Connect with us

News and Report

Ned Nwoko’s Assassination Story , a Hoax

Published

on

. The truth of the matter by Gabriel Ogbechie

 

My attention has been drawn to several publications in the print and social media wherein Ned Nwoko alleged that a plan to assassinate him is being sponsored by me. I also refer to a recent press conference held by the same Ned Nwoko wherein he alleged that the prisoner who told him of the plan to assassinate him has mysteriously died. He also accused me of being responsible for the death of the alleged prisoner/informant. I categorically state again that these allegations are completely false and a figment of Ned Nwoko’s infantile imagination. I have not planned nor sponsored any plot to assassinate Ned Nwoko.

 

In a petition to the Commissioner of Police, FCT Command, Abuja dated 12th of November 2020 and titled ‘LEAKED INFORMATION ON DANGEROUS PLANS TO ATTACK/KILL ME’ Mr. Ned Nwoko stated and I quote:

 

I was reliably informed by my wifeRegina Daniels who was also informed by one Wale Jana that the suspects who were arrested and remanded at the Kuje Correctional Center in connection with the murder case in my village are plotting to cause me harm and possibly kill me. From the information made available to me the evil plot is being sponsored by one Chief Gabriel Ogbechie. I came to this conclusion because according to the report sent to my wife by Wale Jana, it said an inmate in the same room with the suspects at the correctional facility who pretended to be sleeping heard them plotting to harm me. From what he heard, the sponsor of the planned attack owns a filling station and is in the business of Oil and Gas and hails from a community around. As far as I know, the only person who fits that description is one Chief Gabriel Ogbechie.

 

Screenshots of the purported WhatsApp messages between Regina Daniels’ informant and the random prisoner were attached to the petition.

On the 4th of December 2020, I had audience with the Commissioner of Police, FCT Command where I read the said petition and pointed out the fact that same was speculative with three layers of hearsay: The prisoner telling Wale Jana, Wale Jana telling Regina Daniels who then tells Ned Nwoko the tale of an alleged plot. Interestingly, the prisoner and/or Wale Jana never mentioned my name. The conclusion that “the only person who fits that description is one Chief Gabriel Ogbechie” is entirely that of Ned Nwoko.

 

The moment I stepped out of the office of the FCT Police Commissioner, Ned Nwoko and his social media trolls went into frenzy that I have been arrested for plotting to assassinate Ned Nwoko. That was false, I was NEVER arrested. I have it on good authority that in his bid to rub my name further in the mud, Ned Nwoko allegedly placed a frantic call to a member of staff of a popular television channel, asking him to carry the fake news of my arrest as breaking news. Abiding by the ethics of his profession, the gentleman refused despite being offered a blank cheque to propagate this evil on my person.

 

Regardless, the FCT Police Command thoroughly investigated the case. They visited the prisons, interviewed the actors and they reached the conclusion that the petition was spurious and frivolous. Suddenly, the Police Force Criminal Investigation Department (FCID Abuja) asked that the case be transferred to them.

My lawyers wrote a petition to the Inspector General of Police on the 22nd of December 2020 requesting that his office take over the case to thoroughly investigate it.

The IGP Monitoring Team invited Ned Nwoko for questioning. He was asked to produce the prisoner who told him and Regina Daniels of the plot to kill him. Ned Nwoko suddenly declared that the prisoner who told him/Regina Daniel of the plot is one Ossy Biose and that he was released from prison and died soon afterwards! How? When? Ned Nwoko had no answers to any of the questions. When the IGP Monitoring Unit asked him to provide details of the family of the alleged deceased, he declined!

 

As soon as Ned Nwoko stepped out of the Police Office, his social media trolls went wild with the news that the prisoner who told him that there was a plan to kill him has died mysteriously and that I am being fingered as the likely suspect.

 

The alleged prisoner, named Ossy Biose, is known only to Ned Nwoko and Regina Daniels. At his press conference, Ned Nwoko mentions that he knows the prisoner’s family and also provided explicit details of Ossy Biose’s sojourn to prison. This leads me to believe that he had a pre-existing relationship with him. Only Ned Nwoko knows the cause of death and he is the only one in a position to explain why the person known only to him and his wife suddenly passed.

The name Ossy Biose, the now allegedly deceased prisoner was only mentioned for the first time by Ned Nwoko at the IGP’s office when he was asked to substantiate his allegation and as at this time, Ossy Biose was already deceased, according to Ned Nwoko. Pray tell: how can someone be responsible for the death of someone whose name was only mentioned after he was dead and whose identity Ned Nwoko still refuses to disclose to the Police?

 

Frankly, the truth of Ned Nwoko’s allegations is that they are all a work of fiction, a poor movie script that has reached its end.

Also, Ned Nwoko in his petition stated that the prisoner shared the same room at Kuje Correctional Facility with two boys from Idumuje Ugboko. This puts the location of the alleged plot squarely at Kuje Correctional Facility. Quite to the contrary, the two prisoners from Idumuje-Ugboko who are in prison on account of Ned Nwoko are NOT in Kuje Correctional Facility. They are, infact, held at Suleja Correctional Facility, fifty-two kilometers away from Kuje Correctional Facility. They were arraigned on the 26th of August 2020 and the Judge ordered that they be remanded in Kuje Correctional Facility. However, due to the COVID 19 pandemic, they were remanded in Suleja Correctional Facility since the 26th of August 2020 and have remained there till date. These are the people that Ned Nwoko, in his hallucinatory state, accuses of conspiracy to assassinate him and who are allegedly being sponsored by an oil magnate.

 

In writing his work of fiction, Ned Nwoko could not do his simple due diligence to even ascertain the location of the two people who are in prison on his account and he is now maligning my integrity and reputation.

 

In the alleged WhatsApp exchange attached to the petition, one of the prisoners from Idumuje-Ugboko was mentioned as Cheta and the exchange stated that Ned Nwoko put them in prison. I do not know Cheta, neither have I met nor interacted with him. My preliminary checks revealed the full names of the said prisoners to be Cheta Okolo and Onyisi Esuzor. They are both members of the Vigilante Group in the village. In the course of their duty, they accosted a miscreant vandalizing street lights in the village. The person so accosted turned out to be Ned Nwoko’s acolyte in the village. At the behest of Ned Nwoko, Cheta Okolo and Onyisi Esuzor were promptly arrested and arraigned before the courts in Delta State for ATTEMPTED MURDER. The courts discharged and acquitted them as no case was established against them. Dissatisfied, men from FCID Abuja came all the way to Idumuje-Ugboko, arrested these boys on the 30th of July 2020 and locked them up for three weeks at the FCID. On the 26th of August 2020, they were arraigned before a judge in Abuja, this time charged with TERRORISM! They have been in Suleja Prison for five months now and counting. This is all on account of Ned Nwoko, according to the WhatsApp message exchange between Regina Daniels and her informant.

 

Ned Nwoko and I are from the same community, Idumuje Ugboko, Aniocha North Local Government Area, Delta State. Ned Nwoko desires 100 hectares of land to build a University in the community, a noble gesture by all means. The King and Ned Nwoko, who are first cousins, have differing opinion on how best to acquire the land needed for the University. Sometime in 2017, I had an extensive meeting with Ned Nwoko in his house in Abuja and I appealed to him to allow peace to reign in the community. I spelt out what I believed was a clear road map for him to acquire the 100 hectares of land he needs to build his University. Ned Nwoko wants 100 hectares of land, contiguous to his existing 33 hectares of land on which he built his private residence. Part of the 100 hectares of land belongs to the Community but most of it are owned by private individuals. The King simply requests that Ned Nwoko follows due process; put in an application for the land, pay the token that is due to the community and gets the land. With regards the land that belongs to private individuals, he was advised to engage the owners of the land and take the necessary legal steps to acquire it. However, Ned Nwoko wants none of it, he believes he is above the laws of the community and is not ready to conform to simple dictates of communal living.

 

I am in support of the University. The King is in support of the University. The community is happy to host the University. The King, His Royal Highness Obi Chukwunonso Nwoko who ascended the throne about four years ago desires his Staff of Office. Ned Nwoko has used every subterfuge in the book to ensure the King does not get his staff of office. To no avail, I have appealed to Ned Nwoko on numerous occasions to follow due process in the acquisition of his desired portion of land and to also allow the newly installed King be presented his staff of Office.

In the last four years alone:

a.         The King, His Royal Highness Obi Chukwunonso Nwoko, who is currently 70 years old has been accused of killing his father, the immediate past King who died at the ripe old age of 91 years.

b.      The King and twelve other members of the community have been accused and charged to a court in Abuja on account of terrorism.

c.      Policemen, at the behest of Ned Nwoko, have invaded the Palace in the dead of the night, picked up the King like a common criminal and locked him up in Asaba. It took the intervention of the Government of Delta State to get the King out of the needless harassment.

d.      Two members of the community were accused of murder of someone known only to Ned Nwoko. Despite their strident denial they were locked up and charged to court. They spent three years in prison before the courts threw out the case for lack of evidence. Regardless three years of their lives have been lost.

e.      Three members of the community are currently held at Suleja Prison on account of Ned   Nwoko on an alleged charge of terrorism.

f.          In the past two years, more than 8 members of the community have spent time at prisons   in Abuja and some up to 14 months on account of alleged terrorism

Idumuje Ugboko, a small agrarian and peaceful community on the fringes of Delta State has been dragged into the national and public space by Ned Nwoko all for the wrong reasons. He has accused indigenes of terrorism or murder and is now hallucinating over a purported plan to assassinate him.

Having observed with revulsion, the great lengths Ned has gone to launch a heinous smear campaign against me, I am now completely doubtless that Ned Nwoko is very much capable of strategically executing plans and actions to bring about a desired result. I have severally engaged and admonished him to use his wealth to facilitate the economic progress of the bright minds in our community. Once again, I urge him to channel his talents to bring about an amicable end to the ongoing community conflict instead of waging a campaign of oppression. Hapless members of the community have been dragged before judges in Abuja and given very stringent bail conditions; some asked to bring sureties with assets of fifty million naira and above including houses in Abuja. This is way beyond what a lot of them can fathom or afford, so they simply rot in prison in Abuja. I have seen poor village women, most of them farmers, donate as little as five hundred naira into the pool of funds to raise the millions of naira needed to bail their children from jail in Abuja on account of Ned Nwoko. Despite the fact that I have no relationship with most of the oppressed and accused persons, I have provided the much-needed assistance for bail as much as I can. I have also made provisions for first-rate legal representation for the King and some of the accused persons.

Ned Nwoko has severally asked me to stop supporting the King as he believes my intervention prevents him from having his unrestrained way in the community. All these attacks and fabricated falsehoods against my person are to scare me into allowing him continue his harassment and intimidation of poor and defenseless members of our Community. This is wrong!

I have tried severally to reach out to him to arrange a forum of dialogue to resolve whatever he believes is conflict between us. He has evaded and sabotaged every single attempt I have made. Instead, he keeps fabricating and weaving a web of lies around me. I understand his family is in the show business and it is necessary they remain in the news to maintain the smokescreen of media hype. However, I urge him to keep me out of his social media antics and refrain from using my name as content. I simply have no desire to be a part of the fictitious drama borne out of the figment of his colorful imagination.

My lawyers have written to Ned Nwoko demanding a retraction, apology and payment of damages for the scurrilous statements and publications made by him and very soon, he would have his day in Court.

I shall continue to  take legal steps to protect my hard earned reputation and integrity. Ned Nwoko is not above the laws of the Federal Republic of Nigeria.

Continue Reading
Advertisement

News and Report

EFCC indicts Sirika, brother in new N19bn fraud

Published

on

By

The Economic and Financial Crimes Commission has charged former Minister of Aviation, Hadi Sirika, his brother, Ahmad Sirika; and his company – Enginos Nigeria Limited, with over N19.4bn fraud.

The sum is said to be for several aviation ministry contracts from the former minister to Enginos Nigeria Limited, owned by Sirika’s younger brother, Abubakar.

The Sirika brothers and Enginos Nigeria Limited will be arraigned before Justice Belgore of the Federal Capital Territory High Court, Garki, Abuja today (Tuesday).

It is the second criminal charge the EFCC will be filing against the ex-aviation minister.

He was last Thursday arraigned for N2.7bn fraud before the High Court of the Federal Capital Territory in Abuja.

Sirika was arraigned on six counts alongside his daughter, Fatimah; brother-in-law, Jalal Hamma, and Al-Buraq Investment Ltd.

The defendants pleaded not guilty while Justice Sylvanus Oriji granted them N100m bail each, with the condition that they must not travel out of the country until the end of the criminal case.

On Monday, EFCC insiders informed The PUNCH that the anti-graft agency had filed a second charge against the ex-minister, bordering on N19.4bn fraud.

In the copy of the fresh charges sighted by our correspondent on Monday, the EFCC alleged that Sirika, “while being the Minister of Aviation, on or about 18th August 2022, in Abuja, within the jurisdiction of this honourable court, did use your position to confer an unfair advantage upon Enginos Nigeria Limited, whose alter ego, Ahmad Abubakar Sirika, is your biological brother, by using your position to influence the award to him, the contract for the construction of a terminal building at Katsina Airport for the sum of N1,345,586,500.00.”

According to the EFCC, Sirika’s alleged action was a violation of Section 19 of the Corrupt Practices and Other Related Offences Act, 2000 and punishable under the same section.

In another count, the EFCC alleged that “on or about 3rd of November, 2022, in Abuja,” Sirika used his position “to confer unfair advantage upon Enginos Nigeria Limited, whose alter ego, Ahmad Abubakar Sirika, is your biological brother, by using your position to influence the award to him, the contract for the establishment of Fire Truck Maintenance and Refurbishment Centre at Katsina Airport for the sum of N3,811,497,685.00.”

In another count, he was accused of corruptly awarding a N615,195,275.00 contract to his brother for the procurement and installation of lift and air conditioners and power generators for the Aviation House in Abuja.

Furthermore, the EFCC alleged that Sirika, between August 2022 and May 2023 in Abuja, “had possession of an aggregate sum of N2,337, 840,674.16, which sum you knew indirectly represented the proceeds of criminal conducts of Hadi Abubakar Sirika, who was the Minister of Aviation at the time.”

It was revealed that the ex-minister’s younger brother, Abubakar, was earlier arrested and detained by the EFCC in connection with N3,212,258,930.18 paid to his company, Enginos Nigerian Limited’s bank account by the former minister.

 

Continue Reading

News and Report

Nigerian Bank chiefs obtain N549bn insider loans in five years

Published

on

By

Directors and key management personnel of Deposit Money Banks borrowed about N549bn from their financial institutions in five years.

This is according to The PUNCH analysis of the banks’ annual reports filed with the Nigerian Exchange Limited between 2019 and 2023.

However, the banks’ loans and advances to some directors and key management personnel as well as related party transactions dropped significantly in 2023.

These transactions dropped to N52.40bn for eight financial institutions compared to N111.31bn in 2022, indicating a 52.92 per cent decline in one year.

Financial institutions reviewed in the 2023 review include Access Holdings, Guaranty Trust Holding Company Plc, Zenith Bank Plc, United Bank for Africa, Fidelity Bank, Wema Bank, Stanbic IBTC Holding Plc and the FCMB Group.

This decline came amid the release of new corporate governance guidelines by the Central Bank of Nigeria which went into effect August 1, 2023.

In the circular dated July 13, 2023, and signed by Director, Financial Policy and Regulation Department, Chibuzo Efobi, the guidelines which imposed responsibilities on the bank board and the executive compliance officers, supersede other previous codes, circulars and related directives, according to the apex bank.

The CBN guidelines on related party transactions said, “Banks shall establish a policy concerning insider trading and related party transactions by directors, senior executives, and employees, as well as publish the policy or a summary of that policy on their website. 22.2 The policy shall contain appropriate standards and procedures to ensure it is effectively implemented. 22.3 In addition to the requirements in Section 22.2, there shall be an internal review mechanism carried out by the internal audit function of the bank, to assess the compliance and effectiveness of the policy.

“22.4 Any director whose facility or that of his/her related interests remains nonperforming in any financial institution for more than one year shall cease to be on the board of the bank and shall be blacklisted from sitting on the board of such bank and that of any other financial institution under the purview of the CBN. 22.5 No director-related loans and/or interest thereon shall be written off without the CBN’s prior approval.”

Leading the pack in terms of major decline in loans to related parties and entities controlled by key management personnel was Fidelity Bank Plc, which went from N92.31bn at the end of December 2022 to N2.09bn at the end of last year.

In footnotes, the bank however said that some of the related parties like A-Z Petroleum Limited, Dangote Group and Genesis Group as of 31 December 2022, had “exited the related party relationship post 2022 financial year in line with CBN requirement.”

In 2022, the total value of insider loans for 10 banks including Access Holdings, Guaranty Trust Holding Company Plc, Zenith Bank Plc, United Bank for Africa, Fidelity Bank, Wema Bank, Stanbic IBTC Holding Plc, FCMB Group, Unity Bank and Sterling Bank amounted to N131.04bn.

Fidelity Bank led the highest for the year, followed by Unity Bank at N17.32bn and UBA at N13.74bn.

In 2021, the loans to related parties of these financial institutions rose to N139.16bn with Fidelity Bank and UBA leading at N97.73bn and N15.28bn, respectively. GTCO trailed in third position with N6.859bn.

Between 2019 and 2020, a total of N226.6bn was disbursed as loans. In 2019, eleven banks borrowed its key management personnel a total sum of N29.65bn. The figure also includes loans to companies related to the directors.

An analysis showed that GTCO lent N155m, Zenith Bank (N1.76bn), UBA borrowed its directors N297m, Wema Bank (N5.2bn), Stanbic IBTC (N95m), FCMB (N4.8bn), Unity Bank(N7.14bn), Sterling Bank (N10.12bn) to related parties.

In 2020, the figure increased by 564 per cent or N167.32bn to N196.97bn.

Checks showed that Access Bank lent the highest with a total of N174bn to its directors and companies related to them. This was followed by Unity Bank with N7.55bn. Third on the list was Sterling Bank with N6.01bn.

Other banks including Fidelity borrowed its directors N986.2m, GTBank (N67.9m), Zenith Bank (N1.797bn), UBA (N206m), Wema Bank (N2.82bn), Stanbic IBTC (N332m), FCMB (N3.2bn), Unity Bank (N7.55bn), Sterling Bank (N6.01bn).

Commenting on the trend, the Chief Research Officer at InvestData Consulting, Ambrose Omordion said “In my language, they say, it is the yam that you know that you use to make pounded yam. If an organisation feels that the insider or director can pay the loans given to them, then there is no issue. It is when they do not pay that is where there would be issues.

“Like what is happening now in the economy, banks are not giving loans to ordinary companies unless those with names because of economic headwinds. If they give loans to the public and they are unable to repay, Non-Performing Loans will rise. If the banks offer to insiders that would pay, it is better for them.”

 

The Punch

Continue Reading

News and Report

Court Orders Arrest of Ex-Naval Chief, Usman Jibrin Over Alleged N1.5billion Money Laundering Charges

Published

on

By

 

Justice Inyang Ekwo of the Federal High Court, Abuja, has ordered the arrest of a former Chief of Naval Staff, Vice Admiral Usman Jibrin, and two other officers over N1.5 billion money laundering charge.

 

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) dragged the trio before the court over fraud N1.5bn allegations.

 

The court issued the arrest warrant after hearing a motion exparte marked FHC/ABJ/CR/158/2023 and filed by ICPC counsel, Osuobeni Ekoi Akponimisingha.

 

In the motion, the lawyer submitted that Usman Jibrin Oyibe, Adam Imam Yusuf, Brigadier General Ishaya Gangum Bauka (first to third defendants), were investigated for allegations of money laundering and making false statements regarding diversion of funds in their respective military and paramilitary institutions, into companies in which they allegedly had stake.

 

According to him, at the commencement of the investigation into the allegations, the defendants were released on administrative bail on self-recognition because of their status as serving and former public figures and has since then refused to show up for possible arraignment in court.

 

The Lawyer prayed the court for a bench warrant against the 1st, 2nd and 3rd Respondents (Vice Admiral Usman Jibrin Oyibe, Adam Imam Yusuf, and Brigadier General Ishaya Gamgum Bauka) in charge No. FHC/ABJ/CR/158/2023 which is pending before the court for the purpose of arresting and bringing them to court for their arraignment and trial.

 

Listed as first to sixth defendants in the 17-count charge are Usman Jibrin Oyibe, Adam Imam Yusuf, Brigadier General Ishaya Gangum Bauka, Lahab integrated & Multi Services Limited, Gate Coast Properties International Limited and Ummays Hummayd Energy Ltd

Continue Reading

Trending