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N19bn Paris Club scam: EFCC report indicts Saraki, aides, ex-bank MD

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The Economic and Financial Crimes Commission has submitted a report to President Muhammadu Buhari linking Senate President, Bukola Saraki, and some of his aides to the diversion of about N19bn from the N522bn Paris Club refund.

 

The report also fingered Mr. Robert Mbonu of Melrose General Services Limited.

 

Mbonu is a former Managing Director of Societe Generale Bank of Nigeria, the commercial bank owned by the Saraki family which was later liquidated.

 

The Federal Government had, in December 2016, approved the sum of N522.74bn to be paid to the 36 states of the federation as part of the reimbursement of the over-deduction on the Paris Club loan from 1995 to 2002.

 

The EFCC had sometimes in January discovered that the loan refunds were illegally routed through the account of the Nigeria Governors Forum by the Central Bank of Nigeria.

 

Upon receiving the funds, the NGF, in an alleged connivance with Saraki, began remitting huge sums to private consultants who then laundered about N19bn.

 

According to the report, apart from the NGF, others under investigation include the Relationship Manager to the Senate President in Access Bank, Kathleen Erhimu.

 

Some others under probe and identified as Saraki’s aides include Obiora Amobi, Gbenga Makanjuola, Kolawole Shittu and Oladapo Idowu.

 

The report alleges that sometimes in December, Saraki introduced the ex-bank MD, Mbonu, to Erhimu.

 

Others at the meeting were Saraki’s aforementioned aides.

 

It added that sequel to the meeting, the sum of N3.5bn was lodged into Melrose General Services Company account number 0005892453, domiciled in Access Bank from the Nigeria Governors Forum on December 14.

 

The report stated that two of Saraki’s aides, Obiora Amobi and Gbenga Makanjuola, were introduced to Access Bank as representatives of Melrose General Services Limited by Mbonu to enable them to make cash withdrawals from the account.

 

It added that Amobi and Makanjuola made cash withdrawals in various tranches of N5m and N10m.

 

The report reads in part, “Based on the foregoing findings, it is clear that Robert Mbonu, the Managing Director of Melrose General Services Company and his company were used to help divert proceeds of unlawful activities under the guise of payment for contractual obligations with the Nigeria Governors Forum.

 

“Suffice to apprise that all payments received by Melrose General Services Company from the NGF have hitherto been diverted directly via cash withdrawals and indirectly through transfers by Gbenga Peter Makanjuola, Kolawole Shittu and Oladapo Joseph Idowu, who are principal aides to the Senate President.

 

“Furthermore, other payments from Melrose General Services Company have also been linked to companies that Dr. Bukola Saraki has interest in and carries out transactions with.

 

“This includes the sum of $183,000, which was transferred to Bhaska Devji Jewellers, Dubai, a company Dr. Bukola Saraki had repeatedly made payments to.

 

“Also, the sum of N200m was transferred to Wasp Networks Limited that subsequently transferred the sum of N170m to Xtract Energy Services Limited, a company that routinely made deposits into Dr. Saraki’s Access Bank US Dollar Domiciliary account.”

 

The report concludes that a prima facie case of conspiracy to retain the proceeds of unlawful activities  and money laundering, contrary to sections 15(3) and 18(9) of the Money Laundering Prohibition Act 2004, could be established against the aforementioned suspects.

 

“Additionally, investigation into their personal accounts is ongoing,” it adds.

 

When contacted, the Special Adviser to the Senate President on Media and Publicity, Mr. Yusuph Olaniyonu, who spoke on behalf of Saraki, said he would not react except he sighted the report.

 

“Send the report to me and I will be able to read it and contact the necessary people. If I don’t see the report, I cannot react to it in abstract. Send me the report if you want our reaction,” he said.

 

The spokesman for the EFCC, Mr. Wilson Uwujaren, confirmed that investigations were ongoing into the Paris Club scam.

 

He, however, said he did not know the specifics of the investigations.

 

“I can only confirm that there are investigations but I don’t have details,” Uwujaren said.

 

Source: The Punch

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As Hon. Moji Meranda Speaks For The Good People Of Lagos

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By seun OLOKETUYI

 

In the dynamic and evolving political landscape of Lagos, few names resonate with as much promise, dedication, and authenticity as Rt Hon Mojisola Lasbat Meranda. Her recent emergence as the Speaker of the 10th Lagos State House of Assembly marks a historic milestone in her political career, reinforcing her status as a visionary leader and a formidable force in the state’s governance.

 

Her journey into public service is not only a testament to her resilience but also to her illustrious heritage. Born on August 16, 1980, into the esteemed family of the late Chief T. A. Lawal Akapo, the Ojora of Lagos, and Princess M. A. Lawal-Akapo, Mojisola Meranda embodies the rich history and values of Lagos royalty. Her lineage connects her to the Ojora, Aromire, Onitana, Oloto, and Oniru royal families—dynasties that have long stood as pillars of tradition and leadership in Lagos State. With these roots, her commitment to her constituents and the broader Lagos populace is deeply personal.

 

A Journey of Service and Leadership

 

First elected in 2015 to represent the Apapa Constituency-1, Mrs Meranda has consistently demonstrated an unwavering commitment to her constituents. Her re-elections in 2019 and 2023 underscore the trust and confidence that the people of Apapa have in her leadership. Her tenure in the Lagos State House of Assembly has been marked by groundbreaking initiatives, progressive legislation, and a focus on refining existing laws to meet modern demands.

 

Before taking the mantle of Speaker, Mrs Meranda served as Deputy Speaker and Chief Whip of the 9th Assembly, roles that showcased her legislative acumen and ability to unite diverse voices within the House. Her approach to governance is rooted in collaboration, innovation, and a passion for driving real change for the people of Lagos.

 

Her educational background mirrors her versatility and commitment to excellence. From her foundational years at St. Charles Nursery and Primary School to her ongoing academic pursuits at the University of Lagos, Mrs Meranda has always been a beacon of determination. Her Bachelor of Science in Public Administration from Lagos State University and her advanced certificate in software development highlight her adaptability in a world that demands both traditional leadership and technological proficiency.

 

Legislative Achievements and Constituency Impact

 

Mrs Meranda’s legislative philosophy centers on pragmatic solutions. Rather than merely proposing new laws, she has focused on repealing outdated laws and amending existing ones to reflect contemporary realities. Her leadership style prioritizes enforceable policies that directly improve the lives of Lagosians.

 

In her constituency, she has spearheaded transformative projects, including medical outreaches, provision of JAMB forms for students, vocational training for automobile mechanics, school refurbishments, water projects, and economic empowerment initiatives for petty traders and widows. These projects underscore her dedication to grassroots development and her deep understanding of the challenges faced by everyday Lagosians.

 

A Champion for Gender Equality

 

As one of only four women in the 40-member Lagos State House of Assembly, Mrs Meranda’s leadership as Speaker is a powerful symbol of progress for women in Nigerian politics. Her advocacy for gender equality and fair representation has inspired countless women to pursue leadership roles.

 

Her journey has not been without its challenges, but her resilience remains unshaken. “Power is not served à la carte,” she often says—a mantra that encapsulates her commitment to hard work, strategic networking, and focused campaigning.

 

Vision for an Inclusive and Progressive Lagos

 

Mrs Meranda’s vision for Lagos is one of inclusivity, empowerment, and sustainable development. Her approach to governance is centered on ensuring that every citizen, regardless of gender or socioeconomic status, has a voice in shaping the future of Lagos.

 

Under her leadership, the Lagos State House of Assembly is poised to prioritize policies that address critical areas such as education, healthcare, infrastructure, and economic empowerment. With her at the helm, Lagosians can expect a legislature that works in tandem with the executive arm to deliver tangible results for the state.

 

A Symbol of Hope and Excellence

 

Rt Hon Mojisola Lasbat Meranda’s ascension as Speaker is not just a personal milestone but a victory for inclusive governance in Lagos. As the Royal Princess speaks for the good of Lagos, her words and actions will undoubtedly echo far beyond the hallowed halls of the Assembly.

 

Her story is a beacon of hope for women, young leaders, and every Lagosian aspiring for a better future. With her dedication, vision, and unwavering commitment to public service, the people of Lagos can rest assured that the state’s leadership is in capable hands.

 

Congratulations Omo Ojora Apasa, Omo Oyinbo Dudu Lode Iganmu, Kekeniju. May Almighty God guide you as you embark on this new chapter of service and leadership.

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FG sues Seplat Energy, CEO, 11 other executives for alleged $37.5m tax evasion

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Seplat Petroleum Development Company Limited (also known as Seplat Energy Plc) and 12 senior officials of the company have been dragged to court by the Federal Government of Nigeria for alleged tax evasion amounting to the sum of $37.5 million, The Witness reports.

The 12 officials of the oil firm listed in the suit are: Roger Brown (CEO), Samson Ezugworie (COO/ED0; Eleanor Adaralegbe (CFO/ED); Effiong Okon (MD, ANOH Gas); Ayodele Olatunde (MD, Seplat West); Obi Ada Itotoi (MD, Seplat East); Pius Ozoemenah Udeh (MD, Elcrest); Edith Owuchekwa (Company Secretary); Chioma Yvonne Afe (Dir. External Affairs); Okechukwu Mba (Dir. New Energy); Alasdair Mackenzie (Dir. Strategy & Planning) and Steve Ojeh (Dir. Corporate Services).

In the Suit No: FHC/L/ 982C/24, filed before the Federal High Court, Lagos division by the Federal Inland Revenue Service, FIRS, on behalf of the federal government, it was alleged that Seplat Petroleum and 12 of its officials, sometime in 2010, in Nigeria did purchase a participating interest in the producing assets of OML 4, OML 38 and OML 41 and failed or evaded to pay the statutory stamp duty imposed on the Purchase Agreement and the accruing interest in the sum of $37,581,083.40 to the Federal Republic of Nigeria.

The FIRS alleged that by evading the said tax, the company and its officials committed an offence, contrary to S. 23 of the Stamp Duties Act and punishable under S.111 and 112 of the Stamp Duties Act (as amended).

The defendants were also alleged to have counterfeited the seal of the Commissioner of Stamp Duties by inserting same on the purchase agreement of OML 4, OML 38, and OML 41.

The five count charge filed before the court by the FIRS against Seplat Petroleum and its officials are:

COUNT 1: That you SEPLAT PETROLEUM DEVELOPMENT COMPANY LTD, ROGER BROWN, SAMSON EZUGWORIE, ELEANOR ADARALEGBE,EFFIONG OKON, AYODELE OLATUNDE, IBI ADA ITOTOI, PIUS OZOEMENAM UDEH, EDITH ONWUCHEKWA, CHIOMA YVONNE AFE.OKECHUKWU MBA, ALASDAIR MACKENZIE and STEVE OJEH, sometime in 2010, in Nigeria and within the jurisdiction of this Honorable Court, did purchase a participating interest in the producing assets of OML 4, OML 38 and OML 4I and failed or evaded to pay the statutory stamp duty imposed on the executed Purchase Agreement and the accruing interest in the sum of $37,581,083.40 (Thirty seven million, live hundred and eighty one thousand, eighty three dollars and forty cents only) a sum due and payable to the Federal Republic of Nigeria in so doing, committed an offence, contrary to S. 23 of the Stamp Duties Act and punishable under S.111 and 112 of the Stamp Duties Act (as amended).

COUNT 2: That you SEPLAT PETROLEUM DEVELOPMENT COMPANY LIMITED, ROGER BROWN, SAMSON EZUGWORIE, ELEANOR ADARALEGBE,EFFIONG OKON, AYODELE OLATUNDE, IBI ADA ITOTOI, PIUS OZOEMENAM UDEH, EDITH ONWUCHEKWA, CHIOMA YVONNE AFE.OKECHUKWU MBA, ALASDAIR MACKENZIE and STEVE OJEH, sometime in 2010, in Nigeria and within the jurisdiction of this Honorable Court, did purchase a participating interest in the producing assets of OML 4, OML 38 and OML 41 and did unlawfully and willfully evade the payment and remittance of duties, fines, penalties and debts due to the Government of the Federation imposed on the executed Purchase Agreement to acquire Oil Mining Lease 4, 38 and 41, in the sum of $37,581,083.40 (Thirty seven million, five hundred and eighty one thousand and forty cents only) and in so doing, committed an offence, contrary to and punishable under S. 111 and 112 of the Stamp Duties Act (as amended).

COUNT 3: That you SEPLAT PETROLEUM DEVELOPMENT COMPANY LIMITED, ROGER BROWN, SAMSON EZUGWORIE, ELEANOR ADARALEGBE, EFFIONG OKON, AYODELE OLATUNDE, IBI ADA ITOTOI, PIUS OZOEMENAM UDEH, EDITH ONWUCHEKWA, CHIOMA YVONNE AFE, OKECHUKWU MBA, ALASDAIR MACKENZIE and STEVE OJEH, sometime in 2010, in Nigeria and within the jurisdiction of this Honorable Court, did purchase a participating interest in the producing assets of OML 4, OML 38 the executed Purchase Agreements and the accruing interest in the sum of S eighty three dollars and forty cents only), a sum due and payable to the Federal Republic of Nigeria and in so doing, committed an offence contrary to and punishable under S. 32 of the Federal Inland Revenue Service Establishment Act 2007 (as amended).

COUNT 4: That you SEPLAT PETROLEUM DEVELOPMENT COMPANY LIMITED, ROGER BROWN, SAMSON EZUGWORIE, ELEANOR ADARALEGBE, EFFIONG OKON, AYODELE OLATUNDE, IBI ADA ITOTOI, PIUS OZOEMENAM UDEH, EDITH ONWUCHEKWA, CHIOMA YVONNE AFE, OKECHUKWU MBA, ALASDAIR MACKENZIE and STEVE OJEH, sometime in 2010, in Nigeria and within the jurisdiction of this Honorable Court, did purchase a participating interest in the producing assets of OML 4, OML 38and OML 41 and failed or evaded to pay the statutory stamp duty imposed on the executed Purchase Agreement and the accruing interest in the sum of $37,581,083.40 (thirty seven million1, five hundred and eighty one thousand, eighty three dollars and forty cents only a sum due and payable to the Federal Republic of Nigeria in so doing, committed an offence, contrary to and punishable under S.40 of the Federal Inland Revenue Service Establishment Act 2007 (as amended).

COUNT 5: That you SEPLATPETROLEUM DEVELOPMENT COMPANY LIMITED, ROGER BROWN, SAMSON EZUGWORIE, ELEANOR ADARALEGBE, EFFIONG OKON, AYODELE OLATUNDE, IBI ADA ITOTOI, PIUS OZOEMENAM UDEH, EDITH ONWUCHEKWA, CHIOMA YVONNE AFE, OKECHUKWU MBA and STEVE OJEH on or about 2010 in Nigeria and within the jurisdiction of this Honorable Court, did counterfeit the seal of the Commissioner of Stamp Duties by inserting same on the purchase agreement of OML 4, OML 38 and OML 41, for the purposes of verification relating to the taxes thereat and thereby committed an offence, contrary to S.43 (c) and punishable under S.43 ( c) of the Federal Inland Revenue Establishment Act 2007 (as amended).

When contacted, Chioma Afe, Director, External Affairs and Sustainability, Seplat Energy, told The Witness via a text message that “The matter is in court and as such we cannot comment on it. Further information will be shared at an appropriate time as needed,”

Meanwhile, the matter has been fixed for February 28, 2025 for trial.

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JUST IN: House Of Reps Member, Adewunmi Onanuga Is Dead….

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Hon. Adewunmi Onanuga, a member representing Ikenne/Sagamu/Remo North Federal Constituency of Ogun State in the House of Representatives, is dead.

 

A statement by the Spokesman, House of Representatives, Rep. Akin Rotimi Jr., on Wednesday night said the lawmaker died on Wednesday, January 15, 2025, after a brief illness.

 

Onanuga, popularly known as IJAYA, until her passing, served as the Deputy Chief Whip of the Green Chamber.

 

 

She was aged 59.

 

 

According to the statement “Representative Onanuga, born on December 2, 1965, was a dedicated public servant, a visionary leader, and a passionate advocate for her constituents. She was first elected to the House in 2019 on the platform of the All Progressives Congress (APC). During that tenure, she served as Chairperson of the House Committee on Women Affairs and Social Development in the 9th Assembly, where she championed policies to empower women and advance social welfare.

 

“Re-elected in 2023, she was appointed Deputy Chief Whip of the 10th Assembly, a role in which she demonstrated exceptional leadership and unwavering commitment to legislative discipline, particularly during parliamentary sittings.

 

 

Affectionately known as ‘ _Ijaya_,’ Rep. Onanuga’s intellect, passion, humility, and drive for excellence earned her admiration among her colleagues and constituents alike. Her impactful contributions to Nigeria’s political landscape reflected her passion for creating a better society and her tireless dedication to public service.

 

“We extend our heartfelt condolences to her family, friends, associates, the Government and People of Ogun State – particularly the Ikenne/Sagamu/Remo North constituency – and the entire membership of the National Assembly. As we mourn the loss of this vibrant and committed lawmaker, whose life was devoted to improving the lives of Nigerians – especially her constituents – her legacy of service and dedication will continue to inspire future generations.

 

 

“Funeral arrangements will be announced by her family in due course. May her soul rest in perfect peace, and may her legacy continue to inspire generations to come,”

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