Former CBN Governor's Wife Wanted by EFCC for Financial Crimes

According to a report by Punch on February 9, 2024, the Economic and Financial Crimes Commission (EFCC) has issued a declaration stating that Margaret Emefiele, the wife of former Central Bank of Nigeria Governor, Godwin Emefiele, and three others, are being sought for money laundering. The EFCC alleges that Mrs. Emefiele, along with Eric Odoh, Anita Omoile, and her husband Jonathan Omoile, conspired with the former CBN Governor to convert substantial amounts of money belonging to the Federal Government of Nigeria. The offenses in question include obtaining money through false pretenses and stealing, which are punishable under Sections 411, 287, and 314 of the Criminal Law of Lagos State.

Late Friday night, the EFCC revealed the details of the alleged money laundering offenses through a mugshot portrait of the four suspects. The document states that the quartet, consisting of Eric Odoh, Margaret Emefiele, Anita Omoile, and Jonathan Omoile, is wanted by the EFCC for economic and financial crimes. The EFCC urges anyone with information regarding their whereabouts to contact the nearest EFCC Command or police station.

A document titled "Arrests and Recoveries," exclusively obtained by Punch's correspondent, reveals that the former CBN Governor, Godwin Emefiele, is currently facing prosecution by the EFCC for fraud amounting to ₦1.8 billion and $6.2 million. Meanwhile, the Federal Government has made its third amendment to the criminal charges filed against Emefiele.

In the latest amended charge presented before Justice Hamza Muazu of the Federal Capital Territory High Court in Abuja on Thursday, the EFCC accuses Emefiele of illegally obtaining $6.2 million by impersonating the Secretary to the Government of the Federation. The amended charge, marked CR/577/2023, alleges that on February 8, 2023, Emefiele collaborated with a fugitive named Odoh Ocheme to obtain the funds from the CBN, claiming it was requested by the SGF through a letter dated January 26, 2023.

The EFCC further asserts that Emefiele forged a document titled "Re: Presidential.directive on foreign election observers mission" dated January 26, 2023, with Ref No. SGF.43/L.01/201, in collaboration with the fugitive Ocheme, committing the offense of forgery.

Additionally, Emefiele is accused of providing corrupt benefits to his wife, Omoile Margaret, and brother-in-law, Omoile Macombo, by awarding them a contract worth N99.8 million for the renovation of a section of the CBN Governor's residence in Lagos. The contract was allegedly awarded to a company called Messrs. Architekon Nigeria Limited, in which the accused individuals serve as directors and majority shareholders. The EFCC considers this action a violation of Section 19 of the Corrupt Practices and Other Related Offences Act 2000.

The amended charge sheet includes a total of 20 counts against Emefiele. The judge has adjourned the proceedings until Friday for Emefiele to enter his plea regarding the amended charges.

In the original charge filed against Emefiele in August 2023, he was accused of engaging in procurement fraud amounting to N6.5 billion. Initially, he was charged alongside a female CBN employee named Sa'adatu Yaro and her company, April 1616 Investment. However, the EFCC later amended the charge, reducing the counts to six, removing the names of Yaro and April 1616 Investment, and reducing the alleged procurement fraud amount to N1.2 billion. Emefiele pleaded not guilty to the second charge when he was arraigned on November 29, 2023. The EFCC has called three witnesses thus far in the ongoing trial, prior to the most recent amendment.

Cash transfer program launched by Tinubu for 15 million households

President Bola Tinubu initiated the Renewed Hope conditional cash transfer program yesterday to provide financial aid to 15 million households in Nigeria and commemorate the International Day for the Eradication of Poverty. The program aims to benefit approximately 62 million Nigerians and is focused on eliminating poverty. Last year, the National Bureau of Statistics reported that around 133 million Nigerians were living in multidimensional poverty. Speaking at the event in Abuja, the President, represented by Senator George Akume, the Secretary to the Government of the Federation, emphasized the significance of the occasion for Nigeria and his administration, reiterating their commitment to poverty alleviation as outlined in the 8-point Agenda. Tinubu highlighted the government's efforts to combat poverty and assist the most vulnerable members of society, including restructuring the Ministry of Humanitarian Affairs to incorporate poverty alleviation, developing the Renewed Hope Agenda for humanitarian response and poverty alleviation, expanding the national social register to include those living below the poverty line, restructuring the National Social Investment Programme for efficient and transparent delivery, and partnering with the World Bank and other development partners to implement conditional cash transfers, business grants, and other forms of support for vulnerable households. 

Tinubu emphasized the alignment between the theme of this year's commemoration, "Decent Work and Social Protection: Putting dignity in practice for all," and the Renewed Hope agenda of the government. The President announced the launch of the Renewed Hope Conditional Cash Transfer Program as an immediate intervention to mitigate the effects of fuel subsidy removal and other economic shocks. Furthermore, the government is working on developing additional solutions and interventions to aid Nigerians from all walks of life. The Minister of Humanitarian Affairs and Poverty Alleviation, Dr. Betta Edu, warned against neglecting poverty alleviation, comparing it to sitting on a keg of gunpowder. She stated that the N75,000 already announced by the President for vulnerable households is sufficient to run small-scale businesses and mentioned plans to provide low-cost shelter and implement rural vocational skills interventions to address various dimensions of poverty in the country. The Minister of Finance and Coordinating Minister of Economy, Mr. Wale Edun, expressed President Tinubu's strong disapproval of the high poverty rate in Nigeria and emphasized that tackling poverty and stabilizing and growing the economy are top priorities. Shubham Chaudhuri, the World Bank country representative, confirmed the widespread acceptance of cash transfers as an effective method to assist impoverished and vulnerable individuals impacted by economic shocks or rising living costs. He emphasized that cash transfers provide crucial aid during the initial period when individuals may face decisions with long-term consequences, such as reducing meals or withdrawing children from school. The current implementation of "shock-responsive cash transfer" is utilized globally to offer temporary relief in such situations.

Federal Government Grants Licenses to 11 New Independent Electricity Distribution Network Operators

The Federal Government of Nigeria has recently made an important announcement in the energy sector. This week, it revealed that licenses have been issued to a total of 17 Independent Electricity Distribution Network (IEDN) operators, with 11 of them already operational. This development marks a significant step towards promoting competition and improving the efficiency of the electricity distribution network in the country.

According to a report by The PUNCH, the Federal Government disclosed this information in the 2022 Market Competition Report, which was released on Tuesday by the Nigeria Electricity Regulatory Commission (NERC). The NERC, as an agency of the Federal Government, plays a crucial role in regulating and overseeing the electricity sector in Nigeria.

In a statement from the report, the NERC stated, "The commission has also licensed 17 Independent Electricity Distribution Network operators, of which 11 are operational." This indicates that the government has not only granted licenses but also ensured that a significant number of these operators are already providing their services to the public.

The list of the 11 operational independent electricity distribution network operators includes Gateway Electricity Limited, Energy Company of Nigeria Plc, PIPP LVI Disco Limited, Bodituv Nigeria Limited, Uraga Power Distribution Company, Ariaria Independent Energy Distribution Network Ltd, Ladol Integrated Logistics Free Zone Enterprise, Babcock Consulting Limited, Constant Independent Electric Power Distribution Company Ltd, Alausa Distribution Limited, and Notore Industrial City Limited.

This move by the Federal Government aims to diversify the energy sector and stimulate healthy competition among operators. By introducing new players into the electricity distribution network, it is expected that consumers will benefit from improved services, increased reliability, and enhanced customer satisfaction.

The licensing of these independent operators also aligns with the government's commitment to expanding access to electricity across the nation. With more operational distribution networks, it is anticipated that electricity will reach previously underserved areas, contributing to economic growth, job creation, and improved living standards.

Furthermore, the entrance of these new players into the energy market is likely to spur innovation, as each operator brings its unique expertise and approaches to the table. This can lead to advancements in technologies, processes, and sustainable practices, ultimately benefiting the entire electricity sector.

As the newly licensed independent electricity distribution network operators begin their operations, stakeholders and consumers are optimistic about the positive changes they will bring to the industry. The Federal Government's commitment to fostering a competitive and efficient electricity market is an encouraging sign for the future of Nigeria's energy landscape.

In conclusion, the recent issuance of licenses to 11 operational independent electricity distribution network operators is a significant milestone for Nigeria's electricity grid. It reflects the government's determination to promote competition, expand access to electricity, and enhance the overall efficiency of the sector. With these new players entering the market, consumers can look forward to improved services and a more reliable supply of electricity in the years to come.

Tragedy in Osun State as gunmen murder admission seeker and set palace on fire

In Okanla community, located in the Irepodun Local Government Area of Osun State, a tragic event unfolded on Sunday. The palace of the Olokanla of Okanla was attacked by a group of armed men, resulting in the death of Ibrahim Qudus, who was seeking admission, and the subsequent burning of the palace.

Jimoh Qadri, the uncle of the deceased, shared details of the incident. He revealed that the attackers, led by a man named Naim, targeted the palace. Naim was the only one among them who did not cover his face. Qadri was unable to provide a specific motive for the attack, but he explained that the assailants initially went to his own house, where they did not find him. They then proceeded to his late father's house, which served as the palace.

Qadri's wife informed him that around 20 gunmen had stormed their house early on Sunday. While most of the attackers concealed their faces, Naim was identifiable. It appeared that they were searching for Qadri. Failing to locate him, they vandalized the building and continued to the family house, where they encountered Qudus, Qadri's nephew. Qudus, who had recently returned from Ibadan after taking the university entrance examination (UTME), was killed by the assailants. They placed his body in Qadri's car, which was parked on the premises, and set both the vehicle and the palace on fire.

Although Qadri could not determine a specific reason for the attack, he speculated that it might be linked to a land dispute in the area. He appealed to the security agencies to apprehend those responsible for the crime.

The Osun Police Command, through spokesperson Yemisi Opalola, confirmed the incident. Commissioner of Police Kehinde Longe visited the scene, and additional police officers have been deployed to the area to prevent further violence.

Ondo State Women Affairs Commissioner attacked during palliatives distribution

The Ondo State Woman Affairs Commissioner, Dr. Olubunmi Osadahun, was attacked in the Arigidi Akoko area of the state while distributing palliatives to alleviate the impact of the removal of fuel subsidy by the government. The attack was allegedly carried out by some members of the All Progressives Congress (APC) in the council, led by a ward Chairman named Olumide Awolumate. Awolumate claimed that the distribution of palliatives was done secretly by government officials, and he felt marginalized in the process. As a result, he decided to embarrass the commissioner.

A video circulating on social media shows a man using a blue chair to attack the commissioner. The commissioner was injured during the attack and was taken to the hospital. Eyewitnesses reported that the attacker was a member of the APC in Arigidi, and it is unclear what led to the altercation between him and the commissioner. However, some young boys loyal to the commissioner retaliated and dealt with the attacker.

In another video, Awolumate claimed that he was assaulted in his house by the commissioner and her son, with the presence of a police officer. He stated that the commissioner's son attacked him and tore his clothes, while the commissioner herself joined in beating him.

The female commissioner reported the incident to the Divisional Police Officer, and her daughter, Dr. Jumoke Bakare, confirmed that her mother has been hospitalized after the attack.

Governor Rotimi Akeredolu, represented by his Information and Orientation Commissioner, Mrs. Bamidele Ademola-Olateju, announced that 1,200 bags of rice would be distributed to 6,000 households in the council to provide relief.

Outrage over alleged impersonation of AA Candidate sparks protest

According to a Vanguard report on September 11th, 2023, a significant number of activists and supporters, amounting to at least 500, gathered at the Force Headquarters in Abuja to protest against the alleged impersonation of Ifeanyi Chukwuka Igbokwe, a prominent figure in the Action Alliance party. The spokesperson for the protesters, Abel Kings Uche, called on the Inspector General of Police to investigate the criminal act committed by the faction of the Action Alliance party led by Adekunle Rufai Omoaje.

The protesters, organized under the banner of the Centre for Social Justice, Equity, and Transparency (CESJET), stated that Omoaje had filed an Election Petition on behalf of Igbokwe at the National and State House of Assembly Election Tribunal in Umuahia. However, Uche asserted that Igbokwe had provided substantial documentary evidence to prove that he was not involved in the petition and accused the executives led by Omoaje of impersonating him.

Uche clarified that although Igbokwe had participated in the primary election of the Action Alliance, he withdrew his interest when he discovered that a faction within the party conducted the primary. Consequently, Igbokwe did not run as a candidate for the Bende Federal Constituency of Abia State election during the 2023 General Election. The position was won by Rt. Honorable Benjamin Kalu Okezie, who currently serves as the Deputy Speaker of the House of Representatives.

Furthermore, Uche highlighted that Adekunle Rufai Omoaje's presentation of the petition in court was an attempt to tarnish the reputation and integrity of Mr. Ifeanyi Chukwuka Igbokwe. This action is considered to infringe upon Igbokwe's fundamental human rights and constitutes defamation and fraud, both of which are criminal offenses under the laws of the Federal Republic of Nigeria.

The Centre for Social Justice, Equity, and Transparency firmly believes that the impersonator and those supporting him have engaged in a criminal act that goes against the laws of the Federal Republic of Nigeria.

Anglican Church receives N50m donation from Peter Obi

According to a report by Vanguard on September 9th, 2023, it was noted that during Obi's tenure as governor, his vision was in line with global developmental goals.

Under Obi's leadership, the healthcare sector experienced a complete revitalization. Prior to his tenure, Anambra had no accredited health institutions, but during his tenure, the state gained several, including two accredited hospitals.

Through Obi's collaboration with the church, institutions like Iyienu Hospital in Ogidi, Holy Rosary Hospital in Waterside, Onitsha, St. Charles Borromeo Hospital in Onitsha, and St. Joseph Hospital in Adazi-Nnukwu now have accredited Schools of Nursing, Schools of Midwifery, and Schools of Health Technology, as stated by Okunna.

Additionally, Obi provided significant support for the establishment of the School of Nursing at the Diocesan Hospital of Amichi Anglican Diocese. This support played a role in elevating Iyi-Enu Hospital to a University Teaching Hospital.

Furthermore, Obi's government initiated the construction of Chukwuemeka-Odumegwu Ojukwu Teaching Hospital from scratch, equipped it, and secured accreditation. His administration also built 10 new maternity and child care facilities in remote areas of the state, and purchased close to 100 ambulances for selected Anambra hospitals.

In addition to that, Obi ensured the rehabilitation of 15 General Hospitals in the three Senatorial Zones of the state and constructed over 120 Primary Health Centres across various communities.

The achievements of Obi's administration were so remarkable that he won the first prize in the Bill and Melinda Gates prize for Polio immunization.

The provost of the school, Mrs. Chisom Ezulike, expressed her gratitude for Obi's kind actions. She humbly mentioned that Obi generously provided her with his contact information, encouraging her to reach out at any time for discussions on the advancements and challenges faced by the institutions.

Judgement in Presidential trial to be televised live

In a recent report by Punch on September 4th, 2023, it was stated that the Court of Appeal has issued a public announcement regarding the delivery of judgments in specific petitions before the Presidential Election Petition Court. The judgments are scheduled to be delivered on Wednesday, September 6th, 2023. The petitions mentioned in the announcement include CA/PEPC/03/2023 between Mr. Peter Gregory Obi & Anor VS. Independent National Electoral Commission & 3 Ors, CA/PEPC/04/2023 between Allied Peoples Movement VS. Independent National Electoral Commission & 4 Ors, and CA/PEPC/05/2023 between Abubakar Atiku & Anor VS. Independent National Electoral Commission & 2 Ors. 

To ensure transparency and openness, the Court of Appeal has decided to broadcast these judgments live on interested television stations. This allows the public to follow the proceedings closely. 

In terms of access to the courtroom on the day of judgment, only accredited individuals, including counsel and representatives of political parties, will be permitted entry. The Court premises will strictly grant access based on accreditation. Members of the public who are interested in observing the proceedings are advised to watch them from the comfort of their homes through television broadcasts. The Court of Appeal kindly requests the maximum cooperation of the general public to ensure a smooth and problem-free process.

Tinubu and 25 governors' cases to be decided by tribunals in September

According to an article on MobilePunch, there is anxiety as President Bola Tinubu and 25 state governors await the verdicts of the tribunals handling the presidential, governorship, National Assembly, and state assembly election petitions. The panels are expected to deliver their judgments this month. Most of the tribunals which were sitting in Lagos, Sokoto, Delta, Kano, and 21 other states as well as Abuja had reserved their judgments after the parties concluded their hearings and adopted their written addresses in line with the Practice Direction for the election petitions issued by the President of the Court of Appeal, Justice Monica Dongban-Mensen. 

The Chief Justice of Nigeria, Justice Olukayode Ariwoola had in November 2022 sworn in 307 justices to handle the 2023 election petitions while an additional 39 justices were inaugurated on May 25, 2023, totalling 346, and they were expected to deliver judgments before September 16. By law, the 346 justices sitting on the panels were mandated to hand down their judgments 180 days after the filing of the petitions by the aggrieved candidates. Section 285 (6) of the 1999 constitution provides that “an election tribunal shall deliver judgment in writing within 180 days from the date of filing of the petition.”