Says: ‘N12million Kept in Heritage Bank Acct No 0002775335, Lodges N80million in Heritage Bank Acct No. 5100155938 and N2million Kept in Diamond Bank Acct No. 0056423168’
* Narrates How they Fleeced Airtel, MTN, Heritage and Diamond Banks
* Under False Pretences Collect Fund from other Unsuspecting Companies
*Opened Illegal Bank Account in PMAN Name without Authorisation of our Trustees’
* Claims: ‘They Are Fraudsters, Criminals engaging in Money Laundering’
*Petitions Nigeria’s Inspector General of Police to Investigate, Prosecute them
DAMING ATROCITIES of two impostors, conmen and alleged fraudsters in the activities of Nigeria’s lull music body, Performing Musicians’ Employers Association of Nigeria (PMAN), Pretty Okafor and Kenny George has exposed how they have been collecting various sums of money from different corporate bodies in Nigeria ‘all in the name of entertainment’. As at the last count, a hefty sum of N100million was discovered to have been deceitfully cornered from Airtel, MTN, Heritage/Diamond Banks aside other firms surreptitiously.
Making this shocking revelation known to Nigerians in a petition addressed to Nigeria’s Inspector General of Police (IGP), Ibrahim Idris by the appointed Chairman, PMAN Caretaker Committee, Kelvin Lucciano Gabriel in a joint referendum unanimously endorsed from the New Caretaker National Committee officially inaugurated by Honorable Minister of Labour and Employment, the document states that “On the 12th of July, 2016, a new National Caretaker Committee of thePerforming Musicians Employers Association of Nigeria – PMAN, was officially inaugurated by the Hon. Minister of Labour and Employment, Dr. Chris Ngige at the ministry’s office in Abuja. We have enclosed a recent letter from the Labour ministry to that effect, dated 26th July 2016 to buttress this fact and for your better understanding. The new PMAN National Caretaker Committee has been mandated with the responsibility to manage the affairs of the Union pending the conduct of a fresh National Delegate Conference, amongst others.
PMAN Trade Union Status
Regarding the trade union status of PMAN, Kelvin explains: “For your further better understanding, PMAN as a trade union was registered in 1984 under the Trade Unions Act and its activities are regulated by the Registrar of the Trade Unions under the Ministry of Labour and Employment.”
PMAN intra-union Bickering
Detailing various bickering in PMAN which obviously led to long lull in the association and provides lacuna for impostors to steal, Kelvin states: “For some years now, there has been intra-union bickering and controversy amongst our members which principally centers on leadership tussle. As a result of leadership crisis inherent in the union and to resolve all claims to leadership, the new Caretaker Committee under the Chairmanship of Gabriel Kelvin Lucciano was inaugurated after an elaborate nationwide PMAN referendum and consultations which was submitted to the Registrar of Trade Unions which culminated to the Honourable Minister’s inauguration of the committee on the 12th July 2016.
“As a Trade Union, PMAN has its constitution which stipulates the processes that must be followed to produce a legitimate President that presides over the affairs of the Union. The said processes are contained in Rules 8 of PMAN Constitution. However, Rule 13 (4) may apply if the circumstance arises. This Constitution is subsisting till date. It is on record that the only legitimate executive of PMAN before the ensuing of the current crisis was as a result of the PMAN NDC which was held in Kaduna in 2005 which elected Bolaji Rosiji and subsequently produced, Dr. Tee Mac Omatshola Iseli, MFR as the legitimate president of PMAN.
“Owing to the crisis in PMAN, some group of people including one Mr. Pretty Okafor, Mr. Kenny George and Mr. Ibezimako among others instituted a suit before the Federal High Court, Lagos in Suit No: FHC/L/CS/919/2012 and on the 31st day of October, 2014 the Honourable Justice O.E. Abang gave them a consent judgment. The existence of the suit was not made known to the Trustees of PMAN which as at the last known constituted executives of PMAN included Dr. Tee Mac Omatshola Iseli, MFR as President and Engineer. George Dureke as 1stVice President as stipulated in Rule 13 of the PMAN Constitution, neither were their consents obtained before the suit and judgment in the name of the Union.”
419 Activities of Pretty Okafor and Kenny George Exposed
Exposing Okafor and Kenny as criminals on prowl all over Nigeria deceiving corporate organisations, the petition reveals: “ “We were amazed that sometime in November, 2014 this same group of people led by one Mr. Pretty Okafor was parading a judgment of the Federal High Court asserting right to the Union’s leadership. We swung into action and discovered that the matter was filed at the Federal High Court, Lagos in 2012 long after the Federal High Court’s powers to handle Trade Union matters was taken away and given exclusively to the National Industrial Court of Nigeria. Effectively, federal high courts have no jurisdiction over Trade Union Disputes henceforth.
“We mandated our lawyers to set aside the judgment after which they subsequently filed papers before Justice O.E. Abang drawing the Honourable Judge’s attention to the clear Constitutional provisions as to the limit of the Federal High Court over a Trade Union matters and the exclusive jurisdiction of the National Industrial Court over all Trade Union matters.
“On the 14th of April, 2016, the said fraudulent consent judgment was set aside by the same federal high court having accepted its lack of jurisdiction while upholding the exclusive jurisdiction of the Nigerian Industrial Court over the matter. With the recent setting aside and voiding of the frivolous claim to presidency of PMAN by Mr. Pretty Okafor, his claims has effectively come to a conclusive end.”
Okafor, Kenny Stole N100million PMAN Fund, Bank Account Revealed
In this petition sent to Nigeria’s IGP, Kelvin detailed how Kenny and Okafor duped, stole and laundered the sum of N100million belonging to PMAN. His words: “Sir, it has also become clear that soon after the so called ‘consent judgment’ Mr. Pretty Okafor and his team embarked on an elaborate plan to scam and defraud the unsuspecting Nigerian corporate community including the following:
Airtel
MTN
Heritage Bank
Diamond Bank etc
“They have subsequently obtained over one hundred million naira from these unsuspecting organizations and many others under false pretences and misrepresentation using the name of PMAN. They have received and laundered the proceeds of their scam through various illegal bank accounts opened in the name of PMAN without the consent and authorization of the trustees of PMAN.
“These fraudulent bank accounts include those they operate at Heritage Bank and Diamond Bank in Lagos. For the purpose of clarity, the following bank accounts have been used by Mr. Pretty Okafor and his accomplices to fraudulently obtain and launder various large amounts of money from corporate organizations using the name of PMAN:
Heritage Bank account number 0002775335 = N12,000,000
2nd Heritage Bank number 5100155938 = N80,000,000
Diamond Bank account number 0056423168 = N 2,000,000
“Sir, we the members of the newly inaugurated PMAN Caretaker Committee hereby humbly and graciously plead that your good offices should cease to deal with Mr. Pretty Okafor as the president of PMAN or any other matters relating to the music industry in the name of PMAN. Mr. Pretty Okafor is not and has never been the president of PMAN or any of its committee in any legal manner whatsoever. Mr. Pretty Okafor is in fact not a card carrying member of PMAN.
For your further better understanding, we have attached the following documents:
Full texts of the certified true copy (CTC) of the court ruling setting aside and nullifying the so called consent judgment by Justice Abang touted around by Mr. Pretty Okafor to lay claims to president of PMAN.A recent letter from the Registrar of Trade Unions under the Ministry of Labour and Employment clearly buttressing our assertions on the present state of affairs in PMAN.Photographs of the inauguration of the new PMAN Caretaker Committee by the Hon. Minister of Labour and Employment, Dr. Chris Ngige on 12thJuly 2016.
“A copy of the petition written to the police by Mr. Harris Ibezim Okeilo who acted as the treasurer to Mr. Pretty Okafor but who has since regretted his role in the fraudulent actions of Mr. Okafor using the name of PMAN to defraud corporate organizations.”
Kelvin’s petition to IGP ended with the following requests: “Investigate and verify the sources of all monies obtained by Mr. Pretty Okafor fraudulently by using the name of PMAN.
Investigate all the bank accounts opened illegally in the name of PMAN by Mr. Pretty Okafor for the sole purpose of laundering the proceeds of his scam from corporate organizations.Get Mr. Pretty Okafor to account for all monies he obtained from all sources by illegally using the name of PMAN
Prosecute Mr. Pretty Okafor for all his criminal acts of obtaining huge sums of money using the name of PMAN.”
As at the time of filing this report, there was no word of reaction from Okafor or Kenny, while we keep monitoring development on this issue.
SEE BELOW THE FULL PETITION TO NIGERIA’S INSPECTOR GENERAL OF POLICE
The Inspector General of Police
Police Headquarters
Louis Edet House
Abuja, FCT
Dear Sir,
ILLEGAL USE OF THE NAME OF THE PERFORMING MUSICIANS EMPLOYERS ASSOCIATION OF NIGERIA – PMAN TO OBTAIN MONEY AND OFFICIAL ACCESS BY DECEPTION AND FALSE PRETENCE BY MR. PRETTY OKAFOR, MR. KENNY GEORGE
On the 12th of July, 2016, a new National Caretaker Committee of the Performing Musicians Employers Association of Nigeria – PMAN, was officially inaugurated by the Hon. Minister of Labour and Employment, Dr. Chris Ngige at the ministry’s office in Abuja. We have enclosed a recent letter from the Labour ministry to that effect, dated 26th July 2016 to buttress this fact and for your better understanding. The new PMAN National Caretaker Committee has been mandated with the responsibility to manage the affairs of the Union pending the conduct of a fresh National Delegate Conference, amongst others.
For your further better understanding, PMAN as a trade union was registered in 1984 under the Trade Unions Act and its activities are regulated by the Registrar of the Trade Unions under the Ministry of Labour and Employment.
For some years now, there has been intra-union bickering and controversy amongst our members which principally centers on leadership tussle. As a result of leadership crisis inherent in the union and to resolve all claims to leadership, the new Caretaker Committee under the Chairmanship of Gabriel Kelvin Lucciano was inaugurated after an elaborate nationwide PMAN referendum and consultations which was submitted to the Registrar of Trade Unions which culminated to the Honourable Minister’s inauguration of the committee on the 12thJuly 2016.
As a Trade Union, PMAN has its constitution which stipulates the processes that must be followed to produce a legitimate President that presides over the affairs of the Union. The said processes are contained in Rules 8 of PMAN Constitution. However, Rule 13 (4) may apply if the circumstance arises. This Constitution is subsisting till date. It is on record that the only legitimate executive of PMAN before the ensuing of the current crisis was as a result of the PMAN NDC which was held in Kaduna in 2005 which elected Bolaji Rosiji and subsequently produced, Dr. Tee Mac Omatshola Iseli, MFR as the legitimate president of PMAN.
Owing to the crisis in PMAN, some group of people including one Mr. Pretty Okafor, Mr. Kenny George and Mr. Ibezimako among others instituted a suit before the Federal High Court, Lagos in Suit No: FHC/L/CS/919/2012 and on the 31st day of October, 2014 the Honourable Justice O.E. Abang gave them a consent judgment. The existence of the suit was not made known to the Trustees of PMAN which as at the last known constituted executives of PMAN included Dr. Tee Mac Omatshola Iseli, MFR as President and Engr. George Dureke as 1st Vice President as stipulated in Rule 13 of the PMAN Constitution, neither were their consents obtained before the suit and judgment in the name of the Union.
We were amazed that sometime in November, 2014 this same group of people led by one Mr. Pretty Okafor was parading a judgment of the Federal High Court asserting right to the Union’s leadership. We swung into action and discovered that the matter was filed at the Federal High Court, Lagos in 2012 long after the Federal High Court’s powers to handle Trade Union matters was taken away and given exclusively to the National Industrial Court of Nigeria. Effectively, federal high courts have no jurisdiction over Trade Union Disputes henceforth.
We mandated our lawyers to set aside the judgment after which they subsequently filed papers before Justice O.E. Abang drawing the Honourable Judge’s attention to the clear Constitutional provisions as to the limit of the Federal High Court over a Trade Union matters and the exclusive jurisdiction of the National Industrial Court over all Trade Union matters.
On the 14th of April, 2016, the said fraudulent consent judgment was set aside by the same federal high court having accepted its lack of jurisdiction while upholding the exclusive jurisdiction of the Nigerian Industrial Court over the matter. With the recent setting aside and voiding of the frivolous claim to presidency of PMAN by Mr. Pretty Okafor, his claims has effectively come to a conclusive end.
Sir, it has also become clear that soon after the so called “consent judgment” Mr. Pretty Okafor and his team embarked on an elaborate plan to scam and defraud the unsuspecting Nigerian corporate community including the following:
Airtel
MTN
Heritage Bank
Diamond Bank etc
They have subsequently obtained over one hundred million naira from these unsuspecting organizations and many others under false pretences and misrepresentation using the name of PMAN. They have received and laundered the proceeds of their scam through various illegal bank accounts opened in the name of PMAN without the consent and authorization of the trustees of PMAN.
These fraudulent bank accounts include those they operate at Heritage Bank and Diamond Bank in Lagos. For the purpose of clarity, the following bank accounts have been used by Mr. Pretty Okafor and his accomplices to fraudulently obtain and launder various large amounts of money from corporate organizations using the name of PMAN:
Heritage Bank account number 0002775335 = N12,000,000
2nd Heritage Bank number 5100155938 = N80,000,000
Diamond Bank account number 0056423168 = N 2,000,000
Sir, we the members of the newly inaugurated PMAN Caretaker Committee hereby humbly and graciously plead that your good offices should cease to deal with Mr. Pretty Okafor as the president of PMAN or any other matters relating to the music industry in the name of PMAN. Mr. Pretty Okafor is not and has never been the president of PMAN or any of its committee in any legal manner whatsoever. Mr. Pretty Okafor is in fact not a card carrying member of PMAN.
For your further better understanding, we have attached the following documents:
Full texts of the certified true copy (CTC) of the court ruling setting aside and nullifying the so called consent judgment by Justice Abang touted around by Mr. Pretty Okafor to lay claims to president of PMAN.A recent letter from the Registrar of Trade Unions under the Ministry of Labour and Employment clearly buttressing our assertions on the present state of affairs in PMAN.Photographs of the inauguration of the new PMAN Caretaker Committee by the Hon. Minister of Labour and Employment, Dr. Chris Ngige on 12thJuly 2016.A copy of the petition written to the police by Mr. Harris Ibezim Okeilo who acted as the treasurer to Mr. Pretty Okafor but who has since regretted his role in the fraudulent actions of Mr. Okafor using the name of PMAN to defraud corporate organizations.
We would appreciate your kind assistance by instituting a thorough investigation to:
Investigate and verify the sources of all monies obtained by Mr. Pretty Okafor fraudulently by using the name of PMAN.Investigate all the bank accounts opened illegally in the name of PMAN by Mr. Pretty Okafor for the sole purpose of laundering the proceeds of his scam from corporate organizations.Get Mr. Pretty Okafor to account for all monies he obtained from all sources by illegally using the name of PMANProsecute Mr. Pretty Okafor for all his criminal acts of obtaining huge sums of money using the name of PMAN.
Yours sincerely,
Kevin Lucciano Gabriel, Esq.
Chairman, PMAN Caretaker Committee.