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Investigators Seek Visa Cancellation For NPA Boss, Wife Over Alleged Fraud

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Investigators Seek Visa Cancellation For NPA Boss, Wife Over Alleged Fraud

Foreign investigators have requested in a letter to the UK government that the visas granted to the Managing Director of the Nigerian Ports Authority (NPA), Mohammed Bello-Koko, his wife Agatha Koko, and all other members of his family be immediately and unconditionally revoked due to extensive allegations of corruption, money laundering, and fraud.

Additionally, the Investigators are asking for an Exclusion order, which would categorically prohibit the NPA Boss and his family from travelling to or entering the United Kingdom or any of its territories.

The investigators also requested the complete confiscation and forfeiture of properties that were allegedly acquired through dubious means in a letter to the Home Office Secretary, 2 Marsham Street London SW1 4DF, The Rt. Hon. Suella Braverman, as seen by our correspondent.

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The investigations turned up illegal activity against Mr Bello-Koko that included tax evasion, extortion, fraud, forgery, and money laundering.

The UK/Ireland Investigators noted in a letter signed by Michael O’Leary that Mr Bello-Koko stole billions of Naira in a widespread money laundering scheme with representatives of the Rivers State government in Nigeria while working as a banker for Zenith Bank Nigeria Plc and account officer to the Rivers State Government.

“On 6 November, 2015, Mr Mohammed Bello-Koko bought a property in London worth £1,750,000.00 (One million, seven hundred and fifty thousand pounds only).

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“This property is located at 2a Beech Hill Barnet EN4 OJP with Title Number NGL399845 with co-ownership: with -agatha Koko. Deed attached

“This property was bought with stolen funds laundered to the United Kingdom from Nigeria,” The investigators alleged.

The Investigators also revealed that “As Managing Director of Nigeria Ports Authority, a high revenue earner for Nigeria after crude oil, Mr Mohammed Bello-Koko has looted the agency through several awards of fictitious contracts and money laundering schemes.

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The letter also disclosed the details of the bank accounts used for the alleged money laundering and sought for the accounts to be frozen pending the conclusion of the investigation by the UK national Crimes Agency.

Investigators Seek Visa Cancellation For NPA Boss, Wife Over Alleged Fraud
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Crime

Police Foil Cult Initiation in Anambra, Arrest Six Suspects

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The Anambra State Police Command has foiled a cult initiation ceremony in Nawfia, Njikoka Local Government Area of the state.

Spokesperson for the Command, SP Tochukwu Ikenga, disclosed this in a statement issued on Tuesday in Awka.

According to Ikenga, the operation was carried out by police operatives around 9:30am on June 15, leading to the arrest of six suspects at the scene.

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Recovered during the raid were one Jojef pump action gun, two cartridges, and a golden-coloured Lexus SUV with registration number ATN 202 AE. Other items found include two cutlasses, two scissors, a cap bearing the inscription of the Supreme Vikings Confraternity, charms, and substances suspected to be hard drugs.

“They are currently undergoing police interrogation to get more insight into their modus operandi, after which the case will be charged to court on the conclusion of the investigations,” Ikenga stated.

The police spokesperson reassured residents of the command’s unwavering commitment to fighting cultism and other related crimes across the state.

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Crime

Court remands 2 over alleged attempted murder

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Court discharges man accused of burning father’s house in Abuja

An Ikeja Magistrates’ Court, Lagos, on Wednesday, remanded two persons, Olaitan Fasasi and Kehinde Tobiloba in a correctional facility over alleged attempted murder.

Fasasi, 40, and Tobiloba, 26, whose addresses were not provided, are being charged with conspiracy, attempted murder and membership of a secret society.

The Magistrate, Mr L.A Owolabi, did not take the plea of the defendants for want of jurisdiction.

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Owolabi directed the police to forward the case file to the Director of Public Prosecution for legal advice.

He thereafter adjourned the case until May 31 for mention.

The Prosecutor, Josephine Ikhayere, told the court that the defendants committed the offences at about 5.02p.m on Feb. 15, at Mushin, Lagos.

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She said that Fasasi, Tobiloba and others now at large, attempted to commit murder by shooting at a resident, Alfred Ademola.

“They armed themselves with a locally made gun. They belong to Eiye Confraternity, a group proscribed by law,”, she said.

Ikhayere said that the offences contravened Sections 230(1) and 411 of the Criminal Law of Lagos State, 2012.

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He said that the actions of the defendants also contravened Section 2(3)(a)(b)(c)(d) of the unlawful societies and Cultism Law of Lagos State Law.

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Crime

Man jailed 3 months for stealing mobile phone

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An Area Court in Jos, on Tuesday, sentenced one Jeptha John, to three months imprisonment for stealing a Redmi mobile phone valued at N165, 000.

The judge, Shawomi Bokkos, sentenced the John after he pleaded guilty to the offence.

The judge, however, gave the convict an option to pay N20, 000 fine and N50, 000 restitution to the complainant.

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Bokkos said that if the convict defaulted in paying the restitution, three months should be added to his sentence to make it six months imprisonment.

Earlier, the police prosecutor, Insp Monday Dabit, told the court that the case was reported at the B Division Police Station, Jos, on Dec.  1, 2024, by Ms Nerat Danjuma.

He said that the complainant alleged that the defendant trespassed into her house and stole her mobile phone valued at N165, 000.

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The prosecutor further told the court that the offence contravened the Plateau State Penal Code, Law of Northern Nigeria.

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