Skip to main content

Wike's SSG Kobani arrested for N70b fraud


Secretary to the Rivers State Government, Mr. Kenneth Kobani and another  politician, Mr. Samuel Okposo were docked today in Port Harcourt for a six-count charge of money laundering.
The amount involved was N750million, part of the $115million pilfered from the treasury by former oil minister, Diezani Alison Madueke.
All the three men appeared before Justice B. Bilikisu of the Federal High Court, sitting in Port Harcourt, Rivers State.
According to the Economic and Financial Crimes Commission, the accused collected the money from the Garrison branch of a new generation bank in Port Harcourt, Rivers State on the eve of the 2015 general elections .
The money was part of the infamous $115million Diezani Alison- Madueke cash deployed to bribe many  politicians and officials of the Independent National Electoral Commission, INEC to influence the outcome of the 2015 presidential election .
Kobani allegedly collected N50,000,000  out of the heist while Okposo allegedly collected the remaining N700,000,000
.
Count one of the charge read: ”That you Samuel Johnson Okposo on or about the 27th day of March, 2015 in Port Harcourt, within the jurisdiction of this court, did conspire and aid other persons yet to be charged, to acquire and take possession and control of the sum of Seven Hundred Million Naira( N700,000,000.00) from Fidelity Bank location Garrison, Port Harcourt, reasonably knowing and or ought to have known that such fund or property forms part of the proceeds of an unlawful act, and thereby committed an offence contrary to Section 18(a) and punishable under section 15( 3) of the Money Laundering ( Prohibition) Act 2011 as amended”.
Count two of the charge read: “That you Kenneth Kobani on or about the 27th day of March, 2015 in Port Harcourt, within the jurisdiction of this court, did conspire and aid other persons yet to be charged, to acquire and take possession and control of the sum of Fifty Million Naira( N50, 000,000.00) from Fidelity Bank location Garrison, Port Harcourt, reasonably knowing and or ought to have known that such fund or property forms part of the proceeds of an unlawful act, and thereby committed an offence contrary to Section 18(a) and punishable under section 15( 3) of the Money Laundering ( Prohibition) Act 2011 as amended”.
When the charge was read to them, they pleaded “not guilty ”
Prosecution counsel, C.A. Okoli told the court that he was ready for trial and prayed that the defendants be remanded in prison custody. However, the lead defense counsel, C.A. Okala, SAN, sued for the bail of the defendants.
Justice B. Bilikisu admitted the defendants to bail in the sum of N50,000,000 and a surety each in like sum. She adjourned the matter till  June 4 , 2018 for trial.

Comments

Popular posts from this blog

Russia2018: Argentina's goalkeeper Romero Ruled out of world cup with knee injury

All hell is against Messi carring the world cupas Argentina’s World Cup preparations suffered a big blow on Tuesday as goalkeeper Sergio Romero was ruled out of the tournament with a knee injury, said the Argentina Football Association (AFA). The Manchester United goalkeeper injured his right knee during training in Buenos Aires on Tuesday. “Romero will be removed from the list of 23 players who will participate in the 2018 World Cup in Russia,” the AFA said in a statement. Romero, 31, is the most capped goalkeeper in the history of the Argentina national team with 83 appearances and represented the country at the 2010 and 2014 World Cups. The AFA said Romero had suffered a blockage in his right knee and was being evaluated surgically. A replacement will be announced “in the coming days,” the statement said. As well as his World Cup experience, Romero has represented Argentina in three Copa Americas and was also a member of the side that won gold at the 2008 Bei...

EFCC Arrests woman in JAMB who says snake swallowed 36M

The Economic and Financial Crimes Commission has arrested and grilled a JAMB official based in Makurdi, Philomina Chieshe, who claimed that a snake swallowed N36m. The money was part of the proceeds of the sale of scratch cards. Detectives at the commission told newsmen that Chieshe revealed that the money was collected in instalments from her by her Coordinator, Mr. Samuel Umoru. In one of the statements she volunteered to the EFCC, Chieshe who is a clerk in the Makurdi office of JAMB, was said to have revealed that the coordinator usually asked her to withdraw proceeds of the sale of the cards from her account in two banks. In the statement she made to the EFCC under oath, Chieshe said, “This money that I withdraw, the coordinator used it for the office and some time for himself.” She claimed that she had been warning Umaru that it was wrong to use the money for miscellaneous expenses in the office or for private purposes but he would not listen. Some of the withdr...

8 Signs He will Never stop Loving You

You recognize your guy is a keeper, however the phrase ‘forever' nevertheless leaves you with doubts. men may be subtle of their approach at showing love, but there are eight clean symptoms that the man who will by no means stop loving you will show without you even understanding it. 1. he's absolutely committed To You And the relationship this does not imply he is there for only the best times, but he's there via all of the horrific as properly. He does not run out after a small fight or intentionally tear you aside along with his words. you're so critical to him and he could in no way permit some thing get inside the way of that. 2. He Does The Little matters that matter if you have a hectic day ahead of you, he tries to lighten the load with the aid of making the bed, cooking breakfast or losing the kiddos off at faculty due to the fact he is aware of that is what you need. He may not love doing away with the trash or folding the relaxation of the laundry fo...

Herdsman and 15 Cows killed in fresh Benue attack

The nigerian Police on Tuesday, March 5, 2018, confirmed that unknown gunmen killed a Fulani herdsman and 15 cows at Rafin-Bauna community of Iregwe land in Bass Local Government Area of Plateau. Terna Tyopev, the spokesman of the Police Command in the state said in Jos that the incident happened at about 5:30 p.m on Monday. Tyopev said that two Iregwe youths were on Monday also attacked and severely injured at about 6 pm while returning from a mining site at Gyero community COPY CODE SNIPPET ;At about 17:30hrs we received information that a Fulani man was killed and 15 of his cows slaughtered by gunmen suspected to be Iregwe people at Rafin-Bauna village of Bassa Local Government. “We are yet to ascertain the name and address of the slain victim. “Similarly, two Iregwe youths while returning from a mining site at Gyero were attacked by armed men suspected to be Fulani herdsmen, and as a result sustained a various degree of injuries,” he said. The spokesman said the two injur...

Dont go for second term-Obasanjo tells Buhari

The former President of Nigeria Dr Olusegun Obasanjo has yesterday advised President Muhammadu Buhari not to run for a second term. He accused the President of nepotism, having a poor understanding of politics and engaging in blame games rather than accepting responsibility for his failure. Obasanjo said he worked against his former party, the Peoples Democratic Party (PDP), to help the All Progressives Congress (APC) and Buhari win the last presidential election. But, the situation that made Nigerians to vote, massively for Buhari, he said, is playing itself out again. The former President, who recently bagged a doctorate degree in Christian Theology from the National Open University (NOUN), issued a “Special Press Statement”, titled: The way out: A clarion call for Coalition for Nigeria MovemeNigeriaich he gave the media in Abeokuta, the Ogun State capital. Obasanjo said: “The lice of poor performance in government – poverty, insecurity, poor economic mana...

WELCOME

   Welcome to my sure news. Where you will be updated, with information about latest happenings in Nigeria, Africa and arround the world. HERE in my sure news we provide you sure information just when the media is yet to cover it. We are first on the go. happy reading with us. Happy new year.

Nigerian Rapper dies 2 years after releasing the song "if I die young"

Nigerian rapper, Eche Victor otherwise known has Rappon has passed away weeks after releasing a song titled "if I die young." The musician died after suffering from one illness to the other. The Enugu based rapper died two days ago of an unknown ailment and has since been buried in his hometown. His last post on Facebook dated March 10, 2018 reads, 'Its being a challenging year for me, from one illness to another but i know God got me. Am getting back on my feet and the hustle continues'. The fast rising rapper is mainly known on social media for his May 2015 rap cover to "If I Die Young", a song originally released by American country music group "The Band Perry" Lotanna Kacey Akachukwu wrote: "RIP Rappon. My blood. Your memories still remains fresh in my heart. We had a short stay together but feels like decades. *sad* I can remember I snapped this picture of you back then in ASO ROCK lodge. God knows best." Another friend, Earldon...