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EFCC accuses businessman over alleged illegal oil dealing, N24.3m fraud

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Azubuike Uzoma, an oil magnate, has been charged by the Economic and Financial Crimes Commission’s (EFCC) Port Harcourt Zonal Command for allegedly engaging in illegal petroleum product trading worth N24,310,000 (twenty four million, three hundred and ten thousand naira) before Justice A.T. Mohammed of the Federal High Court located in Port Harcourt, Rivers State.

On October 25, 2023, he was charged with three offenses related to money laundering and unlawful petroleum product trade.

Azubuike Uzoma, who is trading under the name and style of ALVIN D INTERNATIONAL, is accused of violating Section 18(2)(d) of the Money Laundering Act by taking possession of N23,310,000.00 (twenty three million, three hundred and ten thousand Naira) that was paid into your Keystone Bank Limited account sometime in June 2022, when you reasonably ought to have known that the fund was part of the proceeds of an unlawful activity, namely illegal dealing in petroleum products.

However, after reading the allegations, Azubuike Uzoma entered a not guilty plea.

Abdulrahman Abubakar, the prosecution’s attorney, pleaded with the court to set a trial date and remand the defendant to the Correctional Service while the matter was handled.

The defendant’s attorney, C. J. Nmerem, asked the court to grant his client bail so that he may get ready for his trial rather than objecting to the prosecution’s pleas.

Read Also: INEC Restores Sylva, Running Mate’s Name On List Of Bayelsa Guber Candidates

The defendant was then granted bail in the amount of N1,000,000.00 (one million naira) by Justice Mohammed, along with two sureties in an equivalent amount. A minimum of grade level 14 public servant with the Rivers State government must be one of the sureties, and the other surety must be a member of the defendant’s family. The sureties must have valid addresses and submit two recent passport photos to the court.

The matter was postponed by the judge until January 22, 2024, when the trial was to begin.

The case against Azubuike began when agents of the Commission detained him at Ndoni Community, Onelga Local Government Area, Rivers State, on suspicion of money laundering and unlawful petroleum product trade.

INEC Restores Sylva, Running Mate’s Name On List Of Bayelsa Guber Candidates

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The Independent National Electoral Commission (INEC) has re-amended its list of candidates for the Bayelsa governorship election, restoring the names of Timipre Sylva of the All Progressives Congress (APC) who had previously been removed by the commission.

“The Amendment No 2: Amended list of candidates for the 2023 Bayelsa state governorship election pursuant to court orders,” which was published on the INEC website on Monday, was signed by the Commission’s Secretary, Rose Oriaran-Anthony.

On October 31, the Court of Appeal in Abuja overturned Justice Donatus Okorowo’s October 9 decision of the Federal High Court in Abuja, which had nullified Sylva’s nomination as the All Progressives Congress (APC) candidate in the Bayelsa governorship election scheduled for November 11.
Following a suit filed by a member of the APC in the state, Demesuoyefa Kolomo, a Federal High Court disqualified Sylva from the contest on October 9.

Oriaran-Anthony explained that the release of the “Amendment No. 2” list, in which the names of Sylva and his ruining mate, Joshua Maciver, were re-added, was in accordance with the Court of Appeal’s decision.

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In response to a Federal High Court order, INEC posted an amendment list on its website on Tuesday, Oct. 24, removing the names of Sylva and his running mate.
Oriaran-Anthony recalled that the final list of candidates for the 2023 Bayelsa Governorship Election was amended on Oct. 16.
This, she claims, is in accordance with the Federal High Court’s Order in Suit No-FHC/ABJ/CS/821/2023 regarding the nomination of the APC candidate.

“On October 31, 2023, the Court of Appeal overturned the lower court’s decision in Appeal No-CA/ABJ/CV/1060/2023.”

“By virtue of Section 287 of the Constitution of the Federal Republic of Nigeria, 1999 (as amended), the commission is bound to enforce the Orders of Court on nomination of candidates by political parties in the State.”

“The list of candidates in respect of the 2023 Bayelsa State Governorship election is hereby amended in Amendment No 2 pursuant to the judgement of the Court of Appeal” , she stated.

Baba-Ahmed: Why I won’t stop calling Tinubu drug dealer

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Senator Yusuf Datti Baba-Ahmed, a former federal lawmaker and former Labour Party vice-presidential candidate in the last election, has stated that showing respect for President Bola Tinubu will not prevent him from referring to the former Lagos State governor as a drug dealer.

Datti Baba-Ahmed spoke to Arise TV shortly after accompanying Peter Obi, the Labour Party’s presidential candidate in the last election, to a world press conference in Abuja.
Many years ago, there were reports linking the president to drug-related activities, but the Supreme Court has refused to rule on such matters.

Read Also: Ajaero: APC group begs NLC to cancel planned strike

“Showing Tinubu respect does not mean I will not call him a drug dealer,” he went on to say.

He stated that Nigerians must reclaim their country, emphasizing that they have the legal right to do so.

“Remove Nigerians’ guns and redirect them against Nigeria’s enemies; Nigeria must reclaim the country!”

“The people have sovereignty and power!” Democracy is the right of those who are capable of exercising it.”

Troops kill three terrorists in Kaduna villages

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The Nigerian Army has reported that three terrorists were successfully neutralized during clearance operations near the villages of Maidaro, Ngade, Ahla, and Rikau in the state’s Birnin Gwari Local Government Area.

Lt.-Col Musa Yahaya, spokesman for the 1st Division of the Nigerian Army in Kaduna, stated on Monday that the terrorists attempted to flee when they saw the troops, but two of them were killed and the others managed to escape with gunshot wounds.

Read Also: Military invaded my home, kidnapped four security guards – MASSOB founder Uwazuruike.

During the operation, the troops recovered an AK47 rifle, and the criminals abandoned a motorcycle.
In another operation, the troops conducted an operation in the Tantatu and Antena areas within Chikun Local Government Area of the state. They successfully neutralized one terrorist and recovered one AK-47 rifle, one AK-47 magazine, seven 7.62mm (Special) ammunition, and two mobile phones.
Maj-Gen. Valentine Okoro, General Officer Commanding 1st Division, Nigerian Army, and Force Commander of “Operation Whirl Punch,” praised the troops for their efforts and urged them to maintain their high level of performance until all terrorists and criminals within the Division’s area of responsibility were completely eradicated.

He also urged the people of Kaduna State to continue providing credible and actionable intelligence reports to the army and other security agencies.

EFCC charges institutions on counselling students against internet fraud

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Mr Ola Olukoyede, Executive Chairman of the Economic and Financial Crimes Commission (EFCC), has urged heads of tertiary institutions across the country to counsel their students against internet fraud.

He made the appeal on Monday at the commission’s Zonal Command Office in Ilorin during an interactive session with Kogi tertiary institution heads.

Olukoyede, who was represented by the Ilorin Zonal Commander, Mr Michael Nzekwe, urged tertiary institutions to work with the commission to combat the rising tide of internet fraud among students.
According to the News Agency of Nigeria (NAN), the engagement is a follow-up to a meeting held earlier on May 4, as part of the command’s proactive measures to combat cybercrime in Kwara.

He advised tertiary institution administrators to put in place measures to discourage students from engaging in criminal activity.

“Parents should also be more committed to their children’s moral upbringing, both in school and at home, to support the prevention agenda.”

“The commission can achieve the task of ridding the country of corruption if every institution gets involved and actively participate in the fight against the menace,” the chairman said.

He also charged educational institutions with changing the negative narratives about education quality in Nigeria.
According to him, a corruption-free Nigeria is possible if everyone gets involved in the fight against corruption proactively and sincerely.

Prof. Salawu Sadiku, Vice Chancellor of Confluence University of Science and Technology, Osara, responded by applauding the EFCC initiative.

Sadiku urged the commission to include anti-corruption courses in the school curriculum and to teach them at all levels.

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“Today’s youth are exposed to a number of vices that have the potential to permanently ruin their lives.”

“We need to do more for students to focus on their studies and desist from all forms of cybercrimes,” he told the audience.

Similarly, Dr Salisu Usman, Rector of Kogi State Polytechnic, Lokoja, and Dr Umar Hassan, Provost of College of Education, Okene, stressed the importance of instituting anti-corruption watchdogs to combat cybercrime on campuses.

Dr Yahaya Usman, Rector of Federal Polytechnic, Idah, and Mrs Victoria Jagboro, Provost of College of Education (Technical), Kabba, urged the EFCC to strengthen its intelligence gathering mechanisms and guidance and counselling efforts.

Ajaero: APC group begs NLC to cancel planned strike

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The Confederation of All Progressives Congress (APC) Support Groups has urged the Nigerian Labour Congress (NLC) to call off its planned nationwide strike.

Kailani Muhammed, the group’s Director-General, made the appeal in a statement issued in Abuja on Monday.

According to Muhammed, such planned action could disrupt the country’s entire economic and socio-democratic processes.

“We are using this forum to strongly urge the Nigeria Labour Congress (NLC), the umbrella body of Nigerian workers, to call off its planned strike in response to the physical assault on NLC President Comrade Joe Ajaero in Imo State.”

“We believe that the NLC knows the consequences of the planned strike fully well, more than anybody else,” the secretary-general said.

Read Also: Lopsided appointments: Northern youths ask Tinubu to avoid Buhari’s ‘errors’

He claimed that the planned strike would be catastrophic for the country.

According to him, it could derail and stampede the Nigerian economy, causing unnecessary chaos by halting all economic activity in the country.
“The ordinary citizen, whom the NLC protects, will suffer the most.” This is due to the fact that the already high cost of goods and services will skyrocket to unfathomable levels.

“This is dangerous because they cannot be swayed by changing circumstances.” Prices in Nigeria, as we all know, never come down after they rise.

“It is given the above submissions that we are making this appeal, firstly as concerned citizens and, more importantly, as true democrats, whose main focus is the well-being of the Nigerian nation,” Muhammed told reporters.

Military invaded my home, kidnapped four security guards – MASSOB founder Uwazuruike.

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Ralph Uwazuruike, the Movement’s founder, has accused the military of capturing four of his security guards. The Movement is called the Actualization of the Sovereign State of Biafra (MASSOB).

According to Uwazuruike, military personnel broke into his rural Onuimo Local Government residence in Imo State on Sunday night and kidnapped the security guards.

According to a statement released by Chris Mocha, the Director of Information for Uwazuruike, “four of my security details guarding MASSOB Freedom House in Onuimo Local Government were abducted by some Nigerian soldiers that stormed my Okwe country home.”
“The kidnapping happened without provocation, and the soldiers gave no justification.”

Uwazuruike made a request to the Commander of the 32 Artillery Brigade at Obinze, which is close to Owerri, to guarantee the release of his guards.

Because of their “peaceful approach to our agitation for Biafra,” according to the Biafra agitator, BIM-MASSOB members have never been found guilty of a crime or declared wanton by security reports.

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“The soldiers arrived at the MASSOB Freedom House in a Navy blue Sienna car and spotted the MASSOB security men in front of the gate,” Uwazuruike continued. Without warning or explanation, the five soldiers approached my security guards and began flogging them.
“After beating my members, the soldiers wrapped them in clothes, blindfolded them, and took them to somewhere unknown.”

Army spokesman Joseph Akubo responded by saying that soldiers only arrest dubious-character men, not kidnapping people.

But other sister security services, like the Navy and Air Force, he claimed, dress in army uniforms.

Akubo added, “You should be aware that the uniforms worn by the Navy and Air Force are identical to those of the Army.”

Lopsided appointments: Northern youths ask Tinubu to avoid Buhari’s ‘errors’

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Some northern Nigerian youths have urged President Bola Tinubu not to make skewed appointments like his predecessor, Muhammadu Buhari.

Under the auspices of the Northern Youth Leaders Forum (NYLF), the youths acknowledged that northerners have no right to complain about Tinubu’s perceived ‘lopsided’ appointments, but expressed their belief that the country should not continue in the same manner.

Some northern leaders have accused President Tinubu of favoring the south in his appointees. For example, Ahmad Gumi, an Islamic cleric, claimed that Tinubu appointed more Southern Christians to key positions while ignoring northerners who, he claimed, helped him gain power.
Elliot Afiyo, National President of the NYLF, told the press in Abeokuta, Ogun State’s capital, on Sunday that Tinubu is widening the gap of alleged lopsided appointments inherited from Buhari.

According to Afiyo, Buhari created an appointment gap of 80% for the north and 20% for the south from 2015 to 2023.

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He urged Tinubu, however, not to follow Buhari’s lead in selecting appointees, “because the country must not continue in error.”

Previous Nigerian leaders, he claims, have engaged in biased appointments, favoring their zones at the expense of others, since independence.
Former President Olusegun Obasanjo, according to the youth leader, tried to close the gap when he returned to power in 1999.

“However, Buhari came in and increased the gap to 20/80.” Even the northerners Buhari was said to have appointed were not necessarily northerners. We are now seeing President Tinubu’s appointments favoring the South West.

“I believe northerners have no right to complain about lopsided appointments or placements.” We don’t have the right to complain.

“However, as advanced citizens, I wonder: can we go on like this?” Where are we going as a country? As a result, we must strike a balance,” he said.

NASU rejects police claims of rescuing Ajaero

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The Imo State Police Command’s operatives are said to have saved Nigeria Labour Congress President Joe Ajaero from a mob attack, but the Non-Academic Staff Union of Educational and Associated Institutions, or NASU, has dismissed these claims, stating that they lack credibility.

NASU denied the allegations that Ajaero was kept in “protective custody” for his own benefit, even as it denounced the assault on the NLC President last Wednesday.

He implored Bola Tinubu, the President, to institute a comprehensive probe into the assault and abuse of Ajaero and other individuals.

As a result of the Imo State Government’s alleged anti-labor practices, Ajaero was attacked in Imo on November 1, according to a statement released by NASU’s General Secretary, Prince Peters Adeyemi.

“A violation of trade union rights as well as Ajaero’s human rights,” according to Adeyemi, was what happened to the union leader.

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The 1999 Federal Republic of Nigeria Constitution (as amended) and the Conventions of the International Labour Organization (ILO) guarantee the rights that Ajaero was exercising in Owerri as the head of the country’s working people.

The International Labour Organization (ILO) Conventions on Freedom of Association and Protection of the Right to Organise, 1948 (No.87), and the Right to Organise and Collective Bargaining, 1949 (No.98), have been ratified by Nigeria as a member state.

Accusing the Imo government of unfair labor practices, Adeyemi is also the Deputy President of Public Service International, or PSI.

“It is not right to attack workers’ union leaders for asking why these monies have not been paid. The government hasn’t paid salaries and pensions,” he declared.
“Ajaero was on a solidarity visit to the workers in Imo and should not have been visited with tendencies which were common in Nigeria only during military regimes.

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“Ajaero’s alleged self-interest in being placed in protective custody is refuted by NASU. We implore Bola Tinubu, the president, to establish a comprehensive inquiry.

The guarantee that a crackdown would not be their lot in the event of a labor dispute between the government and labor unions would come from such intervention.

lawmakers persuade president, NASS leadership to join appropriations committee

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A few members of the House of Representatives are allegedly attempting to gain admittance into the Green Chamber’s Appropriations Committee by lobbying the National Assembly’s leadership and influential figures in the White House.

It has come to light that the committee’s membership has grown over the past few weeks, allegedly in violation of House rules and upsetting members of the lower house.

It was discovered that there were 57 members on the Appropriations Committee, instead of the 40 that house rules allowed.

The House’s Standing Committee on Appropriations has admitted some chairmen and deputies as members, according to Leadership.

Read Also: NAC: We applaud Supreme Court on 2019 Imo guber

Newspaper reports that the lawmakers became members of the committee
The publication claimed that the legislators joined the committee because of the lucrative prospects that come with being a member, particularly in terms of financial benefits and the chance to smuggle projects into the budget for financial advantage.

But members of the committee on appropriations cannot be chairs or deputies of other standing committees due to House Rules.

It was learned that the chairs of two additional standing committees had already been appointed, and that the states of Edo and Akwa-Ibom each have three members.

Despite the fact that Ebonyi has two members on the committee—a violation of House rules—the report stated that some states have multiple members on the committee.

According to the guidelines, the approval committee is meant to consist of.
As per the regulations, the approval committee should consist of a chairman, members from every state and the Federal Capital Territory (FCT), and other individuals appointed during the state caucus meetings.

With ten members in the House of Representatives, it is understood that the committee was established by the standing orders of both houses of the National Assembly.

In addition to hearings on the budget as a whole, the committee has the authority to appropriate funds for the implementation of government programs and projects.

Leadership was informed by a source in the green room that members have viewed and used the Appropriations Committee as a lifeline for significant personal enrichment.

The source said: “There are about 57 members in the Appropriation Committee of the House now, and with the emergence of some chairmen and deputies of other committees forcing their way into the committee contravenes the standing rules of the house. More members are still lobbying to come into the appropriation. With the prevailing trend, membership of the committee may go above 100.

“The attraction is obvious. It’s a lifeline of the NASS as members have the opportunity to make extra funds