Nigerian News Leader First with details then facts 
By Celestine Okafor (Editor-in-Chief)
The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday November 2, 2023, arraigned Morris Gbiki Karinane before Justice P .I. Ajoku of the Federal High Court sitting in Port Harcourt, Rivers State.
By Celestine Okafor (Editor-in-Chief)
Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos, on Monday, October 30, 2023, adjourned till November 13, 2023 the trial of Nigerian singer, Azeez Fashola( a.k.a) Naira Marley, for alleged internet fraud, owing to the failure of the Police to produce him in court for continuation of his trial.
By Celestine Okafor (Editor-in-Chief)
A thirteen prosecution witness, PW13, in the trial of Ayo Fayose, former Ekiti State Governor, Abubakar Aliyu Madaki, an operative of the Economic and Financial Crimes Commission EFCC, on Friday, October 27, 2023, told Justice Chukujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, that the sum of N1,219,000,000 received by the former governor, from former Minister of State for Defence, Musiliu Obanikoro, came from the imprest accounts domiciled in the office of former National Security Adviser, Col. Sambo Dasuki( retd).
Fayose and Spotless Investment Limited were re- arraigned on Tuesday, July 2, 2019 on 11-count charges bordering on money laundering and stealing to the tune of N6.9bn ( Six Billion Nine Hundred Naira).
At the resumed trial on Friday, Madaki, led in evidence by the prosecution counsel, Rotimi Jacobs, SAN, gave a blow-by-blow detail of the investigations into the sum of N1.2bn that Obanikoro claimed was taken to Fayose in an aircraft. “The money was released from the imprest accounts in the Office of the Secretary to the Government of the Federation, SGF, under the control of the former National Security Adviser, NSA, Col. Sambo Dasuki (rtd).
“The claim by the first defendant that the N1,219,000,000 received from the former Minister of State for Defence, Musiliu Obanikoro, was the campaign funds from his political party, the Peoples Democratic Party, PDP, was investigated. In our investigations, we contacted the Peoples Democratic Party’s secretariat in Abuja. The party denied receiving any money from the National Security Adviser or from the Office of the Secretary to the Government of the Federation. “The party also said it did not give any campaign money to Senator Musiliu Obanikoro to give the first defendant. So, the funds moved from Diamond Bank to Zenith Bank were clearly the funds that came from the imprest account, which was under the control of the office of the National Security Adviser to President Goodluck, Jonathan, Colonel Sambo Dasuki.
” The witness further told the court that the former Ekiti State governor bought property worth N270million from one Rabiu Kundili in Abuja and also deposited, in a fixed account, the sum of N100million out of the N1.2bn.
According to him, between June 17 and 27, 2014, the sum of N150million cash was lodged into the bank account of the second defendant, Spotless Investment Limited, by Biodun Agbele, who was an aide to Fayose. He also told the court that the sum of N168 million was deposited into Spotless Investment Limited’s bank account on August 24, 2016.
The witness further told the court that both Fayose and Agbele could not explain the source of the money deposited into the account of the second defendant. The case was adjourned till November 24, 2023 for continuation of trial. Fayose and Spotless Investment Limited were first arraigned on October 22, 2018 before Justice Mojisola Olatoregun. NNL.
By Celestine Okafor (Editor-in-Chief)
Justice I.O. Ijelu of the Lagos State High Court sitting in Ikeja, Lagos, on Friday, November 3, 2023, issued a bench warrant for the arrest of a businessman, Chief Cletus Ibeto, for failing to appear in court for his arraignment over an alleged N4.8bn fraud. The Judge had, on October 5, 2023, adjourned till November 3, 2023, the arraignment of Ibeto alongside Ibeto Energy Development Company and Odoh Holdings on 10-count charges bordering on obtaining by false pretences, fraudulent conversion of property, criminal breach of trust, forgery and deception, following an application and appeal by his lawyer, Onyechi Ikpeazu, SAN. A statement on Friday, November 3, 2023 by the EFCC Spokesman, Dele Oyewale, said Ikpeazu, while seeking an adjournment, had told the court that “the law is not a respecter of any person. I am of the firm view that this is a matter that can be resolved; and if given some time, it can be resolved.” The defence counsel further told the court that he had no medical report with him, in court, to explain the absence of the defendant, adding that the issue at stake was one that could be resolved between the complainant and the defendants. Responding, prosecution counsel, Rotimi Jacobs, SAN, said though plea bargain was encouraged even in criminal matters, “the EFCC gave them the opportunity to go and resolve their differences, but they did not seize the opportunity, even before the charges were filed. "There should be an arraignment first before the court will assume jurisdiction to do anything”, he said. After listening to both parties, Justice Ijelu, at the last sitting, expressed concerns that the defence counsel seemed to be trying to deceive the court. The Judge held that defendant could not be shielded from coming to court and adjourned till November 3, 2023 for arraignment of the defendants.
However, at Friday’s proceedings, Ibeto was, again, absent in court jacob, who informed the court that the matter was for arraignment, recalled that the defendants had been absent at previous sittings on September 28, and October 5, 2023. "Your lordship will recall that on the 28th of September 2023, this matter came up for arraignment and my friend, Okoko, SAN appeared for the defendants and pleaded with my lord for adjournment till 5th of October 2023 to enable him produce the defendant.
Your lordship graciously granted the request. On the 5th of October , my learned brother silk, Ikpeazu, SAN, came and represented the defendants and also pleaded with your lordship for adjournment on the grounds that he wanted to talk to the prosecution to do plea bargain, and your lordship insisted that the defendant, whatever step to be taken, must be present in court. Today, the learned senior advocate did not appear. They now brought another counsel to, again, say that he is not in court”, he said. Counsel for the defendants, D.A. Awosika, SAN, who apologized for the absence of his client, said that the defendant had an underlying ailment. He said: "I am not here to grandstand and I am not here to disrespect the court. The defendants will always come before the court to take their pleas. However, the position of the law is that when you have a criminal proceedings, it is bifurcated into two: there are proceedings before plea is taken; and there proceedings after plea is taken." He, thereafter, argued that the defence had an application before the court challenging the jurisdiction of the court to hear the case. Citing several references, he argued that the application ought to be heard before the plea could be taken. "He is not running away from the court. He is not disrespecting the court. I am urging my lord to allow the defence to move its application challenging jurisdictiction”, he said. Responding, Jacob noted that a similar argument was canvassed by the previous counsel, adding that "your lordship said that you will not take any objection until the court assumes jurisdiction first and sees that the arraignment takes place. It is then other applications can be taken". He said, the references adduced by the defence, "were before the advent of the Administration of Criminal Justice Law, particularly at the Federal level, and adopted by the Lagos State Administration of Criminal Justice Law as amended.” Citing Section 374 of the ACJL Lagos State as amended, he argued that the defendant had to take his plea before the defendant could make any application or objection to the charges. After listening to all the arguments, Justice Ijelu, in a terse ruling, held that the defendant must take his plea before any application could be taken. “The notice of preliminary objection filed in this case as referred by the defence counsel is challenging the jurisdiction of the court. The law is that jurisdictional issues can be raised at any time in the proceedings. However , the court is of the view that the question of jurisdiction should not be employed to delay the dispensation of justice. From the record of this court, it appears evident that an attempt is being made to shield the defendant from arraignment in this case under so many disguises. In the circumstance, the court holds that defendants have to take their pleas and thereafter bring their objection, which the court should consider along with the substantive issues and a ruling made”, he said. Thereafter, Jacobs applied to the court for the issuance of a bench warrant for the arrest of the defendant. Awosika told the court that the defendant was old and had underlying health issues. He, therefore, raised an objection to the application, arguing that "there's no basis for the bench warrant.”
The court, however, held that there was no cogent reason placed before the court for the continuous absence of the defendant. The objection of the defence to the application for a bench warrant was, thereafter, dismissed by the trial judge. Justice Ijelu held that “ The application for bench warrant succeeds, and this case is further adjourned till November 15, 2023 for arraignment.” NNL.
By Celestine Okafor (Editor-in-Chief)
The newly appointed Secretary to the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Mr. Clifford Okwudiri Oparaodu, Esq. has resumed office, taking over from Professor Musa Usman Abubakar.
By Celestine Okafor (Editor-in-Chief)
Nigeria's financial crimes agency, the Economic and Financial Crimes Commission (EFCC) said it's attention has been drawn to some contrived documents on " Arrest Warrant Processing", " Loan Fraud Escalation" and others, being circulated by some loan companies, purportedly issued by the Commission against loan defaulters.
By Isaac Aregbesola (Agency Reporter)
Prof. Bolaji Owasanoye, the Chairman, Independent Corrupt Practices and Other Related Offences Commission (ICPC), has stressed the need for a better living wages as an antidote to corrupt practices in the civil service.
By Celestine Okafor (Editor-in-Chief)
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has charged youths across the country to collectively fight corruption and all forms of economic and financial crimes in order to accelerate growth in the economy.
By Celestine Okafor (Editor-in-Chief)
The new Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyode, has called on Nigerian youths to shun internet- related fraud and all forms of economic and financial crimes in the country.
By Celestine Okafor (Editor-in-Chief)
The Abuja Zonal Command of the Economic and Financial Crimes Commission, EFCC, arrested Ezekiel Joseph Oyo on April 5, 2023 at the Life Camp area of Abuja metropolis, sequel to discreet surveillance and actionable intelligence on his suspected involvement in internet fraud called Picking2, online romance and money laundering.
By Celestine Okafor (Editor-in-Chief)
Civil Society Organizations, CSOs in Oyo State, have reiterated their support for the Economic and Financial Crimes Commission, EFCC, in the task of fighting economic and financial crimes and other acts of corruption
By Celestine Okafor (Editor-in-chief)
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) is poised to commence Phase 6 of the tracking of constituency and executive projects which started in 2019.
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