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Chidinma transferred N5m from Ataga’s account – Witness tells court

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CHIDINMA, ATAGA

 

A Lagos State High Court sitting in Tafawa Balewa Square has heard how Chidinma Ojukwu, the prime suspect in the murder of Usifo Ataga, the Chief Executive Officer of Super TV, transferred the sum of N5m on June 15, 2021, from Usifo Ataga’s account to another account.

The ninth prosecution witness, DSP Olusegun Bamidele, told the court while testifying in the ongoing trial of Ojukwu, a 300-level Mass Communication undergraduate of the University of Lagos, who allegedly murdered Ataga.

The security guard of the short-let service apartment, Abubakar Mohammed, where Ataga was murdered had during his evidence before the court on November 16, 2021, said that Chidinma left the apartment on Tuesday night which was June 15, 2021 and never came back.

He had also told the court that it was on Wednesday, June 16, 2021, that the dead body of Ataga was discovered.

Ojukwu is standing trial before Justice Yetunde Adesanya for the alleged murder of Ataga.

She is also charged with stealing and forgery alongside her sister, Chioma Egbuchu and one Adedapo Quadri.

At the resumed hearing of the case on Thursday, the Deputy Director of Public Prosecutions, Mrs Adenike Oluwafemi, told the court that the matter was for continuation of trial.

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Bamidele, who had not finished giving evidence, was hauled into the witness box.

Oluwafemi asked for exhibit P11, which is the Access Bank statement of Ataga and asked the witness to tell the court why he had the bank statement of the deceased.

Bamidele said on June 15, the first defendant used the deceased’s phone to transfer N5m from his account to another bank.

“On June 16, 2021, four transactions of N20,000 was made from the deceased’s account on June 17, another withdrawal of N20,000 was made five times and the remarks was transfer between customers.

“On same June 16, N50,000 was transferred to Nkech Mogbo, another N11,200 was also transferred to Caprical Capital. On the same June 16, another N50,000 was transferred from Ataga’s account to Mogbo and another N93,000 transferred from Ataga’s GTBank account to his Access Bank account.

“A transfer of N110,000.75 kobo was debited from the deceased’s account on June 18, 2021.

“On June 19, 2021, a transfer of N20,000 was made four times; on that same day, another transfer of N20,000 was made five times and it was through the USSD code,” Bamidele said.

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The witness also explained to the court how they wrote GTB to get Ataga’s statement of account.

He said on June 13, 2021, there was an internet transfer of N10,000 to Chidinma; another N105,000 was also transferred to Chidinma on same June 13, for the payment of the short service let, paid to Nkechi Mogbo, the owner of the apartment.

“On that same June 13, there was a N13,000 purchase transaction at Ango Villa, 14,200, transaction for purchase at Dwine Bar global, on the same June 13, there was a transfer of N20,399.

“On June 14, 2021, there was N21,000 transfer from Ataga’s account to Chidinma’s account and another transfer of N15,000 paid to Chidinma, there was a N5000 transaction that was made on June 14 and paid to Adiba Online choppy,” he said.

When the prosecution sought to admit the written statements of the defendants, Chidinma’s counsel, Onwuka Egwu, objected to the admissibility of the document.

READ  Chidinma recants, says I don’t know who killed Ataga

He said she didn’t make the statements voluntarily that the statements were obtained by oppression, inducement, intimidation and under duress and urged the court to test the veracity of the voluntariness of the statements.

The second defendant’s counsel, Babatunde Busari, did not object, but said the third defendant’s counsel, Miss M. A. Abia-Bassey, did not also object.

However, the prosecutor prayed the court to conduct trial within trial for Chidinma.

Consequently, Justice Adesanya adjourned the case to November 8 for trial within trial.

Ojukwu was arraigned alongside two others – Adedapo Quadri and Chioma Egbuchu – on October, 12, 2021, on a nine-count over alleged murder of Ataga, preferred against them by Lagos State Government.

Ojukwu and Quadri are facing the first to eight counts bordering on conspiracy, murder, stabbing, forgery, making of bank statements and stealing.

The third defendant, Egbuchu, is facing the ninth count of receiving a stolen iPhone 7 belonging to the late Ataga.

Ojukwu and Quadri were alleged to have conspired and murdered Ataga on June 15, 2021, by stabbing him several times with a knife on the neck and chest.

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Police arrest 16-year-old girl for poisoning ex-boyfriend, four others

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The Edo State Police Command has detained a 16-year-old girl, Aisha Suleiman, who is accused of fatally poisoning her ex-boyfriend, identified as Emmanuel, and four other young men in Afashio community in the Etsako West Local Government Area of Edo State.

The tragic discovery was reported on October 26, 2024, when Emmanuel’s father, Mr Elogie Ezekiel, arrived at his son’s apartment around 6:30 a.m. that day and saw some lifeless bodies in the house.

Ezekiel reportedly found the body of a young man, Nurudeen, in the corridor.

 

Moving further into the apartment, he discovered Emmanuel, 19, and his girlfriend, identified as Ada Samuel, also 16, lying lifeless on the bedroom bed.

 

Two other friends of Emmanuel’s, Samuel and Jeffrey Ayegwalo, both siblings, were found unresponsive in the sitting room.

All five were immediately transported to the hospital, where doctors pronounced them dead on arrival.

 

Some sources in the area noted that the victims had just consumed a pot of pepper soup prepared by Suleiman for the five friends.

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The investigation took a significant turn three days later when police received a report that Suleiman, who was alleged to have poisoned the victims, was about to be lynched by a group of young men from the community.

 

The state Police Public Relations Officer, SP Moses Yamu, said that police officers from the Jattu Division were quickly mobilised to the scene, intervened, and transported Suleiman safely to the station.

 

“The case has been transferred to the State Criminal Investigation Department to conduct a thorough investigation,” Yamu added.

 

Meanwhile, the Commissioner of Police, CP Umoru Ozigi, has ordered a detailed investigation, instructing officers to pursue every possible lead to determine the true cause of death in the case.

He also warned against any form of mob action, urging the community to allow the police to carry out their duties. CP Ozigi reassured the public that justice would be pursued diligently.

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Court grants N10m bail each to 72 #EndBadGovernance protesters

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A federal high court in Abuja has granted N10 million bail to 72 defendants arraigned over their participation in the recent nationwide #EndBadGovernance protest.

 

Obiora Egwuatu, presiding judge, specified that each defendant must provide two sureties in like sum.

He added that one of the sureties must be a civil servant of grade level 15 or higher, with a verifiable address within the court’s jurisdiction, while the other surety must be a parent of the defendant.

The court had fixed Friday for the arraignment of 76 defendants — who are mostly minors.

At the commencement of proceedings, the children, who looked ill and malnourished, were asked to come forward to take their plea.

While some huddled in the dock, others stood outside the cubicle due to insufficient space.

However, four minors were rushed out of the courtroom after they collapsed and writhed in pain.

The judge had to rise abruptly before calm returned to the courtroom.

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When the court session resumed, the prosecution asked that the names of the four ill children be removed from the charge.

The other defendants were arraigned and pleaded not guilty.

The 76 defendants, who were arrested in Abuja, Kaduna, Gombe, Jos, Katsina, and Kano states, are being accused of treason, among other offences.

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BREAKING: Court orders final forfeiture of $2.04m, properties, shares linked to Emefiele

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The Federal High Court sitting in Lagos on Friday ordered the final forfeiture of the sum of $2.045m, seven choice landed properties and share certificates linked to the former Governor of the Central Bank of Nigeria, Godwin Emefiele.

 

Justice Deinde Dipeolu ordered the permanent forfeiture of the monies and the two share certificates of Queensdorf Global Fund Limited Trust, after holding that the former CBN governor or any other interested party did not contest same after the initial interim forfeiture.

 

The court also forfeited the seven choice landed properties on the ground that the former CBN Governor, Emefiele,was not able to connect his lawful earnings from Zenith Bank and the Central Bank of Nigeria (CBN) to the acquisition of the properties.

 

The court held that the former CBN Governor failed to provide documents or links to show that he owned the properties.

 

Emefiele had denied any connection between him and the companies in whose names the properties were purchased and the companies had also failed to appear before the court to claim the properties.

READ  Chidinma recants, says I don’t know who killed Ataga

 

The EFCC had listed the companies as; Amrash Ventures Limited, Modern Hotels Limited, Finebury Properties Limited, Fidelity Express Services Limited, H & Y Business Global Limited and SDEM Erectors Nigeria Limited.

 

Justice Dipeolu held, “the conclusion that can be deduced is that there must be something dark about the acquisition of the properties which Emefiele and the companies does not want to come to light.”

 

The judge further held “that the interested party has failed to demonstrate any lawful interest in the properties and that they were aquired from his legitimate earnings”.

 

“I therefore order the final forfeiture to the Federal Government of Nigeria of all those properties…which are reasonably suspected to have been acquired with proceeds of unlawful activities.”

 

The properties are: two fully detached duplexes of identical structures, lying being and situated at No. 17b Hakeem Odumosu Street, Lekki Phase 1, Lagos; an undeveloped land, measuring 1919.592sqm with Survey Plan No. DS/LS/340 at Oyinkan Abayomi Drive (Formerly Queens Drive), Ikoyi, Lagos; a bungalow at No. 65a Oyinkan Abayomi Drive, (Formerly Queens Drive), Ikoyi, Lagos and a four-bedroom duplex at 12a Probyn Road, Ikoyi.

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Others are an industrial complex under construction on 22 plots of land in Agbor, Delta State; 8 units of an undetached apartment on a plot measuring 2457.60sqm at No. 8a Adekunle Lawal Road, Ikoyi, and a full duplex together with all its appurtenances on a plot of land measuring 2217.87sqm at 2a Bank Road, Ikoyi, Lagos.

 

On August 15, 2024, the court had authorised the EFCC to temporarily take custody of the cash sum of $2.045million, seven choice landed properties and shares linked to Emefiele after hearing an Exparte application filed by lead counsel to the Commission, Rotimi Oyedepo (SAN).

 

The court’s ruling followed the EFCC’s assertion that the money and other items sought to be forfeited were reasonably suspected to be proceeds of unlawful activities.

 

However, counsel to Emefiele, Senior Advocate of Nigeria, Olalekan Ojo had urged the court to stay proceedings and not grant the final forfeiture of the properties.

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