• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
    • Government
  • Security
  • Features
  • State
  • Event
    • PR Nigeria Award
  • E-Paper
Search
  • Home
  • About
  • Adverts
  • Contact
Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
    • Chinese nationals jailed in Lagos

      Court Jails Nine Chinese Nationals for Cybercrime in Lagos

      ASUU

      Tackle Corruption, Institutional Decay – ASUU Charges FG

      EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences…

      PRNigeria logo fearured image

      EFCC Arraigns Ex-Convict, Other for Naira Abuse in Lagos

      EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

  • Fact-Check
  • Economy
    • CBN

      The Facts About Nigeria’s Debts Burden Under Tinubu’s Watch By Zekeri…

      Ibrahim Yahaya Dandakata of Arewa Economic Forum AEF

      AEF Slams CBN’s New BDC Policy, Cites Threat to Northern Economy…

      Google Search Tech Digest

      7 Smart Google Search Tips That Will Save You Hours By…

      U.S. VISA

      REVEALED: Why US Reduced Visa Validity for Nigerians to 3 Months…

      Comptroller General Nigerian Customs Bashir Adewale

      Nigeria Customs Takes Anti-Money Laundering Fight to the Skies

  • National
    • Senator Ireti Kingibe Defects from Labour Party, Joins ADC

      FG Secures 44 New Convictions in Terrorism Financing Trial

      Board Approves Promotion of 95 Senior Officers in Immigration, Civil Defence,…

      Officers of NSCDC Mining Marshals

      Alake’s Verdict on Mining Marshals By Abdullahi O Haruna Haruspice

      CBN

      The Facts About Nigeria’s Debts Burden Under Tinubu’s Watch By Zekeri…

    • Government
      • Senator Ireti Kingibe Defects from Labour Party, Joins ADC

        Police Officer

        Niger Police Confirm Arrest of 22 Illegal Miners After Violent Clash

        Governor Yusuf of Kano Wins Top Infrastructure Award at London’s 15th…

        Mohammed Idris

        Local Government Autonomy Not Negotiable — FG Declares

        NELFUND

        NELFUND Resumes Monthly Upkeep Payments, Credits Over 3,600 Students

  • Security
    • Bandit banditry

      Lakurawa kills 3 police operatives in Kebbi

      Police Officer

      Niger Police Confirm Arrest of 22 Illegal Miners After Violent Clash

      FG Secures 44 New Convictions in Terrorism Financing Trial

      Troops Nab Three Gunrunners, Recover AK-47 Rifles, Ammo in Kaduna

      Board Approves Promotion of 95 Senior Officers in Immigration, Civil Defence,…

  • Features
    • Officers of NSCDC Mining Marshals

      Alake’s Verdict on Mining Marshals By Abdullahi O Haruna Haruspice

      CBN

      The Facts About Nigeria’s Debts Burden Under Tinubu’s Watch By Zekeri…

      Soludo and Radda’s Candid Confessions on Homegrown Terror By Tahir Ahmad

      Nigerian Banks

      Nigeria’s Second Chance at a Global Cashless Future By Fatimah Yusuf…

      Customs boss, CGC Bashir Adewale Adeniyi with NAFDAC DG Professor Moji Adeyeye

      Customs, NAFDAC Activate MoU to Fight Substandard Products By Abdullah Maiwada

  • State
    • Senator Ireti Kingibe Defects from Labour Party, Joins ADC

      Bandit banditry

      Lakurawa kills 3 police operatives in Kebbi

      Police Officer

      Niger Police Confirm Arrest of 22 Illegal Miners After Violent Clash

      Governor Yusuf of Kano Wins Top Infrastructure Award at London’s 15th…

      Troops Intercept 3 Gunrunners, Seize Weapons, Cash in Kaduna

  • Event
    • Asiwaju Adegboyega Solomon Awomolo

      47 Years of Excellence: Honoring Asiwaju Awomolo, SAN

      NCoS inmates

      58 Inmates in Kano Sit for 2025 NECO Exams, Thanks to…

      Troops of the Nigerian Army giving a salute

      162nd Anniversary: Tinubu Salutes Nigerian Army, Hails Troops as Guardians of…

      President & Chairman of Governing Council, Dr. Ike Neliaku

      NIPR Lauds Nigerian PR Firms for Outstanding Performances at 2025 SABRE…

      SCN NGO signs partnership with PRNIGERIA

      SCN NGO Seals Partnership with PRNigeria to Amplify its Humanitarian Projects

    • PR Nigeria Award
  • E-Paper
Home Anti-Corruption EFCC Intercepts N211m Worth of Gold at Lagos Airport
  • Anti-Corruption

EFCC Intercepts N211m Worth of Gold at Lagos Airport

By
Tony Orilade
-
November 13, 2018
EFCC
EFCC Operatives

EFCC Intercepts N211m Worth of Gold at Lagos Airport

Operatives of the Economic and Financial Crimes Commission, EFCC, have intercepted gold worth about N211 million being illegally transported through the Murtala Mohammed International Airport, Lagos en route Dubai.

Following intelligence report, the operatives on November 9, 2018 uncovered the gold weighing about 35kg just at the point of departure of a suspect currently in the EFCC’s custody.

Investigations are currently ongoing to unravel his accomplice behind the illegal movement of the goods. Meanwhile, the suspect is cooperating with operatives.

It will be recalled that the EFCC also in March 2017 intercepted bags containing a total of N49 million being illegally transported out of the country through the Kaduna International Airport.

Tony Orilade
Ag. Head, Media & Publicity

…………………………………………………………

EFCC Re-arraigns Ex-Air Chief, Amosu, Others for N21bn Fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday, November 13, 2018, re-arraigned a former Chief of Air Staff, Air Marshall Adesina Amosu (retd.) and two others before Justice C. J. Aneke of the Federal High Court sitting in Ikoyi, Lagos on an amended 13-count charge bordering on money laundering to the tune of N21bn.

Amosu is facing trial alongside Air Vice Marshal Jacob Bola Adigun, a former Chief of Accounts and Budgeting, and Air Commodore Gbadebo Owodunni, a former Director of Finance and Budgeting , for alleged conspiracy and conversion of the funds belonging to the Nigerian Air Force, NAF, to their personal use.

Counsel to the defendants had, at the last adjourned sitting on November 6, 2018, argued that parties that are no longer part of the amended charge should be withdrawn and acquitted before the amended charge could be read to the defendants.

However, Justice Aneke, earlier in his ruling at today’s sitting, dismissed an application by the defendants seeking to dismiss and acquit the fourth to 11th defendants on the grounds that their names were not included in the amended charge.

The Judge also ordered the defendants to take their pleas.

Based on the ruling of the Court, the prosecution counsel, Nnemeka Omewa, told the court that the EFCC had a 13- count amended charge, dated October 15, 2018 and prayed the court for the charge to be read to the defendants.

Read Also:

  • Senator Ireti Kingibe Defects from Labour Party, Joins ADC
  • Lakurawa kills 3 police operatives in Kebbi
  • Niger Police Confirm Arrest of 22 Illegal Miners After Violent Clash

One of the counts reads: “That you, Air Marshal Adesola Amosun Nunayon (RTD) Air Vice Marshal Jacob Bola Adigun and Air Commodore Gbadebo Owodunni Olugbenga, on or about the 5th day of March, 2014 in Lagos, within the jurisdiction of this Honorable court conspired amongst yourselves to convert the total sum of N21,467,634,707.43(Twenty One Billion, Four Hundred and sixty seven Million, Six Hundred and Thirty Four Thousand, seven Hundred and Seven Naira, forty three Kobo), property of the Nigerian Air Force which you sum you reasonably ought to have known forms part of proceeds of your unlawful activities to wit: criminal breach of trust,and hereby Committed an offence contrary to section 18(a) of the Money Laundering ( prohibition) Act, 2011( as amended) and punishable under section 15(3) of the same Act.”
The defendants pleaded not guilty to the charge preferred against them.
In view of their pleas, the prosecution counsel pleaded with the court to allow him to present his first witness.
However, in his response, the defence counsel, Rotimi Oguneso, prayed the court to allow his clients to continue to enjoy the existing bail conditions granted them and to adjourn the matter to Wednesday, November 14, 2018 for continuation of trial.
Justice Aneke, after listening to both counsels, granted the defendants bail on the ealier conditions granted them and adjourned the matter to November 14, 2018 for continuation of trial.

Tony Orilade
Ag. Head, Media & Publicity
13th November, 2018

Pension Fraud: EFCC Secures Interim Forfeiture of N397m

Justice Ijeoma Ojukwu of a Federal High Court, Abuja, has ordered the interim forfeiture to the Federal Government the sum of N357,206,311.15, $91,955.38 (N33, 411, 987.32) and £15,050 (N7, 040 , 841.5) stashed in two commercial banks, and which are believed to be proceeds of pension fraud.

The judge had on October 26, 2018 issued the order of interim forfeiture for the monies domiciled in Zenith Bank and Skye Bank (now Polaris Bank), following an ex-parte summons by the EFCC dated October 3, 2018 and filed on October 5, 2018. The EFCC had in the course of investigating a pension fraud case, traced to the monies to the accounts of Tahir Yusuf and Bitmas Enterprises.

The judge has also directed that the Commission publish the notice of the order in any national daily newspaper and on the EFCC’s website.

Justice Ojukwu held that: “Any such persons or bodies, who may be affected by this order is at liberty within 14 days of the said publication to apply for a Motion on Notice to the Court on such justifiable grounds, to show cause why a final order of forfeiture should not be made.”

The matter has been fixed for November 28, 2018 for “report/hearing of order show cause”.

Tony Orilade
Ag. Head, Media & Publicity

VISIT OUR OTHER WEBSITES
PRNigeria.com EconomicConfidential.com PRNigeria.com/Hausa/
EmergencyDigest.com PoliticsDigest.ng TechDigest.ng
HealthDigest.ng SpokesPersonsdigest.com TeensDigest.ng
ArewaAgenda.com Hausa.ArewaAgenda.com YAShuaib.com
  • TAGS
  • Amosu
  • efcc
  • Gold
Previous articleTroops Intercept Female Suicide Bomber in Borno
Next articleFashola Presents Buhari’s 3 years Scorecard on Infrastructures
Tony Orilade
Tony Orilade
https://prnigeria.com
PRNigeria is the pioneer Press Release Distribution agency in Nigeria. A member of image Merchant Promotions limited, PRNigeria encourages individuals and organisations to be more transparent in their information management. with dedicated Editorial staffs, the PRNigeria ensures that information provided on its platforms are timely, factual and authoritative Read more at: //prnigeria.com/about/
Facebook Twitter

RELATED ARTICLESMORE FROM AUTHOR

President Muhammadu Buhari

Rat Story Was a Smokescreen to Divert Attention from Buhari’s Health – Garba Shehu Reveals

NAF Surgical Airstrikes Decimate Bandit Convoy, Eliminate Scores in Kebbi-Zamfara Axis

Fact-Check: Did Bandits Die Mysteriously in Nupe Community After Kidnapping Spree?

Comptroller General Nigerian Customs Bashir Adewale

Senate Applauds Customs CG Bashir Adeniyi for Global Leadership and Economic Reforms

Google Search Tech Digest

7 Smart Google Search Tips That Will Save You Hours By Shuaib S. Agaka | Tech Digest

Two Killed, Gunman Neutralized as Police Battle Armed Attackers in Anambra

L-R: Representative of the Managing Director of Bank of Industry, Ugochukwu Akagaogu; Minister of Information and National Orientation, Mohammed Idris; Minister of State for Industry, Senator John Owan Enoh and the Permanent Secretary of the Federal Ministry of Industry, Trade and Investment, Ambassador Nura Rimi during the tour of the Hydropolis Free Trade Zone in Amfani, Magama Local Government Area of Niger State on Tuesday

FG Eyes 5,000-Tonne Boost in Fish Production Through PPP Model

NSA Hails New Joint Doctrine and Welfare Centre to Revolutionize Military Collaboration

NSA Nuhu Ribadu and NGE President Eze Anaba

Security Chiefs, Editors, ‘Off-the-Record’ and Other Confidential Rules

Picture caption: NIPR President, Dr. Ike Neliaku (left) and Governor Abdullahi Sule exchanging the MoU documents.

NIPR Signs MoU for PR and Leadership Varsity, Nasarawa Govt Approves Land, Scholarships

Comptroller General Nigerian Customs Bashir Adewale

Nigeria Customs Takes Anti-Money Laundering Fight to the Skies

What Life Really Looks Like for Nigerians Battling Sickle Cell, By Hafsat Ibrahim

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • Senator Ireti Kingibe Defects from Labour Party, Joins ADC
  • Lakurawa kills 3 police operatives in Kebbi
  • Niger Police Confirm Arrest of 22 Illegal Miners After Violent Clash
  • FG Secures 44 New Convictions in Terrorism Financing Trial
  • Troops Nab Three Gunrunners, Recover AK-47 Rifles, Ammo in Kaduna
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Senator Ireti Kingibe Defects from Labour Party, Joins ADCLakurawa kills 3 police operatives in KebbiNiger Police Confirm Arrest of 22 Illegal Miners After Violent ClashFG Secures 44 New Convictions in Terrorism Financing TrialTroops Nab Three Gunrunners, Recover AK-47 Rifles, Ammo in KadunaBoard Approves Promotion of 95 Senior Officers in Immigration, Civil Defence, Fire, Correctional ServicesAlake's Verdict on Mining Marshals By Abdullahi O Haruna HaruspiceThe Facts About Nigeria’s Debts Burden Under Tinubu’s Watch By Zekeri Idakwo LarubaGovernor Yusuf of Kano Wins Top Infrastructure Award at London’s 15th African Achievers EventLocal Government Autonomy Not Negotiable — FG DeclaresNigeria’s Future Rests on Smart Defence Management — Badaru to Military LeadersCustoms Hands Over 99.2bn Worth of Illicit Pharmaceutical Products to NAFDACTroops Intercept 3 Gunrunners, Seize Weapons, Cash in KadunaTroops Bust IPOB/ESN Logistics Network, Arrest Informants in Southeast — DHQSoludo and Radda’s Candid Confessions on Homegrown Terror By Tahir Ahmad
X whatsapp