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Civil Servant Dies In EFCC’s Custody After 6 Hours, Wife Raises Alarm.

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Susanne, the widow of the Chief Protocol Officer of the Minister of State for Defence, Mr. Desmond Nunugwo, has accused the Economic and Financial Crimes Commission of killing her husband and labelling him a criminal.

She explained that six hours after Desmond was taken into custody, he was pronounced dead.

She told PUNCH Metro that she had been calling her husband’s phone repeatedly but it was switched off as she did not know he was in EFCC’s custody in Wuse 2, Abuja.

Susanne said, “Around 3pm on June 9, my husband had gone to pick up our son from school and they both returned home. He later went out. Around 6pm, I called his line and it rang once. I tried his number several times later, but it was off.

“The next morning, I got apprehensive when he didn’t come home. However, around 3.48pm, someone called me with his phone and said my husband was in the EFCC’s custody and I should come to bail him.”

Susanne said on getting to the EFCC, she was told to go and get a man because being a woman, her husband could not be released on bail to her.

Shortly after leaving, the EFCC was alleged to have issued a press statement breaking the news of Desmond’s death.

She said, “The EFCC called me to their office to come and bail my husband while he was already at the mortuary.

“I later received a phone call from a former colleague of mine that he had read the news online that my husband was arrested for fraud and he had died.”

The widow said she was informed that her husband’s arrest was sequel to a petition written by one Uloma, his business associate.

Susanne said, “She (Uloma) told the EFCC that she met my husband on a flight in 2012 when he was on his way to the US where I went to give birth. She said my husband introduced her to a third party with whom she did a N91m transaction.”

Susanne berated the EFCC for labelling her husband a fraudster even after causing his death, adding that the anti-graft agency must clear his name.

The nephew of the deceased, Amaechi Ihezie, told PUNCH Metro that when he visited the EFCC, investigators told him that Desmond slumped and died.

He said the anti-graft agency denied Desmond bail even after it had been discovered that he did not receive any money from the transaction.

Ihezie accused the EFCC of being overzealous as the commission did not inform the Ministry of Defence of Desmond’s arrest or investigation even though he had been working at the ministry for over 10 years.

“The EFCC told me that before he died, he wrote a statement of four pages. They gave him his phone to make calls for about two hours and then nobody came to bail him and so they said they transferred him to their head office and that a few hours later, he started to complain of discomfort and slumped. They said he was rushed to the hospital and confirmed dead,” he added.

In a petition addressed to the Attorney-General and Minister of Justice, Abubakar Malami (SAN), the lawyer of the family, Mr. Paul Edeh, alleged a cover-up in the case.

Edeh said the EFCC had released all those, who were in detention with Desmond, on the day he died so that there would be no witnesses.

The petition partly read, “The EFCC has blatantly refused that a post-mortem examination should be carried out on the body so as not to be indicted. This may have been the reason why more than two months after Desmond’s death, no move has been made to carry out an autopsy.

“After many visits by our clients to the EFCC and the police, both agencies have maintained that Desmond died a natural death. One, therefore, wonders how both the police and the EFCC could come up with such a common position in the absence of a medical examination to determine the cause of death.”

However, the EFCC had said in a statement by its spokesman, Mr. Wilson Uwujaren, that the deceased allegedly fraudulently obtained N91m from an acquaintance after he tricked her into believing that he had high net worth business associates in Dubai, who were on the verge of buying NICON Insurance, and convinced her of their disposition to help her stockfish business.

Consequently, she allegedly wired N91m into an account, Mainage General Merchants, in Diamond Bank.

The EFCC added, “After the transfer of the funds, he became evasive forcing the complainant to report to the EFCC. Consequently, he was arrested in Utako, Abuja, at about 5.33pm on Thursday, June 9, 2016.

“He admitted to receiving the money from the complainant, with the additional information that he transferred N30m of the said money to Norway. But he could not explain the whereabouts of the balance of N61m.

“The suspect was detained at about 7.30pm, in the absence of anybody to take him on bail. Six hours later, he suddenly complained of discomfort and was rushed to the hospital where he was pronounced dead.”

 

Credit: Punch

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BIG STORY

Court Remands Woman For Allegedly Stabbing Husband To Death In Ibadan

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An Iyaganku Chief Magistrates’ Court yesterday ordered the remand of a housewife, Olajumoke Olalere, 33, at Agodi Correctional facility, Ibadan, for allegedly stabbing her husband to death.

The Chief Magistrate, Mrs Olabisi Ogunkanmi, who did not take the defendant’s plea for lack of jurisdiction, ordered her remand pending the legal advice from the Directorate of Public Prosecution (DPP).

She, thereafter, adjourned the case until March 5, 2025 for mention.

According to The News Agency of Nigeria (NAN), the police charged Olalere with a count of murder.

The prosecutor, Cpl. Akeem Akinloye, had told the court that the defendant on October 30, at 9.00 p.m. allegedly caused the death of her 39-year-old husband, Oluwasegun Tinubu.

Akinloye said the defendant allegedly stabbed her husband with a knife during a disagreement at their house, at Zone 5, Gbelu, Iyana – Agbala, Ibadan.

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BIG STORY

UPDATE: EFCC Grants Former Delta Governor Okowa Bail Over Alleged N1.3trn Fraud

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The Port Harcourt zonal command of the Economic and Financial Crimes Commission (EFCC) has granted administrative bail to Dr. Ifeanyi Okowa, a former governor of Delta State, over allegations of diverting N1.3 trillion in 13% derivation funds from the federation account between 2015 and 2023.

Okowa was arrested on Monday, November 4, 2024, in Port Harcourt, Rivers State, after reporting to the Port Harcourt Directorate of the EFCC at the invitation of investigators handling his case.

Sources confirmed that the former governor left the EFCC facility around 9 pm on Wednesday night.

A source under anonymity stated: “He left the facility at about 9 pm yesterday (Wednesday).”

“Okowa is expected to return soon to provide documents and answer more questions before the matter will be charged to court.”

The former governor is accused of failing to account for the 13% derivation funds, as well as an additional N40 billion, which he allegedly claimed to have used to acquire shares in UTM Floating Liquefied Natural Gas (LNG).

Specifically, Okowa is said to have purchased N40 billion worth of shares in one of the country’s major banks, representing an 8% equity stake in the offshore LNG venture.

The funds are also alleged to have been diverted for other purposes, including acquiring properties in Abuja and Asaba, Delta State.

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Oil Marketers Respond To Dangote Refinery Claims, Say SON, NMDPRA Certify Imported Petrol

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The Standards Organisation of Nigeria (SON) and the Nigerian Midstream and Downstream Petroleum Regulatory Authority (NMDPRA) certify the imported Premium Motor Spirit, popularly called petrol, that is imported into Nigeria, oil marketers have said.

They disclosed this on Thursday in response to claims by the Dangote Petroleum Refinery that off-spec petroleum products were imported into the country by dealers.

On Tuesday, the refinery informed Pinnacle Oil and Gas Limited and other oil marketers that the deregulation of the downstream oil sector should not be used as a justification for the importation of off-spec petroleum products or the undermining of Nigeria’s national interests.

Oil marketers denied this claim on Thursday, with the Managing Director/Chief Executive Officer of Pinnacle Oil and Gas Limited, Robert Dickerman, revealing that his firm signed a 13-year agreement with the Dangote refinery to distribute the refinery’s petroleum products through pipelines.

Dickerman pointed out that independent inspectors, NMDPRA, and SON, among others, “inspect our products, so we can’t bring in off-spec products into this country.”

His position was confirmed by SON, as an impeccable source at the agency told one of our correspondents that the Standards Organisation of Nigeria was involved in the testing of imported petroleum products.

The official added that the organisation operates its own laboratory facility to check if the commodities are off-spec or not.

“Yes, We are involved in the testing of petroleum products when they come into the country. We are involved in that. We have our laboratory facility where these tests are conducted. It’s to ensure if the commodities meet regulatory standards or off-spec,” the official said.

A major marketer also kicked against the claim that dealers import off-spec products into the country, particularly since the downstream oil sector was deregulated by the Federal Government.

“I once told you what we went through when we brought in our imported cargo of petrol. The product underwent a lot of laboratory tests. I know the NMDPRA carries out tests on imported products. They took a sample of our recent import when it was still in the mother vessel at Atlas Cove before it was moved to Apapa.

“At the point of discharge, they took the sample again before allowing us to put it in our tanks. The NMDPRA has certified laboratories that they use. We have our laboratory, but the NMDPRA will not allow you to do your test without them certifying the product by themselves.

“The testing is in three stages, the one in Atlas Cove when the vessel lands in Nigeria. When the product moves to your point of discharge, they will do another test before they allow it into your tanks and aside from that, the day you want to start loading they will carry another test,” the marketer, who spoke in confidence due to lack of authorisation to speak on the matter, stated.

Addressing newsmen in Lagos on Thursday, Dickerman said the clarification became necessary to debunk the statement from the Dangote refinery, which accused Pinnacle of plans to blend substandard petrol in Nigeria.

The Dangote refinery had also said the Pinnacle MD approached it, pleading with the refinery to extend pipelines to its tank farms in order to blend substandard imported petroleum products with its ‘high-quality’ ones.

Reacting, Dickerman described the statement as defamatory, inaccurate, and intentionally misleading.

The managing director said it proposed and invested in pipelines to distribute petroleum products from the Dangote Refinery, saying pipeline transfer is far less costly than distribution by ship or trucking across the country.

According to him, when the project was proposed to Dangote, it wholeheartedly agreed and signed a 13-year interconnection agreement with Pinnacle Oil.

“On November 5, Dangote issued a Press Release titled, ’Pinnacle Oil and Gas FZE: Our Stand’. It is unfortunate and deeply concerning that this release contained several statements that are defamatory, inaccurate and intentionally misleading. Further, it advocated a national policy that would cause severe economic damage to Nigerians by raising the cost of petrol above global market prices and higher than they are today.

“In our effort to further enhance distribution efficiency, we proposed and invested in pipelines to distribute petroleum products from the Dangote Refinery, as pipeline transfer is far less costly than distribution by ship or trucking across the country. When we proposed this project to Dangote, they wholeheartedly agreed and signed a 13-year interconnection agreement with us.

“In addition, Dangote facilitated our process of achieving regulatory approval by writing two Letters of No Objection to the regulator to enable our project to proceed. The agreement to allow us to interconnect our pipeline to them was agreed actually in 2022 and I think it was signed in early 2023. So it was about two years ago that we actually reached this agreement, and it was done very comprehensively, from a commercial and a legal standpoint,” Dickerman stated.

He narrated that a lot of processes had gone into the project since it was signed, including the engineering design for the pipelines, surveying, getting the right of way, and letters of no objections from anyone who could be affected by the pipeline.

“There’s a whole bunch of stages to a project. This is not unlike any other construction project. It’s a very simple and straightforward process. This was done first. There was never a hint that this was not a good deal for both parties ever. So, it’s just not true that they opposed it. It’s simply not true that they opposed it. They supported it,“ the Pinnacle boss stated.

This came as the Nigerian National Petroleum Company Limited denied a video clip that claimed the oil firm was selling dirty fuel from an NNPC Retail outlet at Keffi Flyover.

“We have carried out spot checks at all our outlets and found this claim to be false. The product was not, and could not have been bought from any NNPC Retail outlet as the company does not dispense petroleum products into bottles or jerrycans as displayed in the video,” it said in a statement issued by its spokesperson, Olufemi Soneye.

It added, “NNPC Retail Ltd does not deal in adulterated products as it adheres to rigorous standards and quality control measures at every stage in its operations to ensure that only high quality, safe, and reliable petroleum products are available at its stations nationwide.

“Members of the public should discountenance the spurious claims made in the video and be wary of selfish and unpatriotic elements pushing such a narrative as they do not mean well for the country.”

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