Wednesday, 10 February 2016

$620,000 Bribe: Otedola To Testify Against Farouk Lawan


Femi-Otedola-Forbes-Net-Worth

The prosecution in the trial of ex-chairman, House of Representatives ad-hoc Committee on Fuel Subsidy, Farouk Lawan, has indicated its intention to invite Femi Otedola, as one of its witnesses in the case aginst the former lawmaker.

Otedola was listed as a prosecution witness in some documents currently before the court, according to The Nation.
Lawan is standing trial before Justice Mudashiru Oniyangi of the Federal Capital Territory High Court, Maitama, Abuja, on a seven-count charge against him by the Independent Corrupt Practices and other related Commission (ICPC).
He was arraigned alongside the former Secretary of the House of Representatives ad-hoc Committee on Fuel Subsidy, Boniface Emenalo on February 2, 2013. The duo were accused of receiving $620,000 as bribe from businessman, Otedola, ostensibly to exclude his companies – Zenon Petroleum and Gas and Synopsis Enterprises Limited – from the list of companies found to have allegedly defrauded the Federal Government during the fuel subsidy regime.

Boko Haram: Operatives beef up security in Aso Rock

The Presidency has expressed the fear that terrorists focusing on high profile targets around the world may launch attacks on the Presidential Villa, Abuja if proper precautionary measures are not put in place.
It has therefore ordered that all vehicles, official and unofficial, must be subjected to thorough security checks before gaining access into the premises.
The order is irrespective of whether the vehicles are conveying Very Important Persons or not.
The directives were contained in an official memo signed by the Chief Security Officer to the President, Bashir Abubakar.
On Tuesday  a copy of the document titled, “Use of tinted cars around the Presidential Villa, Abuja” dated January 26, 2016 was sighted, according to The PUNCH.
Abubakar also frowned on a situation where drivers of cars with tinted glasses refuse to wind down at security checkpoints “on the excuse that they are security operatives or because the vehicles are official.”
He said such acts were not in tandem with proper security arrangements worldwide.
If unchecked, he said the acts posed security threat to the seat of power.
Henceforth, Abubakar said all workers and visitors to the Presidential Villa, irrespective of their status must subject themselves and their vehicles to proper security checks.
The document partly read, “It has been observed that some members of staff of the Presidential Villa driving tinted cars, especially security personnel are in the habit of refusing to wind down their windscreen for security checks before driving into the Villa.
“It is most worrisome that some of them used the excuse of either driving official cars or driving VIPs to justify their acts.
“This act which is not in tandem with standard security drill and procedure poses a serious threat to the safety and security of the Villa.
“It is important to note that the insistence of security operatives at the pilot gates to properly screen vehicles coming into the Villa whether tinted or not tinted, official or unofficial is not out of place.
“Therefore, there is need for all to subject themselves and their vehicles to security checks as the case may be, so as to prevent unscrupulous elements from exploring the situation to launch attacks on the Villa.”

I’m not under EFCC probe —Okonjo-Iweala

Image result for Paul Nwabuikwu

Paul Nwabuikwu

Media Adviser to Dr Ngozi Okonjo-Iweala, Paul Nwabuikwu has described as untrue, claims that the Economic and Financial Crimes Commission (EFCC) is investigating the former Minister of Finance.

“While the headlines claimed that the EFCC Chairman, in response to a question by an APC, member Hon Razak Atunwa, stated that Dr Okonjo-Iweala is under investigation, the actual words quoted in the same reports told a very different story,” a statement by Nwabuikwu said.
“This is clear from eye witness accounts of the Budget 2016 presentation by the EFCC at the House of Representatives and gaps in the reported stories.
“Very soon we will go into the petroleum industry. Such investigation requires that we have to build capacity, we have to bring in experts to enable us tackle what we are doing properly and the investigation must be conducted properly. We have internal lawyers and external lawyers. We have to pay insurance…”
“The words said to have been spoken by the EFCC Chairman cannot support the lurid headlines that Dr Okonjo-Iweala is under investigation by the EFCC,” Nwabuikwu said.

Court sentences man to imprisonment for issuing dud cheque

Sayyu Aliyu Zakari
             Sayyu Aliyu Zakari
JUSTICE Kudirat Jose of a Lagos High Court sitting in Ikeja yesterday sentenced a middle-aged businessman,  Sayyu Aliyu Zakari, to five years imprisonment for stealing 9,000 cartons of Dangote Spaghetti worth N18,180,000, property of Michelle Edmund Ventures.

Delivering the judgment yesterday, Justice Jose found him guilty of stealing and issuancing a dud cheque by his company, Alrander limited. The judge sentenced Zakari to ‎five years imprisonment and ordered his company, Alrander Limited to pay a fine of N1 million.
‎The convict (Zakari) and his company, Alrander Limited was arraigned on August ‎13, 2013 on three count charge bordering on stealing and issuance of dud cheque brought by the Economic and Financial Crimes Commission (EFCC).
With The Guardian

EFCC arrests military chief at airport

                                                           Air Vice Marshal Rufus Adeniyi Ojuawo
The Economic and Financial Crimes Commission has arrested a serving senior officer of the Nigerian Air Force in connection with the $2.1bn arms purchase scandal.
It was learnt that the officer, Air Vice Marshal R.A. Ojuawo, was arrested by operatives of the EFCC at the Nnamdi Azikiwe International Airport, Abuja, on his way out of the country, according to The PUNCH.
A top source, who spoke on condition of anonymity on Tuesday, said Ojuawo was arrested while accompanying the Chief of Defence Staff, Gen. Gabriel Olonisakin, to a meeting of the United States Africa Command in Germany on Sunday.
According to Wikipedia, the United States Africa Command, otherwise known as AFRICOM, is one of the nine unified combatant commands of the US Armed Forces, headquartered at Kelley Barracks, Stuttgart, Germany.
It is responsible for the US military operations and military relations with 53 African nations. Its area of responsibility covers all of Africa except Egypt, which is within the area of responsibility of the US Central Command.
The source, said, “The event, which they were going to attend, was about the activities of the military in the fight against insurgency. AVM Ojuawo was the one that was supposed to deliver the keynote address on behalf of the Nigerian Air Force, told The PUNCH.
“However, a team of EFCC detectives stormed the airport and refused to allow him travel. All the senior military officers present pleaded with the detectives but they refused to listen. We explained to them that we had invested a lot of time and energy in putting together the report that Ojuawo was supposed to present.
“The Air Force had done feasibility studies on how to rehabilitate Internally Displaced Persons and was going to present the report in Germany.
“We promised them that immediately we were done with the event, Ojuawo would return and visit the EFCC but the detectives said he was a flight risk. How could he flee when he was in the entourage of the CDS?”
It was learnt that Ojuawo had been invited by the commission a few weeks ago and had even visited the Idiagbon House headquarters of the anti-graft agency, where he was interrogated alongside the immediate past CDS, Air Chief Marshal Alex Badeh (retd.), and was allowed to go.
According to a source in the NAF, Ojuawo was the Director of Operations when Badeh was the Chief of Air Staff.
However, the Director of Information, Defence Headquarters, Brig.-Gen. Rabe Abubakar, said he was not aware of such incident.
The defence spokesman said the EFCC had a good relationship with the military, adding that such an incident was unlikely.
“I am not aware of the incident. It is unlikely that such a thing would happen without my knowledge. My deputy was part of the entourage and he never informed me of such an incident.
“We support the anti-corruption war as patriotic Nigerians and we will not hide such information,” the Defence spokesman stated.
The spokesperson for the EFCC, Mr. Wilson Uwujaren, said he could not confirm the story, stressing that he could not say if the senior Air Force officer was in the custody of the agency.
“I cannot confirm if he was arrested or not. I don’t know if he’s in custody,” he said on the telephone on Tuesday.
Meanwhile, Badeh, who has been in the EFCC’s detention for nearly 48 hours, is being probed for contracts totalling $930,500,690.00 which were awarded under his leadership.
It was gathered that the EFCC had subjected him to not less than 18 hours of interrogation since he was detained on Monday.
It was also learnt that the commission would, this week, obtain a holding charge to enable it to detain the former Chief of Defence Staff for more than 48 hours.
The money is said to be part of the $2.1bn, meant for the purchase of arms, which was under the control of the Office of the National Security Adviser, then under the headship of Col. Sambo Dasuki (retd.).
Badeh is also said to be answering questions on the non-specification of procurement costs, absence of contract agreements, award of contracts beyond authorised thresholds, transfer of public funds for unidentified purposes and general non-adherence to provisions of the Public Procurement Act.
However, another military source said several of the officers, who were being interrogated by the EFCC, did not have the option of refusing to obey instructions given to them on critical issues because of the tradition of the military.
There were indications that the Federal Government had deployed security operatives in all the international airports to prevent those under investigation from fleeing the country.
The AVM, who has been detained alongside the former CDS, was among some Air Force officers; who were recommended for interrogation by the Presidential Panel on Arms Procurement.
Meanwhile, it was also gathered that the EFCC had interrogated six serving Air Vice-Marshals, including Ojuawo and one A.M. Mamu.
An information stated that the six officers were quizzed following statements made by the ex-CDS and the immediate past Chief of Air Staff, Air Marshal Adesola Amosu.