Connect with us

Crime & Court

Ex-Perm sec, Clement Illoh bags 4-year jail sentence

Published

on

A Federal High Court sitting in Lagos has sentenced a former Permanent Secretary in the Ministry of Labour and Productivity, Dr. Clement Illoh Onubuogu, to four years imprisonment on three counts each of non-declaration of assets.

Justice Babs Kuewunmi, on Thursday sentenced Illoh after he changed his “not guilty” plea to “guilty”, on each of the counts. This is coming four years after the prosecution closed its case.

“I have given due attention to the allocutus of the defendant. However, the court will not fail to perform its duty in accordance with the provisions of the law. Consequently, the defendant is hereby sentenced to four years in each of the counts and same shall run concurrently from the 10th of October 2019,” Justice Kuewunmi held.

Also, the judge ordered the forfeiture of the sum of N97,300,613.44, $139,575.50 and £10,121.52 respectively to the Federal Government of Nigeria being proceeds of unlawful activities.

Illoh was prosecuted by the Economic and Financial Crimes Commission (EFCC) on a three-count charge.

In the first count, the court heard that the defendant on April 19, 2016, in Lagos failed to make full disclosure of assets to the tune of N97.3 million, an offence contrary to and punishable under Section 27 Subsection 3c of the EFCC Establishment Act of 2004.

In the second count, he was accused of failing to disclose the sum of $139,575, while in the third count he failed to disclose assets of £10,121.

After an intensive cross-examination in court by Counsel to the EFCC, Rotimi Oyedepo, he made a U-turn and changed his plea.

Oyedepo, had earlier told the court that Illoh received funds to the tune of N65 million from SURE-P project contractors to his personal First Bank account no: 3033750243.

In the middle of proceedings, the defence counsel Mr T.S. Awana sought the court’s permission to confer with his client following which he applied for the defendant to change his plea.

Justice Kuewunmi granted the application and Illoh subsequently pleaded guilty.

He was convicted by the court and sentenced to four years imprisonment on each of the counts.

The sentence is the second time in three years that Illoh has been convicted of fraud.

In October 2019, Justice Oluwatoyin Taiwo of the Lagos Special Offences Court, Ikeja jailed Illoh for five years after he was convicted of a N14.1 million fraud.

Comments

Crime & Court

Ex-DSS Officer Arraigned Over Alleged IPOB Membership, Terror Charges

Published

on

The Department of State Services has arraigned one of its retired officers, Nwaogu Ihechimere Ezeakolam, before the Federal High Court in Abuja over his alleged involvement with the proscribed Indigenous People of Biafra.

Ezeakolam was docked before Justice Mohammed Umar on a four-count charge bordering on alleged membership of the separatist group, providing support for its activities and using social media to promote its cause.

The charges were instituted by the Director of Public Prosecutions of the Federation, Rotimi Oyedepo (SAN), on behalf of the Federal Government. The prosecution alleged that the offences were committed in Abuja and Abia State between 2025 and 2026.

According to the charge, the retired operative allegedly rendered moral support to IPOB by disseminating information in favour of the group through the internet and his social media platforms. The prosecution said the action contravened provisions of the Terrorism (Prevention and Prohibition) Act, 2022.

The Federal Government also accused him of becoming a member of IPOB despite the group’s proscription by the court. It maintained that the alleged act is punishable under the Terrorism (Prevention and Prohibition) Act.

In another count, the prosecution alleged that Ezeakolam knowingly posted messages on social media designed to persuade members of the public to support IPOB. It further claimed that the posts amounted to aiding and abetting the activities of the proscribed organisation.

The fourth charge accused the defendant of publishing messages online to advance the cause of IPOB, an offence the prosecution said is contrary to the provisions of the Cybercrimes (Prohibition, Prevention, etc.) Act, 2015, as amended.

When the charges were read, Ezeakolam pleaded not guilty to all four counts. Following his plea, prosecuting counsel, Memunat Oladunjoye, urged the court to fix a date for the commencement of trial.

Counsel for the defendant, Godfirst Maduka, informed the court that he intended to file a bail application on behalf of his client. Justice Umar directed that the application should be filed accordingly and fixed October 29 for the commencement of trial.

The judge subsequently ordered that the defendant be remanded in the Kuje Custodial Centre pending the hearing and determination of his bail application.

Continue Reading

Crime & Court

Police Arrest Self-Styled PFIPC DG Hours After Court Orders His Arrest

Published

on

The police have arrested the self-styled Director-General of the Presidential Foreign Intervention Promotion Council (PFIPC), Adeniyi Adeyemi, hours after a Federal High Court in Abuja ordered his arrest for failing to appear for his arraignment.

Justice Mohammed Umar issued the warrant on Tuesday after granting an oral application by the prosecution counsel, Mr Wisdom Madaki, who informed the court that the defendant had failed to honour the court’s summons.

Adeyemi is facing an eight-count charge bordering on alleged forgery, fraud and impersonation.

According to the charge, the defendant allegedly held himself out as the Director-General of the PFIPC and is accused of offences involving forgery and fraudulent misrepresentation.

Following the prosecution’s application, Justice Umar ordered the defendant’s arrest to compel his appearance before the court to answer to the charges.

The police subsequently arrested Adeyemi, paving the way for his arraignment before the court.

Further details on the circumstances surrounding his arrest were not immediately available as of the time of filing this report.

Continue Reading

Crime & Court

NDLEA busts Oyo meth lab, arrests Mexican, four Nigerians

Published

on

The National Drug Law Enforcement Agency has uncovered and dismantled a large methamphetamine production facility concealed inside a forest in Oyo State, arresting a suspected Mexican drug expert and four Nigerians in what officials described as a major breakthrough against an international drug trafficking syndicate.

The industrial-scale laboratory was discovered at Tapa Village in Ibarapa North Local Government Area during an operation conducted by NDLEA operatives on June 17.

Among those arrested was a 56-year-old Mexican national, Jose Villa Ochoa, who was allegedly recruited to provide technical expertise for the large-scale production of methamphetamine.
Four Nigerians identified as Maxwell Uche Nevoh, Olatunji Yusuf, Bankole Akeem Owolabi and Ganiu Monsiu were also apprehended during the raid.

The Chairman of the NDLEA, Brig. Gen. Mohamed Buba Marwa (retd.), said the clandestine facility was equipped with substantial quantities of precursor chemicals and industrial processing equipment used in the manufacture of methamphetamine.

According to the agency, forensic analyses conducted at the site confirmed the presence of methamphetamine, while all recovered substances, chemicals and equipment had been secured as exhibits for further investigation and prosecution.

The discovery came barely four weeks after NDLEA operatives dismantled another large methamphetamine laboratory hidden in a forest in neighbouring Ogun State, heightening concerns over attempts by drug cartels to turn the South-West into a hub for synthetic drug production.

Marwa said the latest operation underscored the agency’s determination to dismantle transnational drug trafficking networks operating within Nigeria.

He warned both local and foreign drug syndicates against viewing the country as a safe destination for illicit drug activities.

“Let the message go out clearly to all drug cartels, domestic and international, that Nigeria is not, and will never be, a safe haven for your illicit trade,” Marwa said.

“We will find you in the cities, we will track you into the forests, and we will dismantle your infrastructure of death.

They thought hiding in dense forests would shield them from the long arm of the law. They were wrong.”

The NDLEA described the operation as another significant blow against organised drug trafficking networks and commended the officers involved in the raid for their professionalism, resilience and courage.

Continue Reading

Advertisement

Entertainment

Advertisement

MegaIcon Magazine Facebook Page

Advertisement

MEGAICON TV

Advertisement

Trending