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How Ex-Governor Nyako Diverted N1.2bn To Private Companies -Witness

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The Economic and Financial Crimes Commission (EFCC) on Friday, through its seventh witness, presented documents in court to show the transfer of about N1,384,525,000 allegedly diverted from the Adamawa State government, during the tenure of Murtala Nyako, to the account of Crust Energy Limited.

Mr. Nyako, a former governor of the state, is facing a 37-count charge along with his son and serving senator, Abdulaziz, Abubakar Aliyu and Zulkifikk Abba, before Justice Okon Abang of the Federal High Court, Abuja.

They are alleged to have committed the fraud using Blue Opal Limited, Sebore Farms & Extension Limited, Pagoda Fortunes Limited, Tower Assets Management Limited and Crust Energy Limited, as conduit pipes.

The witness, Chinedu Ayogu, a compliance officer with Diamond Bank, while being led in evidence by O.A. Atolagbe, told the court that the bank received request with respect to some companies linked to the defendants.

“We received a request from the EFCC to provide the account opening packages of Sentinel Production and Exploration Limited and the statements of account which consisted of the Naira and Dollar accounts, and we complied,” Mr. Ayogu said.

Mr. Ayogu identified the various documents sent to the EFCC in response to the anti-graft agency’s request, which were subsequently tendered as exhibit against them.

There was no objection from counsels to the defendants, as to their admissibility, and they were accepted and marked as exhibit AD.

Under cross-examination, Mr. Ayogu said at various times, several amounts of money were credited into the account of Crust Energy Limited.

Mr. Ayogu said: “On May 2, 2013, Crust Energy Limited was credited with N160 million, N79 million on May 13, 2013, and another N79 million on May 14, 2013, N150 million on May 23, 2013, and another N150 million on June 7, 2013, N120 million and N100 million on July 16, 2013, N508,500,000 on November 19, 2013, and N38,025,000 on December 10, 2013.”

According to Ayogu, the documents also indicated that “on August 13, 2013, Belmark Ent. IFO Sentinel Exploration was credited with $4,500,000. On November 19, 2013, Belmark Ent. IFO Sentinel Expl was credited with $3,000,000. On December 12, 2013, Sentinel Exploration E/O Belmark Ent. Was credited with $220,000”.

While adjourning to May 2 for continuation of trial, Justice Abang fixed March 28 to hear an application brought by Mr. Abba seeking release of his international passport.

SOURCE: News statement by Wilson Uwujaren, Head Media & Publicity, EFCC.

Source: PremiumTimes

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I Was Three Years Old When I Met My Wife – Nigerian Man Narrates

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A Nigerian identified as Nanpon narrates how he met his wife at age three.

Taking to his Tittwer hndle, he wrote;

“You asked for the full story so here it is: @Heeldarh
’s parents and mine had been friends since before either of us were born and they are till now. So when her mum was pregnant for her, she came to my house one day ( I was three years old at that time). I was told that I reached”

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Nigeria Army Officials Allegedly Beat Lady For Refusing To Greet Them (Video)

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A Nigeria lady in a video said he was beaten by some officials of the Nigerian Army because she refused to greet them.

According to the lady in the video, ”they were wearing Army uniform and whipping me kobokobo because I did not greet them”.

The aggrieved lady in rage said should she kneel down to greet them because they were soldiers?.

It was reported that the incident happened at Eti Osa Local Government Area in Lagos State.

Watch the video below;

P

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‘Ned Nwoko Dey Chop Better Things’ – Fan Gushes Over Regina Daniels New Photos

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Fans have hailed politician, Ned Nwoko, saying that he is really enjoying after his wife, Regina Daniels shared new adorable photos.

The young Nollywood actress took to her official Facebook page and shared some stunning photos of herself, which got some of her fans praising her beauty.

After sharing the photos, one of her fans who couldn’t just like the photos and keep on scrolling his phone took to the comment section to say his mind.

According to the fan identified as Anthony Boadu, the Nigerian lawyer, politician, and humanitarian, Prince Ned Nwoko, is lucky for having Regina Daniels as his wife because she is very beautiful and he is really enjoying something better.

He wrote; “Old man dey chop better things”

 

Another fan also took to the comment section and asked the mother of one of her billionaire husband marrying another lady to become his 7th wife, as reported.

See the photo below:

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