Headlines
EFCC collaborates with NIGCOMSAT to deploy technology to aid anti-corruption crusade

The Executive Chairman of the EFCC, Abdulrasheed Bawa and the Managing Director of NIGCOMSAT Dr. Abimbola Alale reached this understanding when the latter visited the EFCC Headquarters on Thursday.
Dr. Alale, who said the visit was to expand the existing partnership between the two agencies, presented through the Special Projects Officer, Morakinyo Akinola, a bouquet of services by the agency, which she believes would add value to the work of the EFCC.
According to her, NIGCOMSAT thrives on seamless communications through innovation and “provides channels and broadband connections to be able to transmit virtual data in a secure and comfortable way.”
She went ahead to offer a panoply of solutions that she believes would assist the EFCC.
Alale expressed the hope that EFCC would avail itself of these services to become the number one client of NIGCOMSAT.
Impressed by the presentation, the EFCC Chairman, Abdulrasheed Bawa noted that most of the propositions from NIGCOMSAT were issues already being considered by the Commission.
He emphasized the importance of collaboration between government agencies.
“We have 15 zonal offices, we should be able to search for any officer at any time in any of the zones; we should have a web-based technology to track attendance also”
While calling on NIGCOMSAT to join the anti-corruption fight, the EFCC boss stated that “you know what we do which is to rid the country of economic and financial crimes but we are not angels and so we need information from everybody; NIGCOMSAT can provide us with such service”
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Headlines
I was never in charge of maritime industry —Saraki

Eyewitness reporter
It could also be recalled that Amaechi had made a couple of visits to the Lekki deep seaport, even on a Sunday, before the presidential visit, none of which Saraki attended.
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” Gbemi is also made of sterner stuff given her role in the “Otoge” political tsunami in Kwara which eventually swept off Bukola Saraki, her blood brother, from the political dominance in Kwara politics, a role which earned her the present position in the present dispensation.
“Today is my fifth week of assuming the leadership of the Ministry of Transportation”, she declared last week Friday in Lagos.
“We came to take stock of the sector. We had taken the stock of the Road sector,” she said.
Giving her summation of her findings at the end of the tour, she declared” Apapa and Tin Can ports are in terrible need of repairs.
“We will go and come back for repairs.
“We have the short, medium, and long-term plans for this. We need to start with rehabilitation here. Another problem here is power”
The Minister met various groups who are stakeholders in the industry.
Among them are women groups in maritime, terminal operators, stevedores, maritime workers union groups, haulage, and transport operators, maritime lawyers, freight forwarders, and maritime press.
Headlines
We have political will to ensure CVFF is disbursed—-Saraki

The Minister of State for Transportation, Senator Rukayyat Gbemisola Saraki has expressed willingness to muster the necessary political will to ensure the controversial Cabotage Vessels Financing Funds (CVFF) are disbursed before she leaves office.
“In the course of this visit, I have also interacted with so many stakeholders, including the indigenous ship owners.
“It is really a shame that this fund has not been disbursed, I learnt the value is $350 million now and I am not sure any part of it is missing.
She added that the disbursement would follow the approval by the National Assembly after beneficiaries must have been shortlisted.
Headlines
P&ID fraud : Court convicts, winds up Marqott Nigeria Limited.

Owolola Adebola
Justice D.U Okorowo of the Federal High Court sitting in Abuja has convicted and wound up Marqott Nigeria Limited, one of the 30 companies associated with the Process and Industrial Development Limited, P & ID, for money laundering.
The company was convicted on Thursday, June 16, 2022, after being found guilty of four-count charges bordering on money laundering preferred against it by the Economic and Financial Crimes Commission, EFCC.
Count one of the charges read: “That you, Marqott Nigeria Limited, being a designated Non-financial Institution; and Giovanni Beccarelli, Valentina Fantoli, and Dimitri Duca, being directors of and signatories to the bank account of Marqott Nigeria Limited, sometime in September 2014, in Abuja, within the Abuja Judicial Division of the Federal High Court, failed to comply with the requirements of submitting to the Federal Ministry of Industry, Trade and Investment, a declaration of activities of Marqott Nigeria Limited contrary to Section 16(1) (f) read together with Section 5(1)(a)(ii) of the Money Laundering (Prohibition) Act, 2011(as amended and you thereby committed an offence punishable under section 16(2)(b) of the same Act.”
Count two read: “That you, Marqott Nigeria Limited, being a designated Non-financial Institution; and Giovanni Beccarelli, Valentina Fantoli, and Dimitri Duca, being directors of and signatories to the bank account of Marqott Nigeria Limited, sometime in September 2014, in Abuja, within the Abuja Judicial Division of the Federal High Court, failed to develop programs to combat money laundering and other illegal acts, to wit: failure to designate at management level a compliance officer within any strata of Marqott Nigeria Limited, contrary to Section 16(1)(f) read together with Section 9(1)(a) of the Money Laundering (Prohibition) Act, 2011 (as amended) and you thereby committed an offence punishable under Section 16 (2)(b) of the same Act”.
At the point of the first arraignment on February 7, 2022, the defendant pleaded “not guilty” to the charges, setting the stage for a full trial.
In the course of the trial, the EFCC presented many witnesses and tendered many documents as exhibits.
In his judgment, Justice Okorowo found Marqott Nigeria Limited guilty of all the four-count charges and convicted it accordingly. He also ordered that the company be wound up and its entire assets forfeited to the Federal Government of Nigeria.
Marqott was first arraigned on Monday, February 7, 2022, for being an accomplice in the $9.6bn Gas Supply and Processing Agreement between the Ministry of Petroleum Resources and P&ID.
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