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Crime

FG to prosecute Zinox boss, Ekeh, wife over alleged N170.3m fraud

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Zinox

FG to prosecute Zinox boss, Leo Stan Ekeh, wife over alleged N170.3m fraud

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Nigeria’s federal government has charged Leo Stan Ekeh, chairman of Zinox Group, his wife, Chioma and 11 other suspects to court over alleged N170.3 million contract fraud.

On September 9, 2022, Human Rights lawyer, Femi Falana, filed a 17-count charge against the suspects in suit No. FCT/HC/CR/469/2022 at the High Court of the Federal Capital Territory.

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The charge was filed on behalf of the Attorney General of the Federation and Minister of Justice, Abubakar Malami, following the approval he granted to Falana’s request for fiat/powers to prosecute the suspects.

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No date has been fixed yet for the commencement of the trial.

 

 

Apart from Ekeh and his wife, other suspects Falana listed in the charge sheet for the prosecution included Chris Eze Ozims, the Legal Adviser/Company Secretary, Zinox Group and Technologies Distributions Limited (TD); Folashade Oyebode, a director in TD and Charles Adigwe, the Accountant with TD.

Others included the Managing Director/Chief Executive Officer of both Ad’mas Technologies Limited and Pirovic Engineering Services Limited, Onny Igbokwe, and his accomplice, Princess O. Kama.

 

 

 

Also, listed in the charge sheet are Technologies Distributions Limited (TD), Ad’mas Technologies Limited and Pirovic Engineering Services Limited, three companies indicted by police investigations into the matter.

In 2013, the Managing Director of Citadel Oracle Concepts Limited, an Ibadan-based ICT retail firm, Benjamen Joseph, petitioned the Police to complain about the fraud uncovered against his company allegedly perpetrated by the suspects.

 

 

Joseph said the fraud involved a N170.3 million contract for the supply of computer systems awarded by Federal Inland Revenue Service (FIRS) to his company in 2012, which was hijacked by suspects and executed using his company’s name without his knowledge and consent.

The businessman said the suspects also conspired to forge his signature on a fake Board of Directors resolution used to facilitate the opening of a fictitious account No. 0059202675 with Access Bank PLC for the payment of the proceeds of the fraud.

 

 

 

Although investigations by the Special Fraud Unit (SFU) of the Nigerian Police Force were concluded since 2014 and a prima-facie case established against the suspects, Joseph said the police refused to prosecute the suspects.

Initial investigations by the SFU of the Federal Criminal Investigations Department (FCID) indicted eight persons. But Falana listed 11 suspects in the charge sheet accompanying the application seen by our reporter on Thursday in Abuja.

 

 

 

 

 

However, in a letter to the AGF confirming the filing of the charge, Falana said findings by his law chambers revealed that at least 13 persons were found to have played various roles in the alleged fraud in 2012.

Joseph had accused the suspects of deploying all sorts of devious means, including the manipulation of the courts, the police and anti-graft agencies to evade trial.

 

 

 

 

On May 8, 2015, Joseph said he petitioned the then Inspector General of Police (IGP), Solomon Arase, to highlight his company’s frustration to get the police to transfer the case file to the DPP for the prosecution of the suspects.

However, Arase refused to take action against the suspects. Rather he said Arase advised that the civil case he filed against the suspects should be allowed to run its full course before the criminal case to avoid the miscarriage of justice.

 

 

 

 

 

Not satisfied, Joseph petitioned Vice-President Yemi Osinbajo, who directed the Economic and Financial Crimes Commission (EFCC) to look into the matter.

Although the EFCC quizzed the suspects and confirmed their complicity in the crime, the police refused to prosecute them.

 

 

 

 

In a curious twist of fate, on June 16, 2016, prior to Arase’s exit from office, Joseph was charged by the police on a one-count allegation of false petitioning of the IGP against the suspects in a case the suspects were used by the police as prosecution witnesses.

On July 2, 2016, Joseph was formally arraigned before Justice Peter Kekemeke at the Federal Capital Territory High Court, Apo, Abuja, for misinforming the former IGP.

 

 

 

 

The police prosecution counsel, Simon Lough, in a one-count charge No. CR/216/16 of “false petitioning”, through his petition of July 3, 2014, about the Board resolution used by the suspects in opening the fictitious bank account with Access Bank PLC, used in committing the fraud.

In November 2018, Falana, a senior advocate of Nigeria (SAN), requested from the Attorney-General of the Federation and Minister of Justice, Abubakar Malami, for a fiat/power to prosecute the suspects.

 

 

 

 

For more than six years, the businessman has stood trial by the police over alleged false petitioning, while the suspects were being shielded from prosecution for the crime.

Although the Attorney General of the Federation and Minister of Justice, Abubakar Malami, faulted the trial and approved its takeover by the Ministry of Justice, the police continued to insist on the prosecution of the businessman.

 

 

 

 

Based on the legal advice by the Minister, representatives of the Director of Public Prosecution (DPP) on November 15, 2021 took over prosecution in the case.

Following the handing over to the DPP of the case file by the police prosecution lawyer, Simon Longh, an Assistant Commissioner of Police (ACP), the prosecution of the businessman was thought to have terminated.

 

 

 

The Federal High Court of the Federal Capital Territory, Maitama presided by Justice Peter Kekemeke was awaiting the legal advice from the office of the AGF to formally bring to closure the trial of the businessman and commencement of the prosecution of the suspects.

But, on May 10, 2022, AGF Malami, in the exercise of the powers conferred on him under Section 174(1) of the Constitution 1999 (as amended), approved the request by Falana for powers to prosecute the suspects in court for the crime.

 

 

 

 

 

Section 174(1) of the Constitution empowers the AGF to intervene and terminate any case if, in his judgment, based of his review in the course of trial, there are reasons to suspect the possibility of miscarriage of justice against the accused.

Pursuant to the AGF’s authorization, Falana, on September 9,2022, filed a 17-count charge in suit No. FCT/HC/CR/469/2022 at the High Court of the Federal Capital Territory against 13 persons suspected to have played various roles in the alleged fraud in 2012.

 

 

 

The particulars of the charge showed that the suspects individually and collectively connived to perpetrate the crime in 2012 by illegally hijacking a N170.3 million contract awarded by the FIRS to Citadel Oracle Concept Limited.

The suspects were also charged for executing the contract in the name of Citadel Oracle without the consent and knowledge of its owner and Managing Director, in addition to their connivance with Access Bank to procure a fake Board resolution in the name of the company to open a fictitious account used to siphon the proceeds of the fraud.

 

 

 

 

On September 15, 2022, Falana wrote to the AGF to inform him of the filing of the charges in court against the suspects, pending the commencement of trial.

Consequently, Falana urged the Minister to direct that the ongoing case No. FCT/HC/CR/216/2016 by the police against Joseph be discontinued.

 

 

 

 

The filing of a formal charge against the suspects is coming more often than nine years after Benjamin Joseph, who is the Managing Director of an Ibadan-based ICT retail firm, Citadel Oracle Concept Limited, first reported the matter to the police in 2014, and eight years after police investigation found the suspects culpable of the crime.

After four adjournments since DPP’s takeover of the case by the police against Joseph, at the resumed sitting of the court on Tuesday, the expectation was that the case would finally be terminated and the date for the commencement of trial of the suspects announced.

 

 

 

But the court was shocked that at the commencement of the day’s proceedings, Simon Lough, the police prosecution counsel, showed up to announce appearance and his readiness to continue prosecution of the businessman in apparent defiance of a subsisting Ministerial approval for the police to hands-off the matter and handover to the DPP.

Although the presiding Judge, Peter Kekemeke, expressed surprise at Lough’s mission without a letter from the AGF informing the court of his decision to reverse his earlier decision and return the case to the police, he blamed the confusion on the delay by the AGF’s office to conclude the taking over of the case.

 

 

 

To allow the defence counsel and Joseph’s lawyer, Bob James, enough time to file an appropriate response to Lough’s impromptu action, the court adjourned sitting to November 3,2022.

Falana reacts

Reacting to police lawyer’s insistence on continuing with the prosecution of the case despite a subsisting directive by the Minister for police to withdraw, Falana said he was ready to proceed with the prosecution of the suspects.

“Based on the AGF’s fiat granted our law firm to prosecute the suspects, we have filed the charges. The AGF is entitled to withdraw the fiat and take over the prosecution of the case from us. However, since he has not done so, and we are not aware he is contemplating any such action, we are proceeding with the prosecution of the case, whenever the date to do so is given by the court,” Falana said on Tuesday.

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Crime

Blame Judiciary for crime increase in Lagos – CP Idowu Owohunwa

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Blame Judiciary for crime increase in Lagos - CP Idowu Owohunwa

Blame Judiciary for crime increase in Lagos – CP Idowu Owohunwa

 

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By Ifeoma Ikem

 

 

 

 

 

 

 

Sahara Weekly Reports That The Lagos state Commissioner of Police, CP Idowu Owohunwa says the judiciary should be blamed for the increase of crime in the state.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Blame Judiciary for crime increase in Lagos - CP Idowu Owohunwa

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The police boss made the disclosure at the State Police Command Headquarters, Ikeja while parading the three suspects arrested in connection with the killing of Adeniyi Sanni, an aide to the Senator representing Ogun West; Solomon Adeola (a.k.a. Yayi).

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

While briefing journalists on the painstaking efforts made by officers and men of the Lagos Command in tracking down the three men, Owohunwa bemoaned the emerging trend of giving light sentences or freeing such suspects arrested and prosecuted in the past by the judiciary.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

“Through painstaking intelligence and investigative activities, we have succeeded in arresting the syndicate of the robbery and murder. The three suspects directly involved in the robbery and murder were arrested with three firearms including the killer’s weapon were recovered.”

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The suspects Fred Azeez Okuno, 43-year-old Lagosian; Lucky Idudu Michael, 33-year-old from Delta State, and Adedigba Segun, 26-year-old from Oyo State.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Owohunwa said investigation so far revealed that the three suspects were directly involved in the robbery and murder of Sanni.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

He said that on multiple occasions the security agencies have tried their possible best to reduce crime and the activity of criminals across the state metropolis but that after they had been processed through the judicial system and they always found a way to remain a menace to the society.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

“As much as we are interested in advancing the process of justice, it is expedient that we also appeal for the process to strike a balance between Justice administration, criminal Justice delivery and overriding internet security situations across the country.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

“It will lessen the load in terms of dealing with recycled criminals which is the major problem we’re facing in Lagos.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

He noted that there have been instances where the judiciary neglected the gravity of the crime committed and chose to give soft landing to such criminal elements who in turn come back to perpetrate more vicious crimes like in the case of the three paraded suspects whom he described as “jail birds.”

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

“Investigations revealed that the three suspects had at one time or the other been arrested, tried and jailed over criminal offences and their years in correctional centres had only helped to harden them”.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

In their confessions to journalists, the suspects who were masked by police to avoid being accused of human rights violation during the parade said they did not intend to kill Sanni whose identity they did not initially know.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

They had stopped him presenting themselves as security agents wearing army uniforms with intention to rob him of his vehicle which had no plate number yet.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

“It was a tokunbo Camry car, black in colour. We only rob tokunbo cars which we normally take to Alhaji in Republic Benin to sale,” said one of the suspects.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

According to their confession, Sanni was shot when he raised alarm seeking help from people when he noticed that they might not be genuine military men after they had checked his vehicle documents and yet refused to free him.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

After shooting him repeatedly with pistol, they dumped his body at the booth of the vehicle but when they noticed he was still alive, they stabbed him to death and subsequently dumped his corpse on the way. When they drove near Nigeria’s border with Republic of Benin, they called Alhaji to come and take delivery of the vehicle.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The police commissioner also bemoaned the lapses going on in Nigeria Correctional Service facilities as confessions made by the paraded suspects revealed that their gang was formed while they were serving jail sentences.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

One of the suspects, Lucky Idubu told journalists that it was in the correctional centre (prison) that someone gave him the phone number of one Alhaji he could work with on completion of his earlier sentence.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The three of them meet in prison and built their network, they were connected to the Alhaji and up till now still have some elements in custody operating from the center.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

He that the Alhaji was incidentally the one behind activities of the gang soon after they were released from their earlier sentences.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The Alhaji (name with-held) currently at large is said to be a Nigerian but resident in Republic of Benin from where he coordinated the car robbery and murder gang.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The suspects confessed that they negotiated with Alhaji to pay them N3million which he promised to remit soon after he must have sold the vehicle.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

According to them, Alhaji had requested them to come with another vehicle when coming for their N3million, but they became unfortunate as police arrested them before they could embark on the second mission.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

During their arrest, police recovered one brand new pistol with three live ammunition, one Baretta pistol with three live ammunition, one locally made pistol with six live cartridges, six expended cartridges, military gear comprising a military camouflage vest, jungle hat, pistol hose and a red Honda CRV from the suspects.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

According to the police commissioner, investigation has revealed that the gang members were on narcotics as at the time they carried the act.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

He has raised alarm on the growing trend of criminals impersonating military personnel wondering where they procure the uniforms and other accoutrements. “This portends great danger as members of the public might not easily know who is a genuine military personnel or not.”

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

At the parade were representatives of the Nigerian Army from 9th Brigade who were there to observe and listen to the confessions of the suspects and possibly fashion out how best to form synergy with the police in curbing crimes.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The CP said that the parade event has also established that the security agencies have in their hands a high notorious criminal international network and unfortunately most of their transporting equipment are transported from Nigeria to Cotonou.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

“This is a very high possibility that they will be recycled back into the Nigerian market and buyer who fall victim of such purchase stand the risk of being brought to Justice

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

“We have activated our unique Interpol’s and network to break the trans border components of these crimes.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

“I can assure you that in due course success will be achieved and the so called alhaji will be brought to Justice”.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The CP said that the component problems is the inpersonation of the military in order to perfect these crimes.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

“when it first occurred there was a wild concern that military men are now involved but today through the painstaking intelligence activities of the police we’ve been able to prove that the brain behind these crimes only took advantage by acquiring the military kit in order to deceive members of the public and perfect their crimes.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The Senator’s aide Adeniyi Sanni was killed on August 5, 2023 when he was stopped by ‘fake security’ agents wearing Nigerian Army uniform at a checkpoint in Ojodu Berger area on his way to his home in Isheri, Lagos.

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102-year-old WWII veteran Breaks Records at Great North Run

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https://twitter.com/i/status/1700904680618873175

102-year-old WWII veteran Breaks Records at Great North Run

 

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A 102-year-old veteran of World War II has become the oldest man to complete a half marathon after finishing the Great North Run.

 

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102-year-old WWII veteran Breaks Records at Great North Run

 

Bill Cooksey, who served in the RAF between 1941 and 1951, covered the 13.1-mile course from Newcastle to South Shields with the aid of walking companion Gavin Iceton in five hours and 41 minutes.

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The centenarian had previously completed 10 miles a day for 10 days for his 100th birthday and cycled 1,000 miles for his 101st birthday, and took on the challenge to support the County Durham and Darlington NHS Trust.

“I’ve always wanted to do it,” MR Cooksey told ITV ahead of the event. “I’ve been up here 30 years and always walked, and when I heard about the Great North Run I thought ‘I’ll be able to do that surely,’ because there’s the additional impetus of the NHS.

“Actually I don’t think I would have done it if it wasn’t of benefit to the NHS.”

 

 

The Great North run was hit by torrential downpours after a week of heat in the United Kingdom.

Some runners were forced to walk home after flash flooding hit roads and the Tyne and Wear Metro system.

Mr Cooksey, though, managed to survive the conditions to complete his challenge and raise more money for the NHS. “I am glad I have done it,” he said to the Daily Mail. “I wish we didn’t have to go through all that rain – but we did it.”

Pat Chambers, charity development manager at the trust, added: “What a hero Bill Cooksey is.

“He continued walking through a thunderstorm to become a record breaker completing it in just over five hours 40 minutes. We are so proud of him.”

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Crime

Favour Oladele: Prophet, Owolabi Sentenced To Death Over Murder Of LASU Student

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Favour Oladele: Prophet, Owolabi Sentenced To Death Over Murder Of LASU Student

Mother jailed for eating human flesh

 

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An Osun State High Court sitting in Ikire, headquarters of Irewole Local Government, on Monday, sentenced 42-year-old Prophet Philip Segun and Adeeko Owolabi (23) to death over the murder of a 400-level Sociology department student of Lagos State University (LASU), Favour Oladele.

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The mother of Owolabi, Adeeko Bola (46), was also sentenced to two years imprisonment for eating human flesh cooked for her.

 

 

Prophet Segun was the owner of Cherubim and Seraphim Church, Solution Chapel, Ikoyi-Ile, where Owolabi and his mother went to seek wealth on 8th December 2019.

 

 

 

The convicts were arraigned on 15th November 2021 on two counts charge of conspiracy and murder contrary to sections 324 and 319(1) of the Criminal Code Cap. 34 Laws of Osun, 2002.

Led by the Solicitor General and Permanent Secretary, Adekemi Bello, the prosecution team from the state Ministry of Justice told the court that Owolabi lured the victim, killed her, while her heart was cooked and other parts of the victim were used to make ‘victory soap’ for Bola.

The prosecution called nine witnesses and tendered exhibits, while the convicts, who had no witnesses, testified before the court and Owolabi confessed that he used his girlfriend to prepare a ritual meal for money ritual.

The presiding Judge, Justice Christiana Obadina, agreed that prosecuting counsel has proven her case beyond a reasonable doubt and found the convicts guilty as charged.

Counsel to the convicts, Adeshina Olaniyan, urged the court to temper justice with mercy in passing her judgment.

The court, thereby, sentenced prophet Segun and Owolabi to death by hanging for murder and 14 years imprisonment for conspiracy.

Justice Obadina also sentenced Bola to two years imprisonment for eating human flesh.

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