Crime
Senate invites EFCC, BPP, others over unrecovered N6.5bn
An ad hoc committee of the House of Representatives has summoned stakeholders in the Lagos International Trade Complex (LITC) concession over unrecovered N6.5 billion.
The committee that is investigating the lease of Federal Government owned assets made the resolution sequel to a unanimous adoption of a motion by Rep. Sani Bala (APC-Kano state ) at a public hearing on Tuesday in Abuja.
The stakeholders include the Economic and Financial Crimes Commission (EFCC) Bureau of Public Procurement (BPP) the Lagos International Trade Complex, Aulic Nigeria Ltd, Plaza Owners Association among others.
Earlier, the Director of Admin and Human Resources in LITC, Mr Francis Dajilak told the committee that the complex was concessioned to Aulic Nigeria Ltd in 2007.
He said that five major stakeholders including the Department of Security Service (DSS) existed in the complex before the concession.
Dajilak explained that after the concession, there were issues between the existing stakeholders and the Aulic which delayed the implementation till 2008.
The director said that between 2008 and 2017 when the contract was terminated, Olic did not remit funds to Federal Government as agreed in the contract.
According to him, between 2008 and 2017 when the contract was terminated, Aulic Nigeria Ltd was owing to a tone of N6.5 billion.
The director said that all efforts to recover the funds after the termination of the contract proved abortive.
Dajilak said that upon recovering the complex, the entire place was in a mess and the EFCC was invested to recover the funds.
He told the committee that EFCC made the but later released owners of Aulic after a few weeks with no amount paid into government coffers.
Dajilak said that the LITC approached BPP to help recover the funds but no positive result has been achieved.
Mr Godson Okoye, Counsel to Plaza Owners Association operating in the complex told the committee that, if the complex is well managed, it could generate N12 billion annually.
He requested that the committee should give the association a few days to put their position into writing and submit it to the committee.
Okoye said that a lot was going wrong in the complex and a lot of their members had lost a lot of money.
The counsel said that some big businessmen operating in the complex had relocated to neighbouring countries as a result of bad management.
In his ruling, the Chairman of the Committee, Rep. Dan Asuqu (PDP-Cross River) said that the committee was interested in recovering the funds.
He said that the committee was also interested in protecting the interests of Nigerians who had invested monies in the complex.
According to him, we will do all that is within our powers and the Constitution, even if it means making heads roll or stepping on toes.
The chairman said that the committee is also interested in generating funds for the government saying all will be done to ensure government makes more than N12 billion annually from the complex.
Crime
2 ladies docked for allegedly obtaining money by fraud
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.
Crime
Mechanic jailed 15 months for pickpocketing passengers
A Jos Magistrates’ Court on Monday, sentenced a 26-year-old Mechanic, Sadiq Umar to 15 months imprisonment for pickpocketing from passengers.
The Magistrate, Shawomi Bokkos, summarily tried and sentenced the convict after he pleaded guilty to the charge.
Bokkos in his judgment, ordered the convict to pay an option of N100, 000 fine or spend one year in prison.
He also asked him to pay a compensation of N15, 000 or an additional three months in prison in default.
Earlier, the Prosecutor, Insp Ijuptil Thiawur, told the court that the case was reported on Nov.16, at the “A” Division Police station by Moses Pam, Alexander Bakshak and Simon Justice the complaints.
Thiawur said that the convict attempted to steal from them before he was caught in the act and when the driver stopped the vehicle to search him he fled but was caught.
The Police said that the offence contravened the Plateau Penal Code Law.
Crime
Police detain 2 suspected fraudsters, reject N66m bribe in Lagos
The Zone-2 Police Command in Lagos says it has detained two suspected international fraudsters that allegedly specialised in forging foreign certificates in Lagos and Ghana.
The AIG in charge of the zone, Adegoke Fayaode, confirmed this to the News Agency of Nigeria (NAN) on Monday.
Fayoade said that the suspects allegedly offered N66m to the operatives with a view to free them but the offer was turned down.
NAN reports that the same zone operatives rejected a N174m bribe offered by a suspect in November to set him free.
Fayoade said that the suspects simply identified as Elvis, 23 and Kelly, 24, allegedly specialised in forging certificates of different nations and African Universities and defrauding their unsuspecting victims on the internet.
He said that the suspects have succeeded in acquiring exotic cars and erecting mansions in different parts of the country with the proceeds of their loot.
The AIG pointed out that luck ran out of the suspects after detectives at the Anti-Corruption Unit of the Zone received credible information from Nigerians in diaspora concerning some group of boys that specialised in forging foreign certificates.
According to him, on getting the information, he detailed the anti-corruption unit to investigate it and arrest the suspects without delay.
Fayoade said that based on his directives, the detectives stormed Murtala Muhammed International Airport, Ikeja, Lagos waiting for the arrival of the suspects, whom they trailed to a five star hotel at Osapa-London in Lekki Area.
He said that the operatives arrested the suspects at a bus stop while they were about to escape secretly from the hotel, after monitoring their activities.
“Searching their luggage, one certificate of Blue Crest College, Ghana, belonging to Elvis and a student identity card of Academic City College belonging to Kelly were recovered.
“Further search revealed a transcript of an academic record from Blue Crest University belonging to Elvis.
“A letter of English proficiency from the said college and a letter of recommendation from the same Blue Crest College were recovered,” he said.
The AIG said that the suspects made useful statements to the police and confessed that they never got any admission into the school, stressing that they only procured the degree certificates through the help of a female Nigerian resident in Ghana.
“The suspects further confessed that the major aim of doing that is to enable them to get Ghana resident permit, which they got.
“The resident permit is showing them also as a student of Academic City University and that none of them has ever been admitted in the school.
“They claimed they paid a total of 26,000 Ghana Cedis for all the documents procured.
“They confessed that they procured all the documents to evade arrest in Ghana since they don’t have any means of livelihood.
Whenever police intercepted them, they showed their passports that they were students in Ghana.”
Fayoade said that the suspects were also allegedly involved in online romance scam, provision of foreign bank accounts for fraudulent transactions on the internet through what they call ‘Facebook bombing’.
He said the suspects presented themselves as an American soldier by name Captain Donald Rowe, serving in Syria, whom they impersonated on Instagram, using his name to defraud innocent persons.
The AIG said that while detectives were making frantic efforts to get more credible information from the suspects, they started negotiating to bribe the operatives for them to be set free.
“I directed my men to play along and recover the money as an exhibit. Subsequently, the detectives played along and the suspects paid them a sum of N66m, which they collected and kept as an exhibit.
“The Nigeria Police authorities have written to the Ghana embassy to get more information about the result and their suspected partners in Ghana said to be spearheading the fraud.
Fayoade said that they had also spread their dragnets through the International Police, Interpol, to round up their foreign accomplices.
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