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Alleged N130m fraud: Court orders arraignment of property developer for alleged harassment, threat to life
Alleged N130m fraud: Court orders arraignment of property developer for alleged harassment, threat to life
Justice Mohammed Madugu of the FCT High Court, siting in Bwari has ordered that one Cecil Osakwe, a defendant in a case of alleged criminal intimidation be arraigned before the court.
Madugu ordered that Osakwe should be arraigned in the court on Nov. 6.
The judge gave the order in his ruling on Friday, following a motion for preliminary objection filed earlier by Osakwe’s Counsel, Mr Victor Giwa, asking the court to disregard the suit before it, based on an earlier judgment in another court.
Madugu, however, said that the earlier case with suit no: FCT/C/2435/2021, whose judgment was delivered by Justice Usman Othman in an FCT High Court in Jabi, Abuja was distinctively different from the one before him.
While noting that the parties involved in the matter were not the same and that the issues raised were also not the same, the judge explained that one was a civil case and the other, a criminal case.
“The defendant here is charged with potential criminal liability for a separate alleged offence, based on inquiries of police investigation, which includes intimidation, threat to life, harassment and fraud.
“The court is guided by principles of law. Civil and criminal matters are different. Civil matters do not automatically exonerate an individual from a potential criminal charge.
“I must emphasise, the judgement in a civil case with suit no: FCT/CV/2435/2021, does not absolve Mr Cecil Osakwe from a potential criminal activity.
“It is in the interest of justice that the defendant determines his innocence with respect to the claimant’s charge.’’
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According to Madugu, the defendant is to be arraigned and plea charges filed against him.
“The arraignment is to provide the prosecution an opportunity, to prove the case beyond reasonable doubt while the defendant stands in defence.”
The judge while refusing the defence notice of preliminary objection also adjourned the matter until Nov. 6 for arraignment of the suspect.
The News Agency of Nigeria (NAN) reports that the defendant, Cecil Osakwe, a property developer, was charged with fraud and criminal intimidation of one Ms Asabe Waziri.
In the charge, with number CR/244/2022, dated June 9, 2022 and filed on June 14, 2022, Osakwe was accused of Advanced Fee Fraud, punishable under Section 3(1) of the Laws of the Federation, 2004.
Osakwe was accused of threatening Waziri with injury, and intent to cause her harm and even death.
The act was allegedly, to cause Waziri to stop requesting her receipt of payment for the purchase of a unit of two bedroom flat with a maid’s quarter at Abeh Signature Apartments in Maitama Abuja.
Maitama is a cozy suburb of Abuja.
The charge read: “That you Cecil Osakwe, male, adult of Abeh Signature Ltd., sometime in 2021 in Abuja, Nigeria within the jurisdiction of this honourable court obtained by false pretence and with intent to defraud, the sum of N130,000,000 00.
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“The sum is payment for the purchase of a two-bedroom flat with a maid’s quarter at Abeh Signature Apartment, located at No. 1, Mekong Close, Maitama, Abuja from one Ms Asabe Waziri.
“You failed to deliver the property and you did not refund her money.
“You thereby committed an offence, contrary to Section 3 (1), and punishable under same Section of the Advance Fee Fraud, Cap. Ab, LFN, 2004.
“That you Cecil Osakwe, male, adult of Abeh Signature Limited, sometime in 2021 in Abuja, Nigeria within the jurisdiction of this honourable court threatened Ms Asabe Waziri with injury to her person and reputation.
“This you did with intent to cause harm and even death in order to cause her to stop requesting legitimately from you her receipt for payment for the purchase of a unit of two bedroom flat with a maid’s quarter at Abeh Signature Apartment, 1, Mekong Close, Abuja from you and the deeds of assignment thereof.
“You thereby committed an offence, contrary to Section 396 (2) and punishable under Section 397(a) of the Penal Code Law (Cap. 89).”
NAN also reports that the matter was re-assigned to Justice Mohammed Madugu after the defendant failed on three occasions, to appear before Justice Mohammed Idris of the FCT High Court, sitting in Jabi for arraignment.
The Defence Counsel, Mr Victor Giwa, had earlier, argued that the subject-matter before the court by the prosecuting counsel had previously been decided and settled by another court in a suit file: FCT/HC /CV/2435/ 2021 on March 17, 2022.
In a preliminary objection, Giwa submitted that the court should decline the prosecutor’s application to re-litigate the matter and dismiss it for lack of jurisdiction.
He argued that an appeal was already ongoing on the earlier judgment and that hearing the matter would only mean “a breach of Section 287(3) of the Constitution and a serious professional misconduct against any counsel to represent”.
Giwa also asked the court to charge the prosecuting counsel N100, 000 for re-litigating the matter, adding that the move was not only an abuse of the court but also intended to extort the defendant.
Alleged N130m fraud: Court orders arraignment of property developer for alleged harassment, threat to life
(NAN)
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Osun man on death row for fowl theft shares how police subjected 17-year-old self to torture
Osun man on death row for fowl theft shares how police subjected 17-year-old self to torture
Segun Olowookere, a man who was sentenced to death for stealing fowls in Osun State when he was 17, has recounted how the police tortured and gave him a cutlass used as an exhibit against him as a minor in court.
FIJ had earlier reported that Governor Ademola Adeleke planned to pardon Olowookere after news of how Justice Sakariya Oyejide Falola sentenced Olowookere and Morakinyo Sunday to death in 2014 broke out.
Olowookere was charged in court with conspiracy, armed robbery and stealing. It was on these grounds that Falola delivered his judgment.
Olowookere and Sunday spent some days at a police station in Okuku before their arraignment and conviction. Olowookere said that the police gave them one cutlass each while at the station for weeding the premises.
However, the two of them were later transferred to Osogbo, the state capital, with the cutlasses. These cutlasses were later presented before the judge as exhibits of an armed robbery offence, Olowookere told The Punch in an interview on Sunday.
HOW HE WAS ARRESTED
Now in a custodial centre working with a medical team, Olowookere said he gave himself up for the arrest in November 2010.
“I was at my father’s shop in Oyan after returning from school. My dad and I were discussing my university admission and suddenly, we heard gunshots, and everybody ran away except my dad and a few others,” he narrated.
“My father was taken to a police van where there were some children. I was peeping out and could hear and see what was going on. The police asked my dad where I was and he asked them what my offence was. When they couldn’t give him a satisfactory response, my father shouted at the top of his voice that I should run away because the police wanted to arrest me.
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“But I was wondering what my offence was. So, I came out and went to meet them. I was detained at the police post in Oyan and was taken to Okuku Divisional Police Headquarters the following day. I met the children who were in the police van when they came for me sitting on the ground and eating rice.”
THEY WERE GIVEN CUTLASSES
Olowookere recalled that the divisional police officer (DPO) heading the station at the time accused him of being a leader of an armed robbery gang consisting of teenage children.
Some days after his arrest, his parents were still making efforts to secure his bail. While this was ongoing, the police engaged them in labour, giving them a cutlass each to cut the grasses at the station.
“The DPO told me that one of the children confessed to stealing two broilers and some crates of eggs. I met the broilers and the eggs at the station,” he said.
“The children were eight in number. He told me the children said I was their gang leader, which I denied. The children he was talking about were around 12 and 13 years old, while I was 17 then. I told him I knew the children but I didn’t have anything to do with them other than greeting them in the community.
“I met Sunday Morakinyo at the station, and he told the police that he didn’t know me nor had anything to do with me. I don’t even know where he was arrested. All the children were released but Morakinyo and I were not.
“We were seriously tortured from the first day I got to the Okuku Police Station under the supervision of the DPO. The children who allegedly committed the crime were not beaten. He repeatedly asked me to admit and confess to a crime I didn’t commit.
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“After some days, we were given cutlasses to cut the grass at the police station premises despite having injuries on every part of our body as a result of the torture.”
BAIL SUM BEYOND HIS PARENTS
Olowookere’s father was asked to produce N30,000 for his bail, but his father could only raise N20,000, and the police would not cut down this financial bail demand.
His father then left the station, perhaps to gather the shortfall of N10,000. Before his father could return, the police had ferried them to Osogbo.
“My father could only raise N20,000 out of the N30,000 they demanded. The police rejected it and insisted on the N30,000,” Olowookere said.
“My dad left the station to look for the money. But before he returned the following day, we had been moved to the SARS office in Osogbo. The cutlasses that were given to me and Morakinyo to cut the grass were presented to SARS as exhibits and they were told we were armed robbers.
“After 17 days in the SARS cell, we were taken to a magistrate court and charged with robbery, and from there to the High Court, where we were sentenced to death.”
The poultry farm from which they were alleged to have stolen fowls belonged to one of his uncles.
Despite initially promising not to pursue the case against him, the uncle went on to testify in court against him.
“We are from the same Ajerotutu Compound in Oyan. He was summoned to a family meeting where he said I was not among those who stole the fowls, but my name was mentioned by the children who were arrested,” Olowookere explained.
“He told the family that he would discontinue the case. But he later came to court to testify against me.
“I never wrote any statement to the police. My parents never had a flat, not to mention a six-bedroom flat. I lived with my parents until I was arrested.”
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Asked why his lawyer didn’t object to the statement during the trial, Olowookere said, “I didn’t know anything, but I am sure I didn’t write any statement.”
SUNDAY SUFFERS MENTAL ILLNESS
As a result of the torture they received at the police station before arraignment, Sunday began to bleed from several parts of his body.
Eventually, this bleeding led to his becoming mentally ill, according to Olowookere.
“He is now a mad person. He is at Ibara Prison. He developed mental issues when we were tortured at the police station in Okuku and by the officers of the disbanded Special Anti-Robbery Squad. I am just lucky, and I believe God’s grace is over me,” he said.
“Morakinyo was bleeding from the anus, ears, nose and on the head. The police did not treat him despite that. I cleaned the cell every day because his blood stained the floor. He was bleeding for the entire six days we spent inside the Okuku police cell before we were transferred to the SARS cell in Osogbo.
“We spent 17 days with SARS and Morakinyo bled every day. Some of the SARS officers noticed that he was not mentally normal again but others thought he was pretending, and from there, he developed full mental issues.
“When we were remanded at Ilesa Custodial Centre, the warders tried to manage his mental health but they didn’t have the capacity. His condition then worsened. As I am talking to you, he doesn’t recognise anybody again. His mother has stopped checking up on him.”
Olowookere said he was hopeful that he would regain his freedom someday to pursue his academic studies and become useful to the world.
“I first enrolled in Yewa College of Education, Abeokuta, Ogun State, after my sentence. It is my dream to study medicine, but it is not available at a college of education. I was later transferred to a maximum prison in 2016. But due to financial constraints, I couldn’t study my dream course,” he explained.
“However, I was encouraged to train under the medical practitioners in the prison. So, I applied and I was accepted into the medical line in 2017. Since then, I have been working with the nurses, pharmacists and doctors inside the prison.
“I believe I will be free one day, and when I regain my freedom, I will definitely go for medicine. I pray to God to set me free because I am innocent.
“I don’t know anything about the crime I am convicted for. I pray to God to give me the opportunity to prove my innocence to the world and be useful to society. I am not a criminal; I have never stolen anything in my life, not to talk of robbing somebody.”
Osun man on death row for fowl theft shares how police subjected 17-year-old self to torture
metro
Oil cabal sponsoring blackmails against Tompolo, Otuaro, Kyari, say Ijaw youths
Oil cabal sponsoring blackmails against Tompolo, Otuaro, Kyari, say Ijaw youths
Stakeholders under the Ijaw Youths Network (IYN) have alleged a well-coordinated international blackmail campaign against High Chief Government Ekpemupolo (Tompolo), Chairman of Tantita Security Services; Mele Kyari, Group Chief Executive Officer of the Nigerian National Petroleum Corporation Limited (NNPCL); and Dr. Dennis Otuaro, Chairman of the Presidential Amnesty Programme (PAP).
In a statement issued on Sunday by its President, Frank Ebikabo, and Secretary, Federal Ebiaridor, the IYN accused a cabal of oil thieves of sponsoring the campaign to undermine the successes of Tantita Security Services and other security outfits in combating oil theft.
The group specifically condemned a staged protest outside the United Nations headquarters in New York, describing it as a smear campaign filled with false criminal allegations against Tompolo, Kyari, and Otuaro.
The IYN called on the National Security Adviser, Mallam Nuhu Ribadu, and others entrusted with the nation’s security to ensure a thorough investigation of persons behind the blackmail and bring them to justice in the interest of national security.
The stakeholders also urged President Ahmed Bola Tinubu to be resolute in sustaining the reversal of the evils of oil theft against Nigeria and her citizens.
The IYN stressed that oil thieves and their operatives armed with billions of ill-gotten resources were funding the recurrent attacks on Tompolo, Kyari and Otuaro.
The youths insisted that a virulent cabal of oil thieves with a vast network across international boundaries was on the rampage to orchestrate the campaign targeting the economy of the country and its leadership.
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The IYN said that the oil thieves were pooling resources together with their international collaborators to undermine the President, national security and the nation’s economy.
The group said that it was not unexpected that the deadly cabal that almost ruined the economy of the country by stealing billions of petro dollars would not give up their lucrative crime without a fight.
The IYN said that the achievement of the Tinubu Administration which had been able to attain 1.8m barrels of crude oil per day, after serious efforts into the battle against oil thieves should be protected from such influential, deadly gang.
The IYN added some of those fighting Tompolo, Kyari and Otuaro were persons, who pressed to be appointed Administrator of the Presidential Amnesty Programme without success.
The Ijaw youths groups said that the antecedents of Otuaro and his capacity to deepen consultations and sustenance of peace in the Niger Delta might be hurting those behind the campaign of calumny in the region.
The group called on all sister organizations in the Niger Delta to support the campaign against oil theft, Tantita Security Service Limited, the NNPCL and the PAP leadership.
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The group said: “We are shocked at the extent to which this deadly cabal of oil thieves can go to orchestrate a campaign of calumny against hardworking people carrying out their lawful responsibilities in the Niger Delta.
“Of course, nobody expects a group of extremely wealthy, connected and influential people who has been involved in oil theft, stealing billions for years to go away without resistance.
“The show of shame in front of the UN headquarters is a most reprehensible attack on the country image, the President, national security and our economy.
“The unpatriotic characters are conniving with enemies of Nigeria in their criminal bid to bring back the dark days of oil theft and its impact on the nation’s economy.
“We call on the President, to be firm in sustaining what is good for Nigeria. Tompolo, and Tantita have shown that it is not impossible to stop the menace of oil theft as shown by the daily production of oil to 1.8 million barrels per day,
“We also urge the Mr Kyari and Dr Otuaro to be firm in carrying out their official responsibilities to this great country. That oil thieves are focusing attacks on the, shows in clear terms that their actions are suffocating their evil activities in the region.”
Oil cabal sponsoring blackmails against Tompolo, Otuaro, Kyari, say Ijaw youths
metro
NURTW scribe felicitates Nigerians on Xmas, urges caution
NURTW scribe felicitates Nigerians on Xmas, urges caution
The General Secretary of the National Union of Road Transport Workers (NURTW), Comrade Kayode Agbeyangi, has enjoined Nigerians to imbibe the virtues of peace, love and compassion as taught through the birth of Jesus Christ.
He stated this in his Christmas and end of the year goodwill message to felicitate members of the union and Nigerians in general.
Agbeyangi urged Nigerians to use the festive season to reflect on the values of love, compassion, and sacrifice that Jesus Christ embodied.
“This period is not for merry making alone; we should also spare time to reflect on the birth and life of Jesus Christ.
“His birth teaches humility, love compassion and sacrifice. As Nigerians, we must show love to our fellow county men. We must love our country. As Nigerians, we must be ready to make sacrifices for the nation.”
The NURTW scribe also used the opportunity to appeal to members of the union and other road users to always exercise caution and adhere to all safety protocols while travelling during the festive season.
“As we celebrate, let us not forget the importance of road safety. The roads can be treacherous, especially during the festive season.
“I urge our members and all road users to drive safely, avoid overspending, overtaking at dangerous bends and overloading, and be courteous to other road users,” he stated.
He also advised drivers that all their vehicle papers should be up to date to avoid embarrassment from law enforcement officers on the highways.
Comrade Agbeyangi prayed for a peaceful and joyous celebration, and wished members of the union and Nigerians, a happy prosperous New Year.
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