$1.6bn Fraud Allegations: Court discharges, acquits Omokore, firms after seven years of legal battle - Newstrends
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$1.6bn Fraud Allegations: Court discharges, acquits Omokore, firms after seven years of legal battle

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Jide Omokore

After nearly seven years of legal battle, Justice Nnamdi Dimgba of a Federal High Court in Abuja, yesterday, freed an oil magnate and chairman of Atlantic Energy Drilling Concepts Nigeria Ltd, Mr. Jide Omokore of alleged fraud and money laundering allegations.

Justice Dimgba freed Omokore and two of his firms, Atlantic Energy Brass Development Ltd and Atlantic Energy Drilling Concepts Ltd, on the grounds that the prosecution, the Economic and Financial Crimes Commission (EFCC), failed to prove the ingredients of the charge and consequently discharged them from all the charge.

The anti-graft agency had arraigned the defendants in 2016, for allegedly diverting over $1.6 billion belonging to the federal government under the guise of oil swap.

It was the case of the EFCC that the defendants under false pretense had obtained crude oil from the government when they never had the required funds or expertise to execute the said agreement between them and the federal government.

However, delivering judgment in the suit yesterday, Justice Dimgba described the issues between the government and the defendants, which gave rise to the suit as “a relationship which has gone bad.”

The court for clarity divided the 15 count charge into four aspects. They included: obtain by false pretense; conspiracy to obtain by false pretense, money laundering and taking possession of proceeds of money laundering.

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In his judgment, Justice Dimgba stated that after a careful analysis of both oral and documentary evidence before him, there was no evidence that the 1st to 3rd defendants obtained by false pretense the said oil swap deal from the federal government.

According to the judge, the testimony of one of the witnesses, a former Group Managing Director (GMD) of the Nigerian Petroleum Corporation (NNPC), Andrew Yakubu revealed that the agreement between the 1st to 3rd defendants was legally filed and entered into by the parties.

Justice Dimgba, while stating that his findings showed there was a formal procedure followed by the defendants in the lifting and subsequent sale of crude oil to third party, pointed out that the agreements were not procured by fraud or any other unlawful means.

On the issue of competence and capacity, the judge noted that the defendants demonstrated that they had the expertise and the wherewithal to procure crude oil from the NNPC, process same and deliver the monetary equivalent of 5,652,227 barrels of crude oil.

While stressing that the burden of proof was on the prosecution, Dimgba held that the 1st to 3rd defendants did not strike him as a person with fraudulent intent because claim of the 1st defendant that he committed all his resources to executing the agreements were not challenged by the prosecution.

The judge said, “I find it difficult to see how the 1st to 3rd defendants acted fraudulently “, adding that Yakubu, in his evidence had stated that the federal government entered the agreements to, “consolidate on the gains achieved from previous agreements.”

Dimgba accordingly discharged Omokore on counts one to three on grounds that the prosecution failed to discharge the burden of proof in relation to the said counts.

On the issue of conspiracy, the court held that there was nothing before it to show that the defendants conspired to carry out the agreements in an unlawful manner because the agreements were lawfully and legally entered into by the parties.

Similarly, the court discharged the defendants on the issue of money laundering on the grounds that the contract was a lawful one and as such monies generated from it cannot be regarded as proceeds of unlawful activities.

Meanwhile, 4th and 5th defendants; Victor Briggs and Abiye Membere, were found guilty of collecting gifts from Omokore contrary to the laws guiding conduct of public servants.

Although, the court had discharged them in  counts 10 and 11 relating to them on the grounds that the money used to purchase the cars gifted them were not from proceed of fraud and money laundering, the court however held that they violated Section 98 of the Criminal Code which forbids public servants from receiving gifts from companies or individuals dealing with their office.

Having found Briggs and Membere guilty of what he described as a lesser offense, Justice Dimgba, subsequently adjourned to Wednesday for allocutus and subsequent sentencing.

Omokore was in 2016, re-arraigned alongside Victor Briggs, Abiye Membere, David Mbanefo, Atlantic Energy Brass Development Limited and Atlantic Energy Drilling Concepts Limited.

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They were earlier arraigned before Justice Nyako on July 4, 2016.

Then Chief Judge of the Federal High Court, Justice Ibrahim Auta, had transferred the case to Justice Dimgba following complaint by the EFCC.

Some of the charges had read: “That you Olajide Jones Omokore, Atlantic Energy Brass Development Ltd, Atlantic Energy Drilling Concept Ltd and Kolawole Akanni Aluko (now at large) between May and October 2013 within the jurisdiction of this honourable court, by false pretence and with intent to defraud, induced the Nigerian Petroleum Corporation (NNPC) and the Federal Government of Nigeria to deliver to you 5,652,227 barrels of crude oil (Brass blend) amounting to the sum of US$616,013,615.27 through the medium of contract, which delivery was induced by the false pretence to wit: that you had technical competence, professional skills and funds (both local and foreign) necessary to support NPDC in petroleum operation for the contract area and you thereby committed an offence contrary to section 1 (1) (b) of the Advance Fee Fraud and Other Fraud Related Offences Act Cap. A6, 2010, Laws of the Federation of Nigeria and punishment under section 1(3) of the same Act.”

That you Victor Biggs (while being the Managing Director of the Nigerian Petroleum Development Company, NPDC), Abiye Membere (while being the Group Executive, Exploration & Production of the Nigerian National Petroleum Corporation, NNPC), David Mbanefo (while being Manager, Planning & Commercial of the Nigerian Petroleum Corporation, NNPC) and Diezani Alison-Madueke (at large) (while being the Minister of Petroleum Resources) between 2013 and 2014 within the jurisdiction of this Honourable Court, did abet the commission of money laundering by Olajide Jones Omokore, Atlanatic Energy Brass Development Ltd, Atlantic Energy Drilling Concept Ltd and Kolawole Akanni Aluko, and you thereby committed an offence contrary to section 18 (a) of the Money Laundering (Prohibition) Act 2011 (as amended and punishable under section 15 (3) of the same Act.” The pleaded not guilty when the charge was read to them.

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South African Woman Jailed 25 Years for Smuggling 5.75kg Heroin into Nigeria

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South African Woman Jailed 25 Years for Smuggling 5.75kg Heroin into Nigeria
Will Jessica Ann

South African Woman Jailed 25 Years for Smuggling 5.75kg Heroin into Nigeria

A Federal High Court in Abuja has sentenced a 38-year-old South African woman, Will Jessica Ann, to 25 years in prison for importing 5.75 kilogrammes of heroin into Nigeria through the Nnamdi Azikiwe International Airport, Abuja.

Justice Obiora Egwuatu handed down the sentence after Ann pleaded guilty to charges brought against her by the National Drug Law Enforcement Agency (NDLEA).

The defendant was sentenced to 15 years on the first count and 25 years on the second count, with both terms ordered to run concurrently. This means she will serve a maximum of 25 years, rather than 40 years.

The case dates back to July 6, 2026, when NDLEA operatives intercepted Ann during the inward clearance of passengers arriving on Qatar Airways Flight QR1433 from Doha at the Abuja airport.

Ann was travelling with her three-year-old son when she was stopped by anti-narcotics officers.

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According to details presented in court, the NDLEA said Ann initially denied having any checked-in luggage. However, operatives reportedly established that two suitcases containing the illicit substance carried baggage tags corresponding with the claim tags attached to her passport.

The agency said the two suitcases contained 14 large blocks of heroin, weighing a total of 5.75kg.

Ann reportedly admitted ownership of the luggage and told investigators that she had travelled from Cambodia through Doha before arriving in Abuja.

During the proceedings, the prosecution also told the court that Ann had admitted to conspiring with Jan Coenraad De Jager, a South African man who remains at large.

She was subsequently arraigned on a two-count charge bordering on conspiracy and unlawful importation of heroin under the relevant provisions of the law.

Ann pleaded guilty to the charges in August, prompting the prosecution to present the facts of the case before the court proceeded to sentencing.

The court was told that the seized heroin had an estimated street value of about ₦103.5 million, based on an estimated value of approximately ₦18 million per kilogramme.

Ann pleaded for leniency, expressed remorse and promised not to engage in drug trafficking again. She also told the court that she did not know there were illicit drugs in the bags.

After considering the facts of the case, Justice Egwuatu sentenced her to 15 years on Count One and 25 years on Count Two, directing that the sentences run concurrently.

The court also ordered that the seized heroin should be destroyed if the convict does not appeal within the period prescribed by law.

The case is part of the NDLEA‘s efforts to intercept illicit drug consignments being brought into Nigeria through international airports and other entry points.

The seizure at Abuja airport, followed by the defendant’s guilty plea and conviction, has resulted in the 25-year custodial sentence imposed by the Federal High Court.

South African Woman Jailed 25 Years for Smuggling 5.75kg Heroin into Nigeria

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Kaduna Troops Rescue Two-Year-Old Boy From Kidnappers, Search for Mother Continues

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Kaduna Troops Rescue Two-Year-Old Boy From Kidnappers, Search for Mother Continues

A two-year-old boy is back with his family after troops rescued him from suspected kidnappers in Kaduna State.

Jafaru Baba was abducted with his mother from Ungwan Nungu village in Sanga Local Government Area. Troops later recovered the child after tracking the kidnappers to an area around Tayu Village.

The rescue followed intelligence received by security forces about the movement of the abductors and their victims.

According to security sources cited by security analyst Zagazola Makama, troops launched the operation at about 4pm on Wednesday, September 16.

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They searched Tayu High Grounds, Tayu Village and surrounding parts of Sanga LGA. The operation later brought the troops into contact with the suspected kidnappers.

A gunfight followed, forcing the abductors to retreat into the bush. In the process, they left the toddler behind.

The troops quickly secured Jafaru and later handed him over to his father.

Security sources said the troops fired 17 rounds of 7.62mm ammunition during the confrontation.

Meanwhile, the search has not ended. Security personnel are still combing the area for the child’s mother, who remains in the kidnappers’ custody.

They are also pursuing the suspects who fled after the encounter, as efforts continue to rescue the woman and bring those responsible for the abduction into custody.

Kaduna Troops Rescue Two-Year-Old Boy From Kidnappers, Search for Mother Continues

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Niger Mosque Abductions: Terrorists Execute 30 of 500 Captive Muslim Worshippers

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Niger Mosque Abductions: Terrorists Execute 30 of 500 Captive Muslim Worshippers
Inspector-General of Police, Olatunji Disu

Niger Mosque Abductions: Terrorists Execute 30 of 500 Captive Muslim Worshippers

MINNA, NIGERIA – The mass abduction of worshippers from mosques in Niger State has escalated dramatically, with armed terrorists reportedly executing some of the hundreds of captives seized during Friday prayers. The Inspector-General of Police, Olatunji Disu, travelled to Niger State on Saturday to assess the security situation and ordered reinforced rescue operations.

The attacks occurred on Friday, 21 August 2026, at approximately 2pm. Police spokesperson Wasiu Abiodun confirmed that armed men simultaneously attacked mosques in four communities – Dekara, Kpenya, Sabon-Gida and Gidan-Zana – in the Borgu Local Government Area, while Muslims were observing Friday prayers. Witnesses described scenes of chaos. A Dekara resident, speaking on condition of anonymity, said the terrorists surrounded the mosque shortly after prayers began. “As soon as the imam said ‘Assalamualaikum’, the bandits surrounded the mosque and took people away.” Local residents estimate that more than 60 people were abducted from Dekara Central Mosque alone. In Gbezhin community, no fewer than 100 people remained unaccounted for as of Sunday evening. The terrorists later released a video claiming to hold approximately 500 captives, including women and children, with the sound of children crying audible in the footage.

On Saturday, the terrorists issued a warning to surrounding communities, ordering residents to vacate their homes within 30 minutes and threatening: “We will kill anyone we meet when we return.” Those threats appear to have been carried out. A Dekara resident told Daily Trust: “We received information that some of the abducted worshippers have been killed, but we do not know the exact number. Soldiers and vigilantes have moved to recover the bodies, but all routes accessible to security personnel have been planted with improvised explosive devices.” The Niger State chapter of the Christian Association of Nigeria (CAN), through its chairman, Bishop Bulus Dauwa Yohanna, confirmed that approximately 30 worshippers who attempted to flee were shot dead by the gunmen. This figure corresponds with reporting by NPO Reports.

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The continuing violence and execution threats have triggered mass displacement. Resident Usman Musa told journalists that more than 200 residents from Gbezin had fled to neighbouring Benin Republic for safety. Another resident added that approximately 230 residents from Gidan-Zana and Sabon-Gida were taking refuge in Gawungi, inside Benin, while others had fled to Kwara State to stay with relatives.

Among those abducted are several prominent community figures. According to Ismaila Yahaya, the 90-year-old village head of Ka’ada was among those taken. He is the biological father of the District Head of Dekara and had only recently been released from a previous kidnapping. The violence in Borgu Emirate has not been confined to the mosque attacks. The Niger State Government confirmed that Alhaji Ahmed Yusuf, the village head of Galla, was killed by armed men at his residence. Governor Mohammed Umaru Bago expressed condolences, describing the killing as evidence of the bandits’ “extreme arrogance”.

Amid the escalating crisis, Inspector-General of Police Olatunji Disu visited Niger State on Saturday, 29 August, meeting with Deputy Governor Yakubu Garba at the Government House in Minna. He conveyed his condolences to the families of the victims and pledged that “the safe rescue of the kidnapped victims and bringing the perpetrators to justice remains the focus of current operations”. Disu has ordered the deployment of elite reinforcements to Niger State, including counter-terrorism units, tactical squads and the police air wing. Assistant Inspector-General of Police Victor Olaiya of Zone 7 has been dispatched to coordinate rescue efforts. Addressing officers at the Niger State Police Command, the Inspector-General said: “Nigerians are watching to see the police do what is right. I am not here for ceremony, but to bring a strong message of support to officers and soldiers working under difficult conditions.”

The Nigerian Supreme Council for Islamic Affairs (NSCIA) described the attacks as “heinous and barbaric”, calling on the Federal Government to “move beyond sporadic rescue operations” and establish a permanent, intelligence-driven and community-centred security architecture. The Christian Association of Nigeria’s Niger State chapter urged the government to provide adequate security at places of worship nationwide, stressing that “an attack on any place of worship is an attack on the sanctity of worship and a threat to the wider community”. Amnesty International also urged Nigerian authorities to secure the safe release of the abducted worshippers, noting that at least 1,100 people were abducted in the country between January and April 2026, with the actual figure likely to be far higher.

As of press time, the Niger State Government said it had not received any contact or demands from the kidnappers. Information Commissioner Obed Nuhu, speaking in a television interview, said the attacks were suspected to have been carried out by Lakurawa and Boko Haram elements, though the exact number of victims remained unverified.

Niger Mosque Abductions: Terrorists Execute 30 of 500 Captive Muslim Worshippers

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