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Navodni pranje novca: Ex-Warri Refinery MD Yisawu dobiva N500m kauciju
NG🏛️ PolitikaSredinajučer

Navodni pranje novca: Ex-Warri Refinery MD Yisawu dobiva N500m kauciju

Federalni visoki sud u Abuji odobrio je bivšem upravitelju tvrtke Warri Refining and Petrochemical Company Limited Jimohu Yisawu kauciju od 500 milijuna naira nakon što se izjasnio da nije kriv za osam tačaka pranja novca.

The trial of social media influencer and self-styled relationship therapist Okoro Blessing Nkiruka, known as Blessing CEO, was adjourned on Wednesday after she failed to appear before the Federal High Court in Ikoyi due to ill health. The trial judge, Justice D.I. Dipeolu, granted the adjournment following a request from the defense counsel, P.I. Nwafuru, who informed the court that the Nigerian Correctional Service had stated the defendant was indisposed and could not be produced in court. Nwafuru assured the court that a medical report detailing Blessing CEO's condition would be presented at the next hearing. The case is now set to resume on 20 July. Blessing CEO faces two counts of alleged fraud involving ₦36 million, charged by the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC). The charges relate to obtaining funds under false pretenses and theft, specifically concerning a six-bedroom detached duplex in Lekki. The EFCC alleges that Blessing CEO misrepresented the property's availability to secure the funds, which were reportedly transferred into two bank accounts linked to her. She has pleaded not guilty to these charges. Earlier in the proceedings, the defense had informed the court that both parties were exploring an out-of-court settlement, revealing that Blessing CEO had already refunded ₦24 million of the disputed amount. However, the EFCC opposed any delay, emphasizing that criminal prosecution on behalf of the federal government could not be suspended during settlement negotiations. Despite this, the court allowed continued discussions while maintaining the criminal proceedings. The EFCC's investigating officer, Bufa Regina Okangbe, testified that forensic analysis confirmed the disputed funds were paid into two bank accounts allegedly linked to Blessing CEO: ₦25 million into a Guaranty Trust Bank account and ₦11 million into an Access Bank account. Additionally, the investigator stated that the Lekki property belonged to its owner, Tunbosun Osobu, who had leased it to Blessing CEO. The complainant, Ifeyinwa Nonye Okoye, had started renovating the property before the landlord requested her to vacate. The trial of former Benue State Governor Gabriel Suswam and his former Commissioner for Finance, Omadachi Okolobia, on charges of money laundering involving ₦3.1 billion was adjourned until 25 September. The Federal High Court in Abuja, presided over by Judge Peter Lifu, granted the adjournment despite the EFCC's request for the matter to be heard on Friday. The case, which has been ongoing for 11 years, has moved between three different judges, with the current judge being the fifth to handle it. The prosecution urged the court not to prolong the proceedings further, citing the lengthy duration of the trial. The EFCC arraigned Suswam and Okolobia in November 2015 on 11 charges of conspiracy and money laundering related to the diversion of ₦3.1 billion from the sale of Benue State Government shares. Both men pleaded not guilty, and the case has faced multiple delays. During the recent proceedings, the defense submitted that both Suswam and Okolobia could not attend due to ill health, prompting the prosecution to oppose the adjournment. The prosecution lawyer, Rotimi Jacobs, argued that the case should have concluded more than a year ago and accused Suswam of undermining the justice system. In another development, the Federal High Court in Abuja granted bail to former Managing Director of the Warri Refining and Petrochemical Company Limited, Jimoh Yisawu, on a money-laundering charge. The court ordered a bail amount of ₦500 million, with a surety in like sum. The defense lawyer, Wale Balogun, argued for the release of his client, while the prosecution opposed the bail application. Justice Inyang Ekwo ruled in favor of the bail, noting that the charges included bailable offenses. The court directed Yisawu to surrender his international passport and prohibited travel outside the country without permission. The case was adjourned to October 25, 26, and 27 for trial. Additionally, the court granted bail to the leader of the Miyetti Allah Cattle Breeders Association, with a bail amount of ₦2 billion. As part of the bail conditions, the judge required one of the sureties to be an Abuja resident with a three-year tax clearance certificate. This decision highlights the ongoing efforts by the judiciary to balance the rights of the accused with the need to ensure the integrity of the legal process. The trial of former Jigawa State Governor Sule Lamido and his two sons over alleged ₦1.35 billion fraud stalled on Monday due to the absence of the lead defense lawyer, Joe Agi, who cited health reasons. The prosecution lawyer, Chile Okoroma, requested a one-day adjournment, urging the court to allow another member of the defense team to appear. The case, which has been in court since 2015, involves allegations of money laundering, kickbacks, and fictitious contract awards during Lamido's tenure as governor. The defense opened its case in June, focusing on documents obtained through a subpoena issued to the EFCC chairman. An investigator produced by the commission admitted under cross-examination that he was not a member of the investigative team, leading to disputes over the admissibility of the documents. The court ultimately admitted the documents into evidence, setting the stage for further proceedings.

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6 izvještaja

Premium Times Nigeria logoPremium Times NigeriaNeovisanSredinaČinjenice 95Objektivnost 85prije 6 dana
Sudija odgađa suđenje Blessing CEO-u

Suđenje utjecajnom osoblju na društvenim mrežama Blessing CEO (Okoro Blessing Nkiruka) odgođeno je do 20. srpnja 2024. nakon što se nije pojavila na sudu zbog bolesti.

Procjena pristranosti (Sredina): Članak predstavlja pravni postupak bez otvorene ideološke sklonosti. izvještava o slučaju velike prijevare u kojem je uključena javna ličnost, usredotočavajući se na pravne radnje i pravne argumente, a ne na zauzimanje strane.

Zašto činjenice (95): The article provides specific details such as the date of the adjournment, the name of the judge, the defense lawyer, and the nature of the charges. It also references previous reporting by Premium Times regarding the out-of-court settlement discussions. These details align with what can be reasonab

Zašto objektivnost (85): The article presents the facts neutrally, using standard legal terminology and avoiding overtly biased language. However, it refers to the defendant as 'self-styled relationship therapist' which slightly frames her profession in a way that might imply skepticism about her credibility.

Vanguard Nigeria logoVanguard NigeriaNeovisanSredinaČinjenice 85Objektivnost 90jučer
EFCC razotkriva glasine o "tajnoj regrutaciji" i poziva Nigerijce da ignoriraju lažne tvrdnje

Komisija za ekonomske i financijske zločine (EFCC) u Nigeriji odbacila je glasine na društvenim mrežama da provodi tajne operacije zapošljavanja. EFCC je objasnio tvrdnju putem svog provjerenog X računa, označavajući post kao 'FAKE NEWS' i pozivajući Nigerijce da ignoriraju lažne informacije. Glasine su lažno izjavljivale da je agencija započela tajne zapošljavanja i ohrabrivale korisnike da šalju anonimne poruke za više detalja. EFCC je naglasio da su svi njeni procesi zapošljavanja transparentni i službeno objavljeni, odbacujući tvrdnje o prikrivenim operacijama.

Procjena pristranosti (Sredina): Članak predstavlja ispravku činjenica iz službenog izvora (EFCC) u vezi s lažnom glasinom.

Zašto činjenice (85): The article accurately reports that the EFCC debunked a viral rumor about secret recruitment, citing their official statement and providing details of the false claim. It aligns with the cross-source consensus that such rumors are often spread by fraudsters. The article presents facts without embell

Zašto objektivnost (90): The article maintains a neutral tone, presenting the EFCC’s official stance without expressing personal opinion or bias. It provides factual information and quotes the commission’s statements without emotive language.

Premium Times Nigeria logoPremium Times NigeriaNeovisanSredinaČinjenice 85Objektivnost 80prije 5 dana
Sud odgađa konačne argumente u 11-godišnjem suđenju za prijevaru bivšeg guvernera Suswama do rujna

Federalni visoki sud u Abuji odgodio je konačne argumente u 11-godišnjem suđenju za pranje novca od 3,1 milijarde naira bivšeg guvernera države Benue Gabriel Suswam do 25. rujna. Odlaganje se dogodilo unatoč zahtjevu Komisije za gospodarske i financijske zločine (EFCC) za nastavak. Slučaj, koji uključuje Suswama i njegovog bivšeg financijskog povjerenika, Omadachi Okolobia, suočio se s višestrukim kašnjenjima tijekom desetljeća. Tijekom saslušanja, tužiteljstvo je pozvalo sud da ne produži odlaganje dalje, napominjući da je slučaj vodilo pet različitih sudaca. Obrana je tvrdila da je Suswam bolestan i zatražila odlaganje, ali se tužiteljstvo protivilo tome, optužujući Suswama da potkopava sudski proces. Odvjetnik drugog optuženika podržao je odlaganje, sugerišući da je potrebno odlaganje.

Procjena pristranosti (Sredina): Članak predstavlja uravnotežen prikaz sudskog postupka, naglašavajući zabrinutost tužiteljstva zbog produljenih kašnjenja i tvrdnje obrane o bolesti.

Zašto činjenice (85): The article reports on the adjournment of an 11-year-old fraud trial of former Gov. Suswam, citing the EFCC's request and the prosecution's argument. It provides details about the case timeline, charges, and legal procedures, aligning with the cross-source consensus that the case has been delayed mu

Zašto objektivnost (80): The article presents the court's decision and the arguments from both sides in a neutral manner, though there is slight emphasis on the length of the case and the prosecution's concerns. The tone remains professional and does not show strong bias.

Vanguard Nigeria logoVanguard NigeriaNeovisanSredinaČinjenice 80Objektivnost 75jučer
Navodni pranje novca: Ex-Warri Refinery MD Yisawu dobiva N500m kauciju

Federalni visoki sud u Abuji odobrio je bivšem upravitelju tvrtke Warri Refining and Petrochemical Company Limited Jimohu Yisawu kauciju od 500 milijuna naira nakon što se izjasnio da nije kriv za osam tačaka pranja novca.

Procjena pristranosti (Sredina): U članku je uravnotežen prikaz sudskog postupka, u kojem se detaljno opisuju optužbe tužitelja i argumenti obrane.

Zašto činjenice (80): The article details the bail grant to former MD Jimoh Yisawu, including specific charges and legal references. It accurately reports the EFCC's allegations and the defense's arguments, providing relevant legal context. Information aligns with typical judicial procedures and is consistent with simila

Zašto objektivnost (75): The article presents both the defense and prosecution positions, though the prosecution's opposition to bail is given more space. The tone remains formal and does not appear to favor either side significantly.

Premium Times Nigeria logoPremium Times NigeriaNeovisanSredinaČinjenice 60Objektivnost 65jučer
Navodno pranje novca: Sud odobrio jamčevinu od 2 milijarde naira

Sud u Nigeriji odobrio je jamčevinu voditelju Miyetti Alaha, istaknutog udruženja stočara goveda, u iznosu od 2 milijarde naira.

Procjena pristranosti (Sredina): Članak izvješćuje o sudskoj odluci o uvjetima jamčevine za istaknutu ličnost povezana s moćnom etničkom grupom i organizacijom za zagovaranje prava.

Zašto činjenice (60): This article appears incomplete and lacks substantial content beyond a headline and a brief mention of bail. There is no detailed reporting on the case, making it difficult to assess factual accuracy. The lack of context reduces its reliability as a source.

Zašto objektivnost (65): The article is very brief and lacks depth, making it hard to determine if it shows bias. However, the limited content suggests a more objective approach, though it fails to provide sufficient information for proper evaluation.

Premium Times Nigeria logoPremium Times NigeriaNeovisanSredinajučer
Suđenje bivšem guverneru Lamidoju zbog prijevare od 1,35 milijardi naira odugovlači zbog odsustva branitelja

Suđenje bivšem guverneru države Jigawa Sule Lamido i njegovim sinovima zbog navodnih prijevara u iznosu od 1,35 milijardi naira odgođeno je zbog odsustva njihovog glavnog odvjetnika za obranu, Joe Agija, koji je naveo zdravstvene razloge. Komisija za ekonomske i financijske zločine (EFCC) izjavila je da je suđenje zaustavljeno u ponedjeljak na saveznom visokom sudu u Abuji. Tužiteljstvo, koje je predstavljalo Chile Okoroma, zatražilo je da se pojavi još jedan član pravnog tima Agija kako bi se suđenje nastavilo, tvrdeći da je slučaj u tijeku od 2015. godine.

Procjena pristranosti (Sredina): Članak pruža uravnotežen prikaz sudskog postupka bez očigledne ideološke strukture.

Neka vijesti ostanu poštene.

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