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Alleged Fraud: Court Grants N500m Bail To Saipem MD, Others
A Rivers State High Court in Port Harcourt has granted bail to the Managing Director of Saipem Contracting, Mr. Walter Peviana, and Kelechi Sinteh Chinakwe with N500million.
On January 11, the duo were remanded at the Port Harcourt Correctional Centre over an alleged conspiracy to defraud the Rivers State Government the sum of $130million.
At the resumed hearing, for bail consideration, the trial Judge, Justice Okogbule Gbasam, granted bail to the defendants in the matter filed by the state government as registered in suit number PHC/3106/CR/2021.
The prosecution in the matter is the Government of Rivers State, while the defendants are Saipem SPA (1st defendant); Saipem Contracting Nigeria Limited (2nd defendant); Mr. Walter Peviana (3rd defendant); Kelechi Sinteh Chinakwe (4th defendant); Giandomenico Zingali (5th defendant); Vitto Testaguzza (6th defendant), and Davide Anelli (7th defendant).
Earlier, the counsel for the 1st, 2nd, 3rd and 6th defendants, Odein Ajumogobia (SAN), and the counsel for the 4th defendant, relying on Sections 194 and 169 of the Administration of Criminal Justice and Sections 35 and 36 of the Constitution of the Federal Republic of Nigeria, pleaded for the bail of their clients.
The counsel told the court to grant the defendants bail considering the facility where they were detained, explaining that their clients could fall ill following the spread of the COVID-19.
Ajumogobia urged the court to grant his client, Peviana, bail owing that he is the “managing director of one of the largest company in West Africa (Saipem),” and would not jump bail.
The counsel pleaded that the court has the power to grant bail to the defendants.
But the applicant counsel, Godwin Obla (SAN), urged the court to dismiss the bail application for the defendants.
Obla argued that the money involved in the allegation, if converted to Nigeria currency, would amount to N32billion, which he said is about 6.7percent of the total state budget for the year.
He argued that the 4th defendant counsel filed application of bail a day to the client arraignment in court, saying the application did not comply with the law; hence, the court should dismiss such.
The counsel further argued that: “It shows the seriousness of the crime the accused persons were charged with and reason why the accused should not be granted bail.”
Ruling on the bail application, Gbasam noted the error in filing a bail application before the defendant appears in court.
The judge said: “The anticipation is that bail should come before arraignment, arrest or remand. The application made on January 10, 2022, was merely speculation and presumption. The 4th defendant should have filed his application after the case has been brought to court.”
He stated that the application was null and void.
Gbasam, who also expressed the discretion of the court in granting bail to the 2nd and 4th defendant, ordered that they should present two sureties each, and surety for the 2nd defendant must be a principle officer of the 1st defendant (Saipem), and must own a landed property in the state with Certificate of Ownership.
Also, as the bail condition, the judge said the defendants should deposit their international passports to the court and that sureties must deposit original papers of their landed property in the court.
However, the court adjourned the matter till February 2, 3 and 4, 2022, for accelerated hearing.
Speaking with newsmen outside the courtroom, counsel for the applicant, Obla, explained that: “The matter came up today (Tuesday) for plea as previously scheduled by the court, and the plea of the defendants were all taken to the 15 count-charge, and they moved their application for bail.
“We opposed the application for bail but also left a window for the judge to also exercise his discretion.
“He has now granted bail to the 3rd and 4th defendants in the sum of N500million each, two sureties to provide landed property, the surety for the 3rd defendant must be a managerial level with the second defendant.
“The case has been adjourned till February 2, 3, and 4, 2022, for hearing on the day-by-day basis.”
Also speaking, counsel for the 1st, 2nd, 3rd and 6th defendants, Ajumogobia, lauded the court for granting bail to his clients, but noted the high conditions of the bail.
He said: “Bail is at the discretion of the court. We made an appeal that the court should issue conditions that are not too stringent. I think the court was gracious enough to issue difficult conditions, but we will try and see how we can meet those conditions-I mean N500million is not a small amount of money for the two of the defendants.
“But at least the challenge now is to meet those conditions for bail so that they can come out of the prison,” he said.
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I’m Committed To Community Dev – Ajinwo
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RSG Tasks Rural Dwellers On RAAMP …As Sensitization Team Visits Akulga, Degema, Three Others

Rivers State Head of Service, Dr (Mrs) Inyingi Brown, has called on rural communities in the State to embrace the Rural Access and Agricultural marketing project (RAAMP) with a view to improving their living conditions.
This follows the ongoing sensitization campaign by the State Project Implementation Unit (SPIU) visits to Degema, Abonnema, Afam headquarters of Degema, Akuku Toru and Oyigbo Etche and Omuma local government areas respectively.
Dr Brown who was represented by the Deputy Director, Special Duties in her office, Mrs Dein Akpanah, said RAAMP was initiated by the Federal Government and World Bank to economically empower rural dwellers.s
She said the World Bank understands the plights of rural farmers and traders in the State, and therefore came up with the programme to address them.
According to her, RAAMP will improve the conditions of farmers, traders and fishermen, and therefore, behoves on every rural communities in the State to embrace the programme.
The Head of Service also said the programme would support the youths to be gainfully employed while bridges and roads will be built to link farms and fishing settlements.
Also speaking, the State project coordinator, Mr Joshua Kpakol, said the programme has the potential of creating millionaires among farmers and fishermen in the State.
Kpakol who was represented by Engr. Sam Tombari, said RAAMP would help farmers and fishermen to preserve their produce.
According to him, the project will build cold rooms and Silos for preservation of crops and fishes while access roads will also be created to link farmers and fishermen to the market.
He, however, warned them against any act that will lead to the suspension of the projects by the World Bank.
Kpakol particularly warned against acts such as kidnapping, marching ground, gender based violence and child labour, adding that such acts if they occur may lead to the cancellation of the project by the World Bank.
During the visit to Oyigbo local government area, Mr Joshua Kpakol, said the team was there to let them know how they will benefit from the Raamp.
The coordinator who was personally at Oyigbo said the World Bank introduced the project to check food insecurity in the State.
He said already 19 states in Nigeria are already benefitting from the project and called on them to embrace the project.
Meanwhile, stakeholders in the three local government areas have commended the World Bank for including their areas in the project.
They, however, complained over the incessant attacks by pirates on their waterways.
At Degema, King Agolia of Ke kingdom said land was a major problem in the kingdom.
King Agolia represented by High Chief Alpheus Damiebi said many indigenes of the kingdom are willing to go into farming but are handicapped by lack of land.
Also at Degema, the representative of the Omu Onyam Ekeim of Usokun Degema kingdom, Osoabo Isaac, said Degema has embraced the programme but needed more information on the implementation of the programme.
Similarly, while High Chief Precious Abadi advised that the project should not be narrowed to only crop farming, a community women leader, Mrs Orikinge Eremabo Otto, called for the construction of cold rooms in all fishing settlements in the area.
At Abonnema, Mr Diamond Kio linked the problem of the area to incessant piracy along waterways.
He also expressed fears over the possibility of the project being hijacked by politicians.
Also at Abonnema, a stakeholder, Ikiriko Kelvin, called on the World Bank to design an agricultural project that will suit the riverine environment, while at Oyigbo, HRH Eze Boniface Akawo expressed satisfaction with the project.
John Bibor
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Senate Replaces Natasha As Committee Chairman

The political mudslinging between the Senate leadership and Senator Natasha Akpoti-Uduaghan continued yesterday as the Senate named Senator Aniekan Bassey as the new Chairman of the Committee on Diaspora and Non-Governmental Organisations.
Senate President, Godswill Akpabio, announced the appointment during yesterday’s plenary, confirming Bassey’s replacement of Senator Natasha Akpoti-Uduaghan, who is currently on suspension.
Akpoti-Uduaghan was reassigned to the Diaspora and NGOs Committee in February after she was removed as Chair of the Senate Committee on Local Content during a minor reshuffle.
Bassey is the senator representing Akwa Ibom North-East Senatorial District.
Although no reason was given for her removal yesterday, the change is believed to be connected to her unresolved suspension.
In May, Justice Binta Nyako of the Federal High Court ordered her reinstatement and directed her to tender an apology to the Senate.
However, the Senate has insisted it has not received a certified true copy of the court judgment.
Akpoti-Uduaghan who represents Kogi Central, has yet to resume her legislative duties despite a recent court ruling that voided her suspension.
In a televised interview on Tuesday, Akpoti-Uduaghan said she was awaiting the Certified True Copy of the judgment before officially returning to plenary, citing legal advice and respect for institutional process.
Although the Federal High Court described her suspension as “excessive and unconstitutional”, a legal opinion dated July 5 and attributed to the Senate’s counsel, Paul Daudu (SAN), argued that the ruling lacked any binding directive to enforce her reinstatement.
Akpoti-Uduaghan, one of only three female senators in the current assembly, said the continued delay in allowing her return was not only a denial of her mandate but also a blow to democratic representation.
“By keeping me out of the chambers, the Senate is not just silencing Kogi Central, it’s denying Nigerian women and children representation. We are only three female senators now, down from eight,” she said.
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