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EFCC arraigns Jonathan-Omo for N105m Amnesty fraud
EFCC arraigns Jonathan-Omo for N105m Amnesty fraud
The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 25, 2023, arraigned one Ngozi Jonathan-Omo, managing director of Zeenel Concepts, before Justice B.O. Quadri of the Federal High Court sitting in Yenegoa, Bayelsa State on one count charge of conspiracy and diversion of public funds to the tune of N105, 000.000.
The offence is contrary to Section 1 (1) (a) of the Advance Fee Fraud and Other Fraud Related Offence Act, 2006 and punishable under Section 1 (13) of the same Act.
The charge reads: “That you, Ngozichi Jonathan-Omo, Achievers Farm Nigeria Ltd, and Zeenel Concepts on or about 17th of October, 2018 at Yenegoa in Bayelsa State within the jurisdiction of this Honourable Court with intent to defraud did obtain the sum of One Hundred and Five Million Naira (N105, 000.000) only from the office of the Special Adviser to the President on Niger Delta and Coordinator of the Presidential Amnesty Programme under the pretext of executing a contract for the empowerment of one hundred Niger Delta youths on various farming activities at Achievers Farm, Bayelsa State, a pretex which to your knowledge was false and thereby committed an offence contrary Section 1(1)(a) of the Advance Fee Fraud and other Fraud Related Offence Act, 2006 and punishable under Section 1(13) of the same Act”.
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The defendant pleaded not guilty to the charge when it was read to her.
In view of her plea, prosecuting counsel, Ogbule Agala prayed the court to fix a date for commencement of trial and remand the defendant at the Correctional Centre.
Counsel to the defendant, Onengiofori. N. Ikiriko did not oppose the prayer by the prosecution but urged the court to grant his client bail to enable her to prepare for her trial.
However, the court refused the verbal application, and directed the defence to file a formal application for bail.
Justice Quadri ordered that the defendant be remanded at Okarki Correctional Centre, Yenegoa, Bayelsa State while the matter was adjourned to June 2, 2023 for hearing of bail application and commencement of trial.
The defendant’s trouble started when the Commission received a petition, alleging that, sometime in 2017, under the Presidential Amnesty Programme of the Federal Government of Nigeria, Achievers Farm Nigeria Limited was awarded a contract for the empowerment of one hundred (100) Niger Delta youths of Bayelsa State origin on various farming activities at a contract sum of Three Million, Five Hundred Thousand Naira (N3,500,000.00) per delegate, bringing the total contract sum to Three Hundred and Fifty Million Naira (N350,000,000.00). The said contract covered refresher courses and purchase of equipment, plots of land and starter packs for different farming activities for the beneficiaries. After receiving payments of about One Hundred and Seventy Five Million (N175,000,000.00), the project coordinator and representative of Achievers Farm Nigeria Limited, Mrs. Ngozichi Jonathan-Omo who is also a signatory to the company’s account, conducted only refresher courses for the ex-agitators/beneficiaries and abandoned the project.
Investigation revealed that the defendant diverted the sum of One Hundred and Five Million Naira (N105, 000,000.00) into her company, Zeenel Concepts Limited’s account with a new generation bank, for personal use.
EFCC arraigns Jonathan-Omo for N105m Amnesty fraud
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Kubwa Explosion: Vehicle Crashes Into Gas Outlet, Damages Nine Shops
Kubwa Explosion: Vehicle Crashes Into Gas Outlet, Damages Nine Shops
Panic broke out in Kubwa, Abuja, on Sunday morning after a gas explosion rocked the Liberty Junction area, following a vehicle crash into a roadside gas retail outlet.
The incident occurred at about 6:15 a.m., sending a powerful blast through the area and causing nearby buildings to shake, while thick smoke and flames rose from the affected facility.
The vehicle reportedly veered off the road and crashed into the gas outlet, triggering the explosion and subsequent fire.
The impact affected several businesses around the junction, with reports indicating that nine shops were damaged or destroyed by the ensuing fire.
A nearby police traffic post was also reportedly uprooted by the force of the explosion, while other structures and sections of the surrounding area were damaged.
The vehicle involved in the crash was badly burnt in the incident. Emergency responders, however, reportedly rescued the driver and a child from the wreckage.
The injured driver was taken to a medical facility for treatment, while emergency personnel worked to prevent the fire from spreading to other shops and properties in the densely populated area.
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The explosion triggered panic among residents and commuters, with people reportedly rushing away from the scene as the fire continued to burn.
Emergency response agencies, including the Federal Fire Service, FCT Fire Service, National Emergency Management Agency (NEMA), Nigeria Security and Civil Defence Corps (NSCDC) and the Nigeria Police Force, were deployed to the scene.
Firefighters battled the flames for hours before the situation was brought under control.
The incident also caused significant traffic disruption around Liberty Junction and the Kubwa axis, as motorists slowed down and emergency responders worked at the scene.
Security personnel subsequently moved people away from the immediate area and helped manage traffic while the damaged vehicle and other debris were cleared.
Initial reports did not indicate a confirmed death from the explosion, although the driver was reported to have sustained injuries.
Authorities had yet to provide a detailed official account explaining why the vehicle veered off the road or confirming the full extent of the damage and injuries as of the time of reporting.
The incident has again drawn attention to safety concerns surrounding gas outlets located close to busy roads, shops and residential areas, particularly in densely populated parts of the Federal Capital Territory.
Further assessment by relevant authorities is expected to establish the precise circumstances of the crash, the extent of the property damage and whether any safety breaches contributed to the incident.
Kubwa Explosion: Vehicle Crashes Into Gas Outlet, Damages Nine Shops
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Newlywed Arrested After Allegedly Excreting 72 Cocaine Wraps at Enugu Airport
Newlywed Arrested After Allegedly Excreting 72 Cocaine Wraps at Enugu Airport
Operatives of the National Drug Law Enforcement Agency (NDLEA) arrested a 53-year-old Nigerian passenger at the Akanu Ibiam International Airport, Enugu, after he allegedly ingested 72 wraps of cocaine weighing 1.253 kilogrammes.
The suspect, identified as Lovely Chukwulobelu, was arrested on December 3, 2021, during the outward screening of passengers travelling on an Ethiopian Airlines flight from Enugu to Rome, Italy, via Addis Ababa, Ethiopia.
According to the NDLEA, the suspect was detected during the airport’s screening process after operatives suspected that he had ingested drug pellets.
He was subsequently placed under observation, during which the 72 wraps of cocaine were recovered after he excreted them.
The total weight of the recovered cocaine was put at 1.253kg, according to the anti-narcotics agency.
During questioning, Charley allegedly told NDLEA officials that he was expected to receive €4,000 after successfully delivering the drugs in Italy.
The suspect reportedly told investigators that he had been living in Italy for more than 20 years and attributed his alleged involvement in the drug trade to the downturn in his business during the COVID-19 pandemic.
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The arrest formed part of a wider series of drug-trafficking interceptions reported by the NDLEA at Nigerian airports and other locations at the time.
At the same period, the agency reported the arrest of another Nigerian passenger, Uzoh Ndubuisi Johnson, who allegedly arrived at the Enugu airport from Brazil through Addis Ababa with 6.7kg of cocaine concealed in clothes.
The NDLEA also reported the arrest of John Kadja, a 25-year-old passenger of Ghanaian and Nigerian parentage, at the Nnamdi Azikiwe International Airport, Abuja, with 2kg of methamphetamine allegedly concealed in the false bottom of his luggage.
The agency said the arrests demonstrated the methods being used by suspected drug traffickers to move illicit substances through Nigeria’s international airports.
The then Chairman and Chief Executive Officer of the NDLEA, Brig. Gen. Mohamed Buba Marwa (retd.), commended officers involved in the interceptions and urged them to remain vigilant in efforts to prevent the trafficking of illicit drugs.
The agency has continued to deploy passenger profiling, luggage searches, body scanning and other screening measures at international airports to detect attempts to move cocaine and other illicit drugs across Nigeria’s borders.
The Enugu case also illustrates one of the methods used by suspected traffickers, in which drug pellets are allegedly swallowed before a passenger boards a flight and later recovered under controlled observation.
The allegation against Charley was made by the NDLEA, and the reported arrest and drug recovery do not by themselves constitute a conviction. Any criminal liability would ultimately be determined through the appropriate judicial process.
Newlywed Arrested After Allegedly Excreting 72 Cocaine Wraps at Enugu Airport
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Bauchi Police Arrest Four Over Alleged Gun-Making, Rape
Bauchi Police Arrest Four Over Alleged Gun-Making, Rape
The Bauchi State Police Command has arrested four suspects in two separate cases involving alleged illegal firearm possession and fabrication and the alleged rape of a 50-year-old woman in the state.
The arrests involved three suspects in Misau Local Government Area, who were allegedly linked to the fabrication and possession of locally made firearms, and a 26-year-old man arrested in Gamawa Local Government Area over an alleged sexual offence.
In the firearm case, police operatives attached to the Misau Division reportedly intercepted Abubakar Ahmad, 30, also known as Tino, on September 25, 2026, while on duty at Chief Magistrate Court 1, Misau.
According to the police, Ahmad was found in possession of a locally fabricated pistol loaded with a live cartridge and was allegedly attempting to hand the weapon over to Tijjani Yakubu, 35, of the same address.
Yakubu was already being held at a correctional centre over allegations of criminal conspiracy, theft and receiving stolen property, police said.
During preliminary investigation, Yakubu allegedly admitted ownership of the firearm and told investigators that he had given it to Ahmad for safekeeping.
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He also allegedly identified Bappah Kawu, 48, a welder from Tashar Masu in Misau, as the person who supplied the weapon.
Police subsequently arrested Kawu, who allegedly admitted that he fabricated and sold the pistol to Yakubu for ₦30,000.
A search of Kawu’s workshop reportedly led to the recovery of two locally made Dane guns and tools allegedly used for firearm fabrication, including a hacksaw, files and long iron pipes.
The three suspects were taken into custody, while the firearm case was transferred to the State Criminal Investigation Department (SCID), Bauchi, for further investigation.
In a separate incident in Gamawa Local Government Area, police arrested Lukman Alhaji Nasiru, 26, of Garin Malam Village over the alleged rape of a 50-year-old woman.
Police said the alleged incident occurred on September 22, 2026, at about 12:15 p.m., when Nasiru allegedly lured the woman to an isolated area on the outskirts of Garin Malam.
The police alleged that the suspect had unlawful sexual intercourse with the woman.
The woman’s 40-year-old younger brother, who resides in Gauya Village in Jakusko Local Government Area of Yobe State, reportedly lodged a complaint at the Gamawa Divisional Police Headquarters on September 25.
Following the complaint, police arrested Nasiru and took both the suspect and the woman to General Hospital, Gamawa, for medical examination as investigations continued.
Police did not disclose further details of the medical examination.
The Bauchi Police Command said the separate investigations were ongoing, while Commissioner of Police Sani-Omolori Aliyu reiterated the command’s position against illegal firearms and sexual offences.
The commissioner also urged members of the public to provide timely and credible information to the police to assist investigations and prevent criminal activities.
The latest arrests form part of the command’s broader operations against crime in Bauchi State. The command had earlier reported the arrest of 29 suspects in September over various offences, including kidnapping, armed robbery, sexual assault, drug-related offences, vandalism and theft.
The allegations against the four suspects have not been established in court, and investigations into the cases are continuing.
Bauchi Police Arrest Four Over Alleged Gun-Making, Rape
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