Fake CSP, cleric among alleged invaders of Odili’s home – Newstrends
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Fake CSP, cleric among alleged invaders of Odili’s home

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Fourteen suspects, including a fake Chief Superintendent of Police(CSP), Lawrence Ajodo, who laid siege to the Abuja home of Supreme Court Justice Mary Odili were yesterday paraded by the Police.

Ajodo described himself as a consultant on recoveries to the Attorney-General of Federation and Minister of Justice, Abubakar Malami. He was found with Police and Economic and Financial Crimes Commission (EFCC) identity cards.

Malami has, however, distanced himself from the fake police officer and alleged mastermind of the October 29 siege.

Rivers State Governor Nyesom Wike condemned the invasion, alleging that the Federal Government is intimidating the judiciary ahead of 2023 elections.

Force Public Relations Officer (FPRO) Frank Mba, who paraded the suspects at the Force Criminal Investigation Department (FCID) Headquarters, Area 10, Abuja, said seven other suspects, including two soldiers, are still at large.

Mba said the suspects with different professional backgrounds were members of a criminal syndicate that operated as law enforcement officers. One of them is a herbalist and an Islamic prayer warrior, Ali Ibrahim. A journalist, Stanley Nkwaezema, was also among those paraded.

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The FPRO, who described the suspects as “loose cannons and document forgers”, said they conspired to raid Odili’s residence on learning that the jurist had foreign currencies.

He commended the resistance by the security personnel deployed in Odili’s home for not allowing the suspects access to the premises.

Mba said it would have been a huge embarrassment to the country if the suspects had succeeded.

Ajodo confessed that he was not a policeman, does not work with the EFCC, and was not detailed by anyone for the botched task.

He also admitted to having forged Malami’s signature on the EFCC identity card found on him.

His words: ”I work for Malami as a consultant on recoveries. There are five of us. I was given 18 accounts to recover, though Malami did not send me to this mission. I am a banking expert with a specialty in finance and forensic.”

Ajodo also claimed that there was a mix-up during the siege, adding that the search warrant they obtained from a chief magistrate’s court was “supposed to be for No 9 but it read No 7.”

The herbalist, who served as the syndicate’s whistleblower, said he was contracted by Justice Odili’s godson, whose name he did not give.

Ibrahim confessed that after he conducted prayers and got a revelation that there was money in Odili’s residence, he proceeded to swear an affidavit to that effect at the office of the EFCC.

He claimed that Ajodo diverted the affidavit to the Ministry of Justice and later led a team on a surveillance mission to Odili’s residence before the siege.

Ibrahim said: ”I am the whistleblower and I swore an affidavit that millions of money were stashed in that house. I was introduced as an Islamic prayer warrior to the godson of Justice Odili and I prayed there on October 13. I prayed to know if the story that there was money in the house was true.

“So, after the prayers, I decided to go through the EFCC as a formal channel and I was interviewed and interrogated.

“However, I ended up in the Ministry of Justice because Ajodo told me it was the same thing; that the EFCC is under the ministry.

“We went for surveillance before the raid. I took him (Ajodo) to the address and directed them to Justice Odili’s house.”

Nkwazema, who described himself as a Contributing Editor with ThisDay, said he was following a lead on recovery of assets brought to him by one of the suspects, Alex Onyekwere, a lawyer.

He said he followed the lead for three days before joining the team for the raid. However, he claimed he did not enter the premises.

In a statement shortly after the parade, Malami described Ajodo claim as “an orchestrated attempt to stir unnecessary controversies and public apprehension.”

He urged the Police and other relevant security agencies to get to the root of the siege to Odili’s home.

“This is a case of a drowning man scavenging for a dying partner. We are happy to note that investigation has commenced to unravel the circumstances and personalities behind the invasion and sponsored,” he said in a statement by his spokesman, Umar Gwandu.

The statement added: ”It only takes the imagination of evil minds to assume or think that the Honourable Attorney General of the Federation and Minister of Justice will descend so low to engage a quack or fake police officer to serve as his consultant.

“This is a case of a drowning man scavenging for a dying partner. We are happy to note that investigation has commenced to unravel the circumstances and personalities behind the invasion and sponsored campaign of calumny against the Honourable Attorney General of the Federation and Minister of Justice.

“We ask the suspect to present documents of engagements where he worked as a consultant to the Attorney- General of the Federation and Minister of Justice, whether in past or now.

Also, THISDAY said in a statement by its Managing Editor, Bolaji Adebiyi, that Nkwazema was neither its staff member nor a contributing editor.

It added that Nkwazema resigned more than 15 years ago after serving as one its Sports correspondents.

The statement reads: “The attention of the management of THISDAY Newspapers has been drawn to the news making the rounds that Mr. Stanley Nkwazema, one of those suspected to have invaded the home of Justice Mary Odili claimed to be a staff and Contributing Editor of THISDAY.

“Contrary to his claim, Mr. Nkwazema is neither a staff member of THISDAY nor a contributing editor. He was a Sports correspondent and resigned more than 15 years ago.

“However, occasionally, he, like hundreds of other readers of the newspaper, sends for publication articles and analyses and is usually obliged, a privilege ThisDay gives to some of its ex-staff members. That does not in any way make him a staff member and Contributing Editor of THISDAY.

“Since his resignation, THISDAY had at no time contracted Mr. Nkwazema to investigate any story, and we know nothing of his alleged investigation of a story leading to the raid of the residence of Hon. Justice Odili.

“The police authorities and the general public should therefore note that Mr. Nkwazema, whatever may be his involvement in this matter, was not on any reportorial assignment in any shape or form on behalf of THISDAY.”

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Labour shuts NSITF head office over staff salary cut

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Labour shuts NSITF head office over staff salary cut

Members of the organised labour, on Friday, protested and shut down the headquarters of Nigeria Social Insurance Trust Fund (NSITF) over alleged cut of workers’ salaries in the agency by the management of the fund.

The aggrieved protesters, led by the President of Trade Union Congress (TUC), Festus Osifo and executive members of the Association of Banks, Insurance and Financial Institutions (ASSBIFE), started their demonstrations at about 11:00am.

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Armed with placards with various inscriptions, the protesters alleged that the management led by Mrs Maureen Allagoa, the Managing Director of the Fund, had made deductions of consequential taxes from their salaries to the tune of N2.1bn which were not remitted.

Addressing the protesters, Osifo said the protest and subsequent shutdown of the Fund became imperative after efforts made by the leadership of ASSBIFE to resolve the issue amicably with the management failed.

The protesters urged President Bola Tinubu to sack the MD of the agency with immediate effect to avert “looming crises” in the Fund and called on the Economic and Financial Crimes Commission (EFCC) to probe their claims.

Both the MD of the Fund, Mrs Allagoa and spokesman of the Fund, Mr Godson Nwachukwu could not be reached for comments at the time of filing this report.

Labour shuts NSITF head office over staff salary cut

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How ex-Head of Service Oyo-Ita diverted N3bn public funds to private firms

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Winifred Oyo-Ita

How ex-Head of Service Oyo-Ita diverted N3bn public funds to private firms

Hamma Bello, the eighth prosecution witness in the trial of Winifred Oyo-Ita, a former Head of Service of the Federation, has narrated how N3 billion was diverted to private companies.

The witness stated this while testifying before Justice James Omotosho of the Federal High Court in Maitama, Abuja, on Thursday about how the defendant and her subordinates diverted public funds into their private companies.

Oyo-Ita, the first defendant, is being prosecuted by the Economic and Financial Crimes Commission, along with her special assistants; Ugbong Effiok (seventh defendant) and Garba Umar (fourth defendant).

Others are six companies: Frontline Ace Global Services Limited, Asanaya Projects Limited, Slopes International Limited, U and U Global Services Ltd, Prince Mega Logistics Ltd, and Good Deal Investments, on 18 counts bordering on misappropriation, official corruption, money laundering, and criminal diversion of funds to the tune of over N3 billion.

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The witness, while being led in evidence by prosecution counsel, Faruk Abdullahi, and H.M. Mohammed, told the court that Oyo-Ita used Slopes International Limited and Good Deal Investments Limited – fifth and sixth defendants respectively, to fraudulently award government contracts to herself through the fourth defendant, Umar.

The first entry transaction of Good Deal Investment Limited. in February 2019 showed that N42,748,201.47 was paid into its Zenith Bank account.

Umar, the witness said, incorporated the company with Oyo-Ita’s full knowledge.

“We called for the account statements of these two companies, and upon analysing them, we realised he (Umar) was paid several sums of money from the Ministry of Power, Works and Housing, where he is an employee.

“And upon interviewing the fourth defendant, he admitted that he was also a contractor. He also admitted to have paid the first defendant on several occasions from the proceeds of the transaction,” the witness said.

On April 27, 2019, the witness disclosed that a transfer of N20, 2027, 142 was made in the name of Ibrahim Madu to the Zenith Bank account of Asanaya Projects Limited.

The mandate card of the account bears the signature and photo of the seventh defendant, Effiok.

Investigation, according to the witness, also revealed that the seventh defendant incorporated Asanaya Projects Limited in his name with the knowledge of the first defendant and that approvals were granted and payments made to the seventh defendant either through his personal account or to the account of the company.

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The witness said, “The seventh defendant, upon interview, confirmed he had never travelled for most of the funds he received and that the first defendant was aware of and benefitted on several occasions from the funds. The account of U and U Global Services Limited was also opened by the seventh defendant.

“In summary, from 2015 to 2018, U and U Global Limited received several payments in the form of Duty Tour Allowances and estacodes. Sometimes, payments from the federal government were made directly to the account, for instance, on March 24, 2016, he received N40, 313, 453. 58. This particular payment was from the federal government.”

Further in his testimony, the witness stated that, “Exhibit O is the Fidelity Bank account of Prince Mega Logistics Ltd. On March 27, 2018, and April 6, 2018, there were four entries, N4, 950 000; N3,946,000, N4,676,000 and N1,478,000, from Thomson Titus Okure, who used to be a colleague of the seventh defendant in the Account Department.

“There were also outward payments to Ignom, Minaro Blessing, Winifred Oyo-Ita, Olarenwaju Godman Olushola and the seventh defendant is the sole signatory of this account.”

Speaking further, he said, “I also want to add that we invited the first, second and seventh defendant at different times to our office and interviewed them. In the case of the first defendant, we printed chats from her phone and saw conversations she had with contractors, subordinates, and permanent secretaries. She also voluntarily made a statement to the EFCC.”

The matter was adjourned till April 30, 2024.

(SAHARAREPORTERS)

How ex-Head of Service Oyo-Ita diverted N3bn public funds to private firms

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Why we made emergency landing at Lagos airport – Air Peace

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Why we made emergency landing at Lagos airport – Air Peace

A statement by Stanley Olisa, the airline’s Corporate Communications Lead, explained that some minutes before landing, the Captain noticed a fire warning indicator in the cockpit.

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