EFCC: We’ve uncovered fresh $72.8m linked to Diezani – Newstrends
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EFCC: We’ve uncovered fresh $72.8m linked to Diezani

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Diezani Alison-Madueke

The Economic and Financial Crimes Commission (EFCC) says it has discovered a fresh sum of $72.87 million allegedly linked to Diezani Alison-Madueke, a former minister of petroleum resources.

The development was contained in a statement issued by the anti-graft agency on Wednesday.

According to the commission, the amount was discovered in a Fidelity Bank account and Nnamdi Okonkwo, a former managing director of the bank, has been arrested over the development.

“As part of the ongoing investigations into the former Minister of Petroleum Resources, Diezani Alison-Madueke, the Economic and Financial Crimes Commission, EFCC, has arrested a former Managing Director of Fidelity Bank Plc, Nnamdi Okonkwo, allegedly over an additional $72, 870,000million still in the coffers of the bank,” the statement reads.

“Okonkwo, who is currently the Chairman of First Bank Holding, alongside others, had earlier been grilled over a sum of $153million and $115million by the Commission.

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“While all the $153 million was recovered by the EFCC, the cases involving $115million, as it relates with the Independent National Electoral Commission, INEC, bribery matter, are in various courts.

“Okonkwo and Charles Onyedibe are currently being detained by the EFCC over the whereabouts of the new $72.8m.”

Diezani, who had fled the county shortly before former President Goodluck Jonathan handed over to President Muhammadu Buhari in 2015, is alleged to have stolen $2.5 billion from the Nigerian government while she was minister.

She has, however, denied the allegation, while the Economic and Financial Crimes Commission (EFCC) has since commenced a process to extradite her.

The federal government had gained forfeiture of Diezani’s properties located in Banana Island Foreshore Estate, Ikoyi, Lagos, including 18 flats and six penthouses.

Other items forfeited by the minister include 125 wedding gowns, 13 small gowns, 41 waist trainers, 73 hard flowers, 11 suits, 11 invisible bras, 73 veils, 30 braziers, two standing fans, 17 magic skirts, six blankets, one table blanket and 64 pairs of shoes.

Meanwhile, a screening process for independent valuers expected to manage the sale of the assets permanently forfeited by Alison-Madueke has been initiated by the federal government.

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Leadership dispute: NURTW cautions AGF, IGP against aiding Baruwa

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Leadership dispute: NURTW cautions AGF, IGP against aiding Baruwa 

The National Union of Road Transport Workers (NURTW) has urged the Attorney General of the Federation (AGF), Lateef Fagbemi, SAN, and the Inspector General of Police (IGP), Kayode Egbetokun, to resist efforts to drag them into the leadership dispute in the union.

Reacting to a recent letter by lawyer to Alhaji Tajudeen Baruwa, calling on the AGF and the IGP to help enforce a judgment, the NURTW claimed that the said judgment was allegedly obtained by misleading the court.

Speaking in Abuja on Wednesday, a National Officer of the NURTW and immediate past National Financial Secretary, Comrade Uwem James said it was prejudicial of the court for Baruwa to seek to enforce a judgment when cases relating to the dispute over the union’s leadership were still pending in court.

James claimed that Baruwa’s tenure, in which he (James) served as National Financial Secretary) lapsed in August 2023, adding that Baruwa was only seeking to come back through the back door by allegedly concocting a case in which he claimed to have got a favourable judgment.

James, who gave a background to the whole leadership dispute in the union, accused the Nigerian Labour Congress (NLC) of wrongly taking side with Baruwa without seeking to understand the root of the dispute.

He said cases relating to the question of the union’s leadership were still pending before the National Industrial Court in Lagos and Abuja, adding that applications are still before those courts that yet to be determined.

James added: “Alhaji Tajudeen Ibikunle Baruwa, in defiance of the order of injunction that parties maintain status guo ante belum and the application to restrain him pending in courts, both in Lagos and Abuja, still went ahead to declare himself President at a place in Lafia on 23rd, August 2023 despite all the suits against him.

“As at then, he showed very clear disregard for the rule of law, court order and pending litigations; and now he wants to enforce court orders in his favour, forgetting that he who comes to equity must come with clean hands.

“We are constrained to bring this matter to the public domain in order to clarify some misconceptions among members of the public due to Alh. Baruwa’s outcry of victimization.

“We know as a common order that ‘it is one who is cheated that cries to the court of public justice for redress,’ but the reverse seems to be the case here, where Alh. Baruwa is the one who had heated but seems to be crying the loudest.

“Be it noted that the two cases filed against Alhaji Tajudeen Ibikunle Baruwa are pending before the National Industrial Court cill date.

“It will therefore prejudice us and the path of justice should Alhaji Ibikunle Baruwa be assisted in any way to enforce any court judgment that we believe he fraudulently obtained by challenging the wrong parties on divergent issues, while cases bordering on his election and constitution of the union, which were first raised and filed in court by us are still pending and yet to be determined.

“Moreso, it will render our cases useless and may lead to chaos, with the possibility of breakdown of law and order in the union and society at large,” he said.

James prayed the court, where the cases are pending, particularly the one marked: NICN/UY/27/2023 between Comrade Uwem James & six others vs. NURTW, Tajudeen Baruwa & two others, “to expedite action for a speedy trial and determination of the case, which we believe, will bring a final settlement on this matter.”

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Tinubu appoints Jami’u Abiola as Senior Special Assistant

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Jami’u Abiola

Tinubu appoints Jami’u Abiola as Senior Special Assistant

President Bola Ahmed Tinubu has appointed Jami’u Abiola, son of the late MKO Abiola, as the Senior Special Assistant (SSA) to the President on Linguistics and Foreign Matters.

Senator George Akume, Secretary to the Government of the Federation (SGF), announced the appointment, which takes effect on November 14, 2024.

Akume’s statement, issued by Mr. Segun Imohiosen, Director of Information and Public Relations, highlighted that the appointment aligns with the Certain Political and Judicial Office Holders (Salaries and Allowances, etc) Act 2008, as amended.

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Before this role, Jami’u Abiola served as the Special Assistant to the President on Special Duties in the Office of the Vice President.

President Tinubu has instructed Abiola to collaborate with the Federal Ministry of Foreign Affairs and leverage his expertise in his new responsibilities.

Jami’u Abiola is the son of Chief Moshood Abiola (MKO), the acclaimed winner of the annulled June 12, 1993 presidential election, and Kudirat Abiola, who was tragically assassinated during her efforts to restore her husband’s mandate.

Tinubu appoints Jami’u Abiola as Senior Special Assistant

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Hoodlums beat police officer to death in Adamawa

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Adamawa State Police Public Relations Officer, Suleiman Yahaya Nguroje

Hoodlums beat police officer to death in Adamawa

Some hoodlums in Adamawa State have reportedly beaten a policeman, Ibrahim Maizabuwa, to death.

Two persons, Ezekiel Kefas and Stephen Zabadi from Wamsa Suwa Ward in Lamurde LGA of the state, have been arrested in connection with the murder.

The command’s Public Relations Officer, SP Suleiman Yahaya Nguroje, confirmed the incident in a statement on Wednesday.

He stated that the suspects were arrested on November 19, 2024 after the deceased’s son, Danlami Ibrahim Maizabuwa, reported the incident to the police.

According to him, investigations revealed that the police officer was killed and buried in the community.

The deceased was said to have visited his friend, Ezekiel Kefas, in the community.

The police command’s spokesman said during interrogation, Kefas claimed that the officer was killed by a group of thugs after he destroyed property and assaulted people in his (Kefas’) house.

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“My friend came and started destroying property including a pot of soup and water in my house and assaulting people as a result of which women and children raised the alarm which attracted thugs who beat him up.

“Those who killed him include Yakubu, Suleiman and Kilyobas. They beat him up with sticks to death.

“Yesterday, we went to the houses of those who killed him, but we didn’t meet any of them,” Ezekiel was quoted as saying.

The state Police Commissioner, Morris Dankombo, has ordered an investigation into the incident and prosecution of the suspects

 

Hoodlums beat police officer to death in Adamawa

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