Crime
Alleged $9.6bn P&ID scam: Hearing in EFCC’s suit against fleeing Briton stalled
Hearing in two separate money laundering suits filed by the Economic and Financial Crimes Commission (EFCC) against British national, James Nolan, could not proceed on Wednesday at a Federal High Court, Abuja.
The matter, which was scheduled for adoption of final written addresses of parties by Justice Donatus Okorowo, suffered setback due to failure of Nolan’s counsel, Michael Ajara, to file and serve his processes on the EFCC”s lawyer, Bala Sanga.
The News Agency of Nigeria (NAN) reports that Justice Okorowo had, on Nov. 20, 2023, fixed today for adoption of the final addresses after Nolan, who jumped bail and fled Nigeria in the alleged 9.6 billion dollars Process and Industrial Development (P&ID) Ltd scandal, opened his defence in absentia without calling any witness.
Ajara had told the judge that he did not intend to call any witness upon resumed hearing in the matter in the last adjourned date.
He said after his evaluation of the EFCC’s evidence, he would rely on the case of the prosecution and Sanga did not object, upon which the matter was fixed for today.
When the matter was called on Wednesday, Ajara had not filed their final written address.
The lawyer prayed the court for an adjournment to enable him do the needful.
The anti-graft agency’s lawyer, Christie Makar, who held Sanga’s brief, did not oppose the oral application.
Justice Okorowo consequently adjourned the matter until May 6 for adoption of final written addresses.
NAN reports that the EFCC is prosecuting Trinity Biotech Nigeria Limited and Nolan in the charged marked: FHC/ABJ/CR/272/2022 as 1st and 2nd defendants in the case.
Also, the commission is also prosecuting the sister case marked: FHC/ABJ/CR/273/2022 filed against Resorts Express Concept Nigeria Ltd, another company, and Corrado Fantoli as 1st and 2nd defendants respectively before Okorowo.
Fantoli, also a foreigner and an associate of Nolan, was one of the suspects behind the alleged $9.6 billion P&ID fraud.
The suspect, said to be at large, alongside the company, was arraigned in absentia on Nov. 25, 2022, on eight-count money laundering charge.
He was not present in court or represented by a lawyer when they were arraigned.
The court also declared him wanted and ordered for his arrest anywhere he is sighted after Sanga made application to the effect.
Fantoli and Giovanna Beccarelli, who had also been declared wanted and an arrest warrant issued against her, were said to be directors and signatories to the company’s Guaranty Trust Bank account number: 0123849451.
Resorts Express Concept Nigeria Ltd and Trinity Biotech Nigeria Limited are two of the over 30 companies associated with the $9.6 billion scam.
NAN reports that other cases linked to the scandal are currently before Justice Ahmed Mohammed, Justice Obiora Egwuatu, Justice Zainab Abubakar of FHC, Abuja, besides other charges at FCT High Courts.
A Business and Property Court in London presided over by Justice Robin Knowles of the Commercial Courts of England and Wales had, in October, quashed the 11 billion dollars awarded against Nigeria in a case filed by the P&ID.
Judge Knowles held that the award was obtained by fraud and that what had happened in the case was contrary to public policy.
Crime
NDLEA smashes int’l drug syndicate, arrests 5
Crime
Police admit officer shot man killed on Lagos fuel queue
The Lagos State Police Command has admitted that one of its officers is responsible for the death of a young man, Toheeb Eniafe.
Toheeb was shot on Wednesday at a petrol station belonging to the Nigerian National Petroleum Company Limited at Obalende in the Ikoyi area of Lagos State.
Eniafe was reported to have been shot dead while he and some others were resisting the move by some security agents to buy fuel without joining the queue.
The state Police Public Relations Officer, SP Benjamin Hundeyin disclosed this on Thursday.
He said, “The person behind the shooting has been identified as a police officer serving at Special Protection Unit (SPU) Base 17, Lion Building, Lagos.
“Investigation is still ongoing and further findings will be made available.
“Meanwhile, the Lagos State Police Command is working with the family of the deceased to ensure that there is no miscarriage of justice,” the PRO stated.
Crime
Internet fraudster bags seven years in Port Harcourt
Justice P.M Ayua of the Federal High Court sitting in PortHarcourt, Rivers State has convicted and sentenced one Odinakachi Prince Onyeoziri to seven years imprisonment.
He was jailed after pleading guilty to three-count charges bordering on internet fraud contrary to Section 14 (1) of the Cybercrimes (Prohibition, Prevention etc) Act, 2015 and punishable under the same Section.
One of the count charges reads: “That you, Odinakachi Prince Onyeoziri, and Solmyr (atlarge) between June, 2021 to November, 2022 within the jurisdiction of this Honourable Court knowingly caused your victims loss by inputting or suppressing data in computers thereby benefiting the aggregate sum of $3000 (Three thousand United States Dollars) and thereby committed an offence contrary to section 14(1) of the Cybercrimes (Prohibition, Prevention, etc) Act, 2015 and punishable under the same Section.”
He pleaded “guilty” to the charges when they were read to him.
In view of his guilty pleas, prosecuting counsel, I. Agwu sought to review the facts of the case through the investigating officer, Abalaka Stephen, an operative of the Commission. While being led in evidence, he told the court that the defendant was arrested by operatives of the Commission following a written petition by the Federal Bureau of Investigation, FBI, against the defendant for alleged internet fraud activities. He was thereafter apprehended sometime in February, 2024 at Owerri, Imo State.
Testifying further, he told the court that the defendant in his voluntary statement to the EFCC, confessed to being into internet fraud, spreading of computer virus, spamming and also causing his victims losses by inputting data in computers. He confessed benefiting an aggregate sum of Three Thousand United States Dollars ($3,000) by representing himself to unsuspecting victims as different individuals
Agwu, thereafter, sought to tender in evidence, the statements, and all the items recovered from the defendant. The court thereafter admitted the evidence and were marked as exhibits.
Thereafter, the trial judge declared him guilty as charged.
Defence counsel, B. Onuoha, on the other hand prayed the court for leniency. He appealed to the court to temper justice with mercy, considering his status as a first-time offender, and remorse for his actions.
Justice Ayua sentenced him to seven years imprisonment cumulatively with Three Million Naira (3,000,000.00) as an option of fine payable into the Consolidated Revenue Account of the Federal Republic of Nigeria.
In addition, the judge ordered that, items recovered from the convict, two laptops, a mobile device, Toyota Highlander with Registration: NKR 736 AA, two story buildings containing six units of two bedroom flats should be forfeited to the Federal Republic of Nigeria. Additionally, the convict shall depose an affidavit of good behaviour before the court.
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