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Help Recover Missing N300M Meant For Itsekiri Development, Warri Chief Appeals To Buhari, Okowa

Published

4 years ago

September 24, 2021

Legal practitioner and Warri Chief, Robinson Ariyo, has appealed to President Muhammadu Buhari, Governor Ifeanyi Okowa of Delta State and the Attorney-General of the Federation, Malam Abubakar Malami to prevail on the Economic and Financial Crimes Commission (EFCC) to unravel the mystery behind the missing N300 million from the account of the Itsekiri Regional Development Committee (IRDC).

The Egogo of Warri kingdom who made the appeal on Thursday during a press conference at the Olu of Warri Palace, said he resorted to sending a ‘Save Our Souls’ (SOS) to President Buhari, Governor Okowa and Mallam Malami following the alleged failure of the EFCC, the judiciary, the Force Headquarters, Abuja and the Central Bank of Nigeria (CBN) to bring the alleged culprits to book and retrieve the money.

The IRDC is the product of the Global Memorandum of Understanding (GMoU) initiated by Chevron Nigeria Ltd (CNL) to handle its corporate social responsibilities in 23 oil producing and impacted communities affected by its operations in Itsekiri land.

Recall that some social critics, sometime in 2019, had dragged the IRDC to court over N1.2 billion in the account meant for developmental projects making the money inaccessible.

Chief Ariyo said following a complaint from Engr. Tuasor Omatseye, Aginejuone Agbonekuya, Destiny Noritsegho and six others over a missing N300m from the N1.2 billion in Keystone Bank Plc account belonging to IRDC, he had several times approached the courts in Warri, the EFCC in Benin, the CBN and the police with suits and petitions, but was frustrated on frivolous excuses.

“The project account has three principal signatories: representatives of Chevron Nigeria Ltd (CNL), Delta State government, and the leadership of the IRDC.

“CNL is signatory category A; meaning without it, no money can be withdrawn from the account,” he narrated.

He alleged that “at a Warri high court, there was a successful conspiracy to strike out the name of one of our clients – Aginejuone Agbonekuya.

“He then appealed that his name should not be struck out. The case was then transferred from Warri to Effurun.

“A team from the IRDC leadership, from the bank and some of the lawyers involved in the case came together without anyone’s knowledge and planned that N300m should be withdrawn from the account and shared in the name of ‘professional legal fees’ for lawyers.

“To do this, they needed to remove the names of those parties to the case who are claimants and who’ll not co-operate with them.

“So they filed a suit. It was in the morning of October 19, 2020, that they filed a court process to remove the names of two parties : Aginejuone and CNL whom they know would not co-operate with them.

“In the same morning when they filed this, they filed another one termed ‘Terms of Settlement.’ It means as soon as they removed those parties’ names, they filed a Term of Settlement and they adopted as a judgement of court that same day.

“In the Terms of Settlement, they wrote that they’ll take professional fees as ‘frontline charge’ from the account.

“Meanwhile, these cases were still pending in the appeal and Supreme Court. Ordinarily, before a party is removed from a case, the person should have a notice of it. This didn’t happen.

“They filed the Term of Settlement to close the case in the lower court, meanwhile the cases in the appellate courts are still subsisting,” he noted.

According to him, the alleged fraud started when the N300m out of the N2.1 billion in the account was withdrawn as 10 per cent legal fee.

“They claimed that the lawyers charged 10 per cent and I was a lawyer in the case. We never charged such. 10 per cent of what?

“The money we met or the one we went to generate? Let’s even assume that it’s 10 per cent, but we know that N300 million is not 10 per cent of N2.1b. If they said it’s 10 per cent, it means they’ve stolen N90 million,” he alleged.

Chief Ariyo further explained that
“the leadership of the IRDC immediately applied for the order of the judgement of court which the judge, that morning, signed and they went ahead to sign Form 48 of the bank telling the bank that if it didn’t release the money, they’d commit the bank to prison.

“So, they were able to withdraw the money,” he averred.

He, however, exonerated CNL, the category A signatory to the account, saying it did not sign the document.

Displaying some relevant legal documents to back up his claims, the lawyer said the oil giant had deposed to an affidavit to the effect that it did not sign the papers before the withdrawal was made.

“Chevron has no notice of it, neither did it consent to the withdrawal of N300m from the IRDC account with the bank.

“They said they were not also privy to the ‘out of court’ settlement of the case. That the notice of whithdrawal was done in bad faith to surreptitiously remove the suit from thr court.

“They also removed CNL from the suit knowing they won’t agree with them,” he further alleged.

Narrating where the EFCC erred, the solicitor said the anti-graft agency was petitioned on November 24, 2020 over the infractions.

“We petitioned the EFCC and annexed all the documents to Benin. At the end, the EFCC said we had reported the matter to too many agencies and that there’s a civil matter in the court so they can’t investigate further,” he asserted, saying there’s a court judgement that support that both civil and criminal matters can go together.

While alleging compromise by the EFCC officials, Chief Ariyo said his team wrote the CBN to penalise the erring bank for unprofessional conduct of allowing a withdrawal from a corporate account without the compulsory assent of Signatory A.

“CBN replied saying that since there was a civil matter in court, they can’t look into the case.

“We wrote the police at Zone 5, Benin. They found merit in it. They invited the IRDC leaders, who reluctantly came with govt officials.

“They were let go without any form of documentation. After more pressure, the police issued a second invitation and later a bench warrant.

“As they were about to arrest them, a call came from Abuja saying Force Headquarters had taken over the matter. And that we, the petitioners, were suspect of engaging in a conduct capable of breaching public peace,” he narrated.

He called on President Buhari, Governor Okowa and the Attorney General of the Federation, Malami, Chief Ariyo, he disclosed that he had been offered sumptuous gratification to jettison the case against his conscience and well-being of squalid Itsekiri communities, adding that his team escaped the travesty of justice when he eventually petitioned Buhari and Malami.

“I then petitioned Buhari and Malami which slowed them down. I’ve gone to the executive, it has failed. I’ve gone to the judiciary, it has failed. Where else will I go to for justice except the Fourth Estate of the Realm,” the Egogo of Warri Kingdom queried.

Ariyo, while underscoring the danger in abandoning the case, warned: “this is too dangerous. We live in a society of public private-partnership. I’m under pressure to remove the case from the court.

“But I can’t keep quiet. Having failed in the regular court, I want the court of public opinion. I’m being branded as someone stalling the balance of N1.8 billion in the bank.

“I’m bothered when people do evil and get away with it, it encourages more people to do evil.

“There are primary schools with leaking roofs, no chairs, no books in Itsekiri land and yet the embezzlers are living comfortably. Oil and gas won’t be here forever.”

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Mexican President Pledges Tougher Sexual‑harassment Laws After Being Groped

Published

2 days ago

November 6, 2025

Editor

Mexican President Claudia Sheinbaum on Thursday unveiled proposals to boost reporting and prosecution of sexual abuse after she herself was groped in the street in an attack that caused outrage.

Mexico’s first woman president, 63, was assaulted on Tuesday by a drunken man while walking through the streets of the capital.

The assault made global headlines and focused attention on the dangers and harassment suffered by many women in the Latin American country.

Sheinbaum has pressed charges against her attacker for sexual harassment, a charge that in Mexico City covers lewd behaviour and groping.

She has also ordered a review of the widely diverging laws on sexual harassment and abuse across Mexico’s 32 states.

Sexual harassment in public spaces is so prevalent in Mexico that in the last decade, the authorities have created women-only spaces on the metro.

Other cities with similar arrangements include Mumbai and Rio.

“May what happened serve so that women do not feel alone in situations of harassment or abuse… and for this to happen, there must be institutions and a government that supports them,” Sheinbaum told her regular morning press conference.

The UN says around 70 per cent of Mexican girls and women aged 15 and over will experience at least one incident of sexual harassment in their lives.

Sheinbaum said that 45 per cent had experienced sexual “abuse.”

The man who assaulted her put one arm around her shoulder while she was greeting supporters, and with his other hand touched her hip and chest while attempting to kiss her neck.

A member of Sheinbaum’s security detail pulled him away.

Citlalli Hernandez, Secretary for Women, said more than 25,000 complaints of sexual harassment have been filed so far this year.

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US Lawmakers Urge Sanctions On Miyetti Allah, Others Over Alleged Religious Violations

Published

2 days ago

November 6, 2025

Editor

The United States House of Representatives has urged the Departments of State and Treasury to impose targeted sanctions on individuals and organisations, including Miyetti Allah Cattle Breeders Association of Nigeria and Miyetti Allah Kautal Hore, over alleged violations of religious freedom in Nigeria.

This was contained in a resolution introduced before the House on Tuesday and cited by The PUNCH from the US Congress website on Wednesday.

Recall that Trump, in a post on Truth over the weekend, declared Nigeria a “Country of Particular Concern” and threatened to take military action if the country did not stem the alleged killings of Christians.

Filed as H. Res. 860 in the 119th Congress, the resolution, submitted by Rep. Christopher Smith with Rep. Paul Huizenga as a co-sponsor, commends President Donald Trump for redesignating Nigeria as a CPC.

The sponsors decried the alleged worsening persecution of Christians and other religious minorities.

They cited a catalogue of findings and reports that informed the measure, including media accounts and NGO data alleging large-scale attacks on civilians, destruction of places of worship, and a pattern of impunity.

The resolution reads in parts, “For over a decade, Islamic terror organisations have carried out mass murder, rape, kidnappings, and other atrocities targeting mostly Nigerian Christians and non-Fulani moderate Muslim populations, resulting in mass displacement and destruction of places of worship

“Prominent Christian and Muslim leaders have been kidnapped or assassinated, including priests, pastors, and imams who advocate for religious tolerance;

“Religious leaders, such as Father Remigius Iyhula and Bishop Wilfred Anagbe, who testified on March 12, 2025, at a hearing of the House Foreign Affairs Committee about the persecution and targeted killings of Christians in the Diocese of Makurdi, have faced intimidation, threats, and harassment from both extremist groups and government authorities.”

Supporters of the measure argued that the CPC redesignation would strengthen diplomatic leverage to press Nigeria for accountability and protection of religious minorities.

“The designation of Nigeria as a CPC will enhance diplomatic efforts to encourage the Nigerian government to take necessary actions to protect religious minorities and uphold fundamental human rights,” they said.

They therefore moved that “President Donald Trump acted appropriately and decisively to redesignate Nigeria as a CPC and hold the Nigerian government accountable for its complicity in religious persecution by radical Islamists, such as Boko Haram and Fulani terrorists.”

They further recommended conditioning US foreign assistance on demonstrable steps by Nigeria to prevent persecution, prosecute alleged perpetrators, and care for displaced populations.

“The State Department should provide immediate humanitarian assistance directly to faith-based groups to support internally displaced people in Nigeria’s middle belt states.

“The United States, through the Department of State and Department of Treasury, should impose targeted sanctions, including visa bans and asset freezes under the Global Magnitsky framework and other restrictive measures, on individuals and entities responsible for severe violations of religious freedom in Nigeria, including sanctions against Miyetti Allah Cattle Breeders Association of Nigeria (MACBAN) and Miyetti Allah Kautal Hore, and should place Fulani-Ethnic Militias operating in Benue and Plateau States on the Entities of Particular Concern List under the International Religious Freedom Act,” the resolution read.

The resolution also asked the US to justify the purposes and amounts of recent security and development assistance to Nigeria and to tie future support to improved human-rights outcomes.

The resolution was referred to the House Foreign Affairs Committee and the Judiciary Committee for further consideration.

If it advances out of committee, the resolution would mark a clear congressional signal backing Trump’s CPC decision and could open the door to further legislative or executive actions.

Meanwhile, the Federal Government had said the United States’ designation of Nigeria as a “country of particular concern” over alleged violations of religious freedom is based on a wrong perception of the country’s security challenges.

The Minister of Information and National Orientation, Mohammed Idris, stated this on Wednesday in Abuja while addressing journalists.

Idris said the US position stemmed from “misrepresentation and misinformation” about Nigeria’s internal security situation.

According to him, terrorism and violent crimes in Nigeria do not target any particular religious group.

“Nigeria faces long-standing security challenges that have impacted Christians and Muslims alike.

“Any narrative suggesting that the Nigerian state is failing to take action against religious attacks is based on misinformation or faulty data,” Idris said.

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Nancy Pelosi, First Female Speaker Of US House, Announces Retirement

Published

2 days ago

November 6, 2025

Editor

Nancy Pelosi, a towering figure in US politics and the first woman to serve as speaker of the House of Representatives, announced on Thursday that she will step down at the next election.

“I will not be seeking reelection to Congress,” said the 85-year-old Democrat who has been one of President Donald Trump’s fiercest opponents.

In a video targeted at her hometown constituents in San Francisco, Pelosi said that she would serve her final year “with a grateful heart.”

Pelosi — whose term ends in January 2027 — was the first woman to lead a major political party in the US Congress.

Despite entering political office later in life, she quickly rose through the ranks to become a darling of liberal West Coast politics and, eventually, one of the most powerful women in US history.

She is in her 19th term and has represented her San Francisco-area district for 38 years. But her fame centers especially on her renowned skills at the national level, leading her party for two decades.

As House speaker for eight years, she was second in line to the presidency, after the vice president, including during Trump’s chaotic first term.

She was revered for her ability to corral her often fractious caucus through difficult votes, including Barack Obama’s signature Affordable Care Act and Joe Biden’s infrastructure programs.

Republicans painted her as the driving force behind a liberal elite that had turned its back on American values and was undermining the social fabric.

Trump especially made her a target, repeatedly insulting her as “crazy Nancy.” Pelosi never shrank from direct confrontations with the Republican leader, including demonstratively ripping up a copy of his State of the Union speech on live television.

Rumors of her departure had been swirling for weeks on Capitol Hill, but she deflected questions over her political future, insisting that she was focused on a redistricting reform initiative in California that passed on Tuesday.

“I say to my colleagues in the House all the time, no matter what title they have bestowed upon me — speaker, leader, whip — there has been no greater honor for me than to stand on the House floor and say, I speak for the people of San Francisco,” Pelosi said.

“I have truly loved serving as your voice,” she said. “As we go forward, my message to the city I love is this: San Francisco, know your power.”