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Ekweremadu Organ Harvesting Scandal: Ekweremadu’s Wife Granted Bail After One Month in Custody

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Beatrice Ekweremadu, wife of former Deputy Senate President Ike Ekweremadu, has been granted bail after one month in custody.

Ekweremadu and his wife, who are now on trial for claims of organ harvesting, appeared in London’s Central Criminal Court on Friday, July 22, 2022.

How it all began: In June, the MP and his wife were accused of smuggling a 21-year-old into the UK in order to harvest his kidney for their sick daughter.

In his decision on Friday, Judge Richard Marks granted bail to Ekweremadu’s wife.

The position is that I have granted bail to Beatrice subject to some fairly stringent conditions but I have refused bail to Ike,” the judge was quoted to have said.
In a report released on Monday, July 25, 2022, Foundry Chambers, a law firm identified as representatives for the Ekweremadus stated,“Anu Mohindru Q.C., together with Szilvia Booker, at a hearing on 22/07/22 before the Common Sergeant at the Central Criminal Court secured bail for Beatrice Ekweremadu, the wife of the former Nigerian Deputy Senate leader, Ike Ekweremadu, who is charged together with her husband and Obina Obeta, said to be a middleman in relation to these arrangements with offences of arranging or facilitating the travel of David Nwamini Ukpo with a view to him being exploited, contrary to s.2(1) and 5(1) Modern Slavery Act 2015 and conspiracy to commit such an offence.”

“The essence of the allegation against the defendants is that (using intermediaries) they recruited David Ukpo, a homeless Nigerian male living in Lagos and, on 22nd February 2022, brought him to the UK for the purposes of harvesting a kidney from him to be used for the benefit of their daughter.

“An application for bail on Friday was refused for Ike Ekweremadu but granted for Beatrice on strict conditions to ensure her attendance and obviate any concerns of her being a flight risk ahead of a plea and trial preparation hearing scheduled to take place on 4th August 2022 and a subsequent trial next year.”

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

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.

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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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