Headlines
Ex-Imo Commissioner bags three-year jail term for diversion of N180m
Owolola Adebola
Justice K. A Lewanya of the Imo State High Court, Owerri, Imo State, on Tuesday, March 14, 2022, convicted and sentenced one Prince Laseberry Okafor Anyanwu, aka Laseberry Okafor, a former Commissioner of Transport in the Rochas Okorocha administration of Imo State, to three years imprisonment on a four-count charge that bordered on abuse of office and fraudulent diversion of N180, 000,000 (One Hundred and Eighty Million Naira only).
He diverted the said sum from the account of the Imo Transport Company to Oma Oil & Industries Ltd, a company in which he has an interest through phony contracts.
One of the charges reads, “Prince Laseberry Okafor Anyanwu aka Laseberry Okafor between the 6th day of November 2017 and 10th day of November 2017, while being employed as the Chairman, Committee on Review of Imo Transport Company, used his office to confer a corrupt advantage upon himself when he caused the transfer of the N100,000,000.00(One Hundred Million Naira only) property of Imo Transport Company’s account with Imo State Microfinance bank’s Polaris bank account to the Polaris bank account No:40906668828 belonging to Oma Oil & Industries Ltd, a company in which he is a Shareholder/Director/Chairman/
Another count reads, “Prince Laseberry Okafor Anyanwu aka Laseberry Okafor also on the 31st day of January 2018, used his office to confer a corrupt advantage upon himself when he caused another transfer of the sum of #80,000.000.00(Eighty Million Naira only) property of Imo State Government from the Imo State Ministry of Transport’s account with Polaris Bank to the Polaris Bank Account No:40906668828 belonging to Oma Oil & Industries Ltd, a company in which he is a Shareholder/Director/Chairman/
The defendant had pleaded not guilty to the four counts, setting the stage for the matter to proceed to trial.
At the close of the prosecution’s case, the defendant opened his defence, and testified for himself.
Delivering judgment on March 14, 2023, Justice Lewanya held that the prosecution had proved the case against the defendant, convicted and sentenced him to one-year imprisonment each on counts 2, 3, and 4 without an option of fine. The sentence shall run concurrently.
The Judge, however, discharged and acquitted him on count one.
The Judge further ordered that the One Hundred and Eighty Million Naira (N180,000,000.00) in the accounts of the defendant, already the subject of an interim forfeiture order, be forfeited to the Imo State Government.
Headlines
NIWA partners ICPC to strengthen internal transparency in its operations
Headlines
Navy appoints new Maritime Guard Commander for NIMASA
Commodore Adoki, a principal Warfare Officer specializing in communication and intelligence, brings onboard 25 years experience in the Nigerian Navy covering training, staff and operations.
Welcoming the new MGC Commander to the Agency, the Director General, Dr Dayo Mobereola, expressed confidence in Adoki’s addition to the team, emphasising that it will further strengthen the nation’s maritime security architecture given his vast experience in the industry.
The Maritime Guard Command domiciled in NIMASA was established as part of the resolutions of the Memorandum of Understanding (MoU) with the Nigerian Navy to assist NIMASA strengthen operational efficiency in Nigeria’s territorial waters, especially through enforcement of security, safety and other maritime regulations.
Customs
Customs collects N1.585 trillion from 51 compliant traders under AEO programme
-
Headlines3 months agoEx-NIWA boss, Oyebamiji, emerges most media-friendly CEO in maritime industry
-
Headlines4 days agoFIFA sends Nigeria’s Super Eagles to 2026 World Cup, awards boardroom scoreline of 3 goals to nil against DR Congo
-
Headlines3 months agoMARAN pulls industry’s stakeholders to unveil its iconic book on Maritime industry.
-
Customs3 months agoHow Comptroller Adenuga is raising revenue profile of Seme command, facilitating regional trade.
-
Headlines3 months agoNigeria showcases readiness for compliance with IMO decarbonization policy at Brazil conference
-
Headlines3 months agoOndo govt inaugurates former NIMASA Director, Olu Aladenusi, as Special Aide on Marine and Blue Economy
