Alleged $119m Fraud: Court orders arrest of two Italians

1/21/2022 10:43:00 PM

Alleged $119m Fraud: Court orders arrest of two Italians

Alleged $119m Fraud: Court orders arrest of two Italians

The arraignment of the Italians facing fraud charges has been put off several times by the court due to failure of some of the defendants to be in court.

The Rivers State High court in Port Harcourt has ordered the arrest of two Italian citizens – Giandomenico Zingali and Davide Anelli – over their refusal to attend court proceedings to answer charges of alleged $119 million power plant fraud.A certified true copy of the order of arrest was obtained on Friday by this reporter from Godwin Obla, a Senior Advocate of Nigeria (SAN) who stood for Rivers State in the matter and moved the motion for the issuance of the bench warrant.

The defendants are: Saipem SPA, an Italian Company, Saipem Contracting Nigeria Ltd, Walter Peviani, Kelechi Sinteh Chinakwe, Giandomenico Zingali, Vitto Testaguzza and Davide Anelli who are 1st to 7th defendants respectively.The offences are also said to be contrary to sections 518 (6) and (7), 419 (A) (1) (b), section 421 of the Criminal Code Law of Rivers State, Cap 37 Vol. 2 Laws of Rivers State of Nigeria 1999.

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Court orders arrest of two Italians over alleged $119m power plant fraudA Rivers State High Court in Port Harcourt has ordered the arrest of two Italian nationals, Giandomenico Zingali and Davide Anelli, over their refusal to Has the court order the arrest of those within who have aided the fraud? The corrupt system of the country makes anything and everything goes. A case study are the illicits and illegals that go on at the air & seaports, & the borders, and the activities of those meant for checks.

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by January 21, 2022 3 min read The Rivers State High court in Port Harcourt has ordered the arrest of two Italian citizens – Giandomenico Zingali and Davide Anelli – over their refusal to attend court proceedings to answer charges of alleged $119 million power plant fraud.attend court to answer criminal charges against them in an alleged $119 million dollars power plant fraud.Published 21 January 2022 Osun State Command of the Nigeria Security and Civil Defence Corps on Thursday paraded nine suspects arrested for various offences ranging from illegal mining, child abuse, car theft, and fraud.Published 21 January 2022 The Akwa Ibom State High Court sitting in Uyo, the state capital, has commenced the trial of Ignatius Uduk, a professor of Physical and Health Education, University of Uyo, after many delays occasioned by technicalities.

Okogbule Gbasam, the trial judge, ordered the Inspector-General of Police (IGP), Commissioner of Police and other security operatives to arrest the fleeing Italian nationals wherever they are. The judge based his ruling on section 120 of Rivers State Administration of Criminal Justice ACJA to order the arrest, and directed the IGP, and the police commissioner in the state, and other security agents to produce the Italians in court to face trial in respect of the 16-count criminal charge filed against them by the Rivers State government. Justice Okogbule Gbasam invoked section 120 of Rivers State Administration of Criminal Justice ACJA to order the arrest and directed the IGP, CP and other security agents to produce the Italians in court to face trial in respect of the 16-count criminal charge filed against them by the Rivers State government. A certified true copy of the order of arrest was obtained on Friday by this reporter from Godwin Obla, a Senior Advocate of Nigeria (SAN) who stood for Rivers State in the matter and moved the motion for the issuance of the bench warrant. Adeyemo said he engaged in fraud due to financial difficulty, adding that he had defrauded many people before he got into trouble after obtaining money from a woman who was seeking spiritual help. Backstory Messrs Zingali and Anelli are part of the seven defendants billed for arraignment before the court over their alleged complicity in the 119 million dollars power plant scam. Giandomenico Zingali and Davide Anelli are part of the seven defendants billed for arraignment before Justice Gbasam over their alleged complicity in the $119 million dollars power plant scam. The defendants are: Saipem SPA, an Italian Company, Saipem Contracting Nigeria Ltd, Walter Peviani, Kelechi Sinteh Chinakwe, Giandomenico Zingali, Vitto Testaguzza and Davide Anelli who are 1st to 7th defendants respectively. In response, Oghene said he monitored the elections from the Office and only visited some polling units in Ukana about 11am when they received reports of the violence, adding that when they arrived, they saw the polling units scattered, while the electoral officers were not insight.

Saipem SPA, Saipem Contracting Nigeria Limited, its Managing Director, Walter Peviani and four others are accused of conspiracy, fraud, obtaining credit of N7 billion naira by false pretences and cheating. Saipem SPA, Saipem Contracting Nigeria Limited, its Managing Director, Walter Peviani and 4 others are accused of conspiracy, fraud, obtaining credit of N7 billion naira by false pretences and cheating. I learnt furniture making after my secondary school but when I didn’t get money to start up my own shop, I decide to engage in illegal activities. Details of the charges are: conspiracy contrary to Section 518 (6) and (7) and punishable under Section 518; obtaining credit of $130 million USD by false pretences or other fraud contrary to Section 419A and punishable under Section 419 (A) (1) (b) The offences are also said to be contrary to sections 518 (6) and (7), 419 (A) (1) (b), section 421 of the Criminal Code Law of Rivers State, Cap 37 Vol. 2 Laws of Rivers State of Nigeria 1999. 2 Laws of Rivers State of Nigeria 1999. Saipem and its top management staff are to be prosecuted based on fiat issued to Godwin Obla, SAN, George Adeyemi, and John Eche Okpe, both of OBLA & Co, Abuja by Rivers State government. What we normally do is to call our victims on phone and pretend as an old herbalist who can solve their problems. Their arraignment on the 16 count-charge marked PHC/3106/CR/2021 has been put off several times by Mr Gbasam due to failure of some of the defendants to be in court. Their arraignment on the 16 count charge marked PHC/3106/CR/2021 has been put off several times by Justice Gbasam due to failure of some of the defendants to be in court.

Orders The enrolled copy of the order reads in part: “Upon this matter coming up for plea today before His lordship, Hon. Justice Dr. Justice Dr. Read Also. O. Gbasam, sitting at High Court Port Harcourt; and after hearing the oral application for the activation of the application for the issuance of a bench warrant on the 5th and 7th defendants made by Chief Godwin Obla, SAN, with D. Gbasam, sitting at High Court Port Harcourt; and after hearing the oral application for the activation of the application for the issuance of a bench warrant on the 5th and 7th defendants made by Chief Godwin Obla, SAN, with D.G.

Adeyerni, Esq. Adeyerni, Esq., appearing for the State, on the last adjourned date 14/12/2021 which this court kept In abeyance till today. ALSO READ: Alleged N29bn Fraud: Appeal Court orders ex-Adamawa governor, Nyako, to open his defence “And after hearing the oral response of the opposing counsel, H. Odeiln Ajumogobia, SAN, with Patrick Osu, Esq. Odeiln Ajumogobia, SAN, with Patrick Osu, Esq., Akinola Akinyoju, Esq., and Shekina Wokoma of counsel for the 1st, 2nd, 3rd and 6th defendants, and.

, and Shekina Wokoma of counsel for the 1st, 2nd, 3rd and 6th defendants, and. A, Akinwole, Esq., with O., with O. Nwogu, Esq., and R., and R.

C. Kanu, Esq. Kanu, Esq., for the 4th defendant. “The charges are summarised as follows: Conspiracy contrary to Section 518(6) & (7) and punishable under Section 518 of the Criminal Code, Cap 37, Vol. It is hereby ordered that as follows: “That an order of bench warrant be and is hereby issued by virtue of Section120 of the Rivers State Administration of Criminal Justice Law, 2015 directing the Inspector General of Police, the Commissioner of Police and other security agencies to arrest the 5th and 7th defendants – Giandomenico Zingali and Davide Anelli wherever they are and can be found and produce them before this honourable court to face their trial as per the 16-count charge contained in the amended information dated 19/11/2021. “The charges are summarised as follows: Conspiracy contrary to Section 518(6) & (7) and punishable under Section 518 of the Criminal Code, Cap 37, Vol. 2, Laws of Rivers State of Nigeria, 1999; “Attempt to cheat contrary to Section 508 and punishable under Section 509 of the Criminal Code, Cap 37, Vol.

2, Laws of Rivers State of Nigeria, 1999; “Obtaining credit by false pretences or other fraud contrary to Section 419(A) and punishable under Section 419 (A) (1)(8) of the Criminal Code, Cap 37, Vol. 2, Laws of Rivers State of Nigeria, 1999; “Attempt to cheat contrary to Section 508 and punishable under Section 509 of the Criminal Code, Cap 37, Vol.Laws of Rivers State of Nigeria, 1999; “Conspiracy to receive credit by false pretence contrary to S. 2,.Laws of Rivers State of Nigeria, 1999; “Conspiracy to receive credit by false pretence contrary to S. 518 of the Criminal Code, Cap 37, Vol. 518(6) and punishable under S.

518 of the Criminal Code, Cap 37, Vol. 2, Laws of Rivers State of Nigeria, 1999; “False statements by officials Company contrary to Section 436(B) and punishable under Section 436(B) of the Criminal Code, Cap 37, Vol 2, Laws of Rivers State of Nigeria, 1999; “It is further ordered that the Inspector General of Police, the Commissioner of Police and other security agencies are hereby vested with the legal authority to enter any premises where the 5th and 7th defendants – GiandomeniCo Zingali and Davide Anelli – are and can be found for the purpose of executing this bench warrant; Meanwhile, Justice Gbasam has adjourned the matter till February 2, 3, and 4, 2022. 2, Laws of Rivers State of Nigeria, 1999; “Cheating contrary to Section 421 and punishable under Section 421 of the Criminal Code, Cap 37, Vol. 2, Laws of Rivers State of Nigeria, 1999; “False statements by officials Company contrary to Section 436(B) and punishable under Section 436(B) of the Criminal Code, Cap 37, Vol 2, Laws of Rivers State of Nigeria, 1999; “It is further ordered that the Inspector General of Police, the Commissioner of Police and other security agencies are hereby vested with the legal authority to enter any premises where the 5th and 7th defendants – GiandomeniCo Zingali and Davide Anelli – are and can be found for the purpose of executing this bench warrant.” Advertisements .