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EFCC Detains Ex-NDDC MD, Nsima Ekere Over Alleged N47b Fraud

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Operatives of the Economic and Financial Crimes Commission (EFCC), yesterday, arrested the former Managing Director of the Niger Delta Development Commission (NDDC), Nsima Ekere, for alleged diversion of funds to the tune of N47 billion through registered contractors of the agency. The Commission’s spokesperson, Wilson Uwajaren, confirmed it to The Guardian last night. The former NDDC boss was the All Progressives Congress (APC) governorship candidate for Akwa Ibom in the 2019 elections. He also lost the Peoples Democratic Party (PDP) gubernatorial primary election to Governor Emmanuel Udom in 2015. Nsima, 56, was the agency’s Managing Director between 2017 and 2018. Sources with direct knowledge of the case said that Ekere was detained after he surrendered himself at the Commission’s office in Lagos on Wednesday. “Mr Ekere has been under investigation for years. He surrendered himself for arrest on Wednesday after realising that the Commission was closing in on him,” one of the sources who pleaded not to be named because they did not get authorisation to speak to journalists on the matter, said. The source said the 56-year-old is being investigated over allegations of contract inflation and the award of fictitious contracts during his time in office. Ekere, who allegedly committed the offences starting in 2017, according to sources, allegedly laundered funds from NDDC accounts through contractors to buy choice properties in Lagos. The EFCC, had on Tuesday, similarly detained a former Speaker of the House of Representatives, Patricia Etteh, for allegedly receiving a suspicious N130 million payment from a contractor awarded a solar-powered electrification project in Akwa Ibom State. The said contract was awarded to a certain Phin Jin Project Limited in 2011 for N240 million. It remains unclear if the company is registered with Nigeria’s Corporate Affairs Commission. A search of its name on the CAC online directory did not throw up any option. Etteh was Speaker between June 6, 2007 and 30 October 30, 2007. On Monday, the anti-graft agency had equally arrested serving Accountant General of the Federation, Mr. Ahmed Idris, in connection with the diversion of funds and money laundering activities to the tune of N80 billion. According to the Commission, Idris was arrested in Kano State after failing to honour an invitation. The anti-graft agency added that the accountant-general allegedly laundered funds through bogus consultancies.

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Ex Governor Abdullahi Ganduje, Wife, others To Be Arraigned April 17 Over Dollar Video…..

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The Kano High Court is set to arraign Kano State’s immediate previous governor, Abdullahi Ganduje, on April 17, 2024, on charges of bribery, diversion, and theft of money, including the alleged acceptance of $413,000 and N1.38 billion in bribes.

Haruna Dederi, Kano State Attorney General and Commissioner of Justice, confirmed the situation, saying Ganduje would be charged with his wife and six others.

The accused individuals named in the summons are Abdullahi Umar Ganduje, Hafsat Umar, Abubakar Bawuro, Umar Abdullahi Umar, Jibrilla Muhammad, Lamash Properties Ltd, Safari Textiles Ltd, and Lesage General Enterprises.

The Kano State Government, which initiated the criminal suit against the eight respondents, has declared its readiness to present 15 witnesses to testify before Justice Usman Na’aba of State High Court number four.

“It is very true. We have filed the case and it’s going to hold on the 17th of April, 2024. What I cannot confirm is whether he is served or not, but he will definitely be served,” he said.

Dederi further highlighted the significance of accountability in governance, remarking, “What he (Ganduje) doesn’t understand is that you cannot run away from the evil day, it will definitely come to you, and this will even serve as a deterrence to all of us that are also in government now.”

The commissioner also addressed the jurisdictional aspect of the case, asserting,
“He was saying that we can’t prosecute him, forgetting that the offence also falls under the category of the state offences,” he said.

“It’s not totally a federal affair and we have even appealed to Justice Liman ruling on that.”

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Just In: Emefiele arrives Lagos court for arraignment

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The embattled former Central Bank of Nigeria Governor, Godwin Emefiele, has arrived at the Ikeja State High Court in Lagos for
his arraignment over alleged abuse of office and allocation of billions of dollars.

Emefiele, alongside his co-defendant, one Henry Isioma Omole, will be arraigned on fresh 26 counts before Justice Rahman Oshodi this morning.

In the charge marked ID/23787c/2024 and dated April 3, 2024, the EFCC alleged that Emefiele abused his office between 2022 and 2023 in Lagos.

The commission alleged that the former CBN governor “directed to be done in abuse of the authority of your office, as the Governor, Central Bank of Nigeria, an arbitrary act, to wit: allocating foreign exchange in the aggregate sum of $2,136,391,737.33 without bids, which act is prejudicial to the rights of Nigerians.”

Details later…

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Look Beyond Sentiments, Fagade Urges Critics of Tinubu’s Appointments… Congratulates FIRS Boss, Zacch Adedeji

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Businessman and chieftain of the All Progressives Congress (APC) in Oyo state, Chief Abisoye Fagade has told those accusing President Bola Ahmed Tinubu of nepotism to jettison primordial sentiments, vindictiveness and bitterness with a view to supporting the current administration in its drive to take Nigeria out of the doldrums.

Fagade’s submission came against the background of insinuations from some quarters that appointments made so far by President Bola Tinubu was skewed in favour of the Yoruba ethnic group or people in the south western part of the country even though there have been counter reactions from eminent personalities from all parts of the country that the accusation of nepotism against Mr. President was unfounded and invalid.

In a statement issued on Wednesday and made available to journalists in Ibadan, Fagade described the Tuesday confirmation of Dr. Zacch Adedeji as the substantive chairman of the Federal Inland Revenue Service (FIRS) by the Nigerian Senate as “a step in the right direction taken to facilitate the quick realization of economic recovery agenda of the Tinubu administration.

“The appointment of Dr. Adedeji as the FIRS boss as well as other cerebral financial and economic management experts to man one key post or the other in the current administration will no doubt yield the desired results as Nigerians should expect economic rejuvenation, wealth creation and naira stability in no time. Governance is no tea party and one fundamental thing in the life of any government is having the right peg in the right hole and not the other way round.

“It is essential we congratulate our own Zacch Adedeji on the confirmation of his appointment as the FIRS boss by the Nigerian Senate in view of the fact that our confidence and trust in him as a competent administrator, seasoned financial expert and unique patriot remain constant. There are high expectations about Nigerian economy being diversified for obvious reasons by the Tinubu administration and we believe with the likes of Adedeji in FIRS, the goal would be achieved sooner than later.

“Above all, we appeal to all stakeholders in the affairs of our dear country to always eschew jingoism, ethnic biases or religious consideration on any matter relating to the interest of the most populous black nation in the world. The time to fix Nigeria is now and with the person of President Tinubu at the helms of affairs, the massive turnaround desired in our socio-economic and political architecture would begin to materialize very soon and it would not only be consolidated but also sustained for the collective benefits of all and sundry”. Fagade stated.

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