Crime
A Federal High Court Orders the Detention of NAMA’s MD For alleged contempt.
The Federal High Court sitting in Lagos Tuesday ordered the arrest of the Director-General of the National Airspace Management Agency (NAMA), Mr. Matthew Pwajok for alleged disobedience to a court order.....KINDLY READ THE FULL STORY HERE▶
Justice Babs Kuewunmi gave the order following an application filed by the counsel for the third and eighth defendants, Mr. Olalekan Ojo SAN, at the resumption of N6.95 billion fraud charge filed by the Economic and Financial Crimes (EFCC) against a former NAMA managing director, Ibrahim Abdulsalam, and 11 others.
Ojo, in the application, alleged that Pwajok shunned a July 2 subpoena issued by the court, commanding him to appear and produce the documents requested by both defendants.
In a short ruling, Justice Kuewunmi directed the Commissioner of Police, Lagos and the Inspector-General of Police (IGP) to ensure Pwajok is brought to court.
The judge adjourned further proceedings till January 10 and 11, 2023.
You will recall .The EFCC is prosecuting Abdulsalam and 11 others for the alleged offence.
Some of the others are Nnamdi Udoh, former managing director (still at large); Adegorite Olumuyiwa, general manager; procurement; Agbolade Segun, general manager, finance; Clara Aliche, director finance; Joy Ayodele Adegorite, Randville Investment Limited and Multeng Travels and Tours Limited.
The defendants were alleged to have conspired and stolen the sum of N6,922,676,815.00 from NAMA.
One of the charges reads: “That you, Ibrahim Abdulsalam, Nnamdi Udoh (still at large), Adegorite Olumuyiwa, Agbolade Segun, Clara Aliche, Joy Ayodele Adegorite, Randville Investment Limited and Multeng Travels and Tours Limited, on or about August 19, 2013, in Lagos, with intent to defraud conspired to induce the NAMA to deliver N2,847,523,975.00 to Delosa Limited, Air Sea Delivery Limited and Sea Schedules Systems Limited under the pretence that the said sum represented the cost of clearing consignments belonging to the said Agency.
“You thereby committed an offence contrary to Section 8 (a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act.”
The defendants pleaded not guilty.
The Nigerian government appointed Pwajok, a former director of operations at NAMA who retired in December 2021, as the acting managing director of the agency in January 2022.
Pwajok succeeded Fola Akinkuotu, whose tenure expired on January 7, 2022.
The appointment of Pwajok was conveyed in a letter dated January 12, 2022, from the Federal Ministry of Aviation.
A Federal High Court in Ikoyi, Lagos, has sentenced Sunmonu Olasunkanmi Thaoban to four years in prison for laundering ₦16 million by disguising its illegal origins and converting it into a 2018 black G-Wagon Jeep.....KINDLY READ THE FULL STORY HERE▶
Court Sentences Man to Four Years for ₦16 Million Money Laundering, Forfeits G-Wagon
A Federal High Court in Ikoyi, Lagos, has sentenced Sunmonu Olasunkanmi Thaoban to four years in prison for laundering ₦16 million by disguising its illegal origins and converting it into a 2018 black G-Wagon Jeep.
Key Details of the Case
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Guilty Plea & Sentencing: Justice Akintayo Aluko handed down the sentence on Thursday after Thaoban pleaded guilty to a two-count EFCC charge, alongside an alternative fine option of ₦1.8 million.
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The Offense: Prosecutors stated that Thaoban acted as a middleman in 2023, funneling illicit funds to purchase the luxury vehicle, violating the Money Laundering (Prevention and Prohibition) Act, 2022.
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Asset Forfeiture: In addition to the prison term, the judge ordered the permanent forfeiture of both the convict’s G-Wagon and mobile phone to the Federal Government.
Related BDC Convictions
In a separate proceeding, Justice Aluko also convicted four Bureau de Change (BDC) operators—Umar Muhammad Lamido, Yusuf Musa Yusuf, Abdulmuhimin Mahmud, and Muhammed Musa—for conducting unauthorized foreign exchange transactions outside the official market. Following their guilty pleas, each received a 12-month prison sentence with an option of a ₦100,000 fine.
A Delta State High Court has handed down death sentences to two individuals for their involvement in the 2018 killing of Delta State University (DELSU) undergraduate Elozino Ogege, following a ruling that found them guilty. Meanwhile, a third co-defendant facing charges related to the same incident was discharged and acquitted. The 2018 murder of Ogege had previously sparked significant public outrage and widespread demands for justice. Further details on the ruling are expected soon.....KINDLY READ THE FULL STORY HERE▶
Security forces have arrested a suspected Boko Haram informant, Abulfatahi, in Monguno, Borno State, in connection with the recent terrorist attack on Cross Kauwa.....KINDLY READ THE FULL STORY HERE▶
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Operation & Timing: Apprehended on July 27 during an intelligence-led sweep targeting a local terrorist information network. Two other suspects were previously arrested and moved to the Joint Intelligence Fusion Centre.
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Confession: During preliminary interrogations, Abulfatahi admitted to working for a Boko Haram commander named Akilu, who directs terrorist operations in Dabar Masara and Garin Mace.
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Criminal Activities: The suspect allegedly collected illegal taxes for the terrorist commander and helped select targets for abduction around Monguno.
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Evidence Recovered: Investigators found two phone numbers linked to Commander Akilu on Abulfatahi’s mobile device, which are aiding security forces in dismantling the broader network.
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Next Steps: Authorities are expanding their investigations to uncover other collaborators and strengthen ongoing counter-terrorism efforts across the Lake Chad region.
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