Court sends two ‘Pickers’ to jail for money laundering in Benin – Newstrends
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Court sends two ‘Pickers’ to jail for money laundering in Benin

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Court sends two ‘Pickers’ to jail for money laundering in Benin

Justice C.A. Obiozor of the Federal High Court sitting in Benin City, Edo State on Monday, July 10, 2023, convicted and sentenced the duo of Amadi Amos Obazee and Presley Oteigbe Ibadin to jail for fraud. The defendants were arraigned by the Commission’s Headquarters on a six-count charge bordering on money laundering.

The duo were said to have aided in the laundering of over a billion naira which are proceeds of crime for Queen Osifo and Innocent Moura Chukwubuzor, two Nigerians based in France.

One of the charges against Obazee reads: “that you, Amadin Amos Obazee (aka Osazuwa) between 2016 and 2019 in Benin City, Edo State within the jurisdiction of this Honourable Court directly took possession of the total sum of N1, 141,410.620.00 which sum you knew or reasonably ought to have known to represent proceeds of your boss, Queen Osifo (aka Faith Igbinosa, Igbinosa Nosa) criminal conduct to wit: money laundering and you hereby committed an offence contrary to section 17(b) of the Money Laundering (. Prohibition) Act, 2012 as Amended.”

One of the charges against Ibadin reads: “that you, Presley Oteigbe Ibadin between 2016 and 2017 in Benin, Edo State within the jurisdiction of this Honourable Court directly or indirectly took possession of the sum of £1,226,844 which sum you knew or reasonably ought to have known represent proceeds of your boss, Queen Osifo (aka Faith Igbinoba, Igbinoba Nosa) and Moura Chikwubuzor Innocent criminal conduct with the aim of disguising the origin of the money and you hereby committed an offence contrary to section 17(b) of the Money Laundering (Prohibition) Act, 2012 as Amended.”.

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Upon arraignment, the defendants pleaded guilty to the charge prompting the prosecution counsel, Deborah Ademu-Eteh to pray the court to convict and sentence them accordingly.

The defence counsel, D.A. Oladejo and Patrick. A. Wilson, however, pleaded with the court to temper justice with mercy as the defendants were first-time offenders who have become remorseful for their actions. Justice Obiozor convicted and sentenced  Obazee and Ibadin to two years imprisonment with an option of a Two Million Naira fine each. The court ordered that the balance of N6,957,124.00 in Obazee’s account be forfeited to the federal government of Nigeria through the EFCC.

The convicts’ journey to prison began when, sometime in 2019, the Commission received a letter from the Director of Anti- the Transnational Organised Crime Unit of the Federal Ministry of Justice, Abuja on behalf of the Paris Court of Appeal regarding the money laundering and human trafficking activities of Igbinoba Nosa and Innocent Moura Chikwubuzor,, two Nigerians based in France. The duo were involved in recruiting,  exploiting and luring Nigerian girls to Europe for prostitution and aggravated pimping as well as informal money transfer of funds from Europe to Nigeria for which they received 10 per cent commission for each transfer. During the investigation, Ibadin and Obazee admitted they received funds in foreign currency from Osifo and Chikwubuzor, which they changed into Naira for onward distribution and deposit into designated accounts.

Osifo and Moura had been convicted in France and sentenced to various jail terms and fines for their despicable role in organised crime, money laundering, human trafficking and contributing to modern-day slavery.

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Nnamdi Kanu returns to court, apologises over attacks on judge, others

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Nnamdi Kanu returns to court, apologises over attacks on judge, others

The leader of the Indigenous People of Biafra (IPOB), Nnamdi Kanu, appeared before the Federal High Court in Abuja for the latest hearing in his ongoing trial for alleged treason. This session marked a transition in the case, with Justice James Omotosho now overseeing proceedings.

Additionally, Kanu’s defense team saw a leadership change, with senior lawyer Kanu Agabi (SAN) stepping in as the new lead counsel, while the prosecution remains led by Adegboyega Awomolo (SAN).

At the outset of the hearing, Agabi requested permission to address the court, where he extended an apology on behalf of his client. He acknowledged past tensions, emphasizing that it was necessary to offer regrets to Justice Binta Nyako, the prosecution team, and Kanu’s own legal representatives.

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He noted that Kanu had harbored anger for an extended period and admitted that criticisms directed at Justice Nyako had been unwarranted. The defense counsel also apologized to the prosecution team, led by Awomolo, as well as to the chairman of the Body of Benchers, acknowledging their respected positions.

Describing Kanu as a good man, Agabi stressed the importance of allowing room for human error, urging that efforts should be focused on resolution rather than conflict.

In response, the prosecution accepted the apology and assured that efforts would be made to expedite the trial. Awomolo acknowledged the complexities and emotions surrounding the case, recognizing the pressures involved.

Justice Omotosho also weighed in, remarking on the toll the lengthy legal battle may have taken on Kanu. He pointed out that Kanu, who was 47 when the trial began in 2015, is now 57 and remains uncertain about his future. The judge suggested that the prolonged nature of the case could have contributed to some of Kanu’s previous remarks.

Additionally, Justice Omotosho extended an apology to the prosecution on Kanu’s behalf.

 

Nnamdi Kanu returns to court, apologises over attacks on judge, others

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Akpabio told me I’d make good movements with my waist – Natasha

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Senator Natasha Uduaghan and Senate President Godswill Akpabio

Akpabio told me I’d make good movements with my waist – Natasha

Senator Natasha Akpoti-Uduaghan, who represents Kogi Central, has accused Senate President Godswill Akpabio of making repeated lewd and suggestive remarks towards her, both in and outside the Senate chamber.

Akpoti-Uduaghan was suspended from the Senate on March 6 for what was described as “gross misconduct and unruly behavior” following a seating arrangement dispute with Akpabio.

However, her suspension came just a day after she formally submitted a sexual harassment petition against the Senate President on the Senate floor.

In an interview with the BBC, Akpoti-Uduaghan claimed that the allegations of misconduct were merely a cover to silence her.

She alleged that Akpabio frequently made inappropriate advances toward her, sometimes in the presence of other senators.

“He would squeeze my hands in a very suggestive way,” she said.

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Recalling a particular incident, she stated, “There was a time I forgot to wear my ring because I rushed to work. And there were about five senators there. And Akpabio said, ‘Oh Natasha, you are not wearing your ring… is this an invitation to treat?’”

She further alleged that Akpabio made sexually charged comments about her marriage.

“There was another time he made a statement like, ‘Natasha, your husband is really enjoying. It looks like you’d be able to make good movements with your waist.’”

“He makes such sexist statements. And then they (other senators) all laughed,” she added.

During the interview, Akpoti-Uduaghan broke down in tears when asked about the impact of her allegations and the backlash she has faced.

“People don’t understand what it means to carry this. Maybe we don’t talk about it enough in Nigeria or Africa,” she said, her voice breaking.

“I just want a place where I would just work. I thought the worst was over, but I guess for a woman, it’s never really over, right?”

Despite the challenges, the senator said she has received support from female parliamentarians across Africa, who have reached out to share their experiences of similar struggles in male-dominated legislative environments.

 

Akpabio told me I’d make good movements with my waist – Natasha

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Why we want Natasha out of Senate – Kogi Central constituents

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Senator Natasha Akpoti-Uduaghan

Why we want Natasha out of Senate – Kogi Central constituents

The Constituents of Kogi Central Senatorial District has explained why they want to recall Natasha Akpoti-Uduaghan, their representative in the Nigerian Senate back home.

“For us as Ebira people, we are determined to recall Akpoti-Uduaghan. While she is at home, she may learn the rudiments of representing her constituents better” the indigenes across the five Local Government Areas of the Senatorial district, under the aegis of Kogi Central Elites Forum (KCEF), said in a statement jointly signed by Alh. Ibrahim Abdulazeez Ibrahim (President) and Prince Akerejola Johnson (Secretary) in Lokoja.

The concerned indigenes, who are of Ebira extraction like the embattled senator, said they resolved to bring the embattled senator back home, given the alleged embarrassment she had caused the senatorial district internationally.

They condemned, in strong terms, insinuations that the recall process against the lawmaker representing Kogi Central in the National Assembly, was not endorsed by majority of the electorate in the area.

They urged Nigerians to disregard the deliberate mischief suggesting that people were deceived to come out for the recall exercise.

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“No one is sponsoring this recall. Our people are largely united on this cause. From the history of Ebiras, you know we cannot be deceived.

“Even some of us that supported Natasha on social media then are no longer with her. We cannot trade the integrity of the state and Nigeria.

“A matter as simple as not taking an assigned seat in the senate should not be one that would warrant a “sexual harassment” national embarrassment of this nature. This is not who we are as Ebiras.”

On the issue of INEC disclaiming the exercise, the constituents said the response was misconstrued.

“INEC has no official role until after this signature collection phase. We are the ones that are doing the recall, the petitioners. We have to ensure that the required threshold is met before formally presenting it for verification. This is where INEC comes in.”

They urged the public to disregard any mischievous interpretation of the recall process, saying some politicians would always release statements based on their leanings and interests.

“Ordinarily, we would never have allowed anyone to intimidate our daughter if she was on her right. But in this particular instance, she disrespected the senate of the Federal Republic of Nigeria, which has clear rules and went on to introduce slants that have never been heard of in the history of the senate.

” This is not about content creation like many people have said.”

The national assembly has been hit by allegations of sexual harassment against the Senate President, Godswill Akpabio, after Natasha Akpoti-Uduaghan allegedly refused to respect the senate rules and was penalised.

Why we want Natasha out of Senate – Kogi Central constituents

(NAN)

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