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Alleged N150m Bribe: Court Admits Documents In Evidence Against Oil Magnate, Akindele

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Alleged Fraud: Court Admits Nurse To N50m Bail

…Akindele is standing trial on one-count charge of bribing police official to compromise investigation

A High Court of the Federal Capital Territory (FCT), on Wednesday, admitted three documents in evidence in the bribery trial of the Managing Director and Chief Executive Officer (MD/CEO) of Duport Midstream Company Limited, Mr Akintoye Akindele.

Justice Modupe Osho-Adebiyi admitted the documents and marked them as exhibits accordingly during the cross-examination of the 1st prosecution witness (PW1), Mr Ibrahim Ezekiel Sini, a Superintendent of Police (SP).

The documents included a petition to the Inspector-General (I-G) of Police by Summit Oil International Ltd, the original statement made by Akindele to the police and a motion filed before a Nasarawa State High Court.

They were admitted and marked as Exhibits A2, A3 and A4, respectively.

The judge had, on Feb. 28, adjourned for the continuation of cross-examination of SP Sini by the defendant (Akindele)’s lawyer, Mrs Funmi Quadri, SAN.

 Akindele is standing trial on a one-count charge of bribing a police official in order to compromise his investigation on the alleged diversion of the sum of $5,636,397.01, belonging to Summit Oil International Ltd.

When the matter was called on Wednesday, Quadri confronted the witness with the petition showing that the indebtedness of her client, according to the petitioner, is $5.6 million and N73 million.

While the $5.6 million is said to be the debt owed, the N73 million is said to be reimbursement expenses.

The senior lawyer alleged that while in custody, Sini and his team had several meetings with the defendant and on one of the occasions, Akindele was asked how he intended to liquidate his debt to Summit Oil.

But the witnesses said: “I can’t remember.”

Sini also denied that the defendant used a computer belonging to the police to write a letter undertaking to repay the debt.

Quadri then went ahead to tender the original statement Akindele made to the I-G, wherein the defendant claimed that the money he had transferred to an account provided by Sini was to demonstrate his willingness to pay part of the $5.6 million and N73 million owed the petitioner (Summit Oil International Ltd).

She said Akindele in the statement said, “the N50 million he transferred to Blissdon Nigeria Ltd, an account said to have been provided by Sini, was to demonstrate his willingness to pay the alleged debt of $5.6 million and N73 million.”

Meanwhile, Sini denied that the police had set up a different panel to investigate the alleged N50 million bribe because he was found complicit.

According to the witness, since he was the one accusing Akindele of bribery, “we can not be a judge in our case”.

At the end of cross-examination, Justice Osho-Adebiyi, adjourned to April 18 for the police to call their next witness.

In the charge marked: CR/595/2023, count one alleged that between 5th and 9th August 2023 in Abuja, Akindele, while being investigated by SP Sini and his team on a petition submitted by Summit Oil International Ltd on allegation of diversion of the sum of debt of USD 5,636,397.01 Million and N73,543,763.25, offered gratification of N150 million.

Akindele was alleged to have made a partial payment of N50 million to Sini, a public servant, to allow him to escape abroad and to write a report in his favour.

The offence is punishable under Section 118 of the Penal Code Law.

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Alleged Copyright Infringement: Non Appearance Of Mtn Md, 2 Others Stalls Arraignment

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Alleged Copyright Infringement: Non Appearance Of Mtn Md, 2 Others Stalls Arraignment

The arraignment of MTN Nigeria Communications Ltd; its Managing Director and Chief Executive Officer (MD/CEO), Karl Toriola; over alleged copyright infringement, was, on Monday stalled in a Federal High Court, Abuja.

The others are MTN Senior Executive Officer, Nkeakam Abhulimen, Fun Mobile Ltd, a telecommunications service provider; and Yahaya Maibe, its CEO.

The matter, which was fixed for the suspects to take their plea could not go on shortly after the case was called due to the absence of Toriola and Abhulimen in court.

It was equally observed that Toriola and Abhulimen were not represented in court by counsel.

However, while MTN Nigeria Communications Ltd was represented by Obafemi Ajaba, Fun Mobile and Maibe were represented by Abdullateef Afolabi.

Abdul Kohol, a lawyer and former acting Director-General of NCC, together with Zino Ugboma, said they were in court to watch brief for the nominal complainant, Maleke Moye, who was also in court.

It was also reported that the Nigerian Copyright Commission (NCC) had, in a charge marked: FHC/ABJ/CR/111/2024, sued MTN Nigeria Communications Ltd, Toriola, Abhulimen, Fun Mobile Ltd and Maibe as 1st to 5th defendants respectively.

In the three count-count charges dated March 19 and filed March 20 by Emeka Ogbonna on NCC’s behalf, the prosecution alleged that the defendants, between 2010 and 2017, “offered for sale, sold and traded for business, infringed musical works of Maleke Moye, an artiste, without his consent and authorisation.”

The commission alleged that the defendants used Maleke’s musical works and sound recordings with subsisting copyright, known as “caller ring back tunes” without the authorisation of the artiste.

The musical works and sound recordings of the musician allegedly infringed upon include “911, Minimini-Wana Wana, Stop Racism, Ewole, 911 instrumental, Radio, Low Waist, and No Bother.”

The defendants were also alleged to have illegally distributed the musical works to their subscribers, without authorisation, thereby infringing on the rights of the artiste.

In the third count, the defendants were alleged of having in their possession, the musical works and sound recordings of the artiste, other than for their personal or domestic use.

The copyright commission said the alleged offence is punishable under Section 20 (2) (a) (b) and (c) of the Copyright Act, Cap. C28, Laws of the Federation of Nigeria, 2004.

When the matter was called on Monday, Toriola and Abhulimen were neither in court nor represented by a lawyer.

Ogbonna, who appeared for the prosecution, told the court that the matter was supposed to be for the arraignment of the defendants.

The lawyer, who informed the court that the commission had investigated them, said most of them were already on administrative bail.

He said though the expectation was that all of them would be in court today, Ogbonna however sought an adjournment to enable them to do the needful

“If they don’t come willingly, we know what to do to bring them before the court,” he said.

Ajaba, who appeared for the 1st defendant (MTN), however, told the court that only the company was served the court documents as far as they knew.

The lawyer said that they had filed a motion on notice on April 26, challenging the jurisdiction of the court to proceed on the matter as presently constituted.

Ajaba said the firm sought an order striking out the charge for being incurably defective and incapable of activating the jurisdiction of the court.

Giving two grounds, he said the 1st defendant was not a juristic person and therefore robbed the court the requisite jurisdiction to entertain any proceeding concerning the applicant.

Besides, the lawyer argued that the signature on the charge herein being the originating process in the criminal action cannot be traced or ascribed to any legal practitioner authorised to practice law in Nigeria contrary to the clear statement of the law as enunciated by the Supreme Court.

But Justice Ekwo rhetorically asked Ajaba if he had studied the provision of the Administration of Criminal Justice Act (ACJA) in respect of objecting.

The judge, who said that the prosecution had already applied for a date for plea, adjourned the matter until May 14 for arraignment.

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Alleged Fraud: Court Admits Nurse To N50m Bail

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Alleged Fraud: Court Admits Nurse To N50m Bail

 A Federal Capital Territory High Court on Tuesday admitted a nurse, May Nwosu to bail in the sum of N50 million for alleged fraud.

Nwosu is charged alongside her husband Chinedu, who is at large and four companies on six counts of conspiracy and false pretence.

The companies are CN Global Ltd, Nemec Agric Company Ltd, Sahara Tooling Ltd and African Eagle multi transport services Ltd.

The police alleged that sometime in 2007, the couple conspired to induce Pollen Corporation and Ms Ivy Hung to supply goods worth $1.1 million.

The police also alleged that the couple issued Hung and a dud cheque.

According to the police, the offence contravenes the provisions of section 97 of the penal code, section 1(1)(b) punishable under section 1(3) of Advanced Fee Fraud and Other Related Offences Act, 2006.

The defendant pleaded not guilty to the charge preferred against her.

Arguing on her bail application, her counsel Emeka Ebegolu, SAN told the court that the defendant was arrested over an offence which she did not commit.

He said the defendant is a nurse and mother of three and was arrested on March 11 when she went to drop her children at school.

“She can not be detained on a charge preferred against her husband, arrested and detained because her husband is at large.

”She is a beneficiary of an order made by a competent court on April 3 and release warrant, the husband is an applicant in the enforcement of right suit” he submitted.

He then urged the court to grant her bail.

Responding, the prosecution counsel, Abdulrashid Sidi, told the court that bail is granted if only the defendant would attend court.

He said bail is at the discretion of the court.

After listening to their submissions, Justice Kekemeke admitted her to bail in the sum of N50 million with two sureties in like sum.

He said one of the sureties must be a pastor of the defendant‘s church in Abuja or a village head or chief of her community.

The other surety according to the judge must be a blood relative of the defendant with gainful employment within the jurisdiction.

He then adjourned until May 29 for hearing. 

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LASG Apprehends 10 Fake Enforcement Officials At Cele/ Itire Axis

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LASG Apprehends 10 Fake Enforcement Officials At Cele/ Itire Axis

…urges citizens to report illegal activities to the Ministry

The Lagos State Government has apprehended 10 fake enforcement officials at Cele/Itire axis of the state. 

The apprehended persons; Ojo Oluwaseun, Rafiu Agbabiaka, Babatunde Ibrahim, Abiodun Olusegun, Daniel Olanrewaju, Aweda Kabiru, Olufowobi Michael, Olamilekan Olasupo, Bunmi James and Iyiola Shola(female) were caught carrying out unauthorized enforcement earlier today using different fake ID cards. 

The Permanent Secretary, Ministry of Transportation, Mr. Olawale Musa while addressing the Press, revealed that the arrest was made in response to complaints registered at the Ministry by concerned citizens. 

Mr Musa stressed that the suspects are not members of staff of the Ministry, adding that they will be made to face the full wrath of the law. 

He also disclosed that the tow trucks, Identification cards and other equipment owned by these people have been confiscated by the State Government. 

Expatiating on this, the Deputy Director, Public Affairs, Bolanle Ogunlola echoes the Ministry’s position which urged members of the public to report every illegality promptly, through the Ministry of Transportation’s designated phone lines;  09020004000 and   09020009000

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