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Police Arraign Female Lawyer For Diverting Company’s N50m

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The police in Lagos have arraigned a former director of IT Bureau De Change Limited, Mrs. Ifeyinwa Morah, before an Apapa Magsitrates’ Court for allegedly diverting N50m owned by the firm into a private account.
PUNCH Metro learnt that Morah, who is also a lawyer, headed the company’s Business Development till June 2015 when she was relieved of the position.
She was said to have withdrawn the money from the Fidelity Bank account used by the company on June 18 and deposited same to a Zenith Bank account given as 1000845723. It was learnt that the money had yet to be recovered from the suspect.
The police said the 40-year-old lawyer upon her resignation, left with the company’s Certificate of Incorporation, Memorandum and Articles of Association, forms on particulars of directors, statement of share capital, operational licence, among others.
She was subsequently arrested and charged on two counts bordering on fraud to which she pleaded not guilty.
The charges read, “That you, Ifeyinwa Morah, on June 18, 2015 at Apapa in the Apapa Magisterial District, having resigned your appointment with IT Bureau De Change (Intl) Limited on June 15 as a director, stole the sum of N50m from the company by transferring same from the company’s account number: 4010765293 with Fidelity Bank Plc to Zenith Bank Plc account 1000845723 maintained by one Francis Ogboro.
“That you, on the same date, time and place in the aforementioned magisterial district did unlawfully remove the company’s Certificate of Incorporation, original Memorandum and Articles of Association, Form CAC (particulars of directors), operational licence in a manner likely to interfere with the usage and thereby committed an offence punishable under Section 338 of the Criminal Law of Lagos State, 2011.”
The accused was first arraigned on September 9, 2015 and was granted bail in the sum of N10m with two sureties in like sum by the presiding magistrate Mr. T. Abolarinwa.
Abolarinwa added that “Evidence of gainful employment must be provided by the sureties and one of them must be a blood relation. The surety must own a property worth N50m and it must be within a prime area within Lagos State.
The sureties’ statements of account and their addresses must be verified by the prosecutor.”
The defence counsel last Thursday, when the hearing of the case was to commence, asked the court for adjournment on the grounds that she had just been told to take over the matter, adding that she needed time to prepare her defence.
The magistrate granted her request and adjourned the matter till January 20 and 27, 2016 for hearing on the matter.

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The Many Lies Of EFCC Against Kogi Ex-Governor, Yahaya Bello Exposed

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The Economic and Financial Crime Commission (EFCC) under the leadership of Olanipekun Olukoyede has taken a different dimension that can be best described as the ‘lowest low’ since the commission came into existence.

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Under the leadership of Olanipekun Olukoyode, EFCC, a commission that should serve the interest of every Nigerian has been turned to a weapon of destruction probably under the influence of some individuals who want to get back at their opponents.

 

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The emergence of EFCC was to basically go after economic and financial crimes within the provision of the law but nowadays, what we see the commission do is totally against the law.

 

In the case of the former governor of Kogi state, EFCC has turned itself to a ‘court of law’ by making unfounded allegations against His Excellency, Yahaya Bello who has served the people of Kogi state wholeheartedly in the last eight years.

 

The commission alleged that the former governor mismanaged about N80 Billion meant for the state in 2016 but according to figures obtained from BudgIT, the state only got N31.98bn allocation all through the year so how on earth did the EFCC arrive at N80 Billion?

 

It’s either the EFCC is intentionally lying against Yahaya Bello or staffers of the commission saddled with the responsibility of getting facts and figures is doing a shabby job and in addition, there was never a year throughout his tenure that Yahaya Bello didn’t commission projects equivalent to the allocation received.

 

As if that wasn’t enough, the EFCC boss alleged that Yahaya Bello paid the school fees of his children from the coffers of the Kogi state government in advance because he was leaving office. This is not just ridiculous but embarrassing because Yahaya Bello that we know is one who was well to do before he become governor of Kogi state.

 

Yahaha Bello has been paying the school fees of his children, they have always attended the school in question so what would it cost him to continue paying even after government? The commission should be aware that the former Kogi state governor is not one of those politicians who don’t have a life beyond politics therefore making an assertion that he paid some money because he was leaving government is null and void.

 

As a lawyer that Olukoyode is, he should know too well that such statement is defamatory and as long as it hasn’t been confirmed by the court, making such a defamatory statement isn’t acceptable and he is culpable in all of these.

 

At the moment, the EFCC boss has been charged to court for contempt and he will most likely be jailed if he is found guilty; this could have been avoided if he chose to work within the provision of the law but for reasons best known to him, he decided to take it personal and now, he may need to pay with his freedom.

 

However, the EFCC as a commission has a history of making unfounded allegations against personalities only to backtrack after discovering the truth. A similar situation happened during the commission’s scuffle for Otunba Gbenga Daniel when he was accused of N60 billion misappropriations but in the end, they changed it to N200 million.

 

This is also a reason the commission always loses court cases because there isn’t always enough proof to substantiate claims against victims.

 

We can only hope the EFCC turns a new leaf because if the commission continues on this trajectory, the federal government will be making more enemies than friends.

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JUST IN: EFCC Boss, Olukoyede Faces Contempt Charge, May Be Jailed Over Yahaya Bello’s Case

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Kogi AG Vs. AGF: Supreme Court cautions against continued harassment of Kogi officials

 

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A Kogi State High Court sitting in Lokoja has ordered the Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, to appear in court on May 13, 2024, to show cause why an order of committal should not be made against him for allegedly disobeying court order.

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The EFCC boss is facing a contempt charge for carrying out “some acts upon which they (the EFCC) have been restrained” by the Court on February 9, 2024, pending the determination of the substantive Originating Motion.

 

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Justice I. A. Jamil, delivering a ruling in Suit No: HCL/68M/2024 and Motion No: HCL/190M/2024, ordered that “the said act was carried out by the Respondent (EFCC) in violation of the order, which was valid and subsisting when they carried out the act. That same act of the Respondent amounts to Contempt.

 

EFCC operatives had laid siege on the residence of the immediate past Governor of Kogi State, Alhaji Yahaya Bello, as early as 8am on April 17, 2024, with a bid to arrest him, despite a court order restraining them from taking such action,  pending the determination of the Originating Motion.

 

Justice Jamil’s order was based on a motion ex-parte filed by Yahaya Bello through his lawyer, M.S. Yusuf, Esq, where he prayed the court

for an order to issue and serve the Respondent (EFCC Chairman) with Form 49 Notice to show cause why Order of committal should not be made on Olukoyede.

 

Having listened to the arguments of the Applicant’s counsel, the submission and exhibits attached in the Written Address, Justice Jamil granted Yahaya Bello’s prayers and ordered Olukoyede to be summoned to appear before the court to answer the contempt charge.

 

Delivering his order on the motion on April 25, 2024, Justice Jamil said, “The applicant’s application before me is to the effect that the Respondent has carried out some acts upon which they have been restrained by this Court on the 9th of February, 2024, pending the determination of the substantive motion on Notice before this Court.

 

“That the said act was carried out by the Respondent in violation of the order which was valid and subsisting when they carried out those acts. That same acts of the Respondent amounts to acts of contempt.

 

“That the Respondent should be summoned to appear before this Court to answer to the contempt charge.

 

“It’s against the above facts that this Court hereby grants the prayers sought in line with the principle of “Audi Ultra Patem”. To wit:

 

“An order of this Honourable Court for the issuance of Form 49 Notice to show cause why order of committal should not be made against the Executive Chairman of the Respondent – Economic and Financial Crimes Commission (EFCC).

 

“An order for service of Form 49-Notice to show why order of committal should not be made on the Executive Chairman of the Respondent – Economic and Financial Crimes Commission (EFCC) at EFCC Corporate Headquarters, Plot 301/302, Research and Institution District, Abuja.

 

“This matter is adjourned to the 13th of May, 2024 for the Respondent’s Chairman to appear before this Court in answer to form 49 ordered to be served on him.”

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Impeach Ododo for aiding the criminal, Yahaya Bello – Prophet Ikuru explodes

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By Collins Nkwocha

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The Yahaya Bello,EFCC Saga has continued to trend as the former Kogi state governor has refused to surrender himself to the commission.

The prophetic hall of fame, prophet Godwin Ikuru of Jehovah Eye Salvation Ministry, Lagos has blasted the current Kogi state governor, Ahmed Usman Ododo for aiding his predecessor,yaya Bello to  to escape and evade arrest.He said  “Ododo should be impeached for aiding a criminal and obstructing justice, he’s the brain behind the escape of Bello,the  house of Assembly should impeach him so that it can serve as a lesson to other governors,how can you aid a criminal against the state,it is a very serious issue”.

He maintained that Yaya Bello was vicious and wicked as a governor,he denied a lot of pensioners of their money and a lot of them died in the process.He maintained that Bello doesn’t deserve any mercy because he was merciless.He withdrew $720k to be for his child’s school fees in advance and didn’t have conscience to give the pensioners their little money after spending years in service.

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