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NDLEA freezes N20bn in Mallinson Ukatu’s 103 bank accounts

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The National Drug Law Enforcement Agency has confiscated N20bn lodged in 103 bank accounts belonging to Lagos socialite and businessman, Mallinson Ukatu, who is being held in Ikoyi Custodial Centre for drug dealing.

The NDLEA has also filed 23-count charges against the socialite and his six companies -Fruitroprics Industries Limited, Mallinson and Partners Limited, NISPO Porcelain Company Limited, MBL Multi-links Services Limited, NISPO Oil and Gas Limited and Urban Space Services Limited- before the Federal High Court, Abuja.

The charges dated August 4, 2022, were signed by the Director, Prosecution and Legal Services, J. Sunday, J. Obi, Bridget Viasimah, J. Aernan and the Prosecuting Counsel, Mike Kassa, on behalf of the Attorney-General of the Federation.

The drug agency had earlier obtained an interim seizure of 25 properties belonging to Ukatu who was arrested for allegedly importing tramadol valued at N3bn into the country.

The billionaire was said to have used Fruitropics Industries Limited’s United Bank for Africa account no. 1006588563 to illegally convert N123.8m which is deemed to be proceeds of an unlawful act, contrary to section 15(2)(b) and punishable under section 15(3) and (4) of the Money Laundering Prohibition Act, 2011 (as amended).

The first defendant was also alleged to have, between January 1, 2018 and September 23, 2021, used Mallinson and Partners Limited’s UBA account no. 1001228653 to convert N1.447bn which was a proceed of crime in violation of the Money Laundering Prohibition Act, 2011 (as amended).

Count six read, “That you, Ukatu Mallinson, male, adult and Mallinson & Partners Limited, a corporate body registered in Nigeria, between July 25, 2017 and October 14, 2021 in Nigeria, within the jurisdiction of this Honourable Court using Mallinson & Partners Limited’s Access Bank account no. 0004974284 converted the sum of $347, 755 knowingly or reasonably ought to have known to be proceeds of an unlawful act and thereby committed an offence contrary to section 15(2)(b) and punishable under section 15(3) and (4) of the Money Laundering Prohibition Act, 2011 (as amended).”

The drug agency further accused the businessman of using Multi-Links Service Limited’s Access Bank account no. 0720857089 to convert N52.4m between January 1, 2017 and October 14, 2021.

Count 13 read, “That you, Ukatu Mallinson, male, adult and Mallinson & Partners Limited, a corporate body registered in Nigeria, between January 2, 2019 and October 14, 2021 in Nigeria, within the jurisdiction of this Honourable Court using Mallinson & Partners Limited’s Access Bank Plc account no. 0006750241 converted the sum of N10.875bn knowingly or reasonably ought to have known to be proceeds of an unlawful act and thereby committed an offence contrary to Section 15(2)(b) and punishable under Section 15(3) and (4) of the Money Laundering Prohibition Act, 2011 (as amended).’’

The accused was also said to have between January 7, 2018 and October 14, 2021, used Access Bank Plc’s account no. 0006744778 operated by Mallinson and Partners to convert N7.201bn, contrary to the money laundering laws.

The FG also complained that the first defendant laundered $643, 024.67 using Access Bank’s account no. 0021354930 belonging to Mallinson and Partners Limited.

This allegedly occurred between February 6, 2019 and October 14, 2021.

The businessman was also alleged to have laundered $260, 268.25 in Access Bank Plc’s account no. 0076058733 belonging to NISPO Porcelain Company Limited between January 1, 2017 and October 14, 2021.

The prosecutor further revealed that Ukatu laundered N895.6m 727.49 in Access Bank’s account no. 0053720969 operated by Mallinson & Partners Limited between January 2, 2019 and October 14, 2021.

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I’m willing to appear in court, but afraid of arrest, says Yahaya Bello

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Yahaya Bello, former governor of Kogi, says his failure to appear before a federal high court in Abuja is due to fear of arrest by the Economic and Financial Crimes Commission (EFCC).

The EFCC is seeking to arraign Bello on 19 counts bordering on alleged money laundering, breach of trust and misappropriation of funds to the tune of N80.2 billion.

Although the arraignment was initially scheduled for April 18, Bello was absent from court on the day.

At the resumed court session on Tuesday, Adeola Adedipe, a member of Bello’s legal team, said his client would have appeared in court but was worried about being taken into custody.

“The defendant wants to come to court but he is afraid that there is an order of arrest hanging on his head,” Adedipe said.

He asked the court to revoke the warrant of arrest issued on April 17 against the former governor.

Adedipe argued that the charge had not been served on his client as required by law at the time the warrant of arrest was made.

“As at the time the warrant was issued, the order for substituted service had not been made. That order was just made this morning,” he said.

“A warrant of arrest should not be hanging on his neck when we leave this court,” counsel to the defendant added.

However, Kemi Pinheiro, EFCC’s lawyer, argued that for the arrest warrant to be vacated, the former governor must be arraigned and take his plea.

Earlier, Emeka Nwite, presiding judge, made an order directing that the defendant should be served the charges by substituted means through his lawyers.

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Dana Air plane skids off Lagos airport runway

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On Tuesday, a Dana Air plane veered off the Lagos airport runway, leading to the diversion of other flights to the international airport.

In a post by X user, BelemaMhart — who boarded another airline — it was stated that there were no casualties.

“We were about to land in Lagos and the pilot announced, he had to land at international and Taxi to local airport,” BelemaMhart said.

“On getting here, we learnt Dana Air had issues on landing, that was the reason our pilot was asked to land at the international airport.

“Thank God all passengers on Dana are safe.”

Six months before this incident, the aircraft engine of a Dana Air plane reportedly exploded shortly before take-off from Lagos.

However, in a statement by the company, Dana Air denied the explosion, saying its aircraft only experienced “some operational challenges” leading to “non-scheduled maintenance”.

Also, in July 2022, the Nigerian Civil Aviation Authority (NCAA) suspended Dana Air for multiple regulatory infractions.

The authority said it suspended the operating licences of the company after “discovering that the airline is no longer in a position to meet its financial obligations and to conduct safe flight operations”.

Dana Air resumed flight operations five months after the suspension.

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FCCPC seals Abuja Chinese supermarket over discrimination against Nigerians

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The Federal Competition and Consumer Protection Commission has sealed the Chinese supermarket located within the China General Chamber of Commerce in Abuja, the nation’s capital.

Officials of the FCCPC stormed the premises and shut the supermarket on Monday.

The commission’s officials sealed up the place following the interrogation of Nigerian workers at the supermarket.

Recall that Nigerians had expressed outrage over a discriminatory policy implemented by the Chinese Supermarket for barring Nigerians.

The supermarket only granted exclusive entry to Chinese nationals in the country.

According to the facility manager of the complex, Shaibu Sanusi, Nigerians from outside the complex do not shop but Nigerians within can access it.

This was as facilities workers at the store disclosed that the owner of the supermarket had fled the premises.

The workers, who were largely Nigerians, disclosed that the owner of the supermarket had fled when the officials of the Commission stormed the supermarket on Monday.

The workers said that the owner of the supermarket, a Chinese lady, Cindy Liu Bei, fled on Monday at 8:26 am with her family as confirmed on the Closed-Circuit Television camera.

The FCCPC officials subsequently shut down the supermarket.

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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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