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NDDC Boss, Nsima Ekere In N188m fraud scandal, EFCC petitioned *Ekere accused of defrauding Akwa Saving and Loans Limited * Bank petitions EFCC, Demands Prosecution

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Nsima Ekere, the managing director of the Niger Delta Development Commission, NDDC, is embroiled in another massive financial scandal in which a bank has dragged him to the Economic and Financial Crimes Commission, EFCC, demanding a refund of N188 million and prosecution for financial misdeeds.

 

The alleged fraud dates back to when Nsima Ekere was deputy governor of Akwa Ibom State from May 2011 to October 2012 when he unceremoniously resigned to avoid impending impeachment. According to the bank, the former deputy governor illegally withdraw money from 9 bank accounts belonging to the state government and diverted them to an Ekere family company.

 

Ekere is also involved in a financial scandal in which a court froze all his accounts in Nigerian banks and ordered the forfeiture of his Ewet Housing property. The details of the case cast the picture of a troubling level of personal financial recklessness.

 

In a petition exclusively obtained by The Trent titled “PETITION ON FINANCIAL CRIMES AGAINST MR. NSIMA EKERE, MESSRS TECHSEL PRODUCTS LIMITED, MR. IDORENYIN UDO EKERE, DR. ANIEKAN UDO EKERE AND UTIBE IDORENYIN EKERE”, copies of which were sent to the Economic and Financial Crimes Commission, EFCC, and other security agencies, the petitioners describe Ekere’s actions as “unconscionable financial crimes” and accuse the NDDC boss of “unlawfully and fraudulently siphoning” the sum of N188 million from the Akwa Ibom State government account.

 

The petition is signed by Abasiama Idiong, the company secretary of Akwa Savings and Loans Limited, “a bank incorporated under the laws of the Federal Republic of Nigeria, having its Head Office in Uyo, Akwa Ibom State”.

 

The bank has been in existence for 24 years and recently, the bank’s fortunes have been threatened due to the fraudulent activities of certain individuals which brought the bank to its knees, our investigations revealed.

 

“We hereby respectfully report to your office financial crimes committed by the above listed individuals (Nsima Udo Ekere, Idorenyin Udo Ekere, Dr. Aniekan Udo Ekere and Utibe Idorenyin Ekere), which has unlawfully deprived the Bank of the huge sum of N118 million Naira, illegally and fraudulently obtained from Akwa Ibom State Government accounts with the bank,” the petition read

 

In the facts of the matter, the petitioners went further to state, “Mr. Nsima Ekere, the present managing director of the Niger Delta Development Commission (NDDC) between May, 2011 and 2012 served as the deputy governor of Akwa Ibom State.

 

“He used his office as deputy governor to defraud the state government of the sum of N118 million by unlawfully and illegally transferring monies standing to the credit of the state government from nine (9) separate accounts to a private company owned by his family members named TECHSEL PRODUCTS LIMITED,

 

“The fraud was committed when Mr. Nsima Ekere, without any authorisation or approval:

 

“(a)    Unlawfully closed the various Accounts of the State Government (particulars of which are supplied below) and transferred the credit balances therein to the private account of his family company (Techsel Products Limited held with Akwa Savings and Loans Limited with Account No: 0101-102-0013130.

 

“(b)   Unlawfully transferring the sum of 118 million from the State Government Account called Raffia City Account held with Akwa Savings and Loans Ltd to the account of the same private family company-Techsel Products Limited and withdrawing same for his personal use.

 

“In a detailed particulars of fraud, the petitioners listed the “unlawful and fraudulent transfers of 100 million Naira from 9 bank accounts of the Akwa Ibom State Government Accounts with Akwa Savings and Loans Ltd to Techsel Products Limited,” part of the petition stated.

 

The petitioners also maintained that there was a further “unlawful and fraudulent transfer of the sum of 18 million from the State Government Account (Raffia City Account) to Techsel Products Limited Account (0101-102-0013130). Both accounts are with Akwa Savings and Loans Limited.

 

The document also details that “the N100 million was withdrawn from Techsel Products Limited Account on July 23, 2013 with Voucher number 268 and went further to also state that “the N18 million was withdrawn from Techsel Products Limited Account on January 13, 2014 with Voucher number 127”.

 

“These facts” the petitioners stated “can be verified from Techsel Products Limited statement of Accounts with Akwa Savings and Loans Ltd.

 

Throwing more light on the company profile of Techsel, the petitioner stated that “Techsel Products Limited is a private company with Registration No. RC: 400093. It was incorporated on March 14, 2001 and is 100 percent owned by the Ekere family.  The other directors of the company are Idorenyin Udo Ekere, Dr. Aniekan Udo Ekere, and Utibe Idorenyin Ekere.

 

The prayers of the petitioners  are that: “ in the light of the foregoing detailed and easily verifiable facts backed by documentary evidence, and further to the avowed and acclaimed resolve of the present Government to fight corruption, we humbly but emphatically pray as follows:

 

That you use your good offices to cause immediate investigations into the allegations of financial fraud levelled against Mr. Nsima Ekere and his cohortsRecover the N118 million from Mr. Ekere and his cohorts Prosecute Mr. Nsima Ekere and all others found to have complicity in the said fraud”.

 

Since Ekere became the top boss at the Niger Delta Development Commission, he has sought to cast himself as a corruption fighter who was appointed to “clean out” the agency.

 

“The above allegations are weighty and call to question the character and integrity of Mr. Nsima Ekere to hold public office,” a former senator who is also a chieftain of the All Progressives Congress, APC, who didn’t wish to be named, told our reporter in reaction to the exposure.

 

The former senator asked, “Is this man fit to hold public office? Is he not making a mockery of the Buhari led Administration determined efforts to fight corruption.”

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JUST IN: President Tinubu Orders Yahaya Bello To Submit Himself For EFCC Probe

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The Attorney-General of the Federation and Minister of Justice, Prince Lateef Fagbemi, SAN, has called on the immediate-past governor of Kogi State, Alhaji Yahaya Bello, to follow the path of decency and submit himself for probe.

Bello is being wanted by the Economic and Financial Crimes Commission (EFCC) over alleged corrupt practices while in office as governor of Kogi State

 

LEADERSHIP reports that in the last 24 hours, there have been dramas and hide and seek game between both parties over the move to arrest the former governor for arraignment this Thursday.

 

According to the AGF, in a statement he personally signed on Thursday, EFCC is empowered by law to invite any Nigerian for interrogation.

He also described the action of the incumbent governor of Kogi State, Ahmed Ododo, who used his immunity to prevent Bello’s arrest on Wednesday as ‘disquieting’, adding that embarking on a temporising self-help and escapism that can only put Nigeria in bad light before the rest of the world is not the way to go.

According to him, he stands for the rule of law and will ensure no right of any Nigerian is trampled upon.

 

 

The AGF said in the terse statement: “The bizarre drama confronting the Economic and Financial Crimes Commission (EFCC) in the course of its efforts to perform its statutory duty has come to my notice (Attorney General of the Federation and Minister of Justice) as a matter of very grave concern.

“It is now beyond doubt that the EFCC is given power by the law to invite any person of interest to interact with them in the course of their investigation into any matter regardless of status. Therefore, the least that we can all do when invited, is not to put any obstruction in the way of EFCC but to honourably answer their invitation.

“A situation where public officials who are themselves subject of protection by law enforcement agents will set up a stratagem of obstruction to the civil and commendable efforts of the EFCC to perform its duty is to say the least, insufferably disquieting. A flight

from the law does not resolve issues at stake but only exacerbates it.

 

“I state unequivocally that I stand for the rule of law and will promptly call EFCC and indeed any other agency to order when there is indication of any transgression of the fundamental rights of any Nigerian by any of the agencies but I also tenaciously hold the view that institutions of State should be allowed to function effectively and efficiently. Nigeria has a vibrant judicial system that is capable of protecting everyone who follows the rule of law in seeking protection.

 

“I therefore encourage anyone who has been invited by the EFCC or any other agency to immediately toe the path of decency and civility by honouring such invitation instead of embarking on a temporising self-help and escapism that can only put our country in bad light before the rest of the world.

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SHALINA CELEBRATES 40 YEARS OF TRUST, REITERATES COMMITMENT TO QUALITY HEALTHCARE DELIVERY IN AFRICA

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In celebration of its 40 years in Africa, a leading Afro-focused multinational company, Shalina Healthcare has reiterated its commitment to the delivery of quality healthcare in Africa. Declaring this in Lagos on Friday at the event to wrap up the company’s 2023/24 financial year and celebrate its 40 years of its existence, the Chief Commercial Officer, West Africa of the company, Arun Raj said the company “is determined to continually fulfill its corporate mission of making quality products available to every African at affordable prices.

 

According to him; ” It has been 40 years of trust in Africa and these 40 years, the people of the continent have also reciprocated the trust in our quality products and healthcare delivery.”

 

Also, in his corporate presentation as well as new financial year projection, the Head, Corporate Marketing of the Company, Folorunso Alaran said; “the Company is building on the trust Africans have in its products and services over the year and is committed to healthy Africa. It has been forty years of available, affordable and quality products for Africans.”

In the words of Mr. Nirmal Jain CEO Shalina consumer Global,

 

“At Shalina, we believe that every African must have access to good products. And for the last forty years, we have been trusted for our quality products. And more so, through our many initiatives and healthcare interventions, Shalina has continually raised the bar in healthcare delivery.”

 

Speaking further, Mr. Debajeet Mukherjee CEO Shalina Pharma Global, posited that; “despite the prevailing economic challenges, we do not waver in delivering our corporate purposes of available, affordable and quality health products. It is our belief that economic challenges should not hinder people’s access to quality healthcare. Either the economy is good or bad, it shouldn’t affect the lives of the people in an adverse way. Despite the fact that some companies are leaving Nigeria, we are expanding our team in the country. This is because we have trust and believe in Nigeria.”

 

In her own presentation at the event, the Company’s Managing Director, Nigeria , Opeyemi Akinyele said the company “is focused to become number one brand in Nigeria and continually promote the best of healthcare delivery in the country. ”

 

“Through our products, activities and interventions we have been doing greatly to ensure that quality healthcare is available and affordable for every citizen. And this is a promise that will remain unbroken ” She said.

 

Appreciating the members of staff of the company for their commitment and supporting roles in the company, Akinleye said “without you, your roles and efforts, we won’t be here and the successes recorded in the out gone year won’t be possible. We also rely on your continuous support and commitment in the new year. ”

 

Meanwhile as part of the company’s end of year activities, many staff members were given awards of excellence in different categories for 2023/24 financial year. Amongst them were Lasisi Abiodun, Best Pharma Delegate, Lawal Abubskar, Best Medical Delegate, Ruth Adesua Adewoye, Best Regional Manager Pharma, Ganiyu Lateef, Best CVD Delegate, Mercy Omoji, Best Regional Manager, Consumer, Uzuma Pascal, Best Zonal Manager, (Global) and Juliet Ngozi Edward, Best Consumer Delegate Global . Winners in other categories included Sandeep Sahu, Folorunso Alaran, Emeka Adimoha, Chiuba Nwaosu among others.

 

Shalina Healthcare which began its business in Africa in DR Congo in 1984 made entry to Nigeria 25years ago. It currently has about 2500 staffs globally out of whom 2000 are in Africa.

 

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Kano court affirms Ganduje’s suspension

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The Kano State High Court has granted an ex parte order restraining the National Chairman of the All Progressives Congress, Abdullahi Ganduje, from parading himself as a member of the party.

Subsequently, the court ordered that henceforth, Ganduje should desist from presiding over all affairs of the National Working Committee of the APC.

The application granted by Justice Usman Na’abba on Tuesday followed an ex parte motion filed by Dr. Ibrahim Sa’ad on behalf of two executive members of Ganduje’s ward, Dawakin-Tofa Local Government Area, the Assistant Secretary, Laminu Sani and Legal Adviser, Haladu Gwanjo (plaintiffs), who were part of the nine ward executives who suspended Ganduje on Monday.

The court directed the four parties (respondents) joined in the matter, including the APC, NWC, APC Kano State Working Committee, and Ganduje, to henceforth, maintain status quo ante belum as of April 15, 2024, pending the hearing and determination of the substantive suit on April 30, 2024.

Justice Na’abba, also held as prayed, stopped State Working Committee APC Kano from interfering with the legally and validly considered decision of executives of Ganduje ward, essentially on action endorsed by a two-thirds majority of the executives as provided by the party constitution.

The ex parte order read,, “An order is hereby granted directing all parties in the suit APC (first), APC National Working Committee (second), Kano State Working Committee APC (third), Dr. Abdullah Umar Ganduje (fourth), to maintain status quo ante belum as of April 15, 2024.

”The order thereby restraining the first respondent (APC) from recognising the fourth respondent (Ganduje) as a member of APC and prohibiting the fourth respondent (Ganduje) from presiding over any affairs of the NWC and restraining the state Working Committee from interfering with the legally and validly decision of the ward executives of Ganduje ward.

“That the fourth respondent (Ganduje) is prohibited from parading himself as a member of APC or doing any act that may portray him or seem to be a member of APC pending the hearing and determination of the substantive suit.”

Nine members of the Ganduje ward proclaimed the suspension of the National Chairman of the APC over the allegation of corruption slammed on him by the Kano State Government.

The nine APC executives said they were prompted to act following a petition written by one Ja’afaru Adamu, a member of the APC from the National Chairman’s polling unit.

In the petition, Adamu complained over allegations of corruption charges against the former governor just as he urged the ward leaders to investigate the matter to redeem the dented image of the party and the implication on President Bola Tinubu’s fight against corruption.

Although the chairman and secretary of the ward failed to act on the petition filed on April 8, 2024, nine members of the executives, led by the legal adviser, acted upon the petition, a decision that led to Ganduje’s suspension.

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