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REVEALED: USA WANTED FRAUDSTER LULU ENABOIFO RUNS DELTA STATE GOVERNMENT AGENCIES FROM BEHIND THE SCENE

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Men with wealth are envied, envied beyond the shores of their imaginations. It makes men of class and lower status stands to give accolades to its bearer, especially when it flows effortlessly. It doesn’t matter if it’s gotten by hook or crook as long as its stream never gets dry. This is exactly the world of multi-millionaire Olutokunbo Enaboifo alias Sir Lulu, who has always found a way to reinvent himself into the consciousness of the ruling class in Delta State, beginning from 1999 when his bosom friends, James Ibori mounted the saddle, and invited him to partake of the national cake.

Since then, he has not looked back, even though he went underground during Ibori’s incarceration but has found his way back into the system, we can authoritatively reveal. Sir Lulu, the Chairman/CEO of Mega Structures Nigeria Limited, an Edo man, is currently one of the most powerful men in Delta, so powerful that commissioners and heads of MDAs tremble before him, due to his closeness to the corridors of power.

Even though Mr. Kenneth Onyemaka is the Managing Director of the Delta State Signage and Advertising Agency (DESAA), the real mask behind the MD is Lulu, who is the undesignated Chairman of the company that brought the idea to Delta State while another top shot in the state behind the scene acts as the Vice Chairman of the company. Lulu, a fugitive fraudster in the United States is currently wanted for credit card fraud, conspiracy and abetting in a US District Court of the Eastern District of Pennsylvania in 1986 on two counts.

Enaboifo as he was known in the US before changing his name to Lulu, was a student of Temple University in Philadelphia and was arrested on August 8th 1986 at 5702 North Oaks Boulevard, North Brunswick, New Jersey. A copy of the charge sheet stated that, “ from on or about April 1 1986 to or about June 2, 1986, at Philadelphia, in Eastern District of Pennsylvania and elsewhere, defendants Charles Ola and Olutokunbo Enaboifo knowingly, intentionally and unlawfully did conspire, combine, confederate and agree together with each other, and with other persons known and unknown to this grand jury to attempt to execute a scheme and artifice to defraud Philadelphia Savings Fund Society (PSFS of moneys in violation of Title 18, United States Code, Section 1344 (a) (1)”. Following his indictment and knowing he would be jailed, he bolted from the US to Nigeria. His co criminal had earlier run away from the US for fear of being jailed. Using his company called Swift Ventures Limited (SVL), competent sources revealed that this Delta big boy practically rakes in millions into his private pocket alongside his partner, while declaring peanuts to the management. In setting up DESAA according to our findings, an initial sum of N80 million was allegedly borrowed by SVL from First City Monument Bank (FCMB) with a mandate to generate over N1 billion yearly, which will be shared between the State Government and the company. To run the agency, Lulu brought in his nephew, Mr. Victor Umoh to work as the Chief Operating Officer/Executive Director. We gathered that since its inception, Lulu and his gang found a way of circumventing the mode of payment, by boycotting the platform payment and using manual method, were the money goes into their private pockets. Most of these payments made are not in the financial books, stated a reliable source. The minimum rate for directional signs in the state is N80,000, while companies like T-Energy, that make use of solar panel in the signage pay higher.

Zenith Bank also paid heavily to have their signage on the major roads, according to another source. An insider confided in us that MTN Nigeria was evaluated to owe N4 million in their signage but only N2.5 million was recorded in the office financial books. As at March, we gathered that only the sum of N15 million has been generated by DESAA, an amount which those familiar with the workings described as “peanuts compared to the original amount they have collected”.

It is not clear if the State Governor is aware that Lulu is the face behind DESAA, who despite having a free hand to generate revenue for the state and share profit, still has a whooping N30 million given to them in the 2018 budget, to play around with. Even though Lulu enjoys his freedom back in Nigeria, his sentence in US is likely to continue, anytime he steps his feet there. In February 24th 2004, the US Attorney’s office re-opened Enaboifo’s case and requested for sentencing in absentia through series of motions and sentencing memoranda. On April 15 2004 a judgment in a criminal case was entered against him where the Judge ruled that “Olutokunbo Enaboifo be sentenced to a term of six months incarceration for Counts one and two to run concurrently and that a fine of $1,000 be imposed and entered against the defendant”. When we contacted one of the anti-corruption agencies of the government, they expressed surprise that the fraudster is still relevant in the scheme of things and continued the fraud.

They pleaded that a petition be forwarded to them, for them to take necessary actions. A US diplomatic source however disclosed to our correspondent that they may ask for the extradition of Sir Lulu, once the embassy receives petition to that effect, in relevance to the extradition law. When we contacted him on his 0802290**** known line; it never connected. His life of fraud is spread almost everywhere in Delta, though silently.

 

To be continued……….

 

Additional Information From Secrets Reporter.

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JUST IN: President Tinubu Orders Yahaya Bello To Submit Himself For EFCC Probe

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The Attorney-General of the Federation and Minister of Justice, Prince Lateef Fagbemi, SAN, has called on the immediate-past governor of Kogi State, Alhaji Yahaya Bello, to follow the path of decency and submit himself for probe.

Bello is being wanted by the Economic and Financial Crimes Commission (EFCC) over alleged corrupt practices while in office as governor of Kogi State

 

LEADERSHIP reports that in the last 24 hours, there have been dramas and hide and seek game between both parties over the move to arrest the former governor for arraignment this Thursday.

 

According to the AGF, in a statement he personally signed on Thursday, EFCC is empowered by law to invite any Nigerian for interrogation.

He also described the action of the incumbent governor of Kogi State, Ahmed Ododo, who used his immunity to prevent Bello’s arrest on Wednesday as ‘disquieting’, adding that embarking on a temporising self-help and escapism that can only put Nigeria in bad light before the rest of the world is not the way to go.

According to him, he stands for the rule of law and will ensure no right of any Nigerian is trampled upon.

 

 

The AGF said in the terse statement: “The bizarre drama confronting the Economic and Financial Crimes Commission (EFCC) in the course of its efforts to perform its statutory duty has come to my notice (Attorney General of the Federation and Minister of Justice) as a matter of very grave concern.

“It is now beyond doubt that the EFCC is given power by the law to invite any person of interest to interact with them in the course of their investigation into any matter regardless of status. Therefore, the least that we can all do when invited, is not to put any obstruction in the way of EFCC but to honourably answer their invitation.

“A situation where public officials who are themselves subject of protection by law enforcement agents will set up a stratagem of obstruction to the civil and commendable efforts of the EFCC to perform its duty is to say the least, insufferably disquieting. A flight

from the law does not resolve issues at stake but only exacerbates it.

 

“I state unequivocally that I stand for the rule of law and will promptly call EFCC and indeed any other agency to order when there is indication of any transgression of the fundamental rights of any Nigerian by any of the agencies but I also tenaciously hold the view that institutions of State should be allowed to function effectively and efficiently. Nigeria has a vibrant judicial system that is capable of protecting everyone who follows the rule of law in seeking protection.

 

“I therefore encourage anyone who has been invited by the EFCC or any other agency to immediately toe the path of decency and civility by honouring such invitation instead of embarking on a temporising self-help and escapism that can only put our country in bad light before the rest of the world.

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SHALINA CELEBRATES 40 YEARS OF TRUST, REITERATES COMMITMENT TO QUALITY HEALTHCARE DELIVERY IN AFRICA

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In celebration of its 40 years in Africa, a leading Afro-focused multinational company, Shalina Healthcare has reiterated its commitment to the delivery of quality healthcare in Africa. Declaring this in Lagos on Friday at the event to wrap up the company’s 2023/24 financial year and celebrate its 40 years of its existence, the Chief Commercial Officer, West Africa of the company, Arun Raj said the company “is determined to continually fulfill its corporate mission of making quality products available to every African at affordable prices.

 

According to him; ” It has been 40 years of trust in Africa and these 40 years, the people of the continent have also reciprocated the trust in our quality products and healthcare delivery.”

 

Also, in his corporate presentation as well as new financial year projection, the Head, Corporate Marketing of the Company, Folorunso Alaran said; “the Company is building on the trust Africans have in its products and services over the year and is committed to healthy Africa. It has been forty years of available, affordable and quality products for Africans.”

In the words of Mr. Nirmal Jain CEO Shalina consumer Global,

 

“At Shalina, we believe that every African must have access to good products. And for the last forty years, we have been trusted for our quality products. And more so, through our many initiatives and healthcare interventions, Shalina has continually raised the bar in healthcare delivery.”

 

Speaking further, Mr. Debajeet Mukherjee CEO Shalina Pharma Global, posited that; “despite the prevailing economic challenges, we do not waver in delivering our corporate purposes of available, affordable and quality health products. It is our belief that economic challenges should not hinder people’s access to quality healthcare. Either the economy is good or bad, it shouldn’t affect the lives of the people in an adverse way. Despite the fact that some companies are leaving Nigeria, we are expanding our team in the country. This is because we have trust and believe in Nigeria.”

 

In her own presentation at the event, the Company’s Managing Director, Nigeria , Opeyemi Akinyele said the company “is focused to become number one brand in Nigeria and continually promote the best of healthcare delivery in the country. ”

 

“Through our products, activities and interventions we have been doing greatly to ensure that quality healthcare is available and affordable for every citizen. And this is a promise that will remain unbroken ” She said.

 

Appreciating the members of staff of the company for their commitment and supporting roles in the company, Akinleye said “without you, your roles and efforts, we won’t be here and the successes recorded in the out gone year won’t be possible. We also rely on your continuous support and commitment in the new year. ”

 

Meanwhile as part of the company’s end of year activities, many staff members were given awards of excellence in different categories for 2023/24 financial year. Amongst them were Lasisi Abiodun, Best Pharma Delegate, Lawal Abubskar, Best Medical Delegate, Ruth Adesua Adewoye, Best Regional Manager Pharma, Ganiyu Lateef, Best CVD Delegate, Mercy Omoji, Best Regional Manager, Consumer, Uzuma Pascal, Best Zonal Manager, (Global) and Juliet Ngozi Edward, Best Consumer Delegate Global . Winners in other categories included Sandeep Sahu, Folorunso Alaran, Emeka Adimoha, Chiuba Nwaosu among others.

 

Shalina Healthcare which began its business in Africa in DR Congo in 1984 made entry to Nigeria 25years ago. It currently has about 2500 staffs globally out of whom 2000 are in Africa.

 

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Kano court affirms Ganduje’s suspension

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The Kano State High Court has granted an ex parte order restraining the National Chairman of the All Progressives Congress, Abdullahi Ganduje, from parading himself as a member of the party.

Subsequently, the court ordered that henceforth, Ganduje should desist from presiding over all affairs of the National Working Committee of the APC.

The application granted by Justice Usman Na’abba on Tuesday followed an ex parte motion filed by Dr. Ibrahim Sa’ad on behalf of two executive members of Ganduje’s ward, Dawakin-Tofa Local Government Area, the Assistant Secretary, Laminu Sani and Legal Adviser, Haladu Gwanjo (plaintiffs), who were part of the nine ward executives who suspended Ganduje on Monday.

The court directed the four parties (respondents) joined in the matter, including the APC, NWC, APC Kano State Working Committee, and Ganduje, to henceforth, maintain status quo ante belum as of April 15, 2024, pending the hearing and determination of the substantive suit on April 30, 2024.

Justice Na’abba, also held as prayed, stopped State Working Committee APC Kano from interfering with the legally and validly considered decision of executives of Ganduje ward, essentially on action endorsed by a two-thirds majority of the executives as provided by the party constitution.

The ex parte order read,, “An order is hereby granted directing all parties in the suit APC (first), APC National Working Committee (second), Kano State Working Committee APC (third), Dr. Abdullah Umar Ganduje (fourth), to maintain status quo ante belum as of April 15, 2024.

”The order thereby restraining the first respondent (APC) from recognising the fourth respondent (Ganduje) as a member of APC and prohibiting the fourth respondent (Ganduje) from presiding over any affairs of the NWC and restraining the state Working Committee from interfering with the legally and validly decision of the ward executives of Ganduje ward.

“That the fourth respondent (Ganduje) is prohibited from parading himself as a member of APC or doing any act that may portray him or seem to be a member of APC pending the hearing and determination of the substantive suit.”

Nine members of the Ganduje ward proclaimed the suspension of the National Chairman of the APC over the allegation of corruption slammed on him by the Kano State Government.

The nine APC executives said they were prompted to act following a petition written by one Ja’afaru Adamu, a member of the APC from the National Chairman’s polling unit.

In the petition, Adamu complained over allegations of corruption charges against the former governor just as he urged the ward leaders to investigate the matter to redeem the dented image of the party and the implication on President Bola Tinubu’s fight against corruption.

Although the chairman and secretary of the ward failed to act on the petition filed on April 8, 2024, nine members of the executives, led by the legal adviser, acted upon the petition, a decision that led to Ganduje’s suspension.

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