Connect with us

News

N1.3bn fraud: Police to arraign Obanikoro’s son, others Feb 27

Published

on

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.

Advertisement

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.

Advertisement

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.

Advertisement

“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.

Advertisement

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.

Continue Reading
Advertisement
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

News

SAD! Two d3ad as tanker explodes in Oyo

Published

on

Two people, including the driver and motor boy, died when a tanker, suspected to be ladened with petroleum products, exploded in Ibadan, Oyo State capital.

The incident, which happened in the early hours of Tuesday at the New Garage area, Oluyole local government area of the city, has thrown the entire people in the neighborhood into a state of mourning.

Men of the Oyo State Fire Service, with the assistance of the security agencies, are battling hard to prevent the inferno from spreading to other commercial outlets and residential buildings.

Continue Reading

News

UTME 2025: JAMB registers 1.6m candidates in 26 days

Published

on

By

The Joint Admissions and Matriculation Board, JAMB, announced on Monday that 1,687,860 candidates have already registered for the 2025 Unified Tertiary Matriculation Examination, UTME.

The board stated in its weekly bulletin that registration has been ongoing for 26 days, beginning on 3rd February 2025, with just six days remaining before the deadline on 8th March.

The 2025 UTME is scheduled to take place from Friday, 18th April 2025.

JAMB had earlier projected two million candidates for the examination.

Advertisement

Providing a breakdown of the ongoing registration, JAMB disclosed that in the first week alone, 201,867 candidates registered. In the second week, the number rose to 560,025, followed by 528,832 in the third week. By the fourth week, the total had increased to 1,290,715.

The board reiterated in its bulletin that there would be no extension of the registration period beyond 8th March 2025.

A review of the immediate past UTME in 2024 showed that 1,989,668 candidates registered for the exam. Of these, 1,904,189 sat the examination, while 80,810 were absent.

A total of 1,402,490 candidates—73.7 per cent of those who sat the exam—scored below 200, while just 0.4 per cent achieved scores above 300.

Advertisement
Continue Reading

News

Ramadan: Kebbi, Bauchi, Kano counter CAN, say schools stay closed

Published

on

By

The Kebbi, Bauchi and Kano State governments have reaffirmed that the holiday granted to both primary and secondary schools in their states for Ramadan fast will not be reconsidered, despite concerns raised by the Christian Association of Nigeria.

Speaking with The PUNCH on Monday, the Chief Press Secretary to the Kebbi State governor, Ahmed Idris, stated that the decision was made after consulting all relevant stakeholders, including religious leaders and parents.

“We are not reversing the decision. The closure of the schools was a result of meetings with all relevant stakeholders, including religious leaders, parents, and others. The leadership of CAN and the Muslim community were carried along before the decision was reached,” Idris said.

He further explained that the closure would only affect a maximum of two weeks from the initial academic calendar, emphasising that it would not disrupt school activities.

Advertisement

“Our normal school calendar already factored in closures during the fasting period. So, the issue of disrupting the academic calendar does not arise,” he added.

Similarly, the Kano State Director of Public Enlightenment in the state’s Ministry of Education, Balarabe Kiru, said there is no reason why the state government would reverse the directive as the decision to close the schools was taken after a meeting with all relevant stakeholders.

“There was a stakeholders’ meeting at the federal level during which the Christian Association of Nigeria was fully represented.

“More so, members of the State Executive Council have also agreed on the academic calendar. So there is no way we can reverse the directive. There is no going back on the decision so far taken with the knowledge and agreement of all stakeholders and the State Executive Council,” Kiru said.

Advertisement

Also speaking with The PUNCH on Monday, the Bauchi State Commissioner for Education, Lawal Zayam, said the decision to close schools would not be reviewed.

According to him, the holiday was captured in the 2024/2025 academic calendar of the state long at the beginning of the session.

Zayam said, “We have not done anything extraordinary. Before we drafted the 2024/2025 session calendar, the stakeholders’ input was considered.

“The stakeholders were the ones who propel this solution, especially the private school owners whose state chairman is a Christian.

Advertisement

“This has nothing to do with our academic calendar because, after the resumption, the students will have two weeks of studies to complete their second term before moving on to the third term.”

Stressing that all relevant stakeholders were carried along, the commissioner added, “We equally consulted other states, which we have exchanged programmes with before a memo was raised for the calendar and got approved by the governor.”

However, CAN in the 19 northern states and Abuja, on Monday, condemned the school closures in Kebbi and other Shariah-practicing states, including Bauchi, Katsina, and Kano, where schools have been shut for five weeks.

In a statement issued in Kaduna, Northern CAN Chairman, Rev. John Joseph Hayab, expressed concern that the closures would negatively impact students preparing for crucial examinations, including the Unified Tertiary Matriculation Examination and Junior Secondary School exams.

Advertisement

“We are worried about these closures, especially considering the setbacks already faced by students in most northern states due to rising insecurity. The decision could further hinder educational progress,” Hayab said.

He also noted that many of the children affected by the closures are under 14 years old and may not yet be religiously mature enough to observe fasting.

“Additionally, the recent Multidimensional Poverty Index by the National Bureau of Statistics highlights the educational challenges in these states, with Bauchi at 54%, Kebbi at 45%, Katsina at 38%, and Kano at 35% of children lacking access to education,” he added.

Hayab pointed out that even in predominantly Islamic countries such as Saudi Arabia and the United Arab Emirates, schools remain open during Ramadan, urging northern governors to adopt a similar approach.

Advertisement

“Instead of shutting down schools, a better approach would be to reduce school hours, allowing students and teachers time to observe fasting without compromising education. We have consulted Islamic scholars, and they confirmed that these school closures are more about political expediency than religious necessity,” he argued.

Consequently, CAN called on northern governors to reconsider their stance and prioritise education.

“CAN Northern Nigeria, therefore, wishes to appeal to governors of northern Nigeria, especially those who are championing this kind of ill-advised idea, to stop presenting our region in a bad light and make people laugh at us as if we are unserious people.

“As a peace-loving organisation, CAN call on the people to remain calm and law-abiding and challenge stakeholders and well-meaning Nigerians to address the matter amicably.

Advertisement

“As peace-loving people, CAN in the 19 northern states and Abuja in solidarity with the statement released by the National President of CAN yesterday on this subject matter are calling on the people to remain calm and law-abiding and challenge stakeholders and well-meaning Nigerians to address the matter most amicably,” Hayab added.

Meanwhile, Yobe State has opted against school closures for Ramadan.

Although the state’s Ministry for Basic and Secondary Education has yet to make an official statement, a visit to Bukar Ali El-Kanemi Primary School in Damaturu revealed that classes were ongoing on Monday.

The proprietor of Sarki Musa Memorial Academy, Prof. Musa Tukur, confirmed that school hours had been adjusted to close at noon instead of 1:30 pm to accommodate fasting students, while Quranic classes were temporarily suspended.

Advertisement

Also, Kebbi State Governor, Nasir Idris, on Monday, approved the reduction of official working hours for the state civil servants in view of the Ramadan fasting.

The state’s Commissione for, Ministry for Establishment, Pension and Training, Awwal Manu Dogondaji, announced this in a statement on Monday.

The commissioner said: “The newly approved hours for the state civil servants from Monday to Thursday is now from 8a.m. to 1p.m while Friday is from 8a.m. to 12p.m.”

He added that the normal working hours would resume at the end of Ramadan period.

Advertisement

Manu Dogondaji urged people to remain steadfast in prayer for prevailing peace and stability in the state and Nigeria at large.

Credit: PUNCH

Continue Reading

Trending

Copyright © 2024 Naija Blitz News