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EFCC Arraigns man for Alleged Issuance of N102.8m Dud Cheque, Theft

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 The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned a man, Oluwatobi Asu, before an Ikeja Special Offences Court for allegedly issuing a N102.8 million dud cheque.

Asu was arraigned alongside his company, Aquilus Bulls, and others on nine counts bordering on the issuance of dud cheques and stealing.

The defendants, however, pleaded not guilty to the charge.

The EFCC counsel, Mr Ahmed Yerima, thereafter asked the court for a trial date, following their not guilty plea.

The defence counsel, Mr. Oluseye Demuren, in his motion for bail application dated Dec. 11 and filed on Dec. 13, urged the court to grant the defendant bail on liberal terms.

He told the court that EFCC had already granted administrative bail to the defendant, which he had faithfully complied with.

“The defendant has entered a N50 million bond with the commission and he has produced three sureties, whose copies of international passports have been submitted with the EFCC.

“The defendant has also submitted the original copy of his international passport to the commission.

“We urge the court to grant bail to the defendant on liberal terms,” Demuren said.

Consequently, Justice Rahman Oshodi released him on the N50 million bail bond, following no counter affidavits and objection from the prosecution.

Ramon said the basis for determination was that the court should exercise its discretion by granting the first defendant bail.

He said: “Paragraphs 10 to 11 of the first defendant’s affidavit showed that he faithfully complied with the administrative bail that was granted to him by the commission.

“The prosecution did not dispute this.

“The parties confirmed that the bail was N50 million and that the first defendant produced three sureties.

“During the proceedings, I requested that the prosecution furnished this court with the bail documentation.”

The judge ordered the prosecution to submit the bail documentation to the court on Dec. 18.

He ordered that the residential and business addresses of the first defendant and the three sureties must be verified within 24 hours.

Oshodi adjourned the case until March 15, 2024, for commencement of trial.

The prosecution in the charge had earlier alleged that the defendant issued a cheque of N10 million to one Mr Adedeji Adeyinka, without sufficient funds in the account as part payment for the sum he deceitfully obtained as an investment.

The prosecutor said the defendant allegedly converted the sum of N40 million, property of the complainant, to his personal use.

Yerima told the court that the defendant allegedly committed the offences with one Olumide Oluwabiyi (still at large) between January 2021 and April 2022 in Lagos.

According to the prosecution, the offences contravened Sections 285(1) and 287(1) of the Criminal Laws of Lagos State and Section 1(1) of the dishonoured cheques Offences Act, Cap D11 Laws of the Nigerian Federation, 2004. (NAN)

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Edo: Police Nab Robbery Suspect, Recover Guns, Cars in Anti-crime Raid

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The Police in Edo have arrested a suspected armed robber and recovered a cache of weapons, luxury vehicles during a raid on a criminal hideout in Benin.The Command’s spokesman, CSP Moses Yamu, made this known in a statement on Sunday in Benin .Yamu said operatives from the Anti-Money Laundering and Terrorism Financing Unit of the State Criminal Investigations Department (SCID) on May 13 stormed a hotel in Benin.

He said the operation led to the arrest of 22-year-old Endurance Oviojie, while four other suspects identified as Clinton, Jeff, Mike, and Emmanuel alias Slim Khalifa fled the scene by scaling the fence into neighbouring compounds.
“The police recovered a significant haul of items including one English Beretta pistol, one locally fabricated pistol, one round of ammunition, 18 live cartridges, multiple mobile phones, a tablet device, charms, and substances suspected to be illicit drugs.
“In a follow-up operation, the police also seized four unregistered Mercedes-Benz vehicles- a black C350, a grey C300, a grey GLA 250, and a red GLE 350 suspected to have been used for criminal activities,” he said.The police spokesperson said the arrested suspect had already been charged to court, while a manhunt was ongoing to apprehend the fleeing gang members.The Edo Commissioner of Police, Mr Monday Agbonika, has warned all criminal elements to either leave the state or face the full wrath of the law.“We are resolute in our mission to rid Edo of criminal elements.“This command will sustain this offensive until law-abiding citizens can feel safe and secure in every corner of the state,” the commissioner assured.He urged the public to remain vigilant and continue to provide timely information to help clamp down on crime across the state. (NAN)

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FG Begins Demolition of Structures Under Iddo Bridge, Cites Collapse Risk

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The Federal Government has begun evacuation and demolition of illegal structures beneath the Iddo Bridge in Lagos, citing serious safety concerns and risk of imminent collapse. The Minister of Works, Sen. Dave Umahi, gave the order while inspecting the bridge alongside structural engineers and officials of Julius Berger Nigeria Plc.

, on Sunday.
Umahi expressed concern over the condition of the bridge which, he said, had been severely compromised by illegal human activities.
He said: “We are here with bridge experts to examine the Iddo Bridge, which was burnt down due to unlawful occupation and activities beneath it. “People have converted the underpass into shops, warehouses, and even residential areas.
“These activities have caused significant damage, to the extent that Julius Berger has advised that the bridge must be completely demolished and reconstructed.” He said that the Cowry Bridge and the Independence Bridge had also been affected by similar activities. According to the minister, attempts by the Federal Government to engage with the illegal occupants have met resistance, with some of them saying that the matter is before the court. “They have refused to vacate the premises. They wrote to us, claiming the matter is in court. “It appears that what they are selling is more important to them than the lives of Lagosians, but we cannot allow that,” Umahi said. Umahi directed the Federal Controller of Works in Lagos state, Mrs Olukorede Kesha, to ensure that all illegal structures beneath the bridge would be demolished before the close of business on Monday. “This is about saving lives. We must act to prevent the collapse of the bridge.“Beams have already been hit by vehicles, and some have been burnt. The structural integrity of the bridge is compromised,” he said. He also said that policemen should be deployed to the site to secure any valuables that might be found during the demolition. “If we find even a pin, it should be recorded and returned but I can tell you that what I have seen so far are mostly iron doors and partitions.“There are no significant goods inside,” Umahi said. The minister emphasised that there would be no going back on the decision to demolish and conduct a thorough examination of the bridge. “We are not trying to punish anyone, we are trying to save lives. Every illegal structure under this bridge must go before Monday ends,” he said. Report says that the contract for the rehabilitation of the Iddo Bridge was awarded in 2024 to Julius Berger Plc. In April, Umahi, explained that one of the major problems with the bridge was low headroom clearance. He noted that a section of the bridge had a headroom of about 3.0 metres, far below the required minimum of 5.6 metres. According to the minister, the situation has resulted in frequent collisions by trucks, which hit the underside of the bridge deck and caused structural damage. Umahi also raised concerns about shops near the bridge which were selling chemicals, warning that such activities posed serious safety risks. He noted that a chemical once caught fire near the bridge and caused extensive damage to the structure. He said that the bridge’s structural elements had been significantly compromised and required urgent attention. (NAN)

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NAF Airstrikes Destroy 100 Illegal Refining Sites in 5 Months

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The Nigerian Air Force (NAF) says the Air Component of Operation Delta Safe, has between January and May, destroyed more than 100 illegal refining sites through airstrikes in the Niger Delta.The Director, Public Relations and Information, NAF, Air Commodore Ehimen Ejodame, made this known in a statement on Sunday, in Abuja.

Ejodame said the NAF executed over 173 missions and 265 sorties, accumulating approximately 270 flying hours in support of joint military operations and independent strikes across key oil-producing states.
He said the airstrikes also destroyed 53 boats, 74 cooking tanks, two reservoirs and several transport vehicles.According to him, these actions significantly degraded the capacity of oil thieves and vandals operating along critical corridors such as Buguma, Imo River, Port Harcourt, Okrika, Egbema/Ohaji and the Trans Niger Pipeline Right of Way.
“The operations are aligned with national efforts to curb militancy, stop environmental degradation caused by illegal refining, and protect strategic oil and gas infrastructure, the backbone of Nigeria’s economy,” he said.NAF spokesman said the NAF had intensified air operations in the Niger Delta, recording significant successes in the ongoing fight against crude oil theft and the protection of vital national assets.He said the NAF 115 Special Operations Group (115 SOG), which hosts the air component had maintained a high tempo of aerial missions across the region, dismantling illegal refining sites and disrupting the logistics of criminal networks.“While the NAF continues to promote civil-military cooperation and community development in the region, it emphasises that the kinetic component of its campaign remains essential to uprooting entrenched criminal networks.“These sustained air operations underscore NAF’s commitment to national security and economic stability by ensuring that Nigeria’s oil heartland remains secure and productive,” he added. (NAN)

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