Connect with us

News

N7.65bn Fraud: Orji Kalu Knows Fate, Dec 2

Published

on

The Federal High Court in Lagos has fixed December 2, 2019, for judgment in the trial of a former governor of Abia, Senator Orji Uzor Kalu, and two others for an alleged fraud of N7.65billion.
Justice Mohammed Idris fixed judgment day, yesterday, after the prosecution and the defence adopted their written addresses and canvassed final arguments in the 12-year-old case.
Standing trial alongside Kalu are his company, Slok Nigeria Limited; and Udeh Udeogu, who was Director of Finance and Accounts at the Abia State Government House during Kalu’s tenure as governor.
In an amended 39 counts, the Economic and Financial Crimes Commission (EFCC) accused them of conspiring and diverting N7.65billion from the coffers of the state.
In one of the counts, the EFCC alleged that Kalu, who was Abia State governor between 1999 and 2007, “did procure Slok Nigeria Limited – a company solely owned by you and members of your family – to retain in its account, domiciled with the then Inland Bank Plc, Apapa branch, Lagos, an aggregate sum of N7,197,871,208.7 on your behalf.”
The prosecution claimed that the N7.1billion “formed part of the funds illegally derived from the treasury of the Abia State Government, and which was converted into several bank drafts before they were paid into the said company’s account.”
The prosecuting counsel, Rotimi Jacobs (SAN), said the ex-governor violated Section 17(c) of the Money Laundering (Prohibition) Act, 2004, and was liable to be punished under Section 16 of the same Act.
Apart from the N7.1billion, which he was accused of laundering, the ex-governor and the other defendants were also accused of receiving a total of N460million allegedly stolen from the Abia State Government treasury between July and December, 2002.
The prosecutor said they breached Section 427 of the Criminal Code Act, Cap 77, Laws of the Federation of Nigeria, 1990.
But the defendants pleaded not guilty.
In an attempt to prove the allegations, the prosecution called 19 witnesses.
The defendants testified on behalf of themselves in an attempt to deny the allegations.
Yesterday, the prosecutor, Jacobs, urged the judge to jail the defendants as the prosecution had proved the allegations against them.
Jacobs said the 2nd defendant had already admitted to the offence both in his extrajudicial statement and under cross-examination.
“The admission is binding on all the defendants,” the prosecutor said.
He added that contrary to Kalu’s statement that Abia State did not have as much as N7billion during his administration, information from the Office of the Accountant General of the Federation showed total allocation to Abia State under Kalu was N137billion.
However, the defence urged the court to dismiss the charges, acquit and discharge their clients.
After hearing them all out, Justice Idris fixed December 2 for judgment.

Continue Reading

News

Fubara Tasks Nigeria’s Surveyor-General On C of O …Says Surveyors’ Role Pivotal In Governance

Published

on

Rivers State Governor, Sir Siminialayi Fubara, has expressed concern over certain unprofessional practices within the surveying profession, urging practitioners to address issues surrounding the acquisition of Rights of Way and seismic operations in the State.

The governor also raised strong objections to what he described as threats to land ownership and title in the State through the alleged issuance of Federal Certificates of Occupancy by the Office of the Surveyor-General of the Federation and other affiliated federal agencies.

According to him, such actions are contrary to Section 1 of the Land Use Act, Cap L5, Laws of the Federation of Nigeria 2004, which vests all land within a state in the Governor as trustee on behalf of the people.

Fubara made the remarks while speaking as Special Guest at the National Conference of the Association of Private Practicing Surveyors of Nigeria (APPSN), a sub-group of the National Institute of Surveyors (NIS), held at the Obi-Wali Cultural Centre, Port-Harcourt, yesterday.

Represented by the Secretary to the State Government, Dr Benibo Anabraba, the governor also expressed concern over the problem of land grabbing through illegal survey plans and the payment of inadequate compensation to landowners during compulsory land acquisition for oil and gas exploration by licence holders, urging surveyors to uphold professionalism and fairness in their practice.

He said such illegal activities negatively affect the development of the State.

Fubara urged surveyors to promote ethical and sustainable planning practices that protect the environment, including the preservation of green spaces, marine areas, and forest reserves.

He described the role of surveyors as pivotal to the growth, development, peace, and orderly governance of any society.

According to him, the services of surveyors are critical to physical and urban planning, housing development, land administration, and the provision of infrastructure.

He stressed that surveyors play indispensable roles in land use and management, infrastructure provision, environmental management, and conflict resolution, noting that their presence in government ministries, departments, and agencies ensures adherence to best practices.

“The role of surveyors in governance is pivotal to the growth, development, peace, and order of society, particularly in land administration, infrastructure development, environmental management, and conflict resolution,” the governor said.

He noted that the conference theme, “Mapping the Future: The Vital Roles of Surveyors in the Nigerian Oil and Gas Industry,” was particularly significant to Rivers State, given its position as the hydrocarbon heartbeat of the nation.

The President of the Nigerian Institution of Surveyors (NIS), Surv. Pius Eze, urged all participants to optimize the opportunity provided by the conference for professional upgrading and networking, adding that the conference displays consistency of vision and dedication to the welfare of private practitioners.

The National Chairman of APPSN, Surv. Simepiriye Kalio, thanked leaders and members of the association for their sacrifices to achieving the successes recorded.

The Chairman of APPSN, Rivers State chapter, Surv. Andy Nwikinane, said that the association was working with relevant stakeholders to prevent the infiltration of quacks  in the profession.

Continue Reading

News

Police Bust Kidnapping Syndicate In PH

Published

on

The Rivers State Police Command has confirmed the arrest of two men linked to a criminal syndicate that lured, kidnapped, and robbed women working as “run girls” in Port Harcourt hotels.

The suspects, 27-year-old Albert Koko-Ete Hanson and 18-year-old Wisdom Okon from Abak Local Government Area of Akwa Ibom State, were apprehended after victims reported the crimes to hotel security.

One of the victims, simply identified as Faith, told the police that she was invited to a hotel under the pretense of a client request and was led to a two-bedroom apartment where the suspects were staying.

She said the suspects showed her a photograph of another woman, whom they claimed was owing them N5 million, and demanded her phone password to access her bank account. Her phone was seized, though she had no money in her account.

Faith also alleged that another female victim had already been tied and blindfolded in a bathroom, and both were later stripped and sexually assaulted, with threats of organ harvesting reportedly made by the suspects.

It was learnt that a third victim alerted friends in the hotel via text message while the suspects tried to access her bank app. The quick action of the hotel security team led to the rescue of all the three victims.

The prime suspect, Albert Koko-Ete, reportedly confessed to the crimes and revealed that he had been operating the syndicate for six years, earning over N18 million naira.

Rivers State Police Public Relations Officer, CSP Grace Iringe-Koko, warned young women against engaging in prostitution, citing the high risks involved.

Iringe-Koko advised women to acquire skills and seek legitimate means of income, revealing that the syndicate specifically targeted women with high-end devices such as iPhone 15 and above.

The Police confirmed that the suspects’ method involved identifying women they could abduct to extort money from them or their relatives.

The Police said the suspects remain in custody and will be arraigned in court once investigations are complete.

The Command reiterated its commitment to protecting citizens and dismantling criminal networks preying on vulnerable individuals.

King Onunwor

Continue Reading

News

Be Good Ambassadors Of NYSC, Fubara Charges Corps Members

Published

on

Rivers State Governor, Sir Siminialayi Fubara, has charged Corps members serving in Rivers State to be good ambassadors of the National Youth Service Corps (NYSC) scheme in the State.

?Fubara gave the charge on Tuesday during the closing ceremony of the 2026 Batch A Stream I orientation course for Corps members deployed to the State, at the NYSC permanent orientation camp, Nonwa-Gbam in Tai Local Government Area of the State.

This was contained in a statement signed by the Head of Information and PR Unit, Office of the Secretary to the State Government, Juliana Masi.

He assured the corps members of his administration’s dedication to the provision of welfare and security.

?The governor, who was represented by the Permanent Secretary, Special Services Bureau, Office of the Secretary to the State Government, Sir. Dede Samson Friday, enjoined the Corps members to “serve selflessly in your Places of Primary Assignment and leave enduring legacies that will stand the test of time.”

?He noted that the ongoing comprehensive renovation of the NYSC camp facilities would receive speedy completion, assuring them that Rivers State remains “a home away from home for all Corps members posted in the 23 LGAs of the State.”

?He also urged them to be “exemplary, honest, committed, and dedicated in all that they do, and to be good ambassadors of the NYSC Scheme.”

?The Rivers State NYSC Coordinator, Mr.  Moses Oleghe, in his farewell address, appealed to the Corps members to “shine as light and dispel the darkness of tribalism, ethnic bigotry, hate speech, and corruption which have eaten deep into the fabric of the nation’s life.

?He also advised them to  “make a difference in the service year by contributing selflessly to the lives of others, especially members of your host communities.”

?Speaking further, he appealed to Corp Employers to provide Corps Members with a suitable and conducive environment to thrive abd appreciated Governor  Fubara for his massive support to the NYSC Scheme in the State.

Continue Reading

Trending