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Court okays EFCC’s prosecution of £2.6b refinery fraud case

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The Federal High Court in Lagos has dismissed a no-case application filed by three directors of an oil firm, Petro Union Oil and Gas Limited, who are on trial over an alleged £2.6 billion fraud.

Justice Mohammed Liman, in a virtual ruling, held that the prosecution made out a prima facie case against the company and its directors, which requires them to enter a defence.

The judge, however, held that the company’s financial consultant, Abayomi Kukoyi, has no case to answer, as his involvement was in a professional capacity.

The Economic and Financial Crimes Commission (EFCC) is prosecuting Kingsley Okpala, Chidi Okpalaeze and Emmanuel Okpalaeze on allegations of conspiracy, obtaining money by false pretence, attempt to steal and forgery.

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The anti-graft agency claimed that the defendants fraudulently procured a cheque from a foreign bank for £2.556 billion under the pretext that it was meant to construct three petrochemical refinery complexes in Nigeria.

They were also alleged to have, sometime in April 2007, forged a statement of account in the name of Goldmatic Limited, which was used to obtain £2,159,221,313.54 billion.

The alleged offences contravene sections 1(2), 1(2)(a) of the Miscellaneous Offences Act of 1990 and sections 509, 467(2)(I) and 468 of the Criminal Code Act, 2004.

The defendants pleaded not guilty to the charge.

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Opposing the no-case submission, EFCC counsel Rotimi Jacobs (SAN), maintained that the prosecution established a prima facie case of fraud against the defendants.

He argued that all investigations by Union Bank, Central Bank, Bankers’ Committee and the EFCC confirmed that the defendants perpetrated the acts.

Jacobs said: “We have proved the ingredients of those offences beyond any reasonable doubt, and each defendant should be invited to present their defence to the charge if they have any.

“The defendants knew the truth but are insisting that the Federal Government should pay them £2.1 billion. It is our common inheritance that they want to take away.

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“This is a clear case of fraud, and no person with heaven in mind should pursue this case or assist anyone to do so.”

The trial of Petro Union and its directors is expected to be adjudicated by another judge as Justice Liman has been elevated to the Court of Appeal.

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Retired military personnel block Finance Ministry

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Retired military personnel on Tuesday barricaded the entrance to the Ministry of Finance in Abuja with canopies and chairs, demanding the full payment of their long-overdue entitlements.

This protest follows a similar action in December, during which the retirees shut down the ministry over the government’s failure to settle their claims.

For months, the retirees were told there were no funds to clear their entitlements, despite an official approval for payment.

They are owed a 20% to 28% salary increment covering January to November 2024.

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The retirees are also demanding payments for other outstanding benefits, including Palliatives for the period between October 2023 and November 2024, an additional N32,000 added to their pensions, a bulk payment of the Security Debarment Allowance, and a refund of pension deductions from the salaries of medically boarded soldiers.

In response to their December protests, the Federal Government paid 50% of the owed entitlements and promised to settle the balance.

However, the retirees claim the government has failed to fulfill its promise, prompting the resumption of their protests.

At the ministry in Abuja, the retirees erected canopies and placed chairs to block the gate, effectively preventing staff from driving into the premises, and forcing many to park their vehicles outside.

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With 18,500 arrests, 2.6mkg drugs seized in 2024, our successes justify global support – Marwa+Photos

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. . As US Govt donates facility to Agency in Lagos, commends Marwa for outstanding performance

By Kayode Sanni-Arewa

Chairman/Chief Executive of the National Drug Law Enforcement Agency, NDLEA, Brig Gen Mohamed Buba Marwa (Rtd) has said that the steady operational successes being recorded by the anti-narcotic body in its drug supply and demand reduction efforts will continue to justify the support and assistance it is getting from the United States government, other partners and stakeholders.

Marwa stated this at the commissioning of central exhibit office donated by the US government to NDLEA at the Agency’s headquarters annex in Ikoyi Lagos on Tuesday 7th January 2025. The facility was handed over to the NDLEA boss by the US Consulate General, Ms. Jo Ellen Georg, supported by other senior US officials.

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While commending the United States government as a reliable ally in Nigeria’s renewed efforts to combat drug-related crimes, Marwa said the continued collaboration with the US has been infinite, bolstered and enhanced NDLEA’s operational capabilities.

According to him, “Today, I am particularly pleased to acknowledge one of such gestures, namely the donation of the office for our central exhibit custodians.

This donation acknowledges the critical need for efficient and secure handling of evidence, which is essential for the successful prosecution of drug-related cases.

This contribution will not only strengthen our operational framework but also set a new standard for accountability and transparency in drug law enforcement. It is an investment in the security and the future of our nations.”

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He said despite the Agency’s improved performance, “we recognise that the war against drug trafficking and abuse is far from over. As an organisation, we are committed to surmounting the challenges.”

The NDLEA said the challenges notwithstanding, tremendous successes have been recorded on all fronts against the drug menace.

His words: “So far, the results have been justifying. In 2024, we seized over 2.6 million kilograms of illicit drugs.

Across the country, we arrested more than 18,500 drug trafficking offenders. Got over 3,250 convicted, including 10 drug barons, with more than 220 hectares of cannabis farms destroyed, while in the same breath we counselled and rehabilitated over 8, 200, with more than 3,000 sensitisation and advocacy programmes organized across the country in schools, markets, motor parks, worship centres, work places and communities, among others, thus creating an equipoise between our drug supply reduction and drug demand reduction efforts.”

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While calling for continuous support and more collaboration from the US government and other partners, Marwa said the challenges of illicit drugs are dynamic and multifaceted, and as such require continuous partnership and innovation. “That is why we are pragmatic in our unending quest for further support from our international partners, key stakeholders and public-spirited persons. We seek intervention in critical areas such as capacity building and enhanced training for our officers, provision of technology and equipment, especially for advanced surveillance and tracking, intelligence and information sharing and provision of operational logistics”, he added.
He commended the American people for their support and magnanimity over the years.

“Our shared goal remains the protection of lives and the promotion of a safer, healthier world. As Chairman and CEO of NDLEA, I pledge our commitment to accountability, transparency, and the effective utilisation of the resources entrusted to us. I assure you that every donation inspires confidence in the agency and, by extension, inspires resilience, hardwork and dedication among our workforce.”
He specifically thanked the US DEA attaché in Nigeria, Mr. Robert Bascoe, whose untiring efforts and commitment made the donation and several others a reality even as he expressed gratitude to the United States Africa Command and the US Embassy for their invaluable partnership.

In her remarks, the US acting Consul General, Ms. Jo Ellen Georg said the cornerstone of the relationship between Nigeria and US is premised on the vibrancy of democracy.

“It’s a principle deeply embraced by both of our nations. And one of our leaders who helped nurture this deep and enduring partnership between our two countries was former President Jimmy Carter, who, as noted, passed away on December 29th at age 100.

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“President Carter was an extraordinary leader, and he dedicated his years in and out of office promoting peace, democracy, health, and human rights.

And today, as is customary in the United States, his body is being drawn on a horse carriage to the U.S. Capitol to lie in state so that we can all respect the legacy that he has left for us. And President Carter was actually the first U.S. President to make a state visit to Nigeria.”

She highlighted the significance of the support the US government has been providing for the NDLEA while commending Marwa for taking advantage of such partnership to achieve tremendous results for Nigeria in the fight against illicit drugs.

According to her, “the efforts to fight drug trafficking in Nigeria and across West Africa region have successes because we share the same objective of countering crime, illegal drugs, and instability.

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“Today, as part of our enduring partnership, the U.S. government, through the U.S. Africa Command (AFRICOM), in collaboration with the Drug Enforcement Administration, DEA, is honoured to hand over a dedicated office space for the NDLEA.

This dedicated facility will provide NDLEA officers with a safe and secure office space to conduct investigations, to process arrestees, and to conduct post-arrest interviews.

“Now this donation is the latest example of the robust and productive cooperation between the United States government and the NDLEA. In 2024, the U.S. government invested half a million dollars to modernize and equip the chemical forensic laboratory at the NDLEA zonal office here in Lagos. That upgraded laboratory is now equipped with cutting-edge technology, which enhances the NDLEA’s capacity to analyze suspicious substances and to process evidence from crime scenes and suspects.

“Over the years, our joint efforts have helped to build the capacity of the Nigerian authorities to disrupt drug trafficking networks, to dismantle clandestine meth labs, and to conduct advanced forensic analysis of synthetic drugs.

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“We look forward to deepening our collaboration with the Nigerian government and its agencies as we continue to combat narcotics to disrupt the flow of illegal drugs, especially synthetic drugs, and that will better both of our societies.”

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FCT minister uncovers company behind Highway Manhole theft , ‘Stolen Items’ Recovered As Investigation Unfolds

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The Minister of the Federal Capital Territory, Nyesom Wike, has accused an iron smelting company, Abuja Steel Company, of being one of the receivers of stolen manhole covers in Nigeria’s capital territory.

It was reported that some suspected criminals removing sewage manhole covers on highways in Abuja had been arrested by security agencies.

Lere Olayinka, Senior Special Assistant (Public Communications and New Media) to the FCT Minister, in a statement on Sunday, said efforts were being made to apprehend their collaborators, especially buyers of the manhole covers.

However, Lere Olayinka in a statement on Monday accused the recycling company located along Abuja – Kaduna Road of receiving metal stolen from Abuja, stressing that ‘exhibits of interest’ have been recovered from the company and are in custody of the police.

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“One iron smelting company, Abuja Steel Company, has been identified as one of the alleged receivers of the stolen manhole covers,” he said.

“Further investigations going on as to the company and others’ involvement in the removal, purchase and melting of the manhole covers,” he added.

He recalled that it was made public on Sunday that arrests and recoveries were made by both the police and the Nigerian Security and Civil Defence Corps (NSCDC).

“The arrested persons are helping the security agencies with useful information about the buyers of the vandalized infrastructure.

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“Also, as directed by the FCT Minister, Nyesom Wike, replacement of the manhole covers that were removed by the vandals commenced yesterday,” the statement added.

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