Tag: fraud

  • EFCC arrests FIRS director for alleged tax fraud

    EFCC arrests FIRS director for alleged tax fraud

    •Secures jail term for suspected internet fraudster

    The Economic and Financial Crimes Commission (EFCC) has arrested a Deputy Director, Regional Tax Office of the Federal Inland Revenue Service (FIRS), Mr. Abumere Joseph Osagie,  for allegedly attempting to extort N5 million from the Chancellor of Baze University, Abuja, Senator Ahmed Datti.

    He was arrested with one Jamila Ojora for a case of abuse of office and bribery.

    A statement by the Head, Media and Publicity of the EFCC, Mr. Wilson Uwujaren, said the FIRS Deputy Director was picked following a complaint about his attempt to extort the sum of N5 million from a university proprietor.

    The statement said: “Osagie and one Jamila Ojora had on January 27, 2016 allegedly approached Senator Ahmed Datti, the Chancellor of Baze University, Abuja and gave him a tax assessment of N20,029, 496.00 through a letter of intent, which he paid.

    “However when he requested for the assessment certificate, they refused to oblige him. Instead, they allegedly demanded for N5 million gratification. All pleas by him fell on deaf ears.

    “ Consequently, he petitioned the EFCC and he was advised to play along. Consequently, marked N5 million was delivered to the director through Ojora in a sting operation.

    Ojora was arrested after she collected the N5m. Her confession led to the arrest of Osagie.

    “The houses of the suspects were searched by operatives of the EFCC and documents were recovered. Investigations continue.”

    Meanwhile, the EFCC has said it secured the conviction of one Emmanuel Eromonse Akhalu on Thursday for a 12-month jail term.

    Akhalu was said to be a member of an internet fraud syndicate, but the law caught up with him when Justice P.I. Ajoku of the Federal High Court, sitting in Benin, Edo State sentenced him to 12 months imprisonment on a three-count charge bordering on conspiracy and obtaining money under false pretence.

    The EFCC statement added: “The convict was arrested on the 27th August, 2015 by operatives of the EFCC following an intelligence report on how he had defrauded one foreigner of 1500 US Dollars in the United Kingdom

    “He was subsequently arraigned on the 12th November, 2015, where he pleaded not guilty to the charges preferred against him by the EFCC.

    “However, when trial commenced on 27th January, 2016, the defence counsel, A.O.Obodo, sought a plea bargain agreement with the prosecution counsel, R. Ikhanaede.

    “Consequently, the prosecution applied to the court to strike out counts one and three of the charges, leaving only count two, which the defendant pleaded guilty to.

    The charge reads: ‘‘That you Emmanuel Eromosele Akhalu alias Bryan Perry and others (now at large) on or about the 20th of July, 2015 in Benin City, Edo State, within the jurisdiction of this Honourable Court, with intent to defraud, did obtain the sum of 1500 US Dollars from one James Sindelar in the United Kingdom through Western Money Union Transfer under the false pretence that you are a barrister soon to be conferred Senior Advocate of Nigeria (SAN), a pretext you knew to be false and thereby committed an offence contrary to Section1(1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act.”

  • A student’s solution to election fraud

    A student’s solution to election fraud

    An Engineering student of the University of Nigeria, Nsukka (UNN), Augustine Obele, has developed a computer programme for preventing multiple voting in students’ elections. The software has been used to conduct the institution’s Nigerian University Engineering Students Association’s (NUESA) chapter’s election. KINGSLEY AMATANWEZE (Corps member, NYSC Makurdi) and CHUKWUEMEKA AJAH (300-Level Mechanical Engineering) report.

    Engineering students of the University of Nigeria, Nsukka (UNN) have achieved a breakthrough with the help of the Internet. Last Friday, the institution’s chapter of the Nigerian University Engineering Students Association (NUESA) organised the first electronic voting on the campus, which enabled students to vote online.

    Augustine Obele, a 200-Level Agricultural and Bioresources Engineering student, became the hero of the innovation. The computer whizz-kid developed Notepad++, a software that allowed the students choose their leaders in a rancour-free process.

    The software made it possible for bonafide students of the faculty to cast their votes from the comfort of their hostels, classrooms and anywhere they may be within the stipulated period for the election.

    The innovation eliminated the long queue and physical accreditation, associated with elections. The electoral body, chaired by Godwin Nwangele, a 400-Level Electrical Engineering student, said it opted for e-voting to curb irregularities, rigging and other malpractices.

    Augustine designed a website, www.4elections.com, on which the software was launched. He ensured the webpage was up and running throughout the exercise. He also monitored the e-voting and managed visitors’ traffic on the website.

    To prevent multiple voting and ensure that only students of the faculty voted, the electoral committee  got the list of students and asked class representatives of the faculty’s departments to submit information of students in their classes. The information included students’ names, registration and phone numbers. Augustine used the information to generate dissimilar passwords, which were sent to  the students via text.

    The computer software detected some doctored names and phone numbers in the list submitted by the class representatives of the Department of Civil Engineering. It was alleged that  class representatives attempted to sabotage the e-voting by supplying information, which did not tally with that of the faculty management.

    The electoral committee sanctioned the erring department and its students from the voting for this anomaly. The sanction was approved by the Head of Department of Civil Engineering, Prof F.O. Okafor, and the Dean of Faculty of Engineering Prof S.O Enibe.

    On election day, the data of candidates were updated on the website and the list of eligible students was displayed. The website was opened for voting from noon to 4pm. The software ensured that the registration numbers of students that voted were instantly indicated on the website for public view. But, the candidates voted for by each student could only be seen by the website administrator.

    At the end of the exercise, the results were presented to the Dean  before they were announced.

    Miracle Nebo, a 200-Level Civil Engineering student and vice presidential candidate, described the  exercise as transparent and successful. She regretted the disenfranchisement of her department, saying it affected her chance at the polls.

    She said: “This e-voting method is a good development in the history of the school and the Engineering faculty. Many students had initially registered their opposition to this brilliant innovation, but the process turned out to be transparent and successful.”

    Miracle urged the electoral committee to address some of the loopholes, saying: “Some students who submitted their phone numbers never got text messages for their password to enable them vote.”

    Anthony Asadu, a 400-Level Metallurgical and Materials Engineering student, who voted outside the campus, described the process as simple, fair and successful.

    The 400-Level Civil Engineering class representative, Malachi Ugwoke, denied that the department’s students conspired to sabotage the exercise. He, however, admitted that a presidential candidate from the department tampered with student’s information submitted to the electoral committee.

    He said: “There was no conspiracy among the class representatives of Civil Engineering Department to sabotage the process. What happened is that, a student, who was vying for president from the department, was handed the list of all students from Civil Engineering to submit to the electoral committee. But, he went to doctor the list to make it possible for his supporters to vote so many times by putting unknown phone numbers against other names on the department’s list.”

    Malachi described the process as “a huge success.”

    Godwin the electoral umpire said he was fulfilled that students accepted the outcome of the exercise without rancour. He urged the Dean of Students’ Affairs to prevail on members of University of Nigeria Electoral Commission (UNECO) to adopt the e-voting method for the forthcoming Students’ Union Government (SUG) election.

    Speaking to CAMPUSLIFE, Prof  Enibe, said he was “highly delighted” on his students’ innovation. He described the process as a welcome development and asked other faculties to emulate the Engineering students.

    He said: “This is a wonderful development from the Faculty of Engineering. When students came with the idea, we sat to analyse it properly and discussed its feasibility. Some people expressed doubt, but the outcome of the election has convinced all of us that the process is efficient.”

    Augustine told CAMPUSLIFE how he came about the innovation. He said: “The e-voting idea was initiated to make the electoral process hitch-free and transparent. People thought the process would fail, because of Internet connectivity. But, it came out successful and many students had the opportunity to vote at the same time.”

    He said the faculty recorded highest number of voters in its elections in recent time. He added that disenfranchisement of Civil Engineering students was in order to make the exercise credible.

    Augustine said the major challenge against the innovation was the scepticism among students on the feasibility of the method and the poor Internet connectivity on campus. He promised to address the loopholes  in the subsequent process.

    Over 1,000 students participated in the exercise. Joshua Dike, a 500-Level Mechanical Engineering student, garnered 443 votes to beat  Kingsley Ugwu and Johnson Ochiaka, to become the president-elect.

    Others elected include Vice President, Laura Amajuoyi; General Secretary, Nzubechukwu Odenigbo; Assistant General Secretary, Daniel Omeke; Financial Secretary, Maxwel Micheal; Treasurer, Chiemerie Anaebo; Director of Sport, Chiedozie Udaegbunem; Director of Socials, Chinweizu Uwanna, and Public Relations Officer, Ikechi Ozor.

    Joshua hailed his colleagues for electing him their president, promising to deliver on his campaign promises. He said projectors would be installed in faculty classrooms. He also promised to organise excursion for the engineering students to learn from industry professionals.

  • Alleged N22b fraud: EFCC charges Tompolo in Lagos

    Alleged N22b fraud: EFCC charges Tompolo in Lagos

    Ex-NIMASA boss, brothers face money laundering allegations 

    The Federal Government has filed fresh criminal charges against a former Niger Delta militant leader, Chief Government Oweize Ekpemupolo (aka Tompolo), involving about N22,765,900,000.

    The new charge, filed last Friday at the Federal High Court in Lagos, borders on stealing, advanced fee fraud and money laundering.

    The Economic and Financial Crimes Commission (EFCC) filed the 22-count charge against Tompolo and 12 others.

    Justice Ibrahim Buba had, on January 14, ordered Tompolo’s arrest.

    The judge issued a bench warrant for his arrest after he failed to report in court to face a prior criminal charge against him.

    The judge had, a day earlier, summoned Tompolo, but the accused did not turn up.

    EFCC’s lawyer Festus Keyamo said Tompolo ignored previous invitations by EFCC during investigation.

    Others accused in the first charge include a former Director-General of the Nigeria Maritime Administration and Safety Agency (NIMASA), Patrick Akpobolokemi; Global West Vessel Specialist Limited, Odimiri Electricals Limited, Kemi Engozu, Boloboere Property and Estate Limited, Rex Elem, Destre Consult Limited, Gregory Mbonu and Captain Warredi Enisuoh.

    EFCC, in the 40-count charge, said the suspects allegedly diverted N34 billion, which accrued from the public private partnership agreement between NIMASA and Global West Vessel  Specialist Limited for personal use.

    The alleged offence contravenes Section 15 (1) of the Money Laundering (Prohibition) (Amendment) Act 2012 and punishable under Section 15(3) of the same Act.

    In the 22-count charge, Tompolo will face trial along with Akpobolokemi, whose four brothers – Victor, Nobert, Emmanuel and Clement – said to be at large, allegedly aided the suspects to commit the fraud.

    The other suspects are  Kime Engozu, Josephine Otuaga, Rita Uruakpa and Pondi Kestin as well as seven companies – Mieka Dive Training Institute Ltd/GTE, Oyeinteke Global Network Ltd, Wabod Global Resources Ltd, Boloboere Properties Estate Ltd, Gokaid Marine Oil and Gas Ltd, Muhaabix Global Services Ltd and Watershed Associated Resources.

    They were accused of  converting various sums running into over N22.7bn allegedly stolen from NIMASA to their personal use between December 12, 2014 and April 10, 2015.

    They were also accused of defrauding the Federal Government by making representations, which they knew to be false.

    EFCC said the alleged offences contravene Section 8 (a) of the Advance Fee Fraud and other Fraud Related Offences Act, 2006 and punishable under Section 1 (3)of the same Act.

    The suspects also allegedly violated various sections of the Money Laundering (Prohibition) (Amendment) Act, 2012, including its sections 15(3) and 18(a) and are liable to punishment under Section 15(3) of the same Act, the commission said.

    They were said to be liable to punishment under Section 1 (2) (c) of the Miscellaneous Offences Act, Cap. M17, Laws of the Federation, 2004.

    In count two, the EFCC alleged that the suspects “between the 2nd day of December, 2014 and 10th April,2015 in Lagos, within the jurisdiction of this court, with intent to defraud, induced the Federal Government to deliver to you, the aggregate sum of N11, 900,000,000.00 by falsely pretending to the Federal Government that all that land and its appurtenances lying, being and situate at Mieka Dive Training Institute, Kurutie, Warri South-West Local Government Area of Delta State, to be acquired by NIMASA for the temporary Campus of the Nigerian Maritime University, Okerenkoko, Warri South-West Local Government Area, is free from any encumbrances, which representation you knew to be false, and you thereby committed an offence contrary to section (1) (b) of the Advance Fee Fraud and other Fraud Related Offences Act, 2006 and punishable under section 1 (3)of the same Act.”

  • Alleged N1b fraud: Assembly okayed spending, says ex-Zamfara governor

    Alleged N1b fraud: Assembly okayed spending, says ex-Zamfara governor

    •Sani: documents for my defence with EFCC

    Former Zamfara State Governor Ahmed Rufai Sani (Yerima Bakura) has said that Zamfara House of Assembly approved the expenditures being questioned by the Independent Corrupt Practices and other Related Offences Commission (ICPC).

    Sani was arraigned on a 19-count at the Zamfara High Court 4 on Thursday for allegedly mismanaging N1 billion voted for the repair of Gusau Dam.

    About N425,491,736.75 of the N1 billion was allegedly diverted to other purposes.

    But in his statement of defence filed in court, Sani said all expenditures queried in charges 1-14 were approved by the House of Assembly.

    He said relevant documents on the expenditures were taken away by an official of the Economic and Financial Crimes Commission (EFCC)..

    The ex-governor urged ICPC to prevail on the EFCC to allow him have access to some of these documents.

    Sani, who was governor between 1999 to 2007, said his successor in office, ex-Governor Mahmuda Shinkafi, should be held responsible for charges 15-19 bordering on overpayment for sale of excess grains to the Federal Government.

    Sani said: “In the 2006 Budget, internal loans of N6 billion was approved as part of consolidated revenue funds to  to finance the budget. One billion naira sourced to finance the collapsed dam was part of it.

    “In fact, by the end of the budget year, less than N5 billion was taken, including the N1 billion as loans.

    “I requested approval from the House of Assembly to spend an estimated N1 billion in repair of the dam because it  collapsed before the end of the year.

    “When the actual expenditure was not up to the N1 billion approved by the House, the balance became part of the consolidated revenue funds as approved in the 2006 Budget, which could be used to finance any expenditure approved in the budget.

    “All the expenditures mentioned in charges 1-14 were approved in the 2006 Budget.”

    He said some documents, which could assist his defence were taken away by an official of the EFCC.

    Sani urged ICPC to prevail on EFCC to enable him to have access to the affected documents.

    He added: “Primary evidence of payments (e.g. payment vouchers from N20 million and above), bank correspondence files, bank statements of accounts and other relevant documents from 1999 to June/July 2007 were taken away from the conference room of the Secretary to the State Government (SSG) to the headquarters of EFCC, Abuja, by an official, simply called Mr. Reuben. They are all original copies.

    “The only original primary evidence of payments documents left in the custody of our cashier at the time of removal of these documents to EFCC, Abuja from Gusau, are cash books and cheque-release registers.

    “It is therefore advisable that the officer, who forwarded these documents on March 9, last year, to ICPC be requested to retrieve these documents or their photocopies so that the required information can be obtained or EFCC can liaise with ICPC to have access to these documents.”

    He said Shinkafi should be held responsible for charges 15-19 bordering on overpayment for sale of excess grains to the Federal Government.

    He said: “Charges 15-19 are not supposed to be directed to me because the project was ongoing when I left office as per a letter from the Federal Ministry of Agriculture and Water Resources addressed to my successor dated July 17, 2007 while I left office May 29, 2007.

    “When I wrote a letter to Mr. President on February 6, 2007, the Federal Ministry of Agriculture and Water Resources did not formalise the contract until April 2007.

    “In my handover note to the in-coming governor, this project and its status was mentioned.

    “In the letter of July 17, 2007, the Federal Ministry of Agriculture and Water Resources wrote a letter to the then governor reducing the quantity from 50,000 metric tonnes to 20,000 metric tonnes. Therefore, he should be asked to account for whatever happened as the governor at the time and not me.

    “Advance payment was given to the contractor and consultant in April 2007 and the supply of grains to the Federal Government commenced in May 2007 and I handed over on May 29.”

  • Traders accuse LG distributor of fraud

    Traders accuse LG distributor of fraud

    There is a Lagos distributor of LG products that collected money from some traders?

    The traders are accusing the distributor of defrauding them.

    They alleged that the firm closed its store without delivering their goods.

    The store introduced “pay little by little” offer to traders last October.

    It was gathered that some of the traders got their appliances but others didn’t.

    A trader, Mrs Adetoun Abiolu, said she paid N53,000 out of N60,000 for a freezer, adding: “When they came last October, many of us joined because we saw that it was real when we got to their office. We paid whenever we had money. At times I paid N2000 sometimes N5000. We were issued receipts. I took my N7000 balance there last week but I was asked to return this week. Last December, I was told the price may change because the price of dollars had increased; I agreed. I am just shocked the store was closed on January 18. I haven’t seen any of the workers. I also heard the boss is not around.

    “The painful part is that I introduced eight people and their money is times two of my money. They have been asking what happened and I am tired of explaining to them.”

    Another trader, Chinedu Ogboji, said he paid N56,000 instead of N51,000, the initial price.

    Chinedu said when he first went to the store to pay the balance, he was asked to come back as the product wasn’t available.

    “After I paid N56,000, they asked me to come back last December 24 and when I did, they had closed for the year. When I got there on Monday January 11, I was told the price of the television is now N70,000 and that if I couldn’t afford it, I could pick a Samsung Television which I agreed. I don’t have the television, my money is gone and the workers are nowhere to be found,” he said.

    Mrs. Olubunmi Fashina, who wanted to buy a washing machine worth N65,000, said she lost N42,000.

    She said majority of the traders took advantage of the offer when the first set that started got their products.

    “We are not happy about the situation. I even heard the workers are being owed for months and their boss cannot be found. Even when I requested their boss’ mobile line from one of the workers, he said she never disclosed her line to any of her staff. As if she saw this coming. What did they do with our hard earned money? It is painful. My balance is N13,000 but what of those who lost N250,000 to them. An old woman almost became unconscious on seeing the store locked last Monday. I remember the worker that registered me. He kept coming to my shop before I decided to join. I have been to their head office and I have not gotten a positive reply,” she said.

    A trader, Oluwafemi Adebamigbe, who deals in jewellery, said it was the week after he collected his product that the shop was shut.

    He said: “I am happy I didn’t fall a victim but it is unfair. Most of us can’t afford to buy what we need once; that is why we went for the offer and now we have been cheated. I pray they return soon so they can refund our money.”

    At the Ogba, Lagos office of Fouani Ltd, the sole distributor of LG Electronics in Nigeria, the sales representative, who simply identified herself as Omobolanle, disagreed that the distributor has absconded with the traders’ money.

  • Guber aspirant, four others re-arraigned for fraud

    Guber aspirant, four others re-arraigned for fraud

    The Independent Corrupt Practices and other related offences Commission (ICPC) Thursday re-arraigned a governorship aspirant in Nasarawa State on the platform of the Peoples Democratic Party (PDP), Yusuf Agabi, and four others before a Federal Capital Territory High Court in Maitama, Abuja, on charges of alleged N605m fraud.

    Agabi, a former director at the Federal Ministry of Niger Delta Affairs and others were re-arraigned before Justice Adegboyega Adeniyi on a 46- count of fraud.

    Those arraigned with Agabi are Akpore Okeroghene (Deputy Director of Finance), Abibu Ayinla (Director of Finance), Idowu Adewale (Deputy Director Accounts) and Ngozi James (Deputy Director Accounts).

    The re-arraignment was informed by the re-assignment of the case to Justice Adeniyi from Justice Hussein Baba-Yusuf.

    The case was re-assigned to Justice Adenyi following a petition by some of the accused persons to the court’s Chief Judge, Justice Ishaq Bello, accusing Justice Baba Yusuf of bias in his handling of the case.

    The prosecution had already called one of its witnesses before the case was transferred to Justice Adeniyi.

    The accused pleaded not guilty when the charge was read to them. They were said to have fraudulently withdrawn N605m from the Constituency Project account of the ministry without authorization.

    It also alleged that the accused persons perpetrated the fraud using fictitious claims through payment vouchers containing false information. Some of them were said to have used the proceeds to build private houses.

    After the arraignment, Justice Adeniyi ordered that the accused persons should continue to enjoy the bail earlier granted by Justice Baba-Yusuf and adjourned to March 1 for the commencement of trial.

     

  • FG threatens to scrap NIMASA over massive fraud, indolence

    FG threatens to scrap NIMASA over massive fraud, indolence

    The Federal Government Tuesday threatened scrap the Nigerian Maritime Administration and Safety Agency (NIMASA) over massive fraud and indolence.

    The government said it might be forced to approach the National Assembly, to repeal the Act establishing NIMASA, if its management failed to justify the judicious utilisation of the huge resources at its disposal.

    Minister of Transportation, Mr. Rotimi Amaechi, stated this in Abuja when he appeared before the Senate Committee on Marine Transport to brief the committee on the activities of the agency.

    Amaechi lamented that NIMASA had nothing to show for the N63billion revenue it generated in 2015.

    He cited the instance of lack of equipment at the agency’s search and rescue unit meant to monitor movement of vessels and provide treatment for injured personnel.

    He said, “Currently, the way NIMASA is, if you look at it very well, it was worse in the last administration.

    “It was as if it was established just for the purpose of collecting money and nothing more. What we need to do is to ensure that NIMASA discharges its core responsibilities.

    “If NIMASA failed to outsource its core responsibility then it has no business existing. If it is just to collect money from individuals, anybody can do that.

    “We can hire a tax collector to collect money from maritime operators on behalf of Federal Ministry of transport.

    “So it is either NIMASA sits up and carry out its own responsibility or we come to the National Assembly to repeal the Act setting it up and allow the department of marine security in the ministry of transportation to discharge the responsibility currently being discharged by NIMASA.

    “We are not going ahead with the university project proposed by NIMASA because we have an institution in Oron, we have Nigeria Institute of Transport Technology, Zaria,  and we have the Nigerian College of Aviation in Zaria which we could upgrade to a University status and NIMASA is proposing to build a new one.

    “Who will attend the University? How many parents will allow their children to go to such place where it proposes to site the University? What is the aim of the University that we cannot achieve in Oron where they have all the necessary infrastructure.

    “I don’t think we are proceeding with the university being proposed by NIMASA because it is a waste of resources, and unfortunately a lot of money had already been released for the University project hence there is no structure on ground but just the feasibility study.

    “Whoever that is holding on to the money should better return it. The Chinese company contracted confirmed that only the feasibility study was in place.

    Former President Goodluck Jonathan approved that the NIMASA University should be located at Okerenkoko, Warri South West Local Government.

    On the need for the federal government to encourage individuals to buy vessels, Amaechi said the experience in the aviation industry is that such idea was brought up and about N300bn was released to encourage investors in the sector by the last administration.

    He said that some people collected the money and ran out of the country

    He said, “In fact there is a particular man who collected N32billion and left the country. I don’t think that the federal government needed to release N52bn to investors in the maritime industry.

    “What we are considering is to facilitate a partnership arrangement between the operators and foreign investors in which case we can support Nigerians who had shown serious interest in the business with about 40 percent of the investment while their foreign partners bring 60 percent. That will assure us that we would recoup our investment.

    “One of those who collected the aviation bailout who has done nothing with the money is working freely on the streets of Nigeria, his airline is dead and he did not even deem it fit to inform the ministry.

    “I am protecting the maritime funds and we could only disburse it after we have seen the President, the foreign investors who will partner with the Nigerian investors that meet our guidelines. We have the N52bn in the Treasury Single Account (TSA) account of NIMASA.”

    Amaech also explained that an arrangement had been put in place to ensure that the dollar revenue accruable to NIMASA are paid directly to the federation account in order to boost foreign exchange for the country.

  • Alleged N34b fraud: Court orders Tompolo’s arrest

    Alleged N34b fraud: Court orders Tompolo’s arrest

    • EFCC: No individual is bigger than Nigeria

    The Federal High Court in Lagos Thursday ordered the arrest of a former Niger Delta militant leader, Government Oweize Ekpemupolo (aka Tompolo).

    Justice Ibrahim Buba issued a bench warrant for his arrest after he failed to report in court to face criminal charges filed against him by the Economic and Financial Crimes Commission (EFCC).

    The judge had, on Wednesday, summoned Tompolo, ordering him to appear Thursday, but the accused did not turn up.

    EFCC’s lawyer Festus Keyamo informed the court that the summons and charge were duly affixed on a conspicuous part of Tompolo’s home at 1, Chief Agbanu DDPA Extension, Warri, Delta State as ordered by the court.

    He said Tompolo ignored previous invitations by EFCC during investigation and failed to report to make a statement.

    “We were able to go to Warri Wednesday and pasted the processes on his wall. We took photographs of them as ordered by this court,” Keyamo said.

    An affidavit, including picture evidence confirming the substituted service, was tendered before the court.

    “In view of the absence of the first accused (Tompolo) despite being served, may we come under Section 141 of the Administration of Criminal Justice Act (ACJA) 2015 to apply for a warrant of arrest.

    “Even at the the point of investigation, the accused person spurned all invitations to him. Now he has also disobeyed the court. We, therefore, apply under Section 141 so that we can compel his attendance,” Keyamo said.

    Other accused in the matter include a former Director-General of the Nigeria Maritime Administration and Safety Agency (NIMASA) Patrick Akpobolokemi; Global West Vessel Specialist Limited, Odimiri Electricals Limited, Kemi Engozu, Boloboere Property and Estate Limited, Rex Elem, Destre Consult Limited, Gregory Mbonu and Captain Warredi Enisuoh.

    They were all in court and represented by counsel, except Tompolo.

    Akpolokemi’s lawyer, Dr Joseph Nwobike (SAN), said though he was not representing Tompolo, it would be in the interest of justice if the former militant leader was given more time to attend to court having only been served with the summons a day earlier.

    “A person served in Warri may need some time to come to court, moreso when he is outside jurisdiction,” he said.

    But Keyamo pointed out that before the summons was issued, Tompolo had acted like an “outlaw”.

    “He took an advert and said nobody should push him to the wall. Let us see whether he’s an outlaw or whether he’s withing the law,” he said.

    Ruling, Justice Buba said there was evidence that Tompolo had consistently spurned EFCC’s invitations, so he has no option than to order his arrest.

    He held: “The process is to serve him with summons to appear. Where he appears, that is the end of the matter. He will answer the charges. Where he fails to appear in obedience to the summons, the other process is to compel his attendance by way of arrest.

    “There’s an affidavit showing the first defendant was served as ordered by the court. In the circumstance, the court is in a position to exercise his discretion to order for the arrest of Government Ekpemupolo (aka Tompolo) to compel his attendance to answer the allegations before the court.

    “It is so hereby ordered that the warrant of arrest of Government Oweize Ekpemupolo (aka Tompolo) shall be issued forthwith.”

    EFCC, in the 40-count charge, said the suspects allegedly diverted N34 billion, which accrued from a public private partnership agreement between NIMASA and Global West Vessel   Specialist Limited for personal use.

    The alleged offence contravenes Section 15 (1) of the Money Laundering (Prohibition) (Amendment) Act 2012 and punishable under Section 15(3) of the same Act.

    Keyamo told newsmen that Tompolo was not above the law, and that no individual is bigger than the country.

    “One person cannot be bigger than the country. It’s for security agencies to prove that they are in charge of law enforcement in the country,” Keyamo said.

    Justice Buba adjourned till February 8.

     

  • Police arraign two for N1.5m fraud

    Police arraign two for N1.5m fraud

    The Police in Ogun on Monday arraigned a 45-year-old Rachael Adepoju and 42-year-old Egbeolu Moses in an Ota Magistrates’ Court, for allegedly collecting N1.5 million under false pretence from one Funmilola Adedeji.

    The accused, whose addresses were unknown, are being tried on a two-count charge of conspiracy and obtaining money under false pretence.

    The prosecutor, Sgt. Ebibomini Itaita, told the court that the accused committed the offences on September 4, 2015 at Sango-Ota.

    Itaita said the accused conspired and collected N1.5 million under the pretence of helping the complainant to sell some goods and remit the money into his account, an agreement they failed to honour.

    He said that the offence contravened Sections 383 and 419 of the Criminal Code, Vol.1, Laws of Ogun, 2006.

    The accused, however, pleaded not guilty to the charge.

    The Chief Magistrate, Mrs. Funke Odubanjo, admitted the accused to bail in the sum of N400, 000 each, with one surety in like sum.

    She said the surety must be resident within the magisterial district and should be gainfully employed.

    Odubanjo also directed that the surety should swear to an affidavit of means and produce one year tax clearance.

    In addition, the surety must provide a reasonable means of identification and submit four passport photographs to the court.

    The case was adjourned till Jan.20, for hearing.

  • Deploying sophistry to support PDP fraud

    If further facts beyond the House of Representatives subsidy fuel probe that indicted PDP leading lights and their siblings for defrauding the country of N1.6 trillion, the privatisation scheme described as mere sharing of our common patrimony among PDP stalwarts and their fronts, the pensions scheme scandal which took place inside the office of Head of Service, to validate John Campbell’s thesis that  ‘‘PDP is an elite cartel at the centre of power in Nigeria that came together with no ideological or programmatic basis, but simply as essentially a club of elites for sharing of oil rents and political spoils”, the revelations coming out of Dasukigate through which $2.1b earmarked for arms procurement for our embattled soldiers fighting an insurgency that has killed over 15,000 Nigerians and rendered about two million refuges in their own land, was shared by who is who in PDP provided just that.

    In fairness to those who have always provided intellectual support for PDP’s assault on Nigerians, they have never pretended to write out of ideological conviction. They have often given the impression they were motivated by altruism and patriotism. Unfortunately, with the sordid revelations coming out of Dasukigate, in the last three weeks, Nigerians now also know better.

    And if Nigerians were expecting some form of remorse from PDP for betraying the trust of Nigerians, that hope was dashed by the Saraki and Ekweremadu’s sardonic humour during the latter’s family thanksgiving service in Enugu last week. And similarly if critics who have always accused a segment of the press of deploying sophistry to support PDP fraud had expected to be proven wrong for once, their last week specious argument that the difference between PDP and APC when it comes to corruption is that of six and half a dozen only consolidated the unassailable position of critics.

    As if Saraki expected Nigerians to have suddenly forgotten the less than honourable way he hijacked the Senate of the Fourth Republic by trading off the victory of his party for Ekweremadu and PDP support, he was in Enugu to give a testimony before a priest that Ekweremadu is “a good example for us politicians”, and that he “will continue to work with him for the development of Nigeria”. He probably assumed Nigerians cannot make a distinction between those who work for them and those who are working for themselves.

    Ekweremadu’s own blasphemy before a priest was more unsettling. Despite his well-publicised self-confession that he, with the encouragement of his PDP family members responsible for the nation’s current nightmare, secured his current position as a trade-off from Saraki who for a pot of porridge was ready to bargain away the victory of his party, he now says his emergence was a product of ‘divine’ intervention.

    But beyond Saraki and Ekweremadu’s sardonic humour, it is now obvious that just as it was in the first and second republics, the strategy of PDP and those providing it with intellectual support is to tar everyone with brush of corruption relying on use of sophistry to blur the division between those who were out to genuinely provide public service and those who ravage the land. The crooked logic is that everyone in Nigeria is corrupt including candidate Buhari who accepted government donation of two vehicles which were his entitlement as a former Head of State. We were told last week that if sufficient light was beamed on APC, it would be discovered that its leading lights are also made up of men with feet of clay. This is similar to argument used to devastating effects by those who plundered the resources of the nation between 1954 and 1962.

    In 1956, the Foster-Sutton Tribunal found Zik guilty of channelling government funds through ACB, a bank he owned along with his children and Sir Odumegwu-Ojukwu his friend and concluded, “Were a UK minister to be involved in a series of transactions the result of which public funds were used to support an otherwise shaky institution in which he was directly interested, he would be forced to leave public life.” There was widespread corruption in federal government. The ministers, like President Jonathan’s ministers, acted with impunity. An unrepentant K O Mbadiwe, the Minister of Aviation, dismissed proceeds from Ijora shady land deals as ‘chicken feeds in the mouth of an elephant’ while Festus Okotie-Eboh, Minister for Finance, when asked by the opposition to explain the source of his wealth quoted the Bible saying ‘to those that have, more shall be given, from those that do not have, shall be taken even the little they have’.

    Then to tar Awo  and his AG supporters during the 1962 intra-party crisis hijacked by the federal government, they found a parallel in the marketing boards’ 1954 loans given to the Western Region Finance Corporation and the Western Nigeria Development Corporation and the National Investment and Properties Co. Ltd. for building projects such Western House in Lagos, the Cocoa House in Ibadan, the first television station in Africa, the Liberty Stadium  Bodija and Ikeja GRAs in Ibadan and Lagos etc. Even though there was no evidence that Awo and his colleagues personally benefitted from their efforts at encouraging an emerging middle class and building a solid economic base to absorb products of their free education programme, they found Awo guilty for failing ‘to adhere to the standards of conduct which are required for persons holding such a post’ of a premier.

    In the Second Republic, the battle was once again between those who genuinely believed in public service and those who looted the resources of the nation. Ambrose Alli of the then Bendel, Adekunle Ajasin of Ondo, Bola Ige of Oyo, Olabisi Onabanjo of Ogun and Lateef Jakande of Lagos creatively deployed government funds and proceeds from government concerns to provide free education, access to university education by building state universities, free health and provision of other social services. Their NPN and NPP counterparts channelled government funds, including foreign loans which never got to Nigeria, to build private empires, including banks leading to educational and infrastructural decay of their areas. Thousands of youths from NPP and NPN-controlled states invaded Mid-west and West to benefit from free education. In 1983 when the ill-equipped and self-serving military came, the current type of sophistry was used to convince the new powers that there was no difference between those who deployed government money to the service of the people and those who squandered their state resources on self and others like Sabo Barkin Zuwo who, when caught with raw cash running into millions claimed he was keeping ‘government money in government house’. Thus sinners and saints were subjected to the same treatment with many receiving prison terms of 200 years.

    The sufferings of aging Professor Ambrose Alli, Onabanjo and Ajasin contributed to their early death while the real enemies of the people deployed the looted funds to buy off government concerns through Babangida’s fraudulent privatisation economic programme. For example, in 1991, Oodua states military governors – Bode George, Sasaenia Oresanya and Mohammed Lawal sold 60% of 24-year old Cocoa Industry Limited (CIL) valued in 1989 at N97, 958,000 to a relatively new company called Emerald Packaging Company for N9m, an amount lower than the cost of land on which the company was built.

    While it will be fool-hardy to trust all politicians, especially since our people say it is the thief who can accurately identify the footprint of another thief on a stone, those who want Nigerians to believe that there is no difference between ex- and serving APC governors such as Fashola, Fayemi, Oshiomhole, and Amaechi and PDP indicted governors such as James Ibori, Lucky Igbinedion, the late Alamieyeseigha and Odili who was shielded by the judiciary, must go beyond mere sophistry.

    They will need more than those who according to Itse Sagay ‘just cooked up a panel made up of sympathetic, pro-Wike judges parading themselves in a most dishonourable manner’ to tarnish the image of Amaechi or those writing petitions against Fashola who ‘the whole world from the United States to Australia, to the Middle East, to even the United Nations, everybody knows has the best record in governance that this country has had since Awolowo’.