$9.6bn P&ID fraud : Nolan’s sureties may forfeit N50m bonds
Justice Modupe Oso-Adebiyi of the Federal Capital Territory High Court, Gudu, Abuja, has ordered sureties to James Nolan to produce him before the court in September 2023, or risk forfeiting their bonds to the Federal Government.
Nolan, an Irish and a Director in the Process and Industrial Development Limited, P&ID, who is facing trial on 11-count charges bordering on forgery, stealing and felony to the tune of N151,394,328.00 (One Hundred and Fifty One Million, Three Hundred and Ninety Four Thousand, Three Hundred and Twenty Eight Naira only) have been absent in Court.
At the resumed trial of the defendant on Thursday, March 9, 2023, Justice Oso-Adebiyi frowned at the non-appearance of Nolan in court, after series of adjournments to ensure that his counsel produced him for trial.
“I will not give May or April to produce the defendant, but I will give you enough time to produce him before me on the first sitting in September 2023, or to show cause why you are not to forfeit the sum of Fifty Million Naira each to the Federal Government”.
The sureties, Adebisi Solomon and Michael Iyage, have severally failed to account for the whereabouts of the defendant after securing his bail.
Recall that one of the charges reads: “That you, James Nolan and Nell Murray (at large), sometime in December 2016, in Abuja, within the Abuja Judicial Division of the Federal Capital Territory High Court, conspired to commit a felony: to wit forgery of the signatures of Lloyd Quinn and Adam Quinn unto a board resolution dated 5th December 2016 appointing yourselves as members of the board of directors of MICAD PROJECT CITY SERVICES LIMITED and filed same with the Corporate Affairs Commission who verified same on the 8th day of December 2016, and thereby committed an offence contrary to section 96 of the Penal Code, Cap 532 Laws of the Federation of Nigeria (Abuja) 1990 and punishable and you thereby committed an offence punishable under section 97 of the same law”.
While the defendant was said to have in count 11 with Neil Murray (at large) sometime in February 2017 in Abuja, committed theft by fraudulently taking out of the possession of MICAD CITY PROJECT SERVICES LIMITED the sum of N151,394,328.00 contrary to section 286 of the Penal Code, Cap 532, Laws of the Federation of Nigeria (Abuja) 1990 and punishable under section 287 of the same law”.
Labour Party rejects Enugu governorship poll results
The Labour Party has rejected the result of Saturday’s governorship election that produced the candidate of the Peoples Democratic Party, Peter Mbah, as the winner of the poll.
The Independent National Electoral Commission had Wednesday night declared Mbah winner of the poll after the results of the controversial Nkanu East Local Government Area were accepted and recalculated over allegations of over-voting among others.
LP had through its agent, Dr Eugene Edeoga, on Sunday night, raised objections on the results of Nkanu East, stating that the elections were not conducted inline with INEC Guidelines.
He said that there was over-voting, manipulation of election results and non-use of the Bimodal Voter Accreditation System machine in the LGA.
He, however, demanded the results should be cancelled. On Monday, following the protests and petition, INEC suspended the collation and declaration of poll results. On Wednesday, INEC said it had revised the results and found out that there was manipulation and over-voting in Nkanu East LGA.
However, after allocating votes to parties according to what it said were genuine votes from the local government, the returning officer declared Peter Mbah of PDP the winner of the poll.
However, reacting to the results of the election as declared by INEC, the LP said it would not accept the result, adding the March 18, 2023 election was marred by widespread and wholesale rigging, intimidation of voters, doctoring, mutilation and manipulation of the results.
LP in a statement issued on Thursday by the State Publicity Secretary, Onuora Odo, stated, “It’s on record that the process of accreditation and use of BVAS was not followed in some of the pooling booths, especially Nkanu East.”
“It’s also on record that in the course of the collation of results, the results of Nkanu East showed monumental disparities between the number of registered voters and the total number of votes, but the obviously compromised INEC decided to disregard the provisions of the Electoral Act and went ahead to declare the conspicuously padded results despite complaints from the opposition parties.
“This was the reason why they deliberately delayed the announcement of the result to pave way for further manipulations.
“The position of the party, therefore, is that the result as declared by INEC on the 22nd of March, 2023, four days after the elections were concluded, was heavily doctored and does not reflect the wishes of Ndi Enugu State.”
He added, “In view of the foregoing developments, we are, by this media release, registering our dissatisfaction over the electoral irregularities and malfeasances activated and actuated by heavy financial inducements.
“Let it be known that our great party is poised to deepen the root of democracy in Nigeria and can not fold our arms and allow this level of the electoral heist to go unchallenged.
“In due course, the position of the party will be made known as we have started assembling our facts together to do the needful. Surely, this is a rape of democracy.”
Military, other security agencies curb violence during elections ,says DHQ
The Defence Headquarters has attributed several arrests the military and other security agencies made prior to February 25 and March 18 general elections to the relative peace enjoyed during and after the elections.
It said that all the political thugs arrested by the troops during the general elections and the weapon they seized from the thugs were handed over to the Nigeria Police authorities for further action.
The Director, Defence Media Operations,Major General Musa Danmadami who disclosed this on Thursday at the fortnightly media press briefing on the activities of military against the insurgents and criminals in the country did not give the number of arrests.
He said that prior to the elections all the issues raised about trouble spots across the country were addressed and nip in the bud, “that is why we did not see wide spread violence during and after the elections.”.
On the ongoing military operations in the country, Major General Danmadami said that In the past 2 weeks, both kinetic and non-kinetic operations were conducted in the various theatres of operations by the troops, with significant results recorded.
He said that not less than 27 terrorists were neutralised in encounter at various locations with the troops between March 9 and 23 while more than 46 AK-47 rifles were recovered from Boko Haram/ Islamic State of West Africa Province, ISWAP during the period.
Danmadami said that in the North East zone, the troops recovered 16 AK47 rifles, 1 x 60mm mortar bomb, 10 dane guns, 12 dummy rifles, 1 pump action gun, 1 PKT gun, 280 rounds of 7.62mm special, 118 rounds of 7.62 x 50mm NATO, 13 rounds of 5.56mm ammo, 10 rounds of 7.62 x 54mm NATO ammo, 1 round of 12.7mm NATO, 17 AK47 magazines, 1 firing pin, 1 mechanic tools box, 2 knives, 6 motorcycles, 24 mobile phones, 41 live stocks, assorted food items and 1 vehicle.
Troops of the Joint Task Force, Operation HADIN KAI and other operations in the North East zone also sustained and continued to dominate their general area of operations.
According to the military spokesman, “Operational activities were conducted in villages, forest, mountains, towns and cities of Gwoza, Askira – Uba, Kukawa, Monguno, Damboa, Mobbar, Konduga, Ngala, Bama, Dikwa and Guzamala Local Government Area of Borno State and Yunusari, Geidam, Karasuwa and Damaturu Local Government Areas of Yobe State.
“Operations were also conducted in Bali Local Government Area of Taraba State. Several raids, fighting patrols and ambushes operation were conducted to curb the activities of terrorists and other criminals elements within the Area of Operation.
He said that troops while acting on credible intelligence ambushed Boko Haram/Islamic State of West Africa Province terrorists at locations within Askira-Uba, Kukawa, Gwoza and Damboa Local Government Areas of Borno State. At these locations, troops made contact with the terrorists, during which 7 terrorists were neutralized.
Troops exploited the area and recovered 8 AK47 rifles, 64 rounds of 7.62mm special, 128 rounds of 7.62mm belted ammo, 1 pump action gun, 1 PKT machine gun, 13 rounds of 5.56mm ammo, 1 jack knife, 1 mechanic tools box, military camouflage uniform, 1 boafeng radio, 6 motorcycles, 1 blanket, 4 mobile phone and 1 sack of groundnut.
In same vein ,troops of Operation SAFE HAVEN and WHIRL STROKE have sustained the offensive against terrorists and other criminal elements in the North Central Zone.
He said that in furtherance to this, operational activities were carried out in villages and Local Government Areas of Kwara, Plateau, Kogi and Niger States.
“On 12 March 2023, troops arrested 2 suspected kidnappers while attempting to collect ransom for a kidnapped victim at Gegu-Beki village in Kogi Local Government Area, Kogi State. Preliminary investigation revealed that the suspect was sent to collect the sum of N2,000,000.00.”
While troops of Operations HADARIN DAJI and other operations in the North West zone have also continue to sustained their dominance over the menace of terrorist and other criminal activities.
“Precisely, on 10 March 2023, troops intercepted and arrested 11 suspected terrorists at Dukku town in Dukku Local Government Area of Gombe State”, the director said.
According to him,a search of the general area by the troops led to recovery of 7 pump action guns, 2 locally fabricated cartridges and 10 mobile phones.
He said that between 11 – 13 March 2023, troops conducted fighting patrol to bandits camps at villages within Chikun Local Government Area of Kaduna State as well as villages within Wasagu/Danko, and Zuru Local Government Areas of Kebbi State and made contact with terrorists.
Following the various encounters, troops neutralized 2 bandits while others fled with gun shot injuries and made a recovery of 139 rounds of 7.62 x 54mm links of PKM ammunition, 8 motorcycles, 175 cows, 113 sheep and 2 mobile phones rescued 12 kidnapped victims from their camp.
Ekweremadu, wife found guilty of organ trafficking
A former Deputy Senate President, Senator Ike Ekweremadu, his wife, Beatrice, have been found guilty of organ trafficking in the United Kingdom.
The duo alongside their daughter, Sonia, and a medical doctor, Dr. Obinna Obeta, were found guilty of facilitating the travel of a young man to Britain with a view to his exploitation after a six-week trial at the Old Bailey.
They criminally conspired to bring the 21-year-old Lagos street trader to London to exploit him for his kidney, the jury found on Thursday.
The judge, Justice Jeremy Johnson, will pass a sentence at a later date according to The Guardian UK.
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