“It’s a shame that those who claim to be men of honour cannot honour their word.”
Court blocks 24 bank accounts linked to terrorism financing
A Federal High Court in Abuja has okayed the Economic and Financial Crimes Commission, EFCC’s application to freeze 24 bank accounts domiciled in different banks over allegations bordering on terrorism financing.
Justice Emeka Nwite, who granted the application after EFCC’s lawyer, Martha Babatunde, moved an ex-parte motion to the effect, gave the commission the go-ahead to freeze the accounts for 90 days pending the conclusion of investigations.
The News Agency of Nigeria (NAN) reports that the motion ex-parte, marked: FHC/ABJ/CS/1897/V/2024, was filed by Ekele Iheanacho, SAN.
Iheanacho sought an order freezing the bank accounts stated in the schedule which accounts are owned by Lawrence Lucky Eromosele who is currently being investigated in a case involving kidnapping pending the conclusion of the investigation.
He said the bank accounts in respect of which the reliefs were sought are subject to matters of investigation by the EFCC about money laundering and terrorism financing.
The senior lawyer said preliminary investigations conducted thus far revealed that the bank accounts are linked to persons who take advantage of the virtual cryptocurrency exchange platforms to illegally manipulate the value of naira and laundering proceeds of unlawful activities.
READ ALSO:
He said there is need to preserve the funds in the identified bank accounts pending the conclusion of investigation and possible prosecution.
In the affidavit deposed to by Mohammed Khalil, an investigator attached to the Special Investigation Team of the EFCC domiciled in the Office of the National Security Adviser, ONSA, he said he was a member of the team assigned to investigate the matter.
He said the National Security Adviser (NSA), Nuhu Ribadu, directed the team to investigate a serious threat by a syndicate threatening the lives of senior operatives of the NSA by making demands for payments of ransom.
He said on receipt of the directive, the team began investigation by conducting surveillance of the activities on these syndicates, requesting bank instruments.
Kalil said investigation revealed Lawrence Lucky Eromosele as one of the perpetrators of the crime.
According to him, the operatives received a direct threat involving their families, with the perpetrators providing the homes addresses, family locations and specific movements with a threat to kidnap following failure to remit redemption payments.
He alleged that “one unknown individual contacted an operative, demanding some monies in exchange for their freedom and that of their families.”
“Attached and marked as Exhibit EFCC 1 is the printout of the chat between one of the perpetrators and the operative.”
The officer said in a bid to mitigate some of the threats, the team had identified bank accounts linked to the individuals making the threats.
“Attached and marked as Exhibit EFCC 2 are the bank statements of one of the suspects.
“Further intelligence has revealed that proceeds of crimes and funds for terrorist activities are covertly exchanged through these platforms,” he said.
Kalil said the order of the court is necessary to freeze the said accounts clearly described in Schedule 1 to the motion paper for which investigation is ongoing.
Upon resumed hearing, Babatunde, who appeared for EFCC, informed the court that the motion was dated and filed on December 17.
She said the motion prayed for an order freezing the bank accounts in the schedule attached to the application.
The lawyer urged the court to grant the relief.
When Justice Nwite asked her for how long the investigation would be conducted, Babatunde said within 90 days.
The judge, who granted the prayer, adjourned the matter until March 24, 2025, for mention
Tinubu’s refusal to honour Seyi’s pact with us disappointing – Nnamdi Kanu’s family
The family of the detained leader of the Indigenous People of Biafra, IPOB, Mazi Nnamdi Kanu, have expressed disappointment over the failure of President Ahmed Bola Tinubu to honour an alleged agreement between his son Seyi , and the family before the 2023 general election.
Kanu’s younger brother, Prince Emmanuel Kanu, in a statement, claimed that Seyi with the approval of his father, personally met with him in Abuja shortly before the election, where both parties entered into agreement concerning Kanu.
According to him, it was agreed that IPOB would not bycott the polls on the condition that Tinubu would release Kanu if elected President.
Prince Emmanuel expressed disappointment that nearly two years after the emergence of Tinubu as President, his brother (Kanu), has continued to languish in detention despite the fact that the presiding Judge, Justice Binta Nyako, had since recused herself from the matter.
He said it was disappointing that those who claimed to be honourable, failed to keep their words.
The statement read:”Before the last election, I received a message from an ex-governor that Seyi the son of President Tinubu wanted to see me. I agreed to meet with him on the condition that the overriding priority and hence the fulcrum of our discussion will be the release of my brother. The meeting was held in Abuja in the presence of another individual whom I asked along to witness the deliberations and if need be provide independent verification should the need arise.
READ ALSO:
“Seyi confirmed to me that his father sanctioned the meeting and that I should consider any agreement we reach as binding on the then candidate Senator Bola Ahmed Tinubu.
“In good faith we agreed that I shall relay the outcome to my brother to reinforce the long held tradition of IPOB not interfering with the conduct of elections, either through boycott or any other form of civil disobedience. This understanding was duly communicated to my brother and he reaffirmed his commitment not to stop the elections or order any boycott.
“When President Tinubu as a candidate visited Owerri during his campaign, he too reiterated his commitment to facilitate the release of my brother if elected. We took his public statement as a tacit reaffirmation of the understanding I reached with his son Seyi.
“At the end, IPOB did not call for election boycott despite having the capacity to do so. IPOB also made sure that discordant voices urging election boycott were overcome because election boycotts would not reflect well on the reputation of a global movement that prides itself on adherence to democratic tenets.
“It therefore, defies logic that nearly two years after President Tinubu assumed the mantle of leadership in Nigeria, my brother is still in detention despite not having any charge against him. It’s been over three months now that Justice Binta Nyako recused herself from the case yet no new judge has been assigned the case.
“This is on top of the fact that Appeal Court had earlier discharged him of the sham charges and ordered his release which the previous regime of Buhari declined to obey.
“Supreme Court determination that his bail ought not to have been revoked has been ignored by the courts and the government. The latest insult is that Abuja courts of all persuasion are no longer willing to determine the case of Mazi Nnamdi Kanu on merit but are rather relying on ludicrous and inapplicable technicalities to stall the timely determination of his cases.
“The truth is that Nigerian courts cannot, will not and do not have both the substantive and procedural jurisdiction to try him. His detention is without the backing of any known law in Nigeria or elsewhere in the world.
“It’s a shame that those who claim to be men of honour cannot honour their word.”
Jealous husband stabs Bishop to death over allege affair with wife
A jealous husband has been reported to have stabbed a Bishop of a Church in Osogbo, Rapture Empowerment International, Dr Sina Olaribigbe for allegedly having an affair with his wife.
It was gathered that the jealous husband and his wife had a long misunderstanding which the deceased was trying to settle between them, but had not succeeded.
It was learnt that the deceased visited the wife, who lived separately with the husband early hours on Thursday and the husband got the hint and quickly trailed to the house.
Findings revealed that on getting to the house, located around BCGA area behind Olorunda local government Secretariat in Osogbo, Osun State capital, the jealous husband who had been getting hints of the Bishop’s affair with his wife descended on him and stabbed him severally on the chest.
READ ALSO:
A member of the Church, Isaac Oyeleye confirmed that the Bishop was stabbed to death on his Facebook page on Thursday, describing his death as unfortunate.
Confirming the incident, Osun Police Command spokesperson, CSP Yemisi Opalola confirmed the incident, adding that the suspect and the enstraged wife have been arrested.
She said the couple were not living together and the deceased Bishop was an arbitrator trying to settle the dispute between the couple.
Her words, “They are couple but not living together. They are not separated by law yet. The Bishop, (deceased) used to settle fight between the couple. We were told the pastor was at the wife’s place today when the enstranged husband got there.
“We were also told the husband stabbed the pastor. We were also told the deceased was on the wife’s bed when the incident happened. The husband stabbed him severally and he died”
Police arrest couple over alleged rape, assault of minor
The Police Command in Rivers has confirmed the arrest of a couple for allegedly raping and beating a 13-year-old girl in their residence in Port Harcourt.
The command’s Spokesperson, SP Grace Iringe-Koko, disclosed the development in an interview with Newsmen in Port Harcourt on Thursday.
The wife was said to have stripped the teenager and inserted pepper into her private part after accusing her of having sexual intercourse with her husband.
Iringe-Koko stated that the suspects had been arrested and transferred to the State Criminal Investigations and Intelligence Department (SCIID) for investigation and possible prosecution.
Goodness, the mother of the teenager, whose full name was withheld to avoid stigmatisation, recounted the incident to Newsmen.
A resident of Rupokwu town in Obio/Akpor Local Government Area, Goodness revealed that the assault on her daughter occurred on the evening of Dec. 29, 2024.
She explained that when she was alerted by neighbours about the attack on her daughter by a neighbour, she immediately closed her shop and rushed home.
“Before I got home, neighbours had already rescued my daughter from the wife’s assault.
READ ALSO:
“My daughter was still writhing in pain from the beating and the pepper applied to her body and private area,” she said.
Goodness said that after her daughter felt relieved, she revealed that on Dec. 25, 2024, a female neighbour, who is a friend to the wife, took her to the house.
She said that on that fateful day, the man sent his wife and her friend on an errand, leaving the teenager alone with him in the house.
Anthony Joshua prostrates before Governor Abiodun during Ogun visit
Wanted terrorist commander, Bello Turji, a dead man walking – DHQ
‘Deepen Shariah knowledge to curb misinformation’
Nigeria on life support when Tinubu took office – Akpabio
Four countries that won’t celebrate New Year
LASU don accuses Ikeja Electric of extortion, petitions FCCPC
N180m not missing from my account, it was all a plan – Verydarkman
Tinubu reveals Buhari’s role in commencement of Warri refinery operation