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EFCC Arraign Insurance Brokers For N26bn PHCN Severance Benefit

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The Economic and Financial Crimes Commission (EFCC), on Thursday, arraigned Abiodun Waheed Hassan and his company, Bestworth

Insurance Brokers Limited, before Justice S.C Oriji of the Federal
Capital Territory High Court, Apo, Abuja on a five count charge of
alleged criminal breach of trust and misappropriation of funds to the
tune of over Twenty Six Billion Naira (N26billion).
The defendant allegedly diverted humongous sums of money earmarked for the payment of outstanding insurance premiums and claims of deceased and incapacitated staff of Power Holding Company of Nigeria (PHCN), into the corporate account of entities.

Count one of the charge reads: “That you, Abiodun Waheed Hassan, Director, Bestworth Insurance Brokers Limited and Bestworth Insurance Brokers Limited on or about 15th January 2015, in Abuja within the jurisdiction of the High Court of the Federal Capital Territory, while being entrusted with certain property to wit:

the sum of N26,236,594,986.00 (Twenty-six Billion, Two Hundred and
Thirty-six Million, Five Hundred and Ninety-four Thousand, Nine Hundred
and Eighty-six Naira only) paid into Bestworth Insurance Brokers
Limited’s Skye Bank Account No. 1771645118 from PHCN STAFF Severance Benefits account with the Central Bank of Nigeria, being funds earmarked for the payment of outstanding insurance premiums and claims of deceased and incapacitated staff of Power Holding Company of Nigeria (PHCN), did
commit criminal breach of trust in respect of the said property by
dishonestly misappropriating the sum of N2,500,000,000.00( Two Billion
Five Hundred Million Naira only) thereof when you transferred the said
sum into Kakatar CE Limited’s Zenith Bank Account No.1012637660 and you
thereby committed an offence punishable under Section 315 of the Panel Code Cap 532 Laws of the Federation of Nigeria, (Abuja) 2004.”

Count Five states, “that you , Abiodun Waheed Hassan, Director, Bestworth Insurance Brokers Limited and Bestworth Insurance Brokers
Limited on or about 18th December 2014, in Abuja within the jurisdiction
of the High Court of the Federal Capital Territory, while being
entrusted with certain property to wit: the sum of N26,236,594,986.00
(Twenty-six Billion, Two Hundred and Thirty-six Million, Five Hundred
and Ninety-four Thousand, Nine Hundred and Eighty-six Naira only) paid
into Bestworth Insurance Brokers Limited’s Skye Bank Account No.
1771645118 from PHCN STAFF SEVERANCE Benefits account with the Central Bank of Nigeria, being funds earmarked for the payment of outstanding insurance premiums and claims of deceased and incapacitated staff of Power Holding Company of Nigeria (PHCN), did commit criminal breach of trust in respect of the said property by dishonestly misappropriating the sum of N6,000,000,000.00 ( Six Billion Naira only) thereof when you
transferred the said sum into PJO Venture Limited’s Skye Bank Account
No.1771645235 and you thereby committed an offence punishable under
Section 315 of the Panel Code Cap 532 Laws of the Federation of Nigeria,
(Abuja) 2004.”

The defendant pleaded ‘not guilty’, when the charges were read to him.
Based on his plea, prosecution counsel, Benjamin Lawan Menji, ask for a
trial date and prayed the Court to remand the defendant at the
Correctional Service pending the trail.

Counsel for the defendant, Ade Olusalako told the court that the defense
had filed a motion for bail of his client and pleaded for the remand of
the defendant in the custody of the EFCC pending the determination of his bail application on the grounds that “the defendant has been on administrative bail for almost five years and he has an underlining sickness”.

However, the prosecution counsel objected to the application. “As he
rightly submitted, we received the application but we shall vehemently
be opposing the application; we said vehemently so that the court will
know that we have a strong opposition. Moreover, our facility is
overstretched because of the issue of the Covid-19 Pandemic, the little
we have we are trying to manage them. The proper place of detention or
custody is the Correctional Service which the government has done its
best in providing”, Menji told the court.

However, Justice Oriji adjourned the matter till March 4, 2021 for
hearing on the bail application and remanded defendant in EFCC custody.

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Iheanacho Shines As Leicester Beats Spartak Moscow 4-3

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Patson Daka scored four goals as Leicester revived their Europa League campaign by fighting back from two goals down to beat Spartak Moscow 4-3 in the Russian capital on Wednesday.

Zambia striker Daka, a close-season signing from Salzburg, became only the fifth player to score four goals in a Europa League game since the competition was rebranded from the UEFA Cup, and the first since Willian Jose for Real Sociedad in 2017.

Brendan Rodgers’ Leicester moved up to second place in Group C behind leaders Legia Warsaw, a point above third-placed Spartak.

“It’s been an amazing few days for me and the team,” Daka told BT Sport. “It was a very good effort from the team. I’m just happy I was able to help the team.”

Goals from Aleksandr Sobolev and Jordan Larsson put Spartak in control, but Daka netted his first European goal for the visitors just before half-time.

Less than three minutes after the break, Kelechi Iheanacho claimed his second assist, crossing low for Daka to tap in from close range.

Leicester, and Daka, made it three goals in the space of nine minutes when the 23-year-old slid the ball under home goalkeeper Aleksandr Maksimenko.

He completed his four-goal haul with 12 minutes remaining by picking out the corner of the net after collecting James Maddison’s pass.

That goal made Daka, who also netted in Leicester’s 4-2 win over Manchester United on Saturday, the Foxes’ all-time joint-top scorer in Europe.

Sobolev gave Spartak hope in the 86th minute, but Leicester held on.

AFP

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Super Falcons Beat Ghana 2-0 In AFCON Qualifier

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The Super Falcons of Nigeria took a two-goal lead over Ghana’s Black Queens in their Women Africa Cup of Nations qualifying fixture, thanks to a brace by Sweden-based forward Uchenna Kanu at the Mobolaji Johnson Arena on Wednesday.

The visitors had come close in the 11th minute when Grace Animah saw her fierce shot inside the box blocked by Onome Ebi for a corner. But it was much against the run of play and nine minutes later, Nigeria made pressure count when Kanu rose to meet a perfectly-weighted pull-out by Francisca Ordega and nodded past impressive goalkeeper Dumehasi Fafali.

Both teams, knowing the loser on aggregate will be without any major qualifying contest or tournament for the next two-and-half years, threw everything into the clash played behind closed doors on Lagos Island, but it was Nigeria that made the breakthrough again in the 26th minute, when Kanu rose highest in the box to meet Toni Payne’s corner kick and nodded firmly past Fafali and a clutch of watching defenders.

Former junior international Kanu could have added an assist to her impressive tally for the day when she darted past two defenders and squared for Asisat Oshoala, but Fafali foiled any intentions of the Nigeria captain.

Three minutes before recess, Grace Asantewaa unleashed from just outside the box but her shot rose far above goalkeeper Chiamaka Nnadozie’s post.

In the second half, the Black Queens did something in the mould of throwing the kitchen sink at the Super Falcons, harrying, pushing, kicking and running all over to try and reduce the tally and make the second leg in Accra something to look forward to. But veteran defender Onome Ebi, youngster Opeyemi Sunday, Glory Ogbonna and Osinachi Ohale thwarted their efforts.

Grace Asantewaa was again foiled in the 50th minute by Nnadozie, who tipped her rising shot over the sticks. Two minutes later, Oshoala darted past her marker and headed for glory, but was again stopped by Fafali.

Ghana’s captain Portia Boakye was the usual energetic warrior with an uncompromising stance and worked well with Gladys Amfobea, Janet Egyir, and Ellen Coleman to minimize the damage from the Super Falcons.

At the fore, Princella Adubea, Vivian Konadu and Nina Norshie sought vainly to unlock the Nigerian rear.

In the 82nd minute, Fafali was on hand to neutralize a plan cooked by substitute Vivian Ikechukwu, leaving the scoreline still at 2-0. And with a minute to the end, the tireless Princella Adubea waltzed her way into the Nigeria box and found herself face to face with Nnadozie, only to see her close-range bullet parried and then cleared out to safety by Ebi.

Both teams clash again on Sunday at the Accra Sports Stadium, as from 4pm Ghana time (5pm Nigeria time), with the winner on aggregate qualifying for the 12th Women Africa Cup of Nations holding in Morocco next year summer.

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Gunmen Abduct 13 Travellers In Niger

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The Niger police command, on Wednesday, said 13 travellers were abducted by gunmen at Konar Barau village in Rafi LGA of the state.

Monday Kuryas, Niger commissioner of police, confirmed the incident in an interview with NAN in Minna, the state capital.

According to Kuryas, the divisional police officer (DPO) of Zungeru reported that one Mubarak Idris of Kwanawa village, Sokoto state, reported the matter to the police “at about 1530 hours”.

Idris, identified as the driver of a bus with registration number LGT 12 XWX, was said to have been conveying 18 passengers from Yauri in Kebbi state, when the incident occurred.

The travellers, mostly fishermen, were said to be on their way to Yenagoa in Bayelsa state, when they were attacked.

The police said Idris reported that on getting to a sharp bend at Konar Barau along the Tegina-Minna road, some “suspected bandits in military uniform” attacked the vehicle and took away 13 passengers and his “motor boy”.

The driver also said the gunmen dispossessed him of N131,500.

Speaking on the development, the police commissioner said a manhunt for the victims has commenced.

He also urged residents to come forward if they have useful information that can lead to the arrest of the gunmen.

“We appeal to residents to volunteer reliable information that could aid in apprehending miscreants in the state,” he said.

“We are doing everything humanly possible to ensure the protection of lives and property in our area of supervision.

“All we require from residents is vital intelligence information that could aid the security personnel deployed across the state on movement of dubious characters in their midst for necessary security action.”

The development comes months after over 100 pupils were abducted from Salihu Tanko Islamiyya school, located in the same LGA where the travellers were kidnapped.

The children regained their freedom after spending 16 weeks with their abductors, but six of the pupils died in captivity.

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