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Home > Archives for > Page 101
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Nelson Ugwuagbo

Nelson Ugwuagbo

Court
Headlines

Court Sentence Police, Immigration Officers To Prison For Employment Fraud

by Nelson Ugwuagbo November 29, 2024
written by Nelson Ugwuagbo

A Federal High Court in Gombe has sentenced two police officers and one immigration operative to seven years imprisonment each for their involvement in a N1.6 million employment scam.

The Economic and Financial Crimes Commission (EFCC) arraigned the police officers, Yusuf Abdulkarim Bature and Musa Philip, on a two-count charge of obtaining by false pretences and intent to defraud. Nasiru Mohammed, the immigration officer, was charged with one count of obtaining by false pretences.

According to the charge sheet, Bature and Philip, while serving as officers of the Nigerian Police Force, defrauded one Asabe Hamed of N970,000 in 2022 under the guise of securing her a job, a claim they knew to be false. Similarly, Mohammed, an officer of the Nigerian Immigration Service, was accused of collecting N670,000 from Abdul Rahman Abubakar and Akwalo Adamu on the pretext of securing them employment within the agency.

The offences were said to contravene Section 1(1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006 and are punishable under Section 1(3) of the same Act.

The three defendants pleaded guilty to the charges.

Delivering judgment, Justice T.G. Ringing sentenced each of the defendants to seven years imprisonment or an alternative fine of N50,000. The court also ordered them to refund the total sum of N1,640,000 to their victims and sign an undertaking to maintain good behaviour.

November 29, 2024 0 comments
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Tinubu and Macron
Headlines

Emmanuel Macron Welcomes Tinubu on State Visit To France

by Nelson Ugwuagbo November 28, 2024
written by Nelson Ugwuagbo

President Bola Tinubu on Thursday commenced a two-day state visit to France, marking the first official visit by a Nigerian leader to the country in over two decades.

French President Emmanuel Macron welcomed Tinubu at the historic Invalides memorial complex in Paris. The visit aims to bolster economic cooperation between France and Nigeria, Africa’s most populous nation, as France seeks to strengthen its ties with English-speaking African countries following recent challenges with former allies on the continent.

The reception featured a formal ceremony, with both national anthems played and Tinubu inspecting a guard of honour in the courtyard of the iconic Parisian landmark.

Macron, who has advocated for a “renewal” of France-Africa relations since his election in 2017, views the visit as an opportunity to deepen the already vibrant ties between the two nations.

“The trip is an opportunity to deepen the already dynamic relationship between France and Nigeria,” the French presidency stated.

Expressing his gratitude, Tinubu shared a message on social media, saying, “I would like to extend my heartfelt gratitude to my friend, President Macron, for the gracious welcome this splendid morning at the start of my state visit to France. Nigeria and France have a rich history of collaboration across various sectors. I am eager to engage in our bilateral discussions and explore new avenues for partnership that can benefit both nations.”

The visit underscores the shared commitment of both countries to strengthen economic partnerships and explore new opportunities for collaboration.

November 28, 2024 0 comments
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Taiwo Oyedele
Headlines

Nigeria Has Nothing To Show For Over 60 Taxes, Levies Collected Across Nation – Taiwo Oyedele

by Nelson Ugwuagbo November 28, 2024
written by Nelson Ugwuagbo

The Chairman of the Presidential Committee on Fiscal Policy and Tax Reforms, Taiwo Oyedele, has criticized the federal government’s tax system, alleging that it has yielded little to no results despite over 60 taxes and levies being collected nationwide.

Oyedele made the statement during Wednesday’s Senate plenary session.

“The fiscal system we have today inhibits growth, as more than 60 taxes and levies are collected from across the country but nothing to show for it,” Oyedele said.

He highlighted the need for urgent reforms, stating that the current system forces businesses to pay taxes even when operating at a loss, which discourages investment and economic growth.

“We do not want to tax capital or poverty but investment. We are beginning to lose our tax base to other countries. This is why it is urgent to reform the tax system,” he added.

Following his remarks, the Senate deferred its questions, opting to invite Oyedele’s team on the next legislative day for further clarifications on the proposed tax reforms before reaching a resolution.

Oyedele’s comments came amid a heated session in the Senate, sparked by the entry of Zacch Adedeji, Chairman of the Federal Inland Revenue Service (FIRS), and consultants into the chamber.

The lawmakers suspended their rules to allow Adedeji and the consultants to explain the contents of the proposed Tax Reform Bill. However, their entry was initially met with resistance from some senators, causing a brief uproar.

Oyedele is spearheading efforts to advance the controversial Fiscal Policy and Tax Reform Bill, which aims to overhaul the nation’s tax system and improve efficiency.

November 28, 2024 0 comments
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FBI
Headlines

FBI Arrests Notorious Nigerian Fraudster Bobo Chicago in $2.8 Million Scam

by Nelson Ugwuagbo November 28, 2024
written by Nelson Ugwuagbo

The Federal Bureau of Investigation (FBI) has arrested Oluyomi Omobolanle Bombata, popularly known as Bobo Chicago, for allegedly orchestrating a $2.8 million fraud scheme targeting companies and individuals.

Bombata was apprehended on November 20 in Illinois, Chicago, and faces multiple charges, including wire fraud, conspiracy to commit wire fraud, money laundering, and engaging in unlawful monetary transactions.

According to the FBI, Bombata’s fraudulent operations primarily targeted Nigerians in the Houston metropolitan area. After drawing the attention of law enforcement, he fled to Chicago to evade capture.

Investigators revealed that over $300,000 of the stolen funds were traced to a popular liquor store, which was allegedly used as part of a larger scheme to launder money and obscure its origins. Bombata reportedly moved funds through various accounts and businesses to cover up the criminal activities.

Known for his lavish lifestyle, Bombata often operated under the alias “Bola Flexx,” flaunting his wealth publicly. However, federal agents have uncovered substantial evidence linking him to a series of fraudulent activities designed to defraud businesses and individuals.

In addition to Bombata, a co-conspirator has also been arrested and is currently in custody as authorities widen their investigation into the criminal network.

The FBI’s investigation, which tracked Bombata’s financial activities over an extended period, uncovered a sophisticated scheme that deceived victims out of large sums of money. His arrest has raised concerns about the prevalence of financial crimes among members of the Nigerian diaspora.

Bombata is expected to be transferred to Oklahoma to face further charges as investigations continue. Law enforcement agencies are working to identify additional suspects and uncover the full extent of the operation.

This case highlights the growing global reach of financial fraud and the challenges faced by authorities in combating money laundering and wire fraud. It also underscores the ongoing need for vigilance and cooperation in tackling organized financial crime worldwide.

November 28, 2024 0 comments
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Fabian Ihekweme
Headlines

Former Imo Commissioner Arrested in Abuja For Criticizing Governor Hope Uzodinma

by Nelson Ugwuagbo November 28, 2024
written by Nelson Ugwuagbo

The Nigeria Police Force has reportedly arrested Dr. Fabian Ihekweme, a former commissioner and outspoken critic of Imo State Governor Hope Uzodimma.

Ihekweme was allegedly detained at his Abuja residence on Wednesday in the presence of his wife and children. He was subsequently transported to Owerri, the Imo State capital.

Human rights lawyer Deji Adeyanju condemned the arrest on Thursday, describing it as an assault on free speech. In a statement on social media, Adeyanju claimed Ihekweme’s criticism of Governor Uzodimma was the reason for his detention.

“Dr. Fabian Ihekweme was abducted by policemen yesterday in front of his wife and children at their Abuja home and taken to Owerri. His crime: criticizing Hope Uzodimma, Imo State governor,” Adeyanju wrote.

Adeyanju further accused the government of using repressive tactics to silence dissent, warning of the implications for democracy in Nigeria.

The arrest has drawn widespread condemnation from human rights activists and political commentators, who allege a growing trend of using state security forces to suppress opposition voices. Critics have accused the Uzodimma administration of leveraging its authority to intimidate detractors.

As of now, the Nigeria Police Force has not released an official statement regarding former commissioner Ihekweme’s arrest or provided details of any charges against him.

November 28, 2024 0 comments
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Police
Headlines

Edo Police Inspector Fired for Taking Bribe to Suppress Rape Allegation

by Nelson Ugwuagbo November 28, 2024
written by Nelson Ugwuagbo

The Nigeria Police Force (NPF) has dismissed Inspector Edith Uduma for allegedly collecting a bribe to conceal a rape case involving Sergeant Abraham Uzuobo.

Uzuobo was accused of raping a 17-year-old female suspect detained at the South-Ibie Police Station in Edo State. The suspect was in custody for allegedly receiving stolen property.

In October, a video surfaced on social media showing Uzuobo hurriedly wearing his trousers while the female suspect lay on a chair in a room at the police station. In the video, Uzuobo was seen confronting a female officer recording the incident.

Uduma, identified as the officer recording the video, was the charge room officer (CRO) on duty at the time. Instead of reporting the incident, Uduma allegedly involved her husband, Inspector Ibrahim Mohammed, in demanding a bribe from Uzuobo.

According to Muyiwa Adejobi, NPF spokesperson, Uduma and her husband initially demanded ₦1 million from Uzuobo to suppress the case. Uzuobo reportedly paid ₦45,000 in cash, but after refusing further payments, the couple reported the incident to the divisional police officer (DPO) and shared the video online.

Adejobi confirmed that disciplinary actions were taken against all parties involved. Uzuobo has been dismissed, prosecuted, and is currently in prison awaiting trial. Uduma was dismissed from the force, while her husband was demoted to the rank of sergeant.

Adejobi also addressed allegations made by Uduma following her dismissal. He emphasized that thorough investigations provided irrefutable evidence of her misconduct, including failure to report the incident, attempts to conceal it, extortion, and compromising the justice process for personal gain.

“The dismissal of former Inspector Edith Uduma was necessary and justified,” Adejobi said in a statement. “Her actions violated the ethical standards of the police force.”

November 28, 2024 0 comments
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Oluyede
Headlines

House of Representatives Confirms Oluyede As Army Chief

by Nelson Ugwuagbo November 28, 2024
written by Nelson Ugwuagbo

The House of Representatives has confirmed Olufemi Oluyede as the Chief of Army Staff (COAS).

The confirmation followed the presentation of a report by Babajimi Benson, Chairman of the Committee on Defence, during Thursday’s plenary session.

Oluyede had been screened on Wednesday by the joint committee on army and defence before the report was submitted to the lower legislative chamber.

Details Later…

November 28, 2024 0 comments
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Yahaya Bello
Headlines

Abuja High Court Remands Yahaya Bello in EFCC Custody

by Nelson Ugwuagbo November 27, 2024
written by Nelson Ugwuagbo

The Federal Capital Territory (FCT) High Court has ordered the remand of Yahaya Bello, former governor of Kogi State, in the custody of the Economic and Financial Crimes Commission (EFCC).

Bello was arraigned on Wednesday on a 16-count charge of alleged money laundering.

The former governor pleaded not guilty to all charges.

Details later……

November 27, 2024 0 comments
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hezbollah
Africa & World

Israel, Hezbollah Agree on 60 days Cease Fire

by Nelson Ugwuagbo November 27, 2024
written by Nelson Ugwuagbo

Israel and the Lebanon-based militant group Hezbollah have reached a 60-day ceasefire agreement, marking a significant step toward de-escalation in the region.

U.S. President Joe Biden, commenting on the development, said the deal could pave the way for a “permanent cessation of hostilities.” He also stated that the U.S. would spearhead efforts for a similar ceasefire in Gaza.

Negotiators have described the agreement as a potential foundation for a lasting truce between the two sides.

As part of the deal, Hezbollah fighters are expected to withdraw 40 kilometers from Israel’s border, while Israeli ground forces will retreat from Lebanese territory.

The ceasefire comes in the wake of intense violence. Just hours before the agreement, Israeli forces launched 20 airstrikes on Beirut’s southern border within two minutes. Hezbollah, in turn, claimed responsibility for deploying drones toward Israel.

Tuesday’s Israeli strikes in Lebanon resulted in the deaths of 25 people.

Despite the agreement, Israel has advised residents displaced by the fighting to delay returning to their homes in Lebanon, citing ongoing concerns.

November 27, 2024 0 comments
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Supreme court
Headlines

Ezeokenwa Emerges Victorious as Supreme Court Confirms APGA Chairmanship

by Nelson Ugwuagbo November 27, 2024
written by Nelson Ugwuagbo

The Supreme Court has upheld an appeal by the All Progressives Grand Alliance (APGA), affirming Sylvester Ezeokenwa as its National Chairman.

Delivering its judgment on Wednesday, the court imposed a fine of ₦20 million against Edozie Njoku for filing a frivolous suit at the FCT High Court, Bwari.

This ruling comes days after the Federal High Court in Abuja restrained Njoku from parading himself as APGA’s National Chairman. Justice James Omotosho, in his verdict, stated there was no valid judgment or order, including any from the Supreme Court, that recognized Njoku as the party’s leader.

The case, marked FHC/ABJ/CS/966/2024, was initiated by APGA and Ezeokenwa following the removal of Ezeokenwa and his executive officers’ names from the Independent National Electoral Commission (INEC) website. INEC had replaced the names with those of the Njoku-led faction on July 9, prompting the lawsuit.

Justice Omotosho criticized INEC’s action, asserting it lacked legal justification. “There is no subsisting court order upon which it acted. The Supreme Court decision was explicit about who the National Chairman should be, and it is certainly not Chief Edozie Njoku,” he ruled.

The judge highlighted that Chief Victor Oye was lawfully recognized until his tenure expired in May 2023, following which a national convention in Awka elected Ezeokenwa as the new National Chairman. INEC monitored the convention and issued a report affirming the election.

Omotosho further referenced a Supreme Court decision from March 24, 2023, which upheld the judgment of the Court of Appeal. That judgment set aside a High Court ruling in Jigawa and stated that determining the party’s acting National Chairman fell within its internal affairs and was not subject to judicial review.

“There is clearly no Supreme Court order recognizing Chief Edozie Njoku as Chairman of the party. It is puzzling how INEC claimed to act on a purported court order,” the judge added.

The court ordered INEC to restore Ezeokenwa and his executive team as the rightful National Executive Officers of APGA.

November 27, 2024 0 comments
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