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Court jails two in $1.6bn money laundering trail of Omokore, four others

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Two of the five persons standing trial in the $1.6billion money laundering charge before Justice Nnamdi Dimgba of the Federal High Court, Abuja, Victor Briggs and Abiye Membere, both former top officials of the Nigerian National Petroleum Corporation, NNPC, were yesterday, February 7, 2023, convicted by the court for “unethically collecting car gifts as public officials,” in contravention of section 98 of the Criminal Code Act. According to the trial judge, public officials must act at arm’s length with private individuals, especially those that have business relations with their Departments or Agencies.

The court however ordered that the fourth and fifth defendants should be kept in the custody of the EFCC pending their sentencing on Wednesday.

Surprisingly, the court acquitted three other defendants, Olajide Omokore and two companies linked to him, Atlantic Energy Brass Limited and Atlantic Energy Drilling Concept Limited, purveyors of the car gifts for which the 4th and 5th defendants were convicted, on the grounds the EFCC failed to prove its case against them.

How the receiver of a gift will be guilty of an offence while the giver is allowed to go home is the key puzzle of this judgment more so as the first defendant, Omokore, is also on the charge for which the 4th and 5th defendants were convicted.

Consequently, ahead of the sentencing of the 4th and 5th defendants on Wednesday, the EFCC will approach the Court of Appeal to set aside the acquittal of Omokore and the two companies linked to him.

Omokore, two of his companies, Atlantic Energy Brass Limited and Atlantic Energy Drilling Concept Limited, as well as Victor Briggs, former managing director, Nigerian Petroleum Development Company, NPDC and Membere Abiye were prosecuted by the EFCC for alleged oil fraud to the tune of $1.6billion.

Specifically, Omokore was alleged to have used the Strategic Alliance Agreement signed between the NPDC and Atlantic Energy Drilling Concept Limited to swindle the NPDC and the Nigerian government of monies running into billions of dollars through the lifting of crude oil from some oil wells between March 2013 and May 2014.

The other defendants who were senior management staff of the NNPC were accused of conspiracy in inducing the NPDC to facilitate the lifting of crude by Omokore, Atlantic Energy Brass Development Limited and Atlantic Energy Drilling Concept Limited; and receiving car gifts from Omokore, Atlantic Energy Brass Development Limited and Atlantic Energy Drilling Concept Limited.

One of the charge reads: “That you, OLAJIDE JONES OMOKORE, ATLANTIC ENERGY BRASS DEVELOPMENT LTD, ATLANTIC ENERGY DRILLING CONCEPT LTD and KOLAWOLE AKANNI ALUKO (now at large) between May 2013 and March 2014 within the jurisdiction of  this Honourable Court obtained by false pretense and with intent to defraud, 7,551,867 barrels of crude oil (Brass blend) valued at the sum of $823,75,189.95 (Eight Hundred and Twenty Three Million, Seventy-Five Thousand, One Hundred and Eighty-Nine US Dollars and Ninety-Five Cents) from Nigerian Petroleum Development Company (NPDC), Nigerian National Petroleum Corporation (NNPC) and the Federal Government of Nigeria on the false pretence that you had funds (both local and foreign) necessary to support the Nigerian Petroleum Development Company Limited in petroleum operation for the OML 60,61, 62 and 63 and you thereby committed an offence contrary to Section 1(a) of the Advance Fee Fraud and Other Fraud Related Offences Act Cap. A6, 2010, Laws of the Federation of Nigeria and punishable under Section 1(3) of the same Act.”

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Naira mutilation: Court adjourns Cubana’s trial till June 5

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Justice Kehinde Ogundare of the

Federal High Court sitting in Ikoyi, Lagos, on Thursday,  May 2,  2024 adjourned further hearing in the trial of Pascal Okechukwu, a.k.a. Cubana Chief till June 5,  2024.

Okejukwu was arraigned on Wednesday, April 17, 2024 by the EFCC on a three-count charge bordering on abuse of the Naira.

One of the counts reads: “That you, Okechukwu Pascal, on 13th February, 2024, at Eko Hotel Hotel, Victoria Island, Lagos, within the jurisdiction of this Honourable Court, while dancing during a social  event, tampered with funds in the denomination of N500(Five Hundred Naira) issued by the Central Bank of Nigeria by spraying, thereby committed an offence contrary to and punishable under Section 21(1) of the Central Bank Act, 2007.”

Another count reads: “That you, Okechukwu Pascal, sometime in 2020, in Lagos, within the jurisdiction of this Honorable Court, during a social event tampered with funds in the denomination of N500( Five Hundred Naira) issued by the Central Bank of Nigeria by spraying same for two hours and you thereby committed an offence contrary to and punishable under Section Section 21(1) of the Central Bank Act, 2007.”

At the resumed sitting of the court on Thursday, Okechukwu  through his lawyer, Chikaosolu Ojukwu, SAN, told the court about a plan of his client to enter a plea bargain with the EFCC.

Ojukwu also sought to withdraw his  earlier preliminary objection filed on April 24, 2024, challenging the jurisdiction of the court to entertain the charge. “In the interest of justice, we are urging the court to strike out the motion because the prosecution has not responded to it,” he said.

The prosecution counsel did not oppose the withdrawal of the application.

Consequently, Justice Ogundare struck out the application, having been withdrawn by the defence, and also  adjourned the case till June 5, 2024.

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Emefiele’s lawyer tackles EFCC over approach to prosecution

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Olalekan Ojo (SAN), lawyer to the former governor, Central Bank of Nigeria (CBN), Godwin Emefiele has criticized the Economic and Financial Crimes Commission (EFCC) over its approach to prosecution of the defendant over an alleged gratifications, abuse of office and others.

The lawyer who is representing Emefiele in his trial before Justice Rahman Oshodi of the Lagos State High Court, (Special Offence), Ikeja, expressed his displeasure while seeking for adjournment at the resumed hearing of the matter on Friday.

Emefiele is currently standing trial before the court on a 23 -counts charge bordering on abuse of office, accepting gratifications, corrupt demand and others slammed on him and one other by the Economic and Financial Crimes Commission (EFCC).

Emefiele’s co-defendant,Isioma-Omoile was also docked on three- counts charge, but the defendants however pleaded not guilty to the charge

At the proceeding on Friday, the defendants criticism of EFCC approach to prosecution was sequel to the new proof of evidence served on them by the prosecutor, Rotimi Oyedepo.

At the last hearing of the case, the court has fixed May 3, (Friday) for the continuation of cross examination the prosecution second witness, John Ayoh.

However, at the resumed hearing yesterday, the prosecutor, Oyedepo served another fresh proof of evidence on the defendants which made them to seek for adjournment of the case.

Ojo informed the court that the prosecution had filed an additional proof of evidence and he need enough time to go through it.

Ojo argued that Emefiele had not seen the document and that Justice rushed was justice crushed

According to him: “I am constraint at this point to ask your lordship to do justice, the proof must be served early enough.

“Defence may find anything useful in the additional proof of evidence to cross-examine the witness in the box.

“humbly urge to court to adjourn this matter so that I can thoroughly go through it and study it.”

The second defendant’s counsel, Mr Adeyinka Kotoye (SAN) also aligned himself with the submission of the first defence counsel.

Kotoye argued that it was only in the part of the world that prosecution would be conducting investigation while case was already ongoing in court.

He therefore urged the court to adjourn the case in the interest of justice and adequate opportunity to study the additional proof of evidence.

“I urge your lordship not to entertain this trial by ambush and put a stop to it.

“I also apply your lordship mandate the prosecution to supply us all relevant materials.

“Therefore,on the spirit of fairness, I urge your lordship to adjourn the case,”Kotoye said.

The EFCC prosecutor, Oyedepo in his reply, informed the court that the second prosecution witness was in court for the continuation of cross-examination and that he had served defence the statement of one Mr John Adetola, as an additional proof of evidence.

Oyedepo, while opposing the submissions of the two defence counsel, prayed the court for the continuation of the cross-examination of the second prosecution witness.

He said it was unfair for a senior advocate of Nigeria whom he owed in high esteem to describe his team and its activities as prosecutorial unfairness.

According to him, Adeola was a 5th prosecution witness in the proof of evidence,

Oyedepo said Adetola’s statement was contained in volume two of what was served on defence on April 4.

He said: “In preparation for his testimony that will be coming up not today, not even on May 9, the prosecution, rather than wait for defence to formally place a demand on us on what is in the device, diligence prosecution made me make the device available to defence.

“My lord, how does that amount to prosecutorial unfairness?

“I plead with defence not to delay this case unnecessarily as we have a witness in the box who had given evidence and he is being cross-examined by the first defence counsel.

“If defence is angry that I served them the proof of evidence today, we can withdraw it and serve same later day.”

The prosecution told the court that the society interested and watching the proceeding of the case.

“The society is interested, they are watching us that will this matter be adjourned based on the evidence of another man who is not the witness in the box?

“We are not rushing or crushing justice, rather, we are aiding the oil of Justice to rise steadily.

“Expeditious determination of case is of utmost importance and so we urge your lordship to allow the cross-examination.” Oyedepo said.

After listening to both parties, the trial judge, Justice Oshodi adjourned the trial till May 9 for defence to study the additional proof of evidence served on them by the prosecution.

Justice Oshodi, in his short ruling, said he had considered the submissions of both parties and he was satisfied with the reasons given by defence for adjournment

He said: “I have considered the conflicting submissions regarding whether I should adjourn for further continuation of trial.

“I am satisfied with the reasons given by defence.

” For the adjournment sought, I grant it.

“I Adjourn until May 9 for continuation of trial.”

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Court remands teenager for allegedly defiling 8-year-old neighbour’ s daughter

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A Family Court sitting in Iyaganku, Ibadan, ordered that a tweenager, Joshua Olayiwola shoule be remanded  in Abolongo Correctional facility, Oyo Town, for allegedly defiling an eight-year-old neighbour’s daughter.

The police charged Olayiwola  with defilement.

The Magistrate, Mrs S. A. Adesina who did not take Olayiwola’s plea due to lack of jurisdiction, ordered the police to return the case file to the Director of Public Prosecution for legal advice.

She  adjourned the matter  until June 13, for mention.

The Prosecution Counsel, Insp Gbemisola Adedeji told the court that Olayiwola, on April 15, between 8 a.m and 10 p.m allegedly defiled the minor  in the Ojo Ekun area of Ibadan .

She said the offence contravened the provisions of  Section 34 of the Oyo State Child Right’s Law 2006

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