society
Petro Union Cheque is a Forgery,” British Crime Detective informs court
“Petro Union Cheque is a Forgery,” British Crime Detective informs court
The Economic and Financial Crimes Commission (EFCC) has closed its case in a £2.6 billion alleged fraud charge slammed on an oil firm, Petro Union Oil and Gas Limited, a consultant to the company and three of its directors.
The Consultant is Abayomi Kukoyi (Trading under the name and style of Gladstone Kukoyi & Associates), while the company’s directors on trial are Prince Kingsley Okpala, Prince Chidi Okpalaeze and Prince Emmanuel Okpalaeze
While closing its case before Justice Mohammed Liman of the Federal High Court in Lagos on Friday, the anti-graft agency called its last witness, Nathaniel John Webb, a senior investigative officer at the National Crime Agency (NCA) in the United Kingdom.
Giving his evidence before the court, Detective Sergeant Webb told Justice Liman that the NCA was assigned to investigate the activities and status of the two firms, Gazeaft Ltd and Goldmatic Ltd, that were allegedly used by the defendants to perpetrate the crime.
The witness also informed the court how he made enquiries at Barclays Bank in London on the status of these two firms and found out that they have both been been wound up and the accounts closed in 1987 and 1989 respectively. He further told the court that when the cheque for £2.6 billion drawn on Gazeaft Limited was presented to Union Bank for clearing in 1994, the company and its account at Barclay’s Bank were not in existence. He also told the court that there was no evidence of the lodgement of the £2.6 billion cheque at Barclays Bank at any time during the existence of Gazeaft Limited and while the account was in existence.
Earlier, an investigative officer with the EFCC, Suleiman Yusuf, had also testified in the matter. In his evidence-in-chief, Sulaiman told the court that he was part of the team that arrested the defendants.
“I am one of the team that investigated this matter. We investigated the matter as a team, and I played many roles at the time. During the investigation, the National Crime Agency (NCA) in the United Kingdom was contacted for enquiries on the two firms used in perpetrating the fraud”, the witness said. The report of the investigation of the NCA was sent to the Attorney-General of the Federation and has been tendered as evidence before the court”.
Following the conclusion of EFCC’s case, the defence lawyers informed the court that their clients would be filing a no case submission.
The EFCC had on 27th January 2021 re-arraigned the four Directors on a 13-count charge of alleged £2.6 billion fraud. They were earlier on February 13, 2020, arraigned by the anti-graft agency on a 7-count charge bordering on the alleged offence. The defendants’ trial subsequently resumed after they all pleaded not guilty to the amended charge.
One of the counts against the defendants read as thus:
“That you Petro Union Oil and Gas Limited, Prince Isaac Okpala (now deceased), Abayomi Kukoyi, Prince Kingsley Okpala, Prince Chidi Okpalaeze, Prince Emmanuel Okpalaeze and Princess Gladys Okpalaeze (now at large) on or about 29th December, 1994 within the jurisdiction of this Honourable Court fraudulently procured a Barclays Bank cheque dated 29th December, 1994 in the sum of £2,556,000,000.00 made payable to Gladstone Kukoyi and Associates, purporting the said cheque to be meant for foreign investment in the construction of 3 refineries and petrochemical complex in Nigeria, when you knew that the said cheque to be false and you thereby committed an offence contrary to Section 1(2) (a) of the Miscellaneous Offences Act, Laws of the Federation of Nigeria, 1990 and punishable under same Section”.
Further hearing in the matter has been adjourned to June 21 for the hearing of the defendants’ no case submission.
society
₦100 Million Bribe Offer Rejected As Police STS Operatives Expose Criminal Syndicate
₦100 Million Bribe Offer Rejected As Police STS Operatives Expose Criminal Syndicate
The Special Tactical Squad (STS) of the Nigeria Police Force has recorded a major breakthrough in its sustained crackdown on the vandalisation of critical national infrastructure, with the arrest of two notorious suspects and the recovery of railway materials valued at over ₦400,000,000.
Acting on the directive of the Inspector-General of Police, IGP Olatunji Rilwan Disu, psc(+), NPM, to decisively tackle acts of economic sabotage, operatives of the Force Intelligence Department – Special Tactical Squad (FID-STS), under the leadership of ACP Victor Ogbeide Godfrey, executed a swift, intelligence-driven operation that led to the arrest of Chisom Goodnews (32) and Ahmed Adamu (22) on April 9, 2026, in Akwanga, Nasarawa State.
The suspects were intercepted while transporting vandalised railway infrastructure in a calculated attempt to evade detection. Recovered from them was a trailer truck with registration number KRB 355 SX, conveying railway tracks and sleepers weighing approximately 60 tonnes, cleverly concealed under sacks of groundnut shells. Preliminary investigations indicate that the suspects are part of a well-coordinated syndicate responsible for the illegal removal and transportation of railway materials from Bauchi State to Ilorin, Kwara State, representing a significant threat to Nigeria’s transportation infrastructure.
Speaking on the operation, ACP Victor Ogbeide Godfrey revealed that in a desperate bid to compromise the officers and frustrate the arrest, the suspects offered a staggering sum of ₦100 million as a bribe to allow them passage with the illicit cargo. The offer was, however, outrightly rejected by the operatives, who remained resolute in the discharge of their duties. This firm stance underscores the Nigeria Police Force’s renewed commitment to professionalism, integrity, and its zero-tolerance policy towards corruption.
Further investigations are ongoing to apprehend the intended receiver of the stolen materials in Ilorin, as well as other members of the syndicate, while efforts are being intensified to recover additional exhibits linked to the criminal network.
The Inspector-General of Police, IGP Olatunji Rilwan Disu, has reiterated the Force’s unwavering resolve to bring all perpetrators of economic sabotage to justice, warning that acts of vandalisation of public assets will not be tolerated. He assured that all individuals found culpable will be made to face the full weight of the law.
society
Nigeria Police Initiative Targets Youth Vices As POCACOV Undertakes Strategic Visit To Cross River
Nigeria Police Initiative Targets Youth Vices As POCACOV Undertakes Strategic Visit To Cross River
As part of a two-day strategic working visit to Cross River State, the National Coordinator of POCACOV (Police Campaign Against Cultism and Other Vices), SP Orvenonne Ikwen, Ph.D., embarked on a series of high-level engagements aimed at strengthening partnerships, deepening community participation, and advancing the non-kinetic approach to crime prevention across the state, in line with the vision of the Inspector-General of Police, IGP Olatunji Rilwan Disu, psc(+), NPM, whose policing philosophy is rooted in community partnership, public trust, proactive engagement, and preventive policing aimed at building safer communities across Nigeria.
The visit commenced with a courtesy call on the Commissioner of Police, Cross River State Command, CP Rashid B. Afegbua, psc, mnips, who warmly received the National Coordinator and commended the POCACOV initiative for its significant impact in tackling cultism, bullying, drug abuse, gangsterism, school violence, and other social vices affecting young people and vulnerable groups. He reaffirmed the Command’s commitment to supporting proactive policing strategies that promote trust, restore public confidence, and ensure lasting peace and security across Cross River State.
In continuation of the visit, the National Coordinator paid a courtesy visit to the Honourable Commissioner for Youth Development, Barr. Ijom Ukam, who described the POCACOV visit as timely and highly strategic, especially during what he referred to as a volatile and transitional period in society. He emphasized that the engagement reinforces the collective responsibility of government, institutions, and citizens in addressing the growing concerns of social vices among young people.
According to him, “The primary responsibility of every government is the security of its citizens,” noting that the adoption of the non-kinetic approach by the Nigeria Police Force through POCACOV demonstrates that the Police truly care about the future of Nigerian youths. He commended the Nigeria Police Force for embracing preventive policing and pledged the Ministry’s full support for POCACOV activities in Cross River State.
Barr. Ijom Ukam further declared that POCACOV has come to stay in Cross River State and assured the National Coordinator of sustained collaboration in mobilizing young people, creating awareness, and implementing youth-focused interventions that will help eradicate crime and social vices from the state.
As part of the media advocacy component of the visit, SP Orvenonne Ikwen also visited prominent radio stations including HIT FM and Sparkling FM, where she engaged media stakeholders on the need for continuous public sensitization, youth mentorship, and strategic communication in crime prevention. She stressed the critical role of the media in shaping positive narratives, promoting civic responsibility, and supporting national efforts to discourage cultism and other harmful behaviors among youths.
The National Coordinator also met with content creators and digital influencers in the state, including popular creative personality MC Koboko, to strengthen collaboration in using social media and entertainment platforms as tools for advocacy and youth engagement. She emphasized that content creators remain powerful voices in shaping public perception and influencing positive behavioral change among young people. She called for stronger partnerships with creative stakeholders to amplify the message of POCACOV and promote peace, responsibility, and social values across communities.
She noted that POCACOV remains a major strategic initiative of the Nigeria Police Force designed to complement law enforcement with prevention-focused solutions, reflecting the IGP’s vision of policing that is rooted in public trust, inclusiveness, and strong community partnership.
The working visit further strengthened collaboration between POCACOV, the Cross River State Police Command, the Ministry of Youth Development, educational institutions, religious leaders, traditional institutions, parents, and the media, all united in the shared goal of building safer communities and securing a better future for the younger generation.
The visit stands as another strong testament to the Nigeria Police Force’s commitment to preventive policing, youth empowerment, and sustainable peacebuilding through stakeholder engagement and strategic partnerships.
society
Ajadi Seeks G-22 Backing for 2027 Governorship Bid, Pledges Unity and Inclusive Leadership
Ajadi Seeks G-22 Backing for 2027 Governorship Bid, Pledges Unity and Inclusive Leadership
A leading gubernatorial aspirant under the Peoples Democratic Party (PDP) in Oyo State, Olufemi Ajadi Oguntoyinbo, on Sunday intensified his consultations with key grassroots powerbrokers as he hosted members of the influential Forum of Immediate Past Party Chairmen, popularly known as G-22, at his residence.
Addressing the forum, Ajadi described the gathering as a significant moment in his political journey, acknowledging the strategic relevance of the group within the PDP’s structure across the state.
“Members of G-22 are well known in our great party, the PDP. I am truly delighted to receive you in my residence today,” Ajadi said. “I humbly seek your support and cooperation to make this gubernatorial ambition a reality. Together, we can strengthen our party and build on the legacy of good governance of our amiable leader in Oyo State, Governor Seyi Makinde.”
The gubernatorial aspirant further emphasised his long-standing commitment to humanitarian services and party unity, noting that his political engagements have always been driven by service, inclusiveness, and loyalty to the PDP.
Speaking earlier, the chairman of the forum, Alhaji Lukman Adesina, a former local government chairman in Ibadan North-West and ex-chairman of all PDP local government chairmen in the state, underscored the political weight of the G-22 within Oyo politics.
“This forum, G-22, played a vital role in the emergence and re-election of Governor Seyi Makinde in both his first and second terms,” Adesina stated. “We are grassroots politicians with strong influence across our respective local governments, and our contributions to the success of the PDP in Oyo State are well documented.”
Adesina commended Ajadi’s philanthropic record and commitment to party cohesion.
“Ambassador Ajadi has been a known philanthropist, even from his days in Ogun State. He has continued to invest his resources—financially and intellectually—in keeping the PDP united in Oyo State. His humanitarian disposition mirrors that of Governor Makinde,” he added.
Also lending his voice, Hon. Sakiru Ojo, the secretary of the forum, praised Ajadi for hosting the members of the forum and highlighted the importance of engaging G-22 members ahead of the party primaries.
“On the day Ajadi met with leaders of the Oyo Federal Constituencies, I made it clear that the G-22 must not be sidelined. I commend him for taking that advice seriously,” Ojo said.
In separate remarks, other members of the forum expressed optimism about Ajadi’s ambition while offering prayers and strategic counsel.
Chief Johnson Ojebiyi, former chairman of Kajola Local Government, drew parallels between Ajadi’s consultations and Governor Makinde’s early political strategy.
“This is exactly how Governor Makinde began—through wide consultations. It paid off for him, and we believe it will for Ajadi too. However, he must remember this forum when he succeeds,” Ojebiyi advised.
Similarly, Hon. Adedeji Sola, former chairman of Afijio Local Government, noted the enduring relationship between the G-22 and the current administration.
“Governor Makinde has always carried the G-22 along in his political activities. We pray that Ajadi finds similar favour and support,” he said.
Hon. Bakare Isaiah of Ona-Ara Local Government affirmed the internal support Ajadi enjoys within the group.
“Our chairman speaks highly of you and has consistently advocated for your acceptance among members. When you secure the party ticket, we expect a follow-up engagement,” he remarked.
Prayers for the success of Ajadi’s ambition were also offered by Alhaji Adebisi Sikiru (Ibarapa East) and Hon. Oyeleye Gideon (Ogo-Oluwa), reflecting a generally positive reception from the forum.
The meeting began with an opening prayer led by Alhaji Balogun Moruf, former chairman of Ibadan South-West Local Government, while the closing prayer was delivered by Hon. Oyeleye Gideon. Balogun later returned to give the vote of thanks, appreciating Ajadi for the warm reception.
Political observers note that the G-22, comprising former PDP local government chairmen with deep grassroots structures, remains a critical bloc in determining the outcome of party primaries and general elections in Oyo State.
Sunday’s meeting is widely seen as part of Ajadi’s broader strategy to consolidate support across key party stakeholders as the race toward the 2027 gubernatorial election gradually gathers momentum.
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