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EFCC SEEKS ARREST OF EX-NDDC BOSS, TUOYO OMATSULI FOR ALLEGED N3.6BN FRAUD

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The Economic and Financial Crimes Commission, EFCC, on Wednesday, January 31, 2024, prayed Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos to issue a warrant of arrest to compel a former Executive Director on Projects, Niger Delta Development Commission, NDDC, Tuoyo Omatsuli to attend his trial over an alleged N3.6bn fraud.

Omatsuli , alongside Francis Momoh, Don Parker Properties Limited and Building Associates Limited, were initially standing trial on an alleged case of conspiracy and money laundering to the tune of N3,645,000,000 (Three Billion, Six Hundred and Forty-five Million Naira) before retired Justice Saliu Saidu of the Federal High Court, Ikoyi, Lagos.

One of the counts reads: “That you, Engr Tuoyo Omatsuli, Don Parker Properties Limited, Francis Momoh and Building Associates Limited, between August 2014 and September 2015 at Lagos, within the jurisdiction of this Honourable Court, conspired to disguise the illegal origin of N3,645,000,000 (Three Billion Six Hundred and Forty-Five Million Naira), being proceeds of unlawful activity to wit: corruption and gratification; and thereby committed an offence contrary to Section 18 of the Money Laundering Act 2011 as amended by Act No 1 of 2012 and punishable under Section 15 (3) of the same Act.”

Another count reads: “That you, Engr Tuoyo Omatsuli, between August 2014 and September 2015 at Lagos, within the jurisdiction of this Honourable Court, did procure Francis Momoh and Building Associates Limited to use the total sum of N3,645,000,000 (Three Billion Six Hundred and Forty-Five Million Naira) paid by Starline Consultancy Services into the Diamond Bank Plc Account No. 0023785116 operated by Building Associate Ltd, when you reasonably ought to have known that the said sum formed part of the proceeds of your unlawful activity to wit: Corruption and Gratification; and you thereby committed an offence contrary to Section 18 of the Money Laundering Act 2011 as amended by Act No 1 of 2012 and punishable under Section 15 (3) of the same Act.”

They pleaded not guilty to the charges preferred against them.

The EFCC, after calling 16 prosecution witnesses, subsequently closed its case against the defendants. However, rather than open their defence, the defendants filed a no-case submission, which was heard on October 12, 2020.

In his ruling on November 11, 2020, Justice Saidu had discharged the first defendant, Omatsuli, saying, “I have gone through the charge preferred against the defendants as well as the evidence of all the 16 prosecution witnesses and I found no reason for the first defendant to enter the defence.”

Consequently, the EFCC vowed to appeal the discharge of the former NDCC boss. On April 13, 2022, a three-man panel of the Court of Appeal, Lagos Division, upheld the appeal of the EFCC, and dismissed the ruling of the trial court.

The judgment delivered by Justice Festus Obande Ogbuinya held that the ruling of the lower court dated November 11, 2020 discharging the respondent, Omatsuli, of the money laundering charges “is hereby set aside and he shall enter into his defence accordingly on the same counts.”
The Appellate Court, however, discharged Omatsuli on counts 27, 28 and 29 of the charge. In the course of the trial, Justice Saidu retired and the matter was subsequently re-assigned to Justice Osiagor.

However, at the resumed sitting on Wednesday,counsel to the 2nd defendant, Norrison Quakers, SAN informed the court that Omatsuli was absent in court because he had an appeal pending before the Supreme Court. “The first defendant is on appeal at the Supreme Court. A no- case submission filed by the 1st defendant before the Federal High Court was upheld and EFCC appealed the decision. This decision was, however, reversed at the Appellate court and the no-case submission dismissed. The defendants were ordered to enter into their defence. Dissatisfied with the ruling of the Appeal Court, the 1st defendant appealed to the Supreme Court and the matter is yet to be determined”, he said.

He also told the court that the 1st defendant was not aware of Wednesday’s hearing because he was not represented by a counsel at the last proceedings.
Responding, prosecution counsel, Ekele Iheanacho, said: “At the previous sitting, sometime in November 2023, the matter came up for arraignment, and a counsel appeared on behalf of the 1st defendant. The court then asked us to choose a date for arraignment. On that basis, I didn’t ask for a bench warrant against the defendant.”

He further told the court that “There is no stay of proceedings in the law, according to the Administration of the Criminal Justice Act, ACJA. The pendency of the appeal does not prevent the proceedings at the Federal High Court from going on.” While making reference to S352 of the ACJA, Iheanacho, therefore, applied for a bench warrant against Omatsuli.

Justice Osiagor disagreed with Iheanacho that the 1st defendant was aware of today’s hearing and, therefore, ordered that he be put on notice.
The case was adjourned to March 22, 2024 for re-arraignment and trial.

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Hon. Musawa, Governor Mba Declare Enugu Christmas Village Open

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The Honorable Minister of Arts, Tourism, Culture, and the Creative Economy, Hanatu Musawa assisted by Governor Peter Mba of Enugu State recently commissioned the Enugu Christmas Village.

 

The epoch-making event which is a part of the programmes lined up for the Enugu Christmas Festival, a 25-day Christmas extraveganza which kicked off on Saturday, December 7th and will run till December 31st, 2024, has been the talk of town for days.

 

Boasting of an array of attractions, including a waterpark, roller skating, archery, amusement rides, and much more, the Christmas Village’s showstopper is the stunning display of 500,000 Christmas lights, which is sure to leave visitors mesmerized.

 

Facilitated by Omu Resort, a prominent organization known for promoting tourism initiatives in Africa, the Christmas Festival promises to be an unforgettable experience.

 

Beyond a celebration of the holiday season, the Enugu Christmas Festival which offers exciting events such as the “Afrobeat Concert”, “Praise Night”, Highlife Concert”, a “Street Carnival”, a “Cultural Parade”, and a grand “Fireworks Show” is a testament to Enugu State’s rich cultural heritage and its potential as a top tourist destination, while providing a perfect opportunity to unwind with family and friends.

 

The offerings of the festival also include the highly anticipated “Santa Street Storm”‘ where over 100 Santa Claus figures on tricycles will parade through the state, bearing gifts for orphanages and the less privileged among others.

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5th Bodex Social Media Hangout: Exploring the power influence and impact of digital platforms

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The 5th edition of the Bodex Social Media Hangout (BSMH) unfolded in grand style, spotlighting the transformative power of social media in shaping narratives, fostering collaboration, and addressing societal challenges. With the theme “Social Media: The Influence, Power, and Impact,” the event attracted dignitaries, influencers, and stakeholders from across various sectors.

 

The event was moderated by the visionary Bodex Florence Hungbo, who guided the discussions with her signature poise and depth. Representing Governor Babajide Sanwo-Olu, Dr. OreOluwa Finnih, S.A. on SDG who delivered a keynote address on behalf of the governor, who was on an official trip.

Dr. Oreoluwa Finnih

The presence of Dr. OreOluwa Finnih highlighted the Lagos State Government’s commitment to leveraging social media as a tool for growth and societal well-being.

 

The Bodex Social Media Hangout is a distinguished media talk-shop fostering collaboration among social media users, professionals, and stakeholders. Focused on promoting responsible digital citizenship, BSMH aligns with the United Nations Sustainable Development Goals (SDG 3) to enhance the well-being of users and encourage cultural and societal advancements through social media.

The event emphasized the urgent need for Nigeria to address challenges such as fake news, cyberbullying, and online harassment.

 

A recent survey by The Guardian Nigeria revealed that 86% of Nigerians have encountered fake news, reflecting the pervasive influence of misinformation on social stability. Additionally, issues like mental health threats, cybercrime, and privacy concerns were discussed as critical challenges requiring immediate attention.

 

 

Through its sessions, the event showcased how social media has become a powerful tool for fostering awareness, driving economic growth, and promoting cultural exchange. Speakers and panelists also examined the darker side of digital platforms, including the rise of cyberbullying, mental health issues, and the spread of divisive content.

 

The event featured an impressive lineup of speakers and panelists who provided unique perspectives on the influence, power, and impact of social media:

Dotun Babatunde – The Impact of AI on Social Media

 

Dotun Babatunde explored the transformative role of Artificial Intelligence in the social media landscape, emphasizing its impact on the “attention economy.” He remarked, “We live in an attention economy, where human attention is a scarce commodity.” Babatunde explained how AI-driven algorithms prioritize engagement, often amplifying sensational content, but also creating opportunities for personalized and meaningful interactions. He encouraged users and creators to approach AI with a balanced perspective, recognizing both its potential and pitfalls.

 

 

A/Prof Tayo Popoola Ph.D. – Social Media: The Influence, Power, and Impact

 

Associate Professor Tayo Popoola from the Department of Mass Communication, University of Lagos, provided a thought-provoking analysis of social media’s role in society. He stated, “Social media is a double-edged sword: it empowers the voiceless but also creates spaces for misinformation and toxicity. The challenge lies in managing its influence responsibly.” Prof. Popoola underscored the importance of digital literacy in enabling users to harness the benefits of social media while mitigating its negative impacts.

 

 

Akin Olaniyan – Navigating the Social Media Age: Clout, Influence, and the Ethics of the Attention Economy

 

Akin Olaniyan delivered a compelling critique of clout-chasing in the social media era. He commented, “Give any moron a smartphone, and anything and everything becomes content. To such a fellow, clout-chasing is an end in itself, and the smartphone just makes it super-easy.” Reflecting on the quality of content creation, he added, “I am tempted to believe that their choice of subjects reflects their intellect, with the more empty-headed being the most daring.” Olaniyan called for ethical standards in digital content creation and urged society to value substance over virality.

 

 

ACP Olumuyiwa Adejobi – The Digital Detective: Solving Crimes in the Social Media Age

 

The Force Public Relations Officer, ACP Olumuyiwa Adejobi, showcased how social media has revolutionized law enforcement. He stated, “Social media is not just a platform for entertainment; it’s a valuable tool for law enforcement. By leveraging the power in the mass number of social media active users, we can solve more crimes and make our communities safer.” Adejobi shared examples of cases solved through digital platforms and emphasized the need for digital-savvy officers to maximize this potential.

 

In addition to the keynote speakers, the panelists brought fresh insights and diverse expertise to the event. Notable contributors included:

Olufemi Oguntamu, CEO of Penzaarville Africa.

Tomiwa Talabi, Founder/CEO of Lagos Life Influencer.

Dayo Oketola, Author, PR Consultant, and Former Editor at The Punch.

Iyabo Ojo, Actress, Filmmaker, and Influencer.

 

Hosted by celebrated media personality Frank Edoho, the event featured workshops, live sessions, and networking opportunities, creating an interactive atmosphere for attendees. Discussions covered a range of topics, from personal branding and content creation to the role of digital platforms in fostering community and enhancing security.

 

The panelists emphasized the power of social media in amplifying voices, holding leaders accountable, and fostering a sense of global connection. However, they also called attention to the darker aspects of the digital world, advocating for measures to combat negativity and promote a safer online environment.

 

Dr. OreOluwa Finnih reaffirmed the Lagos State Government’s vision of creating a digital ecosystem that promotes economic growth, cultural exchange, and societal well-being. The event’s mission remains clear: to foster collaboration, combat negativity, and shape Nigeria’s digital landscape for the better.

 

The Bodex Social Media Hangout remains a leading force in shaping Nigeria’s digital landscape.

 

 

In the words of Bodex Florence Hungbo: “Social media is the new oil well, Let us go fetch it.”

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Tragedy in govt house: Taraba gov’s sister Allegedly shot by escort dies

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Taraba State Governor, Dr. Agbu Kefas, is in mourning following the tragic death of his younger sister, Atsi Kefas.

 

A close family source confirmed that she died at night in Abuja, days after she sustained a gunshot wound during a gunmen attack on her vehicle along the Wukari-Kente road in the Wukari Local Government Area of Taraba State.

 

A police escort, reportedly reacting to the attack, accidentally discharged a firearm, fatally wounding her in the stomach.

 

“It’s sad that we lost her last night. We are devastated by this sad event,” the family source said.

 

The late Atsi Kefas was widely admired for her humility and kindness. Tributes have been pouring in from friends, family, and well-wishers who took the social media to mourn her.

 

 

A social media user, Kelvin Kuffi, posted on the WhatsApp group — Agbu Kefas Progress Info to mourn her demise saying, “Atsi Kefas has been a close friend for over two decades. Our friendship blossomed during our diploma days at Taraba State Polytechnic, Wukari. She was humble, sacrificial, and a joy to be around.”

 

Murtala Atumba also expressed his condolences, stating, “It’s sad indeed. My sincere condolences to His Excellency, the Governor, the First Family, and all mourners. May the Lord comfort everyone during this trying moment.”

 

Joseph Agbu and Sintali, among other social media users, also shared heartfelt messages of support for Governor Kefas and his family.

 

“May the Lord comfort H.E. Dr. Agbu Kefas and the entire family over this irreparable loss,” Joseph Agbu wrote.

 

 

The tragic incident has sent shockwaves across the state, with many calling for prayers for the governor and his family during this challenging time.

 

Atsi Kefas is remembered as a compassionate and gentle soul who touched the lives of many. Her passing is a significant loss to her family and the people of Taraba State at large.

 

When contacted, the Special Adviser to the Governor on Media and Digital Communication, Mr. Emmanuel Bello, declined comment on the matter saying, “I think family sources are in the best position to talk about the passing of the governor’s sister.”

 

There has not been an official statement from the state government or the family about the demise and burial arrangements.

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