Prosecution
EFCC docks woman for ‘N2.7 million oil fraud’
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, July 29, 2020, arraigned a suspected fraudster, Ikujemisi Modupe Naomi, before Justice Sherifat Solebo of the Special Offences Court, Ikeja, Lagos on two-count charges of obtaining by false pretence to the tune of N2, 790,000.00( Two Million, Seven Hundred and Ninety Thousand Naira only). The sum is the value of 18,000 litres of Automotive Gas Oil (diesel), she fraudulently obtained from her victim, Miss Faith Meribe. One of the charge read, “That you, Ikujemisi Modupe Naomi, sometime in 2017 in Lagos, within the Ikeja judicial division, by false pretence and with intent to defraud, induced Miss Faith Meribe of Merit Integrated Service to confer a benefit of 18,000 litres of Automotive Gas Oil (AGO)...
Ibrahim Magu failed to account for interest on N550 billion recovered loot – panel
Voice of Nigeria A prior presidential panel, which investigated the suspended acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, indicted him, a report has alleged. The report noted that the embattled EFCC boss had been unable to account for the interest generated from N550bn cash recovered from 2015 to 2020. The panel is separate from the panel led by a former President of the Court of Appeal, Justice Ayo Salami, which is currently probing Magu and other top officials of the agency. The chairman of the previous committee was Alhaji Abdullahi Ibrahim and the members were DIG Anthony Ogbizi; a member from Federal Ministry of Justice; Mualledi Dogondaji from the EFCC; Hassan Abdullahi from the DSS; an unnamed member from the Office of the Accountant General of the...
Navy seizes vessel, arrests five suspects for illegal bunkering in Akwa Ibom
Sundiata Post The Nigerian Navy Ship Jubilee (NNS) on Tuesday said that it has seized a vessel used for oil bunkering and arrested five suspects in Akwa Ibom. The Commander of NNS Jubilee, Commodore Majid Ibrahim, disclosed this to newsmen during the handing over of the vessel and suspects to officials of Economic and Financial Crimes Commission (EFCC) in Ikot Abasi. Ibrahim said that the vessel was seized during an anti illegal oil patrol by the Nigerian Navy along Uta-Ewa Creek on May 18. “In line with the Chief of Naval Staff’s strategic directive and the need to secure Nigeria’s maritime domain against all forms of illegalities, the Nigerian Navy Ship Jubilee on anti illegal oil patrol arrested MT PREYOR 1 on May 18, 2020 along Uta-Ewa Creek for suspected illegal oil bunkering activiti...
Lagos arraigns two men over murder of Hungarian
The Lagos State Government has arraigned two men for the murder of Bernadette Tohouo-Tohouo, the Hungarian wife of the MD of Maersk Nigeria Limited, Gildas Tohouo-Tohouo. The Attorney-General & Commissioner for Justice, Moyosore Onigbanjo (SAN) led the prosecution of the defendants before the State High Court sitting in the Igbosere area of Lagos Island. The defendants, Olamilekan Oke and Akande Adeyinka were arraigned on eight counts for conspiracy, murder, attempted murder, armed robbery and rape. The offences were said to have been committed on Dec 8, 2019, at about 7:30 pm when they broke into Flat 7a Luggard Avenue, Ikoyi where they killed 44-year-old Bernadette Tohouo-Tohouo by suffocating her to death with a pillow. The defendants also allegedly attempted to kill her husband, Gi...
Court acquits man over prosecution’s inability to prove case of rape
Justice Oluwatoyin Ipaye of an Igbosere High Court in Lagos on Friday discharged and acquitted one Niyi Oyelami charged with defiling a nine-year-old daughter of his neighbour. Oyelami was charged by Lagos State on a count charge of defiling a minor, to which he pleaded not guilty. Delivering the judgment during a virtual court proceedings, the judge found the defendant not guilty as charged. Justice Ipaye said that the testimony of the two prosecution witnesses failed to establish that the accused actually committed the offence. She said the prosecution failed to prove the case beyond every reasonable doubt. Ipaye said that the failure of the prosecution to provide eyewitnesses even the victim to give evidence as whether it was the defendant who actually ruptured the hymen was fatal to it...
ICC allows Ivory Coast ex-president Laurent Gbagbo to leave Belgium
Ivory Coast’s former president Laurent Gbagbo can leave Belgium under certain conditions, the International Criminal Court said on Thursday, following his acquittal last year over post-election violence that killed 3 000 people. Gbagbo, the first head of state to stand trial in The Hague, and his deputy Charles Ble Goude were cleared in early 2019 of crimes against humanity – eight years after the former West African strongman’s arrest and transfer to the court. Belgium had agreed to host Gbagbo after he was released under strict conditions, including his return to court for a prosecution appeal against his acquittal. An ICC spokesperson said Gbagbo could travel provided the country he was going to agreed to receive him. It therefore remains uncertain if Gbagbo can return to Ivory Coast, w...
Egypt editor detained outside Cairo jail
Egyptian security services on Sunday detained the editor-in-chief of prominent independent news outlet Mada Masr, its lawyer said, the latest in a crackdown against journalists. Lina Attallah was arrested outside Cairo’s Tora prison as she was interviewing rights activist Laila Soueif, mother of jailed activist Alaa Abdel Fattah who recently began a hunger strike. “The prison security guards asked Attallah to show her identification card and later called her in for an investigation that lasted three hours,” lawyer Hassan al-Azhari told AFP. He said she was later taken a police station and was expected to appear before the prosecution Monday morning, adding the reason for her arrest and charges remained unclear. Later on Sunday, Mada Masr tweeted that the prosecution ordered Attallah’s rele...
