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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.”

Crime

Mother of five jailed for forging late Abba Kyari’s signature

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The Federal Capital Territory High Court sitting in Gwagwalada, Abuja, has sentenced a mother of five, Ramat Mba, to one year imprisonment for her involvement in an employment scam.

Mba also forged the signature of the late Abba Kyari, the Chief of Staff to the former President, Muhammadu Buhari.

The presiding judge, Honourable Justice Ibrahim Muhammad, had last week deferred the sentencing of the convict till Thursday but directed that she should be remanded in Suleja Correctional Centre.

The Independent Corrupt Practices and Other Related Offences Commission had arraigned Mba in June 2022 on a 5-count bordering on cheating, fraud and forgery, contrary to Section 13 of the Corrupt Practices and Other Related Offences Act 2000 and Sections 320(b), 366 of the Penal Code Cap 89 laws of Northern Nigeria.

n the course of the trial, the commission, through its prosecutor, Hamza Sani, had led Mba in evidence before the court on how the convict committed the offence sometime in 2020 when she collected N4.5 million from several job seekers, promising to secure jobs for them with the ICPC and National Air Space Research and Development Agency (NASRDA).

Also, the documentary evidence tendered showed that the convict fraudulently forged the letterhead of the Office of the Chief of Staff to former President Buhari and his signature.

The letter, addressed to the ICPC Chairman, was a request for the recruitment of three individuals by the commission.

However, the late CoS, in a written correspondence that was also tendered in court as an exhibit, distanced himself or his office from authorising the letter.

The spokesperson for the ICPC, Demola Bakare, revealed the development in a statement on Friday.

Bakare revealed, “The trial judge, Justice Muhammad, in his judgment on May 9, 2024, convicted the mother of five children on counts 1, 2, 3 and 5 that border on cheating and forgery, while she was discharged on count 4 which borders on felony.

“Justice Muhammad, during the sentencing on Thursday, pronounced a six-month jail term or N100,000 option of fine on counts 1, 2 and 3 on the convict.

“The presiding judge, who stressed the status of the convict as a first-time offender and a mother, also sentenced her to one-year imprisonment or N150,000 option on fine on count 5 which borders on forgery.”

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15 worshippers die in Kano mosque attack — Police

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The Kano State Police Command on Friday confirmed the death of 15 persons in the mosque attack in Gadan village in Gezawa Local Government Area of the state.

A man on Wednesday allegedly sprayed the mosque with petrol, locked its doors, and set it on fire, trapping worshippers.

The state Commissioner of Police, Usaini Gumel, told the News Agency of Nigeria in a telephone interview that so far, 15 out of the 24 victims of the incident died.

Initial reports said one worshipper had died from the attack but the death toll later rose after more victims died while receiving treatment at the Murtala Muhammad Specialist Hospital in Kano.

Gumel said that the incident occurred during a dawn prayer at a mosque in Gadan village, leaving 24 worshippers injured.

He said the injured victims were currently receiving treatment at the Murtala Mohammed Specialist Hospital, Kano.

The suspect, Shafi’u Abubakar, 38 is currently in police custody.

The motive behind the attack was believed to be a family conflict over the sharing of family inheritance.

The commissioner said that the police are continuing with their investigation into the attack.

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Buying pre-registered SIM cards criminal, NCC warns

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The Nigerian Communications Commission has warned Nigerians against buying pre-registered SIM cards, citing the illegal nature of the practice, and could attract severe consequences.

In an advisory note sighted on its X platform on Friday, the telecom regulator emphasized that the use of pre-registered SIM cards compromises the accuracy of consumer information.

“Buying pre-registered SIM cards is criminal and may lead to imprisonment, implication in identity theft, financial fraud, kidnapping and armed robbery,” part of the advisory noted.

The NCC explained that using a pre-registered SIM card undermined the reliability of data collected on consumers, making it challenging for authorities to identify and apprehend the actual perpetrators of crimes.

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The warning aims to educate the public on the risks associated with pre-registered SIM cards and encourage compliance with legal guidelines to enhance national security.

The commission urged to follow the proper procedures for registering SIM cards to avoid any legal consequence.

The NCC made the linkage compulsory, directing all telecommunications operators to enforce complete network barring on all phone lines for which subscribers fail to link their SIM cards to their NINs.

There have been two phases of barring SIM cards not linked to NIN by the telcos – the first occurred on February 28 and the second one occurred on March 29.

The regulator, however, has extended the deadline for linking SIM cards to NIN (last phase) to July 31, 2024, from April 15. This extension applies to subscribers with more than four SIMs.

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