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Alleged N2bn Fraud: Court Admits Fresh Exhibit Against Ita

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Justice F. Giwa Ogunbanjo of the Federal High Court sitting in Abuja on Monday, January 22, 2024, admitted a fresh exhibit against Emmanuella Eteta Ita, Head of Stakeholders Unit of the Federal Inland Revenue Services, FIRS and Surestart School Ltd in a trial within trial to determine the admissibility of her statement with the Economic and Financial Crimes Commission, EFCC.

Ita and Surestart School Ltd are standing trial on 25-count charges bordering on criminal misappropriation, diversion, criminal breach of trust and money laundering to the tune of N2billion. Ita’s counsel, Paul Erokoro had objected to the admissibility of the statement of her client before the court, claiming that it was exacted from her under duress and in the absence of her counsel.

This came even as the defendant reportedly volunteered her statement to EFCC’s investigators in the presence of Eka Didara-Abasi Akpata, a lawyer from the Federal Inland Revenue Service, FIRS, who accompanied her to the EFCC office.

Ruling on the matter on Monday, Justice Ogunbanjo stated that the defence did not prove beyond reasonable doubt that the statement of the defendant was not voluntary.

Citing Section 15 of the Administration of Criminal Justice Act, 2015, he further stated that electronic recording of a defendant’s statement was not mandatory, so also the presence of a defendant’s counsel. With the ruling, the statement was admitted in evidence and marked “Exhibit 25.”

Further on the matter, Ijeoma Matilda, an EFCC operative, led in evidence by prosecuting counsel, Ekele Iheanacho, concluded her testimony on the matter. According to her, the information provided by System Specs, a Federal government Remittance payment platform through which funds were allegedly funneled into Surestart School Ltd between 2017 and 2018, amounted to N173,346,391.50. Surestart School Ltd is the second defendant, owned by the first defendant.

“We observed that there were transfers to the tune of N145,218,000 from the account of the first defendant to the second defendant, Surestart School Ltd. During the reconciliation with the defendant`s account she could not provide documents to justify the sum of N158million which is the total money that came to her account. And in a bid to explain, she brought copies of receipts she signed which she claimed were receipts for Lomein Express Ltd. We contacted the owner of Lomein Express Ltd who said that the receipts did not emanate from them.

She also brought letters of reimbursement, we invited all the companies she mentioned and they all denied that the receipts were from them while other addresses do not exist,” she said.

While the first defendant also claimed that she resigned as the director of Surestart School Ltd, the prosecution witness revealed that documents from the Corporate Affairs Commission, CAC, established that she was the owner of the school. Speaking further, the witness stated that Ita has refunded about N19.5million so far, which was made at different dates into the EFCC`s account domiciled with the CBN.

According to the witness, “We requested for her salary account with Federal Inland Revenue Services, FIRS. In the course of analyzing the account, we discovered that around 2016, a huge sum of money was moved into the second defendant`s  account and that over N277million had entered into her salary account apart from her allowances, which were funds for travel allowance and entertainment expenses.”

Matilda further revealed that the frequency of money paid by the first defendant into the second defendant’s account increased from February 2016 with every of her salary being transferred to the second defendant’s account.

Justice Ogunbanjo adjourned the matter to January 23 and 24, 2024.

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Abuja Reports

Atoyebi Adewumi Wins 4th National Essay Competition, Beats 2,000 Contestants

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By Samson Adeyanju

Atoyebi Adewumi has emerged winner of the fourth edition of the National Essay Competition, beating more than 2,000 contestants in an intellectual contest aimed at promoting academic excellence, critical thinking and creative writing among young Nigerians.

The competition, which focused on the relevance of taxation to national development, challenged participants to examine the role of tax revenue in financing public services, stimulating economic growth and strengthening the relationship between government and citizens.

The initiative provided a platform for young Nigerians to demonstrate their writing skills, articulate informed perspectives on national issues and contribute ideas towards building a more responsible and progressive society.

Speaking after being declared winner, an elated Adewumi expressed gratitude to the convener, Foluso Sylvanus Ojo, and the organising team for providing young Nigerians with an opportunity to showcase their intellectual abilities.

“I am so glad, very, very glad, to have this privilege of emerging as the winner. I am grateful to the convener and the entire team, as well as everyone who supported this vision,” Adewumi said.

In his remarks, Ojo expressed concern over the tendency to criticise the attitudes and lifestyles of younger generations without providing adequate opportunities to nurture their talents and channel their energies towards productive pursuits.

He called on the government, corporate organisations and nongovernmental organisations to invest more in educational initiatives that promote intellectual excellence, creativity and responsible citizenship.

According to him, sustained investment in academic competitions and youth development programmes would encourage discipline, innovation and a stronger commitment to national development.

Drawing a comparison with the substantial cash prizes awarded in some reality television competitions in Nigeria, Ojo argued that students and intellectually gifted young Nigerians deserved greater recognition, financial support and encouragement.

“I believe the government should support initiatives like this because individuals need supportive hands, especially from the government. When they receive such support, they become more confident and motivated to continue their good work,” he said.

Ojo maintained that society could not continue to complain about the attitudes and lifestyles of young people without deliberately investing in programmes that encourage positive values and productive engagement.

The fourth edition of the competition also underscored the importance of tax awareness among young Nigerians, highlighting how effective taxation, transparency and accountable governance could contribute to improved infrastructure, education, healthcare and other essential public services.

Beyond celebrating the winner, the competition reinforced the need to identify, encourage and empower emerging intellectual talents capable of contributing meaningfully to Nigeria’s development.

Winner of the 5,000,000 naira

Winner of 3,000,000 naira

Winner of 2,000,000

All the participants 

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Abuja Reports

20 Finalists Begin Final Stage of National Essay Competition

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By Samson Adeyanju

Twenty finalists from across Nigeria have begun the final stage of the fourth edition of the National Essay Competition in Abuja, following an orientation session designed to prepare them for the decisive examination.

The finalists arrived in the Federal Capital Territory for a four-day, all-expenses-paid programme featuring the essay examination, institutional tours and opportunities for learning and networking.

The competition, the brainchild of Mr Foluso Ojo, is sponsored by the Nigeria Revenue Service (NRS).

Ahead of the examination, the finalists participated in an orientation session led by Professor Omotosho Borisade of Ekiti State University, who serves as the competition’s umpire.

The session familiarised participants with the competition’s rules and regulations, examination guidelines and assessment criteria, helping them understand the requirements of the final stage.

The essay examination is scheduled to begin today at 9 a.m., after which the finalists are expected to embark on institutional tours around Abuja.

The programme is designed to extend beyond the contest itself, exposing the finalists to new learning opportunities, professional connections and experiences in the nation’s capital.

The competition brings together young Nigerians to demonstrate their writing ability, knowledge, creativity and critical-thinking skills as they compete for the top honours.

With the finalists prepared for the examination, attention now turns to their performance and the eventual emergence of the competition’s champion.

 

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Abuja Reports

Caritas Nigeria Urges Ecological Conversion, Climate Action

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By Samson Adeyanju

Caritas Nigeria has called on Nigerians to embrace what Pope Francis describes as “ecological conversion,” urging citizens, institutions and governments to move beyond environmental rhetoric and take concrete action against climate change and environmental degradation.

The call was made during the commemoration of World Environment Day 2026 at the Catholic Secretariat of Nigeria (CSN) Training Hall, Abuja, under the theme: “Inspired by Nature. For Climate. For Our Future.”

Delivering an address on behalf of the Catholic Secretariat of Nigeria, the Deputy Secretary, Rev. Fr. Augustine Okochi, described care for the environment as a moral, spiritual and ethical responsibility rooted in Christian faith.

“Our concern for the environment is not a passing trend. It is part of our moral duty, our Christian witness, and our responsibility to future generations,” he said.

Fr. Okochi noted that climate change is already affecting communities through flooding, land degradation, water pollution, rising temperatures and declining livelihoods, with the poor, women, children and displaced persons bearing the greatest burden.

He commended Caritas Nigeria’s efforts in environmental awareness, tree planting, climate-smart agriculture and support for vulnerable communities, while urging families, schools, parishes and institutions to cultivate a culture of environmental stewardship.

Speaking at the event, Caritas Nigeria’s Environmental Focus President, Dr. Pascal Onu, stressed the importance of educating young people on environmental protection through debate and quiz competitions.

“We believe it is important to catch them young. When we imbibe the right environmental culture in our children, it goes a long way in protecting the environment,” he said.

Dr. Onu identified inadequate infrastructure, poor waste management systems and limited funding as major obstacles to environmental sustainability despite increasing public awareness of climate issues.

Also speaking, Director of the Department of Climate Change at the Federal Ministry of Environment, Dr. Iniobong Abiola-Awe, reaffirmed Nigeria’s commitment to climate action through initiatives such as the National Adaptation Plan, Nationally Determined Contributions (NDCs), the Just Transition Action Plan and the National Clean Cooking Policy.

She emphasized the role of young people in advancing climate solutions through programmes such as the Eco-Schools Initiative and the Youth Climate Innovation Hub.

In a goodwill message, the Abuja Environmental Protection Board (AEPB), represented by Chief Environmental Health Officer Omenta Rachael Chinenye, urged Nigerians to draw inspiration from nature in addressing environmental challenges and commended the active participation of students in climate debates.

Students at the event said the programme deepened their understanding of environmental protection, forest conservation and sustainable living, pledging to promote environmental responsibility in their schools and communities.

The event brought together religious leaders, government officials, environmental experts, students and development partners who renewed their commitment to building a cleaner, greener and more climate-resilient Nigeria.

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