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EFCC Witness Reveals Escape Of Trinity Biotech’s MD In $9.6 Billion P&ID Fraud Case

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EFCC Witness Reveals Escape Of Trinity Biotech’s MD In $9.6 Billion P&ID Fraud Case....KINDLY READ THE FULL STORY HERE▶

In the ongoing trial of the $9.6 billion Process and Industrial Development Limited (P&ID) fraud case, a prosecution witness, Umar Hussein Babangida, disclosed to Justice D.O Okorowo of the Federal High Court in Abuja on Thursday that attempts to prosecute Trinity Biotech Nigeria Limited’s Managing Director, Patrick Nash (also known as Gerald Nash), had failed as he had fled the country before he could be apprehended.

Babangida explained that his investigative team visited Trinity Biotech Nigeria Limited’s office in Abuja and attempted to locate Patrick Nash, an Irish national. However, they were informed by the company’s directors, Ibrahim Millar and Uzor Eneli, that Nash had departed the country.

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Under cross-examination by the defense counsel, Michael Ajara, Babangida, who headed the investigative team, clarified that their investigation was initiated following a petition from the office of the Attorney General and Minister of Justice. This petition was prompted by a judgment against the Federal Republic of Nigeria in favor of P&ID for $9.6 billion.

The witness detailed their investigative process, which involved collaboration with the Federal Ministry of Petroleum and the Corporate Affairs Commission (CAC). Requests made to the CAC included information about the company’s name, shareholder details, addresses, changes, and related documents, all of which were provided.

Additionally, they received a written response from the Special Control Unit Against Money Laundering (SCUML) to support their investigation efforts.

Babangida further mentioned that his team invited and interviewed Trinity Biotech Ltd’s two directors, Millar and Eneli, during which they provided voluntary statements.

Justice Okorowo adjourned the case until November 20 and 21, 2023, for the continuation of the hearing.

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Crime

DRAGNET CLOSES IN: Six Arrested As Police Storm Underground Child Trafficking Den In Ogun!.

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  • Police Raid and Rescue: Operatives from the Ogun State Police Command raided an alleged baby factory in Mowe, Obafemi-Owode Local Government Area, successfully rescuing two heavily pregnant women and four children (two boys and two girls).....KINDLY READ THE FULL STORY HERE▶

    • Arrests and Missing Newborn: The operation resulted in six arrests, while authorities are actively searching for a newborn baby boy whose whereabouts remain unknown after his mother gave birth at a local hospital.

    • Syndicate Investigation: Triggered by intelligence regarding a human trafficking and illegal adoption ring in Abaren Village, the case has now been transferred to the State Criminal Investigation Department in Eleweran, Abeokuta, for a deeper probe.

    • Police Commitment: Ogun State Commissioner of Police Bode Ojajuni reaffirmed the command’s dedication to eradicating child trading and human trafficking, urging residents to stay vigilant and report suspicious activities.

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Crime

The Hunt Is Over! Ondo Amotekun Operatives Smoke Out Ruthless Kidnappers In Daring Raid!.

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  • Amotekun Nabs Suspected Kidnappers: The Ondo State Security Network Agency, known as Amotekun Corps, has successfully apprehended two suspected kidnappers, including a 27-year-old man trapped during a ransom negotiation.....KINDLY READ THE FULL STORY HERE▶

    • Ransom Trap in Akure: According to the state commander, Adetunji Adeleye, who briefed journalists on Monday, operatives leveraged intelligence from informants to monitor and arrest the suspect behind the Shasha area.

    • Foiled Plot in Owo: Authorities also paraded a 19-year-old former employee caught with a weapon who allegedly attempted to kidnap his former boss’s wife in Molege, Owo, before family members raised an alarm.

    • Quick Rescue Operation: Adeleye highlighted a rapid response in the Isinigbo/Osi axis where operatives rescued an abducted woman and her two children following a brief confrontation with kidnappers.

    • Community Collaboration: The commander commended local community members, including the Fulani community, for providing crucial information that aided recent security breakthroughs.

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Crime

THE END OF THE ROAD! Dramatic Court Verdict Seals The Fate Of Two Die-Hard Cultists In Ogun!.

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An Ogun State Magistrate Court presided over by Magistrate O.L. Oke has sentenced two men, Moruf Okusanya (40) and Babatunde Gafar (33), to seven years in prison each without an option of a fine, following their conviction on a four-count charge.....KINDLY READ THE FULL STORY HERE▶

Case Background and Prosecution

The convicts were apprehended following a violent cult clash at the Ikenne Town Hall on October 23, 2023, which severely disrupted public peace and local activities.

Prosecuting officer ASP Olaide Rawlings established during the trial that Okusanya belonged to the Eiye Confraternity, while Gafar was affiliated with the Alora Confraternity, alongside other accomplices currently at large. Their actions violated several provisions of the Prohibition of Forcible Entry and Occupation of Landed Properties, Armed Robbery, Cultism, Kidnapping and Other Anti-Violent and Related Offences Law of Ogun State, 2016.

Finding the prosecution’s evidence credible and compelling beyond a reasonable doubt, Magistrate Oke delivered the sentence to serve as a strict deterrent against unlawful secret societies and violent disturbances in the state.

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