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Crime

SHOCK! EFCC recovers Property, N2.273 Billion from Fayose, Omisore, Obanikoro

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THE Economic and Financial Crimes Commission (EFCC) has recovered property and cash worth N2.273 billion from Governor Ayodele Fayose, ex-Deputy Governor Iyiola Omisore and a former Minister of State for Defence, Senator Musiliu Obanikoro, out of the N4.685 billion allocated to them by the Office of National Security Adviser (ONSA).

The said cash, which was sourced from the $2.1 billion voted for arms procurement, was meant for the 2014 governorship campaign by Fayose and Omisore on the ticket of the Peoples Democratic Party (PDP).

The trial of Omisore by EFCC is expected to begin any moment from now because charges have been preferred and filed against him.

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The EFCC is awaiting a date from the court for the arraignment of Omisore, who might be re-arrested.

But the prosecution of Fayose is withheld till after the completion of his tenure and immediately he hands over to the next governor of the state.

But Obanikoro, who was allegedly the courier of the fund to Fayose and Omisore, was still being investigated by detectives following more cases he was allegedly linked with.

A fact-sheet obtained from the EFCC revealed that out of the N4.685 billion, detectives traced N2.0030 billion to Omisore; N685 million to Obanikoro and N1.3 billion and $5.377 million (at the exchange rate of N168 to $1) to Fayose.

The document said: “The N4.685 billion was disbursed by ONSA through a company, Sylvan McNamara Limited, which was submitted by Obanikoro for onward transfer to Fayose and Omisore for their gubernatorial election in 2014 on the platform of the PDP.

“Out of the sum, Omisore got N1.7 billion and additional N330 million was given to him through his company, Fimex Guilt Limited, bringing his campaign slush cash to N2.0030 billion.

“From his share, Omisore has paid back N350 million. Although he pleaded for more time, EFCC is expecting the balance from him.”

The fact-sheet stated that charges have been preferred against Omisore.

The document gave the details of how arms cash was allocated to Fayose and the retention of N685 million by Obanikoro.

It said: On his part, Fayose was allocated N1.3 billion and $5.377 million (at the exchange rate of N168. The $5,377,000 was handed over in cash by Obanikoro to Fayose while the N1.3 billion was received by Fayose’s associate, Mr. Abiodun Agbele, in the presence of the ex-Minister’s Aide-de-Camp, who also accompanied them to the bank along with bank officials.

“From the $5 million, Fayose gave his Personal Assistant, Agbele about $1million, which he exchanged to Naira and paid for properties on behalf of the governor. Detectives suspected that Fayose added more of the N1.3 billion cash to what he gave Agbele to buy the affected assets.

“The properties worth N1.8 billion purchased with the said proceeds of crime have been recovered from Fayose and his sister, Moji Ladeji.

“These assets include four in Lagos (N1.1 billion) and two in Abuja worth about N500 million to N700 million.

“But Fayose has been claiming that he used his company, Spotless to obtain a loan of N120 million from Zenith Bank as part of what he used to buy one of the properties in Abuja. We are already tracking how he disbursed the N1.3 billion.

“A prima facie case has been established against Fayose but he is enjoying immunity from prosecution as enshrined in the 1999 Constitution. He will, however, face trial as soon as he hands over power to his successor.

“But the associate of the governor, Abiodun Agbele, has been charged to court accordingly.”

Regarding the investigation of Obanikoro, the fact-sheet indicated that “the ex-minister retained N685 million out of the N4.685 billion given to him by ONSA.

“A sum of N123 million has been recovered from Obanikoro, who claimed he was only asked to deliver the cash to both Fayose and Omisore for their gubernatorial campaign.

“The ex-minister is still under investigation following some cases allegedly still linked with him.”

•Judges nullify victory at high court

THE Court of Appeal yesterday ordered two accounts of Ekiti State Governor Ayo Fayose domiciled with the Zenith Bank to be frozen.
The court gave the order having been convinced by the argument of the Economic and Financial Crimes Commission (EFCC) that they were used to keep proceeds of crime.

The three-man panel, led Justice Joseph Shagbaor Ikyegh, allowed the EFCC appeal and upturned the judgment of the Federal High Court, Ado-Ekiti, which was delivered about one year and four months ago.

Other members of the panel are Justice Boloukurumo Moses Ugo and Justice Mohammed Mustapha.

The judgment of the lower court, which unblocked the governor’s two accounts, was delivered by Justice Taiwo Taiwo on December 13, 2016.

Fayose withdrew N5 million from one of the accounts immediately and transferred the sum of N75 to his lawyer, Chief Mike Ozekhome (SAN).

Dissatisfied with the Ado-Ekiti Federal High Court’s verdict, the EFCC filed an appeal at the appellate court on three grounds.

The anti-graft agency contended that the immunity enjoyed by the governor did not preclude his account from being frozen.

The Appeal Court allowed the appeal and held that Fayose’s accounts, which were unblocked by the Federal High Court, be frozen.

The court delivered the judgment upon reading the record of the appeal and after hearing EFCC’s counsel, Mr. Rotimi Oyedepo, Fayose’s counsel, Mike Ozekhome and Zenith Bank’s counsel, Mr. Oluwasegun Ayinde.

Justice Ikyegh ordered “that the appeal is meritorious and, having resolved all three issues agitated in the appeal in appellant’s (EFCC’s) favour.

“That the appeal is hereby allowed; that the judgment delivered by Justice Taiwo Taiwo of the Federal High Court, Ekiti Judicial Division, on the 13th day of December, 2016, granting the claims of the 1st respondent in Suit No: FHC/AD/CS/27/2016 is hereby set aside.”

The two accounts had earlier been frozen by Justice Mohammed Shuaibu of Federal High Court, Lagos in an ex-parte motion brought by the EFCC.

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Crime

Blame Judiciary for crime increase in Lagos – CP Idowu Owohunwa

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Blame Judiciary for crime increase in Lagos - CP Idowu Owohunwa

Blame Judiciary for crime increase in Lagos – CP Idowu Owohunwa

 

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By Ifeoma Ikem

 

 

 

 

 

 

 

Sahara Weekly Reports That The Lagos state Commissioner of Police, CP Idowu Owohunwa says the judiciary should be blamed for the increase of crime in the state.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Blame Judiciary for crime increase in Lagos - CP Idowu Owohunwa

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The police boss made the disclosure at the State Police Command Headquarters, Ikeja while parading the three suspects arrested in connection with the killing of Adeniyi Sanni, an aide to the Senator representing Ogun West; Solomon Adeola (a.k.a. Yayi).

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

While briefing journalists on the painstaking efforts made by officers and men of the Lagos Command in tracking down the three men, Owohunwa bemoaned the emerging trend of giving light sentences or freeing such suspects arrested and prosecuted in the past by the judiciary.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

“Through painstaking intelligence and investigative activities, we have succeeded in arresting the syndicate of the robbery and murder. The three suspects directly involved in the robbery and murder were arrested with three firearms including the killer’s weapon were recovered.”

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The suspects Fred Azeez Okuno, 43-year-old Lagosian; Lucky Idudu Michael, 33-year-old from Delta State, and Adedigba Segun, 26-year-old from Oyo State.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Owohunwa said investigation so far revealed that the three suspects were directly involved in the robbery and murder of Sanni.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

He said that on multiple occasions the security agencies have tried their possible best to reduce crime and the activity of criminals across the state metropolis but that after they had been processed through the judicial system and they always found a way to remain a menace to the society.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

“As much as we are interested in advancing the process of justice, it is expedient that we also appeal for the process to strike a balance between Justice administration, criminal Justice delivery and overriding internet security situations across the country.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

“It will lessen the load in terms of dealing with recycled criminals which is the major problem we’re facing in Lagos.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

He noted that there have been instances where the judiciary neglected the gravity of the crime committed and chose to give soft landing to such criminal elements who in turn come back to perpetrate more vicious crimes like in the case of the three paraded suspects whom he described as “jail birds.”

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

“Investigations revealed that the three suspects had at one time or the other been arrested, tried and jailed over criminal offences and their years in correctional centres had only helped to harden them”.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

In their confessions to journalists, the suspects who were masked by police to avoid being accused of human rights violation during the parade said they did not intend to kill Sanni whose identity they did not initially know.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

They had stopped him presenting themselves as security agents wearing army uniforms with intention to rob him of his vehicle which had no plate number yet.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

“It was a tokunbo Camry car, black in colour. We only rob tokunbo cars which we normally take to Alhaji in Republic Benin to sale,” said one of the suspects.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

According to their confession, Sanni was shot when he raised alarm seeking help from people when he noticed that they might not be genuine military men after they had checked his vehicle documents and yet refused to free him.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

After shooting him repeatedly with pistol, they dumped his body at the booth of the vehicle but when they noticed he was still alive, they stabbed him to death and subsequently dumped his corpse on the way. When they drove near Nigeria’s border with Republic of Benin, they called Alhaji to come and take delivery of the vehicle.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The police commissioner also bemoaned the lapses going on in Nigeria Correctional Service facilities as confessions made by the paraded suspects revealed that their gang was formed while they were serving jail sentences.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

One of the suspects, Lucky Idubu told journalists that it was in the correctional centre (prison) that someone gave him the phone number of one Alhaji he could work with on completion of his earlier sentence.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The three of them meet in prison and built their network, they were connected to the Alhaji and up till now still have some elements in custody operating from the center.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

He that the Alhaji was incidentally the one behind activities of the gang soon after they were released from their earlier sentences.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The Alhaji (name with-held) currently at large is said to be a Nigerian but resident in Republic of Benin from where he coordinated the car robbery and murder gang.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The suspects confessed that they negotiated with Alhaji to pay them N3million which he promised to remit soon after he must have sold the vehicle.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

According to them, Alhaji had requested them to come with another vehicle when coming for their N3million, but they became unfortunate as police arrested them before they could embark on the second mission.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

During their arrest, police recovered one brand new pistol with three live ammunition, one Baretta pistol with three live ammunition, one locally made pistol with six live cartridges, six expended cartridges, military gear comprising a military camouflage vest, jungle hat, pistol hose and a red Honda CRV from the suspects.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

According to the police commissioner, investigation has revealed that the gang members were on narcotics as at the time they carried the act.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

He has raised alarm on the growing trend of criminals impersonating military personnel wondering where they procure the uniforms and other accoutrements. “This portends great danger as members of the public might not easily know who is a genuine military personnel or not.”

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

At the parade were representatives of the Nigerian Army from 9th Brigade who were there to observe and listen to the confessions of the suspects and possibly fashion out how best to form synergy with the police in curbing crimes.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The CP said that the parade event has also established that the security agencies have in their hands a high notorious criminal international network and unfortunately most of their transporting equipment are transported from Nigeria to Cotonou.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

“This is a very high possibility that they will be recycled back into the Nigerian market and buyer who fall victim of such purchase stand the risk of being brought to Justice

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

“We have activated our unique Interpol’s and network to break the trans border components of these crimes.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

“I can assure you that in due course success will be achieved and the so called alhaji will be brought to Justice”.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The CP said that the component problems is the inpersonation of the military in order to perfect these crimes.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

“when it first occurred there was a wild concern that military men are now involved but today through the painstaking intelligence activities of the police we’ve been able to prove that the brain behind these crimes only took advantage by acquiring the military kit in order to deceive members of the public and perfect their crimes.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The Senator’s aide Adeniyi Sanni was killed on August 5, 2023 when he was stopped by ‘fake security’ agents wearing Nigerian Army uniform at a checkpoint in Ojodu Berger area on his way to his home in Isheri, Lagos.

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102-year-old WWII veteran Breaks Records at Great North Run

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102-year-old WWII veteran Breaks Records at Great North Run

 

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A 102-year-old veteran of World War II has become the oldest man to complete a half marathon after finishing the Great North Run.

 

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102-year-old WWII veteran Breaks Records at Great North Run

 

Bill Cooksey, who served in the RAF between 1941 and 1951, covered the 13.1-mile course from Newcastle to South Shields with the aid of walking companion Gavin Iceton in five hours and 41 minutes.

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The centenarian had previously completed 10 miles a day for 10 days for his 100th birthday and cycled 1,000 miles for his 101st birthday, and took on the challenge to support the County Durham and Darlington NHS Trust.

“I’ve always wanted to do it,” MR Cooksey told ITV ahead of the event. “I’ve been up here 30 years and always walked, and when I heard about the Great North Run I thought ‘I’ll be able to do that surely,’ because there’s the additional impetus of the NHS.

“Actually I don’t think I would have done it if it wasn’t of benefit to the NHS.”

 

 

The Great North run was hit by torrential downpours after a week of heat in the United Kingdom.

Some runners were forced to walk home after flash flooding hit roads and the Tyne and Wear Metro system.

Mr Cooksey, though, managed to survive the conditions to complete his challenge and raise more money for the NHS. “I am glad I have done it,” he said to the Daily Mail. “I wish we didn’t have to go through all that rain – but we did it.”

Pat Chambers, charity development manager at the trust, added: “What a hero Bill Cooksey is.

“He continued walking through a thunderstorm to become a record breaker completing it in just over five hours 40 minutes. We are so proud of him.”

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Favour Oladele: Prophet, Owolabi Sentenced To Death Over Murder Of LASU Student

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Favour Oladele: Prophet, Owolabi Sentenced To Death Over Murder Of LASU Student

Mother jailed for eating human flesh

 

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An Osun State High Court sitting in Ikire, headquarters of Irewole Local Government, on Monday, sentenced 42-year-old Prophet Philip Segun and Adeeko Owolabi (23) to death over the murder of a 400-level Sociology department student of Lagos State University (LASU), Favour Oladele.

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The mother of Owolabi, Adeeko Bola (46), was also sentenced to two years imprisonment for eating human flesh cooked for her.

 

 

Prophet Segun was the owner of Cherubim and Seraphim Church, Solution Chapel, Ikoyi-Ile, where Owolabi and his mother went to seek wealth on 8th December 2019.

 

 

 

The convicts were arraigned on 15th November 2021 on two counts charge of conspiracy and murder contrary to sections 324 and 319(1) of the Criminal Code Cap. 34 Laws of Osun, 2002.

Led by the Solicitor General and Permanent Secretary, Adekemi Bello, the prosecution team from the state Ministry of Justice told the court that Owolabi lured the victim, killed her, while her heart was cooked and other parts of the victim were used to make ‘victory soap’ for Bola.

The prosecution called nine witnesses and tendered exhibits, while the convicts, who had no witnesses, testified before the court and Owolabi confessed that he used his girlfriend to prepare a ritual meal for money ritual.

The presiding Judge, Justice Christiana Obadina, agreed that prosecuting counsel has proven her case beyond a reasonable doubt and found the convicts guilty as charged.

Counsel to the convicts, Adeshina Olaniyan, urged the court to temper justice with mercy in passing her judgment.

The court, thereby, sentenced prophet Segun and Owolabi to death by hanging for murder and 14 years imprisonment for conspiracy.

Justice Obadina also sentenced Bola to two years imprisonment for eating human flesh.

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