Malabu $1.1 billion Scandal: Court Orders OPL 245 Returned To The Nigerian Government

The Economic and Financial Crimes Commission, EFCC, has secured a court order mandating the return of OPL 245 to the Nigerian government.

The order was granted by Justice John Tsoho of the Federal High Court on Thursday morning, pending “the conclusion of investigations…” by the EFCC.

OPL 245, considered the largest oil block in Africa with over 9 billion barrels of crude, has been a subject of investigations in at least five different countries.

Two oil giants, Shell and Eni, in 2011 paid about $1.1 billion into a Nigerian government account in London to take control of the oil block.

Over 70 percent of the money was subsequently transferred in controversial circumstances into Malabu accounts controlled by a former petroleum minister, Dan Etete. Mr. Etete transferred over half of what he got into accounts of phony companies controlled by Aliyu Abubakar, a man wanted for fraud in Italy and whom the EFCC already charged for fraud.

Mr. Abubakar is believed to be a front for several top officials of the Goodluck Jonathan administration including Mr. Jonathan and his attorney general, Bello Adoke.

Both men have denied any wrongdoings.

The EFCC had in December last year filed fraud and money laundering charges against Messrs. Etete, Abubakar, and Adoke.

A week after, Italian prosecutors also indicated their decision to file charges against Shell and Eni, their officials, and Mr. Etete for their roles in the scandal.

US deports 90 Somalians, two Kenyans as Trump cracks down on illegal immigrants

No fewer than 90 Somali nationals and two Kenyans on Wednesday arrived at the Jomo Kenyatta International Airport in Nairobi after being deported from the US. 

The deportees, believed to have been affected by US President Donald Trump’s implementation of his pledge to crack down on illegal immigrants, arrived at the airport at midday aboard Omni, an American Charter Airline. According to Africa Review, the Somalis then boarded a flight that left for Mogadishu at 3pm (+3GMT). 

Security sources at the airport said the travellers were accompanied by security officers, who also accompanied them to Mogadishu. Airport police boss Zipporah Waweru confirmed that there had been a plane carrying Somalis in transit to Mogadishu, but she could not confirm whether they were deportees. “They have left and to me, they looked happy so I cannot for sure tell you that they were deported or not,” 

Ms Waweru said. President Trump had vowed during the campaign for the White House to kick out illegal immigrants and immigrants with criminal records, saying they would be deported at their own cost. On Tuesday, President Trump said he was ready to build a wall on the Mexican border and send away illegal immigrants as he rolled out a series of immigration decrees. 

Officials said President Trump had directed that migrant quotas and programmes be cut, thus slowing down the processing of visas. The orders would restrict immigration and access to the US for refugees and visa holders from Iraq, Iran, Libya, Somalia, Sudan, Syria and Yemen, according to American media. During his campaign, President Trump said he would deport or jail up to three million illegal migrants

IGP Idris denies leading delegation to visit Buhari in London

The Inspector General of Police, Mr. Ibrahim Idris has denied the media report that said he led “a high powered delegation to visit President Muhammadu Buhari in London. 

President Muhammadu Buhari is on a two week vacation in London and doubts have been raised about his true state of health. Idris, in a statement signed by Don Awunah, Force Public Relations Officer said contrary to media report, he was in London on an official visit to London on the invitation of SO15, the London Metropolitan Police Service. 

The SO15 is part of the Metropolitan Police Service Counter Terrorism Command that works for the protection of London and the United Kingdom, against threats of terrorism. 

“Contrary to the compelling objectives of the planned visit, however, some sections of the Nigerian online and print media are disseminating invented and incorrect stories, and misrepresenting facts regarding the official visit of the IGP to the United Kingdom. “

For the avoidance of doubt, the IGP did not lead “a high powered delegation” to visit President Mohammadu Buhari, who is on vacation in London. The visit of IGP to London while the President is on vacation is merely coincidental. The statement read.

Drug charges: US court rules against Buruji Kashamu

A U.S. appeals court has upheld a ruling against a Nigerian senator who faces drug charges related to the hit TV show “Orange is the New Black.”

Chicago prosecutors accuse Buruji Kashamu of heading a heroin trafficking ring in the 1990s. 

Kashamu, elected in 2015 from Ogun state, argues that prosecutors want his dead brother instead. In an April 2015 filing, Kashamu asked a district court to prevent his “abduction abroad by U.S. authorities.” 

The court dismissed the complaint, and the U.S. Seventh Circuit Court of Appeals upheld the ruling Monday. It said U.S. agents’ attempt to arrest Kashamu in coordination with local authorities would not constitute “an attempted abduction.” 

A dozen people long ago pleaded guilty in the case, including Piper Kerman, whose memoir was adapted for the Netflix show.

[Updated] Oil subsidy fraud: Court jails Ontario Oil MD 10 years, orders refund of N754m to FG

Justice Lateefa Okunnu of the Lagos State High Court in Ikeja on Thursday sentenced the Managing Director of Ontario Oil and Gas Limited, Mrs. Ada Ugo-Ngali, to a jail term of 10 years for a fuel subsidy fraud of N754m.

The judge ordered the refund of the N754m to the Federal Government.

Justice Okunnu had on January 13, 2017 convicted Ugo-Ngali, Ontario Oil and Gas Limited and its Chairman, Mr. Walter Wagbatsoma of eight counts pressed against them by the Economic and Financial Crimes.

The judge had been unable to pass the sentence on the judgment day as Ugo-Ngali slumped in court after being convicted and just before the judge could pass the sentence.

The convict was subsequently rushed out of the courtroom and and taken to Havannah hospital in Surelere from where she was later moved to the intensive care unit of the Lagos State University Teaching Hospital, Idi-Araba.

Ngo-Ngali came to court on Thursday straight from LUTH and on a wheel chair, with plasters on her body.

In passing the sentence, Justice Okunnu rejected the plea of the convict’s lawyer, Mr. Edoka Onyeke, praying that the sentence should be non-custodian in view of his client’s health.

“I have considered the plea of the defence counsel for non-custodian sentence of the 2nd defendant. I have to say that the request to grant a non-custodian sentence must be rejected and I can only exercise my discretion on the length of time the convict will spend in prison,” Justice Okunnu held.

She subsequently sentenced the convict to a cumulative jail term of 69 years, which would, however, run concurrently for only 10 years.

The judge said the jail term would begin to read from January 13, 2017, when Ngo-Ngali and her accomplices were pronounced convicted.

Wagbatsoma, who is the first convict in the case, is said to be currently under house arrest in the United Kingdom, where he is being held for money laundering, relating to a £12m National Health Service Trust fraud.

Drama ensued soon after Ngo-Ngali was sentenced as the convict’s relatives and prison officials pounced on the official photographer of the EFCC, for attempting to take Ngo-Ngali’s shots as she was being wheeled towards the waiting prison van.

The EFCC had on August 1, 2013 arraigned the Ngo-Ngali, Wagbatsoma and their company, accusing them of defrauding the Federal Government of N1.9bn, which they fraudulently obtained as subsidy sum for purportedly importing Premium Motor Spirit into the country.

Also charged with the three convicts was an official of the Petroleum Products Price and Regulatory Agency, Mr. Babafemi Fakuade, who was, however, discharged and acquitted by the judge on January 13.

In finding Wagbatsoma and Ngo-Ngali guilty, Justice Okunnu held, “The defendants defrauded the Federal Government of N340m in the third quarter of 2010 and N414m in the fourth quarter of 2010.

“According to a forensic audit by Akintola Williams Delloitte, the defendants did not remit an excess of N754m to the Federal Government.

“The first defendant knowingly received the sum in excess of what the fourth defendant (Ontario Oil and Gas Limited) was entitled to.

“In my opinion, he contributed to the false pretence.”

Justice Okunnu further held, “The second defendant is the MD of the company, she is the alter – ego of the fourth defendant and was aware of the going ons of the company.”‎

GE eyes investment in PH, Warri, Kaduna refineries

ABUJA— THE Nigerian National Petroleum Corporation, NNPC, yesterday, said General Electric, GE, is proposing to invest in Port Harcourt, Warri and Kaduna refineries. 

NNPC, in a statement in Abuja, disclosed that GE made its intentions known in its presentation to the NNPC Group Managing Director, Mr. Maikanti Baru, and his team. GE stated that its teams of partners, including its consortium involving the Engineering, Procurement and Construction, EPC, partners, off-takers, traders and some financiers would be engaged in the initiative. 

Leading a high powered delegation to the NNPC Towers, Jeff Immelt, GE Global Chairman and Chief Executive Officer said: “We were involved in the tenders that started last year which was subsequently withdrawn but our commitment to bringing the refineries on-stream is still very deep and we are very serious about it.” 

Immelt also pledged GE’s readiness to work with the NNPC to make production in the off-shore fields profitable for the benefit of both companies and other stakeholders, expressing the hope to consolidate on its existing working relationship with the corporation to expand the prevailing power business and help NNPC achieve its vision of becoming the leading power company in Nigeria.

Welcoming the GE team to the NNPC, Group Managing Director of the Corporation, Mr. Maikanti Baru, expressed delight in the interest GE had to intervene in some vital operational areas of the Corporation.

Okorocha inaugurates Imo Air, says Imo not affected by recession

A maiden flight of Imo Air owned by the Imo State Government, Tuesday, landed at the Sam Mbakwe Cargo Airport Owerri with the first set of passengers, and with the State governor, Owelle Rochas Okorocha, members of the State Executive Council and thousands of Imo people at the airport to celebrate the feat. 

The 140-Seater plane with Imo Air written boldly on the body landed at the Sam Mbakwe Cargo Airport at exactly 11.42 pm, and is being operated for the State by DANA Airline because according to the governor, Owelle Rochas Okorocha the State has not got the license to operate full – blown airline.

In his speech at the Airport to herald the arrival of the Maiden Imo Air, Governor Rochas Okorocha said it has been his dream and sincere desire to position Imo State on the fast lane of development, prosperity and growth, adding that he won’t rest on his oars until that dream is realized. 

Governor Okorocha also said that Imo is not affected by the much-talked about recession in the Country because some people might wonder why the State should dabble into Airline business in time of recession explaining that the State has cleared arrears of Pension and has paid Salaries upto December 2016, and is about to commence the payment of January Salary. His words, “this is a happy moment in the State. 

The aim of going into the Air business is because I want to drive traffic to Imo State as Imo is genuinely becoming the fastest developing City outside Abuja and Lagos. For this, there is need for more airlines to cushion the effects of high traffic coming to the State”. The governor continued “Imo government does not have an operating air license. So we needed to partner with a good and qualified airline operator. 

Hence, the choice of DANA Air because of its proven track record and sincerity of purpose. The Imo Air will be operated by DANA and we have a contract of ten years with them. We have five of this aircraft and the first one has just landed and four other ones will start operation in few weeks time”. The governor explained, “The International Cargo Airport will soon kick-start to supplement the efforts of Imo Air. In our pursuit of making Imo better, Imo International Cargo Airport will soon commence operations. 

Work is going on smoothly and by April God’s willing the fastest International Cargo Plane will arrive Imo State. This, we believe will help drive up commercial activities in the State. Imo is a hub for business and there is no better place to invest now in Nigeria than Imo State as inspite of the recession the State is still flourishing and progressing because of its visionary leadership”. 

He informed that Imo Air will have 10% discount to all Imo indigenes flying the Plane and the operation will equally employ over 30% of Imo sons and daughters to help in the management of the Imo Air”. The DANA AIR Chief Operating Officer, Mr. Mbanuzuo Obi said, “The partnership between DANA and the good people of Imo State will create employment and better working relationship for the State. 

Imo AIR is in safe hands and the choice of DANA AIR for the partnership is an excellent choice as DANA AIR is registered with INTERATIONAL AIR TRANSPORT ASSOCIATION operations and security treasuring”. He added that DANA AIR has the best Customer Service Awards for 3 years running and has also been known to operate one of the top most operational brands in Nigeria. He commended Okorocha for his vision and passion for excellence.

Ooni of Ife Oba Adeyeye Enitan Ogunwusi Celebrates One Year on the Throne | Watch

His Royal Majesty, Ooni of Ife, Oba Adeyeye Enitan Ogunwusi celebrated his first year on the throne at a Thanksgiving Service held at the St. Paul’s Anglican Church in Ile-Ife, Osun State with friends, family and well-wishers.

The monarch expressed his happiness as he took the microphone to sing praises to God.

The king, since his reign, has been dedicated to the service of others and particularly unifying the Yoruba people. He has established a number of initiative courses in Osun state which he hopes to continue throughout his reign as king.

Watch the service below.

- Bellanaija

NEW VIDEO: Awilo Longomba - Rihanna (Official Video) ft. Yemi Alade

FG TO LAUNCH FREE HEALTHCARE PROGRAMME IN NIGER DELTA

Minister of Niger Delta Affairs, Usani Usani has said the Federal Government will begin a free healthcare intervention scheme in the nine oil producing states as from next month.

Usani said this in an interview with the News Agency of Nigeria (NAN) on Monday.

He said the project will be in collaboration with the National Association of Urologists.

“This intervention is expected to diagnose and offer first hand treatment to persons with terminal ailments and common health challenges,’’ the minister said.

The minister said the programme was in recognition of the immense contribution of the region.

It is the responsibility of the ministry to bring qualitative health services to the doorstep of the people in the mandated areas.

“It is therefore set to facilitate proper arrangement for the realisation of the programme.

“Our target covers those with minor and severe ailments because health is wealth,” Mr. Usani said.