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Fake degrees: Cotonou varsity to forfeit N10.7m, says ICPC
Fake degrees: Cotonou varsity to forfeit N10.7m, says ICPC
A Federal High Court sitting in Abuja has ordered the interim forfeiture of N10.7m traced to the bank account of the Vice Chancellor of Ecole Superieure de Gestion et de Technologies [ESGT], Cotonou, Benin Republic, Togboui Gnadzo Soncy Koakli.
DAILY NIGERIA reports that ESGT is one of the leading universities selling fake degree certificates to Nigerians.
The suit was filed, following an undercover report by DAILY NIGERIA reporter Umar Audu exposing the booming business of certificate racketeering.
In January, ICPC chairman Musa Aliyu vowed to prosecute the perpetrators of the crime against the Nigerian education sector.
The presiding judge, Binta Nyako, gave the order on Monday following an ex-parte motion filed by the Independent Corrupt Practices Commission, ICPC through its lawyer, Aniekan Ekong.
The commission alleged that the money, found in account number 1007884857, domiciled in Zenith Bank, was the proceeds of degree racketeering.
Mr Ekong informed the court how the ICPC, acting on intelligence launched an investigation into alleged criminal conspiracy and degree racketeering involving Mr Koakli and his agents, the promoters of Access Institute of Advance Learning, AIAL, supposedly based in Kano, Mubarak Hamza Adam, and Abdullahi Shehu Yusuf as well as one Abdulrahma Hadi Badamosi of the Federal College of Education, Kano.
According to the prosecutor, the group was investigated for alleged involvement in issuing fake degrees to Nigerians for a fee.
He further explained to the court that the group usually carried out their nefarious activities, stressing that the agents of the group were to collect money from Nigerians desiring to procure a degree from ESGT and share it with Mr Koakli.
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The ICPC prosecutor explained that some of their victims paid in cash while others paid through bank transfers as tendered before the court.
In her ruling, Mrs Nyako granted the request made by the commission for the interim forfeiture of the N10.7m.
The court also granted an order directing the publication of the said preservation order in a widely circulating national newspaper, calling upon any interested party to show cause why the forfeiture should not be made.
In suit with no. FHC/ABJ/CS/615/2024, filed on May 8, the commission noted that the suit was brought pursuant to sections 9 and 10 of the Proceeds of Crime [Recovery and Management Act 2022].
The commission also filed an affidavit to support the application.
Parts of the prayers sought by the anti graft agency include:”An Order of this Honourable Court preserving to the Government of the Federal Republic of Nigeria the sum of N10, 775, 151.10 [Ten million, seven hundred and seventy-five thousand, one hundred and fifty-one Naira, ten kobo] standing to the credit of one Togboui Gnadzo Soncy Koakli in account number 1007884857 domiciled with Zenith Bank Plc reasonably suspected to have been derived from unlawful activities.
“An Order of this Honourable Court directing the publication of the said preservation order in a widely circulating national newspaper calling upon any interested party to show cause why a forfeiture order should not be made against the said sum of N10, 775, 151.10 [Ten Million, Seven Hundred and Seventy-FiveThousand, One Hundred and Fifty-One Naira. Ten Kobo] standing to the credit of one Togboui Gnadzo Soncy Koakli in account number 1007884857 domiciled with Zenith Bank Plc reasonably suspected to have been derived from unlawful activities.
“An Order of this Honourable Court directing that the said sum of N10, 775, 151.10 [Ten Million, Seven Hundred and Seventy-Five Thousand, One Hundred and Fifty-One Naira, Ten Kobo] standing to the credit of one Togboui Gnadzo Sorncy Koakli in account number 1007884857 domiciled with Zenith Bank Plc reasonably suspected to have been derived from unlawful activities be managed by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) pending the forfeiture order of this court over said sum.
“Such further order[s] as this Honourable Court may deem fit to.”
Fake degrees: Cotonou varsity to forfeit N10.7m, says ICPC
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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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Why we displayed ‘Jesus Christ is not God’ banner at Lekki mosque -Imam
Why we displayed ‘Jesus Christ is not God’ banner at Lekki mosque -Imam
The Chief Imam of Lekki Central Mosque in Lagos, Ridwanullah Jamiu, has said the “Jesus Christ is Not God” banner placed on the fence of the mosque was not intended to provoke anybody. The banner became a source of controversy after a picture of it was shared on social media, with many calling it an…
The Chief Imam of Lekki Central Mosque in Lagos, Ridwanullah Jamiu, has said the “Jesus Christ is Not God” banner placed on the fence of the mosque was not intended to provoke anybody.
The banner became a source of controversy after a picture of it was shared on social media, with many calling it an attack on the Christian faith.
Addressing his congregation, Jamiu said the banner was displayed to educate Muslims.
He said, “When you come to Lekki Central Mosque, at least you should learn something. You pass by the banners outside, you look here and there, you learn something because Islam treasures knowledge.”
The Imam said all the banners displayed outside the mosque contain Quran and Hadith verses.
He said after a photo of one of the banners went viral, he “received calls from the government, local government, and area command appealing to us to please remove the banners because of the festive period.”
He said the display of the banners was not to provoke anyone, noting that there’s a difference between propagation of Islam and provocation.
“It was not placed there just yesterday. It has been there for about two months or thereabout. We are peace loving people, we don’t provoke anyone. We only propagate our name,” he said.
Jamiu further stated that nobody can monopolise Jesus because Muslims also have what they believe about him as backed by the Quran which calls him Isah.
“If you don’t believe in Jesus, you are not a Muslim. We are Muslims and anything we believe must be in consonant with the Quran and the Quran says Jesus Christ is not God, he’s a messenger of God. We quoted this verse in the banner. Is there anything wrong if we paste what we believe on our territory to educate our congregation? It’s a verse of the Quran. This is freedom of religion, freedom of speech,” he said.
On the removal of the banner, Jamiu said he received multiple calls ascribing the gesture as cowardice.
“It is not cowardice. We removed it to let peace reign, to obey our government because we are peace-loving people and also because we know it’s a festive period, people may think it was actually calculated to enrage others. We are going to modify it and put it back. We are not cowards,” he said.
The banner has since been replaced with another which says “A
llah is the lord of Jesus.”
Why we displayed ‘Jesus Christ is not God’ banner at Lekki mosque -Imam
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CBN fines bank found hoarding cash N150m
CBN fines bank found hoarding cash N150m
The Central Bank of Nigeria (CBN) has imposed a N150 million fine on a commercial bank for failing to dispense cash through its Automated Teller Machines (ATMs).
This action follows an unannounced inspection by the apex bank, which uncovered deliberate cash hoarding and ATM manipulation by the erring bank.
Sources within the CBN revealed that the sanctioned bank was caught disabling its ATMs, thereby denying customers access to their funds while prioritizing cash disbursements to select VIP clients.
A staff member of the CBN stressed that the apex bank would not tolerate such practices.
“The Bank will not spare any Deposit Money Bank (DMB) caught in the act of hoarding cash or found favoring VIP customers over other customers,” the official stated.
To this end, the CBN has intensified spot checks on banks nationwide, exposing various illicit cash-handling practices by some unscrupulous financial institutions.
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For now, the CBN is imposing financial penalties on defaulting banks. However, according to the official, the next phase of enforcement will include publicly naming and shaming offending banks and prosecuting implicated bank officials.
“This fine is just the beginning. The CBN is determined to hold banks accountable for any actions that undermine public trust and the integrity of the banking system,” the official added.
Despite the ongoing challenges, the CBN has reiterated its commitment to promoting cashless banking in the country.
Another senior official disclosed that the apex bank’s management is intensifying efforts to encourage the use of electronic channels for transactions.
“The frustration faced by account holders is undermining our push for a cashless economy. We are doubling down on initiatives to restore public confidence in electronic banking solutions,” the official said.
CBN fines bank found hoarding cash N150m
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