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

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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.

 

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Video: Helen Paul Receives Georgia Citizen Award

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Video: Helen Paul Receives Georgia Citizen Award

 

 

Popular entertainer and educationist, Prof Helen Paul has climbed another ladder of achievement as she received the prestigious Honorary Georgia Citizen Award in the United States of America.

The award certificate issued by Brad Raffensperger, Secretary of State of the State of Georgia, reads: “May this outstanding citizen be offered every courtesy as a Goodwill Ambassador from Georgia in her travels to other states, to nations beyond the borders of the United States of America, or wherever she may hereafter travel or reside. Thank you for your service to our state.”

A female Senator representing Georgia, who presented the award, described Helen Paul who just finished training as a Substitute Teacher an asset to the people of Georgia. She said “Everybody is touched by a professor or someone who creates an atmosphere for learning. Thank you so much for being a public servant to a point that you pour out so much to educate people.”

Prof Helen, an ambassador of the Independent National Electoral Commission (INEC) received the award shortly after joining the Nigerian delegation to observe the US presidential election won by Donald Trump. Prince Ero, the CEO of Waterlight Initiative was also part of the team.

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Tears as Lagbaja buried in Abuja

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Tears as Lagbaja buried in Abuja

Tears as Lagbaja buried in Abuja

 

Emotions ran high as the Chief of Army Staff, Lt. Gen. Taoreed Lagbaja, was laid to rest at the National Military Cemetery in Abuja, on Friday.

The ceremony brought together family, colleagues, and dignitaries to bid a final farewell to the late army chief.

The grief-stricken family members and colleagues struggled to contain their tears.

Even the nose mask worn by his widow, Mariya, couldn’t conceal the steady stream of tears that dropped from her eyes.

 

The procession began at precisely 3:00 p.m. when Lagbaja’s remains arrived at the cemetery.

President Bola Tinubu, Vice President Kashim Shettima, Senate President Godswill Akpabio, Chief of Defence Staff, Gen. Christopher Musa, Minister of Defence, Mohammed Badaru, and the Inspector General of Police, Kayode Egbetokun, each took turns laying wreaths at the grave.

Speaking at the event, the Chief of Defence Staff, Musa, assured Nigerians that Lagbaja’s death would inspire the military to defeat the nation’s enemies wherever they may be.

 

Musa stated that the military took solace in the fact that the late army chief lived a purposeful life, urging the troops to honour his memory by committing themselves to the ideals he stood for.

Musa said, “We will not leave you alone. We know your loss is immeasurable, but please take solace in knowing that he lived a life of purpose and left behind a legacy that will never fade. To my fellow officers and men, let us use this moment to recommit ourselves to the ideas for which General Labaja stood for.

“Let us ensure that his sacrifice and service continue to guide our steps as we defend this great nation. We are going to use his passing away to resolve further to defeat all enemies of the state, wherever they are, whether within or outside. As we lower him today into the embrace of the earth, let us raise our voices in prayer and gratitude for a life well lived. “

Reflecting on Lagbaja’s tenure, Musa noted that he took bold and decisive actions against terrorists, bandits, and other threats.

He said, “His tenure was marked by decisive actions against insurgency, banditry, and other threats to our nation’s peace. His efforts significantly enhanced the operational readiness and the morale of the Nigerian Army. But beyond his professional achievement, General Labaja was a man of profound faith, kindness, and humility.

 

“His commitment to safeguarding our nation’s sovereignty and ensuring the security of our citizens was unwavering. From his early days as a young officer to his ascension to the esteemed office of the Chief of Army Staff, General Lagbaja consistently demonstrated a rare blend of intellect, bravery, and humanity. He understood the complexities of modern warfare and the need for innovation in our strategies.

“Yet, he never lost sight of the human element, the men and women who serve under the flag and the citizens whose freedom they defend.

 

In his remarks, the Minister of Defence, Muhammed Badaru, said Lagbaja embodied the core values of soldiering and served Nigeria without reservation for over 30 years.

Badaru said the late army chief was not only courageous but also an inspiring leader who lived from the front, exemplifying his tedious dedication to the service of the nation.

At the event, Tinubu conferred a posthumous national honour, Commander of the Federal Republic, on Lagbaja.

Tinubu said the conferment was to appreciate Lagbaja’s service to the nation.

The President described Lagbaja as one of his best appointees.

He said, “Lagabaja was a true soldier, a general and officer who symbolised the best of his profession and whose commitment to the nation he loved was singular and undiluted.

“He was more than I could have hoped for. He was one of my best appointments. Lieutenant General Lagbaja embodied the finest ideas of a patriot and a soldier. He had an abiding faith in the capability and readiness of our armed forces to save and keep us”.

Tinubu described Lagbaja as a trusted advisor, adding that he was a man of prudent action who cared about the nation and the men who served under him.

“He displayed uncommon valor in the charge of his duty and the administration of the rank and file for he cared about their welfare and that of their families.

“For me, he was a trusted advisor whose formidable intellect and breadth of knowledge served this nation well,” he added.

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How My South African Partner Duped Me Of $3.5 Million— Murray-Bruce

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How my South African Partner Duped Me Of $3.5 Million — Murray-Bruce

How My South African Partner Duped Me Of $3.5 Million— Murray-Bruce

 

The founder of the Silverbird Group, Ben Murray-Bruce, has narrated how his South African partner defrauded him of $3.5 million on the purchase of a cinema complex in Kenya.

Though he did not mention his partner’s name, he recalled that by making a bank transfer of the said sum, the South African registered the business in his name.

The former Senator representing Bayelsa East Senatorial District stated this during the fourth edition of the Peace Anyiam-Osigwe Nigeria Digital Content Regulation Conference, held in Victoria Island, Lagos State, on Thursday.

He said, “I was called to buy a cinema complex in Kenya for $3.5 million. I transferred the money and my South African partner registered it in his name. That was how I lost that huge investment.

“I have a studio in Los Angeles and I am battling with litigation with one of the most prominent actors in Hollywood.”

The media business mogul expressed his interest in movie production, adding that while he’s currently working on a movie script, the movie would address fundamental issues in society.

He stressed the significance of promoting creativity as he recalled that some time ago, while he went to the Ajegunle part of Lagos, he saw some kids fighting.

Murray-Bruce noted that the kids — “future leaders” were “learning how to be tough. But some people see them as crooks. Leaders of entertainment in the US today were born in their Ajegunle.

“The entertainment industry is a very successful one. In all the things I have done, I have never made one move about movie making but now, I will. I am working on a script and I know we will get it right. We will deal with fundamental issues.”

The death of Anyiam-Osigwe, a prominent Nigerian filmmaker and founder of the African Movie Academy Awards, was announced on January 10, 2023.

The former lawmaker also paid tribute to the late Anyiam-Osigwe, recalling how she used to visit him in his house on her bicycle.

“Peace came to my house one day and asked me why I abandoned entertainment and became a politician. I have known her since she was six years old. She used to come to our house on her bicycle. Her brothers also used to come riding theirs,” he said.

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