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How Newly Appointed NDDC Managing Director, Ogbuku Was Arrested For Alleged Murder In 2014, Arraigned By Anti-graft Agency, EFCC For Multi-billion Naira Fraud

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In 2014, the Managing Director of the Niger Delta Development Commission, Dr Samuel Ogbuku, was arrested for alleged murder by personnel of the Bayelsa State Police Command.

Ogbuku was picked up on April 24 at about 7 p.m. along the Igbogene axis of the state capital, Yenagoa after attending a burial at Otuasega area of Bayelsa.

He was accused of being involved in an assassination attempt on the life of Chief Timi Alaibe, where six persons were killed in Opokuma.

Ogbuku spent many months in detention until he was granted bail by a Bayelsa State High Court.

Documents seen by SaharaReporters also showed that the new NDDC boss was arraigned in 2012 before a Federal High Court sitting in Abuja over alleged N19.2 billion fraud.

Others accused include former governor of Bayelsa State and Minister of State of Petroleum, Timipre Sylva, Francis Okuburo, Gbenga S. Balogun, Marlin Maritime Limited, Eat Catering Services Limited, Haloween Blue Construction and Logistics Limited.

The Economic and Financial Crimes Commission had in a suit numbered HC/ABJ/CR/23/2012, claimed that Ogbuku, Sylva and the others fraudulently obtained N4 billion loans from Union Bank under the guise of using them to augment workers’ salaries.

The EFCC also alleged that the accused persons had in the same period converted properties and resources of the Bayelsa government amounting to N2 billion to personal use, and another N380 million worth of government property through a Fin Bank account with number 221433478108 belonging to one Habibu Maigida, a bureau de change operator on January 22, 2010.

It further said that Sylva, Ogbuku and his accomplices on February 5, 2010, converted N50 million of the state’s funds through a First Bank account with number 6152030001946 of Enson Benmer Ltd.

The EFCC said the offences contravene the provisions of the Money Laundering (Prohibition Act) 2004.

Meanwhile, a Niger Delta group, Niger Delta Rescue Movement has petitioned the Department of State Services over the past records of the new NDDC MD.

“In lieu to the publications and notices that emanated as a result of the NDDC nomination list that was read on the floor of Senate on the 23rd of November, 2022,” the petition signed by Idengimowei Liverpool, secretary of the group read.

“It is no longer in secret that the president has nominated Lauretta Onochie and 15 others to the board of the NDDC with Sammy Ogbuku as managing director nominee. We thank the president for the nomination, but we are raising a serious red flag as to who becomes the managing director of the NDDC, the interventionist agency is saddled with the responsibility of the development of the Niger Delta with so much funds allotted to the agency.

“The position of the managing director should be given to a person who reflects the true spirit of fairness, equity, accountability and transparency at all times and not to a person with corrupt blood flowing through his veins. It is on this premise we want to draw your attention to the reasons why Sammy Ogbuku should not be screened as the managing director nominee of the NDDC.

“In 2012, the EFCC established a two-billion-naira case against Sammy Ogbuku and he was arraigned before a federal high court sitting in Abuja.

“In 2011 Sammy Ogbuku was tied to the assassination attempt on the life of Chief Timi Alaibi where six persons were killed in Opokuma, which led to his detention in prison for months.

“In 2008 Sammy Ogbuku and three (3) others were arrested by the EFCC for the diversion of five hundred million meant for the state security outfit.

“In 2014 Sammy Ogbuku and three (3) others were arrested by the EFCC for using three (3) companies (Marlin Maritime Limited, Eat Catering Services Limited and Haloween-Blue Construction and Logistics Ltd) to Siphon Nineteen Billion, Two Million naira from the Bayelsa State treasury.

“A man with these corruption charges should not be allowed to be managing director. Please use your good office to save our dying Niger Delta region.”

 

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Degree mills: FG to flush out fake certificate holders

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The Minister of Education, Prof. Tahir Mamman has pledged to flush out persons in public and private organisations working with fake certificates.

Mamman made this known while speaking in Abuja on Friday when he received the report of an Inter-Ministerial Investigative Committee on Degree Certificate Milling from the Chairman of the committee , Prof. Jubrila Amin.

The News Agency of Nigeria (NAN) report that the minister of education on Jan. 9, inaugurated an Inter-Ministerial Committee to examine the veracity of allegations of degrees racketeering within both foreign and local private universities.

The committee was mandated to review the role of any MDAs or its officials in facilitation of the recognition and procurement of fake certificates in question.

Mamman, who expressed sadness over what has been uncovered during the investigations, said that the ministry would work with relevant agencies to sanitise the education sector and rid it of any fake tendencies.

“We can’t afford to have the integrity of our education soar by some few persons.

“It is possible that some are carrying fake certificates in public and private organisations who needs to be flushed out. This report is a product of a thorough investigation.

“It is sad that someone who should come out from a Nigerian institution with a 2:1 or 2:2 is now parading an international certificate of first class.

“The ministry is determined to take steps to sanitise the system,” he said.

He pledged to take decisive role to ensure standards were enshrined in the system saying that ‘we can’t afford to let down our country when it comes to standards’.

Presenting the report, Chairman of the Inter-ministerial Committee, Amin, decried the horrible standards of education in those schools saying that many of those schools awarding degree certificates were an eye saw.

Amin said the problems at hand required speedy intervention, recommending that all agencies in the sector must digitise/automate their system.

He said that automating the entire education system was a way to go in such a way that you could sit in your office and monitor what is happening in all tertiary institutions.

According to him, in the course of our investigation, we realise that the present programme of accreditation and evaluation of results is inadequate.

He called for more universities in the country, saying that more universities to train PhD holders would help a lot rather than Nigerians going outside in search of certificates while ending up getting fake certificates.

He, therefore, urged the National Universities Commission (NUC) to pay more attention to institutions offering part time or sandwich programmes so we don’t have a repeat of 2017 saga of centres offering unaccredited courses.

“People go and get fake degrees and we have been to those countries and we know what a proper degree looks like, we know what the fake one looks like.

“We have given it to the ministry to scrutinise anyone presenting a certificate from those institutions and anything else is fake.

” It is up to the ministry to find out people with fake certificates and deal with them in whatever way they derm fit,” he said

 

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Just In: EFCC submits additional proof of evidence against Emefiele

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The Economic and Financial Crimes Commission has submitted additional proof of evidence against the former governor of the Central Bank of Nigeria, Godwin Emefiele.

During the court hearing on Friday, Emefiele’s counsel, Olalekan Ojo requested an adjournment to review the new evidence before continuing the cross-examination of John Ikechukwu Ayoh, the second prosecution witness.

Ojo accused the EFCC counsel, Rotimi Oyedepo, of engaging in “trial by ambush” and not being diligent in their prosecution.

He told the court that he just received the additional proof of evidence from the EFCC.

He said the new proof of evidence was filed on Thursday, saying he needed to study the additional proof of evidence to cross-examine the prosecution witness.

He told the court, “My lord, there is a need to adjourn this case. We were just served these huge documents by the EFCC in court.

“The prosecution keeps dumping documents on us at every sitting. This is trial by ambush.”

Sharing the same sentiment, the counsel to the second defendant, Adeyinka Kotoye, also said he was served the additional proof of evidence five minutes after arriving in court.

In his defence, Oyedepo argued that they provided documents from a former aide to Emefiele in preparation for his testimony, saying it did not affect the ongoing cross-examination.

He added that it was unfair to describe the service of processes by the prosecution as “ambush by trial”.

Oyedepo emphasised that the additional evidence submitted were documents obtained from the phone of a former aide to Emefiele, John Adetona, who is set to testify as a witness.

He also clarified that these documents were provided in advance for Adetona’s future testimony and that he was not scheduled to appear in court on the present or upcoming hearing on May 9.

“The witness (Adetona) whose device the documents were printed from has not given evidence before the court,” Oyedepo said.

“In preparation for his testimony which is not coming up today or May 9, the prosecution rather waiting for the defence to formally demand the hard copies the prosecution team printed the documents out.

“How does that amount to prosecutorial unfairness?”

Oyedepo, however, requested that the court instruct the defence counsels to conclude their cross-examination of the second prosecution witness.

He clarified that the introduction of new documents does not hinder or impact the ongoing cross-examination of this witness.

However, Emefiele’s lawyer disagreed, stating that he needed time to review the new documents as they may contain valuable information for use during cross-examination.

In his ruling, the presiding judge, Rahman Oshodi, agreed with the defendant’s counsel.

Oshodi then adjourned the matter to May 9.

Emefiele and his co-defendant, Henry Omoile, are currently being tried in a Lagos high court on a 26-count charge.

Both the former CBN governor and Omoile pleaded not guilty to all the charges against them.

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Bello Matawalle’s alleged N70bn fraud case still open – EFCC

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The Economic and Financial Crimes Commission has assured the public that it will continue with the alleged N70 billion corruption case against the Minister of State for Defence, Bello Matawalle, during his tenure as the Governor of Zamfara State from 2019 to 2023.

The EFCC’s Acting Director of Public Affairs, Wilson Uwajuren, stated this while addressing protesters under the aegis of the APC Akida Forum who were at the Commission’s Headquarters in Abuja on Friday, to demand the reopening of the pending case.

Uwajuren told the protesters that once the EFCC opened an investigation, it would not be closed, and assured them that their demand would be looked into.

“I want to commend members of the APC Akida Forum for this peaceful protest. It is within your rights to protest. The Constitution guarantees the right of free expression and you have done that today. I want to assure you all that the EFCC does not close cases. Once we open an investigation into a case, we do not close such a matter. So I assure you that this petition will be looked into. Thank you very much,” he said.

Presenting a copy of their petition to the EFCC, Chairman of the group, Musa Mahmud, asked the Commission to reopen the investigation into the corruption allegations against Matawalle.

He said the call came amidst growing concerns about corruption in Nigeria and the bold steps taken by the APC administration regarding government officials suspected of embezzlement, including former Kogi State Governor Yahaya Bello, among others.

Mahmud further urged the EFCC to investigate the $2.1 billion arms deal, which included Matawalle among the dishonourable Nigerians and companies that benefited from the former National Security Adviser’s NSA scandal.

“The APC AKIDA Forum is appealing to the Economic and Financial Crime Commission (EFCC) to continue investigating Matawalle’s alleged mismanagement of public funds during his tenure as Governor of Zamfara State and his involvement in the famous arms deal scandal.

“As party loyalists, we want the Economic and Financial Crime Commission (EFCC) to investigate the matter and bring justice to those responsible for the mismanagement of public funds. This will serve as a deterrent to others considering engaging in corrupt practices in public office, especially considering what happened to the humanitarian minister.

The APC Akida Forum, as a political pressure group, commends the Federal Government for making bold decisions against corruption,” he added.

On May 18, 2023, the EFCC announced that it was investigating allegations of extensive corruption, fraudulent contract awards, and the misappropriation of more than N70bn by Matawalle.

Meanwhile, members of the Zamfara Alternative Forum had staged a similar protest at the EFCC headquarters in January, asking the commission to revisit the probe of the former governor.

 

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