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N185Million Bribery Scam: Court Admits Fresh Exhibits Against Former Rivers INEC

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A Federal High Court sitting in Port Harcourt, Rivers State, has admitted in evidence footages of a Closed- Circuit Television (CCTV) Camera showing banking activities of a former Resident Electoral Commissioner of the Independent Electoral Commission, INEC, in Rivers State, Mrs Gesila Khan and one other official, Peter Popnen.

Khan and Popnen are facing trial by the Economic and Financial Crimes Commission, EFCC, for their alleged involvement in falsification of assets declaration, fraudulent transaction and bribery in the sum of N185, 842, 000 (One Hundred and Eighty Five Million, Eight Hundred and Forty Two Thousand Naira) only.

During examination in chief, an expert in CCTV camera installation and Prosecution Witness 3, PW3, Eghosa Usenbor, narrated his functions and CCTV cameras installed at the Fidelity Bank, Trans-Amadi branch, Port Harcourt Rivers State. He used a laptop, digital video disc, DVD and a projector screen to show the activities in the banking hall, bulk room, loading bay and entrance of the bank. The CCTV cameras recorded activities of the bank on 27 March, 2015 when an INEC vehicle was parked at the bank’s premises and how “Ghana Must Go” bags loaded with money were taken away.

Four DVDs of the footages were admitted as exhibits PW3A, PW3B PW3C and PW3D respectively. Usenbor stressed that when the bank placed a request that the footage be shown in court, he picked footages recorded by the cameras from 3pm to 8:30pm on 27 March, 2015. When asked how he confirmed the INEC vehicle showed on the screen, he said that the vehicle in question had an opening at the back.

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Another Prosecution witness, PW4, a forensic examiner and operative of the EFCC, Gideon Dashong told the court that he subjected the hand-writing specimen, disputed document and INEC Identity card of Gesila and Popnen, to forensic analysis and confirmed that the items belonged to the two INEC officials. According to him, he used visual analysis, stereo microscope and video spectral, VSE techniques to arrive at his conclusion.

In another dimension, Prosecution Witness 5, Aminu Ismaila, an EFCC Operative, also subjected the signature of Khan on the bank’s receipt and her signature on EFCC’s Statement sheet to forensic analysis and confirmed that she was owner of the two signatures.

Justice Bilikisu, after listening to the testimonies of the three witnesses, adjourned the trial to a later day. Counsels will be notified of the new adjourned date.

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Crime & Court

Drug Mule Bound for India Expels 80 Cocaine Wraps at Lagos Airport Screening

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Operatives of the National Drug Law Enforcement Agency (NDLEA) have apprehended a Delhi-bound passenger, Freeman Charles Ogbonna, at the screening point of terminal 2 of the Murtala Muhammed International Airport (MMIA) Ikeja Lagos.

Ogbonna was detained for ingesting 80 wraps of cocaine.

The arrest took place on Sunday, March 31, 2024, as Ogbonna attempted to board a flight to Delhi, India via Doha on Qatar Airways.

He was in possession of a Liberian international passport under the name Carr Bismark.

According to NDLEA spokesman, Femi Babafemi, the suspect underwent a body scan which detected the presence of illicit drugs. Upon further investigation, it was discovered that Ogbonna’s real identity was Freeman Charles Ogbonna.

He was then placed under NDLEA observation, where he began to exhibit signs of discomfort.

“Obviously choked by the volume of illicit drugs in his stomach and another substance taken to hold back excretion, the suspect soon began to retch before starting to vomit and excrete wraps of cocaine he ingested almost simultaneously,” Babafemi stated.

“Over four days, Ogbonna expelled a total of 80 wraps of cocaine weighing 889 grams through his mouth and anus. Despite the grave risk to his life, Ogbonna claimed he was coerced into drug trafficking by a relative. He confessed that he was given the drugs to swallow at a hotel in the Ipodo area of Ikeja, with a promise of a cash reward of N300,000 upon successful delivery of the consignment in India”.

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The NDLEA has since detained Ogbonna as investigations continue into the drug trafficking operation.

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Crime & Court

Court Fixes April 9th for Bobrisky’s Sentencing

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The Federal High Court in Lagos has set April 9, 2024, as the date to sentence the controversial cross-dresser and social media sensation, Idris Okuneye, popularly known as Bobrisky.

This decision came after Bobrisky pleaded guilty to a four-count charge of Naira abuse brought against him by the Economic and Financial Crimes Commission (EFCC).

Justice Abimbola Awogboro, who presided over the case, reserved the date for the sentencing.

The courtroom proceedings commenced promptly at 11:55 am, with Mr. Sulaiman Sulaiman representing the EFCC, and Mr. Ayo Olumofin appearing for the defendant.

During the session, Justice Awogboro directed Bobrisky to uncover his face, previously obscured by a black hijab, which he complied with.

The EFCC initially filed a six-count charge against Bobrisky, but the prosecutor, Sulaiman, requested the court to strike out counts five and six due to an agreement reached with the defendant.

Justice Awogboro granted the request, leaving counts one to four for consideration.

Bobrisky pleaded guilty to each of the four counts, confirming his understanding of the charges brought against him.

The EFCC prosecutor proceeded to present the case’s facts, calling an EFCC Assistant Superintendent, Mr. Bolaji Temitope, as a witness. Temitope outlined how the EFCC became aware of Bobrisky’s actions through intelligence gathering and surveillance of social media activities.

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The witness testified to several instances where Bobrisky was observed spraying Naira notes during events, supported by video evidence which was admitted by the court as exhibits.

In a bench ruling, Justice Awogboro convicted Bobrisky as charged, despite his plea for mercy and assertion of ignorance of the law.

Bobrisky, expressing remorse, requested a second chance to educate his followers on the consequences of Naira abuse, citing his substantial social media influence.

His legal counsel urged the court to consider a non-custodial sentence and an option of a fine, highlighting Bobrisky’s commitment to reform.

Sentencing has been adjourned till April 9, with Bobrisky facing the possibility of six months imprisonment, a fine of N50,000, or both, in accordance with Section 21(1) of the CBN Act 2007.

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Crime & Court

EFCC to Arraign Bobrisky on Allegations of Money Laundering Today

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The Economic and Financial Crimes Commission (EFCC) has taken legal action against Idris Olanrewaju Okuneye, widely known as Bobrisky, filing a six-count charge against the social media personality.

Bobrisky is scheduled to appear before Justice Abimbola Awogboro of the Federal High Court, Lagos, on Friday to face the charges.

The charges brought forward by EFCC Prosecutor, Senior Advocate of Nigeria Rotimi Oyedepo, and seven other lawyers, include allegations related to both the abuse of the Naira and alleged money laundering.

The first four counts specifically focus on incidents where Bobrisky is accused of tampering with sums of money while dancing at various social events. These acts are purported to have occurred at different locations including the IMAX Circle Mall in Lekki, Aja Junction in Ikorodu, White Steve Event Hall in Ikeja, and an event in Oniru, Victoria Island.

In the fifth count, Bobrisky, operating under the business name Bob Express, is alleged to have failed to submit a declaration of the company’s activities to the Special Control Unit Against Money Laundering. During the period between September 1, 2021, and April 4, 2024, a total of N127.7 million was reportedly deposited into the company’s Ecobank account.

The sixth count further accuses Bobrisky of neglecting to submit a declaration of the company’s activities during the same period, during which an additional N53 million was deposited into the company’s account. These actions are said to contravene sections of the Money Laundering (Prevention and Prohibition) Act and are punishable under the same Act.

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