Headlines
Court sends property owner to 24 years in prison for $298,000, N48m fraud in Abuja

Owolola Adebola
Justice E. Okpe of the Federal Capital Territory High Court, Nyanya, Abuja on Tuesday, March 7, 2023, convicted and sentenced a property owner, Mercy Yusuf and her company, T.M Properties Limited to 24 years in prison for fraudulently obtaining the sum of $298,000 (Two Hundred and Ninety-Eight Thousand United States Dollars) and N40million ( Forty Million Naira) from Bacab Properties Limited under the false pretence that she was the beneficial owner of Plot 1721 Jahi District Cadastral Zone B08, Abuja.
The Economic and Financial Crimes Commission, EFCC had on October 20, 2021, arraigned the convicts on a four counts charge that bordered on obtaining money by false pretence, forgery and using false documents as genuine. They had pleaded not guilty to the charges, prompting the commencement of trial.
In the course of the trial which commenced on February 1, 2022, the prosecution called six witnesses and tendered 14 documents that were admitted in evidence as exhibits. At the close of the prosecution’s case, the defendants opened their defence on November 1, 2022, with the first defendant testifying on behalf of herself and the 2nd defendant.
The Final written addresses were adopted by the prosecution and defence on March 6, 2023 and the matter was adjourned to March 7, 2023 for judgment.
Delivering Judgment on Tuesday, March 7, Justice Okpe held that the prosecution had proved the case against the defendants beyond a reasonable doubt. The court, therefore, convicted the defendants on all the counts and sentenced them to 10 years imprisonment on counts one and 2two, and 2 years imprisonment on counts three and four.
The sentences are, however, to run concurrently. The court further ordered the convicts to make restitution in the sum of $298,000 (Two Hundred and Ninety-Eight Thousand United States Dollars) and 41 million to the nominal complainant.
Headlines
Aftermath of Adeyanju’s exit, crisis resurfaces in MWUN

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NIMASA embarks on digital revolution to plug revenue leakages, enhance optimum operations

— spurns smear campaign against the process
“To set the records straight, following a comprehensive internal review of operational systems, the current leadership of NIMASA resolved to embrace technology as a means of enhancing the Agency’s capacity to deliver on its regulatory mandate more effectively and to bring into the coffers of government additional revenue ensure funds due government does not end up in private hands.
“A pivotal innovation in this regard is the Maritime Enhanced Monitoring System (MEMS).
“The additional recipients targeted are, waste reception services, a routine operation for both domestic and international vessels have traditionally lacked proper tracking, resulting in unmonitored activities and significant revenue losses.
“Marine pollution control, another critical area of NIMASA’s mandate, has similarly been constrained by limited digital tools. In the absence of satellite tracking and automated reporting, pollution events often go unnoticed or are reported too late to mitigate their impact.
“It is important to emphasize that past revenue shortfalls experienced by the Agency mainly stemmed from outdated manual processes, fragmented data systems, and insufficient digital enforcement mechanisms which allowed some external elements to capitalize on the loopholes for personal gains .
“The current reforms being implemented by NIMASA are focused squarely on overcoming these limitations.
“The public is therefore advised to disregard the misleading reports and instead support NIMASA’s transformation journey as it aligns with the broader national objectives of the Ministry of Marine and Blue Economy under the Renewed Hope Agenda of President Bola Ahmed Tinubu
“The Agency remains committed to strengthening Nigeria’s maritime governance, ensuring environmental safety, and optimizing revenue for the nation.
“It is worthy of note that the Deep Blue Project of the Agency which now enjoys global recognition also witnessed such resistance at the initial stage” the agency noted.
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