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Wike Demands Prosecution Of Amaechi, Tonye Cole, Others Over Alleged $50m Fraud

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Nyesom Wike, the Rivers State Governor, has directed, Prof. Zacchaeus Adangor, the Attorney General and Commissioner for Justice to commence diligent prosecution of the alleged illegal financial dealings involving the immediate past governor, Rotimi Amaechi, Mr. Tonye Cole, Sahara Energy, and others over the sale of state assets.

Wike gave the directive on Friday at the Executive Chamber of Government House, Port Harcourt, after swearing-in three new commissioners.

The new commissioners are Prof. Zacchaeus Adangor as Attorney General and Commissioner for Justice, Hon. Isaac Kamalu as Commissioner of Finance, Budget, and Economic Planning and Dr. George-Kelly, Dakorinama Alabo as Commissioner for Works and Special Projects.

This was contained in a statement issued by Kelvin Ebiri, media aide to Governor Wike in Port Harcourt on Friday.

“Attorney General, you’re at a critical period where people want to know what the State is going to do with the Judiciary Panel of Inquiry after the Supreme Court judgment on it. Luckily, you came at the right time when we have preferred criminal charges against the former governor (Amaechi), Sahara Energy, Tonye Cole, and the rest of them,” Wike said.

He said there was a need for Rivers people and the rest of the world to know what actually happened to the $50 million that disappeared from the state’s account without proof of where it was deployed.

“So, you are coming at the right time to take over the matter and to make sure it is prosecuted diligently. I don’t want to hear excuses. Let the people see what happened to our money.

“The world will see how $50 million Dollar from our account was moved to a company without nothing to show whether there was a business,” the governor said.

Meanwhile, Wike also directed Adangor to write a strong-worded protest letter to the Economic and Financial Crime Commission over the harassment of State’s Peoples Democratic Party governorship candidate, Siminalaye Fubara.

The protest letter to be written to EFCC, Wike said, was predicated on the fact that, recently, its officers attempted to harass and intimidate Fubara, who before his emergence as the PDP governorship candidate, had served as the Accountant General of Rivers State.

The governor said EFCC needs to know that the era of impunity and flagrant disobedience to the rule of law was gone, saying his administration will not accept such behavior.

He maintained that the attempt to harass the state PDP candidate will not be accepted as the state government will not hesitate to charge the EFCC for contempt.

Wike explained that before now, the Rivers state government had gotten a subsisting court judgment against the EFCC that it cannot investigate the state finances or its officers.

He said there was also another judgment against EFCC by the PDP governorship candidate to enforce his fundamental rights, which have not been set aside

“Rivers State government had a judgment against EFCC since 2007. The court said you (EFCC) have no business in the financial transactions of the (Rivers) State. EFCC has been struggling to set aside that judgment until now. They have not even appealed it,” Wike stated.

The governor noted that nobody will accept the use of EFCC in such a political period to intimidate persons in order to achieve their skewed political goals.

“We are in a political period. People should not think that they will use EFCC to intimidate or manipulate him (Fubara). Nobody will accept that. So you (Attorney General) have to attach the judgment of the candidate against EFCC and send the right signal to them that we are not people that can be cowed,” he added.

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Yahaya Bello: EFCC Confirms Refund Of $760,000 From American International School Abuja

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The American International School in Abuja has reimbursed the Economic and Financial Crimes Commission (EFCC) for the amount of $760,910 that it was previously paid by former Kogi State Governor Yahaya Bello for his children’s advanced school fees.

Dele Oyewale, the EFCC spokesperson, verified this on Saturday.

The school requested the anti-graft agency’s “authentic banking details” in a letter dated October 24, 2022, in order to pay the reimbursement “as part of investigation into the alleged money laundering activities by the Bello family.”

The sum of $845,852 was said to be paid to the school between September 2021 and October 2022. The school said it deducted the educational services rendered between the period, with the remaining amount being $760,910.

The EFCC is prosecuting Bello on 19 counts bordering on alleged money laundering, breach of trust, and misappropriation of funds to the tune of N80.2 billion. The matter is before Justice Emeka Nwite of the Federal High Court in Abuja.

EFCC chief Ola Olukoyede, who vowed to prosecute Bello or resign, alleged that the embattled ex-governor withdrew $720,000 from the state’s accounts to pay his child’s school fees in advance just before he left office on January 27, 2024.

The anti-graft commission had declared Bello wanted after his successor, Governor Usman Ododo allegedly whisked him away on April 17, 2024, preventing EFCC operatives to arrest him (Bello) when they laid siege to his Abuja residence.

Meanwhile, a Kogi State High Court sitting in Lokoja has ordered EFCC chairman to appear in court on May 13, 2024, to show cause why an order of committal should not be made against him for allegedly disobeying court order.

The EFCC boss is facing a contempt charge for carrying out “some acts upon which they (the EFCC) have been restrained” by the Court on February 9, 2024, pending the determination of the substantive Originating Motion.

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Yahaya Bello: Kogi Court Summons EFCC Chairman Olukoyede Over Alleged Contempt

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Ola Olukoyede, the chairman of the Economic and Financial Crimes Commission (EFCC), has been directed by a Kogi State High Court in Lokoja to appear in court on May 13, 2024, to provide justification for not having an order of committal placed against him for allegedly defying a court order.

A contempt charge has been brought against the EFCC chairman for executing “some acts upon which they (the EFCC) have been restrained” by the Court on February 9, 2024, while the Originating Motion’s merits are being determined.

Justice I. A. Jamil, delivering a ruling in Suit No: HCL/68M/2024 and Motion No: HCL/190M/2024, ordered that “the said act was carried out by the Respondent (EFCC) in violation of the order, which was valid and subsisting when they carried out the act. That same act of the Respondent amounts to Contempt.

EFCC operatives had laid siege on the residence of the immediate past Governor of Kogi State, Alhaji Yahaya Bello, as early as 8 am on April 17, 2024, with a bid to arrest him, despite a court order restraining them from taking such action, pending the determination of the Originating Motion.

Justice Jamil’s order was based on a motion ex-parte filed by Yahaya Bello through his lawyer, M.S. Yusuf, where he prayed to the court for an order to issue and serve the Respondent (EFCC Chairman) with Form 49 Notice to show cause why Order of committal should not be made on Olukoyede.

Having listened to the arguments of the Applicant’s counsel, the submission and the exhibits attached in the Written Address, Justice Jamil granted Yahaya Bello’s prayers and ordered Olukoyede to be summoned to appear before the court to answer the contempt charge.

Delivering his order on the motion on April 25, 2024, Justice Jamil said, “The applicant’s application before me is to the effect that the Respondent has carried out some acts upon which they have been restrained by this Court on the 9th of February, 2024, pending the determination of the substantive motion on Notice before this Court.

“That the said act was carried out by the Respondent in violation of the order which was valid and subsisting when they carried out those acts. That same acts of the Respondent amount to acts of contempt.

“That the Respondent should be summoned to appear before this Court to answer to the contempt charge.

“It’s against the above facts that this Court hereby grants the prayers sought in line with the principle of “Audi Ultra Patem”. To wit:

“An order of this Honourable Court for the issuance of Form 49 Notice to show cause why an order of committal should not be made against the Executive Chairman of the Respondent – Economic and Financial Crimes Commission (EFCC).

“An order for service of Form 49-Notice to show why an order of committal should not be made on the Executive Chairman of the Respondent – Economic and Financial Crimes Commission (EFCC) at EFCC Corporate Headquarters, Plot 301/302, Research and Institution District, Abuja.

“This matter is adjourned to the 13th of May, 2024 for the Respondent’s Chairman to appear before this Court in answer to form 49 ordered to be served on him.”

 

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Naira Depreciates Because I Was Out Of The Country — Odumeje

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The Mountain of Holy Ghost Intervention and Deliverance Ministry’s Prophet Chukwuemeka Ohanemere, popularly known as Odumeje, declared that he had returned to Nigeria in an effort to halt the dollar’s appreciation relative to the Nigerian Naira.

Odumeje, in a video recorded at the airport while returning from London, boasted: “This is Indaboski Bahose. The war and the battle. A man full of power and activities. The only man who tells you, “I will bring down a dollar,” and he gets it done. When I left the country, dollar began to rise; now, I am back, I will continue where I stopped.”

In a video recording of one of his church programmes a few weeks ago, the self-acclaimed prophet had claimed that the exchange rate of dollar to naira came down because of one of his powers, which he dubbed ‘Abidoshaker.’

His claims came on the heels of the Nigerian currency’s significant gains after exchanging at N1,920 per dollar.

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