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EFCC arraigns couple for alleged N500m fraud

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The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission has arraigned a couple, Emmanuel Dike and Ugochi Eziaku Dike, for an alleged N500 million investment scam.

This was disclosed in a statement posted on the official X handle of the EFCC on Thursday evening.

According to the statement, the couple was arraigned alongside their company, Dike & Phil Associates Ltd, on Wednesday, November 29, by the EFCC on five-count charges bordering on conspiracy, obtaining money under false pretence and criminal conversion of funds to personal use.

One of the charges read, “That you Ugochi Eziaku Dike, Emmanuel Dike, Dike & Phil Associates Ltd; Kelechi Chigozirim Ahiawe (still at large), and Ampletech Integrated Services Ltd, sometime between the 24th day of August, 2020 and 15th day of February, 2021, at Port Harcourt within the jurisdiction of this honourable court with intent to defraud obtained the sum of Five Hundred Million Naira only from one Captain Chukwuemeka Stanley Ikeri, a Nigerian citizen and his company- Clipboard Office Superstores Limited, under the pretext that it was for investment purposes that will yield him 10% interest, which you all claimed to have the capability to deliver to him, which pretext you knew to be false and thereby committed an offence contrary to Section 1(1) (b) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act”.

The statement further read that the couple pleaded not guilty to the charges read to them.

In view of their pleas, prosecution counsel Dr. B. Ubi, prayed the court for a trial date, while counsel to the defendants, J. C. Okeke, informed the court of his application for the bail of the first and second defendants. He prayed the court to grant the defendants bail to enable them prepare for trial.

Justice Ajoku granted the defendants bail in the sum of one million Naira each, with two sureties in like sum.

The defendants were remanded in the Port Harcourt Correctional Service pending the perfection of their bail conditions, and the matter was adjourned to January 30, 2024 for commencement of trial.

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OLAJUMOKE OMOLOLA, CO-ORDINATOR, PEP4NW LAGOS STATE, WINS UNICAF’s ESSAY COMPETITION

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The Co-ordinator, Progressive Empowerment Project for Nigerian Women (PEP4NW) Lagos State Chapter, Comrade Olajumoke Omolola emerges first runner up in UNICAF’S Essay Competition under the topic: THE ROLE OF EDUCATION IN EMPOWERING TO SUCCEED, in commemoration of International Women’s Day 2024.

The competition was designed as annual event to raise the voice of women and bring out the creative ingenuity in them.

Announcing the result of the Essay Competition, Kehinde Ayodele Olasanmi, Marketing and Public Relations Manager, UNICAF, states that apart from the price money, announced winners – 1st, 2nd, 3rd in the competition will also get a generous UNICAF scholarship of 75% to study online with UNICAF, in fulfilment of UNICAF’s vision of increasing access to quality higher education.

“I’m proud to have come 2nd in a competition that had participants from outside the shores of Nigeria” says an elated Olajumoke Omolola. “I’m also honoured and humbled to have participated in the essay competition. Beyond the price money and the scholarship, UNICAF has also significantly raised the stakes in our collective drive to deepen the economic space with the active involvement of the Nigerian Women in creating sustainable means of livelihood. An empowered woman is an equipped woman with the requisite tools to play her role in the development of the country.”

The topic of the Essay Competition resonates with the objective of Progressive Empowerment Project for Nigerian Women which has been involved in activities, programmes and projects designed to elevate women and expand the scope of their participation in economic activities, particularly at grassroots level.

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N109.4bn Fraud: We Didn’t Promise Ex-Accountant General No Prosecution – EFCC

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The Economic and Financial Crimes Commission (EFCC) has denied promising a former Accountant General of the Federation, Ahmed Idris, that he will not be prosecuted if he volunteers information relating to his N109 billion corruption allegation.

An EFCC official with the Kano office of the commission, Abdulhamid Isa Muri, on Tuesday, told an FCT High Court that there was no truth in the claim by Idris that he was promised non-prosecution.

Led in evidence by prosecuting counsel, Oluwaleke Atolagbe Esq, during a trial-within-trial to ascertain the voluntariness of Idris’ statement, Muri said he obtained the statement voluntarily, adding that the former AG was never detained in its Kano office.

Idris was re-arraigned last October 27, 2022, on 13-count charges bordering on alleged misappropriation of the sum of N109bn, alongside Olusegun Akindele, Mohammed Usman and Gezawa Commodity Market and Exchange Limited.

Justice Yusuf Halilu has fixed October 29 to enable Idris open his defence on the trial.

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Three More Women Testify Against Suspended Permanent Secretary Of Foreign Affairs Ministry Over Alleged Sexual Harassment

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At least three more women have testified against the Permanent Secretary in the Ministry of Foreign Affairs, Ambassador Ibrahim Lamuwa on the same allegations of sexual harassment levelled against him by one Simisola Fajemirokun-Ajayi who is said to be an aide to the minister.

Simisola Fajemirokun-Ajayi had earlier written a petition to the minister which forced the latter to equally write to the Head of Civil Service of the Federation, Folasade Yemi-Esan, to probe the allegation.

 

This made the Head of Service set up a panel to investigate the allegations after suspending the Permanent Secretary, pending the probe’s outcome.

 

However, findings by PRNigeria revealed that at least three more women had approached the probe panel to lodge similar allegations of sexual harassment against the Permanent Secretary.

 

 

Meanwhile, the Joint Negotiating Council, JNC, the labour union in the Ministry, had also accused the permanent Secretary of high-handedness, maladministration, favouritism and financial improprieties, which, according to them, had significantly affected the welfare and rights of the workers.

 

 

 

In a petition addressed to the Minister, Ambassador Tuggar and dated 11th of June, 2024, the staff union accused the Permanent Secretary of relegating all issues that had to do with staff welfare, allowances, emoluments, training etc to the background.

 

 

They specifically highlighted the denial of various benefits the workers were entitled to, which had been a source of their discontent for months.

 

 

 

In the petition obtained by PRNigeria, the union listed and explained in detail the series of benefits that the workers were entitled to that Ambassador Lamuwa had been denying them for months.

 

 

They accused him of unduly and illegally favouring a certain category of people and victimising those who did not dance to his tunes, in the area of posting, training and other benefits like Hajj seats.

 

 

Some of his alleged crimes against the labour union as listed in the petition include delay in payment of some benefits, delay in promotion and conversion of staff, lack of transparency in posting exercise, delay in paying of clothing allowance, discrimination in paying First 28 Days Allowance, lack of fairness in the distribution of the 2024 Hajj seats, inadequate posting of Batch B officers to foreign missions, poor sanitation and hygiene due to insufficient water supply, lack of work tools, dilapidated office buildings, refusal to pay the 25th regular course allowance for nine months among others.

 

In the petition signed by JNC Chairman, Comrade Ali Seidu, and Assistant General Secretary, Comrade Akpana S.E, the union urged the Minister to look into their grievances and address the series of injustice allegedly done by the Permanent Secretary to avoid a drastic action by the workers.

 

“Consequent upon the maladministration, dwindling level of productivity occasioned by the administrative leadership apathy in the ministry, the JNC has been engaging with the management thinking its solidarity with the authorities of the Ministry will yield positive results and prompt action on pending issues.

 

“Unfortunately, there was no corresponding improvement instead, the management has become worse, unreceptive and very harsh to everyone who dares to speak and ask questions. Victimisation, intimidation, and harassment has become a tool the management uses to shut critics while the staff of the Ministry continue to suffer.

 

“The staff of the Ministry are outraged by the egregious neglect, surreptitious administrative skullduggery, manipulations and commercialisation of the Ministry’s activities by the Permanent Secretary and his allies under the guise of rejuvenation. They have introduced harmful practices that threaten the very fabric of our Institution. We demand an immediate end to all their destructive policies and a return to the principles of fairness, equity and transparency. We call on the Honourable Minister to direct the authorities to investigate these grievances and take swift action.

 

“We the staff hereby give a 21-days ultimatum to the Management to immediately address the grievances outlined in our communiqué, failure to do so will be met with strong resistance,” the petition read in part.

 

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