• 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
    • NAHCON

      Renewed Hope in Hajj Operations: NAHCON Records Milestone Achievements Under Tinubu…

      Mohammed Idris Malagi, Honorable Minister of Information and National Orientation

      FG Reaffirms Non-Interference in ICPC, EFCC Operations

      ICPC Secures Conviction of Rector for Running Unaccredited Degree Programmes

      Engr Abba Babagana Dalori

      Engr Dalori Forfeits Galaxy Hospital, Petrol Station, Properties & Cash

      Chinese nationals jailed in Lagos

      Court Jails Nine Chinese Nationals for Cybercrime in Lagos

  • Fact-Check
  • Economy
    • Nigeria Customs Aligns with Finance Ministry over 4% FOB Policy Review

      Dangote Refinery Deploys 4,000 CNG Trucks, Promises 24,000 Jobs as Fuel…

      Renewed Hope in Central Banking

      Book Review: Renewed Hope in Central Banking – A Blueprint for…

      NAHCON

      Renewed Hope in Hajj Operations: NAHCON Records Milestone Achievements Under Tinubu…

      NUPENG

      NUPENG Suspends Strike After Truce With FG, Labour, Oil Stakeholders

  • National
    • Troops Neutralise Five Terrorists in Borno, Taraba Operations

      Omoyele Sowore and President Bola Ahmed Tinubu

      Finally, DSS Files Charge Against Sowore, Twitter, and Facebook over Anti-Tinubu…

      Prof Isa Pantami, former Minister of Communication and Digital Economy

      Gombe Tech Training: Pantami’s Call for a Paradigm Shift By Muhd…

      Dangote Refinery Deploys 4,000 CNG Trucks, Promises 24,000 Jobs as Fuel…

      Nnamdi Kanu of IPOB arrested by Nigerian security services

      Court Rejects Nnamdi Kanu’s Request for Transfer to National Hospital

    • Government
      • Engr. Suleiman Bolakale Kawu Agaka

        Engr. Kawu: A Heroic Homecoming for a Man of the People…

        Omoyele Sowore and President Bola Ahmed Tinubu

        Finally, DSS Files Charge Against Sowore, Twitter, and Facebook over Anti-Tinubu…

        HCSF, Didi Esther Walson-Jack

        Federal Govt Moves to Fill 5 Permanent Secretary Positions

        Commissioner of Police, CP Ibrahim Adamu Bakori, and Chief Medical Director of AKTH, Prof. A. Abba Sheshe, and the Managing Director/Chief Executive Officer of KEDCO, Dr. Abubakar Shuaibu Jimeta

        Power Outage: Police Broker Peace Between AKTH, DisCos in Kano

        Nnamdi Kanu of IPOB arrested by Nigerian security services

        Court Rejects Nnamdi Kanu’s Request for Transfer to National Hospital

  • Security
    • Military Troops during operations

      Military Kill Over 30 Terrorists in Borno, Adamawa

      Troops Eliminate Terrorists, Recover Weapons in Taraba

      Military Troops in Action

      Troops Neutralize Two Notorious Bandits in Katsina Forest

      Troops Neutralise Five Terrorists in Borno, Taraba Operations

      Omoyele Sowore and President Bola Ahmed Tinubu

      Finally, DSS Files Charge Against Sowore, Twitter, and Facebook over Anti-Tinubu…

  • Features
    • Engr. Suleiman Bolakale Kawu Agaka

      Engr. Kawu: A Heroic Homecoming for a Man of the People…

      Prof Isa Pantami, former Minister of Communication and Digital Economy

      Gombe Tech Training: Pantami’s Call for a Paradigm Shift By Muhd…

      Healing Nigeria: A Chronicle of Health Reforms

      Book Review: Is This the Cure? A Look into Healing Nigeria…

      Diplomacy and Digital Innovation – Youth Insight

      Book Review: Reshaping Diplomacy Through Digital Innovation – A Gen-Z Outlook…

      Renewed Hope in Central Banking

      Book Review: Renewed Hope in Central Banking – A Blueprint for…

  • State
    • Engr. Suleiman Bolakale Kawu Agaka

      Engr. Kawu: A Heroic Homecoming for a Man of the People…

      Military Troops during operations

      Military Kill Over 30 Terrorists in Borno, Adamawa

      Troops Eliminate Terrorists, Recover Weapons in Taraba

      Military Troops in Action

      Troops Neutralize Two Notorious Bandits in Katsina Forest

      Troops Neutralise Five Terrorists in Borno, Taraba Operations

  • Event
    • Prof. Abubakar Mu’azu

      UNIMAID appoints Prof. Mu’azu as Pioneer Dean, Faculty of Communication

      NIPR President Ike Neliaku

      NIPR Inducts 422 New Members, Urges Commitment to National Unity

      Baze University Management visits TETFUND, Showcases Tech-Driven Growth, National Impact

      PHOTOS: BUK Alumni Association Launches Digital Hub to Unite Global Graduates,…

      Founder Image Merchant Promotion Ltd, Yushau Shuaib, Nigeria Customs CG, CGC Bashir Adewale Adeniyi and the IPRA representative during the 2024 GWA awards in Belgrade, Serbia

      Again, ​IPRA Shortlists Nigeria Customs, IMPR for Golden World Awards, Celebrates…

    • PR Nigeria Award
  • E-Paper
Home Anti-Corruption Alleged Bribery: EFCC to Arraigns Diezani, Omokore next Year
  • Anti-Corruption

Alleged Bribery: EFCC to Arraigns Diezani, Omokore next Year

By
Tony Orilade
-
December 3, 2018
Diezani-Alison-Madueke
Diezani-Alison-Madueke

Alleged Bribery: EFCC to Arraigns Diezani, Omokore next Year
…Files Application for Arrest

Justice Valentine Ashi of a Federal Capital Territory, FCT High Court, Apo, on December 3, 2018 granted the Economic and Financial Crimes Commission, EFCC, leave to arraign Diezani Alison-Madueke, a former Minister of Petroleum and Jide Omokore, a former Chairman, Atlantic Energy Drilling Company, for offences bordering on conspiracy and illegal act of accepting and giving gratifications.

They are alleged to have accepted and given gifts in properties located at Penthouse 22, Block B, Admiralty Estate, Ikoyi, and Penthouse 21, Building 5, Block C, Banana Island, Lagos. They are to be arraigned on February 25, 2019 on a five-count charge for the offences, which are contrary to Sections 26(1) of the Corrupt Practices and Other Related Offences Act, 2000.

The Commission however made application for warrant of arrest, condition precedent for Deziani’s extradition protocol to bring her back home to face trail. A motion exparte would be filed tomorrow, 4th December, 2018 deposing to the facts given on Diezani by the Commission.

Omokore is currently facing a nine-count amended charge of criminal diversion of funds to the tune of $1.6 billion alleged to be proceeds of petroleum products belonging to the Federal Government. He is standing trial along with Victor Briggs, former Managing Director, Nigerian Petroleum Development Company Limited; Abiye Membere, former Group Executive Director, Exploration and Production, NNPC, and David Mbanefo, Manager, Planning and Commercial, NNPC.

Prosecuting counsel, Faruk Abdullahi, told the court today that Diezani, who is currently in the United Kingdom, jetted out of the country while investigations into the alleged fraudulent acts were ongoing.

“An invitation was sent to her by the EFCC in the course of investigations, but she refused to honour the invitation, but all processes are set in place to ensure that she comes back to face trial,” he said.

Omokore was also not in court because Justice Nnamdi Dimgba of the Federal High Court where he is being prosecuted for offences of money laundering approved his application seeking medical attention.

The EFCC had recently expressed its resolve to ensure that Diezani was brought back to Nigeria to answer for various fraud allegations that have been linked to her in the course of investigations.

Tony Orilade
Ag. Head, Media & Publicity
………………………………………………………………

Alleged N450m Fraud: EFCC Arraigns Ex-Kebbi Gov, Dakingari, Dec 6

The Economic and Financial Crimes Commission, EFCC, will on December 6, 2018 arraign a former governor of Kebbi State, Usman Saidu Dakingari before a Federal High Court, Birnin-Kebbi, on a 13-count charge of conspiracy and money laundering.

Read Also:

  • Nigeria Customs Aligns with Finance Ministry over 4% FOB Policy Review
  • Engr. Kawu: A Heroic Homecoming for a Man of the People By Adegboyega Ajadi
  • Military Kill Over 30 Terrorists in Borno, Adamawa

Dakingari will be arraigned along with Sunday Dogonyaro and Garba Rabiu Kamba for allegedly conniving to collect the sum of N450 million (Four Hundred and Fifty Million Naira) only part of the $115 million (One Hundred and Fifteen Million Dollars) allegedly “shared” by the a former Minister of Petroleum Resources, Deizani Alison-Madueke for the purpose of influencing the 2015 general election.

Dakingari and his co-defendants arraignment suffered series of adjournment due to their persistent absence.

On the last adjourned date, Justice Simone Amobeda gave the absentee defendants a last chance to appear before the court and take their pleas otherwise, he would “grant the prosecution’s prayers and invoke section 394 of the Administration of Criminal Justice Act, 2015 for the court to issue a bench warrant for their arrest”.

One of the charges reads that: “Usman Saidu Dakingari on or about the 27th March 2015 at Kebbi within the jurisdiction of the Federal High Court made a cash payment of the sum of N49,640,000 (Forty Nine Million, Six Hundred and Forty Thousand Naira Only) to Alhaji Haruna Haruna without transacting through a financial institution and thereby committed an offence contrary to section 18 (a) of the Money Laundering Prohibition Act, 2011 (as amended) and punishable under section 16 (2)(b) of the same Act”.

Tony Orilade
Ag. Head, Media & Publicity

…………………………………………………………………

$4m Fraud: Court Denies Abebe’s Request For Release Of Seized Passport

Justice Mojisola Dada of the Spe cial Offences Court sitting in Ikeja, Lagos, on Monday, December 3, 2018, turned down an application by John Abebe, for the release of his international passports. Abebe is being prosecuted for an alleged $4m fraud.

Abebe is facing trial over a four-count charge of forgery, fabricating evidence, using fabricated evidence and attempt to pervert the course of justice preferred against him by the Economic and Financial Crimes Commission, EFCC.

In the application made orally, Abebe, through his counsel, E.D. Onyeke, sought the release of the passport to enable him travel to the United Kingdom, U.K.

Abebe’s lawyer told the court that his client lost his mother last night in the UK; hence, the request for the release of the passport.

However, in her response, Justice Dada ordered the defendant to file a formal application to the court. “Your oral application is not welcome,” the Judge held.

Also, at today’s proceedings, a prosecution witness, Prof. Fidelis Odita, SAN, admitted that he did not confront the defendant with the original document of the Net Profit Interest Agreement (NPIA) in the suit filed at the Federal High court against the defendant.

Under cross-examination by the defence counsel, Onyeke, the witness told the court that there was no reason to enter into another agreement with Abebe and his company, Inducon by BP Exploration, after both parties had signed the termination agreement.

He said BP Exploration gave “a generous agency agreement to Inducon before the termination agreement was signed, while BP Exploration and Statoil were alliance partners.”

The witness further admitted to the court that the Net Profit Interest Agreement, NPIA, was an agreement to pay the defendant money.

He also admitted that the NPIA had been entered into by BP and Inducon before oil production activities started.

The case was adjourned to January 25, 2019 for continuation of trial.

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
  • Abebe
  • Dakingari
  • Diezani
  • efcc
  • Omokore
Previous articleGov Ganduje Receives Igbo Chieftaincy Title for President Buhari
Next articleDefence Minister Directs Army Chief to Remain in North-East
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

Omoyele Sowore and President Bola Ahmed Tinubu

Finally, DSS Files Charge Against Sowore, Twitter, and Facebook over Anti-Tinubu Post

NAHCON

Renewed Hope in Hajj Operations: NAHCON Records Milestone Achievements Under Tinubu Administration

Professor Isa Ali Ibrahim Pantami and Nafisa Abdullah Aminu

Global Winner Nafisa Visits Professor Isa Pantami

Omoyele Sowore, Bayo Ononuga and Adeola Ajayi

Sowore’s Provocation, Onanuga’s Plea and the DSS Overreach

Police Nab ‘Obi of Lagos,’ Foil ₦1.5 Billion New Palace Fraud

FACT-CHECK: Did Governor Uba Sani describe El-Rufai as “Godsent” who assisted him with various needs, including property acquisitions and even against Peter Obi?

The Arrest of Ansaru Kingpins Mahmud Muhammad Usman aka Abu Bara’a, and Mahmud al-Nigeri aka Mallam Mamuda

DSS Secures 15-Year Jail Term for Ansaru Leader Over Illegal Mining

Mrs Diiarau Didi Esther Walson-Jack OON mni, SEC 30, 2008, the new Head of the Civil Service of the Federation

Personnel Audit to End Guesswork in Civil Service Reforms – Walson-Jack

Nigerian Army Rescues Abducted Major in Delta State

AFIT graduates

AFIT Produces 302 New Personnel to Boost Air Force Technical Capacity

Brig Gen Mohamed Buba Marwa (rtd)

Marwa: The Tormentor of Untouchable Drug Lords By Yushau A. Shuaib

Customs Recruitment: 286,697 Applicants to Sit for Online Test

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • Nigeria Customs Aligns with Finance Ministry over 4% FOB Policy Review
  • Engr. Kawu: A Heroic Homecoming for a Man of the People By Adegboyega Ajadi
  • Military Kill Over 30 Terrorists in Borno, Adamawa
  • Troops Eliminate Terrorists, Recover Weapons in Taraba
  • Troops Neutralize Two Notorious Bandits in Katsina Forest
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Nigeria Customs Aligns with Finance Ministry over 4% FOB Policy ReviewEngr. Kawu: A Heroic Homecoming for a Man of the People By Adegboyega AjadiMilitary Kill Over 30 Terrorists in Borno, AdamawaTroops Eliminate Terrorists, Recover Weapons in TarabaTroops Neutralize Two Notorious Bandits in Katsina ForestTroops Neutralise Five Terrorists in Borno, Taraba OperationsFinally, DSS Files Charge Against Sowore, Twitter, and Facebook over Anti-Tinubu PostFederal Govt Moves to Fill 5 Permanent Secretary PositionsGombe Tech Training: Pantami’s Call for a Paradigm Shift By Muhd El-Bonga IbraheemTroops Eliminate 2 ISWAP Senior Commanders, Other Terrorists in BornoDangote Refinery Deploys 4,000 CNG Trucks, Promises 24,000 Jobs as Fuel Queues EndPower Outage: Police Broker Peace Between AKTH, DisCos in KanoIGP Appoints SP Adebisi as Lagos Police PROBauchi Forum Condemns ATBU's Plan to Close FacultiesCourt Rejects Nnamdi Kanu’s Request for Transfer to National Hospital
X whatsapp