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EFCC PRESENTS FIRST WITNESS AGAINST COUPLE IN ALLEGED N2.7BN FRAUD TRIAL IN LAGOS

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The Economic and Financial Crimes Commission, EFCC, on Friday, February 2, 2024, presented its first prosecution witness, PW1, Chibueze Chukwuma, Team Lead, Regulatory Enquiries Unit, Access Bank, against a couple, Ruth Idowu and Oriyomi Idowu, who are being prosecuted for an alleged N2.7bn fraud before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos.

The defendants are facing 20-count charges bordering on obtaining money by false pretence, money laundering, stealing, retention of stolen property and forgery to the tune of N2,757,188,000.00 (Two Billion, Seven Hundred and Fifty Seven Million, One Hundred and Eighty-eight Thousand Naira Only).

They were arraigned on Tuesday, November 28, 2023 by the Lagos Zonal Command of the EFCC alongside Food Commodity Processing Enterprise, Bonway Food Processing Company Limited, Samee Idowu Company Limited and Farmex Integrated Companies Limited, which all belong to Ruth Idowu.

Count one reads: “Ruth Sameeha Idowu, a.k.a. Loiry Ventures, Oriyomi Kabeer Idowu, a.k.a. Yocli Ventures, Food Commodity Processing Enterprise, Bonway Food Processing Company Ltd., Samee Idowu Company Limited, Farmex Integrated Companies Limited, between 31st of March 2022 and 17th of May 2023 in Lagos, within the jurisdiction of this Honourable Court, conspired amongst yourselves by a false pretence that you had a genuine Local Purchase Order (LPO) from various vendors and with intent to defraud, obtained from Creditpro Business Support Services Ltd the sum of N2,757,188,000.00 ((Two Billion, Seven Hundred and Fifty Seven Million, One Hundred and Eighty-eight Thousand Naira Only).”

Another count reads: “Ruth Sameeha Idowu, a.k.a. Loiry Ventures, Oriyomi Kabeer Idowu, a.k.a. Yocli Ventures, Food Commodity Processing Enterprise, Bonway Food Processing Company Ltd, Samee Idowu Company Limited, Farmex Integrated Companies Limited, sometime in 2023 in Lagos, within the jurisdiction of this Honourable court, converted the sum of N10,000,000 to purchase a GLK Benz, purchase sum derived from converting the sum of N500,000,000 belonging to Creditpro Business Support Services with the aim of disguising the illegal origin of the funds.”

At Friday’s proceedings, Chukwuma narrated how the EFCC, in the course of investigating the defendants, had written to the bank to furnish it with some documents.

Led in evidence by prosecution counsel, A.O.Muhammed, the PW1 said his Unit was in charge of dealing with requests from law enforcement agencies and responding to them accordingly.

“I know Loiry Ventures, Yocli Ventures. They are our customers. We got a letter of inquiry from the EFCC, requesting their account opening packages and statements of account; and we responded accordingly,” he said. He, thereafter, identified the letter of inquiry which the EFCC sent to the bank with regard to the investigations.

He also identified the response of the bank, which included the account opening packages and their bank account statements. Thereafter, Muhammed applied to tender them in evidence against the defendants.

There was no objection from James Alara, counsel for the first, third, fourth, fifth and sixth defendants; and Babatunde Ogala, SAN, counsel for the second defendant.

Justice Dada admitted the bundle of documents in evidence as Exhibit P.

Testifying further, he identified the first defendant as the signatory to Food Commodity Processing Enterprise. “For Yocli Ventures, the signatory is Oriyomi Kabeer Idowu(second defendant); and for Loiry Ventures, he is also the sole signatory,” he said.

He was, thereafter, taken through the bank statements of Food Commodity Processing Enterprise as he highlighted several inflows from Creditpro Business Support Services, which were subsequently transferred to the companies where the defendants were signatories.
Under cross-examination by Ogala and Alara, he maintained that the defendants were signatories to the accounts, where the money was transferred to at various times.

After the testimonies of PW1, Justice Dada adjourned the matter till March 20, 21 and 22, 2024 for continuation of trial.

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Dayo Oketola: Obasanjo to speak at former Punch editor’s book launch

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The immediate past Editor of The PUNCH, Dayo Oketola, is set to launch a book he authored as his contribution to the development of the pen profession.

The book,  ‘The Catalyst: Nigerian ICT Evolution Through a Journalist’s Lens,’ will be launched on September 17, 2024, at an exaugural lecture to mark the end of his time as an editor and celebrate his nearly 20 years of experience in journalism.

Former President Olusegun Obasanjo will be the Special Guest Speaker at the event, which will take place at the Muson Centre, Onikan, Lagos, by 10 am.

Oketola, now a senior member of the PUNCH Editorial Board, left as Editor of The PUNCH in June.

While serving as editor, he won the Editor of the Year prize at the Nigeria Media Merit Awards (NMMA) in December 2023. He also led the organisation to win the Newspaper of the Year at the same award ceremony. Oketola, a consistent journalism prizeman, also won  Editor of the Year Award at The Industry Awards 2022. He is a two-time winner of the Zimeo Excellence in Media Awards in Johannesburg 2015 and Nairobi 2016, among numerous awards during his illustrious journalism career.

In a statement, Oketola said, “I am excited to announce the upcoming launch of my book, The Catalyst: Nigerian ICT Evolution Through A Journalist’s Lens, scheduled for September 17, 2024.

“On the same day, I will also be hosting an exaugural lecture to celebrate my tenure as Editor of The PUNCH and nearly 20 years in journalism.”

Speaking further, the former editor described his years in journalism as one that had driven advocacy and impacted different sectors of the economy.

“My 20 remarkable years of stewardship to the nation via media and leadership practices have driven advocacy and impacted areas such as business and economy, ICT, energy, agriculture, social inclusion, anti-corruption, drug trafficking prevention, and nation-building, a testament to the power of journalism in shaping our society,” Oketola remarked.

Other influential guests hosted at the media event are a former Chief Executive Officer of MTN Nigeria, Michael Ikpoki, who will chair the occasion, and the Convener, Centre for Social Media Research, Dr Akin Olaniyan, who will be the book reviewer.  The Minister of Information, Alhaji Mohammed Idris, will grace the occasion as the Chief Host.

Similarly, the Managing Director/ Editor-in-Chief of PUNCH Nigeria Limited, Mr Adeyeye Joseph, is the host, while the President of the Nigerian Guild of Editors, Mr Eze Anaba,  is the co-host.

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Super TV CEO alleged murder suspect Chidinma’s trial resumes Oct 15

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A Lagos High Court sitting at the Tafawa Balewa Square will on October 15, 2024, resume the trial of Chidinma Ojukwu, charged with the murder of the Super TV Chief Executive Officer, Michael Usifo Ataga.

Ojukwu, a 300-level Mass Communication student of the University of Lagos, is being prosecuted alongside her sister, Chioma Egbuchu and one Adedapo Quadri for the murder of Ataga.

The defendants were arraigned on October 12, 2021, by the Lagos State Government.

Ojukwu and Quadri are facing the first to eight counts bordering on conspiracy, murder, and stabbing while her sister, Egbuchu, is facing the ninth count of stealing an iPhone 7 belonging to the late Ataga.

Ojukwu and Quadri were alleged to have conspired and murdered Ataga on June 15, 2021, by stabbing him several times with a knife in the neck and chest.

The incident occurred at No. 19, Adewale Oshin Street, Lekki Phase 1, Lagos.

Society Reporters reports that before the ongoing court’s vacation, the prosecution had called 11 witnesses.

The 11th witness, Dr Richard Somiari, a forensic expert, had revealed to the court that the DNA blood sample found on Chidinma’s red dress matched that of the victim, Ataga.

Somiari, a director and consultant for the Lagos State DNA and Forensic Centre, was led in evidence by the Lagos State Deputy Director of Public Prosecutions, Mrs Adenike Oluwafemi.

He told the court that he had practised forensics for 15 years and had conducted over 500 forensic tests.

Somiari told the court that his office received 21 different items on different days from their DNA centre.

According to him, the items that were received for evidence included a stained red dress, an army green T-shirt, and a DNA sample from Chidinma Ojukwu.

He also told Justice Yetunde Adesanya that other items received were urine, blood, gastric content and byle which were retained for toxicology reports.

The witness said the goal was to create an evidence triangle to link the suspect to the crime scene and the victim.

Somiari said the DNA on the red dress matched that of the victim, Ataga but did not match that of Chidinma and the other suspects, Babalola Disu and Oluwatomi Dada.

The witness during cross-examination by the first defendant’s counsel, Mr Onwuka Egwu, told the court how the result of the toxicology report was forwarded to the office of the Attorney General of Lagos, Commissioner of Police and the Director of Public Prosecutions.

He, however, said not all forensic reports went through such a procedure.

When asked if he questioned the report given by Dr. Andrea Nuhu, in the United States of America, the witness said, “I have already said that I am not a toxicologist. It is a toxicologist that can do such.”

Egwu, however, requested the video of the crime scene to be played and the court granted it.

While the video was playing, he asked the witness whether the samples of blood on the cotton, the wall, the duvet, the white polo the victim was wearing, the chair, and a rug were tested.

The witness answered that the samples were not submitted.

He explained that the markers indicated in his report had nothing to do with the video.

Earlier, Somiari told the court that some samples were in storage but not tested.

The second defendant’s counsel, Mr Babatunde Busari, also cross-examined the witness.

He asked if any DNA sample was taken from the second defendant, Quadri, and the witness said no.

The counsel also asked the witness if he took part in the toxicology analysis which he answered no.

The third defendant’s counsel, Ms C. G. Ugochikwu, said she had no examination for the witness.

 

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Society

Billionaire Businessman, Adebayo Ogunlesi’s son Geoffrey engaged to Meyer, Spider-Man star ex-wife

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The former wife of Tobey Maguire, known for his role as Spider-Man, Jennifer Meyer, has announced her engagement to Geoffrey, the son of Nigerian billionaire businessman Adebayo Ogunlesi.

Meyer shared the happy news on her Instagram, posting photos from their intimate proposal.

Displaying her engagement ring, the celebrity jeweller captioned the post, “Yes.”

Fans and celebrities have since flooded the comments section congratulating the newly engaged couple.

We gathered that the pair began dating in the summer of 2023 but only made their relationship public in November when they attended the Baby2Baby Gala together.

Meyer first met Maguire in 2003, and the two were married in 2007.

They announced their separation in 2016, and Meyer, 47, officially filed for divorce in 2020.

The former couple shares two children, Otis and Ruby.

Meyer is the founder of her jewellery brand, which has earned her recognition in the industry.

Geoffrey, meanwhile, is the founder and CEO of The Ogunlesi Group, an entertainment and music management company based in Los Angeles.

His firm manages high-profile clients, including Young Thug, CharlieonnaFriday, and Myles Frost.

Tobey Maguire is best known for his role as Spider-Man in Sam Raimi’s Spider-Man trilogy (2002-2007) and reprised the iconic role in ‘Spider-Man: No Way Home’ (2021).

 

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