PRESIDENT BOLA AHMED TINUBU EXTENDS WARM BIRTHDAY WISHES TO ELDER STATESMAN AND LEGAL LUMINARY OLUSOLA OKE AT 70th BIRTHDAY.(PHOTO)..

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 PRESIDENT BOLA AHMED TINUBU  EXTENDS WARM BIRTHDAY WISHES TO ELDER  STATESMAN AND LEGAL LUMINARY OLUSOLA OKE AT  70th BIRTHDAY. the President joins family members, friends, political associates, and professional colleagues in celebrating the life and achievements of the Senior Advocate of Nigeria. A statement by the Special Adiviser to the President on Information and Strategy, Bayo Onaunuga  Describes Olusola Oke as a distinguished figure who has successfully bridged the worlds of law and politics, making lasting contributions to both fields. The statement recalled Oke’s early political journey as a member of the House of Representatives, where he represented Ilaje/Ese-Odo Federal Constituency in 1992, as well as his appointment to the pioneer board of the Niger Delta Development Commission in 2000. While acknowledging his leadership role as National Legal Adviser of the People’s Democratic Party between 2008 and 2012, President Tinubu also noted Oke’s continu...
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ALLEGED N1. 4BN FRAUD: COURT ADJOURNS PROFESSOR UCHE EDWIN'S TRIAL TILL MAY 20.(PHOTO).#PRESS RELEASE.

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 Alleged N1.4bn Fraud: Court Adjourns Professor Uche Edwin’s Trial till May 20


Justice Dehinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos has adjourned the trial  of Prof. Uche Chigozie Edwin,  a defendant that allegedly defrauded maize farmers the sum of  N1.4billion,   till May 20, 2024, just as the Economic and Financial Crimes Commission, EFCC opened its case presenting its first witness. 

 

The EFCC had on Thursday, February 15, 2024 re-arraigned Edwin, alongside his companies, Visionary Integrated Consulting Limited, NEMAD Associates Limited and Revamp Global Enterprise,  on 11-count charges bordering on conspiracy, retention and conversion of funds to the tune of N1,473,367,046.04 (One Billion, Four Hundred and Seventy-three Million, Three Hundred and Sixty-Seven Thousand, Forty-six Naira, Four Kobo).

 

One of the counts reads: “That you, Professor Uche Chigozie Edwin , Visionary Integrated Consulting Limited, Nemad Associates Limited and Revamp Global Enterprise, sometime in 2021, in Lagos, within the jurisdiction of this Court conspired amongst yourselves to use the sum of N1, 473,367,046.04 (One Billion, Four Hundred and Seventy Three Million, Three Hundred and Sixty Seven Thousand, forty six Naira, Four Kobo), property of the Maize Growers, Processors, and Marketers Association of Nigeria (MAGPAMAN), which sum you

 reasonably ought to have known forms part of the proceeds of your unlawful activity to wit: fraud and you thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) of the same Act.”


He pleaded "not guilty" to the counts.

At the resumed sitting on March 13, 2024, prosecuting counsel, C.C. Okezie called the first prosecution witness (PW1), Mary Kugbe, a compliance officer with United Bank for Africa, UBA. 


In her evidence, Kugbe told the court that although she did not know the defendant personally, she was aware that he maintains an account with the bank through his company, Visionary Integrated Consulting Limited (2nd defendant).


“Sometime in 2021, we received a request from the EFCC, requesting for the statement of account and account opening packages of the 2nd defendant”, she said.


“We obliged them and forwarded all the documents. The document forms part of the records of the bank and also came from the bank."  She further identified the said documents in open court.


Okezie, thereafter, applied to tender the letter dated September 27, 2021, along with its attachment. The documents were admitted by the court and marked as exhibits. 


Justice Dipeolu  adjourned  the matter till May 20 and 21, 2024, for continuation of trial.

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