The suspects arrested and arraigned by the EFCC
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal office on Monday, January 22, 2018 arraigned the trio of Sarah Ochekpe, Evan Leo Sunday Jitong and Raymond Dabo before Justice H. M. Kurya of the Federal High Court, Jos, Plateau State, on two-count charge bordering on money laundering.
While Ochekpe was a former Minister of Water Resources during the tenure of former President Goodluck Jonathan, Evan and Raymond were the state deputy director for Goodluck/Sambo 2015 election campaign and former Acting Chairman of PDP, Plateau State respectively.
They were alleged to have received the sum of N450million out of N23billion brought to Fidelity Bank Plc through cash and wire transfer by some oil companies and former Petroleum Resources Minister, Diezani Alison Madueke, to influence electorates and the outcome of 2015 Presidential Election.
Investigations showed that after receiving the money in their custody, the headquarters of Fidelity Bank Plc used its state branches to channel the distribution of the election loot through CBN to individual states of the Federation.
Specifically on the March 26, 2015, the sum of N450million were withdrawn from CBN by Fidelity Bank Plc Jos main branch and it was handed over to the defendants in cash after they signed for collection.
Though the defendants claimed that they handed over the money to late Senator Gyang Pwajok, the Plateau State PDP Governorship candidate in 2015, but they failed to provide any evidence to support their claim.
Count one of the charge reads: “That you, SARAH RINGIM OCHEKPE, EVAN LEO SUNDAY JITONG, RAYMOND DABO and MRS DIEZANI ALISON MADUEKE ( NOW AT LARGE) sometimes in March, 2015 at Jos, Plateau state of Nigeria within the Jurisdiction of this Honourable Court, without going through the Financial Institution, did conspire amongst yourselves to accept cash payment of the sum of Four Hundred and Fifty Million Naira (N450,000,000.00) from MRS. DIEZANI ALISON MADUEKE through Fidelity Bank Plc which sum exceeded the amount authorised by Law and thereby committed an offence contrary to the provisions of Section 18 (a), Section 16 (1) (d) of the Money Laundering (prohibition) Act 2012 (as amended) and Punishable under Section 16 (2) (b) of the same Act.”
The defendants pleaded not guilty to the charge.
In view of that, the prosecution counsel A. M. Muntaka asked a date for trial and also urged the court to consider the provision of Section 396 (3) of the administration of Criminal justice Act, 2015 to give an acceleration hearing by adhering to day-to-day trial.
The defence counsel, S. G. Odeh, applied for bail of his clients which was granted by the court on self recognition; but with the caveat that the bail bond be countersigned by the defence counsel.
The case has been adjourned to 13th and 14th February, 2018 for trial.
Stay updated with the latest Nigerian news from Information Nigeria
Eniola Badmus fires back at troll who body-shamed her
Popular comic actress, Eniola Badmus has fired back at a troll who tried to make mockery of her body for wearing bikini.
The troll asked the actress why everything about her has fallen.
“Why everything come fall for up?,” the troll commented on the actress’s photo on LIB’s Instagram page with crying emoji.
And she replied: “Just the way your mama own fall”
The actress also complimented her own photo, writing that “looking good is a good business.”
We Need N81 Million To Cut Grass In Abuja Stadium: Nigerian Minister
The Minister of Youth and Sports Development, Sunday Dare has revealed that it will cost the ministry N81m to cut the grass and clear the weed that have taken over the MKO Abiola National Stadium in Abuja.
He stated this recently while speaking during the one-day seminar organised by the Sports Writers Association of Nigeria (SWAN) FCT chapter.
According to him, the ministry approached the Abuja Environmental Protection Board (AEPB) for assessment in the stadium, which was built in 2003 with N53 billion on a 29 hectares (72 acres) of land.
The stadium is divided into Package A which houses the Main Bowl and Package B which houses other facilities like basketball courts, NFF office, volleyball courts, tennis courts, squash courts.
“We approached AEPB to come see what can be done to clear the grass and weed in the stadium and they told us it will cost us N81m.
“If we tell Nigerians we used N81m which is not even available, there will be an outcry. The funds are not really there for us and that is why we are partnering with private investors to bring back the key components of our infrastructures,” he said.
We need N81 Million to cut grass in Abuja stadium- Sunday Darehttps://t.co/6AmaRB6oVE
— Daily Trust (@daily_trust) November 29, 2020
It’s smart if a man refuses to date a jobless woman in Nigeria — Leo DaSilva
Ex-Big Brother Naija housemate, Leo Da Silva recently got internet users debating afte he waded into a conversation centered on men refusing to date women who are not financially stable.
A lady who disclosed that she’s a student, had tweeted;
I’ve seen tweets from guys saying they can’t date a girl that’s not financially stable. I’m a student. But never, like never have I felt attacked by such tweets. What’s actually up with some guys on Twitter? What I want must not make sense to you. It’s choice boo
Reacting to this, Leo stated that it’s a smart choice for young men to refuse to date jobless women. He added that guys should have their own preference just as women have theirs.
He tweeted in response;
Guys should have their own preference just as women have theirs. Dating someone that’s not working or doesn’t have adequate allowance is a burden. Nigeria, the poverty capital of the world, if a young man trying to come up refuses that burden, I think it’s a smart choice.
- Entertainment8 hours ago
Actress Nkechi Blessing Hospitalized; Says ‘There’s Thin Line Between Life, Death’
- News Feed23 hours ago
“Call me evil names, idolator, juju worshipper, God is the final judge of all our actions” – Nigerian man who publicly denounced Christianity says
- Entertainment9 hours ago
Singer L.A.X Acquires Mansion In Lagos (Photo)
- News Feed23 hours ago
Why I love Erica more than other housemates – Kiddwaya opens up
- National News11 hours ago
Insecurity: Buhari Can’t Protect Nigeria – Moghalu
- National News11 hours ago
Insecurity: Restructuring Not As Critical As Hunger And Poverty – Amaechi
- National News10 hours ago
Donald Duke: Security Operatives Selling Weapons To Boko Haram
- Politics10 hours ago
Anyim Backed Out Of Defection Over Visit to Buhari – Umahi