General
Court Jails Dangote Cement Staff for N15m Fraud
By Dipo Olowookere
An employee of Dangote Cement factory at Ibese, Ogun State has been sentenced to five years imprisonment.
The convict, Mr Adewale Dalmeida, was jailed on January 14, 2019, by Justice O. J. Bamgbose of the High Court of Ogun State, Abeokuta for an offence bordering on conspiracy and stealing to the tune of N15 million.
He was brought before the court by the Economic and Financial Crimes Commission (EFCC) on December 6, 2018, along with Ibrahim Lawal, Lukman Adam and Afeez Olaniba.
The complainant, Dangote Cement, alleged that Mr Dalmeida, a Fleet Analyst, Dangote Cement; Lawal, Chief Driver, Dangote Cement; Adam, a Ghanaian driver, Dangote Cement and Olaniba, who is an agent of a contractor to Dangote Cement, diverted nine trucks carrying 800 bags of cement each valued at over N15 million.
The defendants were said to have diverted the trucks carrying the bags of cement, which were meant for the company’s customers in Togo, using fake identification cards and number plates.
The defendants pleaded not guilty to the charge when it was read to them.
The Judge remanded the defendants in Ibara Prison custody, Abeokuta, Ogun State and adjourned till December 17, 2018 for hearing of their bail applications and commencement of trial.
At the next adjourned sitting on December 17, 2018, counsel to the first defendant, Adewumi Adisa, told the court that he had filed a bail application on behalf of his client, Dalmedia, and also expressed the intention of his client to change his earlier plea of not guilty to guilty.
Consequently, the court had ordered the charge to be read to the defendant, who pleaded guilty to the two-count charge.
Also, counsel to second defendant, Z. D. Garuba, told the court that he had not filed any application on behalf of his client, Lawal, because he wanted to enter a plea bargain.
Counsel to the third defendant, Abolanle Davies, and counsel to the fourth defendant, K. O. Moshud, had also told the court about bail applications on behalf of their clients.
In his response, the prosecution counsel, Idris Mohammed, had told the court that he was ready to proceed with the trial of the third and fourth defendants.
He had also prayed the court to take a very short date for a review of the facts and adoption of the plea bargain.
Consequently, Justice Bamgbose had adjourned the matter to Friday, December 21, 2018 for the review of the facts and adoption of plea bargain.
At the close of the review of the facts and adoption of plea bargain agreement, Justice Bamgbose had convicted the defendants on both counts on December 21, 2018 and adjourned to January 14, 2019 for sentencing of the convicts.
At this Monday’s proceedings, Justice Bamgbose sentenced the first convict to two and a half years imprisonment on each count. The sentences are to run concurrently from the date of arrest and detention, being September 14, 2018.
The judge also ordered that the money and property recovered from the convict should be forfeited to Dangote Cement.
The second, third and fourth defendants were each sentenced to eight months imprisonment on each count. The sentences are to run concurrently from September 12, 2018.
The judge ordered that the N1.6 million recovered from second defendant should be forfeited to Dangote Cement.
Also, the total sum of N900,000 recovered from the third defendant was ordered to be forfeited to Dangote Cement.
The money recovered from the fourth defendant was also ordered to be forfeited to Dangote Cement. The convicts were all ordered to enter into a bond with the Commission to be of good of character and never to commit any crime again in or outside the country.
By Adedapo Adesanya
The Nigerian Army has arrested 18 suspected illegal miners at a mining site in Izom, Gurara Local Government Area of Niger State, recovering equipment and N2.47 million in cash from the operation.
The suspects were arrested by troops of the 102 Guard Battalion during a routine operation in the area, where the soldiers reportedly discovered unauthorised mining activities.
Following the arrests, the army handed over the suspects and recovered items to the headquarters of the Nigerian Security and Civil Defence Corps Mining Marshals in Sauka, Abuja, in line with established inter-agency procedures.
The operation is part of intensified efforts by security and regulatory agencies to curb illegal mining, which has been linked to revenue losses, environmental degradation and the unlawful exploitation of Nigeria’s mineral resources.
Reacting to the development, the Commander of the NSCDC Mining Marshals, Assistant Commandant of Corps John Onoja Attah, commended the Nigerian Army for what he described as a strong demonstration of professionalism and commitment to protecting the country’s mineral wealth.
“The Nigerian Army has once again distinguished itself through professionalism, discipline and patriotism. The swift arrest of the suspects and their prompt handover to the Mining Marshals reflect a commendable commitment to the rule of law and the protection of Nigeria’s solid mineral resources,” he said.
Preliminary investigations by the Mining Marshals indicated that the suspects allegedly operated without licences, permits or any affiliation with a registered mining company. Investigators also said they could not produce evidence of valid mineral titles or authorisation from the relevant regulatory authorities.
Items recovered from the mining site included motorcycles, pumping machines, crusher engines, communication devices and cash totalling N2,468,750.
Mr Attah said the Mining Marshals would continue to pursue individuals involved in illegal mining and strengthen intelligence-led operations against activities that undermine the formal mining industry and deprive government of legitimate revenue.
He added that the Corps, under its Commandant-General, Mr Ahmed Audi, remained committed to enforcing the provisions of the Nigerian Minerals and Mining Act and protecting Nigeria’s mineral resources from unlawful exploitation.
The Mining Marshals said the investigation had been concluded and that the 18 suspects were being processed for prosecution under the relevant provisions of the Nigerian Minerals and Mining Act, 2007.
By Adedapo Adesanya
The National Agency for the Prohibition of Trafficking in Persons (NAPTIP) has sealed a suspected illegal maternity facility in Port Harcourt, Rivers State, and arrested three people over an alleged N13.5 million baby sale involving a Liberian national residing in Belgium.
The agency said the suspects included the owner of the facility, an alleged facilitator of the baby sale and a member of staff.
According to a statement issued on Thursday by NAPTIP’s Head of Press and Public Relations Unit, Mr Vincent Adekoye, the facility, located in the Elelenwo area of Port Harcourt, was allegedly operating from a residential apartment.
The operation was carried out jointly by NAPTIP operatives from Abuja and Rivers State, in collaboration with officials of the Rivers State Ministry of Health, following intelligence about a suspected child-trafficking syndicate involved in the procurement, sale and unlawful transfer of children.
NAPTIP said preliminary investigations indicated that the Liberian national arrived in Nigeria without evidence of pregnancy but allegedly took custody of three children within about one month.
The agency said intelligence available to it suggested that approximately ₦13.5 million changed hands in connection with the transfer of the three children.
Investigators are now working to establish the identities, whereabouts and welfare of the children, as well as determine their biological and legal parentage.
The investigation will also trace the financial transactions linked to the alleged transfers and establish the roles played by medical personnel and other individuals who may have facilitated the suspected criminal activity.
NAPTIP said the facility was sealed to preserve potential evidence while investigations continue.
The agency said the operation formed part of its nationwide crackdown on fraudulent maternity and healthcare facilities allegedly operating as so-called baby factories.
NAPTIP Director-General, Mrs Binta Bello, expressed concern over the alleged activities of some maternity and health facilities, particularly their suspected involvement in illegal adoption, child sales and trafficking.
She said, “I am particularly disturbed that foreign nationals now come to Nigeria to patronise these suspected criminal elements and procure children like a common object of trade across the border. This is sad and totally unacceptable.
“We have spread our dragnet to fish out all those involved in this case, and they shall be made to face the full wrath of the law,” she said.
She further said the investigation remained active and that anyone found culpable would be prosecuted in accordance with the law.
“I wish to reaffirm that the matter remains under active investigation and that all persons found connected to it will be subjected to due process under the law. The Agency will ensure that anyone found culpable is brought to justice, while the safety and welfare of the affected children remain its foremost priority,” she added.
The NAPTIP chief urged members of the public to remain vigilant and report suspected cases of child trafficking, illegal adoption, baby-selling and other forms of exploitation to the agency through its nearest zonal or state command.
NAPTIP said the latest operation followed an earlier directive by Bello to intensify surveillance of suspected maternity facilities across the country after intelligence suggested that some had become centres for fertility scams, child sales and trafficking.
By Adedapo Adesanya
The chief executive of Oando Plc, Mr Wale Tinubu, says the African Export-Import Bank (Afreximbank) is now the largest financier of oil and gas projects on the African continent.
Mr Tinubu said the bank has committed over $25 billion in Africa’s oil and gas sector while speaking at the Royal African Society’s conference in London on the next 125 years of mining, oil and gas in Africa, according to a social media post on Wednesday.
“Afreximbank is now the largest financier of oil and gas on this continent, with more than twenty-five billion dollars committed,” he wrote on X.
Mr Tinubu said 20 years ago, when Oando wanted to list on the Johannesburg Stock Exchange, “we were told what would be required of us”.
He said the company was directed to adopt International Financial Reporting Standards (IFRS), while the board was also asked to appoint independent directors who could tell the founder “no”.
“Get on a plane and explain ourselves, quarter after quarter, to people who had never set foot in Lagos. It was uncomfortable. It was also the most valuable thing we ever did to ourselves,” he said.
“I returned to that experience in London at the Royal African Society’s (@royafrisoc) discussion on the next 125 years of mining, oil and gas in Africa, where I was asked what African companies need in order to scale.
“The answer begins at home. Much of African enterprise started out fractured; family-held, informally governed, structurally invisible to anyone underwriting a twenty-year risk. Global capital hesitates over what it cannot examine.”
The Oando CEO said governance is more than a compliance exercise, describing it as an instrument that makes a company legible to the world.
“The second half of the answer sits with the world. When European lenders withdrew from African hydrocarbons in pursuit of their own net zero commitments, they did not end demand for African energy,” he said.
“They ended their participation in it. African institutions stepped into that space.”
Mr Tinubu said African firms have done the harder work “of making ourselves investable”, noting that what does not get financed does not get built, and “there is still much to build in Africa for those willing to build it with African companies”.
In Nigeria, the bank has been a major financier of the 650,000 barrels-per-day Dangote Petroleum Refinery, including a $1.35 billion facility in 2025 to refinance construction costs and a further $2.5 billion underwriting commitment in 2026.
The bank has also supported the development of the 200,000 barrels-per-day Lobito Refinery in Angola, the 60,000 barrels-per-day Cabinda Refinery, and the refurbishment of Nigeria’s 210,000 barrels-per-day Port Harcourt Refinery. It has additionally approved financing for the BUA and Azikel refineries in Nigeria and supported Société Ivoirienne de Raffinage in Côte d’Ivoire.
Beyond refining, Afreximbank committed up to $400 million in guarantees and direct lending to Mozambique’s Area 1 LNG project, one of Africa’s largest LNG developments, to support the extraction, processing and liquefaction of offshore gas.
In Angola, the bank helped arrange a $1.75 billion syndicated facility for Sonangol to support the national oil company’s operating and capital expenditure requirements. It has also been mandated to advise on raising capital for Equatorial Guinea’s $4.5 billion EG-27 LNG project, which is expected to produce about 2.4 million tonnes of LNG annually. In the Democratic Republic of Congo, the lender is supporting preparations for a 200MW reservoir-based hydropower project along the Lufira River, designed to provide electricity to mining operations.
