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Ekweremadu, wife risk 10-year jail in UK

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A former deputy president of the senate, Ike Ekweremadu, and his wife Beatrice Ekweremadu, risk a jail term of 10 years in a UK prison if convicted.

According to reports, the desperation to save the life of their daughter landed Ekweremadu and his wife in trouble.

They are facing charges bordering on organ harvesting, which sources say attract a 10-year jail term.

The alleged offence involves removing parts of the body against the will of the victim.

Their daughter, Sonia, requires a kidney transplant but an attempt to get a donor went awry.

The couple was arrested at the Heathrow Airport in London on Tuesday in the presence of protocol officials from the Nigerian High Commission in the United Kingdom (UK).

From the airport, the detectives of the Specialist Crime Team of the Metropolitan Police took them away for interrogation.

They were taken to the Uxbridge Magistrate’s Court near the airport yesterday.

The judge denied them bail and fixed July 7 for a ruling on jurisdiction.

A diplomatic source said the offences against the couple attract a 10-year jail term if found guilty.

“The maximum penalty in the UK for these proven offences is imprisonment for 10 years.

“Their assets in the UK can also be confiscated.”

READ  Alleged organ harvesting: Ike Ekweremadu to remain in jail, as UK court grants wife bail

A delegation from the High Commission led by its Head of Consular and Welfare Section was at the court yesterday to watch the brief.

The former Deputy Senate President and his wife have been availed of consular services.

A top source said: “The couple wanted the best for their daughter. They were not out to harvest organs. They have gone through much trouble over the trauma of their daughter who needed a matching donor for a kidney transplant.

“They got one and flew him to London only to discover that the kidney did not match her own. I think they decided to send him home and security issues arose.

“In the course of an investigation, the Met Police spotted some procedural errors, which violated slavery legislation and child law in the UK.

“The transplant processes were suspected to be untidy too. A 15-year-old boy was rated as underage in the UK.

“For a while, the Met Police had watch-listed the couple until Ekweremadu was arrested on Tuesday.

“Although Ekweremadu was received by Nigeria High Commission protocol officers, he was whisked away by the detectives from Met Police in their presence.”

The source clarified that Ekweremadu officially supported the visa application for the supposed kidney donor.

READ  Organ transplant: Ekweremadu’s daughter deserves free kidney donation– Okowa’s aide

The source added: “The affected kidney donor was not smuggled to London and there was nothing discreet about his trip.

“But at a point, he did not want to return to Nigeria and it became a security concern.”

Ekweremadu on December 28, 2021, approached the Visa Section, British High Commission, Abuja to seek support for a UK visa for Ukpo Mwamini David.

The letter reads in part: “I am writing in support of the visa application made by Mr. Ukpo Nwamini David, who is currently having medical investigations for a kidney donation to Ms Sonia Ekweremadu.

“David and Sonia will be at the Royal Free Hospital London, and I will be providing the necessary funding.

“I have enclosed a statement of my bank account. Please do not hesitate to contact me if you require additional information.”

A diplomatic source in Nigeria said: “From our records, Ekweremadu was arrested on Tuesday, but the news became public knowledge yesterday.

“Our High Commission in London accorded him the usual protocol courtesies when he arrived in London and he was arrested in the presence of our officers.

“Our interest is to ensure that the couple gets a fair hearing in line with the enabling UK laws.”

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Another source, who gave a different insight into why the couple was arrested said: “Met Police suspected that the child donor was picked up somewhere in Lagos for alleged rehabilitation in London by the Ekweremadus. But it turned out that they wanted him to donate his kidney without his consent.

“In the hospital records, the boy’s age was allegedly put at 21 but during the pre-transplant examination, he claimed that he was 15 years.

“The hospital immediately halted the procedure and sent out intelligence for security agencies to monitor the Ekweremadus.

“The supposed donor also raised the alarm to the police when the Ekweremadus sought to return him to Nigeria contrary to what they promised him.”

He added: “The age factor was a major challenge for the Ekweremadus for allegedly bringing a teenager and tagging him a 21-year-old. There was no evidence of parental consent.

“The other dimension to the case was about the alleged £20,000 found in possession of the Ekweremadus who were not aware that the investigation was at an advanced stage as of May. They may face different charges for the cash on them.”

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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″.

 

READ  Alleged organ harvesting: Ike Ekweremadu to remain in jail, as UK court grants wife bail

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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