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FEDERAL SARS ARRESTS JOURNALIST, LAWYER FOR PLANNING TO BLACKMAIL AND EXTORT MILLIONS OF NAIRA FROM OUR DAILY MANNA BISHOP DR CHRIS KWAKPOVWE …….How they demanded for N18million Ransom!

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6 years ago

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The Federal Special Anti Robbery Squad SARS has arrested a 38-year-old journalist, Ohio Ojeagbase, who allegedly specialised in blackmailing popular pastors and celebrities in the country.

The command also arrested another Lawyer, Barr. Uche Iloani  who was accused of working together with the journalist to extort money from highly placed men of God and prominent people in the country.

 

According to investigations and counter investigations we gathered that Mr Ohio had blackmailed many clergymen bout  business men in the country.

 

The suspect according to information made available to us are used to planting people in form of staffers into the homes and working places of their targets to understand all about them and then plan how to penetrate.

 

On the case of Bishop Chris kwakpovwe, the publisher of popular the daily devotional booklet OUR DAILY MANNA, and the General Overseer of the Manna Prayer Mountain, they had planted a lady in his ministry to function as a staff whose job is to get the blackmailers updated with information about the Clergy man to ease their blackmail plans

Ohio Ojeagbase

OHIO OJEAGBASE

It was reliably gathered that one Ms Rita, had been who had been working with the ministry since about 5 years, and who was functioning in the media department HOD  for about two years now, was accused of losing (stealing) media and video equipments worth the tune of N5.6million and when she was asked to pay which has been the norm in the ministry from inception, that any ,issing item under any HOD will be paid by that HOD and the supervisor! The said RITA absconded from the church ofice claiming she was not a thief.

 

This prompted her arrest by the church/ODM ministry management and a case was filled at the Area H police command in Ogudu, Lagos. It was the arrest that now brought out Barrister Uche Iloano who claimed to be her counsel and asked for her to be released with immediate effect with a plea to the ministry to settle out of court.

 

But as soon as the release was made and bail granted, the journalist Mr OHIO Ojeagbase surfaced and sent a letter with his letter headed paper, Probiters Report, addressed to the bishop for trying to maltreat and threaten the life of one his staff and that they were going to publish a story in that regards.

 

This was when the issues of blackmail started occurring where they now started demanding for millions of naira to kill the story.

Uche Iloani

UCHE ILOANI

A meeting was held with this team of people who involved Barrister Uche Iloano, Mr Ohio the journalist and the suspect Ms Rita. And in the meeting after a lot of empty accusations and threat to publish negative story of sexual harrasement and threat to life, etc, about the Bishop, they “agreed” to make a settlement to avoid the story going viral claiming they don’t want to damage the name of the revered man of God. It now seemed at this stage that  they had set up this RITA as mole to record her purported conversations over the years with the bishop. They claimed: “WHATEVER WE TELL THE PUBLIC WILL BE BELEIVED since we have 250 million online membership.” They added: ” It will take the bishop years to repair any damage done. Please pay up now.”

The lawyer therefore asked for N15million naira for inconveniencies tagged as professional fees and the inconveniences  his client Ms Rita had gone through during her arrest, while the Journalist requested for 50% of whatever is paid to the lawyer.

 

In the pretence of agreeing to their terms, the money was negotiated and they later arrived at N18million for both the journalist and the lawyer.

 

GIVE US YOUR PROPERTY!

 

But when the man of God through his publicist complained of not having up to such amount of money, they suggested to him to bring a property document (ORIGINAL DOCUMENTS) and they will help him facilitate a quick loan from a bank so he can make the payment without stress.

 

This was where the man of God knew it very clearly that this plan was meant to be blackmail him and he promptly reported the case to the police who advised that further meetings BE ELCTRONICALLY RECORED! And that was done!

 

We gathered that another meeting was then arranged for the payment to be made on Wednesday 12 April, 2017 and for them to finally meet with the Bishop at an arranged venue around Ogudu Lagos state. When everyone had arrived for the meeting and they were almost starting, the men of the Special Anti-Robbery Squad stormed the place and arrested everybody there sited.

 

The case according to the investigative Police Officer IPO, will be charged to court today Thursday 13 April 2017, while other investigations are still ongoing.

 

Speaking on the plot to be blackmailed by the notorious blackmailers, The Bishop told Journalist that he had planned this arrest from the beginning of this whole matter. “The Holy Spirit had told me that this was a plot to bring me down as a man of God but I was proactive in my approach to get to the bottom before they will carry out their nefarious acts and go scot free.”

 

He added that “Hence this ASTONISHING RECORDED EVIDENCE and their eventual arrested. Let the court decide on what their fate will be. Why would people just cook up evil plans and stories to blackmail and try to get wealthy without work? In God I trust.”

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Dozie Mmobuosi’s Tingo Group: Fake Farmers, Phones, and Financials—The Fraudulent Nigerian Empire That Never Existed……Part 1

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3 days ago

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June 7, 2023

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Tingo Group is a holding company that claims to operate primarily in Nigeria in multiple business segments, including (i) food processing and sales (ii) mobile handset sales & leasing and (iii) an online food marketplace called “Nwassa”. The company has a fully diluted market capitalization of ~$1.5 billion as of this writing, with a recent peak market value of $3 billion as of May 22nd, 2023.

The company first went public in August 2021 on the OTC market through a reverse merger with a Thai company that originally intended to acquire a third-tier crypto exchange.

In December 2022, the company entered the Nasdaq by closing another reverse merger with a listed Chinese fintech company. The company was renamed Tingo Group Inc and the ticker changed from MICT to TIO on February 27, 2023.

Tingo was founded in 2001 in Nigeria by “Dozy” Mmobuosi, who currently serves as the CEO of Tingo Group Holdings, the group’s key holding company entity. He has gained international attention, gracing the cover of GQ Africa in December 2022.
Regularly described by media as a billionaire, Dozy made further waves in February 2023 when he attempted to buy Sheffield United, an English football team recently promoted to the Premier league. The deal stalled over questions about whether Dozy’s financial resources were genuine.

Part I: Red Flags In Dozy’s Background

Tingo Group Holdings CEO “Dozy” Mmobuosi Appears To Have Fabricated His Biographical Claim To Have Developed The First Mobile Payment App In Nigeria
We Contacted The Actual Creator Of The App Who Called Dozy’s Claim “A Pure Lie”
Despite his claims to be a successful billionaire entrepreneur, we found numerous red flags related to Dozy.

In a May 2020 interview, Dozy told a detailed origin story of what would later serve as a key biographical claim; how, in 2002, he developed the first mobile payment platform in Nigeria. Per the story, he partnered with a bank on the venture after he couldn’t find an easy way to send money to his brother.

At the end of the interview, Dozy claimed he could not mention the product or the bank due to confidentiality reasons:

“Understandably, I can’t mention the product or the bank in question for the sake of confidentiality.”

The lack of disclosure of the mere name of a company built and sold over 15 years ago runs contrary to the norm for essentially every other successful startup founder’s story.

Regardless, his reticence to disclose the name of the app seems to have gone away. The Tingo website now claims Dozy helped launch Nigeria’s first SMS banking solution called “Flashmecash”. Per the website:

“In 2002 he (Dozy) led the design and launch of Nigeria’s first SMS Banking Solution (Flashmecash), later sold to FMCB who still use it today.”

We reached out to Flashmecash’s actual creator, Deji Oguntonade, whom we verified as the inventor via check of Flashmecash’s patent, along with web searches. He informed us that Dozy’s claims were “totally false” and shared a WhatsApp post he wrote to Nigeria’s top fintechs and regulators making clear that Dozy’s claims were a “pure lie”.

The post provided a detailed background on the app, which Oguntonade reiterated had no connection to Dozy.

Dozy Claimed To Have Received a PhD In Rural Advancement From Malaysian University UPM In 2007
We Contacted UPM To Verify The Degree. They Wrote Back Saying No One By His Name Was Found In Their Verification System
In his Tingo biography, Dozy claimed to have received a PhD in Rural Advancement from Malaysian university UPM in 2007. We contacted the school to confirm this credential. An administrator in the graduate studies department confirmed that the database has records from 2007 and earlier, but that Dozy’s name, including several variations we tried were “not found for verification”.

In 2017, Dozy Was Arrested And Faced An 8-Count Indictment Over Issuance Of Bad Checks, According To The Nigerian Economic And Financial Crimes Commission
In 2017, Dozy was arrested in Nigeria and faced 8 charges including conspiracy, obtaining by false pretense and issuance of approximately U.S. $70,000 in bad checks, according to the Nigerian Economic and Financial Crimes Commission. The case was later settled in arbitration, according to local media and company filings.

In 2019, Dozy Claimed To Launch “Tingo Airlines” And Posted Social Media Messages Encouraging Customers To “Fly With Tingo Airlines Today”
Media Outlets Uncovered That Tingo Had Photoshopped Its Logo On Pictures Of Airplanes. Dozy Later Admitted To Never Owning Any Actual Aircraft
In August 2019, Dozy launched Tingo Airlines, which declared share capital of £1 billion, according to UK company records.

Per reporting by The Athletic, November 2020 Facebook messages urged customers to “fly with Tingo Airlines today”.

The company also had an Instagram page where it posted photoshopped pictures of planes with a Tingo logo on them. The page was removed after observers noticed that the planes had too many windows and were missing a door, owing to a poor photoshop job.

In 2019, Dozy Claimed To Launch “Tingo Airlines” And Posted Social Media Messages Encouraging Customers To “Fly With Tingo Airlines Today”
Media Outlets Uncovered That Tingo Had Photoshopped Its Logo On Pictures Of Airplanes. Dozy Later Admitted To Never Owning Any Actual Aircraft
In August 2019, Dozy launched Tingo Airlines, which declared share capital of £1 billion, according to UK company records.

Per reporting by The Athletic, November 2020 Facebook messages urged customers to “fly with Tingo Airlines today”.

The company also had an Instagram page where it posted photoshopped pictures of planes with a Tingo logo on them. The page was removed after observers noticed that the planes had too many windows and were missing a door, owing to a poor photoshop job.
In April 2023, Tingo’s Co-Chairman Wrote A Public Letter To Dozy, Filed With The SEC, Saying He Could Not Approve The Company’s Annual Report And Felt It “Necessary To Recuse Myself By Resigning” Due To “Many Critical Questions, Comments And Recommendations” That Went “Unanswered And Unheeded”
In September 2021, Christophe Charlier was named co-Chairman of Tingo Inc., tweeting at the time that he was “excited” to work toward “transforming rural farming communities.”

However, less than 2 years later, in April 2023, Charlier resigned suddenly, stating in a letter addressed to Dozy and filed with the SEC:

“I have made numerous efforts to implement best corporate governance practices…Despite my efforts…many critical questions, comments and recommendations which I have sent to management and the Board have once again remained unanswered and unheeded. As a result, I will not be in a position to approve the 10K for 2022 prepared by management and feel it necessary to recuse myself by resigning from the Board”

To Be Continued…………….

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EFCC quizzes ex-Women Affairs Minister Pauline Tallen over N2 billion fraud

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4 days ago

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June 5, 2023

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The Economic and Financial Crimes Commission (EFCC) on Friday quizzed the former Minister of Women Affairs, Pauline Tallen, over alleged fraud.

A source close to the commission said the ex-minister, who arrived at the Abuja zonal command of the commission on invitation at noon, was still being grilled by investigators of the commission till late Friday night.

Though details of the allegations against the ex-minister were sketchy, a source familiar with the case informed that it bordered on alleged corrupt enrichment to N2 billion.

Part of the money was allegedly diverted from the African First Lady Peace Mission Project.

The spokesman of the commission, Wilson Uwujaren, could not be reached for confirmation.

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Gov. Makinde Appoints Perm. Secs, Accountant General, Executive Secretaries 

Published

2 weeks ago

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May 26, 2023

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Governor Seyi Makinde has approved the appointment of Kikelomo Adijat Adegoke as the substantive Accountant General of Oyo State.

 

 

 

The Head of Service, Mrs. Olubunmi Oni mni, made this known in a statement on Friday in Abuja.

 

 

 

Oni said the appointment took effect on Thursday, May 26, 2023.

 

 

 

The Oyo State Governor has also approved the appointment of eleven Permanent Secretaries in the civil service.

 

 

 

The Permanent Secretaries include: Dr. Olabode Ladipo; Dr. Oyewole Tunde Aremu; Abosede Esther Owoeye; Ismail Abass Adebukola Bioku; Folajinmi Daramola Oni; Dolapo Oluremilekun Popoola; Hakeem Toyin Salami; Tajudeen Raji; Paul Amole Okunloye Oyekunle; Bassir Kolawole Kazeem and Taiwo Olafimihan Adewale.

 

 

 

Governor Makinde also appointed two Executive Secretaries. They include Olusola Orobode and Muibat Olaide Lasisi.

 

 

 

The Head of Service said the appointments came as a result of thorough screening and outstanding performance of the affected officers.

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