Connect with us

Crime

ICPC Freezes 1,233 Bank Accounts, Ex-gov May Lose 29 Duplexes

Published

on

The Independent Corrupt Practices and Other Related Offences Commission has seized no fewer than 97 property from different individuals in the past four years.

The list of seized assets include 33 buildings, plots of land and a factory forfeited to the Federal Government by a former accountant with the Joint Admission and Matriculation Board, Dr Jimoh Olatunde.

The anti-graft agency disclosed these to The PUNCH in response to a Freedom of Information request.

Olatunde is the prosecution witness in a case of official corruption and abuse of office brought against Prof Dibu Ojerinde, a former head of the National Examination Council and later JAMB registrar.

The ex-JAMB accountant was believed to have acted as proxy for Ojerinde.

Advertisement

READ ALSO: ICPC Shuts 62 Illegal Degree-awarding Institutions, Fake NYSC Camp

The ICPC in an 18-count accused Ojerinde of diverting public funds estimated at about N5.2bn while he was the head of NECO and JAMB.

Olatunde, who was also the Deputy Director and Head of Treasury, NECO, revealed how Ojerinde allegedly diverted N341.9m from the examination body to set up a personal printing press, school and buildings.

The witness, who testified before the High Court of Niger State, Minna, told the trial judge, Justice Abdullahi Mikailu, that N216,297,443 was deceitfully withdrawn from NECO account for payment for 17 fictitious printing contracts, which were used for establishing the printing press.

Also, no fewer than 1,233 bank accounts have been frozen by the anti-graft commission between 2019 and now.

However, 60 of the accounts belonging to 15 persons, who were investigated for corruption, have been finally forfeited to the Federal Government.

Advertisement

The accounts contained N547.7m and $669,248.89 in total.

A former governor of Zamfara State, Abdulazeez Yari, lost $669,248.89 and N24,289,910.89 to the Federal Government.

The money was lodged in Yari’s two personal accounts and the accounts operated by his companies, BT Oil and Gas Nigeria Limited and Kayatawa Nigeria Limited.

READ ALSO : ICPC Identifies Greatest Obstacle To Nigeria’s Anti-corruption Fight

The sums of N217,388,040 and $311,872 found in a bank account belonging to BT Oil and Gas Nigeria Limited and another N11,159,674.80 and $301,319.99 kept in an account belonging to Kayatawa Nigeria Limited were also forfeited to the government.

Also, the ICPC has placed under interim forfeiture 29 duplexes in different estates in Jabi, Maitama, Kaduna, Zamfara and Abuja allegedly belonging to the ex-governor, who is currently on trial for corruption.

Advertisement

The ICPC had accused Yari, a two-term governor, of not being truthful in his assets declaration.

It accused him of diverting Zamfara State’s funds, using some companies, including Kayatawa Nigeria Limited and B T Oil and Gas Nigeria Limited.

It alleged that on June 18, 2015, BT Oil and Gas Nigeria Limited received a transfer of N150m from the Nigeria Governors’ Forum through Yari, who was then the chairman of the forum.

Justice Taiwo Taiwo of the Federal High Court, Abuja, subsequently granted a motion by the ICPC seeking permanent forfeiture of the funds.

It could not be ascertained if Yari had appealed the forfeiture order as his lawyer, Mahmoud Magaji, could not be reached for comments on Saturday. He did not respond to calls and he had yet to reply to an SMS sent to his mobile telephone.

The ICPC stated that its motivation for seeking the orders was because “the victim of the alleged crime is the Zamfara State Government and by extension the Federal Government of Nigeria and innocent taxpayers, which include judges of courts across Nigeria.”

Advertisement

Other individuals whose property were also forfeited include a Ministry of Niger Delta worker, Daniel Obah, who had plots of land in different parts of Abuja and Rivers State; an officer of the Nigeria Security and Civil, Edike Akpan; Joseph Udoh, a retired Federal High Court official; and Adedeji Taofi, who forfeited a school.

A businessman, Lukumanu Waziri, similarly lost an unregistered Pontiac car, Peugeot 406, Range Rover Evoque and an unregistered Lexus, as well as bungalow, land, shoe and other personal items to the government.

One Adenike Bintu forfeited two plots of land along Airport Road, Abuja, while Okroghene Akpore lost parcels of land and a duplex.

Kabiru Poloma equally forfeited several plots of land in Gombe State, a multipurpose complex and two hotels – Donkay Hotel and Suites and Snamai Suites.

Also on the list is Adam Yusuf, who forfeited residential buildings in Idu, Abuja, while one Babangida Aliyu also lost a Mercedes Benz car to the government.

The commission in the accompanying letter to the FoI request dated September 27, 2022 and signed by the Director, Legal Services, Henry Emore, stated, “Funds in the 60 accounts operated by different banks have been finally forfeited to the Federal Government of Nigeria and the funds transferred to the ICPC Recovery Account domiciled in the Central Bank of Nigeria for onward transmission to the Consolidated Revenue Fund since the victim in these cases is the Federal Government.”

Advertisement

Commenting on the development, the Executive Director, Civil Society Legislative Advocacy Centre, Auwal Rafsanjani, said the seizures proved that corruption was still alive in Nigeria.

“This further proves that there is still corruption in Nigeria as against what politicians say. They always dismiss the fact that there is still corruption in Nigeria. The ICPC has only exposed the nitty gritty of what is going on in the country,” Rafsanjani stated.

He, however, commended the anti-graft agencies for their continued fight against corruption, noting, “The ICPC is doing a great job in fighting corruption without political antics and we must commend what they are doing. They are one of the agencies doing their job quietly and we enjoin other security agencies to do the same. They do the work and we are seeing the results.” But a legal practitioner, Nanfwang Ayuba, said fighting corruption must be supported by ordinary Nigerians, noting that nobody should be seen to be above the law.

Ayuba said, “If we are able to show that nobody is above the law and everybody is equal before the law, then we can say we are winning the war against corruption. However, if there is a perception that the fight is selective or cosmetic, then we are not going to win the war. Corruption should be fought holistically.

“Justice must not only be done, but must be seen to be manifestly done. Until we get there, I will say that the ICPC and other anti-corruption agencies are just making attempts in fighting corruption.”

READ ALSO: Project Tracking: ICPC Recovers N2.8 bn Assets, Compels 450 Contractors Back To Sites – Commissioner

Advertisement

Another legal practitioner, Sani Rabiu, however, said the anti-corruption agencies were carrying out selective justice, which should be improved upon.

Calling for improvement in anti-corruption strategies, he said, “We need a lot of improvement in the fight against corruption because it appears that the agencies that are charged with such responsibilities are not carrying out their jobs as expected.

“Ordinarily, if there is an allegation of corruption against any Nigerian regardless of that person’s political party or location, they should be investigated fairly and justly.

“But it appears that that is not what they are doing. They are still carrying out selective justice. We cannot score them zero, but as a matter of fact, they need to reorganise their mode of operation.”
PUNCH

Advertisement
Advertisement
Comments

Crime

Police Declare Man Wanted Over Homos*xual Act

Published

on

By

A 50-years old man, Edo Omusi, has been declared wanted by the police in Benin City, the capital of Edo State, for disappearing after being ‘caught’ in a same s*x act in Ogiso community.

A source close to the police in the state, told our correspondent that the suspect, and one of his male friends, whose name was not given, were sighted at an undisclosed location by some youths as they were comitting the act.

Under Nigerian Laws, any person caught in the gay act is liable to 14 years in prison and if found by the community could be killed.

The duo were said to have been deeply engrossed in the act when they were found but before the person who saw them in the , “sinful and abominable act”, went for back up, they had escaped the location.

The incident which occurred on 25/4/23 at Ogiso area of the town almost threw the community into a turmoil as irate youths welding sticks and cudgels rampaged the community in search of the duo to lynch them.

Advertisement

It was also learnt that worried by the trend the youths in the community had to set up a surveillance team to monitor his movements. It was on one of the surveillance trips that he was reportedly caught on the fateful day, with the unidentified male partner.

It was gathered since the community reported the incident to the police, the whereabouts of the suspect, Edo Omusi has since remained unknown by all and sundry.

Speaking on the development, a top Police official confirmed the matter and explained that the Crime Investigation Department of the command is working round the clock to arrest the suspect, having declared him a wanted person.

Continue Reading

Crime

Man, 41, Sent To Prison For Groping Woman’s Breast

Published

on

By

A Badagry Magistrates’ Court, Lagos, on Friday, ordered the remand of a 41-year-old man, Ibrahim Lemo, for groping the breast of a woman.

The court heard that Lemo beat up his victim, Zainab Babalola, when she demanded he stopped the unlawful act

Chief Magistrate Fadahunsi Adefioye remanded Lemo after he pleaded guilty to a two count bordering on assault.

READ ALSO: Prophet Bags 21 Years Imprisonment For Defiling 10-year-old Step Daughter

Adefioye ordered that the defendant should be remanded in Awhajigoh Correctional Centre, Badagry.

Advertisement

He adjourned the case until April 14 for facts and sentencing.

Earlier, the prosecutor, ASP. Clément Okuoimose, told the court that the defendant committed the offences on April 6 at 2.30 p.m. at Badagry Roundabout shopping complex, Badagry, Lagos.

Okuoimose said Lemo without lawful excuse pressed the breast of the complainant, Zainab Babalola.

READ ALSO: JUST IN: Court Remands Ex-Imo Deputy Gov In Prison

He said the defendant also hit the complainant on her left eye and caused her harm after she asked him not to touch her again.

The prosecutor said the offences contravened Sections 134 and 170 of the Criminal Law of Lagos State, 2015.

Advertisement

(NAN)

Continue Reading

Crime

Hushpuppi’s Associate, Woodberry, Pleads Guilty, Forfeits $8m, Assets

Published

on

By

Olalekan Jacob Ponle, known as Mr Woodberry, has pleaded guilty to wire fraud.

He also agreed to forfeit $8 million in proceeds of wire fraud as well as luxury cars and watches to the foreign government.

Woodberry, a known associate of the now-imprisoned internet fraudster, Ramon Abbas, better known as Hushpuppi, recently in a plea declaration submitted at the United States District Court of the Northern District of Illinois Eastern Division on April 6, pleaded guilty to count one of the indictments, the Peoples Gazette reports.

According to his plea agreement, he is required to pay back the sum of $8 million he fraudulently received from the seven companies that he scammed.

READ ALSO: Calls For Abba Kyari’s Arrest Heighten As Reactions Trail Hushpuppi’s ‘Bribery’ Allegation

Advertisement

“Defendant understands that by pleading guilty, he will subject to forfeiture to the United States all right, title, and interest that he has in any property constituting or derived from proceeds obtained, directly or indirectly, as a result of the offence,” stated the document containing Mr Ponle’s signed plea declaration.

Woodberry was also asked to waive his rights to the luxury cars, and designer watches he had stashed in Dubai.

The high-end automobiles include Rolls Royce Cullinan with vehicle no J9153, Lamborghini Urus (N4973) and Mercedes-Benz G-class (G68816).

Other items seized are four Rolex watches, one Patek Philippe watch, three Audemars Piguet watches, three gold and diamond-studded earrings, and six gold neck chains.

READ ALSO:Hushpuppi Sentenced To 11 Years In Prison

Last year, he forfeited 151.8 Bitcoin to the American government.

Advertisement

On June 10, 2020, Woodberry was arrested in Dubai alongside Ramon Hushpuppi Abbas, who is currently serving an 11-year sentence for a similar fraud charge.

Prior to his arrest, Woodberry was known for rocking and flaunting expensive designer wear and showing off his illicit wealth to his massive Instagram followers, the majority of whom had no idea his luxury lifestyle was funded by cybercrime.

Continue Reading

Trending