Justice F. Giwa Ogunbanjo of Federal High Court sitting in Abuja on Monday, January 22, 2024 admitted a fresh exhibit against Emmanuella Eteta Ita, Head of Stakeholders Unit of the Federal Inland Revenue Services, FIRS and Surestart School Ltd in a trial within trial to determine the admissibility of her statement with the Economic and Financial Crimes Commission, EFCC.
Ita and Surestart School Ltd are standing trial on 25-count charges bordering on criminal misappropriation, diversion, criminal breach of trust and money laundering to the tune of N2billion.
Ita’s counsel, Paul Erokoro had objected to the admissibility of the statement of her client before the court, claiming that it was exacted from her under duress and in the absence of her counsel. This came even as the defendant reportedly volunteered her statement to EFCC’s investigators in the presence of Eka Didara-Abasi Akpata, a lawyer from Federal Inland Revenue Service, FIRS, who accompanied her to the EFCC office.
Ruling on the matter on Monday, Justice Ogunbanjo stated that the defence did not prove beyond reasonable doubt that the statement of the defendant was not voluntary. Citing Section 15 of the Administration of Criminal Justice Act, 2015, he further stated that electronic recording of a defendant’s statement was not mandatory, so also the presence of a defendant’s counsel. With the ruling, the statement was admitted in evidence and marked “Exhibit 25.”
Further on the matter, Ijeoma Matilda, an EFCC operative, led in evidence by prosecuting counsel, Ekele Iheanacho, concluded her testimony on the matter. According to her, information provided by System Specs, a Federal government Remittance payment platform through which funds were allegedly funneled into Surestart School Ltd between 2017 and 2018, amounted to N173,346,391.50. Surestart School Ltd is the second defendant, owned by the first defendant.
“We observed that there were transfers to the tune of N145,218,000 from the account of the first defendant to the second defendant, Surestart School Ltd. During the reconciliation with the defendant`s account she could not provide documents to justify the sum of N 158million which is the total money that came to her account. And in a bid to explain, she brought copies of receipts she signed which she claimed were receipts for Lomein Express Ltd. We contacted the owner of Lomein Express Ltd who said that the receipts did not emanate from them. She also brought letters of reimbursement, we invited all the companies she mentioned and they all denied that the receipts were from them while other addresses do not exist,” she said.
While the first defendant also claimed that she resigned as the director of Surestart School Ltd, the prosecution witness revealed that documents from the Corporate Affairs Commission, CAC established that she was the owner of the school.
Speaking further, the witness stated that Ita has refunded about N19.5million so far, which was made at different dates into the EFCC`s account domiciled with the CBN.
According to the witness, “We requested for her salary account with Federal Inland Revenue Services, FIRS. In the course of analyzing the account, we discovered that around 2016, a huge sum of money was moved into the second defendant`s account and that over N277million had entered into her salary account apart from her allowances, which were funds for travel allowance and entertainment expenses.”
Matilda further revealed that the frequency of money paid by the first defendant into the second defendant’s account increased from February 2016 with every of her salary being transferred to the second defendant’s account.
Justice Ogunbanjo adjourned the matter to January 23 and 24, 2024
Media & Publicity
January 22, 2024.
N320M MONEY LAUNDERING CHARGE: YOU HAVE A CASE TO ANSWER – COURT TELLS HOUSE OF REPRESENTATIVES MEMBER, NICHOLAS MUTU
Justice F. Giwa Ogunbanjo of the Federal High Court sitting in Abuja, on Monday, January 22, 2024 told a member of the House of Representatives, Nicholas Mutu that he has a case to answer in an alleged N320 million money laundering case brought against him by the Economic and Financial Crimes Commission, EFCC.
Mutu alongside Airworld Technologies Ltd and Oyien Homes, were dragged before the court by the EFCC on an amended 13 -count charge bordering on money laundering and gratification to the tune of N320m between August 2014 and August 2016. He was arraigned before the court while he was serving as the Chairman, House of Representatives’ Committee on the Niger Delta Development Commission, NDDC.
The prosecution, at the last adjourned date, closed its case after presenting four witnesses, while the defense made a no- case submission.
Justice Ogunbanjo while ruling on the no- case submission on Monday, January 22, 2024, told the defendant to enter his defence, ruling that the prosecution had presented sufficient evidence to establish a prima facie case against Mutu.
The EFCC counsel, Ekele Iheanacho, in his objection to the ‘no case submission’ by the defense, argued that the money paid to the defendants by Starline Consultancy, a contractor to NDDC, was gratification.
Iheanacho further told the court that Mutu used his official position, as the chairman of the House Committee on NDDC, to influence the payment of money paid by the NDDC contractors, using Airworld Technologies Ltd.
After ruling that Mutu had a case to answer, Justice Ogunbanjo adjourned the case till February 21 and 22, 2024.
Media & Publicity
January 23, 2024
YUSUF AMINU BAGS THREE YEARS JAIL TERM FOR N1.6M FRAUD IN BAUCHI
The Gombe Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of one Yusuf Aminu before Justice A.M Sambo of the Bauchi State High Court. Aminu bagged three years imprisonment for dishonesty and obtaining by false pretence.
He was arraigned by the Gombe Zonal Command of the EFCC on one-count charge bordering on obtaining by false pretences.
The one-count charge reads: “That you Yusuf Aminu (trading under the name and style of Yusuf Aminu General Enterprises ) sometimes in January 2021 at Bauchi, Bauchi State, within the jurisdiction of this honourable court with intent to defraud, dishonestly obtained the sum of N1,600,000.00 from First City Monument Bank by falsely representing that the said sum was for the improvement and enhancement of your working capital which pretence you knew to be false and thereby committed an offence contrary to Section 320 and punishable under Section 322 of the Penal Code Law.”
He pleaded “guilty” to the charge, following which prosecution counsel, Mubarak Tijani prayed the court to convict and sentence him accordingly, while his counsel, Adamu Baba prayed the court to temper justice with mercy, stating that the defendant has become remorseful and made full restitution to his victim.
Justice Sambo convicted and sentenced him to three years imprisonment with an option of fine of N50,000 (Fifty Thousand Naira).
Aminu began his journey to the Correctional Centre when he obtained a loan from First City Monument Bank to enhance his business. He neither used the loan for his business nor repaid the bank that offered him the loan
In another development, the Gombe Zonal Command of the Commission on January 18, 2024 arranged one Dare Dammas Luggard before Justice J.D. Longden of the Plateau State State High Court, sitting in Jos.
Luggard was arraigned on six-count charges bordering on intent to defraud and obtaining by false pretence to the tune of N11,550,000.00 (Eleven Million Five Hundred and Fifty – thousand Naira).
One of the charges reads: “That you Dare Dimmas Luggard sometimes in 2021 in Jos, Plateau State, within the jurisdiction of this honourable court did with intent to defraud, induced Samalia Isa Kudi to deliver to you the sum of Four Million and Five Hundred Thousand Naira (N4,500,000.00) under the pretence that you were contracted to deliver 10,000 bags of maize to internally displaced persons and that his profit is monthly and his capital will be pulled out at his will, which you never did, instead you diverted the said sum to your personal use and thereby committed an offence contrary to Section 320 and punishable under Section 322 of the Penal Code.”
He pleaded “not guilty” to all the charges, prompting prosecution counsel, A.B. Kware to pray the court for a trial date while the defence counsel, A.S. Amaleh informed the court of an existing bail application for the defendant.
Justice Longden granted the defendant bail in the sum of N5 million and two sureties in like sum. One of the sureties must be a district head in the defendant’s community.
The judge remanded him in Jos Correctional Centre pending the fulfillment of his bail conditions and adjourned the matter till March 19, 2024 for continuation of trial.
Media & Publicity
January 23, 2024
19th January, 2024.
Press Release
DELTANS, THANK YOU FOR YOUR AMAZING SUPPORT AND PRAYERS
The Supreme Court today disallowed our appeal in respect of the March 18, 2023 Delta State Governorship Election and affirmed the return of Rt. Hon. Sherrif Oberevwori as the duly elected Governor of Delta State. As the final court of the land, all citizens are bound to accept and abide by its decisions even if they do not accord with their personal or collective expectations of justice. So, we ask our people to respect today’s decision and give their best to promote peace everywhere in our beloved Delta State. The unity, peace, and general good of our dear State are bigger and more important than any individual or group interest.
2.0. Having responsibly and fully played our role in principled defence of our fervent belief in the truth, honour and justice of our case and cause as democrats, we must now yield all to posterity, even as we thank God Almighty who gave us the grace to stand in the first place. Here, I must first thank my beloved wife, our dear children and great family for their huge sacrifices in my quest to offer innovative and caring leadership to our people.
3.0. I am particularly immensely grateful to His Excellency, President Bola Ahmed Tinubu, GCFR for his genuine commitment and extraordinary support for our cause as the leader of our great party, the All Progressives Congress (APC) and a great stateman. Further, I sincerely thank the National Working Committee (NWC) and indeed the entire national leadership of our party ably led by His Excellency Alhaji (Dr.) Abdullahi Umar Ganduje for their unwavering support. We are equally grateful to the Delta State Executive Committee of the APC under the leadership of Elder Omeni Sobotie for its dedication to duty, godly counsel, and support.
4.0. We are also eternally grateful to our Campaign Organisation which, devotedly led by Elder Godsday Orubebe as Director-General, championed our campaign everywhere in Delta for a better State and country. Our special gratitude similarly extends to members of our legal team led by Mr. Robert Emukpoeruo, SAN for their extraordinary scholarship, industry and commitment to the course of justice. In the same way, we thank all our respected political, religious, community, business, professional, and youth leaders, great friends and indeed all our party members and supporter for all they did to support us. May the good Lord bless you all.
5.0. To my dear and dependable brother and running mate, the Rt. Hon. Friday Osanebi, thank you for your strong character and firm belief in God who gives power as it pleases Him alone. We ran a great race. Hold your head high as a man of honour. I pray the Almighty God rewards your faithfulness and loyalty beyond ordinary human comprehension.
6.0. Now, to my dear brother, His Excellency, Rt. Honourable Sherrif Oborevwori, the Governor of Delta State, accept my congratulations for your victory today. It has been a long-drawn out struggle to offer our people the best in the governance of our State. It is about the collective interest and good of our people, not our personal interest. Having now received the Supreme Court’s seal of approval, I must wish you well as a democrat. May the good Lord guide and abide with you and give you good health, strength and wisdom to govern our State well in Jesus’ name.
Signed:
Obarisi, Senator Ovie Omo-Agege, CFR
January 19, 2024
Press Statement
PDP Congratulates Delta Governor Oborevwori on Victory at Supreme Court
The Peoples Democratic Party (PDP) congratulates Governor Sheriff Oborevwori of Delta State over the judgement of the Supreme Court which today, affirmed his victory at the March 18, 2023 governorship election in the State.
The verdict of the Supreme Court is another resounding victory for Democracy, Rule of Law and expressed Will of the people of Delta State in the determination to sustain peace, good governance and development in their State under the banner of the PDP.
Governor Oborevwori’s overwhelming victory at the polls, as affirmed by the Tribunal, the Court of Appeal and the Supreme Court is a celebratory testament of the triumph of the Will and aspiration of the people of Delta State in resistance to anti-democratic forces that sought to forcefully take control of their State.
The PDP salutes the people of Delta State for their support to the Party and Governor Oborevwori, who epitomizes their collective Will for purposeful, transparent, people-based and development-oriented leadership in the State.
Our Party is proud of Governor Oborevwori’s capacity for leadership as evident in his achievements in the delivery of life-changing citizen empowerment programmes and projects in critical sectors including Agriculture, Education, Healthcare, Power, Industrialization, Oil and Gas, Housing, Road infrastructure among others since his inauguration on May 29, 2023
The PDP congratulates the people of Delta State for this victory and charges Governor Oborevwori to remain steadfast in his delivery of people-oriented programes and projects in line with the policy thrust and manifesto of the PDP.
Signed:
Hon. Debo Ologunagba
National Publicity Secretary
STATE HOUSE PRESS RELEASE
PRESIDENT TINUBU CELEBRATES OLOROGUN FESTUS KEYAMO ON HIS BIRTHDAY
President Bola Tinubu celebrates Olorogun Festus Keyamo, CON, SAN, Honourable Minister of Aviation and Aerospace Development, as he marks his birthday on January 21, 2024.
President Tinubu congratulates the foremost lawyer and one of Nigeria’s leading advocates of good governance and citizens’ rights on this anniversary of his birth, and commends him for being an irrepressible proponent of justice, truth, and national unity.
Olorogun Festus Keyamo, a protégée of the late Human Rights Advocate, Chief Gani Fawehinmi, GCON, SAN, is a Senior Advocate of Nigeria and holder of the National Honour of Commander of the Order of the Niger. He is also a Fellow of the Chartered Institute of Arbitration in the United Kingdom. On account of his advocacy for democratic ideals and human rights over the years, in 2017, he was awarded the Global Human Rights Award by the United States Global Leadership Council in Washington.
The President also commends the Honourable Minister for his devotion to duty and passion for service demonstrated by his efforts to strengthen the aviation sector to consistently deliver world-class service, safety, and performance.
President Tinubu wishes Olorogun Keyamo good health, wisdom, and strength in the service of the nation.
Chief Ajuri Ngelale
Special Adviser to the President
(Media & Publicity)
January 20, 2024
STATE HOUSE PRESS RELEASE
PRESIDENT TINUBU CONGRATULATES RENO OMOKRI ON 50TH BIRTHDAY
President Bola Tinubu congratulates Mr. Reno Omokri, author and influencer, on his 50th birthday, which is marked on January 22, 2024.
The President commends Mr. Omokri for his dutifulness in providing constructive opinions on national issues, regardless of his political disposition.
Mr. Omokri, a member of the Peoples Democratic Party, was the Special Assistant on Digital Media to former President Goodluck Jonathan from 2011 to 2015.
President Tinubu wishes Mr. Omokri many more years in good health as he continues to contribute his quota to national development.
Chief Ajuri Ngelale
Special Adviser to the President
(Media & Publicity)
January 21, 2024
STATE HOUSE PRESS RELEASE
PRESIDENT TINUBU DIRECTS EXPANSION OF STUDENT-LOAN PROGRAMME TO INCLUDE SKILL DEVELOPMENT
President Bola Tinubu has directed the management of the Nigeria Education Loan Fund (NELFUND) to expand its focus area by extending interest-free loans to Nigerian students interested in skill-development programmes.
The President issued this directive at the State House on Monday after a briefing from Mr. Akintunde Sawyerr, Executive Secretary of NELFUND, on the build-up to the launch of the programme later in the month.
The President said it is important for the scheme to accommodate those who may not want to pursue university education, noting that skill acquisition is as important as obtaining undergraduate and graduate academic qualifications.
“This is not an exclusive programme. It is catering to all of our young people. Young Nigerians are gifted in different areas. This is not only for those who want to be doctors, lawyers, and accountants. It is also for those who aspire to use their skilled and trained hands to build our nation. In accordance with this, I have instructed NELFUND to explore all opportunities to inculcate skill-development programmes because not everybody wants to go through a full university education,” he said.
President Tinubu emphasized the need for equity and inclusivity in the management of the programme, stating: “No matter how economically challenged you are, accredited and qualified students will and must have access to this loan to advance their education in higher institutions. There is no compromise in our commitment to the disadvantaged citizens of this nation.”
In his presentation to the President, Executive Secretary of the Fund, Mr. Akintunde Sawyerr, said the loan application process will be technology-driven, limiting human interface and “eliminating any possibility of maladministration in the programme.”
“By design, this is a perpetual programme and will not terminate. The funds, earmarked for bona-fide Nigerian students, will be disbursed directly to the institutions in the initial phase through electronic transfer. Our students will be catered to in a way that bypasses human interference through the full utilization of available technological platforms, in adherence to Your Excellency’s stated objectives,” he said.
He also said NELFUND has developed a robust risk-mitigation mechanism to address potential risks that may arise from the programme.
Speaking on the funding mechanism of the programme, Dr. Zacch Adedeji, Executive Chairman of the Federal Inland Revenue Service (FIRS), said funding sources have been made available to ensure the smooth take-off and sustenance of the programme.
“Mr. President is permanently solving the problem of funding for education in Nigeria. By the directive of the President, the Education Tax Fund is being reviewed to additionally cater to the needs of our university students across all local government areas in the country as they seek to access vocational and traditional university education. Funding for the programme will be adequately covered,” he said.
Chief Ajuri Ngelale
Special Adviser to the President
(Media & Publicity)
January 22, 2024
STATE HOUSE PRESS RELEASE
PRESIDENT TINUBU TO CAN LEADERSHIP: WE WILL CONTINUE TO FIGHT CORRUPTION; NIGERIA IS OURS TO FIX
President Bola Tinubu says his administration will not relent in addressing corruption and other vices because it is a sacred duty to ensure that the country is set right for the prosperity of all Nigerians.
Speaking when he received a delegation of the Christian Association of Nigeria (CAN), led by its president, Archbishop Daniel Okoh, the President emphasized the role of faith leaders in fostering unity and peace in the country.
President Tinubu called on Christian leaders to support the administration’s ongoing fight against corruption by encouraging Nigerians to have a change of mindset on money-related matters.
“We have no other country but Nigeria. If you do not preach the sermon of understanding, tolerance, perseverance, and hope for Nigerians, you are doing damage to the country, and nobody will help us repair it.
“Let us dialogue because public condemnation of a nation is not what makes any citizen a good one. We must admonish Nigerians to have a change of mindset and not to make money our god or master. I believe we will get to the Promised Land, and Nigeria will flourish.
“We are here to listen, and if you observe any inadequacies in my government, let us know. I am here today because of your prayers and the will of God Almighty. What I have challenged myself to do each day is to be fair to all Nigerians. I have had a number of criticisms, including the rationale behind the size of my cabinet. If you want efficient, mobile, and resourceful people, we have to give people a load they can carry. If you combine too many ministries because you want to save money, you will have a future of non-performance and no results.
“Nigeria needs to turn the corner to grow, and we must give people challenges they can manage, and that is what we are doing,” the President firmly stated.
In his remarks, Archbishop Okoh urged President Tinubu not to relent in his efforts to provide good governance by ensuring security, inclusivity, and peaceful co-existence in the country.
“You have extended a hand of fellowship to us, and we embrace you and your family with the love of Christ and promise to partner with you in nation-building, for the task is quite daunting. You will not stumble, and you will not fall. We believe that you have the sagacity to give leadership in battling our challenges and in turning around the fortunes of our nation, Nigeria, within a short time. You have shown that you are a listening leader, and we appreciate this.
“CAN has maintained an active presence at all levels from the national to the grassroots, and we have remained non-partisan. You will always find our association as a ready and willing partner in nation-building,” Okoh said.
Chief Ajuri Ngelale
Special Adviser to the President
(Media & Publicity)
January 22, 2024
STATE HOUSE PRESS RELEASE
PRESIDENT TINUBU TO SOUTH-SOUTH MONARCHS: WE ARE COMMITTED TO ADDRESSING THE CONCERNS OF YOUR REGION
President Bola Tinubu has assured traditional rulers in the South-South geopolitical zone that his administration is committed to addressing their concerns over development and environmental degradation.
The President gave the assurance on Tuesday at the State House during a meeting with the South-South Monarchs Forum, led by His Royal Majesty, Major-General Felix Mujakperuo (Rtd), Chairman of the Delta State Council of Traditional Rulers, and Vice-Chairman of the South-South Monarchs Forum.
The President told the Royal Fathers that his administration is diligently working, both domestically and internationally, to strengthen Nigeria’s durability and approach to climate change, environmental restoration, infrastructure development, all while ensuring security and stability in the region.
Commending the monarchs for their understanding approach to his administration’s ongoing economic reforms, particularly the removal of the fuel subsidy, President Tinubu promised that Nigerians would soon enjoy the benefits of these tough, yet necessary decisions.
”We are working to revive the economy from the damage of several years. We seek your support, prayers, and understanding, and I am glad that the Vice-Chairman of the Forum served in an organization where we need intelligence to operate.
”You (the traditional institution) will be the source of the intelligence we need for the holistic development of our country, and anytime you need to tell us something, do not hesitate to reach out to this office. I will take on all of your concerns, and I will address each of them one by one.
”We cannot underestimate your contributions to the peace and stability of this country. Continue to uphold us in your prayers and in talking to our youths to keep faith with the country because light is already visible at the end of the tunnel,” the President said.
In his remarks, His Royal Majesty, Major-General Mujakperuo appealed to President Tinubu to follow up on all developmental efforts in the region to be sure that progress is tangible to the people.
“Mr. President, you know the problems of our region as an expert with experience in the energy industry. We see you working hard to solve our problems, and we are comforted that you have pledged to take on our concerns and bring a final solution to them,” the South-South Monarchs Forum Vice-Chairman said.
Chief Ajuri Ngelale
Special Adviser to the President
(Media & Publicity)
January 23, 2024
STATE HOUSE PRESS RELEASE
PRESIDENT TINUBU: OUR INTERVENTIONS IN OIL AND GAS SECTOR WILL SAFEGUARD AND ENHANCE VALUE OF INVESTMENTS
President Bola Tinubu says his administration will continue to provide the needed interventions in the oil and gas industry in line with the provisions of the Petroleum Industry Act (PIA).
Speaking when he received a delegation from the Chevron Corporation, led by Mr. Clay Neff, President of Chevron International Exploration and Production, on Tuesday in Abuja, President Tinubu said Nigeria would strengthen its long-standing partnership with the multinational company in line with the evolving dynamics in the oil and gas industry.
The President welcomed Chevron’s commitment to build on its investments in shallow and deep water operations in Nigeria, noting the company’s ongoing $1.4 billion drilling project with the Nigerian National Petroleum Company Limited (NNPCL).
He also commended Chevron for its dedication to reducing its carbon footprint in the country.
”You must see the PIA as a legacy law. We assure you of quick interventions and turnaround on any issue you may have in your operations in our country.
”Nigeria is proud of the 60-year partnership with Chevron, and we believe this partnership will be strengthened to add mutually-beneficial value for the benefit of your shareholders as well as the living standards and economic opportunities of our population,” President Tinubu said.
In his remarks, Mr. Neff pledged that the company would continue to operate in full adherence to the highest standards, even as it meets its investment commitments in Nigeria.
He highlighted the company’s contributions to domestic gas supply, noting the delivery of 25% gas through a joint venture with NNPC Limited.
He also said Chevron was scaling up its investments in the country with its recent efforts in a new phase of development to include: “the conversion, under the Petroleum Industry Act, of all the NNPCL/Chevron Nigeria Limited Joint Venture (JV) Oil Mining Leases (OMLs) and Agbami OML 127 to Petroleum Mining Leases and Petroleum Prospecting Licences (PPLs); entry into OPL 215 block to boost deep-water development opportunities; signing of 20-year renewal of three deepwater leases; commencement of seismic data acquisition in several deepwater leases; commencement of life extension work on the Agbami project, and, in partnership with NNPCL, securing of $1.4 billion financing to fund the NNPCL/CNL JV infill drilling programme between 2022 to 2026, which includes the drilling of 37 wells in the shallow offshore and onshore Escravos area and associated facilities”.
Mr. Neff further informed President Tinubu that Chevron’s average annual tax and royalty remittances over the past three years had reached $3.4 billion.
”The bold steps you have taken since you assumed office are quite impressive. We are encouraged by our partnership of over 60 years, and we look forward, God willing, to continue that partnership for many decades to come.
”We are also looking at other opportunities as well, while operating with the best environmental practices. We will continue to grow our traditional oil and gas business because we know the countries where we operate are in need of those products, and the world needs those products,” he said.
Chief Ajuri Ngelale
Special Adviser to the President
(Media & Publicity)
January 23, 2024
STATE HOUSE PRESS RELEASE
PRESIDENT TINUBU TRAVELS TO FRANCE
President Bola Tinubu departs Abuja for Paris, France, on Wednesday, January 24, 2024, for a private visit.
He will return to the country in the first week of February, 2024.
Chief Ajuri Ngelale
Special Adviser to the President
(Media & Publicity)
January 24, 2024