Tag: ex- director

  • Ex-Director docked for alleged child theft in Delta

    A retired Director, (name withheld), Ministry of Women Affairs and Community Development has been arraigned for alleged child theft in Delta state.

    The director, who retired from the Department of Child, Asaba was arrested after security agents acting on a petition swooped on a couple who implicated him.

    Delta Commissioner for Justice and Attorney General, Peter Mrakpor who made this known Wednesday during the maiden media briefing of the Task Force on Anti-Human Trafficking and Illegal Migration in Asaba.

    Mrakpor who doubles as the taskforce head, said the 17 member Taskforce is saddled with the responsibility of checking human trafficking and Illegal migration.

    He said the issue of prostitution surrounds the issue of oath taking among victims by their sponsors, adding that Delta State is top among States with the highest number of illegal migrants.

    He identified three categories in the illicit trade to include Nigerians who after being denied visa overseas, attempt crossing the Mediterranean Sea.

    According to him, the other group includes young females lured abroad with promises of a good life, but belong to a syndicate engaged in trafficking young girls for prostitution.

    He said the third group includes young girls or boys used as domestic help often extorted by an agent.

    Mrakpor solicited support from the media, stressing that such collaboration was important to adequately sensitise Deltans.

    READ ALSO: Child theft: Daycare owners trained in child management

    He urged the media to assist in changing the orientation of prospective victims, adding that the Taskforce will also consider the use of town criers in the dissemination of information regarding illegal migration.

    He lamented that some of returnees are uninterested in government rehabilitation programmes, adding that shortly after release from government custody the victims embark on another journey abroad.

    Mrakpor disclosed that three rehabilitation centres are being proposed for the three senatorial zones to ensure that returnees are properly rehabilitated.

    On the case of the arrested serial child trafficker “Madam Cash”, the taskforce chairman said the suspect was in prison custody after the state amended charges against her to include kidnapping.

    His words, “Madam Cash, the serial child trafficker is at Ogwashi-Uku Prison. Trial is on. Initially, she was charged for child stealing which is a bailable offence; she abused her bail conditions after going back to child stealing. The state amended the charge against her to kidnapping after her re-arrest.”

  • I was not disengaged by NIA, I retired voluntarily—Ex-Director

    A former Assistant Director with the National Intelligence Agency (NIA), Ibrahim Ibrahim, has clarified that he voluntarily retired from the service of the agency in 2006.

    He said he was never at any time disengaged by the NIA under any guise.

    He also explained that he does not hold extreme religious views in and out of office.

    Ibrahim made the clarifications through his counsel, Affis Matanmi Esq of Gravitas Law Partnership, against the backdrop of a publication by The Nation on Saturday on April, 22 2017.

    He said the publication was “false and malicious”.

    The letter from Ibrahim’s counsel said: “We have been consulted as Legal Practitioners and our professional services retained by Mr. Ibrahim Ibrahim hereinafter referred to as “Our Client” and on whose express instruction we write to you in respect of the above subject matter.

    “Our client’s brief and complaints are that:

    On April 22, 2017, your newspaper The Nation published a false and malicious statement concerning our client wherein our client was described on page 8 of The Nation’s publication of 22nd April, 2017 in the following words:

    “… Corroborating the suspicion, a former Assistant Director of NIA, Mr. Ibrahim Ibrahim, told a national newspaper that “Jonathan approved $289 million or so in November 2014 in excess of the approved budget of the agency.

    “So that excess was intended as campaign funds.” But a top NIA official faulted the claim. “Ibrahim was talking rubbish, he was disengaged a long time ago”.

    “He was no longer in the system, so he could not have known of appropriated or special funds.” “How can someone who left the system about five to six years ago be talking authoritatively? Even as an Assistant Director in the system, he could not ‘have known about the financial status of NIA. He is too junior to be in the picture.”

    He said Ibrahim was disengaged for alleged extreme religious view, he has been looking for an opportunity to get back at NIA. Let him leave the presidential Investigative Committee to do its job, he said…”

    The counsel said the concerned publication has affected his business and relationship with neighbours.

    The letter added: “The said statement was published in your newspaper circulated nation-wide, and our Client being a well-known person with friends, family and business associates all over the country and abroad has been receiving incessant calls and messages due to the referenced publication since 2017 till date.

    “In fact, neighbours and residents of his community, who do know him well, have withdrawn and dissociated from him due to this defamatory publication.

    “As you are aware, in this modern era, newspaper publications have a wider coverage beyond the regular newspapers purchased from the vendor stands. These days, people from all over the world, with smart phones and gagets, now have access to daily newspaper publications via their phones.

    ” Consequently, people all over the world were able to read your defamatory publication that our client was disengaged from the services of the National Intelligence Agency (N IA) as well as your statement that our client is a religious extremist.

    “Also, in an era where religious extremism has caused most havoc in the country, anyone considered as such is a likely suspect to all the atrocities being committed by a “named group” hence, defaming our client in such words affects his general well-being as a person and Nigerian Citizen.

    “Furthermore, your defamatory piece has caused our client grave economic downturns as our client’s business associates have refused to further have personal and business relationships with him as they now perceive him as a religious extremist who they consider unfit for business dealings.

    “You may wish to know that our client voluntarily retired from the service of the National Intelligence Agency (NIA) sometimes in 2006 without any allegation as contained in your publication. Please, find attached NM ‘s acceptance letter of our client’s letter of voluntary resignation.”

    The ex-director demanded immediate retraction of the story and an apology.

    A July 30, 2006 letter to Mr. Ibrahim Ibrahim by the Federal Ministry of Foreign Affairs, confirmed the voluntary retirement of the ex-Assistant Director.

    The letter, which came  from the Directorate of Inspectorate, Ministry of Foreign Affairs, Abuja, was titled “RE: VOLUNTARY RETIREMENT and signed by J. S. Shu’aibu(Director) for: Permanent Secretary

    The letter said: “Yours dated 4th  May 2006 on the above subject refers, please.

    ” I am directed to convey to you, the Permanent Secretary’s acceptance of your voluntary retirement from the Service with effect from 30th July 2006.

    “In view of the above, you are kindly requested to surrender all government property in your possession, including identity card(s) to the Security Department and obtain clearance from your Director before your final disengagement.

    “Please, accept the Permanent Secretary’s good wishes in your future endeavours.”

    EDITOR’S NOTE:  As a reputable newspaper, the said publication was not intended to defame, hurt, injure or cast aspersion on Mr. Ibrahim Ibrahim, a former Assistant Director with the National Intelligence Agency (NIA). We apologise for the use of “disengaged” and “extreme religious views” attributed to him in the story.

  • Witness: how ex-director defrauded advert giant of N1.767b

    Witness: how ex-director defrauded advert giant of N1.767b

    The company gave Gobir  $1,000,000 and paid for his travel expenses on a first class return ticket to UK where he would meet with the purported investors, which investigation revealed never existed nor were the meetings ever held.

    An Economic and Financial Crimes Commission (EFCC) witness, Akinlola Olapade, yesterday told an Igbosere High Court, Lagos, that Mohammed Gobir, a former non-executive director of Outdoor Advertising Company, Afromedia, defrauded the firm of N1.767 billion.

    Olapade, Afromedia’s Group Managing Director (GMD), testified yesterday as the first prosecution witness before Justice Raliat Adebiyi that Gobir obtained the money from the firm in various currencies by false pretence.

    Kwara State-born Gobir, 55, is accused of fraudulently obtaining $3,500,000 (N696,675,000); N514,457,151.87; $2,102,740 (N418,171,903.80); N123 million and £51,000 (N14,667,898.25) totalling N1.767b.

    He is facing a 17-count charge of obtaining money under false pretence, stealing, fraud, use of forged documents, and possession of forged documents preferred against him by the commission.

    Led in evidence by Mr. A.B.C. Ozioko, Olopade testified that Gobir was introduced to Afromedia in 2008 through their Private Placement Consultants, Synergy Capital Advisory Limited, as a high net-worth investor willing to inject N1 billion into the company through the acquisition of shares.

    Based on the defendant’s touted pedigree, he was made chairman, Business Development Committee (BDC) of Afromedia’s board of directors.

    According to the witness, the defendant allegedly used the position to defraud the firm.

    “Having earned the trust of the company, Gobir started demanding large sums of money which he termed as fees to international consultants, Royal Exchange Bureau, in the United Kingdom to facilitate and secure investments from a UK-based bank.

    “The company gave Gobir  $1,000,000 in cash and paid for his travel expenses on a first class return ticket to UK where he would meet with the purported investors, which investigation revealed never existed nor were the meetings ever held”, the witness told the court.

    The defendant, Olopade added, claimed his $250,000,000, £250,00,000 and 250,000,000 Euros was frozen in London, and he needed to defroze it with $3,817,000 through a European Union Money Laundering Waiver Certificate.

    However, after obtaining part of the money from Afromedia, Gobir allegedly presented a certificate that was confirmed by Trinity Solicitors in the United Kingdom, to be a forgery.

    Olopade alleged that after obtaining other sums from Afromedia, the defendant sought to evade meeting with the firm, until his arrest by the anti-graft agency.

    “We have electronic recordings of every meeting we had with him,” Olapade added.

    The testimony of the witness will continue today.

  • Ex-director denies forgery allegation

    A former director in the Federal Ministry of Justice, Mrs Eunice Oddiri (nee Esiso) has debunked media reports that she was involved in an alleged registration and forgery scandal over her late father’s estate.

    She said contrary to the reports, she was duly appointed by her mother as a director in the companies, including Gateway Estates Limited and Oil Field Transport Services Limited.

    According to her, the companies had her late father Mr E. A. Esiso and mother Chief Iketiti Esiso as founding directors. Following her father’s death, she said her mother appointed her and three of her siblings as directors.

    Mrs Oddiri said she could not have forged any of the documents regarding registration of the companies’ directors as insinuated in the reports.

    She said her father, in a personal statement to the police and his banker while alive, also affirmed that he duly donated his Power of Attorney to her.

    The police, she said, had in 2008 investigated an allegation that she forged the Power of Attorney and issued a report, signed by the Inspector-General of Police on October 20, 2008, clearing her of allegations of forgery.

    She said her elder brother, who allegedly petitioned the police Special Fraud Unit (SFU) again this year on the same issue on which she was cleared six years ago, had also filed a suit at the High Court in Isiokpolo, Delta State, to challenge the validity of the Power of Attorney, but did not wait for the court to determine his suit before writing another petition.

    Oddiri, through her lawyer, Mr Nelson Ogbuanya of Novena Partners, has filed a suit at the Federal High Court in Warri, challenging her brother’s handling of her late father’s estate using a letter of administration purported obtained in a court.

    The reports, according to Oddiri, also claimed she and her other brother would be arrested and arraigned at a Magistrate’s Court in Warri for alleged forgery.

    “We’re apprehensive about our safety. We believe it is my elder brother who is misleading the police. My father did not put his name as a shareholder in any of the companies. The article was designed to embarrass and destroy my reputation,” Oddiri said.

  • Ex-director tendered forged documents to get bail, says judge

    Ex-director tendered forged documents to get bail, says judge

    AN ex-director, Pension Accounts Office of the Head of Service of the Federation, Sani Teidi Shuaibu presented forged documents to the court in his bid to perfect his bail, a Federal High Court judge in Abuja said yesterday.
    Justice Ademola Adeniyi said two people, including an official of the court, who acted with Shuiabu are now being tried before a Magistrate’s Court, in Abuja.
    Justice Adeniyi spoke at the resumed hearing in the criminal case against Shuaibu and a former manager with the defunct Oceanic Bank Plc, Udusegbe Omoefe Eric.
    Shuiabu, Uduesegbe and nine companies are facing a 22-count charge bordering on conspiracy and fraud involving about N6billion.
    The court had after their arraignment and plea of not guilty, granted Shuaibu and Uduesegbe bail at N500m and two sureties each. The sureties must have property worth that amount within the jurisdiction of the court.
    It was in the process of perfecting the bail that Shuaibu allegedly tendered forged documents.
    The judge refuted claim that the ex director had perfected the bail, but was being unduly kept in custody.
    The judge said two unnamed persons, including a court bailiff, tried to use forged land documents, including a fake Certificate-of-Occupancy to secure Shuaibu’s bail.
    Justice Adeniyi said the accused, having been granted bail, will be released once they fulfil their bail conditions.
    Lawyer to Udusegbe, A. Adegoke yesterday prayed the court to vary the conditions attached to the bail granted his client.
    “Since this bail was granted, we have found it very difficult to meet the bail conditions. We have not been able to get somebody with that type of property.
    “Since we do not want to forge documents, we are appealing to the discretionary power of the court to vary the bail conditions,” he said.
    Adegoke told the court that the prosecuting lawyer, Godwin Obla (SAN), has not opposed the application for variation of the bail terms, an assertion Obla confirmed.
    Attempt by the prosecution to open its case was stalled as the lead defence lawyer, Sunday Ameh opposed the invitation of the first prosecution witness – Mustapha Simon – to testify.
    Ameh argued that the prosecution failed to present the summary of the statement by Mustapha’s, (an official of EFCC’s Asset Forfeiture Unit)
    Hearing has been adjourned to November 18.

  • Alleged N32.8b police pension scam: Court seizes 46 assets from ex- director

    Alleged N32.8b police pension scam: Court seizes 46 assets from ex- director

    The Economic and Financial Crimes Commission (EFCC) yesterday said it has received an interim order from Justice Sunday E. Aladetoyinbo of the Federal Capital Territory High Court, Abuja to take possession of 46 assets belonging to a former Assistant Director at the Police Pension Office, Mrs. Uzoma Cyril.

    Also, the court has seized a plot of land in Gudu District owned by pension fraud suspect, Atiku Abubakar Kigo, who was the Director of the Police Pension Office before being made a Permanent Secretary.

    Both Kigo and Mrs. Attang (the 2nd and 6th accused persons respectively) are facing trial for alleged N32.8 billion Police pension scam.

    According to a statement by the Head of Media and Publicity, Mr. Wilson Uwujaren, the court has also frozen 22 accounts in various banks purportedly used to launder stolen pension funds.

    The statement said: “The order given July 30, 2013 pursuant to Section 29 (a) and (b) of the EFCC Establishment Act 2004, also covers the freezing of the accounts of the suspects pending the hearing and final determination of the corruption case filed against them.

    “Both Mrs. Attang who was an Assistant Director at the Police Pension Office between 2005 and 2008 and Kigo who was the Director of the Police Pension Office before being made Permanent Secretary, were first arraigned on March 29, 2012, on 16-count criminal charge bordering on conspiracy and criminal breach of trust before Justice Mohammed Talba of the High Court of the Federal Capital Territory, Gudu, Abuja alongside seven others.

    “Because of her absence during the first arraignment, Attang was later arraigned.

    “Forty Six ( 46) of the attached properties situated mostly in Lagos and Abuja belong to Attang while Kigo whose properties had earlier been attached had another of his plot of land at Gudu district attached.

    “Among properties belonging to Attang covered by the interim order are : a block of 4 flats at 3 Mama Ada Street, Alasia, Ajah, Lagos; a block of 4 flats at 33 Pamona Street, Sun City Estate, Abuja; Blocks of Flats at 71 Pamona Street, Sun City, Abuja; a Piece of Land and 3 Bedroom Duplex along Ajah- Epe Express Way, Alasia – Lagos; 2 blocks of 3 bedroom Duplex at 13 & 15 Adele Road, Apapa, Lagos; 2 Units of 2 bedroom Bungalow at Plot E148, Prince and Princess Estate, Abuja; 3 bedroom bungalow at 44 Main Street, Sun City, Abuja; 3 bedroom bungalow, 8 Pomona Street, Sun City, Abuja and 5 bedroom House, at 12 Olushola Agbaje Street, Lekki Phase 1,Lagos.

    “Other properties include: 5 bedroom House at Ikot- Nseten, Ikono, Akwa Ibom State; 4 bedroom house at Ikot Ekpene, Akwa Ibom State; Shops 1,2 & 3 at Garki 2 Ultra Modern Market, Abuja; Shops/Office B74 & B76,Effab Mall, Area 11,Gark- Abuja; Shops E1 to E5, F6 & F7 at Oba Elegushi Market, Jakande Estate, Lekki-Lagos; Shops D11,C03,C04,C07,C08 & D02 at Effab Mall, Area 11,Garki-Abuja; Shops 174,176,185,186 &187 at Ikota Shopping Complex, Ajah, Lagos; a Warehouse at 3, Nwanyinkwo Street, Ajah, Lekki, Lagos and a Water Factory at Industrial Estate, Idi Iroko Road, Otta, Ogun State.

    “Also attached are some companies allegedly operated and used as conduits by Attang to siphon public funds. These are Anifon Nigeria Limited; Enyiuzo Ventures Limited; Quill Ponte Nigeria Limited; Royal Diadem Business Logistics Limited; Status Symbols Rental Limited; Status Symbols Fashion Limited and Status Travel & Tours Limited.

    “In addition, 22 accounts in various banks purportedly used to launder the stolen funds are frozen.”