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Super TV CEO murder: Payment for apartment was made with Ataga’s name – Prosecution Witness

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The murder trial of Chidinma Ojukwu and others continued on Monday with Nkechi Mogbo, the owner of the apartment where Mr Usifo Ataga, Super TV Chief Executive Officer, was allegedly murdered, saying that she neither met Ataga nor his alleged murderers before the incident.

Mogbo testified before a Lagos High Court sitting at the Tafawa Balewa Square.

She spoke while being cross-examined as to the first prosecution witness in the trial of an undergraduate, Chidinma Ojukwu (first defendant), and two others for Ataga’s murder.

Ojukwu is facing trial along with her sister, Chioma Egbuchu, and one Adedapo Quadri.

Mogbo was cross-examined by Ojukwu’s counsel, Mr Onwuka Egwu.

Speaking at the court hearing, the witness told the court that she operated a fully-furnished self-service apartment like a normal house with a cable television subscription, a 24-hour power supply and a well-equipped kitchen.

Mogbo also narrated to the court how Ojukwu booked and lodged in the apartment with `a friend’, including how the body of Ataga was discovered at the apartment.

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At the resumed trial on Monday, she said that Ojukwu informed her while booking for the apartment, adding that she told her that she would be lodging with a friend.

Mogbo said she could not collect Ojukwu’s International Passport for identification before lodging her because the defendant told her that her passport was with the Nigeria Immigration Service for purposes of COVID-19 isolation.

The witness said she did not ask for a vaccination certificate because “I didn’t think it was in my capacity to request for it’’.

“I was not privileged to know if she was a Nigerian due to the name (Jewel) and the foreign phone number she used while booking for the apartment,” Mogbo added.

The witness also said that when the payment for the apartment was made with Ataga’s name, she did not raise an eyebrow because payment could be made by a friend or family member.

She said that Ojukwu sent the receipt of the payment through WhatsApp.

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“I did not know who the initiator of the payment was; the defendant sent to me the proof of payment less than a minute after the payment was made; so, there was nothing to arouse any suspicion.

“If I did, I would have called the person for further clarification.

“I had no idea who the lady (defendant) was. I never met her before. I had no idea the reason she lodged at the apartment except for what I was told.

“I was only running a business just like any other hardworking Nigerian,” the witness said.

The witness also testified that the guest at the apartment adjacent to where the alleged murder occurred, had indicated a week earlier of his intention to leave the premises on June 17.

Mogbo denied being the one that informed the guest to leave the premises after the incident occurred.

The witness said that it was when the police asked her to give information about the building that she mentioned about the other guests at the apartment.

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She confirmed that it was at a deputy commissioner of police’s office that she identified the defendant through a picture on her phone.

Mogbo also said it was the True Caller App on her phone that brought out the name (Chidinma Onah) which the defendant used in registering the private number she had called her (Mogbo) with earlier.

She also said that the defendant did not inform her that she would vacate the premises for her friend when she asked and paid for additional two days.

“When the body was found, my security guard called the defendant, she only said that she went for a meeting and would be back,” Mogbo said.

After the cross-examination, prosecution counsel, Mrs Adeyinka Adeyemi who is the Lagos State Director of Public Prosecutions, told the court that she had no re-examination.

Justice Yetunde Adesanya adjourned the case until Nov.16 for the continuation of trial.

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Alleged procurement fraud: Court adjourns Emefiele‘s trial to June 24

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A federal capital territory (FCT) high court in Maitama has adjourned the trial of Godwin Emefiele, former governor of the Central Bank of Nigeria (CBN), to June 24. 

 

When the case was called on Thursday, neither the prosecution counsel nor the defendant were in court. However, Emefiele was represented by one of his counsels.

 

I.D Ahmed, who represented the defendant, told the court that the prosecution served him a letter praying for an adjournment.

 

He also apologised to the court for the absence of his client.

 

Hamza Muazu, presiding judge, said: “Because you have a letter of adjournment from the prosecution does not mean the defendant should not be in court.”

 

Muazu then adjourned until June 24 and June 25 for continuation of trial.

 

The federal government, on January 18, amended the criminal charges filed against the former CBN governor.

 

The charges, formerly six counts, were increased to 20 counts.

 

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The amended charges border on alleged criminal breach of trust, forgery, conspiracy to commit forgery, procurement fraud and conspiracy to commit a felony.

 

At the previous hearing, the court agreed to vary Emefiele’s bail condition which previously restricted him to the FCT.

 

The court granted the application permitting the former CBN governor to travel within Nigeria but restrained him from leaving the country during the pendency of the case.

In some of the counts, the EFCC alleged that Emefiele, in January 2023, forged a document titled: “RE: PRESIDENTIAL DIRECTIVE ON FOREIGN ELECTION OBSERVER MISSIONS,” dated 26 January 2023 with Ref No. SGF.43/L.01/201.

 

The EFCC said Emefiele made the claim despite knowing it to be false and committed an offence contrary to section 1(1) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006, and punishable under section 1(3) of the same Act.

 

According to the amended charge marked CR/577/2023, Emefiele, on February 8, 2023, connived with one Odoh Ocheme, who is now on the run, to obtain $6.2m from the CBN, claiming that the SGF requested it “vide a letter dated 26th January 2023 with Ref No. SGF.43/L.01/201″.

 

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Meanwhile, the EFCC had also declared Magaret, Emefiele’s wife, wanted for money laundering.

 

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Mother, son, one other electrocuted in Ogun market

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No fewer than three people, including a mother and child, were reportedly electrocuted at Mowe Market in Obafemi-Owode Local Government Area of Ogun State.

The incident reportedly happened on Monday following the restoration of power after the Sunday downpour.

 

The Chairman of the Local Government, Ambassador Adesina Ogunsola, during his visit to the market on Wednesday gave a seven-day notice to all the traders with shops and stalls under the high-tension powerline to vacate to forestall a repeat of the tragic incident.

 

An eyewitness said that the electric shock was from the step-down transformer suspended on an electrical pole next to the shop where the incident happened, just as the shop owners arrived for their daily sales in the market.

 

The woman and her son were said to have been burnt beyond recognition.

 

The Director of Information at the Obafemi Owode Local Government, Segun Soneye, confirmed the incident on Thursday.

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Soneye, in a statement, blamed the incident on the erection of shops made of iron under the powerline by the traders.

 

He said, “The chairman of the council had visited the affected shop owners and commiserated with them over the incident.

“The LG boss has already given shop owners a seven-day ultimatum to evacuate their make-shift shops built under the high tension powerline to forestall the recurrence of the incident.”

Speaking during his visit to the market, Ogunsola who commiserated with the families of the victims, also blamed the incident on the nonchalant attitude of the.

 

The LG boss wondered why people would disregard safety rules and have their shops close to electrical poles that carry step-down transformers.

 

Ogunsola, while giving the vacation order to the traders with shops and stalls under the powerline, said, “Let me also say that everyone that has extended its shop beyond where it should be, particularly those under high-tension cables should start removing it from today.”

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The police spokesman, Omolola Odutola, also confirmed the incident but said only the mother, Ujuwa Okechukwu, died from the incident.

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German police arrest 11 Nigerians over alleged dating scam

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German police said Wednesday they had arrested 11 suspected members of a Nigerian mafia group behind a large-scale dating scam.

 

The Black Axe gang was involved internationally in “multiple areas of criminal activity”, with a focus in Germany on romance scams and money-laundering, Bavarian police said in a statement.

 

The dating trick was a “modern form of marriage fraud”, police said.

 

“Using false identities, the fraudsters for example signalled their intention to marry and in the course of further contact repeatedly demand money under various pretexts,” police said.

 

The money was subsequently transferred to Black Axe in Nigeria “via financial agents”, authorities said.

 

In the process, the gang used a “commodity-based money laundering” scheme where products, often with a seeming “charitable purpose” were bought and delivered to Nigeria.

Some 450 cases of romance scamming had been reported in the region of Bavaria in 2023 alone, with the damages rising to 5.3 million euros ($5.7 million), police said.

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The suspects, who all held Nigerian citizenship and were aged between 29 and 53, were arrested in nationwide raids on Tuesday.

 

Law enforcement swooped on 19 properties, including both homes and asylum shelters, police said.

 

The Black Axe gang had “strict hierarchical structures under leadership in Nigeria” operating different territorial units, police said.

The group had a “significant influence” on politics and public administrations, in particular in Nigeria.

 

Globally, the gang’s main areas of operation were “human-trafficking, fraud, money-laundering, prostitution and drug-trafficking”.

 

Black Axe operated under the cover of the Neo Black Movement of Africa, an ostensibly charitable organisation used as “camouflage” for the gang’s structures.

 

The action against Black Axe was the first of its kind in Germany, police said.

AFP

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