Friday, 28 February 2014

EFCC Press Release: EFCC Arraigns Bayelsa Govt Officials for N14.7m Fraud




The Economic and Financial Crimes Commission, on February 28, 2014 arraigned the duo of Apiri Richard Tonye and Paul Charles before Justice Kate Abiri of the Bayelsa State High Court, Yenegoa, on a 4-count charge bordering on conspiracy and stealing.
The accused persons, Apiri Tonye, a former Head of Capital Expenditure in the Bayelsa State Accountant-General’s office and Paul Charles, former Accountant, Bayelsa State Directorate for Project Monitoring and Implementation allegedly diverted and stole about N14.7m meant for the monitoring and supervision of ongoing projects in the state.
One of the charge reads ; “that you Apiri Richard Tonye and Paul Charles on or about the 3rd day of June 2011 at Yenagoa within the Yenagoa Judicial division did steal the sum of N9,000,000.00(Nine Million Naira) by means of a UBA Plc cheque number 37130876 dated 3rd June, 2011 and paid into Fidelity Bank Plc account number 4020748118 in the name of Tonye R. Apiri property of Bayelsa State Government and thereby committed an offence contrary to Section 317(5)(9) of the Criminal Code Law Vol. I C14 Laws of Bayelsa State of Nigeria, 2006”.
 
They accused persons pleaded not guilty to the charges.
In view of their plea, the prosecution counsel, A.I Arogha asked the court for a date to commence trial but the defense counsel, M.A Akindolu and T.O.P Afagha (for the first and second accused persons) presented a formal application for bail and prayed that the accused persons be admitted to bail.
Justice Abiri granted the accused bail in the sum of Two Hundred Thousand Naira (N200, 000,000.00) and one surety each in like sum. The surety must be a level 14 Officer with Bayelsa State Civil Service.
The case was adjourned to the March 28, 2014 for hearing.

Beware! Ogwashi Ukwu land is not for sale-community leader



Professor and traditional ruler in Agidiahe Quarters, HH Nwajei Chuks Nwajei, Agumba and Akaji Obi of Ogwashi-Ukwu is one man who you cannot be faulted when it comes to traditional issues in Nigeria. He believes in the judicial process and has been fighting his case through the court despite the frustrations from the judiciary. For years, he has been fighting against illegal sell of land in his community by some unscrupulous indigenes of his community who are not minding the future of their generations, yet unborn to collect peanuts and ‘dash’ out their inheritance for free. He has gone to court, but he has been denied justice by a cabal who have infiltrated the judiciary in Delta State to perpetrate crimes. Not bordered, he has vowed not to relent to make sure that Ogwashi Ukwu land is secured from bands of criminals. In this interview, Nwajei bares his mind on the disputed illegal land deals, persons behind it and how the court in the state is denying the poor justice. He spoke to EMEKA IBEMERE, in Lagos   
We learnt that there is another land dispute in Ogwashi Ukwu, what are the bones of contention?
  Just come back from the village and we were saying before that Ogwashi Ukwu is sinking but right now, it’s ready for burial. The last i complained about PHCN services in Ogwashi Ukwu, roads, insecurity and other things but what is happening now is that Ogwashi Ukwu polytechnic students have relocated out of the town down to our neighbouring communities. All the students have left Ogwashi Ukwu to Isele Asagba, otulu, Asagba -Ogwashi Ukwu, these are villages three-five kilometres from Ogwashi ukwu. When you get Ogwashi ukwu now, all our houses are empty and a lot of our children who borrowed money from the banks to build hostel, are now at lost because nobody is using those buildings. They are all empty as business has dried up. If you go to that school now, hostels are empty.
What happened, is there war in Ogwashi ukwu?  
No electricity, no water, no good roads and social infrastructure are at low ebb. If a student should spend a N1000, for generating a light to read, it’s a big sum of money plus buying water, including no access roads, so what they did was to relocate. I have a hostel, my mother also has but we don’t have any student there right now as we speak. So Ogwashi ukwu is now ready for burial. Nothing is working there. And the next problem we encounter now is that i kept on complaining about matrimony which our fore-fathers kept for us. As i speak now, i don’t thing we have three percent of land expanses to sell. There are clique of three; the jury Iyase of Ogwashi ukwu, he is not the Iyase himself, but he is parading himself as Iyase of Ogwashi ukwu. Collins Afuwah, who incidentally, because i have another aspect of this interview, who is the chairman of the governing council of Greenhill university, i have documents to that effect and we have also suspended him from the board due to certain anomalies that we have discovered about his Curriculum Vita, that made us to give him the doctoral award of African campus. As i speak with you now, as the president of African Campus, we have suspended his doctoral award and we are waiting for the formal letter from the university to strip him of that award because he doesn’t qualify to be a doctoral award holder of the Green Hill University. We found out that he had over the past 20 years, been on the list of the Nigeria Customs Services’ wanted persons. He sold uniform, promoted himself as Assistant Comptroller General of customs and he was caught; as they were about to try him, he ran to USA, and as we speak now, he is been wanted by the USA government. These were facts that were hidden to us but which are now coming to light. This is a man, whom i personally brought up to be the Chairman of the governing board after giving him the doctoral award of the university. But we now found out that Collins Afuwah, quote me; in the Nigerian law report is not the authentic Iyase of Ogwashi ukwu.
What is the title of Iyase all about?
Iyase is the traditional Prime minister. The authentic Iyase of Ogwashi ukwu is Chief Nwaukoni Chukwuka, of Migro Group of Companies.  I give you his address to go and interview him to balance what I’m telling you. What happened was that Migro been the Iyase, was the boss of Collins Afuwah, a personal Assistant to Iyase. We all came from the same community, so Migro was the Iyase of Ogwashi Ukwu but because of the crookedness of certain persons, he went come with the money of chief Nwaukoni and made himself the sectional head of Iyase of Agidiase Quarters, he was not performing ,  he came to Ogwashi ukwu and with little know-how, i made him the jury Iyase of Ogwashi-ukwu, but when i went home, the lawyers started calling me, and showed me the Nigeria law report whereby it was reported that Chief Nwaukoni was the authentic Iyase of Ogwashi-ukwu and not Collins Afuwah.
What was the content of the law report?
It stated that the Iyase of Ogwashi ukwu is Chief Nwaukoni. The Appeal Court says Chief Nwaukoni is the authentic Iyase. So, it’s there in the Nigeria law report.
So what is the problem with Chief Collins Afuwah?
What is happening now is that two people are now selling off all the lands in Agidiehe quarters in Ogwashi ukwu community. The jury Iyase Ogwashi ukwu, claiming to be Iyase of Ogwashi ukwu, Chief Afuwah has sold all the lands in Agidiehe community. He has sold 97 percent of land in Agidiase Quarters.
By last week, there was a land Agidiehe has surveyed, we have over 3000 acres of land in Agidiehe, surveyed land and the same man, Collins Afuwah tactically called me to say that he wanted me and himself to start selling the Agidiehe community land. I told him, that i was going to see him so that we can discuss. The next he did was to have a tour of the land, and then he called me and said that he wanted two of us to connive and sell the land and take the proceeds for ourselves. But i told him that i wasn’t going to be part of it. The next thing he did was to put in thugs into Agidiehe lands and Agidiehe community wrote a petition to him and we met him and claimed that he never said that the land was his own. Two days later, he took thugs numbering 50, with AK 45 and with pump action guns and they were there in the bush and started removing our beacons.
These lands have been surveyed Agidiase and Agidiehe have common boundaries and having sold all Agidiase lands, he is now in Agidiehe lands with thugs. We have invited the police; he is denying that he was there but he was there. I’m appealing, first, where did he get the AK47 and AK45 that he armed his boys with? He has another case at the SCID Asaba, where his boys machete Agidiehe boys and the Nigeria police at Asaba are still investigating the case and they aren’t ready to prosecute because he is claiming that rather, it is true that he has a lot of policemen in his house that are backing him. If a man could arm over 50 boys with dangerous weapon, they police cannot tell me that cannot see him or that they weren’t aware. These boys aren’t spirit.
Are you accusing police of complicity in the case?
I’m not accusing Ogwashi Ukwu police division of complicity in the matter, but am accusing some Nigerian police officers of complicity because you cannot tell armed those boys; as little as 15 years old boys and they are carrying guns in broad daylight, the police cannot tell me that what Afuwah is doing isn’t known to them. We wrote a letter to them and no action has been taken on it. They haven’t replied our letter. Like we said in this petition, there is nobody who has the monopoly of violence.
I’m an educated leader and i have been holding back my people at Agidiehe but we cannot fold our hands and standby and allow this imposter to take and sold our land after selling all the lands in Agidiase and now he is entering Agidiehe land. He is selling but what we are saying to the people he sold to; is that they cannot build on Agidiehe land because it is our land from time immemorial.
Why are your people selling land?
It is poverty one, secondly people are afraid. I kept on shouting about what is happening at Ogwashi ukwu kingdom, where violence rules. This same man Am talking about, has taken out his family out of Ogwashi ukwu for over six years now, but he is using other people’s children to carry arms and killed themselves, maim our people, and i want to ask one salient question, if a man is building on his land, can he use thugs, can he use arms or thugs to build on his own land? We aren’t afraid of our ownership of the land, we aren’t going to use police, and we are going to use police that haven’t been compromised. We are going to use court. I want to say one thing, particularly to the chief judge of Delta State. This same Collins Afuwah, who is so close to me, has bought deep into the Delta State judiciary. I want the Chief Judge of Delta State, to look into several awaiting trial cases; whereby Chief Collins Afuwah tactically, even with my own support, calls the magistrate judge and the next morning, land case suspects are thrown into jail as awaiting trial for three to four months and thereafter, no case is heard. This is happening in Ogwashi ukwu today. And even in the high court, i want to give you another letter before you go, there are cases i have with certain persons who are close to Afuwah and they will come out and boast they have won the cases even when the cases haven’t been heard.
To this effect, i wrote to the high court judge, chief justice, to the high court judge, honourable Theresa Ade transferring three cases that i had in her court to the chief judge of Delta State. What this woman did in an open court was to read the letter i wrote to her in an open court when the case was not due for that date and asked the lawyer of my opponent that the photocopy should be given to him instead of reversing that case to the chief judge, she now in her court, transfer the case to her sister’s court at court 4 Asaba it is never done anywhere and this has to show the complicity and corruption that is going on in Ogwashi ukwu and Delta State judiciary. Taking a case from the high court to the magistrate court, quote me!
 The court they are using to put people into jail as awaiting trial cases; that is they conspired with the prosecutor and in any land matter, they call the judge, give him some money; cook up an allegation and pushed the suspects in prison and thereafter, the case will not continue. I want to say here and i want to be confessed. That i was part of that cabal that where doing that kind of thing and I’m apologising to Ogwashians, and to everybody that this is what is happening, that there are no justices in Delta State; that justice is what the Afuwah and his mafia group says is what it is. I was part of the cabal since 2001 and in 2012; i told them that i was not going to be part of the cabal again. The cabal is still going on.
So what is the solution?
As far as am concerned, there is no solution in Ogwashi ukwu. I’m going to take this matter up with the Nigerian judicial Commission (NJC); you cannot have a case in court whereby the outcome is already known before the suites are filed. It isn’t done in this country but it’s going on in Ogwashi ukwu and i think it’s something that should be looked into. I’m appealing to the chief justice of the state to investigate the judicial process going on in Asaba judicial division and in Ogwashi ukwu. I’m also appealing to the inspector-general of the police, to investigate what is happening in Ogwashi ukwu, where one man could be arming 50 youths with AK 45, not one, not two not four and they are carrying it on the roads, on okada with impunity without the police asking question.
Are you sure they are not the community vigilante group?
The vigilante case is gone. As far as am concerned, vigilante is a forgotten issue. They are asking me to withdraw the case from the court but i cannot withdraw the case against the vigilante. I have been told that the vigilante case is being transferred to a sister court where by Theresa Ade is interested in this vigilante case. But if the chief judge doesn’t transfer that case out of Asaba, out of Ogwashi ukwu, we are not going to get justice; and am going to take this matter to the Nigerian judicial council to investigate while one judge should be interested in a case. Why one judge should be in a place for seven years and they are demanding land for judgement.
The land speculators in Ogwashi ukwu seem not to consider the future of their incoming generation. Why is it this way?
That is the problem. Quote me, go to Ogwashi ukwu, Agidiase as a community; that is where my mother comes from has no single land. They are selling and re-selling. One man is selling, like if you read this letter, we asked him, are you the first Iyase of Ogwashi ukwu and assuming that you are the authentic Iyase, that is, if other Iyases before you sold lands like you are selling now, where would you have sold?
From 17th century, we have been having Iyase and land matter where never a problem. We were communal and one man came parading himself as Iyase and virtually sold all the land including Agidiase land. Now he has left Agidiase land and has encroached into Agidiahe land. He has more than 14 cases of land matter involving encroaching on people’s land and selling and re-selling of land. He is buying cars and hasn’t awarded scholarship to any person. He recruited 15 years old children, give guns, matchetes and buy okada for them to go and lay siege in the people’s bush and selling lands. The Ogwashi Ukwu Development Union (ODU) has been saying leave Ogwashi ukwu land alone but Collins Afuwah has not listened to anybody. He was here in Lagos State and was selling second handed televisions and other items, now he has relocated to Ogwashi ukwu and constituting criminality in the town, selling peoples’ land and reselling people’s land. But selling land is not the issue, trying to criminalise our children is the problem and what we asking the police to investigate was to look into the arms he was using to equip small children.
What is the Obi Ogwashi ukwu saying on this?
He was the person empowering him; he will sell the land and give peanuts to Obi. Whatever that is happening, the Obi knows, whatever he was doing, the so-called personal assistant to obi knows. All the chiefs are tired and ask any ogwashians in Lagos state or elsewhere, Collins is the problem. He is the criminal selling our land. He can take me to court, am ready with documents to defend myself and prove my case.
What is the way out?
Firstly, like he has entered Agidiahe land, we have gone to court, we have given an injunction paper but we do not trust the high court, quote me. They work hand in hand. My appeal is that, the judiciary in Ogwashi ukwu from the entire magistrate should be reshuffled. All cases concerning Chief Collins Afuwah, the Obi of Ogwashi Ukwu should be transferred out of Asaba jurisdiction. We have Kwale, we have Warri and others; transferred all the cases concerning these people, the purported Obi, the purported Iyase of Ogwashi ukwu cases be transferred out of Asaba jurisdiction. All the people they have detained without trial be released and their cases reviewed because the cases were framed up charges.
Was Chief Collins selling individuals land or the community lands?
Like in Agidiahe, we have taken him to court. Our community took his community to court. What Agidiase said was that this man is a criminal as anybody, we have been in harmony with any other person, we had no land dispute with Agidiase, we sent delegates and they said this Collins is a problem. I want to appeal to Agidiase people, everywhere, anywhere, why should one man hold Agidiase to ransom.  Agidiase community is not fighting us. Collins is fighting his people and our people. The Agidiase community is factionalised and the fragmentation is caused by him. His boss was the Iyase of Ogwashi Ukwu now he went to this Obi who wasn’t recognised and took the same Iyase title and the Appeal courts disqualified him but because he was ruling with thugs and guns people are afraid of him.

Who will rescue NDLEA from corruption? ‘If I order investigation into this matter, many heads will roll’-Justice Abang.








Emeka Ibemere
Always murky! That is how best to describe the National Drug Law Enforcement Agency (NDLEA)’S  drug war, which has become even murkier as NDLEA’s prosecuted cases meshed with corruption that allegedly points accusing finger to Ahmadu Giade, the Chairman and Chief Executive of the anti-drug agency and his closest associates working in the agency.

Following repeated cries and several petitions to the Chairman Senate Committee on Narcotic, Drugs and Financial Crimes,  Chairman, House Committee on Narcotic, Drugs and Financial crimes, the Attorney General of the Federation and Minister of Justice, the Secretary to Government of the Federation, the DG NDLEA and Secretary to the board, the Chief of Staff to the President, the National Security Adviser and to Public Complaint Commission on the corruption, ineptitude, high handedness and crass mediocrity by the leadership of NDLEA, concerned staffers have now petitioned to the presidency over the high level of corruption going on at the number 4 Shaw road Ikoyi office of the agency.  Sulaiman Isah-S/NO: 1120, Sani Ibrahim Sadiq-S/NO: 1216, and Isiaka Shehu for concerned staffs have petitioned the presidency and request the sacking of Giade.
 As that wasn’t enough, a judge of competent court has added his voice to the growing weed of corruption at the agency.
It was gathered that Justice Okon Abang of the Federal High Court, Lagos on 7, Friday February, 2014 was unable to accommodate the unmitigated corruption of the NDLEA prosecutors any longer and sadly accused one of them, Mr Abu Ibrahim of gross misconduct in open court.
Daily Newswatch learned that the Judge while delivering judgement in a case of dealing in cocaine was quoted to have said in his judgement that there seems to be collaboration between the prosecutor and the accused. The judge said, “When the fifth prosecution witness (Idris Zakari) testified, learned counsel for the prosecution applied to tender only a portion of the statement of the accused person”.
“The full statement is attached to the counter-affidavit filed by the same prosecution in opposition to bail application.
“While writing this judgment, I wondered why learned counsel for the prosecution Abu Ibrahim, a counsel I have so much respect for, behaved in this manner.
“I ask again, why did the learned counsel behave this way? Whose interest is the learned counsel serving? Is it the interest of the prosecution? Or the interest of the accused person? Or is he serving the interest of justice?
“In his written address that is not helpful to the court, learned counsel for the prosecution never for once canvassed arguments on the confessional statement. He kept mute and said nothing about it.
“I ask the question: I’m not making a statement of fact – is it that learned counsel for the prosecution’s intention is to enable the accused person escape conviction? The attitude of learned counsel is most unfair to the court and to the smooth administration of justice.”
The judge, who suspected that there was collusion between the parties to enable the accused escape justice, added that “many heads will roll” if he ordered an investigation into the case.
Abang said, “In the course of his arguments, learned counsel for the defence pretended as if no such confession had been made. I ask the question again, is it that the prosecution and the defence had colluded to create problems for the court by withholding material evidence, which would conveniently secure conviction, to enable the accused person escape conviction and go home with the N14m illegally procured from illegal dealing in narcotic drug? Abang queried.
“Speaking for myself, I can never be a party to this kind of unwholesome and improper conduct. If I order investigation into this matter, many heads will roll.”
He said despite the conduct of the counsel in the case, there was circumstantial evidence sufficient to convict the accused for the alleged crime.
“Where the circumstantial evidence is cogent, undisputable, strong, and points irresistibly to the guilt of the accused person, the court of law is entitled to convict the accused person,” he said.
In convicting the accused, the judge said, “With regard to the unchallenged evidence of PW5 and the evidence contained in Exhibit E1 (a portion of the accused person’s statement tendered by the prosecution) it is my humble view that the accused person conspired with Sam Egunibe to import 8.270kg of cocaine from Pakistan to Nigeria.” Meanwhile the petitioning staffs say Giade enthroned an atmosphere that is encouraging the recycling of seized illicit drugs through collusion with drug dealers and barons and the promotion of unholy trading of drug cases between NDLEA prosecutors and defence counsels for money. According to them, these devious arrangements do not only dent the image of the country, they are making a mockery of Nigeria's professed anti-drug campaigns as well as our justice delivery system.
“For these and several other reasons your Excellency, there have been calls from different segments of the society for government to pay closer attention to the activities of NDLEA in order to awaken it to its responsibilities. For instance, a presidential committee had called for the "overhaul and repositioning of the Agency for better service delivery", the staffs stated in their petition to the President Goodluck Jonathan.
It was gathered that Senator Heineken Lopoibiri had drawn the attention of relevant authorities to Giade's wastage of over N184.9 million and arming of untrained civilians. In the same vein, a Human Rights activist and legal icon, Mr Femi Falana (SAN), had also risen stoutly and robustly to invite the office of the Attorney General and Minister of Justice to look into the mess in NDLEA with the aim of repositioning it.
Unfortunately  and rather than see to the improvement of the Agency, the lawyers of the Agency recently petitioned the President, Nigeria Bar Association via a letter with ref. no: NDLEA/DP/53VOL.I of 17th August, 2012 complaining about malicious publication concerning NDLEA prosecutors by Femi Falana (SAN).
Our investigation revealed that one of the signatories of the letter is Abu Ibrahim Esq who was only recently accused of gross misconduct in open court by Justice Okon Abang. Interestingly, he is one of those on whose behalf Ahmadu Giade purportedly rose in his defense.
“In fact your Excellency, the judiciary and judicial officers in particular, concerned with the negative impact these practices could have on their reputation had stridently cried out to condemn these activities in very extreme and unambiguous terms in order to show the world that they were not party to the shenanigans of the NDLEA and with the hope that the Agency will change its ways”, the petitioners wrote.  “In 2006, the presidential committee on the reorganization of NDLEA headed by Justice Gilbert Obayan (rtd), had pointedly identified the prosecution directorate of the Agency as a cesspool of corruption and accordingly made drastic recommendations that were to correct the anomaly. The committee observed that ‘the directorate (prosecution and legal services) now operate at the mercy of the Defence counsel who offers mouth watering amounts to the Directorate for them to soften ground leading to walk away sentences including the disturbing trend of option of fines, which are preferred by drug convicts’."
Continuing, the petitioners asked the presidency to request the Obayan report that the federal government spend resources to conduct but was ‘killed’ on arrival by Giade. “Your Excellency, apart from the fact that the entire report of the Presidential Committee was smothered and buried in the vault of corruption, key officials of the Agency including Ahmadu Giade put a lie to the findings of the committee and went to town in defense of the activities of the Agency prosecutors in exemplification of an action that has shown that vaulting ambition has no inhibition. Your Excellency, there is the saying that falsehood may have a head start but truth eventually catches up in triumph and  no matter how hard the truth is ground to the dust, it will eventually raise its head in victory”.
According to the aggrieved staffs, “Your Excellency, this must not be incorrectly assumed as unusual or a one off case; no, this is skin deep practice in the NDLEA involving as earlier identified by the presidential committee ‘officers of the Directorate of Operation and General Investigation and the Directorate of Prosecution and Legal Services’ in  many other courts. And the leadership of the NDLEA is always at hand to defend and protect them! This has accounted for most of the ridiculous and scandalous sentences and judgements that had generated public outcry over time”.
The staffs disclosed that federal government shouldn’t be deceived by mere claims to integrity and honesty that all is well at the agency. They disclosed that in 2008, the National Assembly appropriated the sum of N500million to the Agency for a nation-wide anti- drug enlightenment campaign but that Ahmadu Giade consistently grumbled that it was only N350 million that was released to him for the exercise and not N500 million as claimed, he was alleged to have retired the amount in full at the end of the programme. “Where did he manufacture the N150 million differences he claimed he did not collect”? The staff queried.
 According to them, this was a part of the fact that the whole exercise was replete with fraud and fraudulent dealings. They disclosed that if light should shed on those dealings, certain persons would be seen in different hues.
“Your Excellency, the 2010 NDLEA recruitment was extensively publicized both in the print and electronic media and by many other means including posters and fliers encouraging interested qualified Nigerian applicants all over the world to procure scratch cards valued at N1,500.00 (One thousand, five hundred naira only) from designated banks. In an interview with the National Mirror Newspaper, the Chairman NDLEA, Ahmadu Giade stated falsely that the Agency realized N 185 Million (One Hundred and Eighty Five Million naira) only from the sale of recruitment forms in complete contradiction and negation of a circular Ref.No:NDLEA/CCEO/45/VOL.IV/43 of November 1, 2010 sent to all the 37 state commands of NDLEA including Abuja”, the staffs stated in their petition to the President.
The group of staff asked explained that their investigation was backed by fact that the total number of applicants who bought the form from all the states, including Abuja was 295,250 (Two Hundred and Ninety Five Thousand, Two Hundred and Fifty).
“If this number is multiplied by N1500 paid by each applicant, it will be equal to N442, 875,000.00 (Four Hundred and Forty Two Million, Eight Hundred and Seventy Five Thousand naira only).  Your Excellency, the Chairman/Chief Executive NDLEA also declared falsely before the Senate Committee that the Agency realized only N185 million (One Hundred and Eighty Five Million naira) only. What happened to the sum of N257, 875,000.00 (Two Hundred and Fifty Seven Million, Eight Hundred and Seventy Five Thousand naira) only difference that was not declared before the Senate Committee”? 
According to the petition sent to the presidency, a closer look at Giade’s explanation revealed a dubious attempt to hoodwink the general public on the number of applicants who bought scratch cards from the twenty one (21) banks that were contracted for the job.
 “It is our thinking that somebody has forgotten that the banks have records which the law enjoins them to retain for a minimum of five (5) years and they comply. Each of these banks should be mandated to produce comprehensive list of NDLEA applicants for the six (6) weeks the process lasted, beginning from 10am of Wednesday August 19th, 2010”.
Furthermore, the staff asked the presidency to investigate their boss on corruption in the recruitment exercise carried out by the agency.
“Giade needs to be asked to explain how the additional 900 persons atop the initial 2000 recruits were brought into the Agency. These added recruits did not buy the NDLEA application forms and did not apply online. If the prerequisite for recruitment is the purchase of scratch cards of N1, 500.00 each from designated banks and applying on-line on an NDLEA dedicated website, what was the consideration for exempting these others who were clandestinely recruited”?
The petitioners also stated that the most disturbing aspect of the corruption in the agency was the fact that over 30% of monetary allocation to the Agency is expended to satisfy the domestic and travel requirements of Ahmadu Giade. They alleged that this created a situation where most commands and directorates can no longer function, as basic imprest are not paid for daily running of offices.
“Your Excellency, the Federal Government policy on Review (Cancellation) of Notional Promotion as conveyed by the Federal Civil Service Commission via circular Ref. FC 6243/S.I/VOL. XVIII/5 dated 28th May. 2010 had directed Ministries, Departments and Agencies (MDA’s) who were in arrears of promotion to conduct interviews and process all Senior Staff Committee recommendations to the commission (NDLEA Board) on or before 30th November, 2010 failing which the defaulting MDA may be sanctioned”.
It was gathered that the management of the Agency received a circular early enough to process all outstanding promotions in view of the new policy but that the NDLEA Chairman/Chief Executive refused to constitute the Senior Staff Promotion Committee and instead, unilaterally and single-handedly contrived a perverted promotion determined to exclude many officers for whom he has personal hatred and dislike.
In addition to that, the staffs claimed that rather than have the Agency board meet and decide the matter as provided in the NDLEA establishment act and the NDLEA Administrative Order, Giade conveniently presented a skewed list to the Hon. Attorney General and Minister of Justice for approval. The Hon. Minister being unaware of the mischief intended endorsed and approved the list.
“In the promotion which Giade released in February, 2011, rules were contemptuously ignored and evidently well qualified officers who apart from demonstrable competence and capacity have remained on GL14 for more than ten years were sidelined while he promoted (sometimes twice) mostly his favourites and cronies who are many years junior in rank. These eliminated officers were in fact on the verge of promotion in 2005 before the unfortunate incident that led to the appointment of Ahmadu Giade”, the staffs cried.
“The Hon. Attorney General and Minister of Justice would not have given his consent if he was aware of this dubious elimination. Similarly, Giade, by executive fiat catapulted his kinsman from the other rank cadre of CNA to officer cadre DSN in the name of promotion. To quell agitation and the groundswell of opposition that was mounted, he attributed the action to management decision which is not true. It was an exclusive action of nepotism taken by Giade”.
Insiders believed that  as a result of the alleged inefficiency, maladministration and clear case of ineptitude of Ahmadu Giade, the Agency has become a shell of itself; no longer capable of effectively controlling local distribution and abuse of drugs or the international trafficking in the deadly merchandise.
“Citizens of Nigeria are arrested for drug related offenses and populate prisons and confinement facilities all over the globe. Many of our youth have become dregs, addicts and social misfits”.  It would be recalled that Distinguished Senator Babafemi Ojudu had lamented over the worrisome state of affairs on drug trafficking recently.
Investigations shows that despite harvests of arrests and prosecutions, drug prevalence has never been worse in the recent past suggesting that out of every five Nigerians on the street, three are drug traffickers to the extent that one could virtually buy the drugs off the shelf. A concerned staff quipped. “Many have even begun to question the relevance of the Agency.”
Investigation by our correspondent revealed that all the 10 NDLEA Chairmen and Chief Executives have been swept away by corruption in the last 20 years of the agency.
When the former military president Ibrahim Babangida and his administration took the decision to establish the National Drug Law Enforcement Agency (NDLEA) in 1990 and consequently charged the body with the statutory and sole responsibility for the suppression of trafficking in illicit drugs and its abuse, many people within and outside the country hailed the move as both right and timely. But they never thought that the agency could be as corrupt as it is today.
The general acceptance then, stemmed from the fact that prior to that, Nigeria was virtually a pariah because many of her citizens were indicted globally for their notorious involvement in the unwholesome drug trafficking business. To be a Nigerian or wield the green passport of Nigeria at most international ports, was enough to be painted and tarnished with the brush of dishonour and subjected to annoying and dehumanizing bodily exploration in the search for concealed drugs. Innocent Nigerians saw hell and Nigeria's name was brought to disrepute.
Therefore, the appointment of Mr Fidelis Oyakhilome, Deputy Inspector General of police, DIG, (rtd) and a man reputed to be a gentleman and consummate police officer was equally hailed as right peg in right hole; until the Jennifer Madike saga that literally rubbished and cut short the career of the ebullient officer.
 At this time, he had piloted the affairs of the Agency for about a year. The exit of DIG Oyakhilome led to the appointment of Mr Fulani Kwajafa Commissioner of Police, CP, (rtd) who served from 1991-1993.
Alhaji Ba'ppa Jama're, Assistant Inspector General of police, AIG, took over and was at the helms of affairs from 1993-1994.
In 1994, following the up till date mysterious but scandalous disappearance  of seized drug exhibit that was allegedly kept in the custody of the then Chairman Jama're, Major General Musa Bamaiyi who came as head of a committee to reorganize the Agency was eventually appointed and confirmed as Chairman/ Chief Executive of NDLEA.
He remained in the saddle for over four years until his removal in 1998. His tenure has been regarded as the golden era of the Agency for his many landmark achievements. He has also been stridently criticized for his human rights abuses and disregard for rules, both of which are symptomatic of even the most benevolent military regime.
Mr Ogbonnaya Onovo, another AIG, took over from Bamaiyi and served in that capacity from 1998-2000 when he was redeployed and replaced by Mr Iliya Lokadang, also an AIG whose tenure lasted three months only.
The removal of Lokadang paved the way for the appointment of the well-groomed Alhaji Bello Lafiaji OFR, a man appreciated for his welfarist gesture. His tenure was reputed to have witnessed concrete endeavours at genuine transformation of the Agency into an orderly organization with understandable rules of engagement and regulations for activities. 
He was said to be too suave and too decent to be at home with the arbitrariness that had been the hallmark of the previous administration. Lafiaji was removed in 2005 after having served for about five years in a controversial manner following an allegation of missing exhibit. He was arraigned for the suspected crime and jailed. But following discreet investigation into the matter by the Supreme Court, his sentence was quashed and he was discharged and acquitted.
The incumbent Chairman/Chief Executive, Alhaji Ahmadu Giade, ACP (rtd), whose overriding credential is a alleged claim to personal integrity and his reclusive lifestyle came into office in year 2005. 
Now, eight years down the line, Giade has been battling internal forces that see him as a major flaw that has impeded growth and development in the Agency.

Giade’s eight years tenure in the Agency so far has not been able to attract meaningful funding for the development of the organization. Consequently and expectedly, most of the Agency infrastructures are in pathetic and deplorable state all over the federation. Cursory note at the Agency revealed that it’s like a ghost of its old self; basking on old fame and glory. What more? Staff morale is in shambles and tartars.
Some Giade’s staffs who spoke to Daily Newswatch on condition of anonymity have actually called to question the integrity credential of Ahmadu Giade in view of the several cases of alleged nepotism, high handedness and financial impropriety traceable to his door step.
 The recruitment exercise he conducted in late 2010 was allegedly steeped in a cesspool of corruption.
“Most appointments to supposedly juicy commands are exclusively reserved for his tribesmen. Equally, promotion is tilted so deliberately to benefit his own people. Disciplinary actions are sternly exerted on staff from other ethnic groups while he arranges soft landing for his own people”, another staff in Abuja called to report on phone.

He lacked team spirit and his administrative style is not only archaic but crude. Perhaps, this may also be because he is a very old man, probably in his late seventies or early eighties and therefore has no peer within the system.
Those of us who knows the activities of his administration complain that rather than make strong case and advocate for the restructuring and proper funding of the organization, he prefers to exploit the internal administrative weaknesses such as contained in the NDLEA order (offenses against discipline) to coerce his staff to squeeze water out of stone rather than rock the boat and discomfort Aso Rock in any way. For instance, if staff was required to carry out an assignment that will involve spending money and in line with service rules the staff requests for financial mobilization, such staff could be defaulted and penalized for one or many of the offenses in the rule book”, another staff stated.
“The deployment of this strategy is for self perpetuation. And sadly, government seems unable to see through this scheme hence allowing this unhealthy state of affairs to fester. It is no wonder that the actual drug situation is worsening by the day! Quite worrisome is the proliferation of illicit drugs all over the country. Young people have not been more exposed to the availability of drugs in their very neighbourhood as now. In fact, it is safe to say that it was not this bad in the country even when there was no statutory body dedicated to drug control. The country's youths are turning into junkies and drug addicts by their number. What hope is there for the future”?  The staff queried.
The Head, Public Affairs of the NDLEA, Mr. Mitchell Ofoyeju, told our correspondent that his boss wasn’t around to consult his view on the issues and begged that the story should be kept till next week when Giade would be around in the office.
On the prosecuting officer for the NDLEA, he told our correspondent that the agency was on the matter. According to him, NDLEA usually conducts investigation into such allegations. He averred that investigation is going on the matter and until investigation is concluded, he cannot say anything now.

Confessions of drug barons: ‘why we swallow wraps of cocaine’







Emeka Ibemere
 Nothing suggested that they are financially broke. Their huge frame coupled with their neatly linen and costly Italian designers’ outfits suggests that they weren’t truly lacking money.

Those who knew them say what Amobi Okoye, Osigwe Kelvin Uchenna, and Musah Iddrisu a.k.a Charles Udunehi, Inana Cedrick, and John Obi Nwadilichukwu lacked was perseverance to wait for their time for to make bigger money in an upright way. But greed lured him into drug trafficking.
They saw a beaconing ‘chance’ to be rich quick; and without giving a second thought, they gambled on it and today, they are singing different tones of confessional statement, like renewed criminals at an alter call of one of the Pentecostal churches that dots every available space in Nigeria.
At the National Drug Law Enforcement Agency (NDLEA), cell at the National Aviation Handling Company (NAHCO), shed along Murtala Mohammed International Airport Road, Ikeja and at the Akanu Ibiam International Airport (AIIA), Enugu which has turned to be their new abode where their confessional statements are being heard, the suspects are telling their crimes in trying to smuggle drugs out of Nigeria.
 Operatives of the National Drug Law Enforcement Agency (NDLEA) at the departure hall of the Murtala Muhammad International Airport (MMIA), Lagos State and the Akanu Ibiam International Airport (AIIA) Enugu, apprehended the suspected drug traffickers during the week.
The 40-year-old Okoye who lives in Ancona, Italy was arrested while trying to board an Alitalia flight. He was found to have swallowed sixty-three (63) wraps of substances that tested positive for cocaine weighing 1.030kg.
The street worth of his ‘goods’ NDLEA officer said is at N2.5million. The suspect, in his statement said he was in Nigeria in search of a wife but decided to smuggle cocaine because he was financially broke.
According to the NDLEA Airport commander, Mr. Hamza Umar, the suspect was nabbed with the help of scanning machine. “A forty 40-year-old Nigerian living in Italy, Amobi Okoye, has been arrested for trafficking in cocaine. The suspect was nabbed when the scanning machine revealed the ingested drugs”, he stated. “While in custody, he excreted a total of sixty-three (63) wraps of powdery substances weighing 1.030kg that tested positive for cocaine. He is currently under investigation”.

Investigations revealed that the suspect has been living in Italy since 2009 but came home in December 2013 in an alleged search of a wife but got involved in drug trafficking because he was broke.
“My involvement in cocaine trafficking was an afterthought. The reason I came to Nigeria in December 2013, was in search of a wife. In the process, I spent all the money with me. While searching for money to buy my ticket, I was introduced into drug trafficking. They promised to pay me $4,000 in addition to all travel expenses. It was a difficult decision for me but it was my last hope,” Amobi stated.
The Enugu State born suspect has refused to mention names of those who introduced him into drug trafficking.  
Chairman/Chief Executive of the NDLEA, Ahmadu Giade called on members of the public to resist drug trafficking and support the anti-drug campaign.
“Drug mules must shun drug trafficking in their best interest and that of the society at large”, he said. “It is important for them to realize that the financial inducement offered by drug barons is insignificant compared with the damage to their reputation and that of their families. The best solution is to say no to drug trafficking at all times,” Giade stated.
According to Ofoyeju Mitchell, the suspect would be charged to court as soon as investigation is completed.
In another development, another suspected drug trafficking syndicate abandoned five kilogrammes of high grade heroin at the Murtala Mohammed International Airport (MMIA) Lagos. The drug was hidden inside praying rugs imported from Pakistan.
Narcotic officers made the discovery during inward screening of cargoes on Qatar Airline flight. The Agency also arrested a twenty-nine (29) year old man, Osigwe Kelvin Uchenna for ingesting nine wraps of methamphetamine weighing 400 grammes at the airport.
Umar said that the examination of the consignment was witnessed by other security agents.
“The consignment was given 100 per cent physical examination in the presence of customs and other security agents. During the search, we found thirty-five (35) sachets of brown powdery substance that tested positive for heroin concealed inside praying rugs. A trader was also arrested for ingesting methamphetamine,” Hamza stated.
The suspect, Osigwe Kelvin Uchenna who had lived in Gabon for ten years tested positive for drug ingestion. While he was under observation, he excreted nine wraps of methamphetamine weighing 400 grammes. “This is my first time of smuggling drugs. I feel sad because my pastor warned me against crime. He told me that I will be successful in life but I must avoid drug trafficking, fraud and other crimes in order to actualise God’s plan for my life”, Osigwe said. The suspect who is a primary school certificate holder is single and hails from Imo State.
Giade also said that Nigeria is winning the drug war against all odds. “Nigeria is winning the anti-narcotic crusade against all odds. Drug cartels only abandon their drugs when the operating environment is inclement. This is a sign of effective security checks which is good for the country. The NDLEA will continue to intercept drugs through advance surveillance techniques,” Giade stated.
The NDLEA boss further ordered an investigation into the cases assured that all suspects arrested would be charged to court.
 As that wasn’t enough, ooperatives of the NDLEA at the Akanu Ibiam International Airport (AIIA) Enugu, said they arrested two foreigners with narcotic drugs as suspected drug barons allegedly shift attention to the newly opened AIIA, Enugu.
The two suspected drug traffickers were caught during inward and outward screening of Ethiopian airline passengers. The list containing the names of the suspect is: 54-year-old Ghanaian comedian, Musah Iddrisu aka Charles Udunehi who bought drugs for $19,000 and a 20-year-old citizen of Congo DRC, Inana Cedrick who claimed to be a secondary school student in Tanzania.
The NDLEA Commander at the Enugu Airport, Nsikak-Abasi Udoh said that Inana Cedrick was caught with 1.500kg of heroin while Musah Iddrisu was found to have ingested 450 grammes of cocaine.

 “The Ghanaian comedian ingested 450 grammes of cocaine on his way to Thailand while the student from Congo DRC imported 1.500kg of heroin into the country. We have also apprehended a Nigerian by name John Obi Nwadilichukwu who was to receive the student, collect the drug and pay him for smuggling the drug,” Nsikak-Abasi stated.
Officials were alleged to have detected the 1.500kg of heroine hidden inside a luggage during inward screening of passengers on an Ethiopian airline flight.
Daily Newswatch gathered that during interrogation, Inana revealed that he was given the drug by a Nigerian woman at Nairobi to deliver to her husband in Enugu.
 “I was given the drug in Nairobi by a Nigerian woman who told me to give the drug to her husband, John Obi Nwadilichukwu who resides in Enugu. I wanted to use the money they promised to pay me in buying beads for sale in Tanzania. I am a secondary school student from a poor home,” he stated.
On his own, the Ghanaian comedian, Musah Iddrisu aka Charles Udunehi, revealed that he wanted to sell drugs in Thailand.
“I am a Ghanaian and a comedian by profession. I got involved in drug trafficking because of my financial predicament. I bought the drugs in Ghana, ingested it and came to Enugu airport. As a new airport, I felt the security will not be like other airports but I was caught. I regret my action,” Musah stated.
Speaking on the arrests, Chairman/Chief Executive of the NDLEA, Ahmadu Giade said that adequate security efforts have been made to apprehend drug traffickers at the Enugu International Airport.
“We have already deployed our officials to the Enugu airport before it commenced international flights. Adequate security measures have been put in place to apprehend drug traffickers at the airport,” Giade stated.
The NDLEA boss commended the officers for the arrests and urged them to remain vigilant at all times.
“All the suspects have made confessional statements and will soon be charged to court”, Mitchell Ofoyeju stated.