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Tag: Olakunle Oluomo

  • Court Grants Ogun Assembly Speaker, Oluomo N300m Bail

    Court Grants Ogun Assembly Speaker, Oluomo N300m Bail

    A Federal High Court sitting in Lagos State has granted bail to the Speaker of the Ogun State House of Assembly, Olakunle Oluomo, in the sum of N300m with two sureties in like sum.

    Justice Daniel Osiagor on Tuesday granted bail following no objections from the EFCC.

    Channels Television had earlier reported that the Speaker was arraigned over alleged N2.5bn money laundering charges.

    The counsel for the Economic and Financial Crimes Commission, Rotimi Oyedepo had told the court that he would leave the issue of bail solely within the discretion of the court.

    The counsel to the Speaker, Kehinde Ogunwumiju (SAN), on his part asked the court to admit his client to bail on liberal terms.

    In granting bail to the Speaker, Justice Osiagor held that one of his sureties must be not less than a level 16 officer in the Civil Service while the other must possess landed property within the courts jurisdiction.

    The court granted the second and third defendant bail in the sum of N100m with two sureties also in like sum.

    One of their sureties must not be less than a level 14 Officer in the Civil Service. The other must also possess landed property within the courts jurisdiction.

    All the sureties are to possess three-year tax clearance and swear to an affidavit of means.

    All defendants are also to deposit their travel documents with the registrar of the court.

    Pending when they meet their bail conditions, the defendants will be remanded in the custody of the EFCC for a week after which they will be transferred to the Abeokuta Division of the court for further orders on their remand.

  • EFCC to arraign Ogun Speaker Oluomo, Files 11-Count Charges

    EFCC to arraign Ogun Speaker Oluomo, Files 11-Count Charges

    The Economic & Financial Crimes Commission (EFCC) has filed an 11 count charge of conspiracy, forgery and stealing against the Speaker of the Ogun State House of Assembly, Olakunle Oluomo and three others.

    Olakunle Oluomo, is to be arraigned in Lagos on Monday by the Economic and Financial Crimes Commission over alleged financial crimes, an impeccable source within the anti-graft agency confirmed to our correspondent Saturday night.

    The source, who pleaded anonymity, noted that the agency was leaving no stone unturned in its bid to arraign the Chief lawmaker, adding that some political actors had been making efforts to stall the arraignment.

    He said, “We’re leaving no stone unturned concerning this Oluomo’s matter. He will be arraigned in court in Lagos State on Monday or later in the week, as we’re currently preparing charges against him.

    “We’re arraigning him in Lagos because it’s a jurisdictional matter. Some highly placed personality are doing everything to frustrate his arraignment, but he’s expected to go explain or defend himself in court on Monday.”

    The EFCC had earlier released the Speaker of the Ogun state on bail. He is however expected to return back to the Lagos office of the commission tomorrow, Monday with other officials of the State House of Assembly, especially the clerk and accountant for further questioning.

    See below details of the 11count charge.

    COUNT 1

    That you Oluomo Olakunle Taiwo, Oladayo Samuel, Adeyemo Adedeji Taiwo and Adeyanju Nimota Amoke (now at large) sometimes in 2019 in Abeokuta within the jurisdiction of this honorable Court conspired amongst yourselves to USE the total sum of N2,475,000,000,000.00 (Two Billion, Four Hundred and Seventy Five Million Naira) which sum you reasonably ought to have known forms part of the proceeds of your unlawful activity to wit: stealing from the treasury of Ogun State House of Assembly and you thereby committed an offence contrary to sections 18 (a), 15 (2) (d) of the Money Laundering Prohibition Act, 2011 as amended and punishable under section 15 (3) of the same Act.

    COUNT2

    That you Oluomo Olakunle Taiwo, Oladayo Samuel, Adeyemo Adedeji Taiwo and Adeyanju Nimota Amoke (now at large) between June,2019 and June,2020 in Abeokuta within the jurisdiction of this honorable Court used the total sum of N900,000,000.00 (Nine Hundred Million Naira) which sum you reasonably ought to have known forms part of the proceeds of your unlawful activities to wit: stealing from the treasury of Ogun State House of Assembly and you thereby committed an offence contrary to section 15 (2) (d) of the Money Laundering Prohibition Act, 2011 as amended and punishable under section 15 (3) of the same Act.

    COUNT 3

    That you Oluomo Olakunle Taiwo, Oladayo Samuel, Adeyemo Adedeji Taiwo and Adeyanju Nimota Amoke (now at large) between July,2020 and July,2021 in Abeokuta within the jurisdiction of this honorable Court used the total sum of N900,000,000.00 (Nine Hundred Million Naira) which sum you reasonably ought to have known forms part of the proceeds of your unlawful activities to wit: stealing from the treasury of Ogun State House of Assembly and you thereby committed an offence contrary to section 15 (2) (d) of the Money Laundering Prohibition Act, 2011 as amended and punishable under section 15 (3) of the same Act.

    COUNT 4

    That you Oluomo Olakunle Taiwo, Oladayo Samuel, Adeyemo Adedeji Taiwo and Adeyanju Nimota Amoke (now at large) between August,2021 and December,2021 in Abeokuta within the jurisdiction of this honorable Court used the total sum of N375,000,000.00 (Three Hundred and Seventy Five Million Naira) which sum you reasonably ought to have known forms part of the proceeds of your unlawful activities to wit: stealing from the treasury of Ogun State House of Assembly and you thereby committed an offence contrary to section 15 (2) (d) of the Money Laundering Prohibition Act, 2011 as amended and punishable under section 15 (3) of the same Act.

    COUNT 5

    That you Oluomo Olakunle Taiwo, Oladayo Samuel, Adeyemo Adedeji Taiwo and Adeyanju Nimota Amoke (now at large) between January,2022 and April,2022 in Abeokuta within the jurisdiction of this honorable Court used the total sum of N300,000,000.00 (Three Hundred Million Naira) which sum you reasonably ought to have known forms part of the proceeds of your unlawful activities to wit: stealing from the treasury of Ogun State House of Assembly and you thereby committed an offence contrary to section 15 (2) (d) of the Money Laundering Prohibition Act, 2011 as amended and punishable under section 15 (3) of the same Act.

    COUNT 6

    That you Oluomo Olakunle Taiwo or about the 12th day of September,2019 in Abeokuta within the jurisdiction of this honorable Court TRANSFERRED the sum of N2,000,000.00 (Two Million Naira) to BENGRAPHICS, which sum you reasonably ought to have known forms part of the proceeds of your unlawful activities to wit: stealing from the treasury of Ogun State House of Assembly and you thereby committed an offence contrary to section 15 (2) (d) of the Money Laundering Prohibition Act, 2011 as amended and punishable under section 15 (3) of the same Act.

    COUNT 7

    That you Oluomo Olakunle Taiwo or about the 12th day of September,2019 in Abeokuta within the jurisdiction of this honorable Court TRANSFERRED the sum of N1,100,000.00 (One Million, One Hundred Thousand Naira) to BENGRAPHICS, which sum you reasonably ought to have known forms part of the proceeds of your unlawful activities to wit: stealing from the treasury of Ogun State House of Assembly and you thereby committed an offence contrary to section 15 (2) (d) of the Money Laundering Prohibition Act, 2011 as amended and punishable under section 15 (3) of the same Act.

    COUNT 8
    That you, Oluomo Olakunle Taiwo, Oladayo Samuel, Adeyemo Adedeji Taiwo and Adeyanju Nimota Amoke (now at large) on or about the 22nd day of August, 2019 in Abeokuta within the jurisdiction of this Honourable Court fraudulently forged Ogun State of Nigeria General Claim Form with reference No: OGHA/4/AUG/2019 wherein you claimed that the sum of N10,000,000.00 (Ten Million Naira) was received by one Adewunmi Tunde and thereby committed an offence contrary to and punishable under Section 1(2) of the Miscellaneous Offences Act.

    COUNT 9

    That you, Oluomo Olakunle Taiwo, Oladayo Samuel, Adeyemo Adedeji Taiwo and Adeyanju Nimota Amoke (now at large) on or about the 30th day of May, 2020 in Abeokuta within the jurisdiction of this Honourable Court fraudulently forged Ogun State of Nigeria General Claim Form with reference No: OGHA/11/MAY/2020 wherein you claimed that the sum of N30,250,000.00 (Thirty Million Two hundred and Fifty Thousand Naira) was received by one ADESINA ABIMBOLA and thereby committed an offence contrary to and punishable under Section 1(2) of the Miscellaneous Offences Act.

    COUNT 10

    That you, Oluomo Olakunle Taiwo, Oladayo Samuel, Adeyemo Adedeji Taiwo and Adeyanju Nimota Amoke (now at large) on or about the 21st day of January, 2019 in Abeokuta within the jurisdiction of this Honourable Court fraudulently forged Ogun State of Nigeria General Claim Form with reference No: OGHA/3/JAN/2019 wherein you claimed that the sum of N12,000,000.00 (Twelve Million Naira) was received by one BABATUNDE ABIOLA and thereby committed an offence contrary to and punishable under Section 1(2) of the Miscellaneous Offences Act.

    COUNT 11

    That you, Oluomo Olakunle Taiwo, Oladayo Samuel, Adeyemo Adedeji Taiwo and Adeyanju Nimota Amoke (now at large) on or about the 26th day of January, 2019 in Abeokuta within the jurisdiction of this Honourable Court fraudulently forged Ogun State of Nigeria General Claim Form with reference No: OGHA/4/JAN/2019 wherein you claimed that the sum of N16,000,000.00 (Sixteen Million Naira) was received by one ADEBOWALE JAMIU and thereby committed an offence contrary to and punishable under Section 1(2) of the Miscellaneous Offences Act.

  • Why EFCC Arrested Ogun Speaker, Oluomo

    Why EFCC Arrested Ogun Speaker, Oluomo

    Hon Olakunle Oluomo, Speaker of the Ogun State House of Assembly, was on Thursday arrested by operatives of the Economic and Financial Crimes Commission, EFCC, at the Lagos airport.

    A reliable source in the House of Assembly revealed that the Speaker’s arrest was not unconnected with a probe going on in the Assembly.

    Recall that the Speaker himself had in June 2021, confirmed that the EFCC was probing the assembly over alleged financial misappropriation.

    The EFCC was said to have written to the assembly, seeking information on all budget appropriations and allocations of the House from May 30, 2015, to 2021.

    A yet-to-be-identified person had petitioned the EFCC, accusing the Speaker and some other officials of financial infractions.

    Reports have it that invites by the EFCC to the Speaker and other members of the legislature were not honoured, except for the former Deputy Speaker, Dare Kadiri, who visited the EFCC office in Lagos and raised the alarm that his signature was forged to siphon up to N50million.

    To stop the probe, Oluomo and other members of the house (except Kadiri) dragged the EFCC to court.

    In their prayers, they sought an order of interlocutory injunction restraining the EFCC from taking further steps including but not limited to inviting, interrogating, imposing obligations, and demanding or requiring their attendance in connection with the criminal allegation made against them.

    They stated that their request to the EFCC to provide them a copy of the petition against the house was not granted by the anti-graft agency; hence they were left with no option but to sue the EFCC and Hon. Kadiri, whom they alleged as “using an official of the anti-graft agency to get information given to the agency under confidentiality leaked with the purpose of smearing the image of the House in the media.”