Connect with us

News

EFCC Grills Fayemi Over N4bn Money Laundering

Published

on

Several other former governors under probe – Source

A former governor of Ekiti State, Kayode Fayemi, is currently being interrogated at the zonal command office of the Economic and Financial Crimes Commission, in Ilorin, Kwara State, over an alleged laundering of N4billion, The PUNCH has gathered.

Impeccable sources privy to the development told disclosed that Fayemi arrived at the EFCC facility at about 9:40 am on Thursday.

The PUNCH had in May 2023, reported how Fayemi, through his lawyer, Adeola Omotunde, SAN, pleaded with the EFCC to allow him to present a book in honour of the former President, Muhammadu Buhari, on May 19, before honouring the agency’s invitation for questioning over money laundering allegations.

Confirming the development on Thursday, a source said, “Fayemi arrived at our Kwara command office at about 9:40 am today. Our operatives are currently grilling him over alleged misappropriation of N4bn.”

“I’m not sure whether he’d be released today or detained. However, he’s not the only former governor that’s currently being probed by the commission,” another source noted.

Contacted, the spokesperson for the anti-graft agency, Wilson Uwujaren, said he couldn’t speak concerning the development.

“I can’t speak concerning that, please,” Uwujaren said.

READ ALSO: FRAUD: Judge Threatens Bench Warrant Against Fani-Kayode

Meanwhile, The PUNCH reports that in a letter dated May 12, which was obtained by The PUNCH, the EFCC had asked the ex-Ekiti governor to appear before the head of its zonal command office in Kwara, Nigeria’s North-Central, to answer questions bordering on money laundering activities.

According to the letter issued by its zonal commander Micheal Nzekwe, the EFCC requested that Mr Fayemi appears before it on May 18.

The letter reads, “The commission is investigating a case of money laundering in which the need to seek certain clarifications from you has become imperative.

“In view of this, you’re kindly requested to come for an interview with the undersigned through the Head, Economic Governance section. Thursday, May 18, 2023. No. 10 Oko close, off station road, GRA, Ilorin, Kwara State. Time: 10: 00 hours.”

But in a follow-up letter through his legal counsel, Adeola Omotunde, SAN, dated May 15, which was sighted by The PUNCH correspondent, Fayemi said he was one of the organisers and reviewer of one of the books published in Buhari’s honour.

Our client is in receipt of your letter of invitation dated 12th May 2023 for an appointment on Thursday, 18th of May, 2023,” Mr Fayemi’s lawyer noted.

The letter reads, “Our client is engaged on the 18th day of May 2023 as he is preparing for a public presentation and launching of two new books in honour of President Muhammadu Buhari, titled: ‘State of Repair: How President Muhammad Buhari Tried to Change Nigeria For Good’ by Anthony Goldman and ‘The Legacy of Muhammadu Buhari’ by Abu Ibrahim slated for 19th May 2023 at the Banquet Hall, State House, Abuja by 10:00 a.m.

READ ALSO: ‘Fani-Kayode Hospitalised After DSS Grilling’

“Our client is one of the organisers of the programme and will review one of the books. Our client has also committed himself to other programs between May 19, 2023, and May 24, 2023, before he received your invitation. We regret to inform you that our client will not be able to honour your invitation on the 18th May 2023 against the backdrop of the foregoing information.”

Fayemi’s lawyer could not be reached The PUNCH on Thursday, as the phone number obtained from his letter was unavailable.

Meanwhile, asides from Fáyẹmí, the EFCC has said it was also investigating the former governor of Zamfara State, Bello Matawalle, on allegations of corruption, award of phantom contracts and diversion of over N70bn.

The EFCC said it was compelled to make the development public following the recent attempt by the outgoing governor to cast aspersions on the integrity of the agency’s fight against corruption.

The Director, Media and Public Affairs, EFCC, Osita Nwajah, who spoke on behalf of the Chairman of the agency, Abdulrasheed Bawa, made this disclosure in May while addressing journalists at the commission’s headquarters in Jabi, Abuja.

READ ALSO: JUST IN: DSS Invites Fani-Kayode Over Coup Allegation

Nwajah said, “It is intriguing that Matawalle would want to take on the role of a supervisor, who tells the EFCC whom to investigate. Is this a case of a ‘thief’ saying he must not be touched until other ‘thieves’ are caught?

“The real issue with Matawalle is that he is being investigated by the EFCC, over allegations of monumental corruption, award of phantom contracts and diversion of over N70bn.

 

“The money, which was sourced as a loan from an old generation bank purportedly for the execution of projects across the local government areas of the state, was allegedly diverted by the governor through proxies and contractors who received payment for contracts that were not executed.

“The commission’s investigations so far revealed that more than 100 companies had received payments from the funds, with no evidence of service rendered to the state. Some of the contractors who have been invited and quizzed by the commission made startling revelations on how they were allegedly compelled by the governor to return the funds received from the state coffers back to him through his aides after converting the same to United States dollars.

“They confirmed that they did not render any service to Zamafara State but were allegedly directed to convert the money paid to them into United States dollars and return to the state governor through some of his commissioners, notably the commissioners in charge of Finance and Local Government Affairs.”

According to Nwajah, one of the contractors involved, a popular Abuja property developer, collected N6bn on an N10bn contract without rendering any service to Zamfara State.

READ ALSO: It’s Tough, I Was Grilled For Six Hours, Fani-Kayode Speaks On Ordeal With DSS

He noted that another contractor collected over N3bn for a contract for the supply of medical equipment, but the commission traced a payment of N400m from his account to a Bureau de Change operator.

The contractor confessed the payment was to procure the dollar equivalent allegedly for the state governor.

“As part of the extensive investigation of contracts awarded by the Matawalle administration, especially for phantom projects in the local government areas, the commission has recovered a sum of N300m from a company, Fezel Nigeria Limited. The funds were traced to the Zamafara Investment Company.

“The EFCC investigation is the source of anxiety in Government House, Gusau, with the governor in mortal dread of his fate once he steps down as governor on May 29.

“In Nigeria, state governors and their deputies enjoy immunity from criminal prosecution while in office, a reason the EFCC has yet to arrest Governor Matawalle,” he added.

The EFCC is also probing a former Kogi State Governor, Yahaya Bello, for alleged corruption over 14 properties both in Nigeria and abroad, and N400 million, among other allegations.

The properties, including Hotel Apartment Community, Burj Khalifa lying, being and situate at, Plot 160 Municipality NO 345-7562, Sky View Building No 1, Property No 401, Floor 4, Dubai U.A.E., were reasonably suspected to have been derived from unlawful activity,” the anti-graft agency said in a statement obtained by our correspondent in May.

PUNCH

Comments

News

Three Suspected Pipeline Vandals Caught In Edo

Published

on

Photo of the vandalised pipeline

The Edo State Police Command has arrested three pipeline vandals in the Obazagbon community of the Orhiomwon Local Government Area.

The suspects include Jackson Aluche, aged 45; Oke Okoro, aged 30; and Oluchukwu Chukwuma, aged 18.

It was gathered that the incident occurred on April 14 at about 10:30 a.m.

READ ALSO: Kanye West To Launch Yeezy P0rn Studio With Stormy Daniels

When contacted by our correspondent, the state Police Public Relations Officer, Chidi Nwabuzor, confirmed the incident.

He added that the suspects were caught siphoning crude oil and smashing a PAN Ocean Oil Corporation pipeline.

Nwabuzor noted that the suspects admitted to the crime, claiming that one AKA Doctor had hired them to carry out the deed and that they would be charged with court charges.

READ ALSO: Two Fake Police Inspectors Arrested In Edo

He said, “On April 14, 2024, at about 1030 a.m., the operatives of the State Criminal Investigation Department, while acting on credible intelligence, arrested three suspects, namely, Jackson Aluche, 45 years old; Oke Okoro, 30 years old; and Oluchukwu Chukwuma, 18 years old, at Obazagbon community in Orhiomwon Local Government Area of Edo State.

“They were caught breaking a crude oil pipeline for Pan Ocean Oil Corporation and siphoning crude oil. The suspects made statements and confessed to the crime, saying that they were employed by AKA Doctor to carry out the act. Suspects will soon be charged in court.”

 

Continue Reading

News

Cultists Arrested For Invading Anambra Hotel With Charms

Published

on

No fewer than 11 members of a suspected cult group allegedly terrorising the people of Ihembosi community in Ekwusigo Local Government Area of Anambra State have been arrested by operatives of the Zone 13 Police Headquarters, Ukpo, Anambra State.

The suspects were arrested for allegedly invading the premises of Las Vegas Hotels Limited at Ubahu village in the area.

About 12 other members of the group are said to be currently on the run as the police operatives are still trailing them.

According to a police source, who refused to be mentioned because he was not authorised to speak for the agency, the arrest of the suspects was carried out on Monday, following a strongly worded petition to the Assistant Inspector-General of Police in-charge of Zone 13 Police Command, Godwin Aghaulor. The Zone 13 Police Command controls police formations in Anambra, Enugu and some parts of Ebonyi states.

Aghaulor, who confirmed the arrests of the suspects in his office, on Thursday, said the police would carry out discreet investigations into the matter to ascertain the motives behind the action, while a manhunt had been launched to apprehend the fleeing gangsters.

READ ALSO: Tinubu Appoints Jim Ovia As Student Loan Fund Chairman

The Proprietor of Las Vegas Hotels Limited, Chief Omenife Onwuatu, had through his legal counsel, PJN Azubuike, petitioned the AIG seeking his intervention to curb the menace of the cultist group who he said went to the extreme of invading his hotel on March 10, 2024 with about 12 motorcycles, charms, cudgels, cutlasses, axes and other dangerous weapons and terrorised the owners, management and staff of the hotel, threatening to kill anyone at sight.

Onwuatu, who is also the Chairman of Ubahu village, had earlier warned the group to stop performing rituals in front of the stream in the area and to relocate their shrine to its base but his warning did not go down well with the suspects whom he simply identified as “idol worshippers, who earn their living through rituals.”

In the petition dated April 16, 2024, entitled, “Threat to life, cultism, terrorism, ritualism, threat of arson, conspiracy, forcible entry, trial by ordeal, assault, malicious damage and conduct likely to cause breach of peace,” the hotel proprietor lamented that during the invasion, the suspects forced open his hotel gate and deposited the charms at the entrance and premises of the hotel.

The petition read in part, “They chanted war songs, threatened to burn down the hotel and its premises, performed so many incantations and rituals in front of the hotel and its premises and passed death sentences on the owners and occupants of our client and thereafter escaped.”

READ ALSO: Two Fake Police Inspectors Arrested In Edo

“Before the invasion, the suspects had earlier in the day unlawfully assembled themselves in various locations in the town where they organised and planned the invasion, assembled their weapons, demonstrated their charms, chanted war songs and passed death sentences on the leadership of the community before setting out to invade the hotel premises which they variously threatened to burn down.”

The petition noted that to make matters worse, the suspects captured their atrocities in a video and sent in to the internet in order to display their impunity, intimidate the operators and customers of the hotel and put extreme fear in them to force them to abandon the premises or come and negotiate with them.

“The negative effect of this is that the Managing Director of the hotel, other directors, managers and staff, as well as the customers, were thrown into extreme fear for their dear lives. While the customers of the hotel at the time of the incident hurriedly checked out, others who heard or saw the incident completely avoided the hotel and cancelled their bookings and the Goodwill of the hotel proprietor and her fortune were maliciously destroyed and damaged,” it stated.

READ ALSO: Outrage As Kingsmen Flogged Anambra Man To Death [VIDEO]

The petitioner therefore requested the AIG to use his good offices to apprehend all the members of the gang and recover their tools and implements to bring them to book and nip in the bud their plans to kill the hotel operators and leaders of the community and burn down the premises of Las Vegas Hotels Limited.

As of Monday, the day the suspects were arrested, pleas by counsel for the suspects, Ibuchi Ewuzue for the police to release the suspects on bail were turned down as the Deputy Commissioner of Police in charge of the Zonal Criminal Investigations Department, was said to have ordered that the suspects should remain in detention until after investigations.
PUNCH

Continue Reading

News

LASTMA, Viju Officials Clash Leaves 10 Injured

Published

on

There was pandemonium, on Tuesday, after a fight broke out among some officials of the Lagos State Traffic Management Authority and those of Viju Company at the Oba Akran Avenue area of Ikeja, the state capital.

It was gathered that the incident occurred at midnight, resulting in multiple injuries to victims.

It was also learnt that one of the Viju Company’s motorboys had been shot, while others sustained hand stab wounds.

A video sent to our correspondent showed injured victims with blood on the hands, faces, and clothing of the LASTMA officials and Viju workers.

Speaking with The PUNCH, a driver at Viju, simply identified as Seyi, stated that soldiers, LASTMA officials, and touts came to impound their trucks at midnight and, in the process, stabbed his hand when he decided to fight back.

READ ALSO: Sad Story: Nigerian Who Relocated To UK In 2022 Beat Wife To Death With Skateboard

“We were sleeping on top of the truck, and we were not aware of anything. Some boys were just shouting that they were already parking the vehicles. We approached them and asked why they would be impounding vehicles at odd hours. LASTMA officials, soldiers, and touts who came were up to 100. When I decided to fight back, they used an axe to stab my back. I was surprised that soldiers came for such an operation.”

Another Viju official, Issa Tijani, said they had threatened to send the arrested individuals to Kirikiri Prison, adding that they must pay N700,000 to free their vehicles.

He said, “They did not just raid Viju Company but also the whole neighbourhood. I wonder how they were sure that the people who were involved were the staff members of Viju. The issue on the ground currently is that they told them that they would carry all those guys to Kirikiri Prison for no reason because, firstly, they are not sure if they are the ones. Also, they told them to come and bail their vehicles for N700,000, which I think is not fair, and it is suspicious that they came at midnight. They also broke a bottle on my head

A driver at Viju Company, Ismalia Asuma said, “I did not do anything for the LASTMA officials. We were sleeping on top of trucks when they came to raid. They came with soldiers, the task force, and ‘agberos’ (touts) to attack them. They even shot me in the back because I did not do anything.”

READ ALSO: LIST: 25 Countries Where TikTok Is Banned

When contacted, the Public Relations Officer, LASTMA, Adebayo Taofeeq, said the residents filed a petition complaining about Viju trucks impeding the road, adding that 54 vehicles were impounded in the area around 12 a.m.

We received a petition from the residents about the Viju milk truck drivers blocking the road left and right and turning the dual lane into one lane. We even wrote a petition to the Lagos State Parking Authority. We acted on the direction of the Honourable Special Adviser on Transportation, Sola Giwa. By getting there on April 23 by midnight, we were able to remove 54 trucks.”

He added that some miscreants attacked the agency officials and that five individuals were arrested.

After we completed that assignment, they went ahead to mobilise miscreants from the Agege area, and as a result of that, they injured seven of our officials. Our men did not use guns at all; the only thing we used was teargas, and we do not know if the task force people were present there.

READ ALSO: Don Advocates Drug Test For Lecturers

“While LASTMA operational vehicles were vandalised, 54 Viju milk trucks were evacuated during the enforcement operations. The police, working alongside LASTMA, arrested five of these individuals (Falomo Oluwafemi, Afeniyi Stephen, Olamide Adekunle, Chukwu Guaja Eze, and Adeshina Sulaimon) and seized various weapons, including broken bottles, iron rods, charms, knives, and cutlasses.

“The injured LASTMA officers were promptly taken to the hospital for medical attention. Hon. Sola Giwa, the Special Adviser to the Governor on Transportation, stated that the arrested individuals would be prosecuted by the government as a deterrent to others.”

All efforts to get the reaction of the Director, Press and Public Affairs, Lagos State Taskforce, Gbadeyan Abdulraheem, proved abortive, as he did not respond to calls and messages sent to his phone as of the time of filing this.

Continue Reading

Trending