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Godwin Emefiele Printed N684.5m With N18.9 Billion, EFCC Reveals In Fresh Charge
The Economic and Financial Crimes Commission has filed a fresh charge at the High Court of the Federal Capital Territory against the embattled former governor of the Central Bank of Nigeria, Godwin Emefiele.
EFCC in the charge accused Emefiele of approving the printing of N684,590,000 at the rate of N18.96 billion.
In the charge sighted by PUNCH Online on Tuesday, EFCC alleged that Emefiele broke the law with intent to harm the public during his implementation of the naira swap policy of the administration of former President Muhammadu Buhari.
The anti-graft agency also accused Emefiele of unlawfully approving the withdrawal of N124.8 billion from the Consolidated Revenue Fund of the Federation.
The document dated April 2, 2024, and marked Suit No: CR/264/2024, was filed by EFCC’s top prosecutor, Rotimi Oyedepo, SAN revealed that Emefiele will be arraigned on a new four-count charge before Justice Hamza Muazu bordering on disobeying the law to punish Nigerians, iilegal printing of money, abuse of office, among others.
Counts one to four of the charge, read, “STATEMENT OF OFFENCE: Public Servant disobeying direction of law with intent to cause injury to the public contrary to and punishable under Section 123 of the Penal Code Law, Cap. 89 Laws of the Federation, 1990.
“PARTICULARS OF THE OFFENCE: That you GODWIN IFEANYI EMEFIELE between the 19th day of October 2022 and 5th March 2023 in Abuja, knowingly disobeyed the direction of Section 19 of the CBN Act, 2007, by approving the printing of N375,520,000.00 pieces of colour swapped N1, 000, at the total cost of N11,052, 068,062 without the recommendation of the Board of Central Bank and the strict approval of the President, Federal Republic of Nigeria which conduct of yours caused injury to the public and you thereby committed an offence.”
COUNT 2: “That you, GODWIN IFEANYI EMEFIELE, between the 19th of October 2022 and 5th March 2023 in Abuja, knowingly disobeyed the direction of Section 19 of the Central Bank of Nigeria Act, 2007, by approving the printing of 172,000,000 pieces of colour swapped N500 (Five Hundred Naira) Notes, at the total cost of N4, 471,066,040 without the recommendation of the Board of Central Bank and the strict approval of the President, Federal Republic of Nigeria which conduct of yours caused injury to the public and you thereby committed an offence.
“COUNT 3: “That you GODWIN IFEANYI EMEFIELE between the 19th day of October 2022 and 5th March 2023 in Abuja, knowingly disobeyed the direction of Section 19 of the CBN Act, 2007, by approving the printing of 137,070,000 pieces of colour swapped N200 (Two Hundred Naira) Note, at the total cost of N3, 441, 005, 280 without the recommendation of the Board of Central Bank and the strict approval of the President, Federal Republic of Nigeria which conduct of yours caused injury to the public and you thereby committed an offence.”
“COUNT 4: “That you, GODWIN IFEANYI EMEFIELE, on or about the 7th day of October 2020, in Abuja, within the jurisdiction of this Honorable Court, knowingly disobeyed the direction of Section 80 of the Constitution of the Federal Republic of Nigeria, 1999 (As Amended), by approving the withdrawal of the total sum of N124, 860, 227, 865.16 from the Consolidated Revenue Fund of the Federation in a manner not prescribed by the National Assembly, which conduct of yours caused injury to the public and you thereby committed an offence.”
Recall that Emefiele was on November 18, 2023, arraigned before the court on six counts of procurement fraud, in what is the most high-profile corruption case under President Bola Ahmed Tinubu.
He was also accused of abusing his office by approving a contract for the acquisition of 43 vehicles totalling N1.2 billion from 2018 to 2020.
On Monday, April 8, 2024, the EFCC arraigned the former banker alongside one Henry Omoile before Justice R.A. Oshodi of the Special Offences Court sitting in Ikeja, Lagos for an alleged $4.5bn and N2.8bn fraud.
CREDIT: PUNCH
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SHAME! WATCH moment NDLEA nabs nursing student over attempt to ingest 76 wraps of h3rd drugs
Again, NDLEA operatives have proven that there’s no hiding place for hard drug peddlers as a nursing student was nabbed over attempt to ingest 76 wraps of drugs.
Naijablitznews reports that the video clip captured the student counting such a large quantity of hard drugs she wanted to ingest.
WATCH clip below:
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NDLEA massive raids across Nigeria yields results nabs India-bound nursing student(Photos)
… over attempt to ingest 76 wraps of cocaine
…intercepts illicit consignments heading to Borno, Kano, Abuja; arrests 33 suspects in Lagos, FCT, Kano, Kwara, Kogi, Taraba raids
Attempt by 26-year-old Esther Onyinyechi Uzodinma, a 200-level student of nursing at the Noida International University, Uttar Pradesh, India, to swallow 76 wraps of cocaine hours before her return flight to the South Asian country through the Mallam Aminu Kano International Airport, MAKIA, Kano, has been thwarted by operatives of the National Drug Law Enforcement Agency, NDLEA.
Esther was scheduled to return to Delhi, India from MAKIA Kano on Qatar Airways flight 1432 on Friday 17th January 2025 but was arrested in her room at 11:30pm on Thursday 16th January at Royal Park Hotel Sabon Garin Kano, while awaiting the cocaine consignment she was to ingest before her flight the following morning.
Her lid was blown open when NDLEA operatives on patrol along Okene-Lokoja highway in Kogi state on Thursday 16th January intercepted 31-year-old Cosmas Okorie in a commuter bus coming from Lagos enroute Kano. Inside his black polythene bag was an audio speaker, which was used to conceal 76 pellets of cocaine weighing 1.340 kilograms, which he was going to deliver to Esther in Kano. A swift follow up operation in Kano led to the arrest of the female nursing university student later same day.
In her statement, Esther claimed the drug cartel she was working for recruited her in India and paid for her trip to Nigeria to enjoy her Christmas and New Year holidays.
To avoid her parents knowing she was in Nigeria, Esther did not travel to her home state, Imo but was lodged for two weeks in a hotel in Enugu, from where she was flown to Abuja and then Kano where she was lodged at Royal Park Hotel to swallow the 76 pellets of cocaine sent to her from Lagos before taking her Qatar Airways flight to India on Friday morning. She said she was promised over $5,000 upon successful delivery of the illicit consignment in India.
In other operations along the Okene-Lokoja-Abuja highway, NDLEA officers arrested four suspects: Abdullahi Umar; Tijjani Samaila; Lucky Obotte and Abubakar Haruna, who were heading to Maiduguri, Borno state, Kano, and Abuja in commuter vehicles with over 38,000 pills of tramadol 225mg, 250mg and 100mg concealed in audio speakers and cloths.
In Lagos, operatives of a special operations unit of the Agency on Tuesday 14th January raided the hideout of a 59-year-old Nwokedi Emeka Jonas in Ojodu-Berger area of the state where they recovered 10 parcels of Canadian Loud, a synthetic strain of cannabis weighing 4.9kg as well as different paper bags he uses in dispensing the psychoactive substance in retail quantities. Printed on them include street names and codes such as ‘Dead man’; ‘Gelato top shelf smoke’; ‘Topshelf’; and ‘Gelato cake’
In other operations in Lagos, operatives of the state Command of the Agency on Wednesday 15th January raided a house in Igando New Town area of Alimosho where they arrested three suspects: Isaac Vincent, 32; Ebube Ikechi, 25; and Christopher Usifoh, 43, from whom 1,610kg skunk, a strain of cannabis and 6kg pills of tramadol were recovered. Also recovered from the house were a delivery van and three other vehicles used for distributing the illicit drugs.
Two suspects: Olashile Okoya and Mohammed Ibrahim were arrested on Saturday 18th January when NDLEA officers raided their home at 5A Addison Palmer, Cadogan Estate, Castle Rock Avenue, Osapa, Lekki Lagos, where 28 kilograms of Cannadian Loud were recovered following credible intelligence.
Not less than 67kg skunk was seized from Saheed Sulaiman on Thursday 16th January when NDLEA operatives raided his Edumare street, Lagos Island hideout, while various quantities of assorted illicit substances were recovered from Adamu Abdullahi on Tuesday 14th January when Jerry Irabi Estate, Lekki hideout was raided by NDLEA officers. They include 3.7 litres of codeine syrup; 10,000 pills of tramadol; 1,670 tablets of rohypnol; 6.5kg cannabis; 3,100 tablets of diazepam; 10,090 tablets of Molly; 5,500 tabs of Exol-5; 1.2kg crisps of wrapped methamphetamine and a monetary exhibit of ₦623,650.00.
In Kano, two suspects: Usama Adamu, 25, and Isah Ibrahim, 29, were on Friday 17th January
arrested at Dawanau, Dawakin Tofa LGA where a total of 7.6kg skunk, 78 tubes of rubber solution and 356 bottles of ‘suck and die’, a new psychoactive substance were recovered from them.
In another raid in Kano, Usman Isa, 29, was nabbed along Zaria road with 114 blocks of skunk weighing 49.8kg.
Three suspects: Lawali Isiaka, Umoru Isiaka and Mohammed Kabiru were on Wednesday 15th January arrested by NDLEA operatives with 390 tablets of Molly and 65.5kg of cannabis at Bode Saadu in Moro Local Government Area of Kwara State, while Samuel Ogbu, 24, was nabbed with 25,000 pills of tramadol by operatives along Wukari- Zaki Ibiam road, Wukari LGA, Taraba state.
In series of raids in Abuja, a suspect, Rufa’i Hashimu, 27, was arrested at Gwarimpa village area of the FCT with 118 bottles of codeine-based syrup, while 13 others were nabbed in other locations such as: Area1 IDP camp, Gishiri, Zuba, Dei -Dei, AYA, Lagos Street Garki, Karu, and Lugbe.
Recovered from them include different quantities of tramadol, diazepam, and methamphetamine.
With the same vigour, Commands and formations of the Agency across the country continued their War Against Drug Abuse, WADA, sensitization activities to schools, worship centres, work places and communities among others in the past week. These include: WADA sensitisation lecture to students and staff of NUD Basic Primary School, Orile-Igbon, Oyo state; Corpus Christi College, Ilawe Ekiti; Holy Family International Schools, Calabar; Kudam Islamic School, Osogbo; Business Apprenticeship Training Centre, Kankia, Katsina, while Abia state command of NDLEA paid a WADA advocacy visit to Governor Alex Otti, among others.
While commending the officers and men of Lagos, Kogi, SOPU, Kano, Kwara, FCT, and Taraba Commands of the Agency for the arrests and seizures, Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Rtd) urged them and their compatriots across the country not to rest on their oars as they intensify their balanced approach to drug supply reduction and drug demand reduction efforts.
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SAD! Two Judges shot dead in Court as attacker takes own life
Two top judges in Iran were shot dead on Saturday in what has been reported as a targeted assassination directed at the Islamic regime’s enablers in the country’s Supreme Court.
The two judges, Ali Razini and Mohammad Moghiseh were killed after an armed man entered the court, in Tehran, Iran’s capital on Saturday morning.
The attacker was said to have then killed himself while fleeing the scene, according to the judiciary’s news website, Mizan. A bodyguard was also injured in the attack.
The motive for the attack is unclear, but both judges are said to have played a role in the persecution and killing of opponents of the Islamic regime throughout the 1980s and 1990s.
In a statement to state news agency IRNA, the judiciary’s media office described the attack as premeditated assassination.
It also said that, according to initial findings, the attacker had not been involved in any case considered by the supreme court, and an investigation had been launched to identify and arrest any further people who may have been involved in the attack.
The judiciary’s spokesman, Asghar Jahangir, told Iranian state TV that the attacker had entered the court carrying a handgun before opening fire.
One of the judges, Razini, had survived an assassination attempt in 1998 that shook Iran at that time. He was one of the most senior judges in Iran.
The other, Moghiseh, was sanctioned by the US in 2019, with the treasury department accusing him of having “overseen countless unfair trials, during which charges went unsubstantiated and evidence was disregarded”.
At that time, he was a judge in the Tehran Revolutionary Court. He was reportedly named to the supreme court in 2020.
Moghiseh was also among seven Iranian judges sanctioned by Canada in 2023 for what the country described as “their role in gross and systematic human rights violations”.
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