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Court Orders IGP, Others To Arrest Two Italians Over Alleged $119m Fraud

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The Inspector-General of Police and other security services have been instructed to arrest two Italian citizens, Giandomenico Zingali and Davide Anelli, for refusing to appear in court to face criminal accusations in a $119 million USD Power Plant fraud.

The order was issued by Justice Okogbule Gbasam, who invoked Section 120 of the Rivers State Administration of Criminal Justice (ACJA) to order the arrest and directed the IGP, CP, and other security agents to produce the Italians in court to face trial in connection with the Rivers State government’s 16-count criminal charge against them.

On Friday in Abuja, a certified true copy of the Rivers State High Court ruling was received through Rivers State’s counsel, Chief Godwin Obla (SAN), who brought the motion for the issuing of the bench warrant.

Giandomenico Zingali and Davide Anelli are among the seven defendants scheduled for arraignment before Justice Gbasam in connection with the $119 million power plant scam.

The first to seventh defendants are Saipem SPA, an Italian company, Saipem Contracting Nigeria Ltd, Walter Peviani, Kelechi Sinteh Chinakwe, Giandomenico Zingali, Vitto Testaguzza, and Davide Anelli.

Saipem SPA, Saipem Contracting Nigeria Limited, its Managing Director, Walter Peviani and 4 others are accused of conspiracy, fraud, obtaining credit of N7 billion naira by false pretences and cheating.

Details of the charges are: conspiracy contrary to Section 518 (6) and (7) and punishable under Section 518; obtaining credit of $130 million USD by false pretences or other fraud contrary to Section 419A and punishable under Section 419 (A) (1) (b)

The offences are also said to be contrary to sections 518 (6) and (7), 419 (A) (1) (b), section 421 of the Criminal Code Law of Rivers State, Cap 37 Vol. 2 Laws of Rivers State of Nigeria 1999.

Saipem and its top management staff are to be prosecuted based on fiat issued to Chief Godwin Obla (SAN), George Adeyemi, Esq and John Eche Okpe, Esq both of OBLA & Co, Abuja by Rivers State government.

Their arraignment on the 16 count charge marked PHC/3106/CR/2021 has been put off several times by Justice Gbasam due to the failure of some of the defendants to be in court.

The enrolled copy of the order reads in part “Upon this matter coming up for plea today before His lordship, Hon. Justice Dr O. Gbasam, sitting at High Court Port Harcourt; and after hearing the oral application for the activation of the application for the issuance of a bench warrant on the 5th and 7th defendants made by Chief Godwin Obla, SAN, with D.G. Adeyerni, Esq., appearing for the State, on the last adjourned date 14/12/2021 which this court kept In abeyance till today.

“And after hearing the oral response of the opposing counsel, H. Odeiln Ajumogobia, SAN, with Patrick Osu, Esq., Akinola Akinyoju, Esq., and Shekina Wokoma of counsel for the 1st, 2nd, 3rd and 6th defendants, and. A, Akinwole, Esq., with O. Nwogu, Esq., and R.C. Kanu, Esq., for the 4th defendant

“It is hereby ordered that as follows: That order of bench warrant be and is hereby issued by virtue of Section120 of the Rivers State Administration of Criminal Justice Law, 2015 directing the Inspector General of Police, the Commissioner of Police and other security agencies to arrest the 5th and 7th defendants – Giandomenico Zingali and Davide Anelli wherever they are and can be found and produce them before this honourable court to face their trial as per the 16-count charge contained in the amended information dated 19/11/2021.

“The charges are summarised as follows: Conspiracy contrary to Section 518(6) & (7) and punishable under Section 518 of the Criminal Code, Cap 37, Vol. 2, Laws of Rivers State of Nigeria, 1999;

“Obtaining credit by false pretences or other fraud contrary to Section 419(A) and punishable under Section 419 (A) (1)(8) of the Criminal Code, Cap 37, Vol. 2, Laws of Rivers State of Nigeria, 1999;

“Attempt to cheat contrary to Section 508 and punishable under Section 509 of the Criminal Code, Cap 37, Vol. 2, Laws of Rivers State of Nigeria, 1999; Conspiracy to receive credit by false pretence contrary to S. 518(6) and punishable under S. 518 of the Criminal Code, Cap 37, Vol. 2, Laws of Rivers State of Nigeria, 1999;

“Cheating contrary to Section 421 and punishable under Section 421 of the Criminal Code, Cap 37, Vol. 2, Laws of Rivers State of Nigeria, 1999;

“False statements by officials Company contrary to Section 436(B) and punishable under Section 436(B) of the Criminal Code, Cap 37, Vol 2, Laws of Rivers State of Nigeria, 1999;

“It is further ordered that the Inspector General of Police, the Commissioner of Police and other security agencies are hereby vested with the legal authority to enter any premises where the 5th and 7th defendants – Giandomenico Zingali and Davide Anelli – are and can be found for the purpose of executing this bench warrant,” it stated.

Meanwhile, Justice Gbasam has adjourned the matter till February 2, 3, and 4, 2022.

BIG STORY

Lagos Ministry Demolishes Illegal Gatehouse After Attack On Workers [PHOTOS]

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The Lagos Ministry of Environment and Water Resources has commenced the demolition of an illegal gatehouse erected by the management of an estate on January 3, 2025.

The action follows repeated warnings from the ministry, which had earlier alerted the estate about the unlawful construction.

Sources revealed that the estate proceeded to build a soakaway system on the road immediately outside the entrance gate, despite several official warnings from the ministry.

This prompted the ministry’s task force to intervene on January 2, 2025, to dismantle the septic tank that was being constructed.

However, during the operation, workers from the ministry were reportedly attacked and locked up by the estate’s management.

In response to the harassment of its workers, the Lagos Ministry of Environment and Water Resources escalated its actions, directing the demolition of the illegal gatehouse on January 3, 2025.

The demolition is part of the ministry’s broader efforts to ensure that constructions adhere to legal and environmental standards.

Details later…

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BIG STORY

Inside Jigawa: One Dead, Groom Hospitalised As Bride Allegedly Poisons Wedding Guests

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A wedding in Jigawa State has turned tragic after a bride allegedly poisoned food served at the reception.

The incident reportedly left the groom critically ill and one of the wedding guests dead.

The incident occurred in the Jahun Local Government Area of the state.

Eyewitnesses suggested that the bride’s actions may have been driven by a personal vendetta.

Speaking on Friday, the state Police Public Relations Officer, Shi’isu Adam, confirmed the incident and stated that an investigation was underway.

“We received a report that the bride had tainted the food served at the wedding reception, leaving the groom critically ill.

“Police have arrested two suspects in connection with the alleged food poisoning incident that occurred during a wedding ceremony in the state,” Adam said.

He revealed that the two suspects are the bride and another female, adding that they are in custody and being interrogated by the Criminal Investigation Department of the command.

The police spokesperson added, “We will do everything in our power to ensure that justice is served.”

According to the police spokesman, all the wedding attendants who consumed the poisoned food have been discharged from the hospital, except for the one person who was confirmed dead.

“The command is currently investigating the circumstances surrounding the incident, and we will provide more details as soon as possible.

“For now, we can confirm that the incident occurred, and we are working tirelessly to unravel the facts. We urge the public to remain calm and assured that justice will be served,” he concluded.

The identities of the deceased, the groom, and other victims have not been disclosed by the authorities.

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BIG STORY

Peter Obi Hellbent On Inciting Nigerians Against President Tinubu, He’s A Doomsayer — APC

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The All Progressives Congress (APC) has described Peter Obi’s New Year message as “misleading and an attempt to score cheap political points.”

Obi, who was the presidential candidate of the Labour Party in the 2023 elections, used his New Year message to criticize President Bola Tinubu, expressing grave concerns over institutional corruption, mismanagement, poverty, hardship, and an escalating debt profile.

The former governor of Anambra stated that corruption has been deeply entrenched in government and nepotism has become the norm under Tinubu’s leadership.

He also demanded “vigorous, positive actions” from the administration to bring succour to Nigerians.

However, in a counter-statement on Thursday, Felix Morka, APC spokesperson, stated that Obi’s assessment contradicted all indicators showing that the nation’s economy is rebounding across various sectors.

Morka accused Obi and members of the main opposition Peoples Democratic Party (PDP) of relentlessly trying to incite public outrage against the Tinubu administration.

The APC further accused Obi of portraying himself as “a leading doomsayer, omniscient and philosopher’s stone” while failing to deliver “meaningful achievements during his eight-year tenure as governor in Anambra state.”

“In reality, 18 months later, the economy, under President Bola Ahmed Tinubu’s administration has shown a steady record of progress,” the statement reads.

“Despite these and other initial beneficial outcomes of ongoing reforms, the administration is doubling its effort to ensure their fullest benefits for the transformation of our country.

“It is a thing of irony that Obi, who now arrogates to himself to be omniscient and philosopher’s stone, when it comes to our nation’s challenges, left no record of significant achievement, let alone transformation of any kind, in his eight-year tenure as Governor of Anambra State.”

“Like his co-travellers in the PDP, Obi’s obsessive pessimism and endless but futile effort to incite public outrage against the administration is borne out of the realization that Tinubu is unwittingly cementing their political irrelevance by his visionary and full-throttle reform.”

“Under the banner of the Renewed Hope Agenda, President Tinubu is dutifully turning our nation’s fortunes around. We urge Nigerians to remain confident of better days ahead.”

The ruling party added that Tinubu’s goal is to reduce inflation from 34 percent to 15 percent in 2025.

“With the vigour in the administration’s war on corruption, evidenced by ongoing investigations and trial of well-heeled Nigerians, Obi’s pontification on the urgent need to tame corruption is a clear case of carrying coal to Newcastle,” the party added.

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