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Alleged N500million Fraud: Business Woman Petitions Former Imo Governor, Ikedi Ohakim!

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A report by ThisDay Newspapers says that a businesswoman, Mrs. Chinyere Amuchinwa, has accused a former Imo State Governor, Chief Ikedi Ohakim of defrauding her of N500 million.

In a petition obtained by THISDAY, which was addressed to the Inspector General of Police, Mr. Mohammed Adamu and the Department of State Services (DSS), seeking their intervention, Amuchinwa said the former governor not only defrauded her but obtained money from her under false pretence.

Amuchinwa also accused Ohakim of threatening her life, with THISDAY gathering that based on the petition, the police arrested Ohakim, later granted him administrative bail with the police intensifying efforts to charge the former governor to court for alleged fraud.

A source at the Force Headquarters who pleaded anonymity said the police had concluded their investigations and were ready to charge the former governor to court, with their next move being to send the report to the legal department for advice.”

In the petition dated July 8, 2020, Chinyere Amuchinwa alleged that she met the former governor in her hometown Arondizuogu, Imo State, at the funeral of Chief Raphael Obioha’s wife where the widower introduced her as an industrious and successful businesswoman, stating that they exchanged phone contacts that day, she alleged that Ohakim later called her and requested to hold a meeting with her in her home in Lagos and she obliged.

Amuchinwa equally alleged that the former governor collected goods on credit worth N110, 000,000 from her which he has refused to pay for till date.

Her petition, which was signed by her attorney, Ifeanyichukwu Obasi-Nweze, read in parts: “At the meeting, Ikedi Ohakim told our client that he had land for sale; he showed our client a large expanse of land in Lagos-spanning from the Ikeja Airport to the filling station along Ikeja Airport road.

“He purportedly made phone calls to the former Governor of Lagos State, Mr. Babatunde Fashola, whom he claimed was negotiating to repurchase the land from him when he was governor of Imo State, but “After showing his client the said land, Ikedi Ohakim started demanding money in bits from our client and on some of the days, Ikedi Ohakim pretended to be talking to somebody regarding funds he was expecting, only to revert to our client to request for more monies with a promise that once he concluded the sale of the land in question, he would reimburse our client.

“On one of the occasions, Ikedi Ohakim pretended to be talking to somebody in Dubai about funds the person was to send to him; he then told the person to be careful because the authorities were monitoring funds from abroad.”

The petition stated that at the end of the transaction, Amuchinwa allegedly released the total sum of N500 million in cash and goods to Ohakim, adding that the transaction fell through after Ohakim allegedly failed to provide the land in question.

“Our client upon enquiry discovered that, the only truth in all that Ikedi ever told her was that he was the candidate of Accord Party in the 2019 governorship election of Imo State on the day Chief Raphael Obioha introduced him to our client; every other thing is false,” it stated.

The counsel said his client had already furnished the police with all the documents and other evidence pertaining to the petition and was ready to resubmit the petition to the police upon request.

One of the evidence, he said, included a voice note by Ohakim where he promised that immediately he got to Abuja, he would sell one of his properties and pay her money.

“But that was not to be. It then dawned on our client that she has been defrauded by Ikedi Ohakim.

“In an evil twist, as it were, on January 18, 2020, Ikedi Ohakim invited our client to Bon Hotel, Asokoro and even sent a cab from the hotel to take our client. At the hotel, Ikedi Ohakim requested that our client should meet him in room 205 of the said hotel.

“When our client got to the said room, Ikedi Ohakim seized the handset of our client and ran out of the room, and actually disappeared from the premises of the hotel.

“In no time, police personnel filled the hotel premises, searched our client and took our client to Asokoro Police Station where she was informed that there was an accusation against her by Ikedi Ohakim that she attacked him with a gun when he went to visit her in the hotel.

“Our client volunteered her statement at the Asokoro Police Station where she was detained; and the station, we are informed, has concluded its investigation and has given a report that the allegation was totally false in every material particular wit.

“Our client was not the person that lodged in room 205 of Bon Hotel Asokoro; it was Ikedi Ohakim that lodged in the said Room 205; our client went to the said Bon Hotel on the invitation of Ikedi Ohakim and the cab that took her to the hotel was in fact engaged by Ikedi Ohakim to take her; our client did not have any gun or dangerous weapon on her,” the petition stated.

According to Amuchinwa, despite the police division’s report exonerating her of the allegations, the police are yet to act on the above discovery.

She added that the Assistant Inspector General of Police (AIG), Federal Investigation and Intelligence Bureau (FIIB) Abuja is fully aware of the discovery because the matter is being handled by the FIIB.

The petition stated that “in yet another twist, our client was invited on phone by one Margaret Ochalla (who introduced herself as Deputy Commissioner of Police – DCP FIIB) to answer to a petition by Ikedi Ohakim alleging that:

“Our client received N100,000,000.00 only meant for Ikedi Ohakim’s campaign and that our client refused to give the money to him; whereas our client is not a politician; she is not even a registered voter; she is not also, a card-carrying member of any political party.

“That our client took thugs to attack Ikedi Ohakim at his Asokoro residence; that our client tried to kill Ikedi Ohakim with a gun at Bon Hotel Asokoro on January 18, 2020.”

The counsel alleged that since his client gave her own side of the story in her statement to the police and evidencing the content of this petition against Ohakim, she has been severally threatened by “Ohakim and his cohorts that they will kidnap and kill her if she does not withdraw from the matter, hence our petition.

“In particular, one Ilumuanya called our client in May 2020 and threatened our client that he has our client’s nude pictures and that he would release the nude pictures to the public if our client does not withdraw from pursuing the case.”

The counsel called on President Muhammadu Buhari, the IG and the DSS to use their good office to institute an investigation into the allegations against Ohakim; and upon confirmation of the veracity of same, “prosecute Ikedi Ohakim, Eze Cletus Ilomuanya, and any other person culpable accordingly.”

However, efforts to get Ohakim to react to the allegations against him were abortive as calls and subsequent text messages to his mobile phone got no response.

He later referred THISDAY to his lawyer, Mr. Aloy Ejimakor.
Responding yesterday, Ejimakor said the former governor had on July 22 applied for a Certified True Copy (CTC) of the petition and was yet to receive any reply.
He wondered why the police would release the petition when the investigation of the case had not been concluded.

“We discerned that this petition purports as the same petition about which our client (Dr. Ikedi Ohakim) had written an application through counsel on July 22, 2020, requesting a Certified True Copy (CTC). Till date, the police are yet to reply to us.

“We are also puzzled as to why the Force Headquarters will give you the said petition to publish while it is yet to supply us a CTC thereof, and what purpose the publication will serve the police on an ongoing investigation,” he said.

However, THISDAY gathered that it was on the basis of the petition that Ohakim was arrested and after he wrote a statement, he was granted administrative bail.

Efforts by THISDAY to get a response from the spokesperson of the Force Headquarters, DCP Frank Mba last night proved abortive as his mobile phone was switched off.

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Air Peace, British Airways, KLM, Delta others Assessed equally on Safety Standards

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The International Air Transport Association (IATA), the trade association for the world’s airlines has said that Air Peace, Nigeria and West & Central Africa’s largest carrier stands at par with other world aviation giants in terms of global safety standards. This is a testament to the hard work and dedication of management of Air Peace at maintaining global safety standards in the organisation.

Area Manager, West and Central Africa, IATA, Dr. Samson Fatokun made the disclosure on the side lines of the presentation of sixth consecutive International Air Transport Association Operational Safety Audit (IOSA) Certification to Air Peace Limited. According to Dr. Fatokun, “The standards that are given are the same as the British Airways, KLM, Delta. They are all assessed the same way. Findings done here is the same over there as well, that makes you stand at par with other airlines in the world when it comes to safety”.

The IATA helmsman lauded Air Peace for passing through the rigorous audit process which is a clear demonstration of process managers’ exceptional expertise and dedication. “When you’re an airline in the first world, people expect you to do things and work but when you come from Africa, they expect you to do more, but when you come from Nigeria, the expectations are immense”.

He commended Air Peace for being the pride of Nigeria while noting the airline’s remarkable achievements in just a decade of its operations, insisting that it is not a mere fluke. “Air Peace’s presence on the IOSA registry is a testament to its unwavering dedication to safety, operational excellence, and professionalism. This milestone is not just a victory for the airline but a pride for Nigeria. It highlights that local carriers can operate at the highest international safety levels.”

The IATA chief whose organisation represents some 340 airlines over 80% of global traffic and support many areas of aviation activity and help formulate industry policy on critical aviation issue explained that safety is the number one priority. “The measurement of that safety is not only in not having accidents, but in the process that have been certified to working safely with processes, following standard recognized practices that have been certified by external auditors that cannot be corrupted, and are globally recognized”.

An IATA certification means your business follows airline carrier rules. Airline’s safety records largely inform people’s decision to fly a particular airline. “Some people are very careful of the aircraft they step into, and safety records inform peoples decisions”, Dr. Fatokun said. He warned that ISOA is not something one takes with levity. “It is tough, we keep on improving it, not to make it difficult but to make it adaptable and it isn’t easy”, adding that “safety is not cheap, accidents are costlier but with the right investment safety can be guaranteed”.

The sixth IOSA certification is a major achievement for Air Peace, reflecting its deep-rooted safety culture, robust management systems, and commitment to continuous improvement. It sets a new benchmark for safety in African aviation and inspires other carriers across the continent to strive for similar excellence.

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Afreximbank To Support Aircraft Financing for Nigerian Airlines Following Productive Side Meeting at Dublin Aviation Economic Conference

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A significant milestone in Nigeria’s aviation sector was achieved during a side meeting held with the Afreximbank team at the ongoing Aviation Economic Conference in Dublin, Republic of Ireland. The meeting, facilitated by Boeing’s Senior Director of Finance, Lereece Rose, brought together key stakeholders to discuss aircraft financing opportunities for Nigerian airlines.

 

The meeting was attended by the Honourable Minister of Aviation and Aerospace Development, Festus Keyamo SAN, who led the Nigerian delegation. The delegation included distinguished members such as the Chairman, Senate Committee on Aviation, Senator Abdulfatai Buhari; Chairman, House Committee on Aviation, Hon. Abdullahi Idris Garba, Chairman, Senate Committee on Banking, Insurance, and Other Financial Institutions, Senator Abiru Adetokunbo; Director General of the NCAA, Capt. Chris Najomo; Managing Director of Fidelity Bank, Dr. Nneka Onyeali-Ikpe; COO of Air Peace, Toyin Olajide; CEO of XEJet, Emmanuel Iza; Chairman, ValueJet, Kunle Soname and his Managing Director, Capt. Majekodunmi, and Chairman/CEO of Bellagio Air, Dr. Oludare Akande, among other aviation stakeholders.

 

At the meeting, Afreximbank, led by its Director and Global Head of Project and Asset-Based Finance, Helen Brume, agreed in principle to collaborate with Nigeria on aircraft financing. Afreximbank, a 30-year-old development financing institution, has a primary mandate to promote trade across Africa. Highlighting the bank’s extensive experience in supporting airlines such as Arik Air, Kenya Airways, and TAG over the past two decades, Brume emphasized the need for robust aviation infrastructure to enhance the competitiveness of African airlines.

 

To address this, Afreximbank announced plans to launch a leasing subsidiary, which will soon take delivery of 25 aircraft to be leased to African airlines. This initiative aims to provide Nigerian airlines with access to dry-leased aircraft, enabling them to better service Bilateral Air Service Agreement (BASA) routes and domestic operations.

 

Lereece Rose commended the Honourable Minister for his efforts in improving Nigeria’s aviation ecosystem, particularly in raising Nigeria’s Cape Town Convention score from 49.5% to 75.5%. This progress underscores the country’s commitment to creating an enabling environment for aircraft financing and leasing.

 

The Honourable Minister highlighted the critical need for partnerships that would enhance access to aircraft financing for Nigerian operators, facilitating growth and improved service delivery. In response, Afreximbank affirmed its readiness to work with the Nigerian government, signaling a promising future for the country’s aviation industry.

 

A committee has been established to follow up on the discussions, ensuring that this partnership materializes into actionable solutions for Nigerian airlines.

 

Tunde Moshood

Special Adviser on Media and Communications to the Honourable Minister of Aviation and Aerospace Development

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Lagos broadcast stations decry union violence, 48-hour shutdown

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The management of Lagos State Government-owned broadcast stations has condemned the recent violent actions by striking union members, which disrupted operations and forced the stations off-air for 48 hours.

In a statement issued on Tuesday by the Head of Service, Establishments and Training, Afolabi Ayantayo, it was disclosed that the affected stations—Lagos Television, Radio Lagos/Eko 89.7FM, and Traffic Radio—were attacked on Monday by workers allegedly affiliated with the Nigeria Labour Congress, the Radio, Television, Theatre, and Arts Workers Union, and the Nigeria Union of Journalists.

The statement noted that striking workers reportedly vandalised studio doors, assaulted on-air presenters, switched off transmitters, and severed cables in an attempt to enforce the strike.

“The stations—LTV, Radio Lagos/Eko 89.7FM, and Traffic Radio—were forced off-air for 48 hours by workers who destroyed studio doors and assaulted presenters. They switched off transmitters and severed cables in unprecedented acts of violence, captured on video. Many workers were also whipped for refusing to join the strike, which aimed to pressure the government into placing about 400 workers on the civil service payroll,” the statement read.

Describing the incident as unprecedented, the station managers expressed their disappointment with the unions’ approach.

“Despite the State Government’s open communication channels, the leadership of NLC, RATTAWU, and NUJ chose the path of violence—both in words and actions,” the managers said in the statement.

They further described the strike as not only an attack on the broadcast stations but also a show of disrespect towards state authorities.

“The strike, which the managers have described as an attack and a sign of disrespect for the authorities, has raised doubts about the leadership of the NLC, RATTAWU, and NUJ in Lagos being committed to an amicable resolution of the crisis.”

The statement added that the union leaders have been invited to another meeting scheduled for Wednesday, 15 January 2025, to discuss the issues in dispute.

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