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Special Report/Investigation

In 5,000 Crore Fraud, CBI Approaches Nigeria To Find Gujarat Firm Head

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New Delhi:The CBI has asked the Interpol wing of Nigeria to confirm if absconding promoter of Gujarat-based Sterling Biotech, Nitin Sandesara, being probed in a Rs.5300 crore banking fraud case, has moved in that country, officials said Tuesday.
The move came after reports that Sandesara along with his family members, also accused in the scam, have fled from the United Arab Emirates to Nigeria with which India does not have any extradition treaty.
The agency has said it has no input on the whereabouts of Sandersara and his family members.
Following the reports, the agency has approached the Nigerian Interpol authorities to find out details of Sandesara and his family members.

The CBI has alleged that the company had taken loans of over Rs.5,000 crore from a consortium led by Andhra Bank which have turned into non-performing assets.
The FIR has alleged that the total pending dues of the group companies were Rs.5,383 crore as on December 31, 2016.
The directors of the company “connived with the in-house chartered accountant and falsified material records of the company”, such as production, turnover and investments in capital assets, the FIR alleged.
“This was allegedly done using various India-based entities and those situated abroad,” it said.

The company was earlier booked by the CBI in August for allegedly bribing senior Income Tax department officials.
On June 28, 2011, the IT department had conducted searches and seizures at 25 premises of Sterling Biotech Ltd, during which a diary containing hand-written records of financial transactions was found, the FIR in that case had alleged.
“Some of these names were appended with further references such as IT or Commissioner etc,” it had alleged.
In the present case, the CBI has booked all the accused for criminal conspiracy, cheating, forgery and corruption among other charges.
The CBI has alleged that false and fabricated documents and manipulated balance sheets were prepared for getting loans sanctioned from the banks which were later diverted for personal purposes.
It said that in an attempt to cheat the banks and falsely represent market capitalisation of the group companies, the shares in India and abroad in the names of non-promoters were held by directors themselves and were concealed from banks.
The CBI FIR alleged that the directors had quoted false documents under their signatures with “mala fide intention” to induce banks to sanction and release the credit limits.
“In three areas manipulation was substantial — reporting of turnover of companies, reporting of investments in capital goods (fixed assets) and taxes to be paid on the manipulated turnover,” it alleged.

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Special Report/Investigation

EFCC grills ex-governor’s son over alleged N27b fraud

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The Economic and Financial Crimes Commission (EFCC) yesterday confirmed the arrest of Ogbonna Orji , is one of the children of a former Abia State Governor Theodore Orji.
It, however, denied the arrest of the sons of the Peoples Democratic Party (PDP) presidential candidate, Atiku Abubakar.
The commission described the purported raid on the apartments of Atiku’s sons for foreign currencies as another tales by moonlight.
The EFCC also said it did not block or freeze the accounts of Atiku’s running mate and former Anambra State Governor Peter Obi.
It made the clarifications in a statement by its Acting Head of Media and Publicity, Mr. Tony Orilade.
The statement reads: “We have received several calls and email messages asking us to confirm the arrest of the sons of the presidential candidate of the People Democratic Party, Alhaji Atiku Abubakar, as being alleged in some quarters.

“Some also said we raided the apartments of Atiku’s son looking for foreign currencies. This is nothing but another tales by moonlight.
“It is in the news that we have been investigating the former Abia governor, Senator Theodore Orji over alleged N27 billion money laundering. In the course of investigation, we discovered that he laundered part of the money through his sons.
“We have been on the trail of some of the purchases made by his son including the cars the boys allegedly bought.
“Last Friday, we traced one of the cars to a night club in Abuja. In order not to cause panic, we waited until the business of the club was over and when the owner of the suspected car entered to take off, we arrested him and his friend who has a similar brand of car. That was about 5am on Saturday, December 8, 2018.
“The two boys we arrested were Ogbonna Orji, 32, and Kelvin Ilonah. While Orji’s car, a Range Rover is valued at about N100 million, Ilonah’s car also a Range Rover, is valued at about N35 million.”
The statement gave the details of the interrogation of the governor’s son and his friend.
“In the course of further interrogation, the two boys led us to their apartment, three flats, and documents retrieved from the apartment showed it was rented for N13 million each per annum.
“Another new Prado Jeep, a 2017 model was recovered from the boys in the compound. The two boys in question gave useful information to the commission, which is helping in our further investigation.
“The EFCC, as a responsible organisation is abreast of the establishment mandate and we shall not deviate from such mandate.
“We never went after Atiku’s sons, neither were Atiku’s sons among the two boys arrested. There is no link whatsoever to Atiku.
“Only last week, PDP was alleged to have raised alarm that the commission blocked and or freeze the accounts of the vice presidential candidate of the PDP, Peter Obi.
“Again, this was another lie which we immediately punctured as there was no truth in it whatsoever, to the accusation. Till now, only silence has prevailed from the camp of the accusers.”

 

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Special Report/Investigation

PDP Asks National Assembly To Override Electoral Act

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The Peoples Democratic Party (PDP) presidential campaign organization has tasked the national assembly to save Nigeria’s democracy by immediately overriding President Muhammadu Buhari’s refusal to sign the amendment to the electoral act.

The PDP says this legislative action has become necessary as the president’s decision is a calculated attempt to hold the nation to ransom, inject crisis into the electoral process and ultimately scuttle the conduct of the 2019 general elections, because there is no way he can win in a free and fair contest.
“President Buhari’s repeated refusal to sign amendments passed to check rigging of the election, raises issues of his sincerity of purpose and has the capacity to trigger political unrest and violence, which can, in turn, truncate the hard-earned democracy”.

The PDP invited Nigerians to note that this is the fourth time president buhari is withholding assent to the amendment, without any cogent reason.
“Nigerians can recall how the buhari presidency plotted to plunge the 2019 elections into a needless controversy by delaying the submission of the election budget to the national assembly, presenting it at the time the legislators were commencing their annual vacation and asking for virement of funds already approved for development projects, instead of sending a fresh supplementary budget for the election.
It is unfortunate that Mr. President, in his desperation to hold on to power, has resorted to taking steps that are capable of destabilizing the nation, just because the people are resolute in voting him out of office democratically”.
The PDP noted that president buhari is afraid of the amendments because they essentially checked the All Progressives Congress (APC) rigging plans, including the use of underage and alien voters, vote-buying, alteration of results and manipulation of voter register.

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Special Report/Investigation

2019: No voting for Nigerians in diaspora – Presidency

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The Special Assistant to the President on Foreign Affairs and Diaspora, Mrs Abike Dabiri-Erewa has ruled out the possibility of voting for Nigerians in Diaspora in 2019 general elections.
Dabiri-Erewa made the assertion while playing host to the Rwanda High Commissioner to Nigeria, Mr Stanislas Kamazi, in Abuja.
She however said that the Federal Government was making necessary efforts to ensure that Nigerians in the Diaspora exercise their voting rights.
“Nigerians abroad have the touch of the government, Nigerians in the Diaspora have remitted about 22 billion dollars annually.
“But, beyond the remittance, they also want to vote and efforts are being made to achieving that; though, not in 2019.
“It is one of what we hope that will happen in subsequent elections,” Dabiri-Erewa said.
The News Agency of Nigeria (NAN) recalls that the Chairman of the Independent Electoral Commission, (INEC) Prof. Mahmood Yakubu, had at a forum said that the possibility of Diaspora voting in 2019 was not certain.
Yakubu said that the National Assembly needed to amend the sections of the Constitution and the Electoral Act (2010 as amended) to make way for Nigerians living outside the country to participate in the electoral process and vote.
“The law as it stands at the moment, says that you can only vote where you are registered,” the INEC chairman had said.
Dabiri-Erewa said that those in the Diaspora were also interested in investing in the country and government was making environment conducive for that investment.
“They want to invest in their own country; so, we are providing the structures to make that possible by working with other government agencies to make that possible.
“Government is also working on data of those that have returned; lots of them are going into farming and they are not regretting investing in their country.
“So, government is making sure that the Diasporas invest in their country to bring in their wealth of their experiences and resources to develop the country.
“We want to ensure that Nigerians in the Diaspora be the best as they always be,” she said.
Dabiri-Erewa said that there were a lot of lessons to learn from Rwanda Diaspora operation.
In his remarks, the high commissioner said that there were a lot of lessons to learn from Rwanda Diaspora policy which has been in operation for some years.
Kamazi said that Rwanda’s new administration had created a platform for the Diaspora to be part of the country and enjoy the same right as the citizens in the country
“Apart from this, there is the personal contact. As a matter of fact, every year in Rwanda we hold constitutional meeting for strategy to develop the sub-sector.
“The President of Rwanda has always been part of Rwanda Day in any part of the world bringing all Rwandans together and to interact with the dynamics of the country.
“This forum formation led to the emergence of strategic investment that wants to be implemented in Rwanda and which triggers members of the Diaspora and also investors or economic operators in their host country.
“They are mobilised to embrace Rwanda economic dynamics and the opportunities that are there,” he said.
According to him, the diplomatic mission and embassy also have a clear directive to attend to members of the Diaspora.
“When they come to us we have a lot of programmes to ensure that all their needs are met and ensure that they invest in their host countries.
“The most important is to ensure that any Rwandan living outside the country enjoy the same right as those in the country, they gradually felt to be part of the nation not as it used to be in the past,” he said.(NAN).

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Special Report/Investigation

Osinbajo cries gang-up against President Buhari

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Vice President Yemi Osinbajo says discredited elite has ganged up against President Muhammadu Buhari, praying for his death because he stopped grand corruption in Nigeria.
Professor Osinbajo spoke at the National Consultative Forum organised by the National Committee of Buhari Support Groups in collaboration of the Council for New Nigeria Initiative in Abuja.

Blocking looting
He described President Buhari as “the gate keeper” who has blocked all avenues through which the elite loot Nigeria’s resources.
He said it was because of this that the elite wanted him dead.
“They prayed for him to die he didn’t die, when he came back hale and hearty by the grace of the Almighty God, they mourned while Nigerians rejoiced…The fear of Buhari makes these people desperate even crazy.
“So now they say he is Jubrin from Sudan.
“If you can’t discredit him say he doesn’t exist! They were all alive and well when Pastor Adeboye went to London and prayed for him the day before he returned to Nigeria.
“How will one jubrin sit in Federal Executuve Council, conduct meetings, consult with his ministers , speak to me daily!
“Their strategy is simple if you tell a lie often enough some will believe you.
“Buhari is not only alive and well; he will by Gods grace live long and welll after his second term in office,” the Vice President stated.

Achievements
Professor Osinbajo said the Buhari administration has been able to accomplish a lot in three years.
“This is because he wants to use the resources of this country for the common man unlike what happened in the previous government.
“Between 2010 and 2014 our nation earned the highest amount ever in history from oil the sum of US383 billion….Just to compare in the same period, we have earned less than US112 billion.
“When we came into office in 2015 over 22 States were owing between three to six months salaries. The President insisted we must support the states to pay….Yet this was when oil was down to 30 dollars a barrel or less.”
He said; “We are earning 60% less than the previous government, yet in the past three years we have spent N2.7 trillion on infrastructure, the highest in the history of the country .
“We are not stealing the money. We are using it for the people.”

Projects executed
Professor Osinbajo enumerated the projects that the administration has executed to include; major roads in 36 states, the Lagos-Kano railway , the Warri-Aladja , the Mambilla hydro power project and the Port Harcourt-Maiduguri Railway.
He also said that the administration was feeding over 9.2 million children every day; giving two million petty traders a better deal in life with Tradermoni; employed 500,000 graduates under the NPowerprogramme and giving about 300,000 of the poorest Nigerians N5000 a month.

2019 election
The Vice President said the 2019 general election would be historic and would be a battle between those who want our country’s resources to be used for our nation and the people and those who want to privatise the commonwealth.
“The man who stands against the forces of retrogression and for the future of our children is the man called Muhammadu Buhari.
“Come February 2019 the APC will by the grace of God win the general elections.
“We will return President Muhammadu Buhari as President of the Federal Republic of Nigeria for a second term…He is not perfect man, but he is an honest and truthful man,” Professor Osinbajo added.
The National leader of the All Progressives Congress, APC, Bola Tinubu urged Nigerians to re-elect President Buhari in 2019.
Tinubu said the integrity of President Buhari and Vice President Yemi Osinbajo has given confidence to businesses to invest in Nigeria.
“Leadership is about character.
“Don’t worry, we have a good team; they will talk about herdsmen and farmers clash; if they are not the sponsors, they will know because it has been happening during their era too,” Tinubu said.
According to him, the herders-farmers conflict in some states of the country could be turned from tragedy to prosperity.
“We have the capacity in this country to do irrigation; utilise our water resources; to create green pastures and ranches. We will convert that mystery; that tragedy to opportunity to our people-livestock.
“It is economy; we have higher institutions which have conducted various studies on ranching; we can only change the way of life of some people. The Fulanis will have greeners  pastures, okay; lets build schools; let’s build ranches and create economy of farming for farmers to provide animal feeds.
“If we create slaughter labs and abattoirs, we can now hygienically transfer those feed in a cold storage-transportation; that is equally business, “the  APC National leader said.
Good will messages were delivered at the event by some APC leaders and candidates for the 2019 general elections.

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Special Report/Investigation

Court grants EFCC leave to arraign Alison-Madueke

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An FCT High Court, Apo on Monday, granted the Economic and Financial Crimes Commission (EFCC) leave to arraign former petroleum Minister, Diezani Alison-Madueke, and a former Chairman of Atlantic Energy Drilling company, Olajide Omokore, on Feb. 25.
Alison-Madueke and Omokore, are to be arraigned on five counts bordering on conspiracy and illegal act of accepting and giving gratifications.
Trial judge, Justice Valentine Ashi, granted the EFCC leave, after the prosecution counsel, Mr Faruk Abdullahi told the court that while investigations were on going, the former minister left the country and is currently in the UK.
Justice Ashi, also ordered the EFCC to put its house in order.
He alleged that Alison–Madueke, refused to honour an invitation by the EFCC to appear at the commission.
The suspects, are to be arraigned for allegedly accepting and giving gift of properties described as penthouse 22,Block B, Admiralty Estate, Ikoyi, and penthouse 21, building 5, block C, Banana Island, Lagos.
The EFCC said the alleged offence, contravened the provisions of Sections 26(1) and 17 of the Corrupt Practices and Other Related Offences Act, 2000.
The prosecutor, Mr Faruk Abdullahi told the court that while investigations were on going, the former minister left the country and is currently in the United Kingdom.
He also said that on invitation by the EFCC Mrs Madueke refused to honour the invitation but all process are set in place to ensure she comes back to face trial.
The counsel for the second defendant, Tayo Adeniyo SAN, told the court that his client was not served with the charges and his client was read to clear his name.
NAN reports that on Nov. 11, the EFCC confirmed that the process to bring back a former Minister of Petroleum, Alison-Madueke, from the United Kingdom has begun.
Acting spokesman of the Commission, Mr Tony Orilade, disclosed this in an interview with News Agency of Nigeria in Abuja.
According to Orilade, EFCC’s Operations Department had made presentation to the Legal Department to commence the process, noting that the process has commenced.
He, however, said that the action had to be processed through the office of the Attorney-General of the Federation, explaining that it was not something the Commission could commence and conclude on its own.
“It is ongoing. Within the next few weeks, the extent to which we have gone will be made known to the public.
“It is not a fresh case; it is not a fresh petition that is just being looked into; the whole process is a total package.
“This request to have Mrs Alison-Madueke repatriated to Nigeria is just an aspect of Diezani’s investigation and commencement of trial,” he said.
In 2017, a Federal High Court in Lagos ordered the final forfeiture of N7.6bn alleged loot recovered from the former minister to the Federal Government.
Justice Abdulazeez Anka granted an application by the EFCC seeking the final forfeiture of the money to the government.
Granting the application, the judge had said: “I have read the motion on notice seeking the final forfeiture of the sum of N7.6bn reasonably suspected to be proceeds of unlawful activity.
“I have also gone through the affidavit in support of the application.
“In the circumstances, I am of the view that the application has merit and is hereby granted as prayed. Parties have a right of appeal.”
In October, 2017, the Minister of Justice and Attorney-General of the Federation, Abubakar Malami, had said that Nigeria had no immediate plan to bring Alison-Madueke back home to face trial.
Alison-Madueke, who is being investigated in the UK, had urged the Federal Government to have her repatriated to Nigeria to face corruption charges against her.


(NAN)

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Special Report/Investigation

ASUU strike: FG withdraws `no work no pay’ threat

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The Federal Government has withdrawn the recent threat to activate the ‘no work no pay policy’ against striking university teachers.
This was disclosed by the National President of the Academic Staff Union of Universities, ASUU, Prof. Biodun Ogunyemi, in an exclusive chat with Vanguard Media.
Ogunyemi also said that the negotiation meeting between ASUU and the Federal Government would continue on Monday, stressing that what the union was doing was to rescue the education sector from imminent collapse and to ensure that the children of the poor get access to quality and affordable education.
The ASUU boss also said that last Friday’s meeting between the two parties did not yield much results.
He said: “Well, we have confirmed that they have withdrawn that threat (no work no pay). So it appears the threat is not there for now.
“But even if the threat is there, we are prepared for that because for our members, no sacrifice is too much to salvage Nigeria’s education.
“Shortly before our action while the NLC (Nigeria Labour Congress) hullabaloo was going on with federal government, they went to the Federal Executive Council that they were activating that rule.”

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Fake Story: Obiano’s Alleged spat that Never Happened

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By Ekene Okoye

It is again another season of wild tales and spurious concoctions as political gladiators go to the trenches. As usual Anambra State which has enjoyed unprecedented peace and tranquillity has been in the eye of the storm as smear campaign against the Governor Obiano and his wife is weaved by purveyors of falsehood to please their paymasters.

A speculative story developed by a Lagos based blogger paid by people bent on sullying the Obiano’s alleged that the wife Ebelechukwu Obiano who is well-known for her involvement in charity projects across Anambra and beyond fought with the husband. I can attest as an outside observer who has followed development in the state in the last one week that the story is false and never happened. In fact I was amazed at the outpour of goodwill over last weekend when the Governor’s was awarded doctorate degree (Honoris Causa) by Chukwuemeka Odimegwu Ojukwu University at Igbariam for improving human development through her NGO, CAFÉ.

Why The Lie?

I was reliably informed that when political opponents find it difficult to break through the focus of the governor who approaches his job with professional gusto, they go after the wife. Of course you know by now you know that some persons are gearing up to ‘conquer Anambra’ enroute the Presidency and to achieve that they are trying to make state a theatre of fracas, even the State House of Assembly are testing their understanding of democracy. These are people who believe that in this game no weapon is spared lies, lies, and more lies.

My checks with the Governor’s aide and the wife’s returned with surprise and

Unfortunately, the consuming public in the age of the internet like fabulous tale that are salacious and tend to swallow it without asking basic questions. In the past one week the wheel of state activity and the private life of the first family in the state have been more exciting all in effort to sustain the tempo of development in the state. Whereas the governor is busy about state affairs, the wife as usual has been busy with several of her NGO programmes. For those who can still cross-check let’s ask basic questions.

Some Basic Questions?

Where did the said state function take place? Are there no witnesses or is it in the bedroom?
Many who followed government programmes in Awka the past two weeks have confirmed there nothing of such anywhere.
Although untrained hands tend to ignore the rule, there are basic structures in a story. Apart from the spurious allegation, there was no attempt to show evidence of who is the mystery mistress without identity, picture or video of the said incident.

This is a simple smear campaign meant to distract the Obianos and my advice is that it should be ignored.


Ekene is an Awka based journalist

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Buhari to visit Chad over Boko Haram attacks

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President Muhammadu Buhari on Thursday will be meeting with five other president over the resurgence of Boko Haram in N’Djamena, Chadian capital.
Buhari is the Chairman of the Summit of Heads of State and Government of the Lake Chad Basin Commission (LCBC).
A statement by the senior special adviser on media and publicity, Femi Adesina, said the meeting was summoned by President Buhari.

It said the presidents will discuss the countries affected by Boko Haram insurgency and will adopt measures to enhance the capacity of the Multinational Joint Task Force (MNJTF) to meet the challenges of securing the areas.
“The MNJTF and the national operations of the affected countries have appreciably degraded the capacity of Boko Haram terrorists, although the insurgents still retain the capacity to attack isolated targets in desperate search for supplies,’’ the statement added.
The presidents of the LCBC member countries of Chad, Cameroon, Niger and the Central African Republic have been invited to attend the meeting while the President of Benin Republic, a troop-contributing country, was also invited to attend the meeting.

 

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Special Report/Investigation

Hilary Ineomo-Marcus spared deportation on medical grounds moments before boarding plane

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Hilary Ineomo-Marcus has been spared deportation on medical grounds after the Home Office attempted to put him on a flight to Nigeria.

Ineomo-Marcus, who was jailed for tax related offences in 2013, came to the UK at the age of 10 and despite having two British children has been issued with a deportation order.
The Londoner told City A.M. he was moments from boarding a plane at around 4pm before a medical check revealed his blood pressure was “way too high”.
The 34-year-old, who was subsequently taken to the medical wing of Harmondsworth immigration removal centre, said his treatment was “very cruel” and added “we can be better than this.”
He was granted leave to remain in the UK in the early 2000s but his status was changed by the Home Office after serving a 15-month prison sentence for tax offences in 2013.

His case has similarities to that of former UBS rogue trader Kweku Adoboli, who was deported to Ghana earlier this month after leaving his birth country at the age of four.
Adoboli was convicted on two counts of fraud in 2012 after his unauthorised trading lost the Swiss banking giant £1.8bn – and in 2014 the Home Office issued him with a deportation order on the grounds that he was a foreign criminal.
He was released from prison in 2015 after serving around half of his seven-year sentence.
After a four-year legal battle he was deported earlier this month after also being detained at Harmondsworth immigration removal centre.

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Germany to “train 50,000 Nigerian youths in construction”

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German diplomats have said their government will train 50,000 Nigerian youths in construction and agriculture to meet labour demands.

Christopher Wenzel, Head of Cooperation at the German Embassy in Abuja, told a meeting convened by the German development agency, Deutsche Gesellschaft für Internationale Zusammenarbeit, that the programme would last four years and would provide employment for graduates of the scheme.
“50,000 youth in Nigeria will be trained by the German government within the next four years and we expect all of them to be employed afterwards. What we are doing is to bring together the demand for labour in this country with the supply of skilled workforce,” he said, reports Nigerian newspaper Vanguard.
Development agency country director, Thomas Kirsch, said the 50,000 beneficiaries will be selected with help from state governments and the private sector.
“We will focus on the priority areas of the present government which are construction and agriculture sectors. We are working with several state governments and organised private sectors like the Chambers of Commerce to identify young men and women who can be trained,” he is reported to have said.
Vice president of the Abuja chamber of commerce and industry, Adesoji Adesugba, lamented the increasing number of unemployed youths in the country
He said: “One thing we have identified especially for Nigeria, is the fact that at the rate of population growth 2.6% every year.
“This implies that we have about 5 million new Nigerians been born, so you can imagine the number of youths that are out there and need to be engaged,” he said, reports Vanguard.
“While we have the universities and institutions training people in different skills, we also need to know exactly what the sectors need.
“We need skilled workforce in special areas but its difficult to find most often and that’s why you find most large companies looking overseas for manpower.
“That’s why the city Chamber of Commerce has made it a priority to have capacity development units.”

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