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Court Convicts Business Woman, Stella Achebe over Dud Cheque in Lagos

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The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, June 27, 2022, secured the conviction of one Stella Achebe and her company, Infinite Favour Nigeria Limited before Justice S.S. Ogunsanya of the Lagos State High Court sitting in Ikeja, Lagos for offences bordering on issuance of dud cheques, contrary to Section 1(1)(b) of the Dishonoured Cheques (Offences) Act 2004, and obtaining credit by fraud contrary to Section 313(1)(a) of the Criminal Law of Lagos State 2011.

The defendant was arraigned on an amended four-count charge dated February 27, 2015.

One of the charges reads: “Stella Achebe and Infinite Favour Nigeria Limited sometime in April 2013 at Lagos, within the Ikeja Judicial Division knowingly issued a Diamond Bank cheque dated 30th April, 2013 for the sum of N10 million only payable to Leinadibanie Nigeria Limited through its Director, Daniel Ebinoh, which when presented for payment within three months of issuance was dishonoured on the grounds that no funds or insufficient funds were standing to your credit in the account at the bank on which the cheque was drawn.”

Another charge reads: “Stella Achebe, sometime in 2012 in Lagos, within the jurisdiction of this Honourable Court by false pretence fraudulently obtained the sum of N20, 950,000 credit for yourself and Infinite Favour Nigeria Limited from Leinadibanie Nigeria Limited through its Director, Daniel Ebinoh and thereby incurred a debt or liability to Leinadibanie Nigeria Limited in the said sum of money.”

In the course of the trial, the prosecuting counsel, G.C. Akaogu, called four witnesses and tendered several documentary evidence to prove the case against the defendants.

The prosecution through the witnesses revealed that the defendant had only N3,129.77 in her account as at the time she issued the cheques for the said amount.

The prosecution also presented evidence to prove that the defendant merely obtained the said money by false pretence as she was not into oil and gas business as she claimed.

The defendant, who said she was a lawyer called to the Nigeria Bar in 2002, also took to the dock to defend herself, claiming that she was into oil and gas business.

She had claimed that the money obtained from her victim who petitioned the EFCC was for the supply of automotive gas oil, AGO, from MRS.

However, in the course of trial, the defendant stopped coming to court, and continued to absent in court.

On February 27, 2019, when parties adopted their written addresses, the court, following an application by the prosecution, revoked the bail of the defendant, and ordered that she be declared wanted. The court issued a bench warrant for her arrest, and this prompted the adjournment of judgement in the case.

 

However, since then, the defendant has been absent in court.

 

Delivering judgement on June 27, 2022, Justice Ogunsanya, who held that “it is clear that the defendant has jumped bail, and all efforts by her counsel to locate her, has proved abortive”, noted that the delay in the judgement was due to the “deliberate and willful refusal of the defendant to show face in court”.

 

The Judge further held that the prosecution through its witnesses and documents tendered, “proved by cogent, credible and convincing evidence beyond every reasonable doubt”, all the charges filed against her, and so found her and her company “guilty as charged”.

 

Following her conviction, Justice Ogunsanya adjourned sentencing “till when the defendant is produced”.

 

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ENHANCING PUBLIC SAFETY AND SECURITY: THE HALO TRUST AND US GOVERNMENT PARTNER TO PROVIDE AMMUNITION HANDLING AND ACCOUNTING TRAINING AT IKEJA LAGOS.

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The Nigeria Police Force Explosive Ordnance Disposal – Chemical Biological Radiological and Nuclear (NPF EOD-CBRN) has successfully completed the first batch of training for 19 personnel on Ammunition Handling and Accounting Course. The training, held in Ikeja, Lagos, from December 3-20, 2024, was organized by The HALO Trust and sponsored by the United States Department of State’s Bureau of International Narcotics and Law Enforcement Affairs.

According to The HALO Trust’s Country Director for Nigeria, Prince Ganiyu Otunba, this training is part of aholistic NPF-HALO developed project aimed at supporting personnel capacity building, addressing equipment needs, and enhancing the operational readiness of the NPF EOD-CBRN Command to mitigate explosive ordnance threats in Nigeria. A second batch of 22 personnel is scheduled to undergo the same training in January.

The Inspector General of Police, IGP Kayode Adeolu Egbetokun PhD, NPM, through the CP EOD–CBRN CP Patrick Atayeroexpressed gratitude to the Bureau of International Narcotics and Law Enforcement Affairs andThe Trust HALO for their support.

The training aimed to equip NPF EOD-CBRN personnel with the knowledge, skills, and best practices necessary to handle and account for ammunition and explosives safely and securely. The course also focused on ensuring proper accounting and record-keeping, preventing theft and diversion, reducing the risk of unplanned explosions at munitions sites, and promoting international best practices.

The NPF appreciates the support provided by the United States government, which will have a profoundly positive impact on the society.

CP Patrick Atayero emphasized the importance of responsible ammunition management in preventing the proliferation of illicit weapons and reducing the risk of unplanned explosions at munitions sites. He urged all stakeholders to collaborate with the Police in efforts to prevent the diversion, misuse, and unauthorized handling of explosive and other hazardous materials.

About HALO

The HALO Trust is the world’s largest humanitarian organization engaged in the field of Mine Action and weapons and ammunition management. With over 35 years’ experience, The HALO Trust is the most experienced organization in the field of Weapons and Ammunition Management, rehabilitating and constructing armouries and ammunition stores to international standards, disposing of unsafe and unserviceable weapons and ammunition, and building national capacity to allow for the safe, accountable and secure management and control of weapons and ammunition.

The HALO Trust presently implements Mine Action and weapons and ammunition management projects in 30 countries and territories. In 2024, HALO trained a total of 106 Nigeria security forces personnel in weapons and ammunition management.

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Aliu Gafar delivers stellar performance as Esusu in Femi Adebayo’s Seven Doors

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By Rtn. Victor Ojelabi

The much-anticipated movie series Seven Doors by Femi Adebayo has finally premiered, currently showing on Netflix, captivating audiences with its intricate storytelling and compelling characters.

The movie begins with a haunting scene of seven women under a mysterious spell leaping to their deaths from a waterfall, setting the tone for a gripping tale that unravels in Ilara Kingdom.

The series explores various societal issues, including corruption, greed, gluttony, family values, malicious conspiracies, and the delicate balance of law and order.

Central to its plot is the calamitous fate of Oba Adedunjoye, the Onilara of Ilara, whose failure to perform traditional rites—symbolised by knocking on seven doors—unleashes devastating consequences on his kingdom.

At the heart of this chaos is Esusu, a malevolent and exiled villain whose return wreaks havoc.

Esusu, a ni ohun t’Eledumare o ni.
Eledumare o ni ika, ika ni Esusu

The character of Esusu, pivotal to the story’s depth, is masterfully brought to life by Aliu Gafar.

Gafar’s first appearance, late in Episode 2, immediately shifts the narrative, introducing a chilling force that spares no one, not even the royal family. His commanding portrayal encapsulates the essence of Esusu, a man whose wickedness defies comprehension.

The backstory reveals Esusu’s sinister pact with Ọba Adejuwọn, an ancestor of Adedunjoye.

Desperation led Adejuwon to seek Esusu’s help to evade death—a move that came at an unthinkable cost, forgetting that bi alọ ba lọ, abọ nbọ (a pendulum that swings to is still coming to swing fro).

Esusu’s return demanded not only royal treatment but the freedom to live as he pleased, challenging the very fabric of the kingdom.

Gafar embodies this complex character with remarkable precision, delivering a performance that is both chilling and unforgettable.

With almost two decades in Nollywood, Aliu Gafar has solidified his reputation as a versatile and dedicated actor.

His extensive filmography includes acclaimed productions such as Jagun Jagun, Anikulapo, Iyalode, Eefin, and Omo Ajele.

His role in Seven Doors further cements his legacy as a master of his craft, showcasing his ability to seamlessly portray multifaceted characters.

The Yoruba actor has also garnered accolades for his work, including the Best Actor award at the Dallas International Yoruba Movies Awards for his role in Peregun.

His commitment to the industry and his talent for captivating performances continue to make him a force to be reckoned with in Nollywood.

In Seven Doors, Gafar’s nuanced performance as Esusu elevates the series, demonstrating his ability to command attention and bring depth to a complex narrative.

His contribution to the Nigerian film industry remains invaluable, and his portrayal of Esusu is a testament to his enduring excellence.

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Ogun State Prominent Monarchs, Business Tycoons, Others Honor Olusho Agba At The Confession 2024

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The Olusho Agba’s confession 2024 attracted more dignitaries as three respected monarchs in Ogun honour the event by physical appearance, alongside side most prominent CEOs in Ogun.

 

The royal fathers present at the laudable event held at Continental Suits in Abeokuta include HRM Oba Oyabanji Adetunji (Oloja Of Oja Odan) HRM Oba Buhari Makinde (Oniwoye of Iwoye Land) HRM. Oba Lukmon Kuoye (Olu of Imasayi).

 

Also Chief Executive Officer of IBD Foundation, Dr. Mrs. Lara Dende, the Chief Executive Officer of Pelican Valley Nigeria Limited Amb. Dr Tunde Adeyemo and CEO of Zolakaz Oil and Gas Alh. Sanni Azeez was also present at the event.

 

The Confession 2024 features a series of content creators, comedians, singers and dancers, and artists of different fields such as Dr Smile, Hafeez Oyetoro (Simply Saka), Woli 3310, Chukwuka Jude, Babalegba

Biola Adekunle, Femi Obimodede, Ishau Abidemi, and many more.

 

Below are some pictures from the event…

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