Connect with us


BIG STORY

N1.8bn Debt: AMCON Takes Over Aeroland Travels’ Assets

Published

on

The Asset Management Corporation of Nigeria said it had taken over assets belonging to Aeroland Travels Limited, and its director’s over-indebtedness of N1.8bn.

A statement from AMCON spokesperson, Jude Nwauzor, said this was a sequel to the order of Honourable Justice D.E. Osiagor of the Federal High Court, Lagos Division.

It stated that “It would be recalled that Justice Osiagor gave the ruling on February 7, 2022, and in compliance to the enforcement order of the court, AMCON put logistics together, and on Friday, May 6, 2022, took effective possession of the nine properties as listed by the court through its debt recovery agent – Robert Ohuoba & Co.

“The properties include those situated at Plot 4 & 4B Block 66 Magodo Scheme, Lagos State; Plot 9, Block 44c, Adetoro Adelaja Street, Magodo Lagos; No. 4C Maye Ogundana Street, Magodo Lagos; No. 10 Oluyomi Oshinkoya Street, Magodo Residential Scheme, Lagos; Plot 8, Block 66, Residential Scheme, Sangisha, Lagos; No. 2A John Olugbo Street, Ikeja, Lagos; No. 2 Fadeyi Street, off Awolowo way, Ikeja, Lagos; No. 8 Surulere Alelor Street, Millenium, Gbagada; and No. 14 Jerry Iriabe Street, off Bashorun Okunsanya, off Admiralty Road, Lekki Penisula.”

The statement said the court also ordered the freezing of the bank accounts and shares of the company’s directors, including Mr. Segun Adewale and Mrs. Victoria Adewale.

It added that the court additionally granted AMCON rights to seize any other landed property in any other place that might be found within the jurisdiction of the Federal High Court belonging to Aeroland Travels Limited or either of its directors.

Nwauzor said all the property as listed in the court order had been taken over by AMCON with the assistance of court bailiffs and other officials of the law.

The statement said, “AMCON had purchased the non-performing loan of Aeroland Travels Limited from Polaris Bank (formerly Skye Bank) in 2018.

“Until the coming of the order of the court, all previous efforts by AMCON and its representatives to resolve the debt amicably with the obligor had proved abortive, which was why the corporation resorted to the court for justice.”

Meanwhile, the owner of Aeroland conglomerates, Otunba Segun Adewale, has accused AMCON of illegally sending policemen to seal his business premises over an alleged debt to Polaris Bank.

In a statement made available to our correspondent, Adewale said he was surprised to see police officers invading the premises of his air travel agency located on John Olugbo Street, Ikeja, Lagos, on Friday, ordering him and his workers out over an allegation that he was owing to the bank some money.

On the contrary, Adewale claimed that Polaris Bank had refused to grant him access to his N1.77bn in the bank shortly after the 2015 Lagos West Senatorial Election.

The businessman claimed that he took the bank to court in 2018 over his seized money and that neither the officials of the bank nor its lawyers appeared in court, only for them to accuse him of owing them and got an exparte order to seal his property.

“We will approach the court and the judge would see to the matter. They swore to an oath and lied when they ought to pay me my money,” he said.

BIG STORY

Libya Arrests Four Nigerians Over Drug Trafficking, Health Risks [VIDEO]

Published

on

Libyan authorities have arrested four Nigerians in Sabha and Bani Walid on charges related to drug trafficking and testing positive for infectious diseases.

The arrests were announced on Monday by Migrant Rescue Watch, an advocacy group, through a post on X (formerly Twitter).

In Sabha, the Criminal Investigation Department (CID) conducted a raid at the residence of two Nigerian suspects and seized 1,200 hallucinogenic pills along with other illicit substances. Both suspects were handed over to the Sabha Security Directorate for further investigation.

In a statement, Migrant Rescue Watch confirmed: “CID in Sabha carried out a raid on a reported location and arrested two Nigerian drug traffickers. During a search of the premises, police found 1,200 hallucinogenic pills and other illicit drugs. Both individuals were transferred to the Sabha Security Directorate.”

In a separate incident, two Nigerians, a male and a female, were detained in Bani Walid during a routine health screening after testing positive for infectious diseases.

The Directorate for Combating Illegal Migration (DCIM) in Bani Walid transferred the suspects to Tripoli, Libya’s capital, for further processing and eventual repatriation to Nigeria.

Migrant Rescue Watch’s statement read, “DCIM Bureau in Bani Walid transferred two Nigerian #migrants (female and male) who tested positive for infectious diseases to Tripoli for repatriation.”

Bani Walid, located south of Tripoli, is known as a transit hub for migrants attempting to cross into Europe. Libyan authorities continue to crack down on illegal activities and enforce public health measures within the region.

 

Watch video below:

Continue Reading

BIG STORY

Two US-Based Nigerians Bag 30-Year Jail For $3.5m Romance Scam

Published

on

Two Nigerians, Anthony Ibekie and Samuel Aniukwu, have been sentenced by a United States federal jury to a combined 30 years in prison for defrauding US citizens of $3.5 million.

The sentencing was announced in a press release made available on the US Department of Justice website on Monday.

According to the statement, Ibekie and Aniukwu deceived their victims by claiming they had received substantial inheritances that required money to be claimed. The duo would then ask the victims to send money with the promise of reimbursement once the inheritances were secured.

The statement also highlighted that the pair carried out romance scams, building online relationships with their victims to gain their trust, only to later demand money.

It read, “An undercover law enforcement investigation has resulted in federal prison sentences for two Nigerian nationals residing in the Chicago suburbs who conducted online inheritance scams and other fraud schemes.

“Using aliases, Anthony Emeka Ibekie and Samuel Aniukwu communicated with victims throughout the United States, convincing them they had received substantial inheritances and needed to send money to individuals associated with the defendants in order to claim it.

“In addition to the inheritance scam, the pair carried out an online romance scam that involved communicating with victims via social media and dating websites, building trust with the victims through a purported online romance, and convincing them to send money to a predetermined recipient. Aniukwu and Ibekie also orchestrated a ‘business email compromise’ scam that targeted corporate email accounts.

“The fraud schemes were uncovered by a covert law enforcement investigation. The scams resulted in losses to victims of at least $3.5 million.”

The statement further noted that after facing at least 14 charges, Ibekie and Aniukwu pleaded guilty to the accusations. As a result, Ibekie was sentenced to 20 years in prison on Thursday, while Aniukwu received a 10-year sentence on November 8.

The statement continued, “A federal jury earlier this year convicted Ibekie, 59, of Oswego, Ill., on all 14 counts of wire fraud, mail fraud, money laundering, making false statements to a bank, and passport fraud. U.S. District Judge Steven C. Seeger on Thursday sentenced Ibekie to 20 years in federal prison.

“Aniukwu, 50, of Romeoville, Ill., pleaded guilty last year to wire fraud and money laundering charges. Judge Seeger on Nov. 8, 2024, sentenced Aniukwu to 10 years in prison.”

Meanwhile, an accomplice of Ibekie and Aniukwu, US citizen Jennifer Gosha, is set to be sentenced on December 18 following her guilty plea.

“A third defendant, Jennifer Gosha, 52, a U.S. citizen from Oak Park, Ill., pleaded guilty earlier this year to charges of wire fraud and making false statements to a federal agent. Gosha is scheduled to be sentenced by Judge Seeger on December 18, 2024,” the statement concluded.

Continue Reading

BIG STORY

JUST IN: Ebonyi Governor Suspends Health, Housing Commissioners Over “Gross Misconduct, Negligence Of Duty”

Published

on

The Governor of Ebonyi State, Francis Nwifuru, has suspended the state Commissioner for Health, Dr. Moses Ekuma, and his counterpart in Housing and Urban Development, Francis Ori.

The suspensions occurred on Monday during the State Executive Council meeting in Abakaliki, the state capital.

A statement issued by the Commissioner for Information and State Orientation, Jude Okpor, on Tuesday morning, read, “Following cases of gross misconduct and dereliction of duties by some government officials and matters related thereto, the Chairman of Council directed the indefinite suspension of the Honourable Commissioner for Housing and Urban Development and three months suspension of the Honourable Commissioner for Health respectively.”

Reports suggest that the suspensions may be linked to the alleged theft of government property by officials in the Ministry of Health and the reported underperformance of the Housing and Urban Development commissioner, particularly regarding his poor management of the Amaeze Housing Scheme in the Ishielu Local Government Area.

It is also recalled that the governor visited the health ministry’s premises on Saturday night, where six officials were allegedly caught diverting government materials. He subsequently ordered their arrest and prosecution.

Continue Reading



 

Join Us On Facebook

Most Popular