Tag: Anenih

  • Oshiomhole, Anenih, the controversial N260m

    Oshiomhole, Anenih, the controversial N260m

    Elder Statesman and former chair of Board of Trustees, (BOT) of the opposition party, People’s Democratic Party, (PDP) Chief Tony Anenih has laboured in the last couple of weeks, trying to explain how he ‘disbursed’ his own alleged share of the $2.1 billion arms money. Unfortunately, the attempt by his hack writers to clean him up in the eyes of well-meaning Nigerians have also collapsed like a pack of cards. Rather, they ended up messing him up the more. The policeman in him failed him this time around, as he could not fix this. What a sad way to end a glorious and robust political career for a man believed to be at the “departure lounge?” The all-seeing God, the God of the long suffering Nigerians is furious. He is set to trouble all those who have been troubling this great country, those who have clayed her feet and prevented her from moving at the pace she has been destined to move among the comity of nations. It’s a year of divine judgement, all the fasting and prayers by Nigerians have not been in vain, hallelujah! Yes, but for the divine intervention in the political affairs of this country, these revelations would not have come to light.

    Men of timber and caliber are now struggling to explain to Nigerians how they connived to loot the country blind and shared our common wealth amongst themselves. How are the mighty fallen! Again, thank God for His divine intervention in the political affairs of our country. With these revelations, the socio-economic cum financial rape on this country by the PDP in the last 16 years is better imagined than described. Sad enough, some gullible Nigerians still sympathise and shamelessly query the law for taking its course in its attempt to make these dishonorable Nigerians to throw up what they have fraudulently eaten. For instance, they query the manner in which former PDP Publicity Secretary, Olisa Metuh was brought to court last week. In a saner clime, it is unimaginable for anyone to raise any such question because Metuh is a man who confessed receiving 400 million Naira and boasted that he was not ready to return a dime from it. In the process of his interrogation by men of the Economic and Financial Crimes Commission, EFCC, he was alleged to have shreded his witten statement, chewed it like bitter kola! What can be more criminal than this? As a lawyer, one would expect Metuh to know better and behave more responsibly. In the eyes of God, Metuh is not more human than the common pick pocket who stole 50 Naira and is brought to court handcuffed and subsequently sentenced to years of imprisonment. Well, that’s a discussion for another day. Back to the main topic of discourse here, Oshiomhole, Anenih and the controversial $260 million.

    I read a piece in the Sunday Vanguard written by one Francis Ehigiator titled “we should be fair to Anenih”. In his attempt to launder the image of Anenih, he ended up fouling the political cum economic space the more. Ehigiator further insulted the sensibilities of Nigerians by his jaunduced opinion piece. Hear him: “ It is now also clear that the N260 million traced to his (Anenih) account could not be reasonably associated with money laundering neither could it be said to be in breach of public trust, having been received as a refund of out- of- pocket expense incurred on political assignments that would help to maintain the peace and stability of the nation during the crucial 2015 presidential election”. If an individual who has no direct bearing on security matters in the country could get as much as N260million as out of picket allowance to maintain security during the presidential elections, then how much did the inspector General of Police and other security chiefs get? How much did the commissioners of police in the state get and their counterparts in other security agencies? Ehigiator should know that his augment does not add up. He cannot pull wool over the faces of Nigerians on this matter that has to do with blood money. In any case, when did Chief Anenih become a security officer to earn such huge amount of money as “security vote”? As far as I know, the highly respected Uromi chief retired from the police about two and a half decades ago as an assistant commissioner of police.

    On his own personal explanation to the EFCC in a letter,  Anenih was said to have claimed that he spent a total of 400million Naira during the election, that is, 180million in excess of the N260million he allegedly collected from the office of the National Security Adviser, (NSA.) He is insisting that the former president, Goodluck Jonathan was owing him N180million, so he has nothing to refund to the Federal Government. He claimed that the N400 million was disbursed on the instruction of the former president, taking pains to list how the disbursement was made. Despite all these explanations, I believe Chief Anenih should be able to separate Jonathan from his government,  because they are two different entities. The money disbursed is not Jonathan’s personal money, rather, it’s our common wealth. It remains so, unless Chief Anenih is able to prove that the money he claimed to have been paid into his account was Jonathan’s personal money and not the one linked to the $2.1 million meant for arms purchase. So, the onus is on the chief . May God help the chief to wriggle himself out of this web, come out clean and “finish well”. But how much does an assistant commission of police earn monthly as pension? What are his other sources of income aside this pension? These and more are some of the issues the chief has to explain to Nigerians to wash his hands clean of this blood money. More importantly, Chief Anenih has to show proof that the personal money of N180million he claimed to have spent for the election was legitimately earned. Otherwise, everything will deemed to be our common wealth.

     

  • I’m owed N180m spent on Jonathan’s re-election -Anenih

    I’m owed N180m spent on Jonathan’s re-election -Anenih

    •Says he acted on ex-President’s directive
    •After defeat, I was forced to resign as BoT chair
    •Names Shagari as beneficiary of N25m

    Former Chairman of the Board of Trustees of the Peoples Democratic Party (PDP), Chief Tony Anenih, is in no mood to refund the N260million, which he allegedly collected from the Office of the National Security Adviser (ONSA) for the ill-fated re-election bid of former President Goodluck Jonathan.

    On the contrary, Chief Anenih says the former president left him with “a balance of over N180 million as bad debt”, which he (Anenih) incurred to have him returned to office last year.

    The veteran politician, in a letter to the Economic and Financial Crimes Commission (EFCC), claimed to have spent over N440 million of his personal money on the re-election bid of Jonathan and cannot be expected to refund any money to government.

    Besides, Anenih listed “some out-of-pocket disbursements made on the instructions of the former president” to include N25 million to former Deputy Governor of Sokoto State, Alhaji Muktari Shagari, and N35 million to a delegation of Local Government leaders from Katsina State.

    “On the instruction of the former president, the BoT embarked on a nationwide tour to reconcile aggrieved and feuding members,” he said.

    He also spoke about the money he “spent on hiring small jets during the tour” which was not refunded to him.

    Most of the expenditures, according to him, were on the instructions of Jonathan for special political assignments.

    Anenih said only N260 million was refunded to him by the former president, “leaving a balance of over N180 million as bad debt.

    He explained in his letter to the EFCC that he “only provided his account details to the former president on request for a refund of the money spent.

    “I was not in a position to ask the former president how he was going to source the fund or through which office the refund was going to be made.

    “I was not a direct beneficiary of the sum of N260 million that was a part refund of the money I spent on the president’s instructions.

    “N63 million was disbursed to a northern group led by elder statesman, Alhaji Tanko Yakassai, for mobilisation and post election peace advocacy in that part of the country.

    “N100 million was given to the National Chairman of the Social Democratic Party (SDP), Chief Olu Falae, to enable the party mobilise support and votes for the PDP presidential candidate since the SDP did not have a candidate for the election.

    “N100 million was disbursed to the Leader of ACCORD party, Senator Rashidi Ladoja, to also enable the party to support and mobilize voters for the PDP candidate.

    ” Yakassai, Falae and Ladoja have all confirmed that they received the stated amounts from Anenih.

    “The total of these three disbursements is already N3m more that the N260 million refund.”

    Throwing light on his exit as chairman of the PDP Board of Trustees (BoT), Anenih said that despite his selfless effort, commitment to stabilise the party and ensure post-election peace, he was “pressurised to resign as BoT chair on trumped-up charges of anti-party activities and alleged overbearing influence.”

     

  • Update: EFCC accused Metuh of transferring N21m to Anenih

    Update: EFCC accused Metuh of transferring N21m to Anenih

    The Economic and Financial Crimes Commission (EFCC) has said a former Chairman, Board of Trustee (BOT) of the Peoples Democratic Party (PDP), Anthony Anenih, benefited from the N400million allegedly received by the party’s spokesman, Olisa Metuh.

    EFCC accused Metuh of receiving the N400million from “an unlawful activity” of the immediate past National Security Adviser (NSA), Mohammed Sambo Dasuki.

    The commission said its investigation also revealed that Metuh allegedly transferred $2million through one of his agents, Nneka Nicole Ararume, to Sie Iyenome and Kabiru Ibrahim of Capital Field Investment, an organisation it found not to be a financial institution.

    These are contained in a seven-count charge marked: FHC/ABJ/CR/05/2016, filed on Thursday by EFCC, against Metuh and his company – Destra Investment s Limited – before the Federal High Court, Abuja.

    The EFCC was silent on why Metuh gave Anenih N21, 776,000 and for what purpose.

    The commission, which was also silent on what investment Metuh made with the $1million, said it will lead evidence to that effect at trial.

    EFCC’s lawyer, Rotimi Jacobs (SAN), said the commission will arraign Metuh once the court indicates its readiness to commence trial.

  • How Anenih sealed deal with Falae

    How Anenih sealed deal with Falae

    •EFCC closes in on ex-VP Sambo’s aides

    Indications emerged yesterday that the Economic and Financial Crimes Commission(EFCC) is closing in on some former Presidential aides, including those of ex-Vice-President Namadi Sambo, in its ongoing probe of $2.1billion arms cash.

    Also, some contractors who handled projects under the late National Security Adviser, Gen. Owoye Azazi, have been invited for questioning by the EFCC.

    It was also learnt that there is a manhunt for a former National Chairman  of the Peoples Democratic Party, Adamu Mu’azu, who was central to the disbursement of funds to party leaders.

    A top source, who spoke in confidence, said: “We are closing in on a few presidential aides, including some of those who served ex-VP Namadi Sambo on their involvement in the arms cash bazaar.

    “We have invited some contractors who handled a few projects when Gen. Owoye Azazi was in charge for questioning too.

    “The situation is messy and unfortunate but we will get to the bottom of it and recover public funds.”

    It was gathered that  Muazu’s whereabouts was unknown.

    Muazu was said to be central to the disbursement of funds to six chairmen of the Contact and Mobilisation Committees for the geopolitical zones.

    The coordinators were Bode George, Jim Nwobodo, Yerima Abdullahi, Ahmadu Ali, Attahiru Bafarawa and Peter Odili.

    Although a former Minister of State for Finance, Amb. Bashir Yuguda exposed the disbursement of the funds to the six coordinators, some of them denied knowing or meeting the ex-minister.

    They said they got their shares from Muazu, who has been abroad since he stepped down as the PDP chair.

    Fresh facts have revealed that the deal between  the Peoples Democratic Party (PDP) and Chief Olu Falae-led Social Democratic Party (SDP) bordered on  six issues.

    Falae has admitted collecting N100million as part of the deal.

    It was learnt that the SDP raised six issues before it could support the re-election bid of President Goodluck Jonathan in last year’s presidential election.

    A letter by Chief Tony Anenih, who was then Chairman of the PDP Board of Trustees (BoT), dated January 26, 2015, confirmed the claim by the National Chairman of the SDP, Chief Olu Falae, that there was inter-party cooperation between the PDP and the SDP to support Jonathan’s presidential ambition.

    Anenih’s letter had clearly responded to the six issues, thus paving the way for the PDP-SDP working cooperation.

    The letter, entitled: “Inter-Party Co-operation” and signed by Anenih in his capacity as Chairman of the Board of Trustees of the PDP reads: “I write to sincerely thank you for your letter dated January 23,2015, on the above subject matter.

    “After due consultations with relevant stakeholders of our party, I am pleased to convey to you our decisions on the issues and to further inform you that the President and the leadership of our party have expressed delight and strong optimism to fully cooperate and work with the SDP in the circumstance.

    ”Please be assured that the report of the National Conference will be implemented to the letter.

    “We believe that having regards to the fact that the National Conference was a baby of the President, he is in a better position to implement it.  And this is what he is doing.

    ”There is no doubt that our party, the PDP and your party, the SDP, are on the same page on this issue.

    “Apart from the fact that this administration has done more arrests, investigations, prosecutions and convictions of corrupt cases, the President has continuously laid emphasis on the need to develop an appropriate technology to comprehensively combat corruption and its vices.

    “The approach, for example, has produced immense results in eliminating corruption that was associated with the distribution of fertilizers in Nigeria in the past.”

    “It is the primary duty of Government to protect the lives and property of its citizens and secure the territorial integrity of the nation.

    “Terrorism has become a global phenomenon and fighting it requires the co-operation of not just the entire citizens but the support of the international community.  The President is working on this.

    ”This is certainly a primary focus of this Administration considering the various programmes designed and implemented since 2011; programmes such as SURE-P, YouWin, Agricultural and Industrial transformation, including the railways that have generated massive employment opportunities for Nigerians.  The President intends to sustain the tempo and improve on existing records.”

    “This is an area that the President is not only ready to give a critical look at but he is also prepared to welcome new ideas and positive contributions from leaders of the SDP.”

     

     

    The sixth issue, which dwelled on “participation of SDP in the PDP Government”, he responded thus: “Please be assured that the SDP will be considered as worthy participant in the Government and will be adequately consulted in this regards.”

    Anenih said  in the letter that former President Jonathan requested for his account detail for reimbursement of the money that he spent on some political assignments he (Jonathan) gave to him and was therefore not in a position to know which office his account details would be sent for reimbursement.

    He was also said to have stated in the letter that he spent over N440 million of his personal money, which the N260 million paid into his account could not defray.

    The trio of Falae, Yakassai and Ladoja have already confirmed that they received N100 million, N63 million and N100 million respectively from Anenih for purposes specified in his letter.

     

  • $2.1bn arms scandal: Ladoja got N100m from Anenih, Accord Party confesses

    $2.1bn arms scandal: Ladoja got N100m from Anenih, Accord Party confesses

    It is confession  galore  as  the Economic and Financial Crimes Commission (EFCC) intensifies  investigation into the $2.1billion arms deals under the Jonathan Administration.

    Accord Party  (AP) admitted   yesterday that  its chieftain and  former Governor of Oyo State,Alhaji  Rashidi Ladoja, got N100million from the former Chairman of the Board of Trustees of the Peoples Democratic Party (PDP), Chief Tony Anenih, ahead of last year’s  general election.

    The confession came on the heels of those of  Afenifere frontliner, Chief Olu Falae, and Second Republic Presidential Adviser,Alhaji Tanko Yakasai, who also said  that they received N100million and N53million respectively from Chief Anenih,in connection with the elections.

    Accord Party,in a one-page letter by its  National Secretary, Hon. Nureni Adisa, to the Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, said the N100m was to assist the party prepare for the  election.

    In the letter  entitled: “Release of N100million by Chief Tony Anenih” and dated 8th January, 2016, Adisa said:  “Our attention has been drawn to a newspaper report that the sum of N100million was released to the Accord leader, Senator Rashidi Ladoja by Chief Tony Anenih, the (former) Chairman BoT of the PDP.

    “We confirm that the sum of N100million was given to the party through our leader after series of meetings between the leadership of Accord and Chief Tony Anenih in preparation for the 2015 general elections.

    “The following issues were discussed at the meetings:

    • The need to support the Presidential candidate of the PDP since Accord had no Presidential candidate.
    • The need to ensure that peace was maintained to enhance peaceful movement during periods of campaign, elections and after the elections.
    • The need for the PDP to support Accord campaign effort.

    “Accordingly, the PDP (former) BoT Chairman, Chief Tony Anenih released the sum of N100million for these purposes through our leader, Senator Rashidi Adewolu Ladoja.

    “The money released was accordingly used for the purposes as stated above.”

    Chief Falae, Secretary to the Government of the Federation in the Babangida Administration, had earlier admitted that  the Social Democratic Party (SDP) of which is National Chairman  also got N100m from Chief Anenih for the purpose of campaigning for ex-President Goodluck Jonathan in the build-up to the election.

    His words: “In the  build  up to the presidential election, the PDP approached the SDP which I chaired.The then ruling party solicited for our support in order for President   Goodluck Jonathan to win the March 28 presidential election.

    “Anenih related with me as the chairman of the PDP BoT and I did same as the  SDP National Chairman. He wrote to me as PDP BoT chairman and I wrote back as SDP National Chairman stating conditions/terms  for the alliance. I have the records.

    It is true that N100million was given to my party to endorse and work for the Jonathan’s candidature in the 2015 election. We used the money for that purpose and we effectively campaigned for the PDP since we did not have presidential candidate  in  the election.The money was not for me.”

    Falae claimed he had no reason to suspect that they money  was from the arms deal.

    “No  reference  was made to the arms deal. So they should not bring me into the arms issue. The relationship was purely interparty affairs,” Falae said.

    For his part, Alhaji  Tanko Yakasai  said that the N53million he collected from Anenih was shared by him and seven other prominent northerners  for advocacy visit to northern traditional rulers to mobilise their subjects for last election.

    He named the other beneficiaries as  one-time Minister of State for Foreign Affairs, Alhaji Mamman Anka, Barrister Bitrus Gwada, Alhaji Suleiman Lawal, Dr Bahago, Chief John Macklink from Plateau and Senator  Sodangi.

    Yakassai said Anenih had requested him to  name nine “apolitical but respected individuals from the north” who could help in mobilising  the electorate for the election.

    He said the money  covered  the  allowances, transportation and hotel accommodation  for the nine during the tour which he claimed took them to   18 states in the north.

    Places visited, according to him, included Sokoto, Kano, Zaria, Gwandu, Anka, Ilorin, Minna, Zuru, Birnin Kebbi, Dutse, Hadejia and Daura.

    The EFCC had traced about N260 million from the Office of National Security Adviser(ONSA) to the account of Anenih who explained in a letter to the anti graft agency that the money was a part refund of the money which former President Goodluck Jonathan instructed him to release to some political groups for mobilisation and post-election peace advocacy.

    The former PDP BoT Chairman, who explained that he was not a direct beneficiary of the money, said in his letter to the EFCC that N100 million was given to the leader of the Social Democratic Party (SDP), Chief Olu Falae, N100 million to the leader of ACCORD, Senator Rashidi Ladoja and N63 million to a group headed by elder statesman, Alhaji Tanko Yakassai.

    He said the N260 million could not defray the total money, estimated at over N440 million that he eventually doled out from his pocket to other groups and individuals on the instructions of the former President.

    Both Yakassai and Falae had already confirmed that they received N63 million and N100 million respectively from Anenih for the purposes specified.

  • Anenih writes EFCC on how he shared N260m

    Anenih writes EFCC on how he shared N260m

    ‘Yakassai got N63m’

    Metuh quizzed 

    Former Peoples Democratic Party (PDP) Board of Trustees (BOT) chair Tony Anenih has explained how he disbursed the N260 million paid into his bank account from the Office of the National Security Adviser (ONSA).

    The Economic and Financial Crimes Commission (EFCC) believes the cash came from the allegedly misappropriated $2.1 billion arms funds.

    Anenih wrote to the EFCC to state, among others, that he gave N63 million to a group coordinated by a former Special Assistant to former President Shehu Shagari (National Assembly Liaison), Alhaji Tanko Yakassai, for the 2015 presidential election.

    Yakassai may be invited for interrogation over the “curious” payment, it was learnt yesterday.

    Anenih was said to have told EFCC that he didn’t benefit from the money, but that he only shared it, following instructions.

    Also yesterday, EFCC detectives grilled PDP National Publicity Secretary Olisa Metuh for nine hours over alleged N1.4billion traced to a company in which he has a stake. The cash is believed by the EFCC to be part of the $2.1 billion arms funds.

    There were indications that Metuh might be detained by the agency.

    According to sources, Metuh was arrested at about 9am at his Abuja home by three operatives.

    At about 9.30am, he was taken into the interrogation room where he was confronted with some allegations, including evidence of transactions, for his reaction.

    A top source, who spoke in confidence, said: “Metuh has been busy in the last nine hours writing a statement on some issues we have isolated for him.

    “We have asked him to respond to the payment of N400million into Destra Investment Limited, a company he has high stake in.

    “Metuh is also expected to explain some suspicious lodgments into the account of the company by some individuals and a company with link to one of the firms which was involved in arms procurement.”

    Responding to a question, the source added: “We are yet to freeze the account of Destra Investment Limited but we will do so.

    “Already, the EFCC is collaborating with all relevant banks in this regard. We will invoke the relevant section of the EFCC Act on the account soon.”

    The Head of Media and Publicity of the EFCC, Mr. Wilson Uwujaren, confirmed that Metuh was being interrogated.

    The EFCC has started investigating alleged “curious” payment of N63million to a  group led by Yakassai for the 2015 elections.

    It was learnt that the probe followed a letter to the EFCC by a former Chairman of the Board of Trustees of the PDP, Chief Tony Anenih, on how he distributed the  N260million paid into his account by the Office of the National Security Adviser(ONSA).

    A highly-placed source in EFCC said: “Chief Tony Anenih has written the EFCC on how he disbursed N260million from ONSA to various groups including a team being coordinated by Tanko Yakassai.

    “Anenih specifically indicated in the letter that N63million was given to Yakassai’s group. He mentioned a few others whose identities we will not disclose until our investigation has reached an appreciable stage.

    “We will unveil the names of all the beneficiaries of the N260million soon. But we are at a level that we need to invite Yakassai to shed more light on why his group was allocated N63million arms funds.”

    The source also added: “Besides the letter, we will invite Anenih to make a Statement on Oath and for interrogation.”

    One of the charges against a former National Security Adviser (NSA), Col. Mohammed Sambo Dasuki and a former Director of Finance and Administration this office, Shaibu Salisu, was the transfer of N260million to Anenih.

    The charge said: “That you Col. Mohammed Sambo Dasuki whilst being National Security Adviser and Shaibu Salisu, whilst being the Director of Finance and Administration in the Office of the National Security Adviser (ONSA)  on or about 28th November 2014  in Abuja within the jurisdiction of this Honourable Court, and in such capacities  entrusted with dominion over certain properties to wit: the sum of N260million being part of the funds in the account of the ONSA with Skye Bank Plc committed criminal breach of trust in respect of the said property when you transferred same to the bank account of Tony Anenih with First Bank of Nigeria Plc and  you thereby committed an offence punishable under Section 315 of the Penal Code Act, Cap 532, Vol.4, LFN 2004.”

     

  • N31b fraud: Anenih, George, Odili,  others may refund N630m slush fund

    N31b fraud: Anenih, George, Odili, others may refund N630m slush fund

    • Former, serving PDP House of Representatives members too
    • How ex-President Jonathan gave Dasuki, Yuguda directives

    Some former and serving Peoples Democratic Party (PDP) members of the House of Representatives may have to refund about N600million allegedly shared to them under the last dispensation for the purpose of seeking re-election.

    Several bigwigs of the party who allegedly partook of the slush funds are also expected to return to    the Economic and Financial Crimes Commission (EFCC) the amount each of them collected.

    Such PDP stalwarts include Bode George, Yerima Abdullahi; Peter Odili; Attahiru Bafarawa; Jim Nwobodo; Ahmadu Ali, and Mahmud Aliyu Shinkafi who all got (N100m /$30,000) each. Others are Bello Sarkin Yaki (N200m); BAM Properties(N300m); Dalhatu Investment Limited(N1.5billion); Tony Anenih (N260m); and Iyorchia Ayu’s company ( N345m)

    Investigation revealed that some former and serving members of the House of Representatives got N380million public funds  to campaign for  re-election.

    The sum was allegedly transferred to Belsha Nigeria Limited’s bank account controlled by Bello Matanwalle for distribution to support some members of the House of Representatives for their re-election campaigns.

    The beneficiary Reps allegedly collected sums ranging between N10million and N50million.

    The Nation gathered that the N380million was not only the slush fund made available to the Reps seeking re-election.

    Some of them, sources familiar with the disbursement said yesterday, got their share directly from the Office of the National Security Adviser (ONSA).

    In one of the payment mandates, Ref. No: ACCT/87/VOL.3/72 which was sent to the Branch Manager of Zenith Bank, K. City Plaza Branch, Wuse II Abuja, a new member of the House was given N50million through GTB Account 0022471014 while a ranking member smiled home with N150million remitted into UBA account 1007130385.

    Yet, another Representative got his share through UBA account 1014721695 for N50million.

    The EFCC has already retrieved more payment vouchers involving some members of the House.

    It was learnt that the list might soon be out detailing how the affected Representatives.

    A top source in the anti-graft agency said: “As we go into the trial of some accused persons, our ultimate goal is to retrieve looted funds. We will certainly ask most of these beneficiaries to refund the public funds illegally disbursed to them.

    “We are eager to collect the funds back in order to channel them into the development of the nation.

    “Some of these bigwigs have been making overtures to the EFCC to allow them to make refund instead of being put on trial.

    “As President Muhammadu Buhari said, we will publish the list of those who may make refunds.

    “A few of them will serve as our witnesses in court against accused persons.

    “But we are looking for some of them who were invited but managed to sneak out of the country.

    “Whatever the case and wherever they are hiding, we will bring them to justice.”

    Meanwhile, fresh facts emerged last night on how some of the PDP leaders benefitted from the slush funds.

    A former presidential aide, who was an insider, said: “Actually, most of the party leaders were always going to the former President Goodluck Jonathan for assistance in preparation for the 2015 poll. The usual refrain of Jonathan was ‘leave your account details with my aide’ and after some days, they got alert without cross checking where the money came from.

    “The ex-president would thereafter send the bank details and instructions to the former National Security Adviser, Mr. Sambo Dasuki to disburse from the security votes and other funds in ONSA.

    “I think he might have given verbal instructions in most cases but there is sufficient evidence of a few requests forwarded to the ex-NSA from the Villa.”

    Asked why the ONSA was saddled with the responsibility of disbursement of funds, the source said, “the ONSA used to manage the president’s security votes, operation and maintenance of the Presidential Fleet and other exigencies including special welfare of ex-Presidents/ Heads of State.

    “The ex-NSA got involved because Jonathan discovered that each time he directed that funds be disbursed, most beneficiaries were not getting the cash. He had trust in the ex-NSA and decided to saddle him with the responsibility.”

    Responding to a question, the source said: “Some members of the PDP Contact and Mobilization Committee got their share directly from a former National Chairman of the party, Alh. Adamu Muazu at his residence.

    “Some of these funds given to Muazu came from the former Minister of State for Finance, Amb. Bashir Yuguda.

    “Yuguda also became part of the disbursement because of the trust reposed in him by the former First Family. In fact, Yuguda got his appointment at the behest of the ex-First Lady, Mrs. Patience Jonathan.

    “The former First Lady’s path crossed with Yuguda when the latter was Nigeria’s Ambassador to UAE.

    “For always hosting Mrs. Jonathan very well in Dubai, she spotted him as a responsible diplomat and pushed through in making him a Minister. When campaign funds were being mismanaged, the Jonathan opted for Yuguda too because of the ‘trust’ he had in him. “Old friendship and loyalty made Yuguda to be part of this scandal rocking the nation.”

    In a Statement of Witness/ Caution which he wrote on oath, Yuguda  admitted to the Economic and Financial Crimes Commission (EFCC) that he gave N600million cash to six chairmen of the Contact and Mobilization Committees of the Peoples Democratic Party(PDP) for the 2015 general Election.

    He listed the beneficiaries as Bode George (South-West); Amb. Yerima Abdullahi (North-East); Peter Odili( South-South); Attahiru Bafarawa (North-West); Jim Nwobodo( South -East); North-Central(Ahmadu  Ali).

    George, Nwobodo and Odili have denied collecting cash from Yuguda. The former Rivers State Governor said he received N100m from the PDP for purposes of elelction mobilisation in the South-South zones.

    Bode George admitted that only $30,000 was given to the South-West Contact and Mobilization Committee.

    He also said he instructed Jabbama Limited to transfer N300million to BAM Properties whose account was given to him by a former National Chairman of PDP, Bello Haliru transferred to Jabbama Ada Global Services.

    Only ex-Governor Attahiru Bafarawa admitted that he collected N100million from Yuguda through Sagir Attahiru.

    The ex-Minister said: “For the cash disbursement of N600million, it was meant for the six zonal  chairmen for Contact and Mobilization Committees for Election of 2015. The chairmen are Bode George (South-West); Amb. Yerima Abdullahi ( North-East); Peter Odili( South-South); Attahiru Bafarawa( North-East); Jim Nwobodo( South -East); North-Central(Ahmadu  Ali). The sum of N100million was given to each chairman. I gave the money in company of  Prof. Alkali, who was former Political Adviser to former President. The zonal chairmen are  for the Peoples Democratic Party(PDP). I also instructed  Jabbama Limited to transfer the sum of N100m to Dalhatu Limited on the request of Attahiru Bafarawa.

    “I also remember that Bello Sarkin Yaki was  among the people that the then NSA instructed that I send the sum of N200million to. He was the PDP gubernatorial candidate in Kebbi State.”

    Yuguda, who claimed that he had liaised with Stallion Limited, gave the details of other disbursements.

    He added: “I knew the chairman of Stallion Limited whose second name I cannot remember. Between December 2014 to June 2015, on the instruction of the then NSA, I introduced Jabbama Limited to a staff of the company on the instruction of the chairman.

    “When the account was in credit, disbursement was made from time to time on the instruction of the then NSA. Part in foreign exchange or transfers.

    “I wish to add that sometime in February 2015, I instructed Jabbama to transfer the sum of N300m to BAM Properties. The account was given to me by Bello Haliru as one of the people the former NSA requested me to give money. I also remember that Mahmud Aliyu Shinkafi was sent the sum of N100million on the instruction of the then NSA.

    “Further to my statement of 30th November, 2015, I have brought the sum of $829,800(equivalent to N200m) and a N600m was given to me to distribute to the six PDP Zonal Committee chairmen. I don’t know who are the directors of Dalhatu Investment Limited but funds were transferred to the company’s account on the instruction of Dalhatu Bafarawa for the total amount of N1.5billion received from the then NSA by Jabbama Limited.

    “I shall endeavour to recover the sum of N600million given to the six zonal PDP committee chairmen, while I appeal to the commission to use their machineries to trace the remaining  balance of the money transferred to various accounts.”

    The former Minister however denied receiving another N200million credited to him.

    “I have been shown transaction of N200million from the Office of the Accountant-General to Jabbama which Jabbama said it’s  on my instruction but I cannot remember this instruction until I crosscheck,” he said.

    The charges against Yuguda read in part: “That you Col. Mohammed Sambo Dasuki whilst being National Security Adviser and Shaibu Salisu, whilst being the Director of Finance and Administration in the Office of the National Security Adviser, Bashir Yuguda whilst being the Minister of State for Finance between 5th February and 16th April 2015 in Abuja within the jurisdiction of this Honourable Court entrusted with dominion over certain properties to wit: an aggregate sum of N1.1billion being part of the funds in the account of the National Security Adviser with CBN committed criminal breach of trust in respect of the said property when you transferred same to the account of Jabbama Ada Global Services Nigeria Limited for the purpose of financing the campaign of PDP in the 2015 general election and you thereby committed an offence punishable under Section 315 of the Penal Code Act, Cap 532, Vol.4, LFN 2004.

    “That you, Bashir Yuguda whilst being Minister of State for Finance between 23rd December 2014 and 10th February, 2015 in Abuja within the jurisdiction of this Honourable Court dishonestly misappropriated certain property to wit: an aggregate sum of $9,809,619 which was an equivalent of the aggregate sum of N1,950,000 belonging to the Federal Republic of Nigeria, which sum was transferred to Jabbama Ada Global Services to be converted into the said dollars and you  thereby committed an offence punishable under Section 309  of the Penal Code Act, Cap 532, Vol.4, LFN 2004.”

  • Dasukigate: Return your N260m share, Oshiomhole tells Anenih

    Dasukigate: Return your N260m share, Oshiomhole tells Anenih

    Governor Adams Oshiomhole of Edo State yesterday fired a broadside at the former Chairman, Board of Trustees (BOT) of the Peoples Democratic Party (PDP), Chief Tony Anenih.

    The governor talking about the revelations of sharing of money by top politicians during the Jonathan Administration asked Anenih to return the N260m allegedly given to him by the immediate past National Security Adviser (NSA), Col Dasuki Sambo (rtd) from the $2.1 billion Abacha loot earmarked for arms purchase.

    Speaking at a rally of the All Progressives Congress (APC) in Benin City where prominent PDP leaders and their followers including two former members of the Federal House of Representatives, Patrick Ikhariale and Abbas Braimoh, defected to the APC, Oshiomhole said: “We have seen even the godfather’s name being mentioned. Even at his old age, he collected N260m, and I want the godfather to deny or to confirm it. If he wants to refund the money, I will collect it from him and I will go to Abuja without deducting anything from it, and I will hand it over to President Muhammadu Buhari.”

    Anenih was generally referred to as the ‘political godfather’ in Edo State until the defeat of the PDP in the last elections.

    On Anenih’s tenure at Nigeria Ports Authority (NPA), the Governor said, “And you can see, this is not yet an outcome of any investigation. I am sure by the time the NPA book is fully opened, more revelations will come out.”

    Making reference to the Nigerian Maritime Administration and Safety Agency (NIMASA), Governor Oshiomhole said, “By the time they open NIMASA, you will understand how these people helped themselves and their families, and deprived even the activists who helped to make them relevant. When it was time for help, they dealt quietly; when it was time to mobilize they used everybody. And I think if this is what President Buhari has done for Nigeria, helping us to understand how the old people were eating the grass cutter which the younger boys had gone to the bush to bring home.

    “Even without teeth, in their 90s, they never stop stealing. So you can see why new changes are necessary. Not just to build roads but to change the political system. They don’t allow the young to grow. We respect elders, but the elders must not prevent the younger ones from growing.”

    He lauded President Buhari for his fight against corruption and commitment to uninterrupted power supply, saying: “President Buhari has a huge task of rebuilding

    a country that has been so grossly mismanaged. I believe God loves Nigeria so much that he gave us President Buhari at the time he did. Now, when you read newspapers, you can imagine if Jonathan had continued in office, where we would have been today. You can only imagine that.

    “For the first time, big people are being asked to account. In the past, you only heard of governors; we only heard of local government chairmen, commissioners. But this time, we are seeing a Minister of Finance confessing like a witch.”

    One of the counts against Col Dasuki who is currently being prosecuted by the anti-graft agency before Justice H.Y. Baba and Justice P.O. Affen of the High Court of Justice of the Federal Capital Territory is “that you Col. Mohammed Sambo Dasuki whilst being National Security Adviser and Shaibu Salisu, whilst being the Director of Finance and Administration in the Office of the National Security Adviser(ONSA)  on or about 28th November 2014  in Abuja within the jurisdiction of this Honourable Court, and in such capacities  entrusted with dominion over certain properties to wit: the sum of N260million being part of the funds in the account of the ONSA with Skye Bank Plc committed criminal breach of trust in respect of the said property when you transferred same to the bank account of Tony Anenih with First Bank of Nigeria Plc and  you thereby committed an offence punishable under Section 315 of the Penal Code Act, Cap 532, Vol.4, LFN 2004.”

    Welcoming the defectors to the APC, Governor Oshiomhole assured them that they will be treated equally as other party members. He urged all APC leaders at local government and state levels to commence the process of integrating the new members into the APC fold.

    “Let me assure our leaders; they have come to reinforce our leadership, and they will be part of our leadership. When we harness all these people together, we have a more potent political party. We are one and the same. There is no discrimination. Each of these leaders that have decamped today has come to join forces with you to ensure victory,” he said.

    “Those who are left there should remain idle. That is where they belong. The house is now complete. We only need these generals to do the infantry work, to mop up the few people remaining. We should integrate fully because if we don’t integrate, we will not be able to harness the gains of this exercise.”

    The defectors from the Peoples Democratic Party (PDP) to the All Progress Congress (APC) include Patrick Ikhariale, former member representing Esan West, Esan Central and Igueben Federal Constituency in the House of Representatives;  Abbas Braimah (aka Congress man), former member representing Etsako Federal Constituency in the House of Representatives; former State legislator representing Igueben constituency Sunday Ereghan, Emma Ehiabhi, Bisi Idaomi, Sule Asemokhai, Hajia Hauwa, and  Kelvin Aigbe. Among the APC leaders who received the defectors were the State APC Chairman Anslem Ojezua, former Governor, Prof Oserheimen Osunbor, Gubernatorial candidate of the Peoples Democratic Party in 2012, Maj-Gen Charles Airhiavbere; member Federal House of Representatives representing Etsako Federal Constituency Philip Shuaibu, Secretary to Edo State Government Prof Julius Ihonvbere, among others.

     

  • PDP, Reps, Anenih, Ayu, others named in N30b ‘loot’

    PDP, Reps, Anenih, Ayu, others named in N30b ‘loot’

    EFCC begins trial of ex-NSA, Yuguda, Bafarawa today

    Jonathan’s ex-aide ‘on the run’

    The Economic and Financial Crimes Commission (EFCC) will today begin the trial  of a former National Security Adviser (NSA), Mr. Sambo Dasuki, ex-Minister of Finance Bashir Yuguda and a former Director of Finance in the Office of the National Security Adviser, Mr. Shuaibu Salisu as well as  six others for alleged misappropriation N10billion.

    The others are a former Executive Director of NNPC, Aminu Baba Kusa, former Sokoto State Governor Attahiru Bafarawa, Sagir Attahiru, Dalhatu Investment Limited, Acacia Holdings Limited and Reliance Referral Hospital Limited.

    The N10 billion was allegedly distributed to delegates to the Presidential Primary Election of the Peoples Democratic Party(PDP).

    Other expenditures include alleged N13.570 billion “agreement”  between Dasuki and the ex-Director of Finance;  transfer of N1.45b to Acacia Holdings Limited’s account for special prayers; N2.1b given to DAAR Investment and Holding Company Limited for publicity; N170m for a four-bedroom duplex; N380m to support re-election of members of the House of Representatives; and N750m paid into Reliance Referral Hospital Limited’s account for special prayers; N670m paid to a publisher; N260m transferred to Tony Anenih and N345million traced to a former President of the Senate, Sen. Iyorchia Ayu.

    The anti-graft commission said Hon. Waripamowei Dudafa, the Special Assistant on Domestic Affairs to ex-President Goodluck Jonathan is on the run.

    All the suspects have been divided into two groups for trial  before Justice H.Y. Baba and Justice P.O. Affen of the High Court of Justice of the Federal Capital Territory.

    Those in the first group with a 19-count charge are:  Dasuki , his erstwhile Director of Finance,Shaibu  Salisu, Aminu Baba Kusa, Acacia Holdings Limited and Reliance Referral Hospital Limited.

    The charges are : “That you Col. Mohammed Sambo Dasuki whilst being National Security Adviser and Shaibu Salisu, whilst being the Director of Finance and Administration in the Office of the National Security Adviser and Hon. Waripamowei Dudafa (now at large) whilst bring Senior Special Assistant , Domestic Affairs to the President on or about 27th November within the jurisdiction of this Honourable Court entrusted with dominion over certain properties to wit: the sum of N10billion being part of the funds in the account of the National Security Adviser with the CBN, the equivalent of which sum you received from the CBN in foreign currencies to wit: $47million and €5.6million Euros committed criminal breach of trust in respect of the said property when you claimed to have distributed same to the Peoples Democratic Party(PDP) Presidential Primary Election delegates and you thereby committed an offence punishable under Section 315 of the Penal Code Act, Cap 532, Vol.4, LFN 2004.

    “That you Col. Mohammed Sambo Dasuki whilst being National Security Adviser and Shaibu Salisu, whilst being the Director of Finance and Administration in the Office of the National Security Adviser(ONSA)  between 22nd January 2015 and 19th March 2015 in Abuja within the jurisdiction of this Honourable Court entrusted with dominion over certain properties to wit: N2,120,000,000 which was in the account of National Security Adviser with the CBN committed criminal breach of trust in respect of the said property by remitting the said sum into the account of DAAR Investment and Holding Company Limited controlled by one Dr. Raymond Dokpesi for the funding of media activities for the 2015 Presidential Election Campaign for the PDP and you  thereby committed an offence punishable under under Section 315 of the Penal Code Act, Cap 532, Vol.4, LFN 2004.

    “That you Col. Mohammed Sambo Dasuki whilst being National Security Adviser and Shaibu Salisu, whilst being the Director of Finance and Administration in the Office of the National Security Adviser on or about 12th December 2013 in Abuja within the jurisdiction of this Honourable Court, and in such capacities  entrusted with dominion over certain properties to wit: N90million which was in the account of the ONSA with Diamond Bank Plc, committed criminal breach of trust in respect of the said property by remitting the said sum into the account of Brains and Hammers Limited for the purchase of 7-bedroom duplex house at No.11 Mansur Bamalli Drive (D1064), Apo 1 Abuja  and you thereby committed an offence punishable under Section 315 of the Penal Code Act, Cap 532, Vol.4, LFN 2004.

    “That you Col. Mohammed Sambo Dasuki whilst being National Security Adviser and Shaibu Salisu, whilst being the Director of Finance and Administration in the Office of the National Security Adviser on or about 28th January 2015 in Abuja within the jurisdiction of this Honourable Court, and in such capacities  entrusted with dominion over certain properties to wit: N170million, which was in the account of the ONSA with Skye Bank Plc committed criminal breach of trust in respect of the said property by remitting the said sum into the account of Urban Abode Nigerian Limited for the purchase of 4-bedroom duplex house  at Plot 2562/2643 Platinum Villa(PV) Asokoro Abuja in the name of AVM M.N. Umaru and  you thereby committed an offence punishable under Section 315 of the Penal Code Act, Cap 532, Vol.4, LFN 2004.

    “That you Col. Mohammed Sambo Dasuki whilst being National Security Adviser and Shaibu Salisu, whilst being the Director of Finance and Administration in the Office of the National Security Adviser between 9th October 2014 and 17th April 2015 in Abuja dishonestly misappropriated certain property to wit: N1.45billion belonging to the Federal Republic  of Nigeria which sum was transferred to Acacia Holdings Limited’s bank account controlled by one Aminu Baba-Kusa purporting same to be payment for organising prayers and  you thereby committed an offence punishable under Section 315 of the Penal Code Act, Cap 532, Vol.4, LFN 2004.

    “That you Col. Mohammed Sambo Dasuki whilst being National Security Adviser and Shaibu Salisu, whilst being the Director of Finance and Administration in the Office of the National Security Adviser on or about 17th April 2015 in Abuja dishonestly misappropriated certain property to wit: N750million belonging to the Federal Republic  of Nigeria which sum was transferred to Reliance Referral Hospital Limited’s bank account in favour of one Aminu Baba-Kusa purporting same to be payment for organizing prayers and  you thereby committed an offence punishable under Section 315 of the Penal Code Act, Cap 532, Vol.4, LFN 2004.

    “That you Acaci Holdings Limited and Aminu Baba-Kusa between 9th October 2014 and 17th April 2915  in  Abuja knew that an aggregate sum of N1.45b directly represented the proceeds of criminal conducts of Mohammed Sambo Dasuki and Shuaibu Salisu, who were NSA  and the Director of Finance of ONSA respectively, to wit: criminal breach of trust in respect of the said amount, used the said property and  you thereby committed an offence punishable under Section 17(b) of the EFCC(Establishment) Act 2004.

    “That you Col. Mohammed Sambo Dasuki whilst being National Security Adviser and Shaibu Salisu, whilst being the Director of Finance and Administration in the Office of the National Security Adviser on or about 9th April 2015 in Abuja dishonestly misappropriated certain property to wit: N380million belonging to the Federal Republic  of Nigeria which sum was transferred to Belsha Nigeria Limited’s bank account controlled by Hon. Bello Matanwalle for distribution to support some members of the House of Representatives for  their re-election campaign and  you thereby committed an offence punishable under Section 309 of the Penal Code Act, Cap 532, Vol.4, LFN 2004.

    “That you Col. Mohammed Sambo Dasuki whilst being National Security Adviser and Shaibu Salisu, whilst being the Director of Finance and Administration in the Office of the National Security Adviser(ONSA)  between 12th August 2014 and 23 rd March 2015 in Abuja within the jurisdiction of this Honourable Court, and in such capacities  entrusted with dominion over certain properties to wit: the sum of N670million being part of the funds in the account of the ONSA with the CBN committed criminal breach of trust in respect of the said property when you transferred same to the bank account of General Hydrocarbons Limited with the Guaranty Trust Bank controlled by one Nduka Obaigbena purporting the said sum to be payment for “energy consulting” and  and  you thereby committed an offence punishable under Section 315 of the Penal Code Act, Cap 532, Vol.4, LFN 2004.

    “That you Col. Mohammed Sambo Dasuki whilst being National Security Adviser and Shaibu Salisu, whilst being the Director of Finance and Administration in the Office of the National Security Adviser(ONSA)  on or about 28th November 2014  in Abuja within the jurisdiction of this Honourable Court, and in such capacities  entrusted with dominion over certain properties to wit: the sum of N260million being part of the funds in the account of the ONSA with Skye Bank Plc committed criminal breach of trust in respect of the said property when you transferred same to the bank account of Tony Anenih with First Bank of Nigeria Plc and  you thereby committed an offence punishable under Section 315 of the Penal Code Act, Cap 532, Vol.4, LFN 2004.

    “That you Col. Mohammed Sambo Dasuki whilst being National Security Adviser and Shaibu Salisu, whilst being the Director of Finance and Administration in the Office of the National Security Adviser(ONSA)  between 8th January and 4th March 2015 in Abuja within the jurisdiction of this Honourable Court, and in such capacities  entrusted with dominion over certain properties to wit: an aggregate sum of N345million being part of the funds in the account of the ONSA with  the CBN committed criminal breach of trust in respect of the said property when you transferred same to the bank account Starbriid Limited with Stanbic IBTC and Guaranty Trust Bank controlled by one Emmanuel Lawani on behalf of Senator Iyorchia Ayu for the construction of shopping mall at Jabi, Abuja, purporting the said sum to be payment for satellite charges and security equipment and  you thereby committed an offence punishable under Section 315 of the Penal Code Act, Cap 532, Vol.4, LFN 2004.

    “That you Col. Mohammed Sambo Dasuki whilst being National Security Adviser and Shaibu Salisu, whilst being the Director of Finance and Administration in the Office of the National Security Adviser(ONSA)  between October 2014 and April  2015 in Abuja within the jurisdiction of this Honourable Court, agreed to do an illegal act to wit: criminal breach of trust by public officers in respect of an aggregate sum of N13.570 billion being part if the funds in the accounts of the ONSA and that the same act was done in pursuance of the agreement  among you and  you thereby committed an offence punishable under Section 97 of the Penal Code Act, Cap 532, Vol.4, LFN 2004.

     

  • PDP NWC members won’t resign – Secondus

    PDP NWC members won’t resign – Secondus

    The Acting Chairman of the Peoples Democratic Party (PDP), Uche Secondus, on Thursday ruled out the possibility of the remaining members of the party’s National Working Committee (NWC) resigning from their positions.

    The PDP National Chairman, Adamu Mu’azu and Chairman of the party’s Board of Trustees (BOT), Chief Tony Anenih, resigned their positions on Wednesday.

    Many members of the party had called for Mu’azu and NWC members’ resignation following PDP’s failure in the 2015 elections.

    Speaking with State House correspondents after meeting with President Goodluck Jonathan at the Presidential Villa, Abuja, Secondus said there is no reason for any of the remaining NWC members to resign as they all have their tenures still running.

    He also explained that Mu’azu was not forced to resign from his position.

    He said: “You know that is not right, it is unconstitutional, because the chairman resigned voluntarily, and the BoT Chairman also did that voluntarily. Some of the others have tenures, at the end of our tenure if we are re-elected, fine, if not that is the right thing to do.”

    “There is no reason for us to resign because we have worked hard.”

    On Mu’azu and Anenih’s resignation, he said: “Sometimes it happens that way. Nobody forced them to go.”

    Explaining the purpose of his visit to the Villa, he said: “I just came here to interact with our leader, Mr. President.”