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N4.6bn Was Used to Fund Jonathan’s Election – Witness

Published

2 years ago

October 28, 2022

Former Nigerian President Goodluck Jonathan

An Economic and Financial Crimes Commission’s investigating officer Shehu Shuaibu, on Thursday, told a Federal High Court in Lagos that the N4.6bn allegedly transferred into a Joint Trust account was used to finance the 2015 presidential campaign of former President Goodluck Jonathan.

Shuaibu stated this while testifying before Justice Daniel Osiagor in the trial of former Minister of Finance, Senator Nenadi Usman; former Minister of Aviation, Femi Fani-Kayode, and two others over alleged money laundering and other fraud-related offences.

During cross-examination by Usman’s counsel, Mr Ferdinand Orbih (SAN), he said his team from the Special Task Force of the EFCC, did not invite former President Jonathan throughout their investigation.

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The witness admitted that the first defendant, Usman, was the Director of Finance for President Jonathan’s Campaign Organisation, while the second defendant, Fani-Kayode, was the Director, Media and Publicity of the organisation.

Asked why he did not invite Jonathan to confirm or deny if the money paid into the Joint Trust account was expended for his campaign or not, he said, “No, we did not invite him, since the President was not the one that expended the money.”

When asked whether those that transferred money into the joint trust account were arrested and prosecuted, he said, “To the best of my knowledge, I do not know whether those that transferred money into the joint trust account were charged in court or not. I am not a lawyer, and would not know why they have not been charged before the court.”

The witness further disclosed that the money was paid from the State House to the NEA Account before it was transferred into the joint trust account.

He noted that the money was paid by the Permanent Secretary, State House, Nebolisa Emodi, and that he was invited for interrogation by his team but not charged to court.

Justice Osiagor adjourned the case till today (Friday) for the continuation of the trial. Punch

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Kidnappers kill hotel owner, manager, guest after collecting N25m ransom

Published

6 hours ago

September 16, 2024

Trends Admin

Shawulu Dan-Mammam,Commissioner of Police, Niger State

Kidnappers kill hotel owner, manager, guest after collecting N25m ransom

In a tragic turn of events, kidnappers who abducted a hotel owner, his manager, and a guest in Gauraka community, Tafa Local Government Area, Niger State, have executed their captives despite receiving a ransom of N25 million.

The incident, which occurred early on August 17, 2024, has also claimed the lives of two local vigilantes, Abubakar Muhammad and Ibrahim Garba, who were killed while delivering the ransom.

According to reports from City & Crime, the bodies of the victims were found in the Dogon-Daji Forest, a border area between Kaduna, Niger State, and the Federal Capital Territory (FCT). They were subsequently transported to an air force base near the Nnamdi Azikiwe International Airport in Abuja.

Hussaini Abubakar, the commander of the Vigilante Group of Nigeria (VGN) in Tafa, confirmed that the remains of the vigilantes were buried on Saturday following military clearance.

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Additionally, a man previously abducted from the community about a month ago was rescued with gunshot wounds and is receiving treatment at an army medical facility in Abuja.

The abduction began around 1 am when the kidnappers raided the hotel, forcibly taking all the lodgers. Witnesses reported that the bandits fired shots while leaving, drawing attention to the crime. Despite the presence of a security hunter nearby, the individual fled upon seeing the attackers.

Community residents have expressed growing frustration over the escalating attacks, noting that the bandits frequently operate in nearby forests and along major roads, including the Ijah-Koro and Ijah-Gwari roads leading to Bwari town in the FCT.

Gauraka has experienced at least five kidnapping incidents in the past four months, underscoring the urgent need for increased security measures in the area.

Kidnappers kill hotel owner, manager, guest after collecting N25m ransom

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Five Chinese arrested in Akwa Ibom for illegal mining

Published

6 hours ago

September 16, 2024

Trends Admin

Five Chinese arrested in Akwa Ibom for illegal mining

The Economic and Financial Crimes Commission (EFCC) has arrested five Chinese nationals suspected of illegal mining activities in Ndito-Eka-Iba village, located in Ibieno Local Government Area, Akwa Ibom State.

The EFCC announced the arrests on Sunday, stating that its Special Task Force on Illegal Mining, operating in Uyo, carried out the operation based on credible intelligence regarding illicit mining activities conducted by foreign companies in Eket and Ibieno LGAs.

This development underscores the ongoing efforts of the EFCC to clamp down on illegal mining and protect Nigeria’s natural resources from exploitation by foreign entities.

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The agency’s vigilance in addressing illegal operations continues to support the country’s broader fight against environmental degradation and economic sabotage.

“The five arrested Chinese suspects are Zhon Qinping, apprehended on 10 September, and Li Yi, Xie Bin, Chen Mou Zhou, and Chen Zeng, arrested on 29 August.

“They were arrested at an illegal mining site, where a mineral suspected to be ilmenite, a titanium-iron oxide mineral, was being extracted.

“The suspects will face charges in court once investigations are concluded,” EFCC said.

Five Chinese arrested in Akwa Ibom for illegal mining

(NAN)

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Katsina community corps arrests suspect supplying hard drugs to bandits

Published

6 hours ago

September 16, 2024

Trends Admin

Umar Shehu

Katsina community corps arrests suspect supplying hard drugs to bandits

The Katsina Community Watch Corps (CWC) has apprehended Umar Shehu on allegations of supplying illegal injections and drugs to bandits involved in kidnappings in Sabuwa Local Government Area of Katsina State.

The arrest was reported by Bakatsine, a security expert and Conflict and Crisis Journalist in the Northwest region, via a post on X.

Accompanying the post was a video showing a significant quantity of syringes and Umar Shehu’s confession to his involvement in the illegal activities.

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“GOOD NEWS: The Katsina Community Watch Corp (CWC) in Ɗandume Local Government Area has successfully apprehended a man named Umar Shehu, who was involved in trafficking illegal injections and drugs to supply to bandits engaged in kidnappings in Sabuwa LGA all in Katsina State,” the post reads.

“The security team gathered crucial information from Umar and others, but only Umar’s information appeared in the video while others were not recorded for security reasons, according to an insider.”