Why we dropped money laundering charges against Bobrisky – EFCC – Newstrends
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Why we dropped money laundering charges against Bobrisky – EFCC

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Why we dropped money laundering charges against Bobrisky – EFCC

Bilikisu Bala, a prosecutor with the Economic and Financial Crimes Commission (EFCC), stated on Monday that the money laundering charges against Idris Okuneye, popularly known as Bobrisky, were dropped in compliance with the Administration of Criminal Justice Act.

Bala, who led the prosecution team in Okuneye’s case, explained that the charges were dismissed following information from the Special Control Unit against Money Laundering, indicating that Okuneye’s company, Bob Express, was not classified as a Designated Non-Financial Institution, Business, and Profession.

As a result, it could not be prosecuted for violating the provisions of the Money Laundering Prevention and Prohibition Act, 2022.

This disclosure was made during a session with the Joint Committee of the House of Representatives, which is investigating allegations of corruption involving some EFCC officials and the Nigerian Correctional Service.

But addressing the committee, Bala said,“ We initially raised six count charges bordering on naira abuse and money laundering against Okuneye based on his confessional statement that his firm, Bob Express, was not registered with SCUML and was not rendering returns to it.

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“Counts 1-4 were on Naira Abuse while counts five and six were on money laundering. Okuneye’s confession that he didn’t register his firm, Bob Express with SCUML and did not render returns to it informed the money laundering charges initially included in the six-count. However, when we wrote to SCUML on the status of the firm, the Unit responded that it was not a Designated Non-Financial Institution, Business or Profession.

“We cannot lawfully sustain the charges in all sincerity. We, therefore dropped them and relied on the four counts on Naira mutilation to which Okuneye had pleaded guilty.”

The prosecutor dismissed claims of financial inducement in dropping charges maintaining that no such thing happened. “There is simply no basis for that.”

She said, “The Administration of Criminal Justice Act, ACJA, allows amendment of charges. It is a professional practice. It is laughable for anyone to attribute our decision to monetary issues. Why did we write to SCUML if we didn’t want to include the charges? We wrote to be lawfully guided and when the Unit responded that the firm had not breached any law, on what basis should we have retained the money laundering charges?”.

Why we dropped money laundering charges against Bobrisky – EFCC

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Lagos govt insists nightclubs, worship centres must obtain permit for amplified sound

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Honourable Commissioner for Environment and Water Resources, Tokunbo Wahab

Lagos govt insists nightclubs, worship centres must obtain permit for amplified sound

The Lagos State Government has rolled out stricter measures to combat noise pollution, requiring nightclubs, lounges, bars, and worship centres to obtain permits for events involving amplified sound.

The measure, it said, aimed to safeguard the health and well-being of Lagosians during the festive season and beyond.

Lagos State Commissioner for Environment and Water Resources, Tokunbo Wahab, announced this via his official X (formerly Twitter) account on Saturday, emphasizing the government’s zero-tolerance stance on noise pollution.

Wahab highlighted that events with amplified sound must be conducted in soundproofed, enclosed spaces to protect residents from the harmful effects of excessive noise.

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“Establishments such as worship centers, nightclubs, lounges, and bars must now obtain permits for events involving amplified sound and ensure these activities take place in soundproofed, enclosed spaces to protect neighboring residents,” the statement read in part.

To enforce these directives, the government said it had established a Special Task Force on Noise Pollution under the Lagos State Environmental Protection Agency (LASEPA).

This task force, in collaboration with the Lagos State Neighborhood Safety Corps (LSNSC) and the Lagos State Environmental Sanitation Corps (LAGESC), would oversee compliance, arrest offenders, and prosecute violators of noise regulations, it stated.

The statement further noted that starting January 2025, the government would roll out a public awareness campaign to educate Lagosians on acceptable noise levels and the benefits of a quieter environment.

 

Lagos govt insists nightclubs, worship centres must obtain permit for amplified sound

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Alleged missing N180m: It’s a prank, Singer Dammy Krane says

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Martins Vincent Otse, widely known as Verydarkman

Alleged missing N180m: It’s a prank, Singer Dammy Krane says

Singer, Dammy Krane has stated that social critic, Very Dark Man, is joking with claims that N180 million was diverted from the NGO account he created in October this year.

VDM shocked Nigerians on Friday, December 27 when he released a video claiming hackers had breached his NGO website and moved N180m leaving only N20 million.

The news shocked many Nigerians who took to social media to slam him.

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However, in a post shared on his Instagram page this evening, Dammy Krane claimed that VDM is renovating a school in Jos, and was only joking with the story of stolen funds.

Also, a Human Rights activist, Omotayo Williams, claimed the man VDM showed in his video as an officer accompanying him to Jos is a well-known member of the Kogi State Taxi Taskforce.

Alleged missing N180 million: It?s a prank. VeryDarkMan is renovating a school in Jos - Singer Dammy Krane says

Alleged missing N180m: It’s a prank, Singer Dammy Krane says

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Oluwo backs push for Sharia law in South-West

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Oluwo of Iwoland, Oba Abdulrosheed Adewale Akanbi

Oluwo backs push for Sharia law in South-West

The Oluwo of Iwo, Oba Abdulrasheed Akanbi, has expressed support for the proposed implementation of Sharia law in the South-West, emphasizing its historical presence in Yoruba culture.

Oba Akanbi noted that Sharia principles have long been part of Yoruba land, citing examples such as Sharia banking and the existence of a Sharia college in Iwo, Osun State.

He stated, “Sharia law has been in Iwo for over 100 years… It’s the right of Muslims to choose customary law or the high court.”

Recall that the discussion around Sharia law gained traction after plans were announced for the inauguration of a Sharia council on January 11, 2025, at the Muslim Community Islamic Centre in Oyo. However, the event has been postponed indefinitely following widespread public criticism.

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Critics have argued that the Yoruba-dominated South-West, where Muslims and Christians coexist, is distinct from the predominantly Muslim northern region where Sharia is more widely practiced.

Addressing concerns, Oba Akanbi explained that Sharia law is already embedded in Nigeria’s constitution and should not cause alarm for non-Muslims.

“Sharia law is only for Muslims and does not concern others. If any other person likes it, they can convert to Islam, and Muslims can also convert to Christianity. Everyone is free,” he said.

The monarch also drew attention to the challenges faced by Muslims under existing laws, particularly in matters such as inheritance and divorce, where Western legal frameworks may not align with Islamic traditions. “Many Muslims feel disenfranchised… Western education doesn’t understand the ways of Muslim divorce, marriage, and inheritance,” he added.

Oba Akanbi emphasized that Sharia law represents the inalienable rights of Muslims and should not be viewed as a threat to other religions. “No government can deny Muslims their inalienable rights,” he concluded.

Oluwo backs push for Sharia law in South-West

(PUNCH)

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