Sunday, June 3, 2018

NIMG Director, Procurement Officer Over N70m Fraud Arraigned

The Economic and Financial Crimes Commission, EFCC, on Monday, May 28, 2018 arraigned the duo of Engineer Umar Saidu Bamali and Adeniyi Adeosun before Justice Daniel Longji of the State High Court sitting Jos, Plateau State, on a 6-count charge of conspiracy, misappropriation of funds and criminal breach of trust.

EFCC Docks Shinkafi, Yuguda, Others for Alleged N450m Scam

The Economic and Financial Crimes Commission today May 28, 2018 arraigned the former governor of Zamfara State,  Mahmud Aliyu Shinkafi alongside three others before Justice Fatima Murtala of the Federal High Court sitting in Zamfara on a 5-count charge of Conspiracy and Money Laundering. 

Woman, company re-arraigned for stealing

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, Monday 28 May, 2018 re-arraigned one Agunbiade Elizabeth Ebun and her Company, Debeth Oil and Gas Ltd before Justice M. L. Owolabi of the Oyo State High Court sitting in Iyaganku, Ibadan, on two different cases bordering on stealing and Issuance of dud cheque.

Count Grants Bail to Three-Man Syndicate of Alleged Counterfeiters

Justice Lewis Alagoa of the Federal High Court Owerri, Imo State on Monday May 28,2018 granted bail to the trio of Clementina Ndukwe, Anthony Njoku and Alexander Umunna, all members of a three-man counterfeit syndicate operating in Owerri and its environs. 

N1.64bn fraud: Nyame Bags 28 Years in Prison

Jolly Nyame, a former governor of Taraba State has been sentenced to 28 years in prison - 14 years for criminal breach of trust, 2 years for criminal misappropriation, 7 years for gratification and 5 years for obtaining by dishonesty.
Nyame, whose trial began on July 13, 2007 before Justice Adebukola Banjoko of the Federal Capital Territory, FCT High Court, Guru, was charged with 41 counts by the Economic and Financial Crimes Commission, EFCC, for criminal misappropriation, diversion of public funds, and breach of public trust.
In a ruling which lasted more than 4 hours, Justice Banjoko found Nyame guilty of counts 1, 2, 6, 8,10, 12, 14, 16, 18, 20, 27, 29, 30, 31, 33, and 36 - charges bordering on criminal breach of public trust; counts 3, 7, 9, 11, 13, 15, 17, 19, 21, 23 and 25 - charges bordering on misappropriation of public funds; counts 4 and 5 for charges bordering on gratification. He was, however discharged of counts 22, 24, 26, 28, 32, 34, 35, 37, 38, 39, 40 and 41.
In the well considered ruling, Justice Banjoko, noted that Nyame, a clergyman, as governor of Taraba, breached the trust reposed in him by the indigenes of the state, when he misappropriated N250 million which he approved purportedly for the purchase of stationery for the state.
"From the totality of facts before the court, Nyame approved N250 million for purchase of stationery, but is found to have no intention to fulfill the purpose," the trial judge held.
In the course of the trial, the prosecution called 14 witnesses and presented documentary evidence, which among other things revealed that the N250 million was shared and never utilised for the purpose for which it was approved. A total of N180 million was diverted to the bank account of Salman Global Ventures Limited, which provided no services for the state.
Nyame had during the trial denied knowledge of Salman Global Ventures Limited. But Justice Banjoko noted that, "immediately the fund was released, his verbal instruction was given, that N180 million be paid to Salman Global Ventures". The judge further added that: "the audacity of the defendant to divert N180 million from the N250 to the company, shows that he had more than a casual interest and so can't hide behind a screen".
"There was no evidence to show that Salman Global Ventures bidded for any contracts," the trial judge said, noting that within five weeks, Salman Global Ventures received over N300 million from the state coffers.
Nyame was also found guilty of "misappropriation and misapplication of N165 million with dishonest intention", and the misappropriation of N24,300,000 purportedly approved for "purchase of grains".
Justice Banjoko held that Nyame was "guilty of criminal breach of trust beyond reasonable doubt", while also finding him guilty of the offence of gratification as stated in count 4 of the charge. The EFCC had accused him of accepting a gratification of N80 million from Abubakar Suleiman of Alusab International (Nig) Ltd through Salman Global Ventures "as a reward for the award of contract by the Taraba State Government to USAB International (Nig) Ltd", an offence punishable under Section 115 of the Penal Code Act 1990.
In the allocution of the defence, which was made by Olalekan Ojo, he urged the court to consider that Nyame was a first-time offender, and a family man who had dependents to cater for.
"He served the people of Taraba State for eight years, and through him the lot of the people in the state were bettered," he argued, and urged the court to "take into consideration the selfless service of the convict, who has no criminal record of any sort and is still less than 60".
In its counter-argument, prosecution counsel, O.A. Atolagbe, urged the court to take into cognizance the aggravating effect the action and inaction of Nyame had on the people of the state.
Citing Section 416 2 (a) (d) (e) and (f) of the Administration of Criminal Justice Act 2015, he urged the court to put into consideration the aggravating factors on the state. He also pointed the attention of the court to the FCT Courts Practice Direction 2016, stressing that Nyame, played a leadership role in the commission of the offence.

Again, two Nigerians killed in South Africa



…death figure rises to 118

 Death toll of Nigerians killed in South Africa has continued to climb with two young Nigerians being the latest victims. The latest killing brings the number of Nigerians killed in the former apartheid enclave since February 2016 to 118.
According to the News Agency of Nigeria (NAN), up to 800,000 Nigerians, mostly young people, reside in South Africa, according to unofficial estimates.

Ex-Kaduna Gov, Yero, Three Others Remanded in Prison over N800m Diezani Bribe

The Economic and Financial Crimes Commission, EFCC, on Thursday, May 31, 2018 arraigned a former Governor of Kaduna State, Mukhtar Ramalan Yero, alongside former Minister of State, Nuhu Somo Way; former Kaduna State PDP Chairman, Abubakar Haruna Gaya and the former Secretary to the State Government, Hamza Ishaq, before Justice S. M. Shuaibu of the Federal High Court Kaduna on a 4-count charge of conspiracy, bribery, money laundering and criminal diversion of funds to the tune of N800million.