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US Court Orders Olukoya, MFM General Overseer, To Pay $7,320 To Sowore For Lying

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In Maryland, a United States district court has ordered Daniel Olukoya, general overseer of the Mountain of Fire and Miracles Ministries (MFM), to pay $7,320 within 30 days to Omoyele Sowore, publisher of Sahara Reporters.

SaharaReporters had published stories involving Olukoya in September 2017 when some members of the church in Maryland accused him of importing religious books without paying customs duties.

Olukoya, then in October 2018, instituted a court action against Sowore and Sahara Reporters Media Incorporated.

In the case with suit number 8:18-cv-02922, the clergyman highlighted the Sahara Reporters publication of September 27, 2017, entitled “former Mountain Of Fire Miracles Ministries pastors accuse general overseer, Olukoya, Of illegal importation of goods in US property dispute”.

Olukoya and the church lawyers had stated in a 49-paragraph complaint their three causes of action which were “defamation, defamation per se and false light”.

In the suit, the defendants had sought information related to the UK Charity Commission’s investigation of Olukoya’s church. When Olukoya failed to provide the requested discovery, the defendants filed a motion to compel him.

But Olukoya stated that he had responded to the discovery requests and that the motion to compel him was therefore moot.

Ruling on the suit on June 24, 2021, Theodore D. Chuang, the judge, held that “unfortunately, Olukoya’s response to the motion to compel contained a serious misrepresentation; he had not produced any documents relating to proceedings before the U.K. Charity Commission related to Mountain of Fire and Miracles Ministries International”.

“The conclusion is that; for the reasons set forth above, the defendants’ motion for sanctions will be granted in part and denied in part,” the court held.

“The court will enter the following sanctions against the defendants: Olukoya is prohibited from (1) making any use of any documents related to the U.K. Charity Commission that he produced to the defendants after January 2, 2021; and from (2) challenging the admissibility of these documents on any basis other than Fed. R. Evid. 401 and 403.

“Olukoya will also be required to pay the defendants’ reasonable attorney’s fees incurred in connection with his discovery failures, which total $7,320.00, within 30 days of the date of this order. Payment should be made directly to the defendants’ attorneys. These sanctions are entered against Olukoya pursuant to Rules 37(c) and 26(g).”

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Olukoyede inaugurates EFCC radio station

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The Economic and Financial Crimes Commission (EFCC) has inaugurated a radio station to disseminate information about the activities of the anti-graft agency.

The event held on Thursday at the EFCC headquarters in Abuja.

Speaking at the inauguration, Ola Olukoyede, chairman of the commission, said the agency is now in “a better position to tell our stories factually, ungarnished and unspun”.

“For us in the EFCC, owning a radio station is not a status symbol, but an important organ of mobilisation against graft where communication and public engagement have the same impact and depth as our operational activities,” he said.

“Communication offers us stronger weapons for breaking half-truths, lies, insinuations and other distortions of the works we do.

“Indeed, with our own radio station, we are in a better position to tell our stories, factually, ungarnished and unspun.

“Ladies and gentlemen, the commissioning of this ultra-modern radio station today opens a new phase of fully integrated, mass-based and all-inclusive fight against corrupt practices by the EFCC.

“The station offers the commission a platform for discussions, marketplace of ideas and sounding board of knowing the pulse of the nation concerning our work. It will also provide real-time feedback from the public about the work of the commission.

“To this end, I want to use this opportunity to invite all stakeholders to make the EFCC Radio 97.3FM your station of choice for authentic news and features about anti-corruption and good governance.

“Let us see this new feather in the cap of the EFCC as a window of opportunity for participation and whistle-blowing.

“Let us also see it as a platform of linking up with our day-to-day activities for information, enlightenment and, of course, entertainment.”

Also speaking at the event, Mohammed Idris, minister of information and national orientation, commended the EFCC for its efforts in combatting corruption, and charged employees of the new radio station to operate in line with global best practices.

“The EFCC should be deliberate and strategic about shaping the narratives around the war against corruption,” the minister said.

“The Ministry of Information and National Orientation, in collaboration with the National Broadcasting Commission (NBC), will ensure that other relevant public sector agencies tow similar paths and contribute to the task of informing, enlightening and sensitising the public.”

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Court denies Binance executive Gambaryan’s bail, demands speedy trial

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A Federal High Court, Abuja, on Friday dismissed a bail application filed by the detained Binance executive, Tigran Gambaryan.

Justice Emeka Nwite, in a ruling, held that based on the affidavit evidence before him, Gambaryan would jump bail if the application was granted.

“I have carefully considered the affidavit evidence before me and I am of the view that the applicant will jump bail if granted bail,” Justice Nwite declared.

However, the judge ordered an accelerated hearing in the trial.

The News Agency of Nigeria (NAN) reports that Justice Nwite had, on April 23, fixed today for the ruling after counsel for the EFCC, Ekele Iheanacho, and Gambaryan’s lawyer, Mark Mordi, SAN, adopted their processes and argued their case against and for the bail plea.

Justice Nwite had ordered the remand of Gambaryan in Kuje Correctional Centre after he pleaded not guilty to the money laundering charges preferred against him by the EFCC.

The EFCC had accused Binance Holdings Limited, Gambaryan and Nadeem Anjarwalla, another agent of the company, of allegedly conspiring amongst themselves to conceal the origin of the financial proceeds of their alleged unlawful activities in Nigeria including $35,400, 000.

They were alleged to have committed an offence contrary to Section 21 (a) and punishable under Section 18(3) of the Money Laundering (Prevention and Prohibition) Act, 2022, among others.

However, Anjarwalla escaped from lawful custody on March 22 and fled Nigeria for Kenya. Mordi, on Gambaryan’s behalf, had filed an application seeking an order of the court, to release his client on bail pending the hearing and determination of the substantive case.

Mordi, in the last adjourned date, had argued that the EFCC had failed to produce any credible evidence to oppose his application. According to him, the complainant’s allegation that Gambaryan was arranging to escape from custody like his colleague was false.

“There is no exhibit or document displaying EFCC’s credible intelligence. But EFCC’s lawyer disagreed with Mordi.”

Iheanacho argued that the court would have taken a grave risk by granting the Binance agent bail because he had no attachment to any community in Nigeria or competent person to stand as his surety. He contended that Gambaryan attempted to apply for a new United States passport while in detention knowing fully well his International passport was seized by the Nigerian state.

The lawyer said he was a flight risk and that if granted bail, he would jump bail like his colleague. He disagreed with Mordi that the commission had not provided credible evidence that Gambaryan was planning to escape.

He said going by the deposition in their counter affidavit, the deponent was one of the investigative teams that investigated the case. He urged the court to dismiss the bail application.

In the alternative, he advised the court to return the applicant to EFCC custody if the judge decided to grant him bail.

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ICIR kicks as police invite journalist over alleged cyberstalking, defamation

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The International Centre for Investigative Reporting (ICIR) has kicked against an invitation by the Nigeria Police Force National Cybercrime Centre (NPF-NCCC) over alleged cyberstalking and defamation of character.

In a statement on Thursday, the ICIR said the police invited Nurudeen Akewushola, a journalist, and the managing director of the organisation for an interview over “cyberstalking and defamation of character” claims.

The media organisation said the invitation letter, dated April 16, 2024, was delivered to its office on May 15—three weeks later.

The ICIR highlighted the irregularities in the invitation, noting that the date for the interview, which was April 24, had already passed.

The organisation added that the invitation lacks details about the alleged crime, hindering its ability to prepare a proper defence.

“The Police did not provide any details of the petition leading to its investigation on “cyberstalking and defamation of character,” which would have enabled the centre and its reporter to prepare for an interview,” the statement reads.

“The invitation was received by the ICIR on Wednesday, May 15, whereas the reporter and directors were expected to have reported to the centre on April 24, several weeks before the invitation was received.

“The ICIR is also concerned about the invitation because of an emerging trend of harassment and crackdown on journalists in Nigeria by the nation’s security apparatus using the Cyber Crimes Act, a legislation that has been amended to make it impossible for it to be misused in harassing the media and civic actors, as has been done in the past.

“In the past weeks, at least two journalists went missing from their homes, only to be discovered later that they were arrested by the nation’s security agencies for cyberstalking.

“The ICIR is also concerned about the invitation because it has reasonable cause to believe it is related to an investigative report done by Nurudeen Akewushola, the reporter who has been invited to the Cybercrime Centre, and recently published by the ICIR.

“The report indicted two former Inspectors General of Police of corruption. One of the two former IGPs threatened the ICIR with a lawsuit and was rebuffed.

“We believe that the same person is now using the Police, which should be interested in holding him to account based on our reporting, to harass our reporter.

“As a law-abiding organisation that holds power to account, we are always willing to submit to accountability and would honour lawful invitations from law enforcement agencies but we have written to the Police to provide details of the petition against the ICIR and its reporter and write a new invitation letter before we honour the invitation.”

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Bodex F. Hungbo, SPMIIM is a multiple award-winning Nigerian Digital Media Practitioner, Digital Strategist, PR consultant, Brand and Event Expert, Tv Presenter, Tier-A Blogger/Influencer, and a top cobbler in Nigeria.

She has widespread experiences across different professions and skills, which includes experiences in; Marketing, Media, Broadcasting, Brand and Event Management, Administration and Management with prior stints at MTN, NAPIMS-NNPC, GLOBAL FLEET OIL AND GAS, LTV, Silverbird and a host of others

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