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EFCC arrests fake lawyer Adekola Adekeye

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Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a fake lawyer, Adekola Adekeye, over alleged forgery of documents to perpetrate fraud.

Spokesperson for the Commission, Mr Wilson Uwujaren in a statement, said that Adekeye was arrested when he came to the commission’s office in Lagos to secure bail of a suspected fraudster.

“The suspect on January 11, 2022 came posing as a lawyer to secure the bail of a suspected fraudster who is in the commission’s custody in Lagos.

“However, nemesis caught up with Adekeye, when investigators dug in further to verify the documents he tendered to secure the bail of the suspected fraudster.

“A search at his residence further unearthed several forged documents dating back to 2005, including forged Lagos State University and Kwara State College of Education documents.

“He also claimed to be the owner of “A.A. Emmanuel & Co. Chambers”, which he had been using to perpetrate frauds until his arrest.

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“He will soon be arraigned in court,” Uwujaren said.

He said that the commission would ensure that such impostors who use fake documents to procure the bail of suspects were made to face the wrath of the law.

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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.

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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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Police arraign, release VeryDarkMan after meeting bail condition

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VeryDarkMan, the social media critic, has regained freedom after meeting his bail condition.

 

The Nigeria Police Force (NPF) had arraigned the activist for alleged impersonation.

 

Following his arraignment on Friday, VeryDarkMan was granted bail in the sum of N2 million with two sureties, each required to post an equivalent amount.

 

The court also ordered the fitness expert to deposit his international passports and any other means of identification.

 

VeryDarkMan’s arraignment came after he shared a video where he appeared in a police uniform, a move the law enforcement agency condemned as unauthorised.

 

The social media celebrity also introduced himself as the “chief superintendent of police (CSP) of the online division”.

 

The police said it would launch an investigation to determine the source of the police gear used and the authority under which the activist acted.

 

VeryDarkMan would later apologise to the police and explain that he did not intend to impersonate the law enforcement agency.

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“I didn’t intend to impersonate the police in anyway and I tender my unreserved apologies to the Nigeria police force and the office of the inspector general of police,” he had said.

 

“I will like to use the medium to tell the general public to always seek permission from the police or other law enforcement agencies before using anything that might look like their uniform.

 

“You might want to use it for good but there are others that might want to use it for bad, so it’s good to get full approval before using anything that might seem impersonating👍 @nigeriapoliceforce.”

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