Adetola confirmed that he went to Lekki in Lagos, where he met John Ikechukwu-Ayoh, a personal assistant to the CBN governor, to deliver the money.
“We further asked him what the message was.
He confirmed it was $400,000 and proceeded to the CBN office in Lagos, where he handed it over to Emefiele in the CBN office”.
“We made a call to Ikechukwu-Ayoh who was working at that time in CBN to report to our office in Lagos where he was interviewed.”
The witness further told the court that Ikechukwu-Ayoh confirmed that Adetola came to his house and gave him the money to give to Emefiele.
According to the witness, it is not only transactions.
Grumnaan further told the court that there was another $200,000 Ikechukwu-Ayoh received from the same person and handed to Emefiele in his Lagos office.
“We invited Mr Victor Oyedua, the CBN contractor, who reported to our office and confirmed during the interview that he gave Ikechukwu-Ayoh the sum of $400,000 and $200,000, respectively, to deliver to the first defendant.
“He confirmed he was a CBN contractor and two of his works were hanging at that time with the CBN, and he has not been paid.
“The contractor was told he needed to settle some management to facilitate his money, the reason he gave out the sum of money and his statement was also recorded,” the witness said.
The prosecution further tendered some documents from the CBN as exhibits before the court.
The EFCC counsel said the document was an original letter from a company to the EFCC dated Feb. 24, 2024.
According to him, the document is evidence of what EFCC received.
“This is the public document EFCC received during the investigation.
“It is the primary evidence,” the prosecutor said.
However, the defence, led by Olalekan Ojo (SAN) and Mr Kazeem Gbadamosi (SAN), objected to their admissibility, citing concerns over authenticity and proper certification.
The defence urged the court to reject all the photocopy documents as exhibits.
The court, however, overruled their objections and admitted the bundle of documents as exhibits H.
Also, John Adetola’s phone, MI10T, which was still on flight mode but switched on, was tendered and admitted as Exhibit I.
The WhatsApp conversation between John Adetola and Omoile was analysed and presented in court.
The prosecution further tendered some statements of the second defendant made during the investigation and urged the court to admit them as evidence.
The defence counsel, however, objected that the second defendant made the statement under duress.
The court, thereafter, adjourned the case until Nov. 21 for the parties’ report on the agreement regarding the forensic inspection.
The judge further adjourned the case until Dec. 2 for trial within a trial.
News
SAD! 164 killed, 1,000 Injured In Venezuela
A twin earthquake that was Venezuela’s largest in over a century has killed at least 164 people and destroyed multiple buildings near the capital, where residents searched Thursday for missing relatives.
Venezuela’s strongest earthquake since 1900 sent rescuers and locals clambering in the dark over flattened apartments, hunting for survivors and extracting people from under the ruins.
France, Spain and the US offered to urgently send rescuers after the magnitude 7.2 and 7.5 quakes the United States Geological Survey (USGS) said struck areas west of the capital on Wednesday evening.
The toll has climbed quickly, with interim president Delcy Rodriguez reporting at least 164 dead and over 970 hurt and noting the state of La Guaira north of Caracas was hit hard.
“We have nothing, right now we have nothing, not even the strength or the courage to go in there, just imagine,” Larry Rojas, 49, told AFP, standing in front of a collapsed building where his family was trapped in the La Guaira city of Catia La Mar.
The coastal city was without electricity, and many residents spent the night in the streets or searching for their relatives, according to AFP reporters.
The 7.5-magnitude earthquake was Venezuela’s most powerful since October 29, 1900, when a 7.7-magnitude tremor struck offshore.
After Wednesday’s shock, some residential buildings showed large cracks and fallen walls, with dozens of others destroyed, according to AFP reporters.
“There are people alive in there and no-one is coming to save them,” said a woman waiting for news of her daughter, who was buried in a ruined 12-story building.
France said it would send 85 rescuers and Spain pledged 54 army searchers as nations including China, India, Brazil and the United States also offered help.
Washington was “immediately deploying search and rescue teams, medical resources, and humanitarian assistance to Venezuela,” US Secretary of State Marco Rubio said on Thursday.
Earthquake hits Iranian capital Tehran
The first quake, with an epicenter 21 kilometers (13 miles) west of the coastal town of Moron, occurred at 2204 GMT, USGS said. Within a minute, a 7.5-magnitude quake struck about 45 kilometers away.
“This earthquake was the second event in a doublet. This magnitude 7.5 mainshock was preceded by 39 seconds by a 7.2 foreshock,” USGS said.
Interior Minister Diosdado Cabello asked people to leave their homes, adding that gas supplies had been cut to several buildings as a precaution.
“We have some damaged structures and we don’t want any kind of accident involving gas to occur,” he said.
The Maiquetia International Airport, located near Caracas, was closed due to “serious damage” to its infrastructure, Rodriguez said, with social media posts showing its severely damaged facilities.
The quakes triggered panic in the capital and drove people into the streets, AFP journalists saw.
“The stairs came away, the whole wall cracked. Things fell from the ceiling. It was horrible,” said 54-year-old bank employee Odalis Escalona.
An AFP journalist saw a 22-story building completely destroyed in the capital’s Altamira neighborhood, where people cried out relatives’ names as volunteers climbed over the rubble.
“We need flashlights,” one of them said.
The tremors struck at a depth of 22 kilometers and 10 kilometers, respectively.
They prompted screams of panic at a shopping center in Caracas, an AFP journalist observed.
“It was unbelievable, I don’t even know how long it lasted,” said shopkeeper Heidi Romero, who was on the top floor when the quake struck.
“We went out through the emergency stairs; that’s how they got us out,” the 42-year-old told AFP.
Many more in the capital exited buildings and waited outside before returning to their offices and homes.
Carmen Guedez, 69, was in the same room as her bedridden sister when she felt the jolt.
“It kept getting stronger,” said the administrator, who lives in a hilly middle-class neighborhood above the capital. “I started to see the windows begin to move and then everything shook.”
She described how she “huddled together” with her sister and a neighbor, adding that “we couldn’t get out. The neighbors are still out on the street.”
The states of Trujillo, Carabobo, Miranda and La Guaira were the hardest hit, according to Cabello.
The quake was felt as far away as the Colombian capital of Bogota, where alarms sounded and some residents evacuated buildings as a precaution.
Freddy Tovar, coordinator of Colombia’s National Seismological Network, said they had received more than 200 reports of tremors nationwide.
“The conditions of this seismic event mean that some aftershocks may occur, which could also be widely felt across Colombian territory,” he said in a video posted on X.
The strongest tremors in earthquake-prone Venezuela’s recent history occurred in the northeast in 1997, killing 73 people, and in Caracas in 1967, when 236 people died.
AFP
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FG freezes bank accounts of confirmed terrorism financiers(See list)
The Federal Government has directed banks and other financial institutions across the country to immediately comply with sanctions against individuals and organisations linked to terrorism financing by freezing their assets and reporting suspicious transactions.
The directive followed recent sanctions imposed by the United States on a Nigerian man, Mukhtar Adamu Muhammad, and three Bureau De Change operators accused of helping move funds for the Islamic State group.
The action formed part of a wider operation targeting terror financing networks operating in Europe, the Middle East and West Africa.
Authorities disclosed that the affected BDC companies are Generation Currency Bureau De Change Limited, Nine to Nine Exchange Bureau De Change Limited and Manhattan Bureau De Change Limited.
The firms were accused of taking part in financial transactions connected to terrorist activities.
Reacting to the development, the Nigerian Sanctions Committee said all financial institutions and designated non-financial businesses must fully obey existing sanctions rules.
The committee directed them to freeze assets linked to sanctioned persons, file reports on suspicious transactions and notify the relevant authorities whenever matches are discovered.
The committee stated that Nigeria would not allow terrorists or those funding them to make use of the country’s financial system.
It added that the action taken by the United States supports measures already introduced by Nigeria and strengthens efforts to block the flow of money to terrorist groups.
The committee also noted that Nigeria had earlier expanded its sanctions list on June 18, 2026, by adding six individuals and one company.
Those listed include Ibrahim Yakubu Ogirima, Adamu Chiroma, Ibrahim Abubakar, Abdullahi Umar Usman, Babangida Muhammed, Adamu Hammajam and Abbal Bako & Sons Bureau De Change Limited.
According to the committee, the sanctions were based on intelligence reports, financial investigations and assessments carried out by different government agencies.
The investigations reportedly found grounds to believe that the affected individuals and entities provided financial support and assistance to the Islamic State West Africa Province (ISWAP) and related terrorist networks.
The committee praised the Federal Ministry of Justice and the Office of the National Security Adviser for their involvement in the sanctions process.
It also commended the Central Bank of Nigeria, the Department of State Services, the Economic and Financial Crimes Commission and the Nigerian Financial Intelligence Unit for their roles in disrupting financial channels used by terrorist groups.
It said the agencies had worked together to stop terrorists from accessing funds and resources needed to sustain their operations.
News
DAY 12 of Projects Commissioning in the FCT: Watch Arterial Road N16 – Ring Road Il Intersection linking Jahi to Gwarimpa District
This is the road.
Interchange and road at Arterial Road N16 – Ring Road Il Intersection linking Jahi District to Gwarimpa District.
#FCTRenewedHope
#FCTProjectsCommissioning
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