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Brigadier-Gen. Nengite’s Wife, Chizoba Furious About False Claims Of $15m Found In Her US Bank Account

Brig-Gen. Charles Nengite

**threatens to seek legal redress against sponsors or publishers of such “false information”.
 

Wife of Brigadier-General Charles Nengite, Chizoba, has denied allegations that between $11m and $15m was found in her bank account in the United States.

Mrs Nengite also said allegations that she was being investigated for money laundering in America were false.

She threatened to seek legal redress against sponsors or publishers of such “false information”.

There were reports last December that the Nigerian Army detained Brigadier-General Nengite following the discovery of $16m in a bank account belonging to his wife.

He was said to have been held by the Army’s Special Investigations Bureau, a department that handles matters relating to fraud and money laundering.

But Mrs Nengite, in a statement through her lawyer, Taofik Adeleke, described publications linking her to any such money as “false and malicious”.

Adeleke said, “A false allegation by unknown sources was made against our client insinuating that our client was involved in money laundering activities.

“The said publications specifically stated that monies ranging from between $11m to $15m was found in our client’s private account in the United States of America and that our client is under investigation by the authorities in the United States of America.

“The false publication caused Mrs Nengite and her family a lot of undue embarrassment thus necessitating the need to refute the wrong information now in the public domain.

“We wish to state unequivocally on behalf of our client that the information is not true.

“At no time was such an amount of money or any huge sums of money found in our client’s account to warrant the false and malicious publication.”

According to Adeleke, the woman had “never at any time been invited, interrogated or questioned by authorities in America as falsely claimed in the said publication.

“The false information in the public domain is only an imagination in the mind of mischief makers.” (Sahara Reporters)

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EFCC Invades Orji Uzo Kalu’s Sun Newspaper Premises, Marks Properties For Seizure In Effort To WindUp Slok Group

Slok House

The Economic and Financial Crimes Commission (EFCC) on Saturday began marking for seizure properties belonging to the former governor of Abia State, Orji Kalu.

According to a statement issued by the agency’s spokesperson, Wilson Uwujaren, the action came following an order by a Lagos Division of the Federal High Court to wound up assets belonging to Mr Kalu’s company, Slok Nigeria Ltd.

Last week, Mr Kalu, a senator representing Abia North, was sentenced to 12 years in prison for a N7.65 billion fraud.

Read EFCC statement below

EFCC Press Release
N7.65bn Fraud: EFCC Marks Ex-Abia Gov, Orji Kalu’s Properties

The Economic and Financial Crimes Commission, EFCC, on Saturday, December 14, 2019, marked properties belonging to a former Abia State governor, Orji Uzor Kalu.

The marking is to ensure that the properties are not dissipated, following the December 5, 2019 order of Justice Muhammed Idris sitting at the Federal High Court in Ikoyi, Lagos that Kalu’s company, Slok Nigeria Limited, be wound up and all assets forfeited to the Federal Government.

Kalu, who is the Senator representing Abia North in the National Assembly, had been arraigned alongside his company, Slok Nigeria Limited and Udeh Udeogu, his Director of Finance and Accounts at the Abia State Government House, over an amended 39-count charge bordering on conspiring and diverting the sum of N7.65bn from the coffers of the state.

The defendants pleaded not guilty to the charge preferred against them by the EFCC, thereby leading to their full trial.

In the course of the trial, the prosecution counsel, Rotimi Jacobs, SAN, called 19 witnesses and tendered several documents that were admitted in evidence by the court.

The defendants, however, testified on behalf of themselves during the trial.
The parties, during the proceedings on Tuesday, October 22, 2019, adopted their final written addresses.

In his final submission, the prosecution counsel, Jacobs, urged the judge to jail the defendants, saying the prosecution had proved the allegations against them.

Jacobs also urged the court to wind up the company as provided by the Law and all its assets forfeited to the Federal Government.

However, the defence counsel urged the court to “dismiss the charges, acquit and discharge” their clients.
Delivering his judgment, Justice Idris found the defendants guilty on all counts.

Justice Idris held that the prosecution had established its case against the defendants.

The second defendant was convicted and sentenced to three years imprisonment on counts 24, 25, 27, 28, 30, 31, 32 and 10 years on counts 34, 37, 38 and 39.

The Judge further held that “the case was conclusively investigated, as the prosecution conducted thorough investigations.”
Justice Idris, therefore, convicted and sentenced the first defendant, Kalu to five years imprisonment on counts 1, 2, 3, 4, 6, 7, 8, 9, 10 and 11; three years on counts 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33; 12 years on counts 34, 35, 36, 37 and 38 and five years on count 39.

Justice Idris further held that “In respect of the third convict, Slok Nigeria Limited, an order is hereby made that the company shall hereupon and without further assurances, but for this order, be wound up and all its assets and properties forfeited to the Federal Government of Nigeria.”

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BREAKING: Orji Uzor Kalu Found Guilty Of N7.1bn Fraud

By Unini Chioma

Justice Mohammed Idris of a Federal High Court in Lagos has convicted a former governor of Abia state, Orji Uzor Kalu and his company Slok Nigeria Ltd, of 39 Counts charge of Fraud and Money Laundering.

The court found the second convict, his former commissioner of Finance Jonnes Udeogo guilty of 34 counts.

The court will soon proceed to sentence.

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SCAM: EFCC Arraigns American, Ramirez For Defrauding 5 Nigerians |The Republican News

The Economic and Financial Crimes Commission (EFCC) on Monday arraigned an American, Marco Ramirez, in an Ikeja Special Offences Court for allegedly defrauding five Nigerians in a Green Card scam.

Ramirez,  alleged by the EFCC to be a serial fraudster,  was previously arraigned on 22 June, 2017, before Justice Josephine Oyefeso, on 16-counts charge of conspiracy and obtaining under false pretences.

He was alleged to have defrauded three Nigerians- Amb. Godson Echejue, Mr. Abubakar Umar and Mr. Olukayode Sodimu of 545,000 dollars from February 2013 to August 2013 in Lagos.

He had pleaded not guilty to the alleged offences and was admitted to bail in the sum of $250,000.

However, midway to the defendant’s trial, the case file was transferred from Justice Oyefeso’s court to Justice Mojisola Dada of the Special Offences Court for a speedy conclusion of the case.

On June 20, he was re-arraigned before Justice Mojisola Dada on an amended 12-count charge of conspiracy and obtaining under false pretences, by defrauding Echejue, Umar and Sodimu of $1.2million.

He is standing trial in all the criminal suits alongside his companies – U.S.A Now LLC, Eagle Ford Instalodge Group LP, and U.S.A Now Capital Group.

Ramirez and his companies were arraigned on Monday by the EFCC on a fresh nine-count charge of obtaining money by false pretences.

He allegedly defrauded two more Nigerians – Gabriel Edeoghon and Oludare Talabi of 388,838 dollars.

According to Mrs. Vera Aigboje, the prosecuting counsel for the EFCC, Ramirez committed the alleged offences in 2013 and 2014 in Lagos.

“From May 22 to July 26, 2013, Ramirez on three occasions received a total of 291,290 dollars from Edeoghon.

“From Feb. 28, 2014, to April 17, 2014, Ramirez on six occasions received $97,549 from Talabi.

“He falsely represented to the defendants that the funds were investments into his companies in the Employment-Based Fifth Preference (EB-5) United States of America Investor Programme.

“Ramirez also falsely informed the complainants that their investments will qualify them to be eligible for a USA Green Card.

“The offences contravenes Section 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act,” Aigboje said.

Following the arraignment, the defence counsel, Mr. Gboyega Oyewole, SAN, requested that the American enjoy the bail he had been granted by Justice Josephine Oyefeso in 2017.

“He has been on administrative bail in the earlier matter since 2017 on conditions which we feel are enough to guarantee his presence before this honourable court.

“The condition given by Justice Oyefeso is that he be admitted to bail in the sum of 250,000 dollars which was complied with and he was never absent in court,” Oyewole said.

Justice Dada obliged the SAN’s request and ordered that Certified True Copy (CTC) of Justice Oyefeso’s bail ruling be properly presented before the court.

She adjourned the case until Oct. 10 for trial.

Immediately after the arraignment, the EFCC’s “sister case” against Ramirez for defrauding three Nigerians commenced.

Mr. Usman Aliyu, an EFCC investigator testified as to the first prosecution witness.

Usman an investigator with the Economic Governance Unit of the anti-graft agency, while being led in evidence by Mr. M.F. Owele, the prosecuting counsel for the EFCC, described how Ramirez defrauded the complainants.

He said that in November 2015 while he was working at the Intelligence and Special Operations Section (ISOS) of the EFCC, the anti-graft agency received a petition from the law chambers of Festus Keyamo, SAN, about Ramirez’s alleged fraudulent activities.

“The petition was written on behalf of Echejue, Umar and Sodimu. It was alleged that sometime in 2013, the first defendant (Ramirez) organized a seminar in Eko Hotel and Suites in Lagos.

“At the seminar, he made a representation that whoever is desirous to have an American green card should invest 500,000 dollars and a 45,000 dollars processing fee into the American economy in a programme known as the EB-5 programme.

“My Lord the EB-5 programme is a US citizenship and immigration service.

“It that states that any eligible immigrant that wants to invest in the American economy in areas that have low employment rate will be entitled to a two-year stay after which a green card is provided,” he said.

Aliyu stated that as part of the EFCC’s investigation into the scam, the complainants were contacted and they provided documents and evidence of payment of the funds they were scammed of.

The EFCC investigator noted that frantic efforts were also made to apprehend Ramirez by the anti-graft agency and that the American Federal Bureau of Investigations (FBI) revealed to the EFCC that Ramirez was a serial conman.

“After frantic efforts to locate the first defendant, he was eventually arrested at the Transcorp Hotel in Abuja.

“An FBI agent was invited, he came, discussed with the team and he informed us that the first defendant and his companies are facing similar cases in the United States of America,” Aliyu said.

The prosecution tendered 36 documents including Ramirez’s statement, statements of the complainants, proof of payment from the complainants, documents from the FBI and EFCC as exhibits.

Justice Dada adjourned the case until Oct. 8 and Oct. 10 for the continuation of trial.

PM News

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FBI Crime List: Adedeji Emmanuel Oluwatosin Arrested, N1.4bn Found In His Account — EFCC |RN

EFCC personnel and FBI with Nigerian online scammers arrested in the United States

Two cars – Mercedes Benz E550 and Mercedes Benz C450 -, an iPhone, laptops, a modem and SIM cards were seized from his residence.


The Economic and Financial Crime Commission (EFCC) in collaboration with the United States’ Federal Bureau of Investigation has Emmanuel Adedeji Oluwatosin, one of the 77 Nigerians indicted by the US government over a large-scale scam.

Two cars – Mercedes Benz E550 and Mercedes Benz C450 -, an iPhone, laptops, a modem and SIM cards were seized from his residence.

He was paraded in Sokoto State on Thursday, following his arrest in Kaduna State.

According to the Zonal Head, Abdullahi Lawal, Oluwatosin and his accomplices acquired retirement account information (RAI) and personally identifiable information (PII) of multiple persons which they used to wire funds into newly-created business bank accounts.

The proceeds were then converted to cryptocurrency.

Preliminary investigations, EFCC noted, showed that about N1,437,889,157.15 passed through the suspect’s accounts.

Seventy million naira from that money had been traced, said Lawal as he said efforts were on to recover the money.

Meanwhile, the anti-corruption agency has arrested a wanted suspect, Muzakkir Muhammad, in connection with a case of obtaining money under false pretenses and production of fake currencies.

He said the suspect was reported by one of his victims, Abdullahi Ibrahim, after he had defrauded another victim, Samaila Sani, a bureau de change operator to the tune of $33,850.

(Sahara Reporters)

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I’ll Vote For RUGA If, When It Comes To Senate, Ohanaeze, Igbo Have To Carry Their Own Cross – Orji Uzor Kalu

Former Abia state governor, Senator Orji Uzor Kalu

by Ike A. Offor

The new senator representing Aba North senatorial district and the former governor of Abia state and a very successful businessman, Senator Orji Uzor Kalu has caused some uproar in the South via his utterances in suport of the RUGA. He openly has said that he will support RUGA is the bill comes to the red chamber.

He further claimed that he has fought for the Igbo and lost businesses and now being witch-hunted by EFCC due to his stand against president Obasanjo of which EFCC was set after him. One wonders why he is still being pursued if the charges against him were made-up by Obasanjo under his government?

So, it is like since he has lost businesses supporting his people, he is now going to go against his people in order to regain what he lost.

Addressing pressmen, he had these to say:

“I know what I have lost to politics, defending Igbo and fighting to see Igbo take what belongs to them. This cost me my bank, airline, oil blocks and many other businesses. I lost friends in politics, business and my social friends both at home and abroad. Do you think I would have quarrelled with Obasanjo if not for the Igbo? Do you think that I would have left PDP? Do you think I will have been on the EFCC list?

“Returning to a ruling party is one dream I have longed to realise. I’ve not just come back, I am a senator. I don’t think I will make the mistakes I did when I was a governor. Ohanaeze and co can do Igbo as they like, I don’t give a damn. Everyone must carry his cross.

“I am not afraid to speak the truth; I’m trained by an Hausa Fulani, I brought RUGA to the south east. I built a mosque for the Moslems when I was governor. I have business scattered in the northern part of the country. We are one Nigeria. We must support Buhari to implement RUGA across the country.

“Anytime a vote is called for any bill to be passed in favour of RUGA, I, Orji Uzor Kalu will vote in support.”

Judging from his statements he is in it for the political and financial protection and gains for him. To him, it is about this career and money and the Igbo can carry their own cross while he carries his.

What a very selfish politician who now sees himself as a man separate from his people, who he not only claim to serve as a senator, but he now sees it that they have their own cross to carry, which is a lot different from his own cross, which he has to carry without them. One wonders what he comprehends as his duty to his constituents under his senatorial district?

Nigerians must be very careful who they vote into offices to serve and represent them. If not anything else he has proven that his people made a big mistake voting for him or rigging him in.

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How Oshiomole, Magu Met And Strategised To Jail Me – Okorocha Reveals |The Republican News

Former governor of Imo state and Senator of Orlu west district, Rochas Okorocha

Former Governor Rochas Okorocha of Imo State says he got information from a top detective at the Economic and Financial Crimes Commission that the acting Chairman of the EFCC, Ibrahim Magu, and the National Chairman of the All Progressives Congress, Adams Oshiomhole, were holding secret meetings on how to send him to jail.

“The arrowhead of this plot is Adams Oshiomhole. He has vowed that he will block you from realising your ambition and the first step towards achieving this was to make sure your preferred successor did not emerge. He has been having secret meetings with our Chairman, Ibrahim Magu, over your matter.

“One of my colleagues, Abdullahi, has been given the task to liaise with INEC and meet with one Aminu in the legal department of INEC and two powerful women in the department as well as some national commissioners over your matter.”

In his originating motion with suit number FHC/ABJ/CS/475/19, the former governor said he had come under serious attack from Oshiomhole because he worked against the latter’s bid to become the chairman of the APC.
In a supporting affidavit, Okorocha said Oshiomhole also blamed him for his detention by the Department of State Services during the build-up to the 2019 general elections.

The Imo-West senator said his wife, children and in-laws were already being targeted for arrest.

It stated further, “The plan has now reached a crescendo and desperation in view of the failure of the respondents to find anything incriminating against me and the decision was now taken by the instigator of the respondents is to arrest and detain me in Abuja.”
In a counter-affidavit, however, the EFCC denied all the allegations levelled against it by Okorocha.

In the counter-affidavit deposed to by one Samson Oloje, a litigation officer with the commission, the EFCC said Okorocha’s claim that an operative informed him of secret meetings between Oshiomhole and Magu was baseless.

The counter-affidavit read in part, “No operative of the 4th respondent (EFCC) called Musa Muhammed or by any other name sent a phone text message to the applicant in April 2019 or anytime material herein about any secret meeting involving the acting chairman of the 4th respondent and Adams Oshiomhole about plans being made by the 4th respondent in relation to the applicant (Okorocha).

“That no operative of the 4th respondent called Abdullahi or by any other name has been given the task to liaise with INEC, Aminu of INEC and/or any other person to decimate the applicant politically and/or annihilate him.”

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Yahoo Boys: Oyo Has Highest Number Of Internet, Cyber Crimes In SouthWest – EFCC

Nabbed cybercrime victims known locally as Yahoo Boys

THE Economic and Financial Crimes Commission, EFCC, Monday, revealed that Oyo State has the highest number of cybercrimes and corruption related cases out of the six states in the South West.

This was disclosed by the Zonal Head of the commission, Mr. Friday Ebelo when speaking with newsmen in Ibadan, Oyo State.
The statistics, he noted, was based on the last six months since the baton of leadership changed in the zone.

Most of the suspects, who perpetrate cybercrimes and other fraudulent acts, he noted, are between the ages of 18 and 40.

Ebelo said: “If you are looking for the number of convictions, Oyo State should be seen as the highest. We are based in Ibadan and since I resumed here, the tempo of our activities has increased.

“These suspects of cybercrimes and fraud related cases operate from Lagos and share their loots in Ibadan. But now, most of them are leaving Ibadan for the adjoining states.”

While giving a further breakdown of the statistics, the EFCC official said: “This year, the zone received a total of 481 petitions. We were able to secure 83 convictions out of the 107 cases filed at different courts within the zone. That represents 83 per cent of the total number of cases filed.”

“From January to June 21, 2019, an aggregate sum of N116.9 million has been recovered. Others, which are in foreign currencies, include $39,129, £1,800 and £50,” he said.

He added that 65 vehicles were recovered from the suspects.
Ebelo explained that in some cases, criminals, who act as agents of the commission, use its name to seal up properties saying this is a scam as the commission does not work with any agents.
He appealed to parents to be more vigilant and pay constant visits to their wards in schools. (Vanguard)

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Court Orders Arrest of Emir Sanusi’s Aide, 3 Others Over Kano Emirate Fraud Probe |RN

Emir of Kano, Sanusi Mohammad II

A Chief Magistrates’ Court in Kano, on Tuesday, ordered the arrest of three persons including Mannir Sanusi, the Chief of Staff to the Emir of Kano, Muhammadu Sanusi II.

NAN reports that the three were dragged before the court by the Kano State Public Complainant and Anti-corruption Commission for failing to honour its invitation in a N4 billion fraud investigation against the Emir of Kano.

Chief Magistrate Mohammed Idris ordered the arrest of Sanusi, who holds the traditional title of Damburan Kano, Mujitaba Abba and the Accountant of Kano Emirate Council, Sani Muhammad-Kwaru, over their alleged refusal to honour the commission’s invitation.

The commission wrote to the court seeking an order of arrest against the three palace officials.

Idris consequently issued and signed the arrest warrant sequel to a motion by Salisu Tahir, Chief State counsel.
Tahir had said that the request was based on the provision of Section 38 of the enabling Law establishing the Commission.

According to NAN, the Commission had invited four people in connection with the allegation, of which only one person, Isa Bayero, alias Isa Pilot, who was a former Scribe to the Emirate Council, honoured the invitation.

When contacted, the Chairman of the commission, Mr Muhiyi Magaji said the three persons that have an arrest warrant on their heads are the principal suspects in the case.

He said the commission had already requested security operatives to enforce the order and arrest the three persons.

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EFCC Seizes Saraki’s Houses, Marks Others In Lagos|The Republican News

BukolaSaraki
 
 
The Economic and Financial Crimes Commission, EFCC, has seized Senate President Bukola Saraki’s houses as they also marked others. Bukola Saraki’s houses seized by the EFCC are reportedly located at 15a, 15b and 17 MacDonald Road, Ikoyi, Lagos. It was gathered that the EFCC who were unsure of the actual property that belonged to the Senate President, decided to place inscriptions and stickers on all of them.
 
According to insiders, 15a and 15b were declared by Saraki in his asset declaration form, it is believed that some other houses on the street were bought by the Senate President from the Presidential Implementation Committee for the Sales of Government Property through shell companies. A relative who spoke to Sunday Punch on condition of anonymity said;
 
“The EFCC had been making inquiries into the finances and assets of Saraki for quite some time. They came to inscribe ‘EFCC, Under Investigation’ in red on the walls and the fences. The irony is that even houses that don’t belong to Saraki were marked. From what we were told, they are keeping him under strict surveillance ahead of May 29, 2019 when they may invite him.”  
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