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Arrest, prosecute Ganduje over dollar videos, CSO asks EFCC

Published

1 year ago

June 1, 2023

Former Kano State Governor Abdullahi Ganduje

Arrest, prosecute Ganduje over dollar videos, CSO asks EFCC

A civil society organisation, War Against Injustice, has asked the Economic and Financial Crimes Commission, EFCC, to arrest, investigate, and prosecute the immediate-past governor of Kano State, Abdullahi Ganduje, over video clips showing him allegedly receiving bribes from contractors.

In a letter dated May 31, and addressed to the Kano zonal commander of the EFCC, and copied to the ICPC, the executive director of the group, Ibrahim Umar, urged the anti-graft agencies to reopen the investigation since the governor has lost his immunity.

“We hereby write to call your attention to the arrest of Dr. Abdullahi Umar Ganduje, former governor of Kano State, over the bribery allegation and take the necessary action as your organisation does on an ordinary person.

“You may recall that sometime in 2018 there was an allegation of video clips published by Malam Jaafar Jaafar, Chief Editor of the Daily Nigerian [an online newspaper] to the effect that the ex-Kano state Governor, Dr Abdullahi Umar Ganduje, collected bribes from the contractors to the tune of five million dollars”.

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The group recalled how the Kano State House of Assembly began an investigation into the allegations but was stopped following a ruling of a Kano State High Court.

While justifying the reason for the petition, Mr Umar noted that the organisation and other well meaning Nigerians are interested in the outcome of the investigation.

He said the outcome of the investigation would serve as a deterrent to both public and private citizens on the consequences of corruption.

“We wish to draw your attention to the fact that an ordinary man on the street in Nigeria as well as anti-graft non-governmental organisations like ours is still very much interested in the outcome of this investigation and faces the consequence of his action to serve as a deterrent to people in power and private citizens to shun corrupt practises.

“As your commission is saddled with the responsibility of protecting Nigeria against corruption, we urge you to, carry out this duty on this matter,” he added.

Arrest, prosecute Ganduje over dollar videos, CSO asks EFCC

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Police bust Nigerian prostitution ring in Cyprus

Published

3 hours ago

October 23, 2024

Trends Admin

Police bust Nigerian prostitution ring in Cyprus

Authorities are in the process of dismantling a Nigerian prostitution ring in Limassol, following the arrest of three women, in collaboration with the anti-trafficking unit, according to reports on Wednesday.

The case came to light last year when a woman filed a complaint, initially claiming she was a victim of theft.

However, during questioning, police grew suspicious that she was, in fact, a victim of sex trafficking. Further investigation confirmed this, and the woman was subsequently relocated to a safe house, police spokesman Christos Andreou stated.

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The investigation was prolonged due to the victim’s limited information about her traffickers, Andreou explained.

Through coordinated police efforts, a 44-year-old woman was arrested on October 9, suspected of involvement in the trafficking operation.

Another woman was apprehended on October 18, followed by the arrest of a third woman, aged 33, on Tuesday.

Authorities are still searching for two men believed to be connected to the case.

Andreou added that police have gathered significant evidence and expect the case to be brought to court in the coming days.

Police bust Nigerian prostitution ring in Cyprus

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Lagos-Ibadan road: Mother of 4 dies from tanker fire burns

Published

4 hours ago

October 23, 2024

Trends Admin

Lagos-Ibadan road: Mother of 4 dies from tanker fire burns

A mother of four, Mercy Emmanuel, has tragically passed away from severe burns sustained in a tanker fire on Wednesday, October 16, 2024, on the Lagos-Ibadan Expressway.

In a similar incident, a nursing mother was hospitalised after suffering serious injuries while trying to save her children from the flames.

The fire ignited when a petrol-laden tanker overturned near a commercial bank at midnight, reportedly due to the driver falling asleep at the wheel.

Eyewitnesses described how the vehicle lost control, leading to the explosion.

In the aftermath, the community experienced significant damage, with petrol spilling through drainage systems and impacting homes approximately a kilometer away from the expressway.

Many buildings suffered shattered windows, damaged roofs, and cracked walls.

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Ismail Emmanuel, the husband of the deceased, recounted the harrowing events.

He explained that the smoke obstructed Mercy’s escape, and she inadvertently fell into a burning drainage as she tried to flee.

Despite urgent efforts to save her, Ismail faced a daunting demand for a N6 million deposit at the hospital, which he could not afford.

“I was at work when my son called about the fire,” he said. “He couldn’t find my wife, and after some time, he informed me they were heading to the hospital with her injuries.”

They moved from Sagamu to Abeokuta and finally to Igbobi Hospital in Lagos, but it was there that he learned of the hefty deposit required. Ultimately, they transferred her to Gbagada General Hospital, where she died.

Ismail has since placed his wife’s body in a private morgue and is seeking government assistance for his family.

Another resident, Bidemi, shared that a neighbour, known as Iya Ada, was also injured while attempting to rescue her children. Her home was severely damaged, losing furniture and other belongings to the fire.

“She fell and suffered burns on her side,” Bidemi reported, noting that Iya Ada is currently hospitalised.

Several other victims have called on Governor Dapo Abiodun of Ogun State, for support after losing vehicles that were crucial for their livelihoods.

The vehicles represented their only means of income and sustenance for their families.

In response, the governor has expressed his condolences to those affected and urged tanker drivers to be more cautious while on the road.

Lagos-Ibadan road: Mother of 4 dies from tanker fire burns

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BREAKING: Nigerian court convicts crypto firm for unlicensed USDT-Naira trading

Published

4 hours ago

October 23, 2024

Trends Admin

BREAKING: Nigerian court convicts crypto firm for unlicensed USDT-Naira trading

A Federal High Court in Abuja has convicted a Nigerian crypto dealing company, Official Gredo Limited, for illegally conducting USDT to Naira transactions without a banking licence.

Justice Inyang Ekwo convicted Official Gredo on Wednesday in accordance with the company’s plea bargain arrangement with the Economic and Financial Crimes Commission (EFCC).

The court ordered the forfeiture of N140 million held in the company’s account to the EFCC recovery account.

The sentencing in suit no: FHC/ABJ/CR/308/2024 followed a guilty plea by Nnamdi Okereke, the company’s director, when the amended money laundering charge was read to him.

At the arraignment on Wednesday, the company was accused of failing to report in writing to the Nigerian Financial Intelligence Unit (NFIU) a single transfer of N76,462,500.00 paid from Renderstack Technologies Ltd into the Providus Bank Ltd account No. 5400608751 operated by Official Gredo, as specified under section 10(1)(b) of the Money Laundering (Prohibition) Act, 2011.

The company and Okereke among several firms and individuals were indicted by the EFCC for negotiating United States Dollar Tether (USDT) against the Naira with the public, despite not being an authorized dealer in the Nigeria Autonomous Foreign Exchange Market.

Okereke pleaded guilty to the one-count charge.

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Subsequently, EFCC lawyer Martha Babatunde, Esq., and the defendant’s counsel, I.O. Offodili, urged the court to affirm the contents of the plea bargain as agreed by the parties.

According to the plea bargain, the defendant admitted committing the offenve and has restituted N140,000,000 to the EFCC, being part of the amount associated with the disputed transaction.

Passing his ruling, Ekwo convicted the company and affirmed the plea bargain agreement.

The judge stated that the plea bargain agreement between the complainant and the defendant should not prevent further investigations from being carried out on other persons or companies with respect to the case.

“The Defendant shall forfeit the sum of N140,000,000 recovered by the Economic and Financial Crimes Commission in the course of the investigation to the Federal Government of Nigeria.

“The sum of N140,000,000 being the amount restituted by the Defendant shall be deducted from the account of CZMUNCH FABRICATORS AND WIRING VENTURES—CHIMERA LOGISTICS AND HAULAGE SERVICES, with account number 5435830566 domiciled in Moniepoint Microfinance Bank, which will be transferred to the EFCC Recovery Account,” Ekwo said.

The judge subsequently sentenced the company to a fine of N1 million, which would be paid to the Federal Government of Nigeria.

Ekwo held that the defendants should pay the amounts within 14 days or the EFCC should bring the director back to be sent to prison.