celebrity radar - gossips

EFCC Re-Arraign Ex- Abia Governor, Others Over Alleged 3.2 Billion Fraud

Published

8 years ago

October 31, 2016

The Economic and Financial Crimes Commission has re-arraigned the former Abia State Governor, Orji Uzor Kalu, on Monday before the Lagos Division of the Federal High Court 34 counts of money laundering.

Also arraigned before the court are Udeh Udeogu, a former Director of Finance in the state, and Slok Nigeria Limited.
Mr. Kalu, who served as governor between 1999 and 2007, was first arraigned in 2007 on a 96-count charge of money laundering.

After a lengthy legal battle, the Supreme Court, in 2016, ordered him to stand trial.

In the amended charge, the EFCC alleged that Mr. Kalu and the accused persons had, between August 7, 2001, and December 2005, (while Mr. Kalu was the governor of Abia State), used the said money to procure Slok Nigeria Limited, a company EFCC said solely belongs to Mr. Kalu and his family.

The accused persons and Emeka Abone, said to be at large, were also alleged to have between May 2002 and December 2005, conspired among themselves to launder funds illegally derived from the Treasury of Abia State government.

They were also alleged to have aggregated several millions of naira amounting to N3.2 billion, property of Abia State government, knowing that the said amount formed parts of funds stolen from the Treasury of Abia State government.

The accused persons were alleged to have laundered the funds through Manny Bank (now Fidelity Bank Plc), Spring Bank Plc, the defunct Standard Trust Bank and Fin Land Bank, now First City Monument Bank (FCMB).

In counts one to 10, Mr. Kalu was alleged to have, between August 13, 2003 and August 10, 2005, acquired Slok Nigeria Limited as well as retained in his account domiciled with the Apapa branch of First Inland Bank Plc, the total sum of N2. 502, 600 billion.

The money was said to have been derived from the treasury of Abia State government, through Manny Bank (now Fidelity Bank Plc), which were converted into several bank drafts and paid into the account of Slok Nigeria Limited.

In counts 11 to 20, Slok Nigeria Limited and Mr. Abone were alleged to have between April 29, 2003 and August 10, 2005, retained in their accounts domiciled with the Apapa branch of First Inland Bank now First City Monument Bank, the total sum of N2.493 billion, on behalf of Mr. Kalu.

Counts 22 to 33 accused Messrs Kalu, Udeogu, Abone, and Slok Nigeria Limited and E, to have between August 13, 2003, and August 10, 2005, collaborated and concealed N2.187,400 billion, which formed parts of funds Illegally derived from the treasury of Abia State government, through Manny Bank (now Fidelity Bank), and converted and paid the said sum into the account of Slok Nigeria Limited, with the Apapa branch of First Inland Bank Plc.

In count 34, the defendants were accused of, between May 2002 and December 2005, conspiring to commit money laundering of funds illegally derived from the treasury of Abia State government.

The accused persons pleaded not guilty to the charge.

After taking their plea, counsels to the defendants, Mike Ozekhome and Solo Akuma, both Senior Advocates of Nigeria, urged the court to allow their clients to continue with the bail term earlier granted them.

Mr. Ozekhome told Justice Mohammed Idris that their clients had been arraigned before three different judges in Abuja Federal High Courts, before they were re-arraigned again.

The prosecutor, Mr. Adeniyi, did not opposed the submission of lawyers to the accused persons, but said his agency only interested in the trial of the accused persons.

Mr. Idris adjourned till December 12 and 13 for trial, while ordering that the accused persons continue to enjoy their existing bails.

celebrity radar - gossips

Ayra Starr’s Mother Sparks Buzz with Confession About Her Mystery Crush

Published

9 minutes ago

December 23, 2024

Sahara Weekly

Ayra Starr’s Mother Sparks Buzz with Confession About Her Mystery Crush

The mother of Nigerian Afrobeat sensation Ayra Starr has sent social media into a frenzy with a playful revelation about having a crush on someone who, humorously, calls her “mummy.” In a video that quickly went viral, she expressed her excitement about the possibility of meeting her crush at Ayra Starr’s upcoming show on Christmas Day.

Captioning the video, Ayra Starr’s mother wrote: “Wahala, my crush is calling me mummy. Anyways, we will meet at Ayra’s show on the 25th.” Her candid and lighthearted confession immediately captivated fans, sparking a wave of speculation about the identity of her mystery crush.

Many have taken to social media to guess the individual who has captured Ayra Starr’s mother’s affections. A popular theory among fans is that the crush might be none other than Don Jazzy, the renowned Nigerian music mogul and the boss of Ayra Starr’s record label, Mavin Records. However, Ayra’s mother kept the identity of her crush under wraps, leaving fans to wonder and eagerly anticipate any clues that might surface.

As the excitement for Ayra Starr’s Christmas Day show builds, fans are eagerly awaiting the event, with many now watching closely to see if Ayra’s mother’s cheeky prediction about meeting her crush will indeed come true.

Stay tuned for updates and watch the video below as the mystery continues to unfold!

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A post shared by The Tattle Room 🇳🇬 🌎 (@thetattleroomng)

celebrity radar - gossips

Self-Anointed Financial Guru, Geh Geh, Celebrates the Launch of His Luxury Hotel

Published

34 minutes ago

December 23, 2024

Sahara Weekly

Self-Anointed Financial Guru, Geh Geh, Celebrates the Launch of His Luxury Hotel

Popular financial influencer and self-proclaimed guru, Geh Geh, has officially opened the doors to his new hotel, marking another milestone in his ever-evolving career. The hotel, a modern and tastefully furnished establishment, was unveiled on December 22nd amidst a wave of excitement from his followers and supporters.

Taking to his X page a few days prior to the launch, Geh Geh teased his fans with the announcement, hinting at the grand opening. True to his word, the influencer shared clips from the event, including a moment where his pastor prayed over the establishment during its official dedication.

The event was attended by friends, family, and well-wishers, who gathered to celebrate his achievement. Online reactions, however, have been a mix of admiration, skepticism, and humor as netizens took to social media to share their thoughts on Geh Geh’s latest accomplishment.

Social Media Reactions

The news of Geh Geh’s hotel opening has sparked lively conversations across social platforms. Some users congratulated him on his success, while others questioned the legitimacy of his wealth and mocked the idea of a pastor blessing a hotel.

@BIG🌍 AP❣️: “Finally, Geh Geh don get the congratulations 🎉 way him dey find since lol 🤣🤣 Congratulations 🎉 Opueh Presido.”
@ucheuch2 MMM: “Geh Geh no get hotel.”
@Quency baby 🫂🥹: “Dem open hotel, pastor dey pray 🤦‍♀️.”
@Elbulletin: “So this guy gets money?”
@Boy alone💜🧎‍♂️🧎‍♂️☹️: “Omo, wait oh, na Geh Geh really get am? Omo, if na him, I go start worship Geh Geh online oh 😞.”
@Babatunde Phillip: “Imagine a pastor attending the opening ceremony of a hotel where Geh Geh said girls go cryyyy.”
@user97174499693224: “So pastor dey pray for hotel opening 😂😂😂.”
@ABIODUN__🌴💙🚬: “I dey cryyyyyyy now, if to say I know, I for worship Geh Geh online 😭😂.”

While the reactions may vary, one thing is clear: Geh Geh knows how to command attention. As he steps into the hospitality business, all eyes will be on him to see if the financial guru can translate his influence into success in this new venture.

@unclenasco_

Congratulations to Geh Geh , he has finally opens his hotel 🏨

♬ original sound – Nasco

Sports

Oleksandr Usyk Defeats Tyson Fury Again, Solidifies Legacy Among Boxing Greats

Published

1 day ago

December 22, 2024

Sahara Weekly

Oleksandr Usyk Defeats Tyson Fury Again, Solidifies Legacy Among Boxing Greats

Ukrainian boxing sensation Oleksandr Usyk retained his heavyweight championship titles and cemented his place in boxing history with a unanimous decision victory over Britain’s Tyson Fury in their rematch on Saturday night.

The judges scored the bout 116-112 in Usyk’s favor across the board, marking his second consecutive win over Fury. This victory extended Usyk’s flawless professional record to 23-0, with 14 knockouts, adding another chapter to a career already highlighted by Olympic gold and an undisputed cruiserweight championship.

A Masterclass Performance

Usyk, 37, showcased his signature precision and relentless pace, repeatedly catching Fury with clean left hooks and dominating the latter stages of the fight. Fury, at 6ft 9in (206cm) and weighing a career-high 281 pounds, attempted to impose his physicality but was unable to break Usyk’s composure.

The fight, held in Saudi Arabia, saw Usyk wearing traditional Cossack attire during his entrance, while Fury entered the arena dressed in a festive Santa-inspired robe to Mariah Carey’s “All I Want For Christmas Is You.”

The early rounds were competitive, with Fury landing powerful jabs and body shots. However, Usyk’s endurance and tactical brilliance began to shine in the middle rounds. The Ukrainian landed sharp combinations and dictated the tempo, including a stunning uppercut in the final round that left little doubt about the outcome.

“I thought I’ve won both fights,” Fury said post-match, sporting a bruised right eye. “But I’ll always believe until the day I die that I won that fight.”

A Legacy Sealed

Usyk’s victory solidified his standing as one of the greatest heavyweights in history. Already the first undisputed heavyweight of the four-belt era, Usyk joins the ranks of legends like Muhammad Ali, Joe Louis, and Mike Tyson.

The bout, reported to have a prize purse of $190 million, also underscored Saudi Arabia’s growing influence in global sports. Usyk, who served briefly as a soldier during Russia’s invasion of Ukraine, celebrated his victory by hoisting a symbolic sabre belonging to Ukrainian nationalist hero Ivan Mazepa.

Fury’s Uncertain Future

The defeat leaves Fury’s future in doubt. Once unbeaten across 35 fights, Fury now stands at 34-2-1. His attempt to reclaim glory after a brief retirement in 2022 has been marred by back-to-back losses to Usyk.

Usyk, on the other hand, continues to add to his already remarkable resume, leaving fans and critics alike in awe of his technical skill, resilience, and determination. As the heavyweight division looks ahead, Usyk’s reign appears unshakable, and his place among boxing’s all-time greats is firmly secured.