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10 YEARS AFTER, THE EFCC DRAGS FORMER ENUGU STATE GOVERNOR, DR. CHIMAROKE NNAMANI BEFORE THE FEDERAL HIGH COURT OVER MONEY LAUNDRY AND OTHER COUNT CHARGE.

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A Federal high court sitting in  Ikoyi, Lagos State south west Nigeria adjourned till 4th of December, 2017, when the former Governor of Enugu State, Dr. Chimaroke Nnamani will be re-arraigned before the court by the Economic and Financial Crimes Commission (EFCC)  for alleged money laundering of N4.5 billion during his tenure as the Governor of the state.


When the case was mentioned earlier, a lawyer M. Bamidele from the law firm of Ricky Tarfa who represented the defendant told the court that, his chamber was served with hearing notice six days ago, but the time was too short for Chimaroke Nnamani to be in court as the defendant was not in the country and they have not been able to get in touch with him. 

The prosecutor Kelvin Uzozie was also not in court, but wrote a letter to the court asking for adjournment, consequently the court adjourned till
4th of December, 2017,when the former Governor would be arraigned.
However, the defence counsel Bamidele, objected to the date, on the ground that it may be difficult to get in touch with the defendant before that day but the Presiding Judge Proffesor Chuka Obizor frowned at his objection, as he observed that this may be a ploy to delay the trial, as he claimed that the case has just been assigned to him, therefore the counsel should take steps to make sure that his client come back to face trial, thereafter Justice Obiozor adjourned till
4th and 14th of December, 2017 for arraignment and trial. 

This fresh arraignment is coming ten years after the ex-governor and others were first arraigned before the court in connection with the alleged offence .
Nnamani was earlier arraigned before Justice Tijani Abubakar and re-arraigned before  Justice Charles Archibong  when Tijani Abubakar was elevated to court of appeal  and later re-arraigned before Mohammed Yinusa when Justice Archibong retired.

The former Governor was re -arraigned on a 105-count charge of money laundering and economic crime to the tune of N4.5 billion. The case has just been reassigned to Justice (Professor ) Chuka Obiozor to start afresh.  
   The ex-governor was arraigned before the court alongside  his ex-aide, Sunday Anyaogu and six firms linked to them. They are: Rainbownet Nig Ltd, Hillgate Nig Ltd, Cosmos FM, Capital City Automobile Nig Ltd, Renaissance University Teaching Hospital and Mea Mater Elizabeth High School.
 Mr Bamidele told the court that as of today only Chimaroke Nnamani is the only defendant in the charge as the companies have been convicted.

The alleged financial impropriety was alleged to have been committed  while Nnamani held sway as governor of Enugu state between 1999 and 2007.
Nnamani, according to the charge, was alleged to have conspired with other accused persons to launder various statutory allocations of some local government areas of Enugu State.

The local governments are: Aninri, Enugu South, Agwu, Igbo Etiti and Isi Uzor.
In count nine, Nnamani was alleged to have stole N1.4 billion from the Excess Crude Oil Funds allocated to the local governments in the state.
Besides, the former governor, through the help of one Chinero Nwigwe, who is now at large, was alleged to have fraudulently transferred millions of dollars of Enugu State funds to his personal accounts in the United States of America.

One of the counts reads; “That you Chimaroke Nnamani, Sunday Onyeakazuru Anyaogu, Rainbownet Nig Ltd, Hillgate Nig Ltd, Cosmos FM, Capital City Automobile Nig Ltd, Renaissance University Teaching Hospital and Mea Mater Elizabeth High School, sometime in March 2007, within the jurisdiction of this honourable court, did transfer $1, 556, 994.02 ($1.5m) to the foreign account in the United States of America (in which Chimaroke Nnamani and Chinero Nwigwe are sole signatories to the account) which sum you knew represented the proceeds of crime with the aim of concealing the nature of the proceeds of the said crime and thereby committed an offence punishable under Section 14 (1) of Money Laundering (Prohibition) Act, 2004.” They all  pleaded not guilty, while their lawyer, Ricky Tarfa (SAN) applied for their Bail and they have been on bail since.

However, on May 19,2015, four companies associated with the former Enugu State governor, Chimaroke Nnamani, pleaded guilty, consequently the EFCC prosecutor urged the court to convict them and make order  forfeiting them to the Federal Government. The four companies – Rainbownet Nigeria Limited, Cosmos FM, Capital City Automobile Nigeria Limited and Renaissance University Teaching Hospital – were convicted by the trial judge, Mohammed Yinusa,  after pleading guilty to a 10-count amended charge preferred against them by the Economic and Financial Crimes Commission. Counsel to the anti-graft agency, Kelvin Uzozie, prayed the court to make an order of final forfeiture of the companies based on their plea.

On the 7th of July, 2015, Justice Yinusa on reviewing the facts before him convicted the companies and made an order of final forfeiture of their assets to the Federal Government of Nigeria, citing provision of the EFCC Establishment Act on Final Forfeiture
All the properties are located across the five states in the South East geopolitical zone of Nigeria. Among them are 22 Duplex buildings in Ebeano Under Tunnel Estate now known as Fidelity Estate; Renaissance University Teaching Hospital; Cosmos 105.5 FM Digital Station (Ceuna Communications); and Capital City Automobile Limited, located at 12 Station Road ,GRA, Enugu.
Others are properties of Hill Gate Investment which include: Plot Number H12, H13, H14, H15, H21`, H116, H188, Plot 10, Plot H11, Plot H16, Plot H17, Plot H18, Plot 19, Plot H20, Plot H49, Plot H50, Plot H117, CP/4 (HCR2), CP5 (HCR2) CP/6(HCR2) CP/7 (HCR2) CP/8.

The assets also include several undeveloped property and plots of land of Rainbownet Nigeria Limited in Enugu, Abakaliki, Aba, Owerri, Onitsha, Awka and Umuahia. Also, property of Rainbownet Communication which include BTS, Microwave Avenue Radio, Rectifiere, and many equipment in various sites in Anambra State were forfeited to the Federal Government.
Aside these landed properties, worth over N35 million from the frozen bank accounts of the companies were forfeited to the Federal Government of Nigeria.
Thereafter Mr. Uzozie said the anti graft agency had sought for a separate trial of the companies as the first accused person, Dr. Nnamani, had stalled proceedings of the trial on account of frequent application to travel abroad for medical treatment on grounds of ill-health.

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Elated Polaris Bank Customer commends Bank for excellent customer service

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Polaris BAnk

Polaris Bank customer, Ife Michael, who recently aired her concerns on X (formerly Twitter) on a school fees transaction, has commended the Bank for resolving her Complaint swiftly as promised.

 

Ife Michael tweeting via her X handle @V_Ifemichael had called out the Bank for ‘seizing’ her funds as sent from a UK University where she had sought admission.

Polaris Bank reacted promptly to her Complaint and engaged her to explain the process and promised to resolve the issue which the Bank did swiftly.

An apparently elated Ife Michael went back to the micro blogging site to recount her experience with an update on her earlier thread of how the Bank swiftly resolved her Complainant.

The Bank, according to her update “responded and reached out to explain in details the guidelines underpinning FX transaction as it relates in particular to International payment.

In her tweet, Ife Michael expressed gratitude to Polaris Bank’s swift action and transparent communication. According to her, the Bank clarified that the situation was complex but assured her that the funds would be promptly refunded to the school. And Polaris Bank did exactly as it promised as it promptly refunded the money to Roehampton University and initiated necessary processes to streamline the refund.

The engagement began when Polaris Bank’s headquarters made the first contact at 11:48 am, and by 3:41 pm on the same day, Ife Michael confirmed that the Bank had successfully refunded the funds and

fulfilled all required procedures. The Bank also took the extra step of writing to the school to facilitate the process.

This positive outcome highlights Polaris Bank’s commitment to customer satisfaction, responsive and excellent customer service, and adherence to regulatory policies. The incident not only showcases effective conflict resolution but also underscores the power of a Bank fostering transparent communication between it and her customers.

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Cristiano Ronaldo wants to leave Manchester United

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Cristiano Ronaldo and his agent Jorge Mendes held meetings with United at Carrington on Tuesday, but his position remains unchanged and he wants to play for a club in the Champions League and win major trophies. United do not want him to go, however, and Ronaldo has started training with the team having missed the club’s pre-season tour of Thailand and Australia due to family reasons.

His potential options elsewhere are limited. Chelsea are not an option anymore, while Bayern Munich and Atletico Madrid appeared to publicly rule themselves out this week. “As we’ve seen on Instagram, Ronaldo has been keeping fit, so there are no concerns from Manchester United over his fitness or physical level; he’s one of the fittest players in world football.

“Ultimately, The Portuguese forward did state his desire to leave Old Trafford, but he’s running out of options, and it seems like he’s actually going to have to stay. Perhaps he will try and swing it where the 25 per cent pay cut in his contract will be waived away by United, perhaps he wants to manoeuvre and muscle a new deal, we’ll have to wait and see. But it doesn’t look like Stamford Bridge is on his cards.

“Chelsea have distanced themselves from a deal for Ronaldo, as have Bayern Munich, Napoli and a lot of other elite clubs that Jorge Mendes, who is Ronaldo’s agent, has tried to sell him to. “An offer from Saudi Arabia is astronomical but ultimately, it does not give Cristiano Ronaldo what he wants, which is that legacy. He wants to achieve Champions League records that he thinks no one else will be able to attain in the future.

“He wants to sign off at the absolute highest level. Now, it looks increasingly like he will have to stay at Manchester United because there are no biters from the big clubs.

“Everyone has their forwards already, and Chelsea, who are the only club looking like they could actually potentially be spun by what Cristiano Ronaldo offers off the pitch because we were told that Mendes, while being in front of these clubs, was putting forward his numbers in terms of social media influence, sponsorship that he rakes in, the commercial gain of his shirt sales and stuff like that. But even they now say he is not in their plans. Their immediate aim is to strengthen the defence.

“So, that leaves Ronaldo really with not many choices. We know that he does want to be competing at the highest level so if he does go to Saudi Arabia that cuts against everything he has said and everything we actually know about him and his career.

“Manchester United have always been very calm and very comfortable. They have insisted he is not for sale, and he will see out the last year of his contract. How they manoeuvre this now going forward we’ll see, but Ronaldo is keeping fit, so they have no issues or problems or fears over what state he’ll report back to pre-season in.”

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CONVOCATION: GRACE NATION BIBLE INSTITUTE GRADUATES 120 STUDENTS

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-you must remain a good Ambassador of Christ- Chris Okafor

No fewer than 120 certified Trained Prophetic students of Grace Nation Bible Institute graduated today after they have gone through rigorous prophetic training by the best Teachers Supervised by the anointed servant of God Dr. Chris Okafor. The student was presented with their certificates at the special convocation ceremony held at the International Headquarters of Grace Nation(GBI) in Ojodu Berger Lagos Nigeria. According to the Rector of the institute, they satisfy all requirements and conditions to be awarded a diploma certificate in various fields of Prophetic and Bibles knowledge.

In his words of Encouragement, the President of Grace Nation Bible Institute, Dr. Chris Okafor remarks that he has no doubt in his mind that all the students are well-trained judging by the level and capacity of all the resource Personality who lecture them, train and retraining them to face any challenges that come there ways,
The Apostle of altars also challenged them to be a good ambassador of the school to the outside world through soul-winning to the kingdom of God.

The Generational Prophet of God also remarked that as you have all learned, you must put the name of a school in good repute and always ready to work for the Lord at any time

Some of the course covered in the 8weeks program includes Evangelism and soul-winning, spiritual development and Human Management to mention but few

The highlight of the convocation was the Presentation of Certificates to all the students, according to the Rector all the students perform excellently well

Earlier in his sermon, the Senior Pastor Grace Nation and the Generational prophet of God Dr. Chris Okafor teach on the series, ”The Covenant Day of Settlement” said settlement comes when you fulfill all the Principles of Settlement,
the man of God said nothing come free but when you applied the principles and follow it diligently you will easily get a settlement on all side

The realm of the Prophetic witnessed another higher dimension of Prophetic movement and deliverance through the Set Man, the Generational Prophet of God Dr. Chris Okafor, He visited many family altars and set many captives free, he also delivered people with blood-line diseases while delivering miracle babies to expectant mothers

The service came to a close with a special Prayer for the Set Man, the Generational Prophet of God Dr. Chris Okafor who will be making another birthday tomorrow, 4 April 2022.

 

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