Wednesday 19 April 2017

Seized N13bn cash: EFCC searches ex-gov Obi, Mu’azu, others’ Ikoyi flats

The Economic and Financial Crimes Commission, on Tuesday, searched the apartments of the immediate past Governor of Anambra State, Peter Obi; and a former Chairman of the Peoples Democratic Party, Alhaji Adamu Mu’azu, as part of investigations into the  $43.4m, £27,000 and N23m (N13bn) found at a flat in Osborne Towers, Ikoyi, last week.
Other prominent persons, living in the building, include a former Managing Director of the Nigerian National Petroleum Corporation (Retail), Mrs. Esther Nnamdi-Ogbue; and media mogul and founder of Ebony Life Television, Mo Abudu.

that there might be more money concealed in other flats including three unoccupied apartments.

The media aide to ex-Governor Obi, Mr. Valentine Obienyem, confirmed in a statement on Tuesday that all the apartments in the building were searched by the commission.

He, however, maintained that the apartment was a rented one as Obi’s home is in Onitsha, Anambra State.

Obienyem warned mischief makers against seeking fault in Obi, adding that the entire tenants in the building were also searched.

He said although the former governor was not at home when the EFCC carried out the search, he sent the key to the flat to the EFCC and nothing incriminating was found in the apartment.

The statement read in part, “The media aide to former Governor Mr. Peter Obi has confirmed the search by the EFCC of Flat 1, occupied by the former governor in the building where the agency discovered large sums of money.

“The apartment was rented by the wife of the former governor and it is where Mr. Obi usually stays anytime he is in Lagos.

“Even though Mr. and Mrs Obi had travelled to the USA and the UK for speaking engagements, when we relayed the message of the search to him, he quickly sent the keys to the four-bedroom apartment to the EFCC via courier.

“He even left instructions that we should allow them to also search his Onitsha residence should there be a need for that. After the thorough search, nothing was found in the apartment.”

When contacted on Tuesday, Mo Abudu said she would not comment on any issue relating to the towers, adding that she had already put a statement on her Instagram page.

She said, “Hello. I am not interested in talking to the media about this. I’m in a meeting right now and I am not interested in talking about anything at all. Okay? So, I am going to drop my telephone now.

“I know what it is you want to talk about and I am not interested. I’m busy. There is nothing I’m going to talk about. Whatever it is you want to write, write it and if anybody writes anything that is not, I am going to sue that person.

“I have already put out a statement. Have you not been checking the internet? I am looking for the person that will let me make him a scapegoat.

“Go to my Instagram and you will see it. You will see my statement there. Thank you. Have a good night. Bye.”

Abudu had said through her lawyers, Streamsowers and Kohn, on their twitter handle that the apartment was not a gift from any government official.

The lawyers added that the apartment was bought by Abudu in the open market and for a fair value, stating that the allegations were baseless.

It was learnt on Tuesday that the National Security Adviser, Babagana Monguno, was the one handling the investigations into the controversial N13bn seized by the EFCC and not the Attorney General of the Federation and Minister of Justice, Abubakar Malami (SAN).

“The NSA, Babagana Monguno, is the one investigating and not the AGF. By the time he finishes his job, the Presidency may then officially address the issue,


Seized $43m not mine, says ex-NNPC MD

A former Managing Director of one of the subsidiaries of the Nigerian National Petroleum Corporation, Esther Nnamdi-Ogbue, has denied social media reports linking her to the $43.4m, N23m and £27,000 recovered by the Economic and Financial Crimes Commission.Nnamdi-Ogbue, who was MD, NNPC Retail section as well as the Pipelines and Product Marketing Company, said this in a statement by her lawyer, Mr. Emeka Etiaba (SAN), on Thursday.The EFCC had on Wednesday recovered the cash on the 7th floor of Osborne Towers located at 16, Osborne road Ikoyi. However, the commission did not disclose details regarding who owned the money.It was learnt that some online news outlets assumed the ex-NNPC bossowned the money because she lives on the second floor of the same building.However, Nnamdi-Ogbue maintained that she knew nothing about the money and urged members of the public to disregard the false news.While saluting the EFCC for the remarkable recovery, Nnamdi-Ogbue urged members of the public not to jump to conclusions but wait for the EFCC to investigate the matter and issue its report.The statement read in part, “The attention of our Client, Mrs. Esther Nnamdi-Ogbue has been drawn to the news making round in the news media to the effect that the large sums of money to wit: $43.4m and £27,000 uncovered by the EFCC from an apartment in Osborne Towers, Osborne Road, Ikoyi Lagos,Lagos State belong to her.“By this Press Release, we inform the public (especially the news media) that the said sums of money and/or the apartment where the sums of money were found do not belong to our client. Our client is as shocked as many other Nigerians at the uncovering and recovery of the said sums of moneyand wishes to salute the courage and efforts of the EFCC in the war against corruption.“She also wishes to commend the whistle-blower policy introduced by the Federal Government in the fight against corruption which policy has resulted in large scale uncovering and recovery of monies and assets.“It is our client’s belief that the source and ownership of the said uncovered sums of money is known or eventually will be known by the EFCC in due course. There is,therefore, no need for conjecture orspeculation.“May we finally implore the news media to be more circumspect in their publications.”

Why I won’t react to Melaye’s allegation – Kogi gov


Kogi State Governor Yahaya Bello has said  he  will not react to  Senator Dino Melaye’s allegation that he planned to kill him.

The  governor,  who spoke  through his Director-General on Media and Publicity, Mr. Kingsley Fanwo,  on Tuesday,  said  Melaye’s accusation didn’t come as a surprise to him

Bello said, “If he accused me of complacency in the so-called assassination attempt, those who have been following the trend from the day his group promised to make Kogi ungovernable will not be surprised.

“The case is under investigation by the police and making serious statements about it may be seen to be subjudice. We have been  witnessing imaginary attacks in the state and when I travelled to Kogi East, his antagonists also alleged that  I was attacked even when the opposite was the case.

“As a government, we believe the police are  capable of getting to the root of the allegation and do justice to it once and for all.”

The governor added, “You  need to ask  Melaye if he reported the incident to the governor who is the Chief Security Officer of the state. If you didn’t tell him anything, he too will have nothing to say.

“The reports of the security agencies will surely untie the riddles surrounding the allegations.

“Security should never be politicised in our state.

“We are waiting for the report of the investigation after which we will be properly guided to make informed comments.”

Meanwhile, Melaye has expressed  shock over the  attempt on his life late on April 14 in his residence in Aiyetoro-Gbede, Kogi West Senatorial District.

He promised not  to relent in his fight against corruption, maladministration, impunity and nepotism.

The lawmaker, “No amount of threat, blackmail, name-callng  and/or harassment will stop me from being the voice of the voiceless and the mouthpiece of the common man.”

He  said four  days after the attempt on his life the governor neither called nor visited him  to know the state of affairs with him.

Wednesday 12 April 2017

EFCC recovers $43m, £27,000, N23m during house raid

The Economic and Financial CrimesCommission on Wednesday raided a house in Ikoyi, Lagos recovering about $43m, N23m and £27,000 in cash.

The total cash when converted using the current  rate of the Central Bank of Nigeria amounts to N11,661,314,000.It was learnt that the recovery was made at a service apartment located at Osborne Towers.

The identity of the owner of the funds had yet to be ascertained as of press time but the recovery was made due to information from a whistle-blower.In line with the whistleblower policy of the Federal Government, the whistleblower is expected to receive nothing less than N500m asa reward.

A source at the EFCC said, “We received a tip-off from a whistleblower regarding the existence of a huge sum of cash in an apartment in Osborne Towers, Ikoyi. We were overwhelmed to seesuch a huge sum of money.“We had to quickly notify officials of the Central Bank of Nigeria to come with counting machines. We have been counting the money all day and everything will be transferred to the CBN this night because we don’t have a vault that can store such a huge sum of money.“I can tell you that the whistleblower policy is one of the best things the Federal Government has ever done to help the fight against corruption.”As of 8:51pm on Wednesday, the money was still being counted. Investigations by our correspondent revealed that the total cash recovery made by the EFCC in Lagos alone in the last five days sums up to N12,360,814,000 while the amount traced to private accounts sums up to N4bn.
In essence, the EFCC had made a recovery of about N16bn in the last five days due to the assistance of whistleblowers. On Friday last week, the EFCC uncovered N448,850,000 in a shop at LEGICO Shopping Plaza, Ahmadu Bello Way, Victoria Island, Lagos. The money stashed in several ‘Ghana Must Go’ bags were in N500and N1000 denominations, hidden in a shop awaiting conversion into foreign currency.

On Monday, the commission again recovered €547,730 and £21,090 as well as N5,648,500 from a Bureau de Change operator in Balogun Market, Lagos. The figure sums up to N250,558,670 when converted to naira, according to theEFCC. Sources at the anti-graft agency told our correspondent that due to the existence of the Bank Verification Number and other anti-corruption mechanisms put in place by the CBN and other anti-graft agencies, it had become difficult for politically exposed persons to deposit money in their private accounts. Detectives at the commission told our correspondent that many more recoveries are expected to be made in the coming days as long aswhistleblowers are protected.

Friday 30 December 2016

Year in review: Notable deaths of 2016

Majority of Nigerians made it through the emotional rollercoaster that is 2016, but many fell along the way.Here are some notable deaths that rocked us during the year:James Ocholi (November 26, 1960 – March 6, 2016)OcholiThe Minister of State for Labour and Productivity, James Ocholi, died in a road crash along the Abuja-Kaduna Expressway on March 6, 2016. His wife, Blessing, and son, Joshua, also lost their lives in the crash.Maj. Gen. Yushau AbubakarAbubakarThe Chief of Training and Operation of the Nigerian Army,Maj. Gen. Yushau Abubakar, lost his life in a road accident along the Maiduguri-Damaturu Road on March 8, 2016.Felix Ibru (December 7, 1935 – March 12, 2016)The first elected governor of Delta State, Felix Ibru, passed away on March 12, 2016 at the age of 80.Tunji Braithwaite (1933 – 2016)BraithwaiteLawyer, activist, politician and elder statesman, Tunji Braithwaite passed on at a hospital in Lagos on March 28, 2016. He was 82.Oba Erediauwa of Benin (1923 – 2016)On Friday, April 29, 2016, the Iyase of Benin Kingdom, Chief Sam Igbe, announced that the Oba of Benin Kingdom, His Royal Majesty, Omo n’Oba n’Edo Uku Akpolopkolo Erediauwa, h‎as passed on. The Oba, who succeeded his father, Oba Akenzua II, on March 23, 1979 as the 38th Oba of Benin Kingdom, reigned for 37 years.Giwa FC goalkeeper Timothy OkereOkereTimothy Okere, one of Giwa Football Club’s goalkeepers died after a prolonged spinal cord-related ailment in Jos on May 4.Henrietta Kosoko (May 30, 1964 – June 6, 2016)kosokoNollywood actress, filmmaker, and wife of veteran actor Jide Kosoko, Henrietta, died on Monday, June 6, 2016 after a long battle with diabetes.Stephen Keshi (January 23, 1962 – June 7, 2016)KeshiFormer Super Eagles captain and coach, Stephen Keshi, died suddenly in Benin City, Edo State on June 7 after suffering a heart attack. The Nigerian football legend was54.Amodu Shaibu (April 18, 1958 – June 10, 2016)ShuaibuFormer Super Eagles coach and Technical Director of theNigeria Football Federation, Amodu Shuaibu, died in his sleep in Benin City, Edo State on June 10, 2016.His death, which came just three days after that of his close friend, Stephen Keshi, shocked the football community in Nigeria and beyond.OJB Jezreel (July 4, 1966 – June 14, 2016)OJBNigerian music producer and singer, Babatunde Okungbowa, popularly known as OJB Jezreel, died in Lagos on June 14 as a result of kidney failure.Niki Tobi (July 14, 1940 – June 16, 2016)TobiA former Justice of the Supreme Court of Nigeria, Justice Niki Tobi, died in Abuja on Thursday, June 16, 2016 less than a month to his 76th birthday.Elechi Amadi (May 12, 1934 – June 29, 2016)AmadiPopular Nigerian author, Capt. Elechi Amadi, who wrote famous books like The Concubine, Isiburu, Sunset in Biafra, and Peppersoup and The Road to Ibadan, died aged 82 in Port Harcourt on June 29 – about a week afterhe became ill.Ojo Maduekwe (May 6, 1945 – June 29, 2016)MaduekweFormer Minister of Foreign Affairs and member of the Peoples Democratic Party’s Board of Trustees, Ojo Maduekwe, died aged 71 in Abuja on June 29, 2016.Bukky Ajayi (February 2, 1934 – July 6, 2016)AjayiThe iconic Nollywood actress died in Lagos on July 6, 2016 at the age of 82 with tributes pouring in from the many Nigerians who grew up watching her as well as those who worked with her.Shettima Ali-Mongonu (1926 – 2016)MongunoA former Minister of Mines, Power and Petroleum, and President of OPEC, Shettima Ali-Monguno, died on Friday,July 8, 2016 in Maiduguri, Borno State.Rep Adewale Elijah-Oluwatayo (1951 – 2016)ElijahThe representative of the Ifako-Ijaiye Federal Constituency of Lagos State, Adewale Elijah-Oluwatayo, died suddenly in Abuja on July 20, 2016. He was 65.Oba Michael Sonariwo (1936 – 2016)SonariwoThe Akarigbo of Remoland and Chairman of the Ogun State Council of Obas, Oba Michael Sonariwo, joined his ancestors on July 24, 2016 aged 80 at a hospital in the United Kingdom.Michael Ibru (December 25, 1930 – September 6, 2016)IbruThe Head of the Ibru Organisation, and Otota of Agbarha-Otor kingdom, Michael Ibru, died at the age of 85 on September 6 at a hospital in the United States after a long illness.Etim Inyang (December 25, 1931 – September 26, 2016)Former Inspector-General of Police, Mr. Etim InyangEtim Inyang, Nigeria’s 6th Inspector General of Police (1984 – 1986) died at a hospital in Lagos on September 26, 2016.Chris JeyiboJeyiboThe Chairman of Koga Entertainment, owner of Koga Studio, Chris Jeyibo, was killed in the wee hours of October 7 when his Range Rover ran into a stationary truck in the Magodo axis of Lagos.Lt.-Col. Muhammad Ali (August 15, 1980 – November 4, 2016)AliOne of the Nigerian Army’s bravest and gallant officers, the Commanding Officer of 272 Task Force Tank Battalion, Lt.-Col. Muhammad Ali was killed in a Boko Haram Ambush on November 4, 2016. Even the Chief of Army Staff, Lt. Gen. Tukur Buratai, could not hold back tears after he died.Olaniwun Ajayi (April 8, 1925 – November 4, 2016)AjayiSolicitor and Advocate, Notary Public of the Supreme Court of Nigeria and Afenifere chieftain, Olaniwun Ajayi passed away on November 4 at 91.Ibrahim Dasuki (December 31, 1923 – November 14, 2016)DasukiThe 18th Sultan of Sokoto, who was on the throne from November 2, 1988 to April 22, 1996 when he was deposed by Gen. Sani Abacha, died after a protracted illness on November 14 aged 92.Rasheed Gbadamosi (December 7, 1943 – November 16, 2016)GbadamosiA former Minister of National Planning, industrialist, art collector and writer, Chief Rasheed Gbadamosi, died on November 16, 2016 at the age of 72.Fred AgbajeAgbajeHuman rights lawyer, Fred Agbaje, died from an undisclosed ailment in London on November 26, 2016.Bola Kuforiji-Olubi (September 28,1936 – December 3, 2016)Kuforiji-OlubiA former banker and minister of Commerce and Industry, Dr. Bola Kuforiji-Olubi, passed away aged 80 on December 3, 2016.Rahma HarunaHarunaThe Kano State born girl without limbs and who was moved about in a washbasin died on December 25 at the age of 19 years after a brief illness at her Lahadin Makole’s home, Warawa Local Government Area of Kano.Chief Francis OkpozoOkpozoA Second Republic Senator and Chieftain of the All Progressives Congress, Chief Francis Okpozo, died at theage of 84 in Delta State on December 26, 2016 after a brief illness.

Year in review: Notable deaths of 2016

Majority of Nigerians made it through the emotional rollercoaster that is 2016, but many fell along the way.Here are some notable deaths that rocked us during the year:James Ocholi (November 26, 1960 – March 6, 2016)OcholiThe Minister of State for Labour and Productivity, James Ocholi, died in a road crash along the Abuja-Kaduna Expressway on March 6, 2016. His wife, Blessing, and son, Joshua, also lost their lives in the crash.Maj. Gen. Yushau AbubakarAbubakarThe Chief of Training and Operation of the Nigerian Army,Maj. Gen. Yushau Abubakar, lost his life in a road accident along the Maiduguri-Damaturu Road on March 8, 2016.Felix Ibru (December 7, 1935 – March 12, 2016)The first elected governor of Delta State, Felix Ibru, passed away on March 12, 2016 at the age of 80.Tunji Braithwaite (1933 – 2016)BraithwaiteLawyer, activist, politician and elder statesman, Tunji Braithwaite passed on at a hospital in Lagos on March 28, 2016. He was 82.Oba Erediauwa of Benin (1923 – 2016)On Friday, April 29, 2016, the Iyase of Benin Kingdom, Chief Sam Igbe, announced that the Oba of Benin Kingdom, His Royal Majesty, Omo n’Oba n’Edo Uku Akpolopkolo Erediauwa, h‎as passed on. The Oba, who succeeded his father, Oba Akenzua II, on March 23, 1979 as the 38th Oba of Benin Kingdom, reigned for 37 years.Giwa FC goalkeeper Timothy OkereOkereTimothy Okere, one of Giwa Football Club’s goalkeepers died after a prolonged spinal cord-related ailment in Jos on May 4.Henrietta Kosoko (May 30, 1964 – June 6, 2016)kosokoNollywood actress, filmmaker, and wife of veteran actor Jide Kosoko, Henrietta, died on Monday, June 6, 2016 after a long battle with diabetes.Stephen Keshi (January 23, 1962 – June 7, 2016)KeshiFormer Super Eagles captain and coach, Stephen Keshi, died suddenly in Benin City, Edo State on June 7 after suffering a heart attack. The Nigerian football legend was54.Amodu Shaibu (April 18, 1958 – June 10, 2016)ShuaibuFormer Super Eagles coach and Technical Director of theNigeria Football Federation, Amodu Shuaibu, died in his sleep in Benin City, Edo State on June 10, 2016.His death, which came just three days after that of his close friend, Stephen Keshi, shocked the football community in Nigeria and beyond.OJB Jezreel (July 4, 1966 – June 14, 2016)OJBNigerian music producer and singer, Babatunde Okungbowa, popularly known as OJB Jezreel, died in Lagos on June 14 as a result of kidney failure.Niki Tobi (July 14, 1940 – June 16, 2016)TobiA former Justice of the Supreme Court of Nigeria, Justice Niki Tobi, died in Abuja on Thursday, June 16, 2016 less than a month to his 76th birthday.Elechi Amadi (May 12, 1934 – June 29, 2016)AmadiPopular Nigerian author, Capt. Elechi Amadi, who wrote famous books like The Concubine, Isiburu, Sunset in Biafra, and Peppersoup and The Road to Ibadan, died aged 82 in Port Harcourt on June 29 – about a week afterhe became ill.Ojo Maduekwe (May 6, 1945 – June 29, 2016)MaduekweFormer Minister of Foreign Affairs and member of the Peoples Democratic Party’s Board of Trustees, Ojo Maduekwe, died aged 71 in Abuja on June 29, 2016.Bukky Ajayi (February 2, 1934 – July 6, 2016)AjayiThe iconic Nollywood actress died in Lagos on July 6, 2016 at the age of 82 with tributes pouring in from the many Nigerians who grew up watching her as well as those who worked with her.Shettima Ali-Mongonu (1926 – 2016)MongunoA former Minister of Mines, Power and Petroleum, and President of OPEC, Shettima Ali-Monguno, died on Friday,July 8, 2016 in Maiduguri, Borno State.Rep Adewale Elijah-Oluwatayo (1951 – 2016)ElijahThe representative of the Ifako-Ijaiye Federal Constituency of Lagos State, Adewale Elijah-Oluwatayo, died suddenly in Abuja on July 20, 2016. He was 65.Oba Michael Sonariwo (1936 – 2016)SonariwoThe Akarigbo of Remoland and Chairman of the Ogun State Council of Obas, Oba Michael Sonariwo, joined his ancestors on July 24, 2016 aged 80 at a hospital in the United Kingdom.Michael Ibru (December 25, 1930 – September 6, 2016)IbruThe Head of the Ibru Organisation, and Otota of Agbarha-Otor kingdom, Michael Ibru, died at the age of 85 on September 6 at a hospital in the United States after a long illness.Etim Inyang (December 25, 1931 – September 26, 2016)Former Inspector-General of Police, Mr. Etim InyangEtim Inyang, Nigeria’s 6th Inspector General of Police (1984 – 1986) died at a hospital in Lagos on September 26, 2016.Chris JeyiboJeyiboThe Chairman of Koga Entertainment, owner of Koga Studio, Chris Jeyibo, was killed in the wee hours of October 7 when his Range Rover ran into a stationary truck in the Magodo axis of Lagos.Lt.-Col. Muhammad Ali (August 15, 1980 – November 4, 2016)AliOne of the Nigerian Army’s bravest and gallant officers, the Commanding Officer of 272 Task Force Tank Battalion, Lt.-Col. Muhammad Ali was killed in a Boko Haram Ambush on November 4, 2016. Even the Chief of Army Staff, Lt. Gen. Tukur Buratai, could not hold back tears after he died.Olaniwun Ajayi (April 8, 1925 – November 4, 2016)AjayiSolicitor and Advocate, Notary Public of the Supreme Court of Nigeria and Afenifere chieftain, Olaniwun Ajayi passed away on November 4 at 91.Ibrahim Dasuki (December 31, 1923 – November 14, 2016)DasukiThe 18th Sultan of Sokoto, who was on the throne from November 2, 1988 to April 22, 1996 when he was deposed by Gen. Sani Abacha, died after a protracted illness on November 14 aged 92.Rasheed Gbadamosi (December 7, 1943 – November 16, 2016)GbadamosiA former Minister of National Planning, industrialist, art collector and writer, Chief Rasheed Gbadamosi, died on November 16, 2016 at the age of 72.Fred AgbajeAgbajeHuman rights lawyer, Fred Agbaje, died from an undisclosed ailment in London on November 26, 2016.Bola Kuforiji-Olubi (September 28,1936 – December 3, 2016)Kuforiji-OlubiA former banker and minister of Commerce and Industry, Dr. Bola Kuforiji-Olubi, passed away aged 80 on December 3, 2016.Rahma HarunaHarunaThe Kano State born girl without limbs and who was moved about in a washbasin died on December 25 at the age of 19 years after a brief illness at her Lahadin Makole’s home, Warawa Local Government Area of Kano.Chief Francis OkpozoOkpozoA Second Republic Senator and Chieftain of the All Progressives Congress, Chief Francis Okpozo, died at theage of 84 in Delta State on December 26, 2016 after a brief illness.

Singer resigns from choir over Trump

A member of the Mormon Tabernacle Choir has quit the group rather than sing at Donald Trump’s inauguration and appear to endorse “tyranny and fascism.”In a resignation letter posted on her Facebook page Thursday, Jan Chamberlin said she had agonized over whether to sing at the January 20 ceremony and “spent several sleepless nights and days in turmoil.”She said her only option, finally, was to quit the famed choir.“I simply cannot continue with the recent turn of events,” she wrote. “I could never look myself in the mirror again with self-respect.”The singer, who had been with the choir for five years, said her decision came down to upholding her moral values.“I only know I could never ‘throw roses to Hitler.’ And I certainly could never sing for him,” she wrote.Chamberlin said while she respected the choir’s bid to be politically neutral, “I also know, looking from the outside in, it will appear that (the) choir is endorsing tyranny and fascism by singing for this man.”Her open letter came a week after it was announced that the 360-member choir, which has a long tradition of performing for presidents, and the Radio City Rockettes would appear at Trump’s inauguration.Several members of the dance troupe have also expressed reservations about performing at the event.The Church of Jesus Christ of Latter-day Saints, which runs the choir, would not comment on Chamberlin’s decision. A spokesman said performing at the inauguration was voluntary and that only a limited number of singers would participate due to limited space.A petition urging the choir to snub the ceremony has gained nearly 24,000 signatures.Only a smattering of artists backed Trump’s election bid and the Republican president-elect has struggled to pin down big names for the January 20 event in Washington, with high-profile stars including Elton John turning down invites.