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Alleged $340,000 Fraud:  Court Adjourns Mercy Chinwo’s Ex-Manager’s Case till May 14

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Justice A.O. Owoeye of the Federal High Court, Ikoyi, Lagos, has adjourned the alleged $340,000 fraud case involving Ezekiel ThankGod, former manager of gospel artiste, Mercy Chinwo till May 14, 2025 for hearing.

 

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC had filed a three-count charge against him bordering on money laundering and dishonest conversion to the tune of $340,000.

 

One of the counts reads: “That you, EZEKIEL ONYEDIKACHUKWU THANKGOD and EEZEE GLOBAL CONCEPTS LIMITED sometime in 2023, directly retained the sum of $260,494 (Two Hundred and Sixty Thousand Four Hundred and Ninety-Four USD) in EEZEE GLOBAL MINISTRY Zenith Bank Plc account number, which sum you reasonably ought to have known forms part of the proceeds of an unlawful activity, the dishonest conversion of the said sum, property of Mercy Chinwo and Judith Kanayo.”

 

The offence is contrary to Section 18(2)(d) and punishable under Section 18 (3) of the Money Laundering (Prevention and Prohibition) Act, 2022.

 

He was to have been arraigned alongside his company, Eezee Global Concepts Limited, on February 17, 2025 but his absence stalled his trial. The court had also issued a bench warrant for his arrest and ordered him to appear in court today March 6, 2025 either by the subsisting bench warrant or production by his counsel.

 

His counsel, Dr. Monday Ubani, SAN had also assured that he will be in court on the adjourned date.

 

At the resumed sitting on Thursday, prosecuting counsel, Bilkisu Buhari informed the court of the prosecution’s readiness to arraign the defendant who was present in court.

 

“The matter is for arraignment and subject to the court’s overriding convenience, we are ready to commence,” she said.

 

Justice Owoeye, however, held that: “There is an administrative procedure on this matter and I cannot proceed until the determination of the procedure.”

 

The case was thereafter adjourned till May 14, 2025 for hearing.

Society

Just In: Dr Doyin Okupe Is Dead

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Dr. Doyin Okupe, a prominent Nigerian physician, politician, and former presidential aide, has died.

 

He passed away at the age of 72.

 

According to sources close to the family, Dr. Okupe had been critically ill in the weeks leading up to his demise.

 

His health had reportedly deteriorated significantly, prompting concern among his loved ones and supporters.

 

A reliable source confirmed that his death was linked to cancer, marking the end of a long struggle with the illness.

 

 

It was reported  in October 2023 that Okupe was hospitalized with prostate cancer and was flown to Israel for treatment.

 

However, it was learnt that his condition did not improve as he and his family expected.

 

Okupe was first diagnosed with prostate cancer 16 years ago and later developed sarcoma in his right shoulder.

 

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Society

Court Dismisses Businessman, Funtua’s Suit Seeking To Stop EFCC’s Probe Over Alleged Fraud

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A Federal High Court in Abuja and presided over by Justice Emeka Nwite has thrown out a suit seeking to compel the Attorney General of the Federation and Minister of Justice, AGF, Mr Lateef Fagbemi, SAN, to stop the Economic and Financial Crimes Commission, EFCC, from investigating allegations of fraud and economic crimes allegedly committed by a businessman, Abu Samaila Isa Funtua.

The presiding judge dismissed the case on Monday, February 24, 2025 on the ground that the request of the businessman lacked merit and substance.

 

Delivering judgment in a fundamental rights enforcement suit against AGF and EFCC, Justice Nwite held that AGF has enormous power to take over proceedings in criminal matters but held that such enormous powers are not at large.

Justice Nwite said that under Section 43 of EFCC Act 2004, the anti-graft agency was not under any obligation to take advice from any ministry or agency to drop its statutory powers to initiate investigation into any alleged economic crimes.

The businessman had in his suit marked FHC/ABJ/CS/2024 sued the AGF and EFCC complaining of unlawful investigation into some business transactions involving him and others.

He alleged that EFCC was biased and mischievous in the ways and manners he was being investigated.

Specifically, Funtua alleged that EFCC was acting the script of his business adversaries to cause investigation against him without telling him the nature of his offence or show any petition against him.

Funtua subsequently asked Justice Nwite to issue an order of mandamus against the AGF to order EFCC to drop the investigation and direct any other security agency of the federal government to take over the investigation.

However, in his judgment, Justice Nwite held that Section 174 (3) of the 1999 Constitution upon which the case was predicated did not confer any power on the AGF to nominate any agency to conduct investigation into economic crimes or financial breaches.

The judge held that in the exercise of its statutory duties, the EFCC was not under any obligation to obey directives from any ministry or government department.

Justice Nwite said that Section 43 of the EFCC Act 2004, has no ambiguity to the fact that the anti-graft agency shall have powers to initiate investigation into alleged economic crimes and initiate prosecution of those indicted in the process.

He subsequently dismissed the suit for want of merit and substance.

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Just In: Senate Suspends Kogi Central Senator For 6 Months Over Misconduct

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The Senate has suspended Senator Natasha Akpoti-Uduaghan, who represents Kogi Central, for six months, effective March 6, 2025, over alleged misconduct and violation of Senate rules 2023 (as amended).

Society Reporters reports that the controversy leading to her suspension dated back to February when a dispute over seating arrangements in the Senate chamber escalated into a confrontation between Senator Akpoti-Uduaghan and Senate President Godswill Akpabio. The disagreement has since evolved into allegations of misconduct, raising concerns about decorum within the legislative body. However, Akpabio denied any wrongdoing, stating on Wednesday that he had “never harassed or disrespected any woman.”

During Thursday’s plenary, the Senate Committee on Ethics, Code of Conduct, and Public Petitions, chaired by Senator Neda Imasuen, presented its findings, making seven recommendations. According to the committee, Akpoti-Uduaghan failed to adhere to Senate rules and also disregarded the committee by refusing to honour its invitation.

Reading the committee’s recommendations, Senator Imasuen stated, “One, that the Senate do suspend Senator Natasha Akpoti-Uduaghan for six months for her total violation of Senate standing rules, bringing the presiding officer and the entire Senate to public opprobrium.

“Two, that for the Senate to consider lifting or reducing the duration of the suspension, Senator Natasha Uduaghan shall submit a written apology to the Senate before reconsideration.

“Three, that the Senate suspend Natasha Akpoti-Uduaghan with effect from March 6, 2025, from all legislative activities.

“Four, that her office be locked up for the duration of her suspension and that she hand over all Senate properties in her possession to the Clerk of the National Assembly.

“Five, that for the duration of her suspension, she must not be seen within the vicinity of the Senate or the National Assembly, including her staff.

“Six, that her salaries and allowances, including those of her legislative aides, be suspended, and that all security details assigned to her be withdrawn for the period of her suspension.

“Seven, that during her suspension, she be barred from representing herself locally and internationally as a Senator of the Federal Republic of Nigeria.”

Senator Imasuen expressed the committee’s appreciation for the opportunity to serve, stating, “On behalf of the Senate Committee on Ethics, Code of Conduct, and Public Petitions, we appreciate the President and our distinguished colleagues for the opportunity granted upon us to serve Nigerians through this committee. Respectfully submitted for consideration and approval. Thank you, Mr. President, distinguished colleagues.”

After a lengthy debate on the report by Senators, all the recommendations were adopted by the Senators through a voice vote with a slight amendment to the 6th recommendation, allowing Senator Natasha’s aides to receive their salaries and allowances in order not to suffer unduly.

Society Reporters reports that all the Senators who spoke expressed their support for the outcome of the investigation.

Meanwhile, after the adoption of the report, Senator Natasha briefly interrupted the proceedings, saying the injustice against her won’t be sustained. She was thereafter escorted out of the chamber.

 

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