EFCC Re-arraigns George Turnah, Others for N2.9Bn Fraud

The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, on January 22, 2021 re-arraigned George Turnah, former Special Adviser to Dan Abia,...

...erstwhile managing director of Niger Delta Commission, NDDC, and two others alongside nine companies, before Justice Mohammed Turaki of the Federal High Court sitting in Port Harcour, Rivers State.
The defendants were re-arraigned on amended twenty-three count charge bordering on obtaining money by false pretense, money laundering and abuse of office to the tune of N2,894,500,000 (Two Billion, Eight Hundred and Ninety-four Million, Five Hundred Thousand Naira).
The co-defendants with Turnah are: Ebis Orubebe and Uzorgor Silas Chidiebere. They were arraigned alongside El-Godams Global Services Ltd., Turnoil and Gas Nigeria Ltd., Kolo Creek Petroleum Development Ltd., Celtic Pride Consult and Events Ltd., Yenagoa Mall Ltd.,...
...the Incorporated Trustees of Concerned Niger Delta Initiative., Akara Boro Marine Services Ltd., Sugarland Integrated Farms Nig. Ltd and Geohan Telecommunications Nig. Ltd.
Count 6 of the charge reads: "that you George Turnah Alabh, Uzogor Silas Chidiebere, El-Godams Global Services Ltd., Turnoil and Gas Nigeria Ltd, Kolo Creek Petroleum Dev. Ltd, Celtic Pride Consult and Events Ltd, Yenagoa Mall Ltd,...
...The Incorporated Trustees of Concerned Niger Delta Initiative, Adaka Boro Marine Services Ltd, Sugarland Integrated Farms Nig. Ltd, Geohan Telecommunication Nig. Ltd and others at large, on or about the 24th day of November, 2014, at Port Harcourt,...
...within the jurisdiction of this Honourable Court did take possession of the sum of Seven Hundred and Eight Million Five Hundred Thousand Naira (N708,500,000.00) which you reasonably ought to know that the monies is obtained by a false pretence...
...from the Niger Delta Development Commission (NDDC) purportedly for the purpose of providing quick win jobs for 300 youths and women groups...
...and thereby committed an offence contrary to Section 15(2)(d) of the Money Laundering (Prohibition) Act, 2011 as amended and punishable under 15 (3) of the same Act”.
Count 23 of the charge reads, "that you George Turnah Alabh in 2014 within the jurisdiction of this Honourable Court did receive the sum of $1,000,000.00 (One Million United State Dollars) (at the exchange rate of N184 to a Dollar)...
...cash from one Umar Lawal of Hakuri Global Concept exceeding the statutory limit without going through a financial institution...
...and thereby committed an offence contrary to Section 1(a) of the Money Laundering (Prohibition) Act 2011 (as amended) and punishable under Section 16(2)(b) of the same Act".
They pleaded “not guilty” to the charges when they were read to them.
Prosecution counsel, I. Agwu, adopted the subsisting evidence on record, praying the court that “we shall not be calling any other witness or any other prosecution witness who earlier testified before this court".
Defense counsel, Professor Amuda Kaneke, SAN, prayed that the bail granted the defendants be maintained.

He also prayed the court for an adjournment to enable him study the amended charge and further proceed with his defense.

The prayers were not opposed by the prosecution.
Justice Turaki granted that the defendants continue in their existing bail and adjourned the matter till March 15, 16 and 17, 2021 for continuation of trial.

More from EFCC Nigeria

More from Government

If you're curious what Trump's defense will look like, all you have to do is turn on Fox News. My latest at @mmfa

The tl;dr is that for years right-wing media have been excusing Trump's violent rhetoric by going, "Yes, but THE DEMOCRATS..." and then bending themselves into knots to pretend that Dems were calling for violence when they very, very clearly weren't.

And in fact, this predates Trump.

In 2008, Obama was talking about not backing down in the face of an ugly campaign. He said "If they bring a knife to the fight, we bring a gun."

https://t.co/i5YaQJsKop


That quote was from the movie The Untouchables. And there's no way anybody reading that quote in good faith could conclude that he was talking about actual guns and knives. But it became a big talking point on the

In 2018, Obama-era Attorney General Eric Holder was speaking to a group of Georgia Democrats about GOP voter suppression. He riffed on Michelle Obama's "When they go low, we go high" line from the 2016 DNC.
This is a good piece on fissures within the GOP but I think it mischaracterizes the Trump presidency as “populist” & repeats a story about how conservatives & the GOP expelled the far-right in the mid-1960s that is actually far more complicated. /1

I don’t think the sharp opposition between “hard-edge populism” & “conservative orthodoxy” holds. Many of the Trump administration’s achievements were boilerplate conservatism. Its own website trumpets things like “massive deregulation,” tax cuts, etc. /2

https://t.co/N97v85Bb79


The claim that Buckley and “key GOP politicians banded together to marginalize anti-Communist extremism and conspiracy-mongering” of the JBS has been widely repeated lately but the history is more complicated. /3


This tweet by @ThePlumLineGS citing a paper by @sam_rosenfeld and @daschloz on the "porous" boundary between conservatives, the GOP and the far-right is relevant in this context.


This is a separate point but I find it interesting that Gaetz, like Roy Moore did In his failed Senate campaign, disses McConnell. What are their actual policy differences? MM supported taking health care away from millions, a tax cut for the rich, conservative judges, etc. /5

You May Also Like