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Alleged Bribe: Money Sent To NWC Members Was Housing Allowance —- PDP

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The Peoples Democratic Party (PDP) says members of its national working committee (NWC) were not bribed.

On Thursday, some NWC members announced the refund of different amounts sent to their accounts by the party’s leadership.

The affected members include Taofeek Arapaja, deputy national chairman, south; Dan Osi Orbih, national vice chairman, south-south; Stella Effah-Atoe, national women leader; and Olasoji Adagunodo, national vice chairman, south-west.

In different statements, they alluded to the fact that the party erroneously paid the said amounts into their accounts without stating the purpose.

Stella Effah-Atoe was the only NWC member that said the money was for house rent, adding that she had to return it because of “uncomfortable media reportage”.

Reacting to the development, Debo Ologunagba, the party’s national publicity secretary, said the NWC members were paid for housing allowance. 

In a statement on Friday, Ologunagba said the money went through due process before being paid into the accounts of the members of the NWC.

“The attention of the national working committee (NWC) of the Peoples Democratic Party (PDP) has been drawn to misrepresenting reports in a section of the media alluding strange and unfounded motives to the housing allowance duly approved and paid to NWC members and staff of the party,” the statement reads.

“The NWC has noted that this misleading report stemmed from an unfounded publication by a particular media outlet which suggested that the housing allowance, an entitlement duly approved and paid to national officials and staff of the party amounted to bribery.

“For the avoidance of doubt, the PDP states in an unequivocal term that no funds were paid into the account of any member of the NWC as a bribe for any purpose whatsoever for that matter.

“To set the record straight, the housing allowance being referred to went through the due process of the party in line with the conditions of service and entitlement of the staff and principal officers of the party.

“If any individual, for any reason decides to return money duly approved and paid, such does not in any way suggest that the money was paid as bribe or indicate that it was illegitimate or unlawfully paid.

“A bribe is defined as “money or any other valuable consideration given or promised with a view to corrupting the behavior of a person, especially in that person’s performance as a public official. 

“This is not the case in the payment of housing allowance duly approved for officials and staff of the party.

“The PDP, therefore urges all members, teeming supporters, and the general public to disregard the report and misleading insinuation which are clearly designed to malign the PDP, cause disaffection, and distract our party from our mission to rescue, rebuild and redirect our nation from the misrule of the All Progressives Congress(APC).”

In recent weeks, there has been crisis in the PDP over the insistence of allies of Nyesom Wike, governor of Rivers, on the resignation of Iyorchia Ayu, the party’s national chairman.

There have also been allegations of financial misappropriation against the Ayu-led NWC of the party, with claims that funds from the sale of nomination forms have not been properly accounted for.

TheCable had reported that some members of the PDP NWC are pushing for a probe of the party’s finances under Ayu’s watch.

Report has it that some of the NWC members are seeking an audit of about N1 billion which the party got from friends of Atiku Abubakar, presidential candidate of the party.

Last Friday, Wike, in a media chat, accused Ayu of receiving N1 billion from one of the presidential hopefuls in the party, while alleging that the national chairman is “very corrupt”.

BIG STORY

Appeal Court Nullifies Rape Conviction Of Lagos Doctor Femi Olaleye

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The Lagos appeal court has overturned the “rape” conviction of Femi Olaleye, managing director of Optimal Cancer Care Foundation. On Friday, the appellate court ruled that the lower court “erred” in its judgment.

Olaleye was arraigned in November 2022 on a two-count charge of “defilement of a child” and “sexual assault by penetration.”

He was convicted in October 2023 and sentenced to life imprisonment for “rape.”

However, the appeal court held that the lower court relied on “tainted” and “unreliable” evidence.

THE VERDICT

The three-member panel of the appeal court are Jimi Olukayode Bada, Mohammad Sirajo, and Folasade Ojo.

Bada read the lead judgment which was adopted by the two other justices.

The appeal court held that the lower court erred based on the “tainted” and “unreliable” evidence of Oluremi, the defendant’s wife, and the alleged survivor.

The appeal court stated that Oluremi’s conduct showed that she was motivated by greed and the desire to take over the appellant’s assets upon his incarceration.

The appellate court described Olaleye’s wife as a “tainted witness”.

The court also ruled that the lower court relied on the “hearsay evidence” of the other witnesses on the age of the alleged survivor.

The appellate court held that since none of the witnesses witnessed the birth of the alleged survivor, it was wrong for the lower court to rely on their testimonies.

The court ruled that the prosecution’s case that the alleged survivor was a 16-year-old child was bereft of evidence.

The court described the testimonies of the child forensic specialist, that of a medical doctor from the Mirabel Centre, and the investigating officer’s, as “worthless”.

The appellate court said the trial judge “interfered” in the proceedings by bridging the “yawning gaps” in the prosecution’s case.

The court held that the prosecution failed to present material witnesses such as two family members who witnessed Olaleye’s alleged confession.

The court said a trial within trial ought to have been conducted to ascertain the voluntariness of the appellant’s confessional statements while in police custody.

The court of appeal resolved all five issues in favour of the appellant.

The appeal court thereafter discharged and acquitted Olaleye.

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US-Based Nigerian May Get 20-Year Jail Term Over Money Laundry

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A United States-based Nigerian, Samson Omoniyi, who was arrested alongside eight others for alleged money laundering and fraud, may be sentenced to 20 years in prison if found guilty by US authorities.

This was contained in a press statement signed by the Office of Public Affairs of the US Department of Justice late Wednesday.

The statement noted that Omoniyi, alongside his accomplices, was indicted on Tuesday on allegations of conspiracy to engage in money laundering following their arrest across three jurisdictions in the US.

It further indicated that the defendants, who remain innocent until proven guilty by the court, operated a money laundering organisation to launder proceeds from fraud amounting to millions of US dollars, allegedly obtained from defrauding multiple citizens.

The statement read, “An indictment was unsealed yesterday (Tuesday) in Nashville, Tennessee. It charges nine members of a multi-state money laundering organisation with laundering millions of dollars derived from internet fraud, including business email compromise schemes. The nine defendants were arrested in a coordinated takedown across three jurisdictions.

“According to court documents, Samson A. Omoniyi, 43, of Houston; Misha L. Cooper, 50, of Murfreesboro, Tennessee; Robert A. Cooper, 66, of Murfreesboro; Carlesha L. Perry, 36, of Houston; Whitney D. Bardley, 30, of Florissant, Missouri; Lauren O. Guidry, 32, of Houston; Caira Y. Osby, 44, of Houston; Dazai S. Harris, 34, of Murfreesboro; and Edward D. Peebles, 35, of Murfreesboro, were charged with conspiracy to engage in money laundering.

“As alleged in the indictment, the defendants were members of a long-running money laundering organisation operating since approximately November 2016 in and around Tennessee, Texas, and across the country.”

The statement further stressed that the defendants used the structured organisation as a guise to launder the proceeds of their fraud and to enrich members of the syndicate.

“The conspirators allegedly structured the organisation so that recruiters or ‘herders’ recruited and directed participants or ‘money mules’ to launder money obtained from Internet frauds that targeted businesses and individuals in the United States and abroad.

“The defendants allegedly used sham and front companies to conceal the fraud proceeds and enrich the conspiracy members. The conspiracy allegedly agreed to launder more than $20 million in fraud proceeds,” it stated.

According to the statement, each of the defendants could be sentenced to 20 years in prison under the US Sentencing Guidelines as the maximum penalty for their offence.

“The defendants each face a maximum penalty of 20 years in prison if convicted. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

“An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law,” the statement concluded.

Earlier reports had it that two Nigerians, Anthony Ibekie and Samuel Aniukwu, were sentenced by a US federal jury to 30 years combined jail time for defrauding some US citizens of $3,500,000.

According to the US Justice Department, the duo had deceived their victims by telling them that they had received substantial inheritances that required some money to claim.

The duo was said to have requested their victims send money with a promise to refund them once the inheritances were claimed.

It was also noted that the duo carried out romance scams by establishing romantic relationships with their victims and demanding that they send money after building trust with them.

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Australia Bans Social Media Use For Children Under-16

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Australia’s parliament on Thursday passed a world-first law banning social media for children under 16, putting tech companies on notice to tighten security before a cut-off date that’s yet to be set.

The ban came following the passage of a groundbreaking law in parliament.

The new law was drafted in response to what the Labor Prime Minister, Anthony Albanese, described as a “clear, causal link between the rise of social media and the harm [to] the mental health of young Australians.”

“We want our kids to have a childhood and parents to know we have their backs,” Albanese told reporters afterwards.

The new law, passed by the Senate with 34 votes to 19, prohibits platforms like TikTok, Snapchat, Instagram, Facebook, X, and Reddit from allowing users under 16.

Companies found in violation could face fines of up to AU$50 million (US$32 million). YouTube has been excluded from the ban due to its educational content.

While the law has been hailed by some as a bold move to protect children, it has drawn criticism from academics, advocacy groups, and tech experts.

Concerns have been raised that the legislation could drive teenagers to unsafe spaces like the dark web or lead to increased isolation.

Questions about enforcement have also surfaced, with critics warning that rushed implementation could create privacy risks if companies require extensive personal data for age verification.

Amnesty International has recommended that the bill be reconsidered, arguing “ban that isolates young people will not meet the government’s objective of improving young people’s lives.”

The bill received over 15,000 public submissions in a single day, many opposing the measure, after tech billionaire Elon Musk drew attention to the proposal on X.

The law will take effect in 12 months, allowing time for the government to trial age-verification technologies.

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