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RCCG Pastor Bags 2-Yr Jail Term Over Issuance Of $1.6m Dud Cheque

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An Ikeja Special Offences Court, on Wednesday, sentenced Ayodeji Oluokun, an Assistant Pastor of the Redeemed Christian Church of God (RCCG), City of David Parish, Victoria Island, Lagos, to two years imprisonment for issuing a $1.6 million dud cheque.

Oluokun was charged alongside his company, Peak Petroleum Industry Nigeria Ltd., on an amended six-count charge bordering on the issuance of a dud cheque, stealing, and obtaining money under false pretenses.

Justice Oluwatoyin Taiwo, in her judgment, held that the prosecution had successfully proved the charge of issuance of a dud cheque against the defendants.

Taiwo, however, discharged and acquitted the defendants of stealing and obtaining money under false pretenses.

“The defendant issued two cheques in the sum of $1.6 million to the nominal complainant, which was dishonoured because there was no fund in the defendant’s account.

“Issuance of cheque for lack of credit is a strict liable offense.

“If the defendant was truly expecting some money till the end of July 2014 as claimed by him, he would have waited till he received the money before issuing the cheque on June 24, 2014,” said Taiwo.

The judge said the first defendant knew all of these and still went ahead to issue the cheque dated June 24, 2014.

“It is hereby in the view of this court that the defendant was deliberate in issuing the dud cheque.

“He is hereby found guilty of counts one and two of issuance of dud cheque.

“The defendants, however, are discharged and acquitted of stealing and obtaining money under false pretenses as the prosecution failed to establish the facts against them,” she said.

The judge, thereafter, sentenced the first defendant to two years in prison or payment of a fine of N2 million, and the second defendant to a fine of N2 million.

She ordered the convict to make restitution of $1.6 million to the nominal complainant within 18 months.

The defense counsel, Mr. Edoka Onyeke, in his allocutus, prayed the court to grant the convict a non-custodial sentence, adding that he was a pastor and could use his pastoral work as service to humanity, through community service.

“My lord, apart from the defendant being a first offender, if he is incarcerated, he will not be able to carry out the necessary things on behalf of the second defendant so as to make the restitution easy.

“The first defendant is a pastor of a church. This is a very good opportunity for him to engage in community service instead of a custodian sentence so as to preach the word of God.

“On a final note, the defendant has promised to involve the nominal complainant in order to make the restitution,” Onyeke said.

Counsel to the Economic and Financial Crimes Commission (EFCC), Mr. Samuel Daji, however, urged the court to convict the defendants as charged.

He argued that the convict and the nominal complainant had not been on talking terms, thereby making the terms of restitution difficult to meet.

He also prayed the court to order the defendant to forfeit his property in order to pay up the debt.

“My lord, from the evidence before this court, the defendant is not committed. It has been nine good years my lord.

“A dollar was N150 at the time the loan was granted to the defendant. The defendant does not even greet the nominal complainant unless it is of utmost necessity.

“There is an evidence that the defendants never want to settle this case.

“The defense counsel said he is a pastor. My lord, the more reason he should be given a custodial sentence in order to serve as a deterrent to others.

“The court has stated mandatory sentence. We shall be asking for restitution. I shall be urging the court to order the defendant to forfeit his property so as to use it to pay his debt,” Daji said.

The EFCC counsel had submitted that the defendant issued a Standard Chartered Bank Nigeria Ltd. cheque of $1.6 million payable to GOSL Nigeria Ltd.

He said when presented for payment, the cheque was dishonored on the ground that no sufficient funds were standing to the credit of the account on which the cheque was drawn.

The offenses contravened Sections 1(1) (b) of the Dishonoured Cheques (Offences) Act, Cap D 11 Laws of the Federation of Nigeria, 2004, and Section 285 (1) of the Criminal Law of Lagos State and section 1(3) of the Advance Fee Fraud and other Fraud Related Offences.

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Alleged N110bn Fraud: Court Adjourns Yahaya Bello, Other’s Bail Ruling To December 10

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The Federal High Court in Abuja has adjourned to December 10 for a ruling on the bail application by the immediate past Governor of Kogi State, Yahaya Bello, and two others.

Bello had pleaded not guilty to the 16-count charges brought against them by the Economic and Financial Crimes Commission.

The former governor, along with Umar Oricha and Abdulsalami Hudu, are being prosecuted as the 1st to 3rd defendants, respectively, in a fresh N110bn 16-count charge instituted against them by the EFCC.

Bello, the 1st defendant, vehemently denied the allegations before Justice Maryanne Anenih as they were read out to them.

After taking their plea, the Defendant’s Counsel, Joseph Daudu, moved an application for bail.

However, the EFCC Counsel, Kemi Pinheiro, opposed the application, arguing that it had expired in October.

Clarifying the issue, the Defendant’s Counsel stated that the only relevant application before the Court was the motion for bail in respect of the first defendant, which was filed on November 22.

Relying on all the paragraphs of the affidavit, he added that the bail application was also supported with a written address.

Justice Anenih ordered that the defendants be remanded in the custody of the EFCC.

The EFCC had filed an N110bn alleged fraud suit against the former governor.

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JUST IN: Court Remands Yahaya Bello In EFCC Custody Amid Alleged N110bn Fraud Case

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The Federal Capital Territory (FCT) High Court has remanded Yahaya Bello, former governor of Kogi, in the custody of the Economic and Financial Crimes Commission (EFCC).

Bello was arraigned on a 16-count charge related to alleged money laundering on Wednesday.

He pleaded not guilty to all the charges.

 

More to come…

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First Phase Of 10,800-Bed Hostel In LASU Ready — Tokunbo Wahab

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The first phase of a 10,800-bed hostel project at the Lagos State University (LASU) is now ready for inauguration, according to Tokunbo Wahab, former special adviser to the governor on education.

Wahab, who is now commissioner for environment and water resources in Lagos, describes the project as ambitious and transformative.

“ It remains one of the most ambitious and transformative projects undertaken during my time as the Special Adviser to the Governor on Education,” he wrote on X.

“It was executed through a Public-Private Partnership (PPP) model under a Build-Operate-Transfer (BOT) arrangement which involves seven reputable investors.”

Wahab commended Babajide Sanwo-Olu, Lagos governor, for his leadership and continuous support.

“Proud of the work done here and to have been a part of this special one,” he added.

“Through the grace of God and the unwavering support and the dedication of the Lagos State Office of Public-Private Partnerships, the relentless efforts of the management staff of LASU, led by Vice Chancellor Prof. Ibiyemi Olatunji-Bello, and the cooperation of other key stakeholders, the first phase of this landmark project has now been completed.”

Wahab emphasized that the project showcases the state government’s commitment to leveraging public-private partnerships to address critical infrastructure needs in the education sector.

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