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ICPC Begins Investigation into Cash Transfer Fraud in Kogi

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From  Joseph Amedu, Lokoja

The Kogi state Commissioner of Independent Corrupt Practices Commission,   Patrick Chilezie Ogwuegbu  has launched investigation into the allegations of fraud in the implementation of the ongoing conditional cash transfer programme in Kogi State.

The Commissioner, while reacting to the allegation of shortchange in the implementation of the ongoing conditional cash transfer in Adavi local government area of Kogi state filed by one Hauwa  Suleiman before him,  promised that the  case will be critically   looked into based on its merit for necessary action in accordance with the laws of the land.

The petitioner, Hauwa Suleiman had petitioned the Commissioner  alleging that the desk officer, Memunat Ohunene Abdusalam  connived with the Senior Special Assistant,SSA to Governor Yahaya Bello on  (Security) for Adavi local government area, Joseph Omuya Salami to shortchange beneficiaries.

Suleiman who expressed surprise that almost nine months after submitting the petition to the ICPC Commissioner, nothing has been heard from him said that she was pained by the level of conspiracy to shortchange beneficiaries  some of whom were swapped and replaced with able bodied energetic people who shared the money with the Desk officer for Adavi local government, Memunat Ohunene Abdusalam.

A copy of the petition made available to our Correspondent in Lokoja by Hauwa Suleiman who is a facilitator for three communities in Adavi alleged that the desk officer had been pocketing not less than three million Naira every month through illegal deductions from beneficiaries.

She  also accused the Desk officer of  fraudulently swapping names of genuine beneficiaries with fake ones and sharing the proceeds with them, while some of the genuine beneficiaries were left to die without receiving a penny before their deaths.

Suleiman gave a specific instance of  late Ajako Azeez, whose money was still being claimed nine months after his demise.

She also gave the instance of another beneficiary, Sule Kekere, whose name was replaced with that of Hannah Yusuf who is a young lady while Kekere happens to be an elderly vulnerable man.

“All these and many more were included in the petition submitted to the commissioner nine months ago but nothing have been heard since  and even now when the latest payment is being made,the practice of shortchanging the people continues.”

“I am pained to see how people are being shortchanged while the genuinely vulnerable people who are supposed to be the real beneficiaries were left to languish in penury.”Suleiman lamented.

DAILY ASSET’s attempt to speak with the desk officer of Adavi, Memunat Abdusalam met a brick wall as she did not pick repeated calls to her phone.

She also did not reply the message sent to her on WhatsApp.

When our correspondent contacted the Kogi state Commissioner for Independent corrupt practices commission, ICPC,-Patrick Chilezie  Ogwuegbu said that it was not true that nothing was being done as the commission has launched investigation into the allegations.

According to him, the petitioner have been invited and had even made her statement which had been sent to the appropriate quarters who have launched the investigation.

“We do not conduct our investigation on the terms of the petitioner and we also do not conduct our investigation on the pages of newspapers,we also do not give daily reports to petitioner,she can only have any information when we conclude our investigation” the commissioner said.

On the allegations that some of the genuine beneficiaries have died and even though  their money was still being paid to some other persons the commissioner said that was not included in the original petition and therefore, was not part of the on going investigation.

” She will need to bring a fresh petition if she had new evidence that requires further investigation” he added.

CRIME

LASTMA Apprehends Alleged Hit-and-Run Driver

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 The Lagos State Traffic Management Authority (LASTMA) has apprehended  a driver who allegedly attempted to run away after  causing an accident that resulted in the death of a pedestrian.

The General Manager of LASTMA, Mr Olalekan Bakare-Oki, said this in a statement on Sunday in Lagos.

The statement was signed by Mr Taofiq Adebayo, Director, Public Affairs and Enlightenment Department, LASTMA.

Bakare-Oki said that the lone accident involved a black Toyota Tundra with registration number FST 222 HV and occurred at the Mosalasi Roundabout on New Ipaja Road.

“Preliminary investigations indicate that the vehicle, speeding, veered uncontrollably off the carriageway, mounted the pedestrian walkway, and fatally struck a woman who died instantly from the impact.

“The momentum of the vehicle subsequently propelled it into a nearby private premises known to be engaged in the sale of livestock, where it inflicted significant structural damage to the perimeter fence and an adjoining advertising billboard.

“The driver, upon realising the gravity of the calamity he caused, made a frantic attempt to flee the scene.

“However, thanks to the prompt, coordinated and courageous intervention of officials from LASTMA. The suspect was swiftly apprehended and restrained,” he said.

He added tha LASTMA operatives handed the driver over to security personnel from the Gowon Estate Command, who were present at the scene of the incident.

“The remains of the deceased woman were respectfully relinquished to officers of the Nigeria Police Force for requisite procedures.

“Subsequent developments confirmed that the suspect has been taken into custody and is currently undergoing rigorous interrogation by police authorities as part of an ongoing and thorough investigation into the incident,” he said.

The LASTMA boss expressed sadness  over the loss of life and condoled with the bereaved family.

Bakare-Oki charged motorists  to subject their vehicles to routine safety checks, with particular emphasis on the integrity of braking systems.

He said that adherence to traffic regulations was not merely a legal obligation but a moral imperative to safeguard lives and property.

“The Lagos state traffic management authority remains steadfast in its commitment to enforcing traffic laws and promoting road safety culture throughout the state,” he said. (NAN)

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CRIME

Court Convicts 9 Chinese Nationals for Cybercrime in Lagos

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 A Federal High Court in Lagos State, on Thursday, convicted and sentenced nine Chinese nationals to one year imprisonment each, for economic sabotage and financial terrorism.

The defendants, including two females, were also given a fine of one million naira each, by the court.

The defendants are: Xiang Hui, Hai Rong, Liu Gang, JI Geng, Li Dong, Huang Bo, Xhiong Zhen, Lai Feng and Deng Qiang

Recall that the Economic and Financial Crimes commission (EFCC), on Dec.

10, 2024, invaded a building at Oyin Jolayemi area of Lagos, where over 700 people were arrested over cyber terrorism and economic sabotage.

On Thursday, EFCC counsel, Mr Nnemeka Omenwa, informed the court that the nine Chinese nationals  had opted for plea bargain.

Defence counsel, Mr Folarin Damela, also confirmed the position, and urged the court to accept the plea bargain agreement.

Consequently, the charge was read to the defendants, and they all pleaded guilty.

The defendants also admitted that they freely consented and signed the plea bargain agreement.

Following their guilty pleas, EFCC counsel urged the court to convict and sentence them in accordance with the plea bargain agreement.

Defence did not object to submission.

Justice Daniel Osiagor consequenly convicted and sentenced the defendants in line with the plea bargain agreement.

The court held that the prison term would take effect  from the Dec. 10, 2024.

The court also ordered that the Nigeria Immigration Service should repatriate the convicts to their country of origin upon completion of the prison term.

Osiagor also ordered that all items found on the convicts, including furnitures and  laptops, should  be forfeited to the Federal Government of Nigeria.

According to EFCC, the convicts committed the offences on Dec. 10, 2024 within the court’s jurisidiction.

EFCC said that the convicts wilfully caused to be accessed, computer systems organised to destabilise and destroy the fundamental economic and social structure of Nigeria.

The commission added that the convicts employed Nigerian youths for identity theft and to hold themselves out as persons of foreign nationality, with the intent to gain financial advantages for themselves.

The offences contravene Sections 18 of the Cybercrimes (Prohibition, Prevention) Act of 2015 ass amended in 2024, and Section 2(3) (d) of the Terrorism (Prevention, Prohibition) Act, 2022. (NAN)

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CRIME

Man Jailed 9 years for Sexually Assaulting 13-year-old neighbor’s son

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An Ikeja Sexual Offences and Domestic Violence Court on Thursday sentenced a man, Francis Onwuzulike, to nine years six months imprisonment for sexually assaulting his neighbor’s son, a 13-year-old boy, (names withheld).

Justice Rahman Oshodi convicted and  sentenced Onwuzulike, following his plea bargain agreement to the amended three-count charge of indecent treatment of a child, sexual assault and indecent acts.

The convict was charged with sexual assault by penetration in which he had pleaded not guilty but a plea bargain was later reached by the parties.

The Prosecutor, Ms Bukola  Okeowo, bearing the burden of proof pursuant to Section 135(1) of the Evidence Act 2011, called one 13-year-old boy as witness, who was cross- examined by the Defence Counsel, Mr Olanrewaju Ajanaku.

The victim had testified that in July 2018, when he was 13 years of age, the convict, who was his neighbour at No. 13 Adesanya Street, Ketu, Mile 12, Lagos committed acts of sexual abuse against him on three separate occasions.

The boy had narrated that the convict would send him on errands, and upon his return, would lock his door before perpetrating acts of sexual violence.

The boy said that he would be positioned face-down on the convict’s bed, whereupon the convict would mount on him and insert his penis into his anus.

The boy said that the convict had threatened to kill him should he disclosed what happened to anyone.

The boy said the abuse came to light through the intervention of the convict’s younger brother, who witnessed one of the incidents and subsequently informed the boy’s mother.

During cross-examination, the victim revealed that he suffered from constipation and other health complications due to the abuse.

Oshodi, while delivering the judgment held  that he was satisfied that the convict knew  the nature of the offences he pleaded guilty to.

He said: “You stand before this court for sentencing, having pleaded guilty to indecent treatment of a child, sexual assault, and indecent acts, contrary to sections 135, 263, and 134, respectively.

“Initially, you were charged with sexual assault by penetration, an offence which attracts life imprisonment as punishment. However, following negotiations between the prosecution and your counsel, a plea agreement was reached dated 27 May 2025.

“Under the current charges to which you have pleaded guilty and been convicted, the prescribed punishments are as follows: count one, indecent treatment of a child: seven years imprisonment; count two, sexual assault: three years imprisonment; and count three, indecent acts: two years’ imprisonment.

“I have carefully considered your plea of guilty, which demonstrates a degree of acceptance of responsibility. I have also considered the remarks you made during the sentencing proceedings, in which you expressed profound regret and made a compassionate plea for mercy.”

The court held that the convict had tendered a comprehensive bundle of certificates obtained whilst in custody in support of his plea.

According to the judge, the certificates, 10 in number, demonstrate remarkable dedication to self-improvement and rehabilitation during the convict’s period of incarceration.

“The demonstrated commitment to personal transformation and the tangible evidence of rehabilitation justify a reduction of 20 per cent from the agreed sentence of 12 years, amounting to a decrease of two years and four months.

Accordingly, you are hereby sentenced to nine years and six months’ imprisonment, which sentence shall commence from the date of your remand on Sept. 12, 2018.

“Furthermore, under sections 33 and 38 of the Domestic and Sexual Violence Agency Law of Lagos State 2021, you shall be registered as a sex offender,” Oshodi said. (NAN)

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