Tag: sss

  • SSS smashes dividend warrants’ syndicate

    SSS smashes dividend warrants’ syndicate

    • Chukwumerije, Ukpai, Oando Plc, others among victims

    Anambra State Command of the State Security Service (SSS) has arrested four persons who allegedly specialise in diverting and cashing dividend warrants of unsuspecting shareholders in the country.

    Senator Uche Chukwumerije, Prof Ifedayo Olawale Oladipo, Rev Uma Ukpai, United Bank for Africa (UBA) and Oando Plc are among their victims.

    The suspects are: Cletus Chris Ohaegbulem (aka Chris Ohams); Emmanuel Mbakwe, Yahaya Anifowoshe and Mojeed Babatunde. They were arrested in Lagos, Asaba in Delta State and Umuahia in Abia State.

    Also apprehended by SSS is Chukwunonso Emeghalu (30), from Udi Local Government Area of Enugu State for allegedly duping some people under the guise to helping them to secure DSS jobs.

    Parading the suspects yesterday, the state Director of SSS, Mr. Alex Okeiyi warned the public to be wary of fraudsters claiming to be agents of any organisation or working for the SSS either in the state or elsewhere.

    He said the four suspects specialised in stealing dividend warrants of unsuspecting shareholders from NIPOST, Falomo, Lagos and cashing them in banks.

    Okeiyi said Ohaegbulem (43), who hails from Ahiazu Mbaise Local Government Area of Imo State had been a notorious fraudster with multiple identities which he used in opening fictitious bank accounts to hit at unsuspecting victims before he was arrested in Asaba.

    He said a total of 194 dividend warrants belonging to unsuspecting shareholders were recovered from him, including that of Rev Ukpai.

    Ohaegbulem confessed to have connived with the manager of Okaiuga Micro Finance Bank in Umuahia, Orji Ukanwoke, now at large, and his Operations Manager, Emmanuel Mbakwe to cash the dividend warrants through a spurious company, Access Enterprises Limited he opened to perpetrate the act.

    He also confessed to have swindled “uncountable number of victims” through bogus contracts in Ebonyi State Government House, Abakaliki, posing as a top official of the government.

    Anifowoshe (45), a trader on Lagos Island, was said to be the suppler of the warrants to Ohaegbulem.

    He said he was approached by a man, Chisom in 2012, to source dividend warrants for him, which according to him, prompted him to approach Mosheed Babatunde, a NIPOST worker in Falomo, to source the items and compensations were handsomely paid to him.

    Okeiyi said the suspects would be handed over to the relevant agency for further investigation and necessary action.

  • Ebonyi lawmaker, council nominee in ‘certificate forgery’ scandal

    A former councillor of Effium Ward 1, Elom Clement and ex-Vice Chairman of Ohaukwu Local Government in Ebonyi State Vitalis Igboke, have petitioned the state’s Director of the State Security Services (SSS).

    In the petition, they alleged that Mr. Chinedu, a coordinator nominee for Effium South Development Centre, forged the certificate with which he was screened by the House of Assembly.

    In a five-paragraph petition, titled: “Forgery of certificate and fraudulent manipulation of the state chief executive, a call for the arrest and prosecution of Mr. Chinedu, coordinator nominee of Effium South Development Centre and cohorts”, the petitioners noted that Chinedu never graduated from any tertiary institution in Nigeria.

    The petition reads: “The governor was deceived by the fake certificate and manipulated into giving his approval to the nomination of Mr. Chinedu as the coordinator of Effium South Development Centre.

    “With the same fake certificate, he was screened by the House of Assembly. It is his expectation that he will be sworn in with the same fake certificate.”

     

    “We wish to state without fear of contradiction that Mr. Chinedu never graduated from any tertiary institution in Nigeria, be it a college of education, a polytechnic or a university. The only academic qualifications he has are his First School Leaving Certificate and his O’ Level Certificate. Anything beyond these is a forgery, which can be unveiled by investigation.”

    In another petition by the same persons to Senator Chris Nwankwo representing Ebonyi North, the petitioners alleged that a member of the House of Assembly from the local government area assisted Chinedu to forge the certificate.

    The petition reads: “Lo and behold, the said Chinedu, knowing that he has no credentials or certificates from any tertiary institution in and outside Nigeria, instead of owing up that he has no such certificate, he, with the help of his mentor, a member of the House of Assembly (name withheld) forged a certificate purportedly issued by a tertiary institution in Nigeria.”

    The petitioners, who prayed that Mr. Chinedu should be arrested and interrogated, also wanted an enquiry to be

    set up to verify the authenticity of the credentials on the basis of which he was appointed by the governor and screened by the House of Assembly.

    A Government House source told our correspondent that Governor Elechi had directed that any nominee for the post of coordinator in Effium South Development Centre must possess at least a National Diploma (ND).

    The source added that the demand followed the poor performance of the embattled former coordinator of the centre, who was appointed without possessing such a certificate.

    But the coordinator nominee and the lawmaker denied the allegations.

    In a terse SMS to our reporter, Chinedu said: “I have no fake certificate and I did not present any fake certificate for screening.”

    “It is not true. I don’t know anything about certificate forgery,” added the lawmaker, who is alleged to be Chinedu’s godfather.

  • Detained Jigawa government officials released

    The 19 Jigawa State top government officials arrested by the Economic and Financial Crime Commission EFCC and State Security Service (SSS) have released.

    The Nation gathered that their release followed the state governor, Alhaji Sule Lamido’s reconciliation with President Goodluck Jonathan and the Peoples Democratic Party’s National Chairman, Bamanga Tukur.

    The officials spent over two weeks in detention where they were investigated for their alleged involvement in financial misconduct in the state.

    Those released were the state Accountant General, Alhaji Sani Jahun and the Permanent Secretary in the state Ministry of Water Resources, Alhaji Ibrahim Alhaji.

    Others were Provost of the state polytechnics; Prof. Goje, the Rector, Jigawa State College of Education Gumel ; Dr. Dahiru Abdulkadir and the Chief Accountant, State Universal Basic Education Board and the chair of the board; Bashir Gumel among others.

     

     

  • Varsity graduate arrested for forging Governor’s letter-head paper

    The State Security Services (SSS) said on Friday in Lafia that it had arrested a university graduate (names withheld) for allegedly forging the official letter-head paper of the Nasarawa State Governor’s Office.

    The Assistant Director (Security) of the service in the state, Mr. Ngobiowei Awoikiega said the suspect was a graduate of Business Administration from the Nasarawa State University, Keffi.

    He said the suspect was arrested in Akwanga, headquarters of Akwanga Local Government Area of the state by operatives of the service following a tip-off.

    Awoikiega alleged that the suspect used the forged letter-head paper and subsequently forged the signature of the Secretary to the State Government, Zainab Abdulmumin, to introduce himself and one other person whose name could not be disclosed with the intent of gaining employment at the Federal Medical Centre, Keffi.

    According to him, the suspect has made useful statements on the alleged offence.

    “Unknown to officials of the Federal Medical Centre, Keffi, the management honoured the letter printed on the fake letter-headed paper from the Governor’s Office by offering a provisional employment to his (suspect’s) client,” the News Agency of Nigeria quoted the SSS official as saying to journalists.

    Fielding questions from journalists, the suspect admitted committing the crime, saying that he did it because he could not secure employment since 2009 after graduating from the university.

     

     

     

  • Group hails police, INEC, SSS on poll

    The Police Assistance Committee/ Association of Tradesmen and Artisans (PAC/ATA), one of the groups, which monitored the Anambra governorship election, has hailed government agencies for their roles in the poll.

    Members of the group comprising zonal, state and units coordinators, were deployed in local governments in Anambra State to monitor the election.

    PAC/ATA lauded the organisational ability of the Independent National Electoral Commission (INEC) and the civil conduct of the police. It also praised the State Security Service (SSS) in the way it managed the electoral processes during the poll.

    The Director-General of PAC/ATA, Dr. Martins Oni, commended the efforts of their zonal, state and unit coordinators, who monitored the election in secrecy.

  • SSS detains El Rufai at Awka

    SSS detains El Rufai at Awka

    •He has no business in Anambra, says Obi

    Interim Deputy National Secretary of the All Progressives Congress (APC), Malam Nasir el-Rufai, was yesterday in Awka prevented from moving out of his hotel room to monitor the Anambra governorship election.

    el-Rufai told the News Agency of Nigeria (NAN) at the ‘Finotel Hotel’ where he lodged that some armed men of the State Security Service (SSS) restrained him from moving out of the hotel to monitor the election.

    He said:“I arrived in Awka by 7 p.m. on Friday and had a brief session with the APC candidate, Sen. Chris Ngige. When I came out to have my dinner, I saw three heavily armed SSS officers at the hotel.

    “I asked them why they were following me; they told me that they were protecting me because Awka is not safe.

    “I told them that I came with my own security. This morning, as I was about to have breakfast, they blocked the corridor and tried to restrain me from going out but I pushed by and went to the restaurant to eat.

    “After my breakfast, I will be going to the APC Situation Room in town to monitor the election. I am being unlawfully detained here,’’ he said.

    NAN reports that at this point, one of the SSS men entered the restaurant and confiscated the reporter’s tape recorder and deleted the recorded interview before returning it to her.

    When contacted on telephone, the Director of SSS in the state, Mr. A.U. Okeiyi, confirmed the report, saying that el-Rufai was being protected.

    “el-Rufai is not an ordinary person. If anything happens to him, they will blame the security,’’ he said.

    Heavily armed security men were seen guarding the premises of the hotel.

    Anambra State Governor, Peter Obi, reacted angrily to the development.

    He said the former minister of the Federal Capital Territory (FCT) had no business in Anambra State on the day of election.

    The governor said genuinely accredited observers are not hindered by anybody.

    “Accredited observers are moving around freely. But I am not sure el-Rufai was accredited by INEC as an observer.

    “Like I said before, he has no business or any reason to be in Anambra at this time. All he is doing is dragging the name of Anambra in the mud.

    “I can’t go to Katsina and monitor a governorship election. This is a federation. Even if he belongs to a particular party, the party has chieftains in this state and people of the southeast extraction.

    “People should know that we have one country and we must build it for our children. el- Rufai has no reason to be in Anambra State.

    “Quote me anywhere. I can’t go to Katsina State or Kano or where ever he may come from and go and monitor elections there. He should stay there”.

  • Convoy car count:  Who leads the pack?

    Convoy car count: Who leads the pack?

    Assistant Editor, Remi Adelowo, covered the typical convoy of a Nigerian official and reports on the officials that are entitled to use convoys in Nigeria.

    DETERMINING the number of vehicles in the convoy of Nigerian leaders from the federal, state and local government levels largely depends on the function the government official is billed to attend, either within his domain or beyond.

    Let’s start with the convoy of the President and Commander-in-Chief of the Armed Forces of the Federal Republic of Nigeria.

    In the era of former military president, Gen. Ibrahim Babangida, a former Aide-De-Camp to a former Military Governor during the era told The Nation under the condition of anonymity that Babangida’s convoy while on official duty outside Abuja, consisted of at least 60 vehicles. But within Abuja, the former president’s convoy of cars was put at between 20 to 30 vehicles.

    Shedding further light on why the former president’s convoy outside Abuja is usually long, the retired Lt. Colonel of the Nigerian Army said, “Usually, there is an advance party of officials from the Presidency mainly comprising of protocol officials and security operatives on ground at least two days before the president’s arrival. Once the C-in-C arrives, this team of advanced party, the host governor and officials of the state government in addition to the large contingent of security agents, including army personnel and operatives of the State Security Service (SSS) are driven in a long convoy to wherever the President planned to visit. That accounts for why you see nothing less than 60 vehicles or even more in such convoys. This excludes the police dispatch riders who are no fewer than 10.”

    The draconian days of late Head of State, Gen. Sani Abacha, was no less different. As a result of the near-paranoid approach to the safety of the late leader by his security handlers, led by his Chief Security Officer (CSO), Maj. Hamza Mustapha and assisted by the Aide-De-Camp, Lt. Col. Abdallah, the convoy of vehicles in Abacha’s entourage is close to 30 vehicles, most of which are occupied by his stern looking bodyguards (BGs), members of the Strike Force (SF), SSS operatives and soldiers dressed in military camouflage.

    The above painted scenario was also prevalent while Abacha’s successor, Gen. Abdulsalami Abubakar, presided over the country’s affairs from June 8, 1998 to May 29, 1999.

    Sometimes in December 1998, during an official visit by Abubakar’s deputy, late Vice Admiral Mike Okhai Akhigbe, to Lagos to inspect the National Stadium in Surulere, which was one of the centres used for the 1999 Under 20 World Cup, hosted by Nigeria, no less than 30vehicles were in the entourage of the former number two man and his host, then Colonel Buba Marwa.

    Fast forward to the Chief Olusegun Obasanjo Presidency from 1999 to 2007. Sometime in 2006, The Nation’s reporter once witnessed the presidential convoy, which took off from the then President’s Ota Farm on its way to the Lagos Airport en route Abuja.

    A conservative estimate of the number of vehicles in the entourage was in the region of 25, with most of it manned by security agents in dark suits.

    Obasanjo’s late wife, Mrs. Stella Obasanjo, was not left out in the craze for long convoy common among most Nigerian leaders and their spouses.

    Sometimes in 2004 during the wedding of one of the then Vice President, Atiku Abubakar’s daughters, Stella Obasanjo arrived the International Conference Centre, Abuja, venue of the reception in a convoy of 28vehicles, which included six Mercedes Benz S600, in addition with the full complement of six well-attired police outriders.

    In the current dispensation under President Goodluck Jonathan, political office holders from the President down to the governors, ministers, and local government chairmen with the exception of just a few, seem to get a lot of kicks having scores of vehicles in their entourage.

    Some months ago, during a private visit to Lagos for the launch of fund for the construction of his church located in his hometown, Otuoke in Bayelsa State, President Goodluck Jonathan arrived the Civic Centre, Victoria Island venue of the launch in a convoy of 30vehicles and three police outriders.

    And in a You Tube video watched by The Nation’s reporters a few days ago, the President arrived at an unspecified public function held in Abuja in a large convoy of 47cars consisting of Peugeot 406 brands, Toyota Landcruiser SUVs and Mercedes S600 (Maybach). This excludes the six police outriders who normally signal the arrival of the President.

    Perhaps to provide additional security cordon around the President, a detachment of policemen numbered about 20 rode on horses which formed a semi-circle around the President’s official vehicle.

    State governors, ministers, not different

    State governors and ministers in Nigeria are not left out in the love for long convoy of cars accompanying them either on private or official duties.

    For instance, one of The Nation’s reporters sometime in 2008, sighted the Governor of Akwa Ibom State, Godswill Akpabio, leaving the Calabar Airport en route Uyo, his state capital in a convoy of over 20 state-of-the-art SUVs in addition to four police outriders on expensive BMW motorbikes.

    While he ran Kwara State from 2003 to 2011, ex-Governor Bukola Saraki (now a senator), known to be a freak for vintage cars long before he emerged as governor, is also said to move in a large convoy of vehicles within his state.

    But the Lagos State Governor, Mr. Babatunde Fashola, is however acknowledged as an exception. The governor, as most Lagosians are aware, moves around without the blaring of siren in a convoy of at most six to seven cars.

    For official events, particularly the inspection of government projects, the governor sometimes joins members of the State Executive Council in a 24-seater Toyota Coaster bus.

    Federal ministers, The Nation gathered, have also imbibed the culture of moving around in siren-blaring convoy of almost ten vehicles either in Abuja, their official base, or during private or official visits to any state within the country.

    During his stint as the Minister for Power, late Chief Bola Ige was once reported to have raised an eyebrow after taking a headcount of almost 21 vehicles in his entourage. Even at that, his protocol aides only managed to reduce the convoy vehicles to a ‘modest’ 11.

    Officials entitled to convoy

    In response to the abuse of using siren by some Nigerians, the Police authorities sometime ago issued a statement stating the list of government officials entitled to move around in siren blaring cars.

    Though the directive has largely being obeyed in the breach, investigations revealed that no such pronouncement has been made in respect of government officials entitled to move in a convoy of cars and the number of vehicles that should accompany them.

    However, it is not difficult to decipher the category of public officials who go around in siren blaring convoy.

    They include the President, the Vice President, Chief of Staff to the President, Senate President; his deputy, Speaker of the House of Representatives and his deputy, Chief Justice of Nigeria, governors and their deputies, Speakers of states Houses of Assembly, their deputies and local government chairmen.

    The list also include Principal Officers in the National Assembly, other lawmakers Secretary to the Government of the Federation, Head of the Civil Service of the Federation, Ministers and Ministers of States.

    In addition, service chiefs, comprising the Chief of Defense Staff, Chief of Army Staff, Chief of Naval Staff and Chief of Air Staff, the Inspector General of Police, General Officers Commanding (GOCs) of Army Divisions and their counterparts in the Navy and Air Force, Brigade Commanders of strategic army formations, Deputy and Assistant Inspectors General of Police and Commissioners of Police in charge of state commands, Comptroller General of Customs, Immigrations, Prisons, top generals and their equivalents in paramilitary forces.

    Also National Chairmen and leaders of major political parties, influential captains of industry, top clergymen are known to move from one location to another in long and flashy convoy of posh automobiles.

    How government convoy vehicles are chosen

    The Nation’s investigations revealed that the number of vehicles in the entourage of elected public officials, particularly the President and governors, are largely determined by their Chief Protocol Officers, who are also in charge of the itinerary of their principals.

    The Chief of Protocol, it was learnt, also draws the list of officials (excluding security operatives) who accompany the President and governors on official and private trips.

    For instance, besides the vehicle occupied by the President, other vehicles in an average presidential convoy include at least three spare Mercedes Benz S600 (in case the main vehicle unexpectedly breaks down on motion), a pilot Landcruiser SUV, back-up pilot cars mainly Peugeot 406 also occupied by SSS operatives, scores of SUVs filled with other security personnel, other vehicles equipped with security gadgets, to mention but a few.

    The man who controls the convoy

    The personnel in charge of Nigeria’s presidential escort codenamed (Prescort) are under the supervision of the Escort Commander, who is a Police officer not less than the rank of a Deputy Commissioner of Police (DCP).

    In case of the governors, the Escort Commander in the rank of an Assistant Superintendent of Police (ASP) or a Deputy Superintendent of Police (DSP) is in full control of the movement of the convoy. However, he reports to the Aide-De-Camp who oversees the entire security apparatus of the President or the governor. The ADC, as a matter of convention, usually sits at the back of the car right beside his boss.

    Also prominent in such convoys are operatives of the Department of Security Service (DSS), who sources say report to the Chief Security Officer (CSO) to the President or the governor.

    How much control does a principal have?

    A source told The Nation that control over the attitude of personnel in a convoy largely depends on the governor and his ADC.

    The source cited an instance where the Lagos State Governor, Babatunde Fashola on assumption of office, gave a firm instruction that under no circumstance must his convoy exceed a maximum of 80 to 100km.

    “But if the personnel in the convoy knows that their principal will not reprimand them for over speeding, they indulge in such dangerous practice without a care in the world,” said the source.

    But The Nation however gathered that some governors, who are quite touchy about their safety, are usually blackmailed by their security details into believing that driving at slow speed on highways can be risky especially when the convoy comes under an attack.

  • Journalists barred from Boko Haram members’ arraignment

    Journalists were on Thursday barred from covering proceedings at the Federal High Court, Lagos, when 17 alleged members of the Boko Haram sect were arraigned.

    The suspects were charged with eight –count charge of belonging to the proscribed organisation and for being in possession of explosives and dangerous weapons.

    They were brought to the court presided over by Justice Musa Kurya at about 9.45am by a combined team of riot policemen and Department of State Security Services (DSS) officials who were armed with sophisticated weapons.

    As proceedings were to begin, an SSS official asked everyone who was not a lawyer to leave the courtroom.

    When the court reporters identified themselves and explained why they were in court, the security agent said the press had been barred from covering the case.

    He said the SSS got a directive from the presidency to stop journalist from covering the proceedings.

    When the journalists complied and stood outside the courtroom, another armed SSS officer asked them to leave and not stay anywhere around the corridor.

    “I give you five minutes to leave this place, or you will be handcuffed,” the security agent threatened.

    Earlier, a lawyer who was caught taking photographs of the accused persons with his mobile phone as they marched into the court had it seized.

    When the case ended at about 11.58am, journalists approached the prosecutor Mrs. E. I. Alakija of the Directorate of Public Prosecution (DPP) in the Lagos State Ministry of Justice to get details of what transpired in court, but she was unwilling to speak to the press.

    She directed the journalists to ask the court officials for a copy of the charge, saying she had none to spare.

    She added that she had only one copy, but did not release it to be photocopied when asked.

    One of the lawyers in the prosecution team told the journalists to be “patient” as “the case is very sensitive.”

    It was, however, learnt that the arraignment could not go on because the first to fifth accused persons had no legal representation.

    Two lawyers were said to have represented the rest.

     

     

  • Four arraigned over plot to bomb Kirikiri

    The Federal Government on Tuesday arraigned four persons at the Federal High Court, Lagos for allegedly belonging to the proscribed Boko Haram sect.

    It said the first and second defendants allegedly plotted to attack the Kirikiri Maximum Prison to free their members held in custody.

    The accused persons are – Adamu Mohammed, Mohammed Mustapha, Bura Hassaini and Mohammed Ibrahim.

    Security was tight at the court as armed State Security Services (SSS) personnel mounted guard around the premises.

    Officers manned the court’s two gates, screening people as they went in.

    Those carrying bags were asked to open them for examination.

    They suspects were brought in hooded.

    The charge, numbered FHC/L/316c/13 was signed by E. K. Ugwu, on behalf of the Attorney-General of the Federation.

    In the first count, the government said the four, sometime in June and July at Wasein, a hideout at Orile-Iganmu area, Apapa, Lagos, and at 3 Denton Street, Yaba, within the court’s jurisdiction, were arrested by a team of security agents “for belonging to a proscribed organisation to wit: Boko Haram sect.”

    The prosecution said the accused persons thereby committed an offence contrary to Section 2 of the Terrorism (Prevention) Act 2011 and punishable under Section 2 (3) (i), read in conjunction with Section 33 (1) (b) of the Act as amended by the Terrorism (Prevention) (Proscription Order) 2013.

    In the second count, the government alleged that Mohammed and Mustapha, with others at large, on or about June 26 this year at Wasein, conspired among themselves “to commit a felony to wit: act of terrorism by organising a planned attack of the Kirikiri Prison in Lagos State to free detained members in prison custody.”

    The alleged offence, the government said, is contrary to Section 8 (1) of the Terrorism (Prevention) (Amendment) Act 2013 and punishable under Section 8 (1) of the same Act.

    Following Ugwu’s oral application, the charge was read in English and explained to the accused persons in Hausa language.

    The court, presided over by Justice Saliu Saidu, asked each of them: “Do you understand the charge read to you?”

    The accused persons all responded in the affirmative and pleaded not guilty.

     

  • SSS arrests suspect in Ozekhome’s kidnap

    SSS arrests suspect in Ozekhome’s kidnap

    The State Security Service (SSS) has announced the arrest of one Kelvin Prosper Oniarah who allegedly masterminded the abduction of human rights lawyer, Chief Mike Ozekhome SAN.

    Oniarah had, in a parade with his gang members on September 18, 2013, openly issued a 60-day ultimatum to the Federal Government to provide infrastructure for his community of face the wrath of his gang.

    A statement issued yesterday by the spokesperson of the SSS, Marilyn Ogar, said the suspect was arrested on Wednesday by a combined team of the Nigerian Army and SSS operatives.

    Ogar stated that Oniarah had been on the wanted list of security agencies for crimes ranging from terrorism, kidnapping and armed robbery.

    The SSS also linked the suspect to the abduction of a judge in Edo State, a woman official of the Federal Inland Revenue Service and a former Anambra State Deputy Governor Chudi Nwike, who was killed in captivity.

    Also liked to the suspect is the abduction of several members of the National Youth Service Corps (NYSC) and security agents.

    “He also masterminded various attacks against security personnel, carried out several armed robberies and kidnap operations in Delta, Edo, Rivers and Anambra.

    Oniarah maintained operational bases and detention camps in Warri and Kokori Community in Delta State, Ugbokolo Community in Benue State, Benin City in Edo State, and Aba in Abia State, the statement added.

    Ozekhome was kidnapped on Auchi-Benin road on August 24 and was held captive by his abductors for three weeks before he was released.

    The Service said Oniarah had been taken into custody while investigation into his activities was ongoing.