Two men who are allegedly members of a syndicate that produces fake naira notes have been arrested by the police on Oluwakemi Street, in the Ojodu Abiodun area of Lagos State.
PUNCH Metro gathered that the suspects – Hope Ihesiaba and his brother, Ifeanyi – were arrested by the Isheri Police Division on Saturday.
Our correspondent learnt that the police were tipped-off by a woman, who sold foodstuffs in the area, that the suspects spent fake N1,000 notes and the operatives moved in on the duo.
Eighty pieces of fake N1,000 notes, two laptops, a sledge hammer and a cutlass were said to have been recovered by the police from the suspects’ house.
It was gathered that apart from the duo, two friends of Ifeanyi, a lady simply identified as Ijeoma, and a man identified only as Paul, were arrested by the police for allegedly receiving and spending some of the fake notes from the suspects.
Speaking with PUNCH Metro, 33-year-old Hope, from Abia State, said he got the fake notes from a friend in Aba, Abia State. He denied that he was the producer of the notes.
He said, “I do not produce fake naira notes. I have a friend who does that. His name is Odiyi, and he sells in a market in Aba.
“I gave him N28,000 real money and he gave me the N80,000 fake naira notes. I knew the money was fake; but I did it to help myself. I gave my brother parts of the money. He in turn gave some to two of his friends.
“I am not married. I just needed money and I was tempted to collect the notes.”
The younger brother, Ifeanyi, who was the first to be arrested, told PUNCH Metro that a woman selling recharge cards raised the alarm after realising he gave her a fake N1,000 note and alerted some security guards.
“My brother and I live together in an estate in Oluwakemi. On Saturday, I went to the Magodo area where I wanted to buy a recharge card from a woman. She just checked the note and raised the alarm. She started shouting on me until some security guards called the police and I was arrested.
“The policemen came and searched my brother’s house. They found all the notes there. I was given the fake notes, I don’t produce them.”
Our correspondent learnt that the police had launched a manhunt for the runaway Aba trader.
The Lagos State Commissioner of Police, Fatai Owoseni, said investigation was ongoing into the matter.
He said, “They are a syndicate producing fake naira notes in the state. Investigation is still ongoing.
Source: Nairaland
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Tuesday, 31 May 2016
Monday, 30 May 2016
N900Million Found In Waripamowei Dudafa's Account.
The Economic and Financial Crimes Commission has recovered N900m from Mr. Waripamowei Dudafa, a former Special Assistant on Domestic Affairs to ex-President Goodluck Jonathan.
A reliable source at the EFCC told our correspondent on Sunday that the money was found in one of Dudafa’s accounts, which was immediately frozen.
The source said, “Dudafa told us that he had no money; so, we began to investigate his accounts. We then found N900m that was hidden in one of his accounts through the connivance of his account officer.
“Dudafa initially denied owning the account but when he was confronted with evidence, he had no choice but to admit. Some people, who had paid money into the account based on Dudafa’s instructions, even came forward to say that the account indeed belonged to Dudafa. The N900m will be used as evidence against him in court.”
Dudafa, who was a close aide to and a kinsman of Jonathan, was arrested on April 18 at the Murtala Muhammed International Airport in Lagos.
The former presidential aide, alongside Jonathan’s ex Aide-de-Camp, Col. Ojogbane Adegbe, was accused of giving N10bn to delegates at the presidential primary of the Peoples Democratic Party in December 2014, in which Jonathan was the only candidate.
The money was allegedly diverted by the Office of the National Security Adviser from a Signature Bonus Account in the Central Bank of Nigeria.
The N10bn is believed to have been diverted from oil receipts as follows: $5m (November 14, 2014); $47m (November 27, 2014); €4m (December 3, 2014) and €1.6m (December 24, 2014).
While Adegbe was arrested but later released, Dudafa was said to have fled to either Dubai or a Caribbean country where he stayed for several months.
However, impeccable sources at the EFCC told our correspondent that Dudafa was arrested by operatives of the Department of State Services upon arrival at the Murtala Muhammed International Airport, Lagos.
In his Statement of Witness/Accused Person, which had been filed at the High Court of the Federal Capital Territory, embattled former NSA, Col. Sambo Dasuki (retd.), had said the N10bn was given to Ojogbane and Dudafa.
Dasuki had said, “That I am aware in November, I cannot remember the exact date, my office requested the CBN to exchange N10bn from the account of the Office of the National Security Adviser domiciled in CBN. The money was exchanged and $47m and some Euros, which I cannot remember the exact amount, were delivered at my residence.
“The money was for delegates that attended the nomination convention for the PDP presidential nomination. The money was paid and sent to Hon. Dudafa (SSAP, Household) and ADC(C-I-C) for distribution on the instruction of the President.”
Source: Nairaland
A reliable source at the EFCC told our correspondent on Sunday that the money was found in one of Dudafa’s accounts, which was immediately frozen.
The source said, “Dudafa told us that he had no money; so, we began to investigate his accounts. We then found N900m that was hidden in one of his accounts through the connivance of his account officer.
“Dudafa initially denied owning the account but when he was confronted with evidence, he had no choice but to admit. Some people, who had paid money into the account based on Dudafa’s instructions, even came forward to say that the account indeed belonged to Dudafa. The N900m will be used as evidence against him in court.”
Dudafa, who was a close aide to and a kinsman of Jonathan, was arrested on April 18 at the Murtala Muhammed International Airport in Lagos.
The former presidential aide, alongside Jonathan’s ex Aide-de-Camp, Col. Ojogbane Adegbe, was accused of giving N10bn to delegates at the presidential primary of the Peoples Democratic Party in December 2014, in which Jonathan was the only candidate.
The money was allegedly diverted by the Office of the National Security Adviser from a Signature Bonus Account in the Central Bank of Nigeria.
The N10bn is believed to have been diverted from oil receipts as follows: $5m (November 14, 2014); $47m (November 27, 2014); €4m (December 3, 2014) and €1.6m (December 24, 2014).
While Adegbe was arrested but later released, Dudafa was said to have fled to either Dubai or a Caribbean country where he stayed for several months.
However, impeccable sources at the EFCC told our correspondent that Dudafa was arrested by operatives of the Department of State Services upon arrival at the Murtala Muhammed International Airport, Lagos.
In his Statement of Witness/Accused Person, which had been filed at the High Court of the Federal Capital Territory, embattled former NSA, Col. Sambo Dasuki (retd.), had said the N10bn was given to Ojogbane and Dudafa.
Dasuki had said, “That I am aware in November, I cannot remember the exact date, my office requested the CBN to exchange N10bn from the account of the Office of the National Security Adviser domiciled in CBN. The money was exchanged and $47m and some Euros, which I cannot remember the exact amount, were delivered at my residence.
“The money was for delegates that attended the nomination convention for the PDP presidential nomination. The money was paid and sent to Hon. Dudafa (SSAP, Household) and ADC(C-I-C) for distribution on the instruction of the President.”
Source: Nairaland
Plateau Government Traces 1,832 Ghost Teachers To One Individual
PLATEAU STATE GOVERNMENT TRACES 1,832 GHOST TEACHERS TO ONE INDIVIDUAL
Jos — A staff verification exercise in Plateau State has traced 1,832 ghost teachers to a single individual who is not even a teacher, while many more beneficiaries of the syndrome abandoned their salaries in bank accounts, the state governor has said.
Governor Simon Lalong also said a self-confessed man who has lived in the United States of America (USA) for years but whose identity was yet to be determined, admitted to him on phone that he had been drawing salaries for himself and for many more ghosts to fund charity for widows and orphans.
The governor spoke Saturday night at a media parley in Government House in Jos to mark his one year in office, saying his administration inherited a monthly wage bill of N1.7 billion, which had remained constant long after records had shown that many workers had either retired or passed on, explaining that thousands of ghost workers on the government payroll were responsible for the development.
He said an interim report of the verification exercise had shown that one individual who was not even a teacher registered 1,832 ghost names, and opened bank accounts for them, through which teachers' salaries were drawn on a monthly basis before the commencement of the implementation of the Bank Verification Number (BVN) exposed him.
Source: Nairaland
Jos — A staff verification exercise in Plateau State has traced 1,832 ghost teachers to a single individual who is not even a teacher, while many more beneficiaries of the syndrome abandoned their salaries in bank accounts, the state governor has said.
Governor Simon Lalong also said a self-confessed man who has lived in the United States of America (USA) for years but whose identity was yet to be determined, admitted to him on phone that he had been drawing salaries for himself and for many more ghosts to fund charity for widows and orphans.
The governor spoke Saturday night at a media parley in Government House in Jos to mark his one year in office, saying his administration inherited a monthly wage bill of N1.7 billion, which had remained constant long after records had shown that many workers had either retired or passed on, explaining that thousands of ghost workers on the government payroll were responsible for the development.
He said an interim report of the verification exercise had shown that one individual who was not even a teacher registered 1,832 ghost names, and opened bank accounts for them, through which teachers' salaries were drawn on a monthly basis before the commencement of the implementation of the Bank Verification Number (BVN) exposed him.
Source: Nairaland
Plateau Government Traces 1,832 Ghost Teachers To One Individual
PLATEAU STATE GOVERNMENT TRACES 1,832 GHOST TEACHERS TO ONE INDIVIDUAL
Jos — A staff verification exercise in Plateau State has traced 1,832 ghost teachers to a single individual who is not even a teacher, while many more beneficiaries of the syndrome abandoned their salaries in bank accounts, the state governor has said.
Governor Simon Lalong also said a self-confessed man who has lived in the United States of America (USA) for years but whose identity was yet to be determined, admitted to him on phone that he had been drawing salaries for himself and for many more ghosts to fund charity for widows and orphans.
The governor spoke Saturday night at a media parley in Government House in Jos to mark his one year in office, saying his administration inherited a monthly wage bill of N1.7 billion, which had remained constant long after records had shown that many workers had either retired or passed on, explaining that thousands of ghost workers on the government payroll were responsible for the development.
He said an interim report of the verification exercise had shown that one individual who was not even a teacher registered 1,832 ghost names, and opened bank accounts for them, through which teachers' salaries were drawn on a monthly basis before the commencement of the implementation of the Bank Verification Number (BVN) exposed him.
Source: Nairaland
Jos — A staff verification exercise in Plateau State has traced 1,832 ghost teachers to a single individual who is not even a teacher, while many more beneficiaries of the syndrome abandoned their salaries in bank accounts, the state governor has said.
Governor Simon Lalong also said a self-confessed man who has lived in the United States of America (USA) for years but whose identity was yet to be determined, admitted to him on phone that he had been drawing salaries for himself and for many more ghosts to fund charity for widows and orphans.
The governor spoke Saturday night at a media parley in Government House in Jos to mark his one year in office, saying his administration inherited a monthly wage bill of N1.7 billion, which had remained constant long after records had shown that many workers had either retired or passed on, explaining that thousands of ghost workers on the government payroll were responsible for the development.
He said an interim report of the verification exercise had shown that one individual who was not even a teacher registered 1,832 ghost names, and opened bank accounts for them, through which teachers' salaries were drawn on a monthly basis before the commencement of the implementation of the Bank Verification Number (BVN) exposed him.
Source: Nairaland
Okojo Iweala And Jonathan Must Begin To Vomit
There is a strange sickness that befalls politicians when they are facing trial and it is now used as an opportunity to garner sympathy from the people.
In this opinion by Emmanuel Uchenna Ugwu, he describes the sickness as a sign of corruption and that all persons involved in corruption must pass through that stage.
Stealing and smiling
There is a phenomenon crying to be acknowledged as one of the unique features of the Nigerian kleptocracy. That phenomenon also represents a multi-disciplinary riddle: It should provoke research in the fields of law, criminology, and medicine. That phenomenon is the near-assured certainty that the average Nigerian politico charged for expropriating public funds will ‘fall sick’ and request to be permitted a vacation in some offshore hospital.
Until last week, the working of that phenomenon rested on the claim of the ‘sick’ defendant. It used to be the pattern that one SAN in the thief’s defence team would urge the judge to consider the ailment of ‘my client’ and grant the sick leave to depart Nigeria for treatment.
Olisa Metuh, former spokesman of PDP, changed that. He came to court and puked and puked. He tendered his semi-digested breakfast as evidence that he was sick.
He would later request that the judge permit him to travel to the UK to take care of his health. His proof of illness on the floor of the courtroom, he was sure the judge would oblige him. But the judge shocked him.
The judge declined to release him to travel. The judge told Metu, ”This is not a sentimental issue. This is not the issue of sympathy.” You would have use Nigerian hospitals. Nigerian hospitals can nurse your hurting spinal cord.
The judge’s refusal is the right call. It should be the standard decision in similar cases. It should be the norm in our criminal justice system.
What’s making corrupt people fall sick?
When any former or serving public official standing trial for corruption ‘falls sick’, as expediency inevitably forces them to, they should be subjected to the public hospitals they ruined. The money-grubbers should not be privileged the right to escape to a foreign haven after they have made a fortune from starving Nigerian hospitals of medicines, machines, and manpower.
All thieves on trial should partake of Nigerian hospitals. They should experience the rotten hospitals they bequeathed to their own society. They should participate in the disaster like the rest of us do…for better or for worse.
These thieves were too selfish to build and equip hospitals in their neighborhoods. They figured they could jet out the morning after they suffer a mosquito bite. So there was no point building hospitals for the have-nots.
In the few instances they were reported to have ‘built’ hospitals, they were pretexts for robbery. They conceived an architectural statement, awarded an inflated contract, and called the resultant husk of a building an ‘ultramodern hospital.’
‘Senator’ Godswill Akpabio, former governor of Akwa Ibom state, crashed his car and sustained a fracture while crossing against the red light in Abuja the other month. He should have asked to be ferried to Uyo where he claims to have built a 30 billion naira ”ultramodern hospital.” But he didn’t. He chartered a private jet… and flew to UK!
Nigerians have seen enough of corrupt politicians feigning sickness.
Sambo Dasuki was healthy throughout his stint as Jonathan’s National Security Adviser. His hands were nimble. He would write a memo of less than one hundred words. And his principal will order the vaults of the Central Bank of Nigeria open!
But when EFCC found out that he stole funds earmarked for the procurement of arms for the Nigerian military, that he was the reason our troops fought barehanded against ferocious terrorists and sustained heavy casualties, that he was the cause of those cases of ‘mutiny’, Dasuki ‘fell sick.’ He became a cancer patient. A cancer patient whose ‘life is in danger’. A cancer patient that needs urgent medical intervention abroad.
Former PDP chairman and minister of defence, Haliru Bello Mohammed, used to be a healthy man too. He never showed any sign of serious ill health. He walked on his two legs and evinced remarkable youthfulness for his age.
But when the EFCC filed charges of fraud and money laundering against him and his son, the man who was not unwell to collude with Sambo Dasuki and divert funds meant for the procurement of arms for the Nigerian military, suddenly became a pitiable, ‘wheelchair bound’ figure. Sure enough, he pleaded ”not guilty” at his first appearance, and implored the court to grant him bail so he can attend to his health.
Kingsley Kuku, the adviser to President Goodluck Jonathan on Niger Delta Affairs, was also a healthy young man. While he presided over ‘amnesty’ funds, he was agile, walked sprightly, and seemed to contain the energy of two adults.
But as soon as he sensed that EFCC was set to arrest and arraign him for the hundreds of millions of naira he stole, he ‘fell sick’ and became a medical refugee.
From his hideout in US, he disseminated pictures of himself propped with crutches. He claimed that he was anything but a fugitive from justice. He had just had a knee surgery. He was a patriotic Nigerian: He has served Nigeria ”with power and might.”
Diezani Allison-Madueke, former minister of petroleum, more aptly described as the most powerful of the five co-presidents that discretely and jointly sacked Nigeria during the Jonathan days, was a lively, pretty lady while her apotheosis lasted.
She attempted to buy Jonathan and herself the 2015 presidential elections by spreading 115 million dollars bribe among all election rigging experts she knew. When the plot failed, she started chasing Abdulsalami Abubakar so the ex head of state would help her prevail on President-elect Buhari to shield her. Buhari did not show that he was disposed to protecting her.
So, she took matters in her own hands and smuggled herself onto the London-bound plane Buhari was scheduled to travel in. On board, she tried to snuggle close to Buhari. To sweet-talk him into granting her ‘amnesty’. The strict Muslim man snobbed her!
That scared her. It made her ‘fall’ sick in London. It was from there that she summoned Dele Momodu, Nigeria’s foremost snapper, hagiographer, and sole auctioneer of ‘ovation’, for a chit-chat. She divulged her cancer secret in that ‘interview.’
When she got the feedback that her story earned few buy-ins, she lent herself to Momodu for a photo shoot. And then, we had pictures of a pale, shaven, and shrunken Diezani everywhere!
The pictures insinuated that we suspend the discussion of the 20 billion naira she disappeared from the NNPC. That we abstain from suggesting that she face reckoning. That we owe her the kindness of wishing her well, praying for her, and sending her flowers!
Who is fooling who?
Now, the thieves don’t call in sick while they are in office. They refute any rumor that they are indisposed. They boast that they are permanently healthy and incapable of being bed-ridden.
And, truly, they seldom take ill as long as they are salting away taxpayers’ money. The hobby of thievery is their immune booster. It makes them strong and vigorous.
It’s only when the state disrupts the liberty they thought they had to enjoy their loot in peace that they ‘fall sick.’
The thieves feign illness to prey on our humanity. To tease out sympathy from us. To instigate us to demand that EFCC give them time and space to recuperate.
The thieves reason that we are roughly as empathetic as we are gullible. We would buy their affectation of suffering. We would side with them against their ‘persecutors.’
The fake patients bank on our high aptitude for solicitude. The broader Nigerian culture doesn’t sanction the celebration of another man’s misfortune. We are socialized to dote on the sick and to prescribe a panacea.
But the Nigerian people have seen too much of those pretensions. Nigerians are sick and tired of them acting sick and weak. Nigerians want to see the looters return the spoils. Nigerians want them to ‘vomit’ the money they ‘ate’.
Metuh says his health has taken a turn for the worse. He is now ready to return the 400 million he made from the arms scam in exchange for freedom. He is willing to vomit the real stuff.
That’s the kind of nausea the fight against corruption should engender in all Nigerian thieves. They should be desperate to ‘vomit’. They should be begging to throw up.
Last week, a Federal High Court in Lagos asked Ngozi Okonjo Iweala, former minister of finance and coordinating minister of the economy, to account for the 30 trillion naira she and Jonathan stole from the nation’s coffers.
30 trillion naira is no trifle. 175 million Nigerians would receive 171, 428 naira each if it was distributed!
This is why the Nigerian state should make Ngozi and her boss ‘sick’ like Metuh. She and Jonathan should be so ‘sick’ they should beg to vomit the ‘missing’ trillions!
Source: Nairaland
In this opinion by Emmanuel Uchenna Ugwu, he describes the sickness as a sign of corruption and that all persons involved in corruption must pass through that stage.
Stealing and smiling
There is a phenomenon crying to be acknowledged as one of the unique features of the Nigerian kleptocracy. That phenomenon also represents a multi-disciplinary riddle: It should provoke research in the fields of law, criminology, and medicine. That phenomenon is the near-assured certainty that the average Nigerian politico charged for expropriating public funds will ‘fall sick’ and request to be permitted a vacation in some offshore hospital.
Until last week, the working of that phenomenon rested on the claim of the ‘sick’ defendant. It used to be the pattern that one SAN in the thief’s defence team would urge the judge to consider the ailment of ‘my client’ and grant the sick leave to depart Nigeria for treatment.
Olisa Metuh, former spokesman of PDP, changed that. He came to court and puked and puked. He tendered his semi-digested breakfast as evidence that he was sick.
He would later request that the judge permit him to travel to the UK to take care of his health. His proof of illness on the floor of the courtroom, he was sure the judge would oblige him. But the judge shocked him.
The judge declined to release him to travel. The judge told Metu, ”This is not a sentimental issue. This is not the issue of sympathy.” You would have use Nigerian hospitals. Nigerian hospitals can nurse your hurting spinal cord.
The judge’s refusal is the right call. It should be the standard decision in similar cases. It should be the norm in our criminal justice system.
What’s making corrupt people fall sick?
When any former or serving public official standing trial for corruption ‘falls sick’, as expediency inevitably forces them to, they should be subjected to the public hospitals they ruined. The money-grubbers should not be privileged the right to escape to a foreign haven after they have made a fortune from starving Nigerian hospitals of medicines, machines, and manpower.
All thieves on trial should partake of Nigerian hospitals. They should experience the rotten hospitals they bequeathed to their own society. They should participate in the disaster like the rest of us do…for better or for worse.
These thieves were too selfish to build and equip hospitals in their neighborhoods. They figured they could jet out the morning after they suffer a mosquito bite. So there was no point building hospitals for the have-nots.
In the few instances they were reported to have ‘built’ hospitals, they were pretexts for robbery. They conceived an architectural statement, awarded an inflated contract, and called the resultant husk of a building an ‘ultramodern hospital.’
‘Senator’ Godswill Akpabio, former governor of Akwa Ibom state, crashed his car and sustained a fracture while crossing against the red light in Abuja the other month. He should have asked to be ferried to Uyo where he claims to have built a 30 billion naira ”ultramodern hospital.” But he didn’t. He chartered a private jet… and flew to UK!
Nigerians have seen enough of corrupt politicians feigning sickness.
Sambo Dasuki was healthy throughout his stint as Jonathan’s National Security Adviser. His hands were nimble. He would write a memo of less than one hundred words. And his principal will order the vaults of the Central Bank of Nigeria open!
But when EFCC found out that he stole funds earmarked for the procurement of arms for the Nigerian military, that he was the reason our troops fought barehanded against ferocious terrorists and sustained heavy casualties, that he was the cause of those cases of ‘mutiny’, Dasuki ‘fell sick.’ He became a cancer patient. A cancer patient whose ‘life is in danger’. A cancer patient that needs urgent medical intervention abroad.
Former PDP chairman and minister of defence, Haliru Bello Mohammed, used to be a healthy man too. He never showed any sign of serious ill health. He walked on his two legs and evinced remarkable youthfulness for his age.
But when the EFCC filed charges of fraud and money laundering against him and his son, the man who was not unwell to collude with Sambo Dasuki and divert funds meant for the procurement of arms for the Nigerian military, suddenly became a pitiable, ‘wheelchair bound’ figure. Sure enough, he pleaded ”not guilty” at his first appearance, and implored the court to grant him bail so he can attend to his health.
Kingsley Kuku, the adviser to President Goodluck Jonathan on Niger Delta Affairs, was also a healthy young man. While he presided over ‘amnesty’ funds, he was agile, walked sprightly, and seemed to contain the energy of two adults.
But as soon as he sensed that EFCC was set to arrest and arraign him for the hundreds of millions of naira he stole, he ‘fell sick’ and became a medical refugee.
From his hideout in US, he disseminated pictures of himself propped with crutches. He claimed that he was anything but a fugitive from justice. He had just had a knee surgery. He was a patriotic Nigerian: He has served Nigeria ”with power and might.”
Diezani Allison-Madueke, former minister of petroleum, more aptly described as the most powerful of the five co-presidents that discretely and jointly sacked Nigeria during the Jonathan days, was a lively, pretty lady while her apotheosis lasted.
She attempted to buy Jonathan and herself the 2015 presidential elections by spreading 115 million dollars bribe among all election rigging experts she knew. When the plot failed, she started chasing Abdulsalami Abubakar so the ex head of state would help her prevail on President-elect Buhari to shield her. Buhari did not show that he was disposed to protecting her.
So, she took matters in her own hands and smuggled herself onto the London-bound plane Buhari was scheduled to travel in. On board, she tried to snuggle close to Buhari. To sweet-talk him into granting her ‘amnesty’. The strict Muslim man snobbed her!
That scared her. It made her ‘fall’ sick in London. It was from there that she summoned Dele Momodu, Nigeria’s foremost snapper, hagiographer, and sole auctioneer of ‘ovation’, for a chit-chat. She divulged her cancer secret in that ‘interview.’
When she got the feedback that her story earned few buy-ins, she lent herself to Momodu for a photo shoot. And then, we had pictures of a pale, shaven, and shrunken Diezani everywhere!
The pictures insinuated that we suspend the discussion of the 20 billion naira she disappeared from the NNPC. That we abstain from suggesting that she face reckoning. That we owe her the kindness of wishing her well, praying for her, and sending her flowers!
Who is fooling who?
Now, the thieves don’t call in sick while they are in office. They refute any rumor that they are indisposed. They boast that they are permanently healthy and incapable of being bed-ridden.
And, truly, they seldom take ill as long as they are salting away taxpayers’ money. The hobby of thievery is their immune booster. It makes them strong and vigorous.
It’s only when the state disrupts the liberty they thought they had to enjoy their loot in peace that they ‘fall sick.’
The thieves feign illness to prey on our humanity. To tease out sympathy from us. To instigate us to demand that EFCC give them time and space to recuperate.
The thieves reason that we are roughly as empathetic as we are gullible. We would buy their affectation of suffering. We would side with them against their ‘persecutors.’
The fake patients bank on our high aptitude for solicitude. The broader Nigerian culture doesn’t sanction the celebration of another man’s misfortune. We are socialized to dote on the sick and to prescribe a panacea.
But the Nigerian people have seen too much of those pretensions. Nigerians are sick and tired of them acting sick and weak. Nigerians want to see the looters return the spoils. Nigerians want them to ‘vomit’ the money they ‘ate’.
Metuh says his health has taken a turn for the worse. He is now ready to return the 400 million he made from the arms scam in exchange for freedom. He is willing to vomit the real stuff.
That’s the kind of nausea the fight against corruption should engender in all Nigerian thieves. They should be desperate to ‘vomit’. They should be begging to throw up.
Last week, a Federal High Court in Lagos asked Ngozi Okonjo Iweala, former minister of finance and coordinating minister of the economy, to account for the 30 trillion naira she and Jonathan stole from the nation’s coffers.
30 trillion naira is no trifle. 175 million Nigerians would receive 171, 428 naira each if it was distributed!
This is why the Nigerian state should make Ngozi and her boss ‘sick’ like Metuh. She and Jonathan should be so ‘sick’ they should beg to vomit the ‘missing’ trillions!
Source: Nairaland
EFCC Releases Fidelity Bank MD, Traces Stolen Funds To NNPC
The Economic and Financial Crimes Commission has released the Managing Director of Fidelity Bank, Mr. Nnamdi Okonkwo, who was arrested last Wednesday for allegedly helping a former Minister of Petroleum Resources, Diezani Alison-Madueke, to launder $153m.
The EFCC had taken the bank MD before an Ikeja Magistrate’s Court last week where the court ordered that he remained in EFCC custody for a week.
However, a reliable source at the commission told our correspondent that Okonkwo made useful statements on the case and had given detectives all the information they needed, thus he was no longer needed.
The source said the bank boss would be charged before a Federal High Court in Lagos next week for alleged money laundering, conspiracy and fraud.
The detective, who spoke to our correspondent on the condition of anonymity, said that the $153m emanated from the account of the Nigerian National Petroleum Corporation.
We believe the $153m is part of the money missing from the NNPC account. He gave us some names and we are already on the trail of the other suspects. We will arrest all of them.
“We have, however, released the bank MD. We released him because he had told us everything we needed to know. We will arraign him next week. Releasing him doesn’t stop our arraignment.”
The EFCC source said the commission was working on the theory that the money was part of the $20bn that a former Central Bank of Nigeria Governor and now Emir of Kano, Muhammadu Sanusi II, alleged went missing under Diezani.
Sanusi had in 2013 stated that despite an increase in the price of global crude oil and steady rate of production, the money that was being remitted into the CBN account by the NNPC was dropping mysteriously, a statement which later cost him his job.
“With the latest breakthrough, the stage is set for the EFCC to embark on a fresh investigation into the NPPC,” the EFCC source added.
Besides the alleged $153m NNPC scam, Okonkwo will be arraigned for his alleged role in a separate $115m scam.
It will be recalled that Okonkwo had been arrested in April for allegedly helping Diezani to handle a separate $115m during the build-up to the 2015 general election.
The money was said to have been given to Okonkwo through four companies under the instruction of Diezani. The bank boss had also allegedly received $26m in cash from the ex-minister.
The money, which was later converted to N23bn, was allegedly used in bribing officials of the Independent National Electoral Commission during the election.
Source: Nairaland
The EFCC had taken the bank MD before an Ikeja Magistrate’s Court last week where the court ordered that he remained in EFCC custody for a week.
However, a reliable source at the commission told our correspondent that Okonkwo made useful statements on the case and had given detectives all the information they needed, thus he was no longer needed.
The source said the bank boss would be charged before a Federal High Court in Lagos next week for alleged money laundering, conspiracy and fraud.
The detective, who spoke to our correspondent on the condition of anonymity, said that the $153m emanated from the account of the Nigerian National Petroleum Corporation.
We believe the $153m is part of the money missing from the NNPC account. He gave us some names and we are already on the trail of the other suspects. We will arrest all of them.
“We have, however, released the bank MD. We released him because he had told us everything we needed to know. We will arraign him next week. Releasing him doesn’t stop our arraignment.”
The EFCC source said the commission was working on the theory that the money was part of the $20bn that a former Central Bank of Nigeria Governor and now Emir of Kano, Muhammadu Sanusi II, alleged went missing under Diezani.
Sanusi had in 2013 stated that despite an increase in the price of global crude oil and steady rate of production, the money that was being remitted into the CBN account by the NNPC was dropping mysteriously, a statement which later cost him his job.
“With the latest breakthrough, the stage is set for the EFCC to embark on a fresh investigation into the NPPC,” the EFCC source added.
Besides the alleged $153m NNPC scam, Okonkwo will be arraigned for his alleged role in a separate $115m scam.
It will be recalled that Okonkwo had been arrested in April for allegedly helping Diezani to handle a separate $115m during the build-up to the 2015 general election.
The money was said to have been given to Okonkwo through four companies under the instruction of Diezani. The bank boss had also allegedly received $26m in cash from the ex-minister.
The money, which was later converted to N23bn, was allegedly used in bribing officials of the Independent National Electoral Commission during the election.
Source: Nairaland
Gunmen Kill Oldest Man In Rivers - Crime
Unknown gunmen invaded Ozochi community in Ahoada East Local Government of Rivers State over the weekend and killed eight persons, including the oldest man in the village.
Many houses, shops and other properties were destroyed by the gunmen.
The Caretaker Committee Chairman of Ahoada East LGA, Mr. Britain Ewor, who confirmed the incident, described those behind it as enemies of the local government area and the entire state.
Ewor, who spoke through his aide, Monday Oyagiri, asked troublemakers to stay away from the area.
He expressed sympathy with the families of the deceased.
Also, the member representing the area in the state House of Assembly, Edison Ehie, confirmed the incident.
Ehie urged security operatives in the state to ensure that those involved in the killings were arrested and punished.
A source disclosed that the local government was planning a peace and prayer session to seek God’s intervention to the killings in the area.
The state Police Public Relations Officer, Mr. Ahmad Muhammad, confirmed the incident, saying that the State Commissioner of Police, Mr. Musa Kimo, had deployed a team of armed mobile policemen in the area to forestall further attack.
He said, “Yes, it happened, but the Commissioner of Police in the state has ordered the deployment of armed mobile policemen in the area. As I speak with you, the situation has been brought under control.”
Source: Nairaland
Many houses, shops and other properties were destroyed by the gunmen.
The Caretaker Committee Chairman of Ahoada East LGA, Mr. Britain Ewor, who confirmed the incident, described those behind it as enemies of the local government area and the entire state.
Ewor, who spoke through his aide, Monday Oyagiri, asked troublemakers to stay away from the area.
He expressed sympathy with the families of the deceased.
Also, the member representing the area in the state House of Assembly, Edison Ehie, confirmed the incident.
Ehie urged security operatives in the state to ensure that those involved in the killings were arrested and punished.
A source disclosed that the local government was planning a peace and prayer session to seek God’s intervention to the killings in the area.
The state Police Public Relations Officer, Mr. Ahmad Muhammad, confirmed the incident, saying that the State Commissioner of Police, Mr. Musa Kimo, had deployed a team of armed mobile policemen in the area to forestall further attack.
He said, “Yes, it happened, but the Commissioner of Police in the state has ordered the deployment of armed mobile policemen in the area. As I speak with you, the situation has been brought under control.”
Source: Nairaland
Diamond Bank Set To Sack Managers - Ebubechukwu Ibecheozor
reported on May 27th how Diamond Bank sacked over 400 staff on that black morning. I went on to reveal the mode in which this was done.
It seems that hurricane isn't over yet, I can now exclusively reveal that the Bank is set to sack 80 percent of their entire manager cadre. The managers who earn from 1.2 million and above plus entitlements and allowances that outweigh theirs salaries will have to wait and see who survives and who goes. It was revealed that the GM Uzoma Dozie son of Pascal Dozie is willing to promote some junior workers who can also be efficient in those positions. This was said to be in a bid to further cut the wage bill and save the bank.
these are sad times for bankers, we pray for them.
It seems that hurricane isn't over yet, I can now exclusively reveal that the Bank is set to sack 80 percent of their entire manager cadre. The managers who earn from 1.2 million and above plus entitlements and allowances that outweigh theirs salaries will have to wait and see who survives and who goes. It was revealed that the GM Uzoma Dozie son of Pascal Dozie is willing to promote some junior workers who can also be efficient in those positions. This was said to be in a bid to further cut the wage bill and save the bank.
these are sad times for bankers, we pray for them.
Nigerian Woman's Kidney In Italy Removed Illegally.
This is one of the many pathetic stories about Nigerians in the Diaspora. And it is a story that will bring tears to many eyes.
Ms Julie Osamese felt a little feverish when she walked into the Ospedale Maria Vittoria Cibrario Hospital in Turin, Italy sometime in November 2008. Her only complaint was a slight increase in body temperature, and that she explained to the doctor who attended to her. Tests were conducted, following which she was given medication to use and instructed to return for evaluation after a week.
But her second visit to the hospital could be described as the greatest mistake of her life. For this Nigerian lady, it marked the beginning of years of woe. It was the beginning of years of trauma during which she was moved to six other hospitals. She eventually ended up in a mental home, despite being mentally stable.
Some of the hospitals Osamese was taken to include Amedeo Di Savoia Svizzerra and Ospedale San Giovanni Bossco, Sun reports.
According to the chairperson of the House of Representatives Committee on Diaspora Affairs, Rita Orji, who recently led other members of the committee to investigate Osamese’s disheartening story, the woman, in her 30s and a legal immigrant in Italy, was, on her follow-up visit to the Ospedale Maria Vittoria Cibrario hospital, given drugs which made her dizzy. It was gathered that as she complained to the medical personnel who attended to her, she was tied to the bed despite her protests. By the time she woke up, part of her buttocks had allegedly been chopped off, and her kidney tampered with. That was how she lost control of her bladder, leading to uncontrollable urination, it was gathered.
Narrating the inhuman treatment meted out to Osamese, the lawmaker said:
“After taking the drugs for one week, she came back to report how she was feeling. On that day, she was asked if she came to the hospital alone, and she said, ‘yes’ innocently without knowing the reason why that question was put across to her. That marked, the beginning of her paralysis. She was asked to lie down that they were going to give her some medication. Within two, three minutes, she was approached with a mixture in a cup and she drank it, believing that it was for the fever she complained of. But she became dizzy and she was telling them how she felt. But they said there was no problem.
“Suddenly, the team of doctors came around and tied her legs and her hands on the bed and she started shouting, ‘why are you tying me’? She said one of the doctors responded that she could shout at the top of her voice, but that nobody would know what was being done. That was how they faced her down and gave her injection on her base bone. After the injection, she passed out. When she finally regained consciousness, she saw that the lower part of the buttocks on both sides had been chopped off, to the extent that the bones in her buttocks had cracked and she saw the pieces of the bones. Also her bladder was disengaged from the source with urine pouring out uncontrollably. In fact, she woke up on a catheter and a big plaster by the region of her kidney.
“They started moving Madam Julie from one hospital to the other. It is the norm that when you are being transferred to any hospital, the ambulance in which a patient is transferred goes with a medical report. But in Julie’s case, nothing like that was done. They dumped her into one ambulance to drop her in one home or the other without attaching her medical history. They kept her, thinking she would die. At a stage, she was only living on prayers. They finally dropped her at the seventh medical Centre. During our investigations, I asked what the reasons for moving her from one place to the other were. There is no answer to that. What they were telling us is that she is mentally Ill. She is diabetic. But I want to tell you that all these stories are unfounded. No one has the confirmation of these health conditions they told us she suffers from based on medical ground.
“On our arrival at that place, we conducted a test and found that Julie is not diabetic. The scan that was carried out on her, and we have the result, shows that her kidney was tampered with. This is what the woman has been shouting about for the past eight years, and nobody seems to believe her. Today it is Julie, tomorrow I don’t know who it will be. On their final stop, they dumped her in a mental home, a woman of thirty something years, dumped in a mental home that harbours old men and women that are demented.”
Also corroborating Orji’s story, another member of the committee who represents Itu/Ibiono Ibom federal constituency, Henry Okon -Archibong, a medical doctor, explained that Osamese can never walk again, no thanks to the havoc inflicted on her.
“From what happened, they might have tried to give her anaesthesia before they harvested the kidney. In doing that, they damaged the lumber and sacred nerves. So, there is no way Julie can walk again. Julie has been paralysed and the issue of walking has nothing to do with what we are calling for. She has to be compensated, the medical doctors that participated in what led to her current situation have to be dealt with as the law permits,” he said.
Indeed, the committee is demanding that the Italian government investigate Osamese’s case with a view to fishing out the medical personnel whose highly unprofessional conduct led to the loss of one of her kidneys and her permanent confinement to a wheelchair. The lawmakers are also asking for the highest form of compensation and a complete rehabilitation of the mother of one, who they said have been the subject of several protests by the Nigerian community in Italy.
Orji declared:
“The action that will satisfy us as lawmakers starts from the whole world condemning the injustice meted out to an innocent person. We are saying that there should be a holistic compensation and a new medical team should conduct an analysis of Madam Julie’s situation and proffer the best way to get her life back on track. She has lost hope on the medical doctors around her. So, I will advise that they have to look for another medical team that are not from Turin to carry out this job.”
The lawmakers also called on the minister of Foreign Affairs, Geoffrey Onyeama to investigate the role of the staff of the Nigerian High Commission in Italy, whom they accused of negligence.
“You can’t believe that when the relations of this lady were at the hospital, a woman named Deborah and another man called Ifeanyi, the woman told them what she had been put through. She gave them documents to back her claims and told these relatives of hers to run to the Nigerian High Commission in Rome, to inform them of what happened. Those documents were given to one Madam Martina and Mr. Folorunsho who are staff of the commission. But no one asked after her (Osamese) since 2009. They never went to visit her. They didn’t even keep the documents handed over to them. When we demanded for them, they denied ever receiving the documents. For us, the recklessness of the Nigeria High Commission in Italy as at then, caused the terrible situation we see. Assuming they intervened on time, the situation of this woman will not be this bad,” Orji added.
Source: Nairaland
Ms Julie Osamese felt a little feverish when she walked into the Ospedale Maria Vittoria Cibrario Hospital in Turin, Italy sometime in November 2008. Her only complaint was a slight increase in body temperature, and that she explained to the doctor who attended to her. Tests were conducted, following which she was given medication to use and instructed to return for evaluation after a week.
But her second visit to the hospital could be described as the greatest mistake of her life. For this Nigerian lady, it marked the beginning of years of woe. It was the beginning of years of trauma during which she was moved to six other hospitals. She eventually ended up in a mental home, despite being mentally stable.
Some of the hospitals Osamese was taken to include Amedeo Di Savoia Svizzerra and Ospedale San Giovanni Bossco, Sun reports.
According to the chairperson of the House of Representatives Committee on Diaspora Affairs, Rita Orji, who recently led other members of the committee to investigate Osamese’s disheartening story, the woman, in her 30s and a legal immigrant in Italy, was, on her follow-up visit to the Ospedale Maria Vittoria Cibrario hospital, given drugs which made her dizzy. It was gathered that as she complained to the medical personnel who attended to her, she was tied to the bed despite her protests. By the time she woke up, part of her buttocks had allegedly been chopped off, and her kidney tampered with. That was how she lost control of her bladder, leading to uncontrollable urination, it was gathered.
Narrating the inhuman treatment meted out to Osamese, the lawmaker said:
“After taking the drugs for one week, she came back to report how she was feeling. On that day, she was asked if she came to the hospital alone, and she said, ‘yes’ innocently without knowing the reason why that question was put across to her. That marked, the beginning of her paralysis. She was asked to lie down that they were going to give her some medication. Within two, three minutes, she was approached with a mixture in a cup and she drank it, believing that it was for the fever she complained of. But she became dizzy and she was telling them how she felt. But they said there was no problem.
“Suddenly, the team of doctors came around and tied her legs and her hands on the bed and she started shouting, ‘why are you tying me’? She said one of the doctors responded that she could shout at the top of her voice, but that nobody would know what was being done. That was how they faced her down and gave her injection on her base bone. After the injection, she passed out. When she finally regained consciousness, she saw that the lower part of the buttocks on both sides had been chopped off, to the extent that the bones in her buttocks had cracked and she saw the pieces of the bones. Also her bladder was disengaged from the source with urine pouring out uncontrollably. In fact, she woke up on a catheter and a big plaster by the region of her kidney.
“They started moving Madam Julie from one hospital to the other. It is the norm that when you are being transferred to any hospital, the ambulance in which a patient is transferred goes with a medical report. But in Julie’s case, nothing like that was done. They dumped her into one ambulance to drop her in one home or the other without attaching her medical history. They kept her, thinking she would die. At a stage, she was only living on prayers. They finally dropped her at the seventh medical Centre. During our investigations, I asked what the reasons for moving her from one place to the other were. There is no answer to that. What they were telling us is that she is mentally Ill. She is diabetic. But I want to tell you that all these stories are unfounded. No one has the confirmation of these health conditions they told us she suffers from based on medical ground.
“On our arrival at that place, we conducted a test and found that Julie is not diabetic. The scan that was carried out on her, and we have the result, shows that her kidney was tampered with. This is what the woman has been shouting about for the past eight years, and nobody seems to believe her. Today it is Julie, tomorrow I don’t know who it will be. On their final stop, they dumped her in a mental home, a woman of thirty something years, dumped in a mental home that harbours old men and women that are demented.”
Also corroborating Orji’s story, another member of the committee who represents Itu/Ibiono Ibom federal constituency, Henry Okon -Archibong, a medical doctor, explained that Osamese can never walk again, no thanks to the havoc inflicted on her.
“From what happened, they might have tried to give her anaesthesia before they harvested the kidney. In doing that, they damaged the lumber and sacred nerves. So, there is no way Julie can walk again. Julie has been paralysed and the issue of walking has nothing to do with what we are calling for. She has to be compensated, the medical doctors that participated in what led to her current situation have to be dealt with as the law permits,” he said.
Indeed, the committee is demanding that the Italian government investigate Osamese’s case with a view to fishing out the medical personnel whose highly unprofessional conduct led to the loss of one of her kidneys and her permanent confinement to a wheelchair. The lawmakers are also asking for the highest form of compensation and a complete rehabilitation of the mother of one, who they said have been the subject of several protests by the Nigerian community in Italy.
Orji declared:
“The action that will satisfy us as lawmakers starts from the whole world condemning the injustice meted out to an innocent person. We are saying that there should be a holistic compensation and a new medical team should conduct an analysis of Madam Julie’s situation and proffer the best way to get her life back on track. She has lost hope on the medical doctors around her. So, I will advise that they have to look for another medical team that are not from Turin to carry out this job.”
The lawmakers also called on the minister of Foreign Affairs, Geoffrey Onyeama to investigate the role of the staff of the Nigerian High Commission in Italy, whom they accused of negligence.
“You can’t believe that when the relations of this lady were at the hospital, a woman named Deborah and another man called Ifeanyi, the woman told them what she had been put through. She gave them documents to back her claims and told these relatives of hers to run to the Nigerian High Commission in Rome, to inform them of what happened. Those documents were given to one Madam Martina and Mr. Folorunsho who are staff of the commission. But no one asked after her (Osamese) since 2009. They never went to visit her. They didn’t even keep the documents handed over to them. When we demanded for them, they denied ever receiving the documents. For us, the recklessness of the Nigeria High Commission in Italy as at then, caused the terrible situation we see. Assuming they intervened on time, the situation of this woman will not be this bad,” Orji added.
Source: Nairaland
Toke Makinwa Slays In Big Avant-garde Gele,Speaks On Toolz's Wedding.
Toke Makinwa was this past weekend at a friend's wedding in Lagos on the same day Toolz had her wedding in Dubai. The media personality turned up at the event slaying in a pink Toju Foyeh creation paired with a stunning 'auto gele' by Abeke makeovers.
Fans had earlier criticised Toolz for not inviting Toke to her wedding.Addressing why she didn't make it to Toolz wedding,Toke Makinwa wrote......
'Happy married life guys.... Hate that I'm not there today, here is wishing you God's blessings as you both begin this journey #tsquared2016
Nigerians Create Problems In Goa, India: India Minister Dilip Parulekar.
Panaji: Goa Tourism Minister Dilip Parulekar on Monday said that Nigerian nationals not just "create problems" in Goa, but across the country too.
The minister's comment comes even as African nationals in New Delhi staged a protest against rising attacks on them and a group of African students also met Foreign Secretary S. Jaishankar in the regard.
Parulekar, asked to comment on accusations of rape and kidnapping against two Africans levelled by a woman at Mapusa police station on Sunday, said that Nigerian students commit crimes on purpose to prolong their stay, sell drugs and indulge in "unwanted things".
He also said that a strict pan-India law should be enacted to deport them within one month.
"Nigerians create problem not just in Goa, but in the entire country. Nigerian students come to Goa and India to study, they get an FIR filed (against them), make it a judicial matter and then try to stay in India or Goa and indulge in drugs and other unwanted things," Parulekar said.
"Two years ago I had heard they had blocked the (national highway 17) highway. India should have a strict law, where the police force can catch them and deport them back. But that law is not in India at the moment, therefore it is a weak point in matters of governance," Parulekar said, adding that those who have been "black-listed" or have committed crimes should be deported within a month.
Police in Goa are on the lookout for two young Africans, who late on Saturday allegedly kidnapped a woman at knife-point and later raped her at a rented room in Assagao village, 20 km north of Panaji.
The exact nationality of the African nationals is still not confirmed, according to the police.
Source: Nairaland
The minister's comment comes even as African nationals in New Delhi staged a protest against rising attacks on them and a group of African students also met Foreign Secretary S. Jaishankar in the regard.
Parulekar, asked to comment on accusations of rape and kidnapping against two Africans levelled by a woman at Mapusa police station on Sunday, said that Nigerian students commit crimes on purpose to prolong their stay, sell drugs and indulge in "unwanted things".
He also said that a strict pan-India law should be enacted to deport them within one month.
"Nigerians create problem not just in Goa, but in the entire country. Nigerian students come to Goa and India to study, they get an FIR filed (against them), make it a judicial matter and then try to stay in India or Goa and indulge in drugs and other unwanted things," Parulekar said.
"Two years ago I had heard they had blocked the (national highway 17) highway. India should have a strict law, where the police force can catch them and deport them back. But that law is not in India at the moment, therefore it is a weak point in matters of governance," Parulekar said, adding that those who have been "black-listed" or have committed crimes should be deported within a month.
Police in Goa are on the lookout for two young Africans, who late on Saturday allegedly kidnapped a woman at knife-point and later raped her at a rented room in Assagao village, 20 km north of Panaji.
The exact nationality of the African nationals is still not confirmed, according to the police.
Source: Nairaland
EFCC Traces $20bn Missing Oil Cash To Jonathan’s Campaign
The Economic and Financial Crimes Commission (EFCC) has traced the diversion of the substantial part of the missing $20billion oil cash to the 2015 electioneering campaign of the Peoples Democratic Party (PDP).
The anti-graft agency discovered how the cash was transferred and wired into secret accounts for political purposes.
It was learnt that the EFCC has made “appreciable progress” in recovering a huge chunk of the cash.
Former Central Bank of Nigeria (CBN) Governor Sanusi Lamido Sanusi (now Emir of Kano
Muhammadu Sanusi II) raised the alarm that there was an estimated $20bn shortfall in oil revenues due to the treasury from the state oil company which might have been spent illegally.
The EFCC latest discovery is said to be part of the ongoing “comprehensive” probe of a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke.
A source close to the investigator, said: “We have tracked a substantial part of the missing $20billion about which the former CBN Governor raised the alarm.
“From our findings, the oil money was diverted. We will soon make the details available.
“As for those being invited for interrogation on campaign funds, we have been able to establish that the amounts in question were strictly government funds.
“Whatever noise anyone is making is baseless. We are determined to recover these funds from all the beneficiaries.
“Some of the suspects have refunded the cash credited to them and some still have outstanding funds to pay.”
The highly-placed source said the EFCC was not targeting PDP leaders at all.
He said if there is any evidence of government funds spent on the campaign of other political parties, we will “investigate too”.
In 2014, Sanusi told members of the Senate Committee on Finance at the National Assembly in Abuja that $20billion was missing.
He said: “It is established that of the $67 billion crude shipped by the Nigeria National Petroleum Corporation (NNPC), between January 2012 and July 2013, $47 billion was remitted to the Federation Account.”
“It is now up to NNPC, given all the issues raised, to produce the proof that the $20billion unremitted either did not belong to the Federation or was legally and constitutionally spent.”
Mrs Alison-Madueke denied that $20billion was missing.
She said: “When the former CBN Governor came up with the allegation that about $49.8bn of crude oil sales proceeds were not remitted by NNPC, we swung into action with all the relevant agencies to reconcile the figures.
“When we reconciled the figures down to $10.8bn and some agencies were having a different figure of $12bn, we insisted that the reconciliation must continue because there was still an anomaly; we said we must get down to the bottom of the matter to find out what is really amiss.
“We appeared before the Senator Makarfi Commttee to defend ourselves over the fresh allegation of unremitted $20bn. We put our papers forward. The Makarfi Committee then went through all the evidence supplied by all the relevant agencies and found that there was no missing $20billion.
“Despite the fact that the Makarfi Committee declared that no money was missing, the opposition kept insisting that $20bn was missing and they were calling us names.”
While receiving APC chieftains from Adamawa in April 2015, President Muhammadu Buhari promised to probe the whereabouts of the $20billion.
He said: “Going by the huge sum of money involved, there was no way an APC-led administration that has the fight against corrupt practices as a cardinal objective would sit by and watch some highly placed Nigerians loot the treasury.”
Source: Nairaland
The anti-graft agency discovered how the cash was transferred and wired into secret accounts for political purposes.
It was learnt that the EFCC has made “appreciable progress” in recovering a huge chunk of the cash.
Former Central Bank of Nigeria (CBN) Governor Sanusi Lamido Sanusi (now Emir of Kano
Muhammadu Sanusi II) raised the alarm that there was an estimated $20bn shortfall in oil revenues due to the treasury from the state oil company which might have been spent illegally.
The EFCC latest discovery is said to be part of the ongoing “comprehensive” probe of a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke.
A source close to the investigator, said: “We have tracked a substantial part of the missing $20billion about which the former CBN Governor raised the alarm.
“From our findings, the oil money was diverted. We will soon make the details available.
“As for those being invited for interrogation on campaign funds, we have been able to establish that the amounts in question were strictly government funds.
“Whatever noise anyone is making is baseless. We are determined to recover these funds from all the beneficiaries.
“Some of the suspects have refunded the cash credited to them and some still have outstanding funds to pay.”
The highly-placed source said the EFCC was not targeting PDP leaders at all.
He said if there is any evidence of government funds spent on the campaign of other political parties, we will “investigate too”.
In 2014, Sanusi told members of the Senate Committee on Finance at the National Assembly in Abuja that $20billion was missing.
He said: “It is established that of the $67 billion crude shipped by the Nigeria National Petroleum Corporation (NNPC), between January 2012 and July 2013, $47 billion was remitted to the Federation Account.”
“It is now up to NNPC, given all the issues raised, to produce the proof that the $20billion unremitted either did not belong to the Federation or was legally and constitutionally spent.”
Mrs Alison-Madueke denied that $20billion was missing.
She said: “When the former CBN Governor came up with the allegation that about $49.8bn of crude oil sales proceeds were not remitted by NNPC, we swung into action with all the relevant agencies to reconcile the figures.
“When we reconciled the figures down to $10.8bn and some agencies were having a different figure of $12bn, we insisted that the reconciliation must continue because there was still an anomaly; we said we must get down to the bottom of the matter to find out what is really amiss.
“We appeared before the Senator Makarfi Commttee to defend ourselves over the fresh allegation of unremitted $20bn. We put our papers forward. The Makarfi Committee then went through all the evidence supplied by all the relevant agencies and found that there was no missing $20billion.
“Despite the fact that the Makarfi Committee declared that no money was missing, the opposition kept insisting that $20bn was missing and they were calling us names.”
While receiving APC chieftains from Adamawa in April 2015, President Muhammadu Buhari promised to probe the whereabouts of the $20billion.
He said: “Going by the huge sum of money involved, there was no way an APC-led administration that has the fight against corrupt practices as a cardinal objective would sit by and watch some highly placed Nigerians loot the treasury.”
Source: Nairaland
Avengers: Military Deploy Fighter Jets, Surveillance Aircrafts
Emma Amaize, Egufe Yafugborhi, Akpokona Omafuaire and Perez Brisibe
THE military deployed fighter jets and surveillance aircrafts in the creeks of Delta State this morning to comb for members of the Niger Delta Avengers.
Some residents of riverine communities in Warri South West local government called Vanguard on phone at about 10.00am, saying that fighter jets and surveillance aircrafts were flying about in their area.
It was gathered that the fighter jets belong to the Nigeria Airforce and that the security agencies were now strongly collaborating to outwit the militants.
Earlier today at about 4. 30am, soldiers swooped on Kurutie community in search of the Avengers .
They left the riverine town for Okerenkoko, another Ijaw town in Gbaramatu kingdom.
Many residents, including women and children, who fled Oporoza when soldiers, who have occupied the town, came on Saturday are still trapped in the bush.
Security agents were combing for militants, who they suspected were hiding in some locations in the creeks.
The military carried out aerial bombardment in Oporoza in 2009 while searching for ex militant leader, Government Ekpemupolo, alias Tompolo
Source: Nairaland
Abiodun Egunjobi, 'Godogodo', Armed Robber's Fall (Photos)
When Lawrence Anini, the Edo State born kingpin and arguably Nigeria's most talked about bandit of the 80s, was at the peak of his reign, little did he know that several years later, a successor would take up the mantle and dwarf anything he ever did.
Up came 36-years-old Abiodun Egunjobi, alias Godogodo, who rose from being a slum boy to the leader of a gang that defied all reasons, struck with precision, killed without mercy and terrorised Lagos and the south west with reckless abandon.
Before his arrest on August 1, 2013, Godogodo, also known as the one-eyed assassin, gave the Lagos State Police Command so much headache for 14 years, so much so that on the day he was arrested, the command erupted in joy: at least its men would be safe from his guns.
Originally from Ogun State, Egunjobi was on the wanted list of the police for over 10 years and the way he managed to evade the police is still legendary. In fact, he was at a time, on the top of the Most Wanted list of the Command with several Police Commissioners assigning the toughest of cops on his trail.
Up came 36-years-old Abiodun Egunjobi, alias Godogodo, who rose from being a slum boy to the leader of a gang that defied all reasons, struck with precision, killed without mercy and terrorised Lagos and the south west with reckless abandon.
Before his arrest on August 1, 2013, Godogodo, also known as the one-eyed assassin, gave the Lagos State Police Command so much headache for 14 years, so much so that on the day he was arrested, the command erupted in joy: at least its men would be safe from his guns.
Originally from Ogun State, Egunjobi was on the wanted list of the police for over 10 years and the way he managed to evade the police is still legendary. In fact, he was at a time, on the top of the Most Wanted list of the Command with several Police Commissioners assigning the toughest of cops on his trail.
At that time, any robbery in Lagos had the imprint of Godogodo, with him leading or one of his boys being responsible. He was famed for leading many robbery operations, especially on banks, with the infamous reputation of killing over 100 policemen in Lagos State.
See how police officers jubilated Godogodo's capture.
See how police officers jubilated Godogodo's capture.
Godogodo allegedly went for operations with a bag containing 10 fully loaded AK 47 rifles with 30 rounds of ammunition each and as such, he was fully prepared in terms of weapons on his back.
It was gathered that Godogodo used to tell his gang members that he would never be arrested alive and had vowed to go down with as many policemen as possible on the day he is unable to escape arrest.
This vow was later found to be real, as anti-robbery detectives recovered several loaded AK47s, each with 60 rounds of live ammunition, from different parts of his residence, including the kitchen, bedroom, bathroom, sitting room on the day of his arrest.
He was so good at disguising his criminal activities that even his wife and family members never knew what he was into. He had six houses in different locations including Lagos, Ogun and Ondo States, and never stayed in a particular location for more than a month.
He had over 52 fish ponds and passed for a successful businessman, respected by all. he never drank, smoked, womanised nor socialised, portraying himself as a very responsible family man, but deep down, he was as deadly as a mamba.
In the beginning
Godogodo began his voyage into the deadly world of crime after spending seven years in prison for what he considered a minor offence. As a scrap dealer in the slum of Gatankowa, Abule-Egba, he was involved in a fight and the police arrested him. With no one to bail him out, Godogodo was sent to jail and in his mind, he believed his going to prison was an injustice and blamed the police for it.
While in prison, he became acquainted with more deadly armed robbers and formed an alliance with them and took time to understudy them. When he finally left prison, he decided that he was going to deal with the police for sending him to prison for seven years.
It was gathered that Godogodo used to tell his gang members that he would never be arrested alive and had vowed to go down with as many policemen as possible on the day he is unable to escape arrest.
This vow was later found to be real, as anti-robbery detectives recovered several loaded AK47s, each with 60 rounds of live ammunition, from different parts of his residence, including the kitchen, bedroom, bathroom, sitting room on the day of his arrest.
He was so good at disguising his criminal activities that even his wife and family members never knew what he was into. He had six houses in different locations including Lagos, Ogun and Ondo States, and never stayed in a particular location for more than a month.
He had over 52 fish ponds and passed for a successful businessman, respected by all. he never drank, smoked, womanised nor socialised, portraying himself as a very responsible family man, but deep down, he was as deadly as a mamba.
In the beginning
Godogodo began his voyage into the deadly world of crime after spending seven years in prison for what he considered a minor offence. As a scrap dealer in the slum of Gatankowa, Abule-Egba, he was involved in a fight and the police arrested him. With no one to bail him out, Godogodo was sent to jail and in his mind, he believed his going to prison was an injustice and blamed the police for it.
While in prison, he became acquainted with more deadly armed robbers and formed an alliance with them and took time to understudy them. When he finally left prison, he decided that he was going to deal with the police for sending him to prison for seven years.
As a precursor to actualising his decision, he took some time to study the psyche of an average policeman and used the result to build an effective strategy that helped him evade arrest for so long. This also made it possible for him to maintain an air of invincibility among his gang members. Many of them believed he had magical powers that enabled him disappear whenever he wanted.
During his interrogation, Godogodo told the police that he took only raw cash during his operations and would only attack a place he knew there would be enough cash to cart away. He also said he doesn’t have any bank account as he invested all his money in property immediately after each operation.
Reign of terror
Abbey Godogodo visited many Lagosians with sorrow, tears and blood. Many would not forget Sunday, September 9, 2012, when he and his gang terrorised the state and left indelible marks in the minds of many families, after he led a coordinated attack in the city where many innocent people including policemen lost their lives.
He revealed how he coordinated the bloody operation and gave chilling details of how he led members of his gang to cart away millions of dollars from bureau de change operators in Agege and Gbagada areas of Lagos.
According to Godogodo:
“On that fateful day, I called one of my boys, Sayeed Omolopa, to meet me at Alfa Beach in Ajah, and some other boys led by Kasali and Ejike. They were about seven and my boys were five. Yemi Boss, who came with Ejike, said we should go to Agege and rob some bureau de change operators.
The agreement was that everyone will get what he lays his hands on. We used two vehicles and over nine AK-47 rifles. When we got to Agege, some bureau de change operators that saw us ran to us thinking we wanted to change money and we opened fire on them and ran into their shops to pack all the money we found.
In fact, we robbed from shop to shop and we also shot sporadically to scare people. We shot at people who tried to block the road and prevent us from moving.
I can’t count the number of people killed in that operation. Wherever people tried to block the road, we opened fire on them. The boys that went with me for that job were notorious, they were difficult to control but they all feared me.
We made a lot of money from the operation. While we were trying to escape, we met a team of policemen attached to the Rapid Response Squad, RRS, and we thought they were after us.
On approaching them, we opened fire on the van and killed all the police in it and collected their rifles and escaped through Lagos-Abekuta road. Money was not shared after the operation because everyone took whatever he was able to grab.
When I got home I realised that I made over N500,000, but some days later, I was informed that one of my boys, Tosin, made over N6 million from the operation.
Everybody made a lot of money from the operation. I didn’t border to read the newspapers the next day to know the extent of damage but I knew many people lost their lives in that operation.
You know, as robbers, we do not go for operations to kill but we kill when we don’t have option.
On our way, we spotted some policemen at Oko-Oba police station, they didn’t know that we were robbers. We killed them before collecting their rifles.
Some few months later, we snatched a white Range Rover Sport in Ikeja and two of the occupants escaped with their phones.
We suspected that they were going to call the police. On arriving Agidingbi Road, we spotted two RRS men on a motorbike and we thought they were coming after us. We slowed down, by the time they got very close to us, I opened the window and fired rapid shots at them, they fell into the gutter with their motorbike and I sent my boys to get their rifles before we drove off.
When we got to Coca-Cola junction, there was serious traffic and we decided to make a turn. When we got to the spot where the policemen fell, we saw some people who were trying to help them and my boys opened fire on them again.
We managed to make our way to Medical Road, close to Computer Village, but by then, the policemen there had received message of our operations and the moment they sighted us, they opened fire and damaged our tyres.
We managed the tyres up to Capitol Road. There was traffic and I came out of my vehicle to clear the traffic and there was this Toyota Camry following us.
I didn’t know that there was an armed mobile policeman in it. When I returned I discovered that Kasali was struggling with the mobile policeman who was carrying a rifle.
I fired some shots at the policeman. He attempted to run away, I chased him and killed him on the spot before picking his rifle. We snatched another vehicle and abandoned the Range Rover Sport before we escaped.”
Such was his his ferocious reign of terror.
His arrest
The Lagos State Police Command led by the then Commissioner, Umar Manko, mandated the Special Anti-Robbery Squad (SARS), led by Superintendent of Police, Abba Kyari, to bring an end to the reign of Abbey Godogodo and that began intensive investigations which led to the capitulation of his empire.
Manko was given direct orders by the then Inspector General of Police to make sure the Godogodo phenomenon was quashed at all all cost.
After the gang attacked the Murtala Mohammed International Airport, where two police inspectors and more than five people were killed and over N100 million stolen, the police decided to focus on profiling the suspect, because, up to that point, no one knew anything about him or what he looked like. The police also began looking at the possibility of preempting his subsequent operations.
The detectives got a lucky break when a robbery, which fitted into the established modus operandi of Godogodo’s gang, was reported at a branch of First Bank in Ilorin, Kwara State and on obtaining the close circuit television recording of the operation, his image was then known.
Also, most of his gang members arrested were shown the video and they all agreed that the man in it was indeed the One-Eyed bandit and that brought the police a few steps closer to their target.
The investigation led the police to Dubai where he went often to buy goods for his boutique, all in a bid to get their man.
The CP spoke of their break through:
“After we located his house in Ibadan, we mounted surveillance around the house for 14 days, before we finally struck and got him. Most of his colleagues that we had arrested would tell us that the man had the powers to disappear.
He also used to tell them that anytime it became clear that he was going to be arrested, it was his dead body that the police would pick. And before he was killed, he would kill as many policemen as he could. So, we were very conscious of that warning.
The operation took us about seven months before we finally got him that early morning. Even, on that day, after we had identified the house, policemen waited there for more than 11 hours.
We didn’t go in and nobody came out of the place. But we remained patient and continued to consider our options carefully until he eventually came out. And to prove the point of what he used to tell his colleagues, we recovered six AK47 rifles in his kitchen, his bedroom, and toilets, everywhere.
And each rifle had double magazines attached to it; which means that in each rifle, he had about 60 rounds of live ammunition.”
During his interrogation, Godogodo told the police that he took only raw cash during his operations and would only attack a place he knew there would be enough cash to cart away. He also said he doesn’t have any bank account as he invested all his money in property immediately after each operation.
Reign of terror
Abbey Godogodo visited many Lagosians with sorrow, tears and blood. Many would not forget Sunday, September 9, 2012, when he and his gang terrorised the state and left indelible marks in the minds of many families, after he led a coordinated attack in the city where many innocent people including policemen lost their lives.
He revealed how he coordinated the bloody operation and gave chilling details of how he led members of his gang to cart away millions of dollars from bureau de change operators in Agege and Gbagada areas of Lagos.
According to Godogodo:
“On that fateful day, I called one of my boys, Sayeed Omolopa, to meet me at Alfa Beach in Ajah, and some other boys led by Kasali and Ejike. They were about seven and my boys were five. Yemi Boss, who came with Ejike, said we should go to Agege and rob some bureau de change operators.
The agreement was that everyone will get what he lays his hands on. We used two vehicles and over nine AK-47 rifles. When we got to Agege, some bureau de change operators that saw us ran to us thinking we wanted to change money and we opened fire on them and ran into their shops to pack all the money we found.
In fact, we robbed from shop to shop and we also shot sporadically to scare people. We shot at people who tried to block the road and prevent us from moving.
I can’t count the number of people killed in that operation. Wherever people tried to block the road, we opened fire on them. The boys that went with me for that job were notorious, they were difficult to control but they all feared me.
We made a lot of money from the operation. While we were trying to escape, we met a team of policemen attached to the Rapid Response Squad, RRS, and we thought they were after us.
On approaching them, we opened fire on the van and killed all the police in it and collected their rifles and escaped through Lagos-Abekuta road. Money was not shared after the operation because everyone took whatever he was able to grab.
When I got home I realised that I made over N500,000, but some days later, I was informed that one of my boys, Tosin, made over N6 million from the operation.
Everybody made a lot of money from the operation. I didn’t border to read the newspapers the next day to know the extent of damage but I knew many people lost their lives in that operation.
You know, as robbers, we do not go for operations to kill but we kill when we don’t have option.
On our way, we spotted some policemen at Oko-Oba police station, they didn’t know that we were robbers. We killed them before collecting their rifles.
Some few months later, we snatched a white Range Rover Sport in Ikeja and two of the occupants escaped with their phones.
We suspected that they were going to call the police. On arriving Agidingbi Road, we spotted two RRS men on a motorbike and we thought they were coming after us. We slowed down, by the time they got very close to us, I opened the window and fired rapid shots at them, they fell into the gutter with their motorbike and I sent my boys to get their rifles before we drove off.
When we got to Coca-Cola junction, there was serious traffic and we decided to make a turn. When we got to the spot where the policemen fell, we saw some people who were trying to help them and my boys opened fire on them again.
We managed to make our way to Medical Road, close to Computer Village, but by then, the policemen there had received message of our operations and the moment they sighted us, they opened fire and damaged our tyres.
We managed the tyres up to Capitol Road. There was traffic and I came out of my vehicle to clear the traffic and there was this Toyota Camry following us.
I didn’t know that there was an armed mobile policeman in it. When I returned I discovered that Kasali was struggling with the mobile policeman who was carrying a rifle.
I fired some shots at the policeman. He attempted to run away, I chased him and killed him on the spot before picking his rifle. We snatched another vehicle and abandoned the Range Rover Sport before we escaped.”
Such was his his ferocious reign of terror.
His arrest
The Lagos State Police Command led by the then Commissioner, Umar Manko, mandated the Special Anti-Robbery Squad (SARS), led by Superintendent of Police, Abba Kyari, to bring an end to the reign of Abbey Godogodo and that began intensive investigations which led to the capitulation of his empire.
Manko was given direct orders by the then Inspector General of Police to make sure the Godogodo phenomenon was quashed at all all cost.
After the gang attacked the Murtala Mohammed International Airport, where two police inspectors and more than five people were killed and over N100 million stolen, the police decided to focus on profiling the suspect, because, up to that point, no one knew anything about him or what he looked like. The police also began looking at the possibility of preempting his subsequent operations.
The detectives got a lucky break when a robbery, which fitted into the established modus operandi of Godogodo’s gang, was reported at a branch of First Bank in Ilorin, Kwara State and on obtaining the close circuit television recording of the operation, his image was then known.
Also, most of his gang members arrested were shown the video and they all agreed that the man in it was indeed the One-Eyed bandit and that brought the police a few steps closer to their target.
The investigation led the police to Dubai where he went often to buy goods for his boutique, all in a bid to get their man.
The CP spoke of their break through:
“After we located his house in Ibadan, we mounted surveillance around the house for 14 days, before we finally struck and got him. Most of his colleagues that we had arrested would tell us that the man had the powers to disappear.
He also used to tell them that anytime it became clear that he was going to be arrested, it was his dead body that the police would pick. And before he was killed, he would kill as many policemen as he could. So, we were very conscious of that warning.
The operation took us about seven months before we finally got him that early morning. Even, on that day, after we had identified the house, policemen waited there for more than 11 hours.
We didn’t go in and nobody came out of the place. But we remained patient and continued to consider our options carefully until he eventually came out. And to prove the point of what he used to tell his colleagues, we recovered six AK47 rifles in his kitchen, his bedroom, and toilets, everywhere.
And each rifle had double magazines attached to it; which means that in each rifle, he had about 60 rounds of live ammunition.”
Source: Nairaland
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