Alleged N1.6bn Oil Fraud: Diezani’s Ally, Jide Omokore, Others Trial Adjourned Till Feb 2021

Hamilton Nwosa
Writer

Ad

(Full List) Salah, Osimhen Nominated as CAF Unveils Nominees for 2025 African Male Player of the Year

By Abiola Olawale The Confederation of African Football (CAF) has officially released the much-anticipated shortlist for the 2025 African Men's Player of the Year award. Headlining the prestigious 10-man list are two of the continent's most electrifying stars: Egypt's Mohamed Salah (Liverpool) and Nigeria's Victor Osimhen (Galatasaray, on loan from Napoli). ​The release of the…

Dramatic Twist as Kanu Names Malami, Wike, Buratai, Sanwo-Olu, Other Top Officials as Defence Witnesses

By Abiola Olawale ​Nnamdi Kanu, the detained leader of the Indigenous People of Biafra (IPOB), has filed a motion listing a long array of prominent Nigerians, including serving and former top government officials, as his proposed defence witnesses. ​The list includes former Attorney-General of the Federation (AGF), Abubakar Malami (SAN), Minister of the Federal Capital…

Panic as DSS Raises Alarm over ISWAP Plans to Attack Ondo, Kogi

By Abiola Olawale A wave of concern is sweeping across parts of Nigeria’s South-West and North-Central regions following a high-alert warning issued by the Department of State Services (DSS) regarding planned attacks by the Islamic State West Africa Province (ISWAP) in Ondo and Kogi States. ​The internal memo, which has since generated significant public discourse…

Ad

Justice Nnamdi Dimgba of the Federal High Court, Abuja has in a dramatic move  adjourned  the on-going trial of controversial businessman  and alleged  business ally of former petroleum Resources Minister, Mrs Diezani Alison-Madueke, Chief Jide Omokore, and two of his companies, Atlantic Energy Brass Limited and Atlantic Energy Drilling Concept Limited, until February 22, 2021.

Also named in the on-going case is Victor Briggs, a former managing director, Nigerian Petroleum Development Company, NPDC and Membere Abiye  who are being charged for alleged oil fraud involving Omokore’s companies in respect of an initiated Strategic Alliance Agreement(SAA) on OML 26, 30, 34 and 42, respectively.

Read also:


Alleged Diezani’s $115Million Saga: Ex-Gov Dakingari, Others Trial Suffers Another Set Back

Exclusive! Again, Diezani’s Business Ally, Kola Aluko May Forfeit N10Bn US Mansion

The duo of Briggs and Abiye are also required to appear in court on February 22, 2021 as directed by the  trial judge Justice Nnamdi Dimgba on Thursday, December 3, 2020,

Recall that Jide Omokore and others are facing prosecution by the Economic and Financial Crimes Commission, EFCC on an amended nine-count charge, bordering on alleged money laundering and procurement fraud to the tune of $1.6billion.

The EFCC in a statement issued by Mr Wilson Uwujaren, Spokesperson of the Commission said at the resumed trial on Wednesday, December 2, 2020, prosecution witness, Abdulrasheed Bawa, who is an investigator with the EFCC, while being led in evidence by Adebisi Adeniyi, told the court that Omokore, (the first defendant) bought properties for former minister of petroleum resources, Diezani Alison-Madueke.Diezani Ally Jide Omokore

The properties  alleged involved  were listed as Penthouse 22, Block B, No 8, Gerrard Road, Ikoyi, Lagos and Penthouse 21, Block C5, Bella Vista Estate, Banana Island, Lagos. According to the EFCC, the said properties were purchased at the cost of $1,194,000 and $3,570,000 respectively.

In the EFCC’s statement, the prosecution witness , Abdulrasheed Bawa,  reportedly tendered the documents in respect of the properties and they were admitted in evidence.

However, the EFCC averred that the two properties mentioned above were in 2018, forfeited to the Federal Government through an Order of a Federal High Court, Lagos, upon a proceeding, initiated by the EFCC.

Presiding Judge, Justice Dimgba adjourned the case upon mention, to enable the counsel, who flew in from outside Abuja to catch up with their flights, ordering that the passports of the fourth and fifth defendants (Briggs and Abiye), respectively be released to them to enable them travel, stating that the passports must be returned to the court on or before the adjourned date.

Read also:


Exclusive! Again, Diezani’s Business Ally, Kola Aluko May Forfeit N10Bn US Mansion

Diezani’s Prosecution By British Govt On Course, Says APC UK

Court Orders Fleeing Diezani To Repatriate Self For Trial

‘#Hushmummy’: Diezani’s Past Rolls Back As She Criticizes Yahoo Boys

Ad

X whatsapp