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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.

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).

“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.

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

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.

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.

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

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Crime

Army apprehends 15 over suspected oil theft in Niger Delta

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Troops of the Nigerian army have apprehended no fewer than 15 persons over suspected oil theft and illegal oil bunkering activities in the Niger Delta.

Lt.-Col. Danjuma Danjuma, the Spokesman, Nigerian Army, 6 Division, Port Harcourt, said in a statement on Monday that the operations were carried out in Akwa Ibom, Bayelsa, Delta, and Rivers recently.

Danjuma said that the army apprehended 15 persons, dismantled 32 artisanal refineries and seized 14 boats during operations.

He further said that during the operations, conducted between Jan. 6 and 12, the troops confiscated no fewer than 60,000 litres of various petroleum products

The spokesman said that the operations were part of a broader collaborative effort with other security agencies to combat oil theft in the Niger Delta region.

Danjuma said that the raid commenced in Bille, Degema Local Government Area, and Rivers, where soldiers dismantled seven illegal refining sites, confiscated 20,000 litres of crude oil, and destroyed two boats.

“We also deactivated ten illegal refineries, several crude oil cooking pots, and receivers, and recovered about 19,000 litres of stolen petroleum products along the Imo River.

“In Odagwa, Etche, our troops intercepted three boats carrying about 12,000 litres of stolen crude oil and arrested three suspects in the process.

“Similar operations were carried out in Abiama, Asa, Obuzor, Okoloma, Ozaa, Ukwa, and Oyigbo” he added.

He stated that the soldiers advanced to Nkisa in Ogba/Egbema/Ndoni Local Government Area of Rivers, where they confiscated 1,600 litres of crude oil and 1,200 litres adulterated diesel.

Danjuma said that along Ndoni Road, the troops intercepted a Toyota van transporting an estimated 1,200 litres of stolen condensate.

The spokesman said that in Buguma, Asari-Toru, Rivers, the troops dismantled two illegal refineries, seized 1,500 litres of stolen crude oil, and apprehended five suspects.

“In Baberegbene, Southern Ijaw, Bayelsa, our soldiers dismantled an illegal artisanal refinery and intercepted a wooden boat carrying no fewer than 1,500 litres of stolen

“Similarly, an illegal refining site containing an unquantified quantity of stolen petroleum products was deactivated in Emago-Kugbo and Oluasiri communities in Nembe, Bayelsa.

“The operations continued in Akwa Ibom and Delta, where troops maintained a strong presence and effectively denied economic saboteurs the liberty to operate,” he said.

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Crime

2 ladies docked for allegedly obtaining money by fraud

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The police in Lagos have dragged two women, Mmesuma Ofunna, and Blessing Adimekwe, before an Ojo Magistrates’ Court in Lagos, over alleged obtaining money by false pretence.

Ofunna, 22, and Adimekwe, 25, were arraigned before the Magistrate, Mr L K J Layeni, on a four-count charge bordering on conspiracy, obtaining by false pretence, stealing and conduct likely to breach peace.

They each, however, pleaded not guilty to the charge.

The prosecutor, ASP Simon Uche, told the court that the defendants conspired with others now at large, to commit the offence on Oct. 26 at the Okokomaiko area of Ojo.

He alleged that they had obtained the sum of N70, 000 from one Faith Ahamefule, with a promise not to post her nude photo on social media.

The prosecutor alleged that the defendants later posted the nude photo of the nominal complainant on social media, knowing that their promise was false.

He alleged that they stole the N70, 0000, thereby conducting themselves in a manner likely to breach public peace.

The offence contravenes the provisions of sections 168(d), 287, 314, and 411 of the Criminal Law of Lagos State 2015.

The court granted the defendants bails in the sum of N500, 000 each, with two sureties each in like sum.

He adjourned the case until Jan. 8, 2025 for mention.

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