Connect with us

News and Report

Rivers govt files criminal charges against ex-governor Amaechi, Tonye Cole, Sahara Energy, others

Published

on

The River State government has filed nine-count charges of stealing, cheating, conspiracy against for governor and immediate past Minister of Transportation, Chibuike Rotimi Amaechi.

In the suit marked PHC/1818/CR/2022, filed on June 7, the State also listed the governorship candidate of the All Progressives Congress (APC) Tonye Cole, Dr Chamberlain Peterside, Sir Augustine Wokocha, Sahara Energy Resources Limited, NG Power-HpS Limited and Cenpropsaroten Management Limited as Amaechi’s co-defendants.

The offences allegedly committed by Amaechi and his co-defendants were clearly spelt out in charge sheet.

In the statement of offence, count one, the State said Amaechi and his co-defendants “sometime between 2011 and 2012 at Port Harcourt within the Port Harcourt Division of the High Court of Rivers State did conspire among yourselves to commit felony to stealing the sum of $274,563,599.59USD”.

The document said the money was a proceed from the sale of 70 per cent equity held by the Rivers State Government in the power generation asset at Omoku Gas Turbine, Eleme Gas Turbine and Afam Gas Turbine Phase 1 to NG Powers-HPS Limited.

In count two, the State alleged that Amaechi and his co-defendants within the same period “stole the same amount of money being proceeds from the sale of 70 per cent equity belonging to her in the power generation assets at Omoku, Trans-Amadi, Eleme and Afam Gas turbines.

The State in count three said Sahara Energy Resources Limited, NG-Powers-HPS Limited within the same period with intent to cheat agreed to purchase from Rivers Government 70 per cent equity held by the state in the power generation assets in the four turbines in the sum of $302,960,000USD.

The State said the companies actually took possession, management and control of said power generation assets upon payment of the initial sum of $274,563,599.59USD, but refused to pay the outstanding balance of $28,400,000USD due to the state.

In the next count, the State alleged that Amaechi and his co-defendants within 2011 and 2012 conspired by fraudulent means to affect the market price of the four power generation assets of Rivers.

She said the defendants offered the assets for sale exclusively to Sahara Energy Resources Limited, NG Power-HpS Limited (subsidiary of Sahara Energy Resources Limited) and Tonye Cole (Director) instead of by means of open competitive bidding prescribed under section 52 (3) of Rivers State public procurement law number 4 of 2008.

The State further in count five alleged that Amaechi, Sahara Energy, Cenpropsaroten Hotel Management Limited and Cole within the same period “did conspire by fraudulent means to affect the market price of Olympia Hotel Port Harcourt by offering the said Olympia Hotel Port Harcourt for concession exclusively to Sahara Energy Resources Limited and Cenpropsaroten Hotel Management Limited (subsidiary of Sahara Energy) and Cole (Director) instead of by means of open competitive bidding prescribed under section 60 (1) of Rivers State Public Private Participation in Infrastructure Development Law, number 5 of 2009”.

Rivers also in count 6 accused Amaechi, Sahara Energy, Cenpropsaroten and Cole conspired among themselves to commit felony by stealing $1million being concession fee the defending companies paid to the Rivers State Government for the concession of the Olympia Hotel for a period of 40 years.

The State, in count eight, alleged that Amaechi and Sahara Energy about December 1, 2014 conspired among themselves to commit felony by stealing the sum of $53,095,602.05USD from Rivers Government USD account number 0064809429 with Access Bank, Bank Road Branch, Port Harcourt.

The offences were said to be contrary to sections 421, 422, 516A, and 383 of the Criminal Code Law, Laws of Rivers State of Nigeria, 1999.

The charge sheet was signed by C.F. Amadi, the Director of Public Prosecutions for the Attorney-General of Rivers State.

News and Report

Degree mills: FG to flush out fake certificate holders

Published

on

By

The Minister of Education, Prof. Tahir Mamman has pledged to flush out persons in public and private organisations working with fake certificates.

Mamman made this known while speaking in Abuja on Friday when he received the report of an Inter-Ministerial Investigative Committee on Degree Certificate Milling from the Chairman of the committee , Prof. Jubrila Amin.

The News Agency of Nigeria (NAN) report that the minister of education on Jan. 9, inaugurated an Inter-Ministerial Committee to examine the veracity of allegations of degrees racketeering within both foreign and local private universities.

The committee was mandated to review the role of any MDAs or its officials in facilitation of the recognition and procurement of fake certificates in question.

Mamman, who expressed sadness over what has been uncovered during the investigations, said that the ministry would work with relevant agencies to sanitise the education sector and rid it of any fake tendencies.

“We can’t afford to have the integrity of our education soar by some few persons.

“It is possible that some are carrying fake certificates in public and private organisations who needs to be flushed out. This report is a product of a thorough investigation.

“It is sad that someone who should come out from a Nigerian institution with a 2:1 or 2:2 is now parading an international certificate of first class.

“The ministry is determined to take steps to sanitise the system,” he said.

He pledged to take decisive role to ensure standards were enshrined in the system saying that ‘we can’t afford to let down our country when it comes to standards’.

Presenting the report, Chairman of the Inter-ministerial Committee, Amin, decried the horrible standards of education in those schools saying that many of those schools awarding degree certificates were an eye saw.

Amin said the problems at hand required speedy intervention, recommending that all agencies in the sector must digitise/automate their system.

He said that automating the entire education system was a way to go in such a way that you could sit in your office and monitor what is happening in all tertiary institutions.

According to him, in the course of our investigation, we realise that the present programme of accreditation and evaluation of results is inadequate.

He called for more universities in the country, saying that more universities to train PhD holders would help a lot rather than Nigerians going outside in search of certificates while ending up getting fake certificates.

He, therefore, urged the National Universities Commission (NUC) to pay more attention to institutions offering part time or sandwich programmes so we don’t have a repeat of 2017 saga of centres offering unaccredited courses.

“People go and get fake degrees and we have been to those countries and we know what a proper degree looks like, we know what the fake one looks like.

“We have given it to the ministry to scrutinise anyone presenting a certificate from those institutions and anything else is fake.

” It is up to the ministry to find out people with fake certificates and deal with them in whatever way they derm fit,” he said

 

Continue Reading

News and Report

Just In: EFCC submits additional proof of evidence against Emefiele

Published

on

By

The Economic and Financial Crimes Commission has submitted additional proof of evidence against the former governor of the Central Bank of Nigeria, Godwin Emefiele.

During the court hearing on Friday, Emefiele’s counsel, Olalekan Ojo requested an adjournment to review the new evidence before continuing the cross-examination of John Ikechukwu Ayoh, the second prosecution witness.

Ojo accused the EFCC counsel, Rotimi Oyedepo, of engaging in “trial by ambush” and not being diligent in their prosecution.

He told the court that he just received the additional proof of evidence from the EFCC.

He said the new proof of evidence was filed on Thursday, saying he needed to study the additional proof of evidence to cross-examine the prosecution witness.

He told the court, “My lord, there is a need to adjourn this case. We were just served these huge documents by the EFCC in court.

“The prosecution keeps dumping documents on us at every sitting. This is trial by ambush.”

Sharing the same sentiment, the counsel to the second defendant, Adeyinka Kotoye, also said he was served the additional proof of evidence five minutes after arriving in court.

In his defence, Oyedepo argued that they provided documents from a former aide to Emefiele in preparation for his testimony, saying it did not affect the ongoing cross-examination.

He added that it was unfair to describe the service of processes by the prosecution as “ambush by trial”.

Oyedepo emphasised that the additional evidence submitted were documents obtained from the phone of a former aide to Emefiele, John Adetona, who is set to testify as a witness.

He also clarified that these documents were provided in advance for Adetona’s future testimony and that he was not scheduled to appear in court on the present or upcoming hearing on May 9.

“The witness (Adetona) whose device the documents were printed from has not given evidence before the court,” Oyedepo said.

“In preparation for his testimony which is not coming up today or May 9, the prosecution rather waiting for the defence to formally demand the hard copies the prosecution team printed the documents out.

“How does that amount to prosecutorial unfairness?”

Oyedepo, however, requested that the court instruct the defence counsels to conclude their cross-examination of the second prosecution witness.

He clarified that the introduction of new documents does not hinder or impact the ongoing cross-examination of this witness.

However, Emefiele’s lawyer disagreed, stating that he needed time to review the new documents as they may contain valuable information for use during cross-examination.

In his ruling, the presiding judge, Rahman Oshodi, agreed with the defendant’s counsel.

Oshodi then adjourned the matter to May 9.

Emefiele and his co-defendant, Henry Omoile, are currently being tried in a Lagos high court on a 26-count charge.

Both the former CBN governor and Omoile pleaded not guilty to all the charges against them.

Continue Reading

News and Report

Bello Matawalle’s alleged N70bn fraud case still open – EFCC

Published

on

By

The Economic and Financial Crimes Commission has assured the public that it will continue with the alleged N70 billion corruption case against the Minister of State for Defence, Bello Matawalle, during his tenure as the Governor of Zamfara State from 2019 to 2023.

The EFCC’s Acting Director of Public Affairs, Wilson Uwajuren, stated this while addressing protesters under the aegis of the APC Akida Forum who were at the Commission’s Headquarters in Abuja on Friday, to demand the reopening of the pending case.

Uwajuren told the protesters that once the EFCC opened an investigation, it would not be closed, and assured them that their demand would be looked into.

“I want to commend members of the APC Akida Forum for this peaceful protest. It is within your rights to protest. The Constitution guarantees the right of free expression and you have done that today. I want to assure you all that the EFCC does not close cases. Once we open an investigation into a case, we do not close such a matter. So I assure you that this petition will be looked into. Thank you very much,” he said.

Presenting a copy of their petition to the EFCC, Chairman of the group, Musa Mahmud, asked the Commission to reopen the investigation into the corruption allegations against Matawalle.

He said the call came amidst growing concerns about corruption in Nigeria and the bold steps taken by the APC administration regarding government officials suspected of embezzlement, including former Kogi State Governor Yahaya Bello, among others.

Mahmud further urged the EFCC to investigate the $2.1 billion arms deal, which included Matawalle among the dishonourable Nigerians and companies that benefited from the former National Security Adviser’s NSA scandal.

“The APC AKIDA Forum is appealing to the Economic and Financial Crime Commission (EFCC) to continue investigating Matawalle’s alleged mismanagement of public funds during his tenure as Governor of Zamfara State and his involvement in the famous arms deal scandal.

“As party loyalists, we want the Economic and Financial Crime Commission (EFCC) to investigate the matter and bring justice to those responsible for the mismanagement of public funds. This will serve as a deterrent to others considering engaging in corrupt practices in public office, especially considering what happened to the humanitarian minister.

The APC Akida Forum, as a political pressure group, commends the Federal Government for making bold decisions against corruption,” he added.

On May 18, 2023, the EFCC announced that it was investigating allegations of extensive corruption, fraudulent contract awards, and the misappropriation of more than N70bn by Matawalle.

Meanwhile, members of the Zamfara Alternative Forum had staged a similar protest at the EFCC headquarters in January, asking the commission to revisit the probe of the former governor.

 

Continue Reading

Trending