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EFCC re-arraigns don for alleged N1.4bn fraud

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A professor, Uche Chigozie, who allegedly defrauded the Maize Growers, Processors and Marketers Association of Nigeria, was on Thursday re-arraigned by the Economic and Financial Crimes Commission before a Federal High Court in Lagos, for N1.47bn money laundering.

Chigozie, who was arraigned alongside three companies, Visionary Integrated Consulting Ltd, Nemad Associates Ltd. and Revamp Global Enterprises, is facing 11 counts bordering on conspiracy, fraud, stealing, and money laundering, preferred against him by the EFCC.

He was first arraigned in August 2023, before Justice Nicholas Oweibo, and had pleaded not guilty to the charges.

Justice Oweibo was, however, transferred out of the Lagos Division, and the case was reassigned to the new trial judge, Justice Dehinde Dipeolu.

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The EFCC’s prosecution counsel, Mrs Chinenye Okezie, told the court that the defendant allegedly conspired with the other defendants, and used the sum of N1.47bn belonging to the Maize Growers, Processors and Marketers Association of Nigeria.

Okezie said that the defendant allegedly retained the sum of N197m in his UBA account, which formed part of the proceeds of illegal act of gratification.

She also told the court that Chigozie allegedly used N120m to acquire a property in his name, in the Gwarimpa area of Abuja and another N200m, to acquire two properties in Owerri, Imo State.

The anti-graft agency said the defendant used the aggregate sum of N90m to acquire several plots of land in parts of Owerri.

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He was further accused of using the sum of N34m to acquire three Toyota Hilux vehicles in his name.

The commission also said that the defendant allegedly received a dollar cash payment equivalent to N87m from one Muwawiyya Haruna, which sum exceeded the amount authorised by law.

Our correspondent gathered that the EFCC said the defendant ought to have known that the money formed part of the proceeds of unlawful activity of fraud.

According to the commission, the offences committed contravened Sections 1(a), 15(1), 15(2), 15(3), 16, and 18(a) of the Money Laundering Act, 2012.

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However, the defendant pleaded not guilty to the charges against him.

Following the defendant’s plea on Thursday, the defence counsel, Mr Etudo Mefo, urged the court to allow the defendant to continue on an earlier bail granted him by the court on August 7, 2023.

But the prosecutor, Okezie, urged the court to only allow the defendant to continue on his existing bail if the defence counsel would undertake to ensure his attendance in court.

She explained to the court that the defendant had been absent on certain occasions, which she claimed had caused some drama.

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The prosecutor, therefore, insisted that she would not oppose if the defence counsel made that undertaking.

In his response, the defence counsel told the court that when the defendant was first granted bail, his sureties included his biological father as well as a legal practitioner.

He told the court that he was willing to add to the number, and thus undertook to ensure attendance of the defendant in court.

Following the agreement of the parties, Justice Dipeolu adjourned the case until March 13 for trial.

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8 School Children Rescued In Lokoja Auto Crash

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Eight school children have survived a ghastly motor accident in Lokoja the Kogi State capital.

Eyewitness account told DAILY POST that the children are pupils of Kingdom Heritage Nursery and Primary School Lokoja.

DAILY POST gathered that the children were returning from school when the sad incident occurred on Thursday at the popular Lokongoma market in Lokoja.

It was further gathered that a heavy-duty truck carrying a container load fell on two small vehicles which trapped the Children.

Through the combined effort of the Nigeria Police, Federal Road Safety Corps (FRSC), and other relevant agencies, the children were rescued.

The Kogi State Security Adviser Commodore Jerry Omodara Rtd. who was on ground to ensure the rescue of the school children confirmed this to our Correspondent on Thursday.

As of 5:17PM, efforts are still in place to ensure that the truck is evacuated from the road to ensure free flow of traffic.

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Gunmen abduct 2 Chinese, kill 5 Nigerians in Lokoja

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Two Chinese Nationals have been kidnapped while five security personas have been killed following the attack from some gunmen who invaded a mining site on Zango City, the outskirts of Lokoja, Kogi State capital.

It was gathered that the gunmen in large numbers had a field day on Monday when they stormed a mining site in Zango City and killed five persons, made up of three vigilante members and two staff of the mining site before they abducted two Chinese citizens.

Locals said the unfortunate attack occurred in the evening at about 5 pm and lasted for about 45 minutes when sounds of sporadic gunshots emanated from the hilly range behind Al Azhar International School. They said the suspected gunmen were about 20, with many of them bearded.

It was gathered that while the audible gunshots from the mountain were unrelenting, people hurriedly closed their shops, and panic-stricken locals abandoned their homes to take cover in other places considered safe.

A hunter who preferred not to be named claimed to have participated in evacuating the corpses, identifying the deceased vigilantes simply as Abdulazeez, Tijani, and Yusuf, said gory photos of their remains were sighted.

Abdul, a resident and shop owner in Zango, said he heard the sounds of the gunshots, “Initially, we did not know what was happening, and the gunshots were loud. I had to leave the area along with other people out of fear. This is very bad and worrisome in the state capital. We urge the government to step up security in the state.”

Efforts to reach the police including telephone calls and messages to the Police Public Relations Officer, PPRO, William Anya, did not yield results.

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Dafinone’s Intervention: FG commences rehabilitation of Gamon Bridge in Sapele

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The Federal Ministry of Works has commenced the rehabilitation of the dilapidated Gamon Bridge, which connects the Benin/Mosogar/Sapele Highway from Mosogar in Ethiope West LGA to Okirighwre in Sapele Local Government Area of Delta State.

This development follows the intervention of Senator Ede Dafinone, who represents the Delta Central Senatorial District. He drew the federal government’s attention to the poor state of the bridge, which urgently needed repair.

Senator Dafinone, in a letter addressed to the Honourable Minister of Works, with reference number SED NASS/FMW/ERGP2024/901 dated July 4, 2024, highlighted the deplorable condition of the Gamon Bridge and the pressing need for repairs.

The letter, titled “RE: Urgent Attention and Repair of Gamon Bridge and Adjoining Road on Benin-Sapele Road, Delta State,” stated:

“The deplorable condition of GAMON BRIDGE, located in my Senatorial District, has been brought to my attention. To avert imminent disaster, I request the intervention of the Honourable Minister, Federal Ministry of Works, as mentioned above.

“The bridge, known as GAMON BRIDGE, was constructed in the late 60s and early 70s. It serves as a gateway to deeper South-South states through the River Ethiope for commuters from the Southwest states. It links the busy Ethiope West LGA to the NPA seaport in Sapele LGA, covering 8.7 km, including the nearly 2.0 km bridge.

“Presently, the non-motorable 8.7 km federal link road, including the near-collapse GAMON BRIDGE connecting the Benin/Mosogar/Sapele Highway from Mosogar point in Ethiope West LGA to Okerighwre in Sapele LGA, requires urgent and emergency intervention from the federal government.

“Moreover, with the recent rains, the entire stretch of the GAMON Bridge and road are frequently flooded due to some alleged remediation slabs cast on both sides by a state agency, which are rather harmful ‘dead weights’ on the bridge, causing stagnant flooding and distorting its engineering and structural design.

“Consequently, I urge the Honourable Minister of Works to provide immediate remediation and intervention to avert an imminent disaster in the area.”

In response to Senator Dafinone’s letter, the Honourable Minister for Works, Engr. David Nweze Umahi, mobilized contractors to begin immediate repairs on the bridge, a development applauded by stakeholders in Delta State.

An elated Senator Dafinone took to his official Facebook page to announce the development, praising the Honourable Minister for the quick response. According to him, “I am pleased to announce that the rehabilitation of the Gamon Bridge, which connects the Benin/Mosogar/Sapele Highway from Mosogar in Ethiope West LGA to Okirighwre in Sapele LGA, has commenced.

“On July 4th, 2024, I brought the urgent need for the repair of the Gamon Bridge and the adjoining Benin-Sapele road in Delta State to the attention of the Federal Ministry of Works.

“Constructed in the late 1960s and early 1970s, the Gamon Bridge has historically served as a critical gateway for commuters travelling from the Southwest states to the deeper South-South states via the River Ethiope. This 8.7 km stretch, including the nearly 2.0 km bridge, links the bustling Ethiope West LGA to the NPA seaport in Sapele LGA.

“We extend our heartfelt gratitude to the Honourable Minister, Governor David Nweze Umahi, CON, for his prompt response in addressing this pressing issue.”

When our correspondent visited the bridge, workers were on-site repairing broken bars and desilting the bridge.

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