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Court freezes Patience Jonathan’s multiple accounts

A Federal High Court in Lagos has ordered the freezing of multiple bank accounts linked to the wife of former President Goodluck Jonathan...

Monday, October 2, 2017

Court freezes Patience Jonathan’s multiple accounts

A Federal High Court in Lagos has ordered the freezing of multiple bank accounts linked to the wife of former President Goodluck Jonathan, Patience.
The accounts, opened in the names of companies and an individual, had a cumulative balance of N7,418,829,290.94 (N7.4bn) and $429,381.87.
The court presided over by Justice Mojisola Olatoregun made the freezing order following an application for an interim injunction to that effect by the Economic and Financial Crimes Commission.
The EFCC had in an affidavit deposed to by one of its operatives, Mr. Abdulahi Tukur, told the judge that suspected proceeds of crime were retained in the accounts and urged the judge to urgently froze the accounts pending the conclusion of its investigations.
Tukur had told the judge that intelligence report at the anti-graft agency’s demanded that the accounts be investigated, adding that it would be in the interest of justice that the accounts be frozen.
In granting the order, Justice Olatoregun, however, ordered the EFCC to sign an undertaking that it would indemnify the defendants it it turned out that the freezing order ought not to have been made.
Affected by the order is Patience’ account with Skye Bank with a balance of f $5,316.66.
Also affected are five companies, namely: Finchley Top Homes Limited, Aribawa Aruera, Magel Resort Limited, AM-PM Global Network Limited, Pansy Oil and Gas Limited.
Finchley Top Homes Limited’s account numbered 1102001996 in Ecobank, with a balance of N226,376,700.23 and a fixed deposit of N1,099,511,484.88 was frozen.
Similarly affected were the company’s Skye Bank account numbered 1771731336, with a balance of N14,173,848.85; Fidelity Bank account numbered, 4011019539 with a balance of N1,800,494,000; Stanbic Bank account numbered, 0016901361, with a balance of N40,594,12.88; and Diamond Bank account 0019213687 with a balance of N39,418,712.12.
Aribawa Aruera Reachout Foundation opened account number 1222014221 with Ecobank and has a closing balance of N479,893,431.01, while Magel Resort Limited accounts (4011019546/5250059782) with Fidelity Bank has a subsisting balance of N1,000,494,000.
The company also operates a Zenith Bank account 1011744356, which has a balance of N858,923,982, and a Diamond Bank account numbered 0024351590 with had a balance of N174,166,207.00.
AM-PM Global Network Limited opened account number 0026718889 at Diamond Bank and has a balance of N7,213,303.50.
The account numbered 4011019577 opened by Pansy Oil and Gas Limited at Fidelity Bank had a balance of N1,809,666,494.68, while the company’s account in Diamond Bank has a balance of N55,930,024.50.
Also affected was one Esther Oba. Oba has a balance of $429,381.87 in her account.‎

source : Punch

Saturday, September 30, 2017

Nigeria is a failed country – Peter Obi

The former governor of Anambra State, Mr Peter Obi has said that Nigeria under the leadership of President Muhammadu Buhari is a failed country.
Obi made this known in Abakaliki during the 2017 independence anniversary lecture which took place at the Akanu-Ibiam international conference centre.
He expressed regret that Nigeria had no qualified leadership to revitalized the economy of the country, stressing that the country was still operating in the past.
The former governor blamed the recent rise in agitation of youths, especially the Indigenous People of Biafra, IPOB, and others across the country as a result of the poor leadership of the present administration of the federal government.
“For me, the country has failed, If anybody tells you that Nigeria is doing well, tell them it is a lie; they said that we are out of recession but almost all Nigerians are still feeling greatly the impact of recession”, he stated.
Obi, who is a guest lecturer at the event, urged the governor of Ebonyi State, Chief David Umahi to always tell the people he is ruling the truth, adding that the people will trust and believe him the more.

Okorocha gave me the worst advice during my presidency – Obasanjo


Former President, Olusegun Obasanjo, has jokingly blamed Governor of Imo State, Rochas Okorocha, for “all the bad things” that happened to the country during his tenure between 1999 and 2007.
Obasanjo was speaking in Owerri, at the graduation ceremony of students of Rochas Foundation.
He said the worst advice he got while in office was from Okorocha, one of his then advisers.
“As you may all know, Rochas was one of the advisers I had when I was president,” he said.
“All the bad things that happened to this country under my presidency was advised by Rochas Okorocha,” he said.
Obasanjo however extolled the qualities of the Governor, who he said never ceased to surprise him.
“He (Okorocha) has never stopped to surprise me. He is a man of vision, of ideas. He is a thinking man. And when he explained to me his ideas about education, what he has done, I was marvelled. I doff my hat for you, Okorocha.
“Let me say this, the beginning of the development for any country is education. And the extent that we take education seriously, that is the extent that we take development seriously.
“Rochas is not just dealing with education; he is dealing with education for the underprivileged in general. Which means that if the poor and the underprivileged will rise above their disadvantaged position, it is only through education.
“And with what I have seen today, I have no regret at all to accept his offer for me to be part of this wonderful programme and wonderful development agenda to our country and for our continent,” he added.

Thursday, September 28, 2017

LAGOS STATE GOVT UNVEILS FIRST DNA FORENSIC LAB IN WEST AFRICA


The Governor of Lagos State, Mr. Akinwunmi Ambode, on Wednesday inaugurated the state’s DNA Forensic Centre, first of its kind in the West African sub-region, Punch reports.


Unveiling the DNA laboratory, located on Odunlami Street, Lagos Island, the governor said it would not only help in the resolution of crimes but would also be useful in clearing controversies relating to paternity.

Ambode described the laboratory as a significant milestone in his administration’s quest to strengthen the justice system in Lagos and to make the state safe both for the residents and investors.

According to him, the initiative had brought Lagos State at par with other advanced societies around the globe where technology was being exploited to make life easier for the people.

Ambode said, “From the domestic front to our places of work, from the way we learn, to doing business, the use of technology has become a way of life. You will, therefore, understand why our administration had no hesitation in approving this project which serves, amongst other things, as an effective method of bringing perpetrators of crime to book and ensuring quick dispensation of justice.”

The governor noted that the DNA Forensic Centre had been adequately equipped to provide services such as“serological screening of blood and semen; DNA analysis of bone, teeth and hair; maternal and paternal relationship DNA analysis; expert witness and case handling services; paternal and maternal ancestry DNA analysis; cold case file review and mass disaster human identification.”These service, he said, would come in handy to the police, prosecutors, defense counsel and private citizens.

The governor gave the assurance that his administration would not rest on its oars but would immediately move to the second stage of the project, by creating additional capacity in the areas of “toxicology; trace evidence and controlled substance analysis; fingerprint and latent prints; firearms, ballistics and tool marks; digital forensics; and questioned documents examination.”

The Consul General of the United States Embassy in Lagos, Mr. John Bray, congratulated Ambode and the people of Lagos State for the successful completion of “the first DNA Forensic Centre not only in Nigeria but in West Africa,” saying that the development 
would enhance justice and progress.

In his welcome address, the Lagos State Attorney General and Commissioner for Justice, Mr. Adeniji Kazeem, said the centre would assist the state to have a reliable DNA database that would enable investigators and law enforcement agencies to identify crime patterns and suspects, and also help to exonerate or convict suspects.

On his own part, the Chief of Defence Staff, Maj. Gen. Abayomi Olonishakin, who was represented by Rear Admiral Lawal Modu Adams, said the centre was a significant milestone in the country’s fight against all forms of crime including terrorism.

Also, the Lagos State acting Commissioner of Police, Mr. Imohimi Edgal, described the completion of the centre as a further demonstration of Lagos State’s penchant for blazing the trail in terms of justice and security reforms.
cc:www.akelicious.com

NNAMDI KANU’S COUSIN KILLED DURING SHOOTOUT SET TO BE BURIED

The grave of the leader of the Indigenous People of Biafra IPOB, Nnamdi Kanu’s cousin (Adaku Odemelam) is getting set ahead of her burial today. The lady was among the victims killed during the military invasion in Umuahia, Abia state. She was allegedly hit by a stray bullet during shootout by soldiers on 14th of September 2017.

source : www.clegist.com