NSCDC female official accused of duping jobseekers N12.4m detained – Newstrends
Connect with us

metro

NSCDC female official accused of duping jobseekers N12.4m detained

Published

on

Mrs Tosin Olagunju

NSCDC female official accused of duping jobseekers N12.4m detained

A Federal High Court sitting in Abuja, on Wednesday, ordered that an official of the Nigeria Security and Civil Defence Corps, Mrs Tosin Olagunju, be remanded in Suleja prison, Niger State, for obtaining N12.4m from job seekers under false pretence, with the promise that she could secure them employment.

Mrs Olagunju, who was arraigned on four counts, for scamming job seekers, pleaded not guilty to the charge after it was read to her.

After the defendant took her plea, the prosecuting lawyer, Princewill Eke, applied for a date for the commencement of trial.

The defence lawyer, M. A. Oloniruka, however, informed the court that he had filed a bail application shortly before the court commenced sitting.

The application was however not in the court’s file and was on this note, not ripe for hearing.

Oloniruka, being informed of the situation of his application, sought to apply orally for his client’s bail.

Justice Nyako however rejected the defence lawyer’s request to be allowed to apply orally for bail, noting that the court is a court of record hence all applications must be formal and in writing.

Nyako proceeded to order that Olagunju be remanded in prison pending the hearing of her bail application scheduled for October 9.

“This matter is adjourned till October 9 for trial. The defendant should be remanded in Suleja correctional centre,” she said.

READ ALSO:

Olagunju, said to reside in Karu Site, Abuja, in a suit marked FHC/ABJ/CR/183/2024, filed in the name of the Inspector General of Police, was accused of the following:

Count one of the charges read: sometime between 2010 and 2023, you, Tosin Comfort Olagunji, obtained by false pretence and with intent to defraud Nigerians, including Billi Haruna Bwala, the sum of N12,400,000.00 in the pretence that you have the capacity of securing them employment with the Nigeria Security & Civil Defence Corps and thereby defrauding them of N12, 400,000.00 and thereby committed an offence punishable under Section 1(1)© of the Advance Free Fraud and Other Fraud Related Offences Act 2006.

Count two reads: “That you Olagunju Comfort (f) of Karu Site, Abuja,  sometime between 2020 and 2023 within the jurisdiction of this honourable court, did conspire with others to commit an office to wit: criminal conspiracy thereby commit an offence punishable under Section 97(1) of the Panel Code Act, 2004.”

In count three, she was alleged to have, between 2020 and 2023, “being in any manner entrusted with services of securing employment with Nigeria Security & Civil Defence Corps for Nigerians and dishonestly convert the sum of N12, 400,000.00 to your own use in violation of the direction of law prescribing the mode in which such trust is to be discharged and thereby commit an offence  contrary to Section 311 and punishable under Section 312 of the Penal Code Act 2004.”

Count four reads: “That you, Olagunju Comfort, (F) of Karu Site, Abuja sometime between 2010 and 2023 fraudulently and dishonestly induced some Nigerians to part with the sum of N12,400,000.00 and thereby cheating them of the said sum and causing damage to them and thereby commit an offence contrary to Section 320 and punishable under Section 322 of the Penal Code Act 2004.”

NSCDC female official accused of duping jobseekers N12.4m detained

metro

$6bn fraud: Judge scolds Agunloye’s counsel over delay tactics

Published

on

Former Power and Steel Minister Olu Agunloye

$6bn fraud: Judge scolds Agunloye’s counsel over delay tactics

Justice Jude Onwuegbuzie of the Federal High Court, Apo, Abuja On Thursday, chastised Adeola Adedipe, SAN, counsel to former Minister of Power, Olu Agunloye, for using delay tactics to slow the pace of the former minister’s prosecution. 

Agunloye is being prosecuted by the Economic and Financial Crimes Commission, EFCC, on seven counts of official corruption and fraudulent award of the Mambilla Power Project contract worth $6 billion.

During Thursday’s hearings, the court observed that the defence counsel has been in the habit of making excuses based on Agunloye’s health and age, as well as filing various motions, ensuring that little progress has been achieved in the trial.

Addressing the defence counsel, Justice Onwuegbuzie stated that “My principle of justice is that of no delay. The other time you brought the issue of amicus curiae and wasted the time of the court. You should also know that in my court I don’t read processes.

READ ALSO:

“If you need time to serve processes, it must reach me on time, and your colleague must also be duly aware in time. There must be mutual respect. Do not come and serve processes in court; I don’t take that in my court,” he said.

Prosecuting Counsel Abba Mohammed, SAN, informed the court at the start of proceedings that the business of the day was the adoption of the prosecution’s application for the amendment of the charge, which was filed on October 30, 2024, to which the defence responded with a counter-affidavit and a request for an adjournment to allow the prosecution to study the affidavit.

Justice Onwuegbuzie adjourned the case until November 28, 2024, to rule on the adoption of the application.

 

$6bn fraud: Judge scolds Agunloye’s counsel over delay tactics

Continue Reading

metro

Emefiele printed new naira notes different from what Buhari approved – Ex-CBN official

Published

on

Former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele

Emefiele printed new naira notes different from what Buhari approved – Ex-CBN official

The trial of former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, continued at the Federal Capital Territory (FCT) High Court in Maitama on Thursday, November 14, 2024.

A former CBN Deputy Governor, Kingsley Obiora, who served in the policy department, testified that the newly printed naira notes issued during Emefiele’s tenure deviated from the approval granted by then-President Muhammadu Buhari.

In his testimony before Justice Maryann Anenih via Zoom, Obiora disclosed, “the approval by then President Muhammadu Buhari was different from what was eventually produced,” according to a statement from the Economic and Financial Crimes Commission (EFCC).

Obiora, responding to evidence presented by prosecution counsel Rotimi Oyedepo SAN, explained that he noticed discrepancies when comparing the naira notes in circulation with the President’s original directive.

During his seven-year tenure at the CBN, Obiora served on the Committee of Governors (COG), which he described as a body comprising “the governor, four deputy governors, and the director of corporate services.” He clarified, “The governor is the Chairman of the Committee, and during my tenure as Deputy Governor, Emefiele was our Chairman.” Obiora said the Committee met every Wednesday to address significant policy matters.

READ ALSO:

Obiora recalled the initial introduction of the redesign plan during an event marking the one-year anniversary of the e-naira in Lagos on October 25, 2022. “The governor called all four deputy governors into a huddle and informed us of the plan to redesign the currency,” he said, expressing immediate concerns, as he felt “the event itself may not be the appropriate place to announce such a major policy.” He advised that the policy undergo further scrutiny before any public announcement.

Despite his reservations, Obiora noted that Emefiele proceeded with the plan, formally presenting it to the COG on October 26, 2022. “The governor mentioned that we had already had the president’s approval for the policy,” he stated, adding, “The deputy governor in charge of currency operations presented a memo, and it was discussed, deliberated upon.” Following this, a press conference was held to announce the redesign.

Obiora explained that the CBN Board was formally briefed on the naira redesign months later, in mid-December 2022. He said, “The policy was discussed at the board level mid-December. The board did not sit as day-to-day management but instead gave policy directions.” Obiora clarified that “the board’s involvement in the policy was limited to endorsing the COG’s prior decision, not initiating it.”

During cross-examination, defense counsel Olalekan Ojo, SAN, questioned Obiora about the timing of the board’s formal involvement. Ojo suggested that the December meeting “conforms with the naira notes currently in circulation,” to which Obiora responded, “Yes, sir.” He noted there had been no indication or directive from former President Buhari challenging the redesign.

Reflecting on past experiences with currency design, Obiora mentioned that while he was with the bank during the introduction of a redesigned N100 note in 2014, he was not directly involved in its development.

After delivering his testimony, Justice Anenih discharged Obiora and adjourned the case to December 4, 2024, and January 21, 2025, for further proceedings.

 

Emefiele printed new naira notes different from what Buhari approved – Ex-CBN official

Continue Reading

metro

Train attack: ECOWAS court dismisses SERAP suit against FG

Published

on

Train attack: ECOWAS court dismisses SERAP suit against FG

The Community Court of the Economic Community of West African States (ECOWAS Court) has rejected a suit filed by a group of Nigerian activists, the Socio-Economic Rights and Accountability Project (SERAP) over an attack by bandits on an Abuja-Kaduna train on March 28, 2022.

The court held that it lacks jurisdiction over the case because relevant ingredients that could qualify it to be entertained as a public interest litigation were missing.

SERAP filed the case after bandits attacked the Abuja-Kaduna passenger train in 2022.

In the attack, armed assailants bombed the train carrying over 970 passengers on the Abuja-Kaduna rail line near Rigasa in Kaduna.

The attack led to numerous fatalities, injuries, and abductions.

SERAP, by its case, sought to hold the government of Nigeria accountable for alleged human rights violations in relation to the terrorist attack.

The organisation claimed, among others, that the attack was the result of the state’s inability to provide tight security for the passengers.

READ ALSO:

SERAP argued that Nigeria’s alleged lack of measures to avert the attack violated the rights of passengers to life, security, and dignity.

It prayed for a N50 million compensation for each of the passengers and their families.

In a judgment delivered on Wednesday, the regional court declared the suit inadmissible due to lack of victim status required for public interest litigation.

A statement by the court said the judgment was delivered by Justice Dupe Atoki.

It added: “The court recognised its jurisdiction to hear the case as it involved potential human rights violations within a member-state, in accordance with Article 9(4) of the ECOWAS Supplementary Protocol.

“However, the court found the claim inadmissible on grounds that it failed to meet the victim status requirement essential for litigation under Article 10(d) of the same Protocol.

“In its findings, the court said that SERAP claimed to be acting in public interest, citing previous incidents of terrorism in the region, including attacks on educational institutions and transportation services.

“However, the court determined that the case did not meet the criteria for a public interest action, or actio popularis, which requires that the alleged violations affect a large, indeterminate segment of the public or the general public itself.

“The Court highlighted that: The victims of the March 28 attack were identifiable individuals rather than an indeterminate public group, making the claim unsuitable as a public interest litigation.

“The reliefs sought, including specific monetary compensation, were directed at the identifiable victims of the attack rather than the public at large.

“Members of the three-member panel of the court were Honourable Justice Ricardo Cláudio Monteiro Gonçalves(presiding judge), Honorable Justice Sengu Mohamed Koroma (panel member), and Honorable Justice Dupe Atoki (judge rapporteur).”

Train attack: ECOWAS court dismisses SERAP suit against FG

Continue Reading

Trending