Wednesday, 4 February 2015

EFCC set to arraign syndicate for N115m oil deal




EFCC Press Release




The Economic and Financial Crimes Commission, EFCC, is set to arraign Emmanuel Owoicho, Managing Director, Owoema Resources Limited and five others over an alleged N115m (One Hundred and Fifteen Million Naira) oil deal.
Others are  Michael Morowei Oghenemi, Managing Director Standard Allied Universal Concept Limited; Emeka Achielefu Nwangwa, Managing Director,  Ann Petroleum Investment Company; Parbor Wariowei, Managing Director, Alien Logic Ways Unique Services; Ogboyomi Bartholomew Taiye, Managing Director, Unique Energy Systems Limited and Joseph Sunday Odega, Managing Director, Calibrate Inspection Services Limited.
The suspects, who operate as a syndicate, among other things, allegedly approached Bascom Energy Limited that they had a consignment of Bonny Light Crude Oil from the Nigeria National Petroleum Corporation, NNPC, for sale.
Unsuspectingly, Bascom Energy Limited entered into an agreement with the syndicate.
 According to the complainant, the suspects, at various times, collected money up to N115m (One Hundred and Fifteen Million Naira) for the crude oil which was never supplied.
Having concluded its investigation into the matter, the Commission will soon arraign the suspects in court.
Wilson Uwujaren
Head, Media & Publicity
4th February, 2015

Monday, 2 February 2015

N11bn Contract Scam: EFCC Presents More Witness Against Ex-Gov, Abubakar Audu

EFCC Press Release
A witness in the ongoing trial of former governor of Kogi state, Prince Abubakar Audu, Irile Fidelis on Thursday, January 29, told a Federal Capital Territory High Court sitting in Abuja, that he knew nothing about a building called Nitel Quarters that was purportedlyconstructed for the Kogi State government by his company during the tenure of Abubakar Audu as governor of the state
Fidelis who was the human resource manager of Bulkon Nigeria Limited, while being led in evidence by counsel to EFCC, Rotimi Jacobs, SAN, said “I didn’t play any role in the construction of the building called NITEL quarters that people rumoured to be Audu’s property”.
When shown exhibits P144 - P154 containing agreement between the Kogi state government and Bukon Nigeria Limited, the witness identified the documents as belonging to his company and duly signed by the accountant.
 
“I only knew about these documents in 2006 when EFCC came for investigation in my company”, he said. 
The documents are alleged to be agreement between Bukon Nigeria Limited and Kogi state government to build houses for the suspect, one of which is the NITEL quarters.
 
The first prosecution witness, PW1, Lewechi Terry Ozoemenam, managing director of Leoflench Nigeria Limited, had on January 28 told the court that, Ex-governor Audu conspired with the Director of Directorate of Rural Development, Alfa Ibn Mustapher to forge his company’s receipt in a bid to inflate contracts.
 
Prince Audu is being prosecuted, alongside Alfa Ibn Mustapha, by the Economic and Financial Crimes Commission, EFCC, for offences bordering on criminal breach of trust and misappropriation of public funds to the tune of N10,965,837,040 (ten billion, nine hundred and sixty five million, eight hundred and thirty seven thousand and Forty Naira). 
 
Justice Ademola Adeniyi has adjourned further hearing in the matter to March 4, 5 and 6, 2015.
Wilson Uwujaren
Head, Media & Publicity
29th January, 2015

Man Bags 10years Imprisonment for Contract Scam

EFCC Press Release 



The Economic and Financial Crimes Commission, EFCC, recorded its first conviction for 2015 on Wednesday January 28, 2015 as Justice A. Ongetenu of the Federal High Court Abakaliki, Ebonyi State convicted and sentenced one Monday Agha to 10years imprisonment for offences bordering on conspiracy, impersonation and obtaining money by false pretence.
Agha, who was arraigned on July 20, 2013, allegedly fraudulently opened several accounts in different banks using fictitious names with which he conspired with one Moses to defraud some unsuspecting victims.
After diligent prosecution, Justice Ongetenu convicted the accused on six of the eight count charge preferred against him and sentenced him to 10years imprisonment.
 
The convict was also ordered to pay N2,730,000 (two million, seven hundred and thirty thousand naira) in restitution to the complainant.
One of the charge reads: “that you Agha Monday (a.k.a Nwachukwu Peter Elom), Elder Emmanuel Elom, (at large) Obinna Chijioke (at large) Agatha Chigbata Munachi (at large) Anthonia C. Nwigwe (at large) Hon. P. A. Odonio (at large) sometime between December 2010 and April 2011 in Ebonyi State, within the jurisdiction of the Federal High Court of Nigeria, Abakaliki with intent to defraud, obtained the sum of five hundred and fifteen thousand naira (N515,000.00) from Chinyere Bright through Oceanic Bank (now Eco Bank) account number 0190001034503 by false pretence that the said Chinyere Bright has been awarded a contract for the printing and supply of 25,000 pieces of polo shirts by the Government of Ebonyi State and the said money is for mobilisation and processing of the said contract, which pretence you knew to be false and thereby committed an offence contrary to Section 1(1)(a) of Advance Fee Fraud and other fraud Related Offences Act,2006 and punishable under Section 1(3)of the same Act”.
The convict had previously been convicted by a Federal High Court, Enugu and sentenced to 7 years in prison for defrauding a University don of N805,000.
Wilson Uwujaren
Head, Media & Publicity
29th January, 2015

N11bn Scam: Ex-Kogi Gov, Abubakar Audu Inflated Contracts – Witness

EFCC Press Release
The trial of former governor of Kogi State, Abubakar Audu and Alfa Ibn Mustapha, former director general, Directorate of Rural Development in his administration continued on Wednesday, January 28, 2015 before Justice A.O Adeniyi of the Federal Capital Territory High Court, sitting in Apo, Abuja.
 
The accused persons are being prosecuted by the Economic and Financial Crimes Commission, EFCC, for offences bordering on criminal breach of trust and misappropriation of public funds to the tune of N10,965,837,040 (Ten billion Nine Hundred and Sixty Seven Thousand and Forty Naira). 
 
At the resumed hearing of the case today, the first prosecution witness, PW1, Lewechi Terry Ozoemenam, managing director of Leoflench Nigeria Limited who was lead in evidence by counsel to EFCC, Rotimi Jacobs, SAN, told the court that his company executed most of the water projects of the Directorate of Rural Development from 1999-2003.
 
Ozoemenam stated that the contracts executed by his company were about seven and that, each was valued less than N18m (eighteen million naira). The projects include: drilling of boreholes in Abjukolo Egwe and Odolo; Ogbonicha, Olla water borehole water; Ajanojo, Omabave Ajakwu and Olubojo Ojuwo Uferene; Oyidi School and Ogbonicha.
 
According to the witness, the total costs of the said projects were not up to N53m (fifty three million).
 
When shown exhibit P10- “a document containing a voucher, receipt and cheque for construction of borehole in Ogbonicha valued N49, 649,000.00 (forty nine million six hundred and twenty thousand naira), Ozoemenam denied ever executing such project, nor collecting such money.
 
According to him, the receipt was forged as the signature was not his.
 “I have never handled any contract up to N18m (eighteen million naira) let alone signing a project worth N49m (forty nine million naira)”, Ozoemenam told the court.
 
The prosecution witness also denied having knowledge of exhibit P28 – “a voucher for additional payment for water project”; exhibit P30 –“a project valued N41million”; exhibit P36- “a project valued N20million”; exhibit P16- “a project worth N30million; exhibit P143- “a forged receipt and exhibit P113 – “a project N20m.
 “All these documents are forged, my lord”, Ozoemenam said.
 
The case has been adjourned to Thursday, January 29, 2015 for continuation of hearing.
Wilson Uwujaren
Head, Media & Publicity
28th January, 2015

Nigerians express concern over doomsday 2015 election prophecies




Emeka Ibemere
Nigerians are worried by flurry of political pundits and prophecies from expected men of God and political analysts who ordinarily should be praying for peace of the nation.
 But what is coming out of the pastors and Priests, including political pundits leave much to be desired by Nigerians who have expressed concern about the much anticipated follow-up to doom election predictions.
No doubt, the 2015 political train has kicked off and is on motion and by next three weeks is going to end, despite prophecies from the respected men of God whose predictions have placed Nigerians into tensed situation.
Common prophecies and predictions are death, war, bloody, incomplete election, crises and disintegration. None of the prophecies have talked about Peace.
Last Sunday, January 25 following the predictions and prophecies from men of God and political leaders, which even the President was worried, he was alleged to have visited Bishop Oyedepo’s Church and worshipped at the church. While at the service, the President asked Nigerians to pray for the election.
Jonathan said before his speech during the service at Bishop Oyedepo’s church, where he urged Nigerians to pray for the country ahead of the general elections because of the scary predictions and prophecies. He said his call for prayers was necessitated by the various predictions by leaders and clergymen about the elections and their outcome. “There are various predictions concerning the election, but I trust God to take control of the situation,” the President stated.
Adewale Kupoluyi, a columnist and a staff of Federal University of Agriculture, Abeokuta, FUNAAB, writing on the prophecies of men of God said one thing that is interesting, though troubling was the seemingly conflicting prophecies on the subject matter going by media reports.
“Then we should ask, is it not possible to have the same prediction since the ‘source’ of the message should be same, though the messenger may differ. Then what could have gone wrong. Why. And at what point”. He queried.
 Deacon Chinedu Onyeanuforo, a businessman said the prophets and their prophecies are hitting up the polity and building the already tensed situation about the election. Onyeanuforo wondered why all the prophets saw only danger and doom.
Former Chairman of the Lagos State branch of the Nigerian Red Cross Society of Nigeria, Celestine Nwosu, also said he was concerned about the predictions and prophecies but added that God is on the throne. He said most of the prophecies wouldn’t come to materialise.
According to him, God has a way of solving Nigerian problems. He said God was going to disappoint some of the people predicting deaths and bloodshed. 
Agaptus Okafor, a company driver in Apapa, said because of the predictions and prophecies, he has relocated his family of five to his village in Imo State till after the election. Okafor said the scary predictions are giving him headache and cautioned Nigerians to stop igniting imaginary fire on the election.
Chukwuemeka Dike, a businessman and also an indigene of Enugu State claimed that he has also taken his young family to East following the noisy predictions concerning the election.
Chidi Duru, a social commentator, writing on his Facebook wall also added that the corruption in the country has made everybody a prophet.
“When a nation is corrupt everybody is a prophet,
When a nation is full of evil men, and, women everybody is a prophet. When the people have sinned and turned against.
GOD, things can prop up from any angle, and, we hail them as prophets. Folks, keep in mind that at this point in time, the best prevailing business around our country now is church business. Same time you need to know it that church is not GOD”.
Anekwe Nduba, Self employed entrepreneur said. “Who are these pastors? Why did government not start taxing these people so that these unwarranted pastors will stop using God’s name for Joke”, he added. And I swear, please I want to know the Pastor Church so that after February, when Jonathan win I will go and flog the pastor 36 lashes. Political pastors.
Despite the outcry of the men of God concerning 2015 election, Pastor E.A. Adeboye of the Redeemed Christian Church of God while revealing his 2015 visions at the cross over night warned that God said the world should pray against, “massive calamities, massive earthquakes and strong hurricanes and typhoons.”
As for the February election, he was reported to have said: “Unfortunately, because it is election year, I can’t tell you that entire God told me about Nigeria. But I will tell you this: by the end of the year, many will say ‘all is well that ends well”.
Speaking on his own revelations, an Abuja-based Prophet Joshua Iginla of the Champions Royal Assembly prophesised, stated, “No matter how powerful or well-organized 2015 election is, it will be faulted. I am not a politician nor belong to any political party, I am just speaking God’s mind. The person sitting on the seat might not be perfect, but he will retain the seat. It’s not guess-work. Howbeit, it will be a battle between the lion and the tiger…Shortly after the election, especially on the night of the election, there will be great vandalization. I see cars being burnt, lives killed.”
He veered off from the 2015, election and talked about Goodluck Ebele Jonathan’s health and death in the Aso Rock: “President Jonathan will win, but he has to pray about his health and so many political blows. I pray the two people who enter the Aso Villa will leave together. That’s why we should pray for the woman beside the president. The president and wife should pray that the first lady would finish the tenure together and not losing one before the end of their tenure.”
For the Mountain of Fire and Miracles Ministries, General Overseer Dr D.K Olukoya, it’s going to be a mysterious year. “I will speak in parables. This year is going to be a mysterious, cautious and dribbling year, so, you will have to find the solutions instead of diagnosing the problems carried by the year.”
INRI Evangelical Spiritual Church founder, Primate Elijah Ayodele Babatunde was reported to have made an interesting prophecy on the general elections: “This year’s election will throw up a lot of issues. President Goodluck Jonathan will do everything to win a second term, however, he needs 14 days prayer to have a peaceful reign to enable him complete a second term. The Chairman of Independent National Electoral Commission (INEC), Prof. Attahiru Jega will be confused during the polls”, he added. “There will be several gimmicks to cajole the INEC to rig the election. E-voting will not work. There will be ballot box snatching and stuffing during the election. The President should also commit his health and that of his wife to prayer. Jonathan is in the midst of enemies who are after his life”.
So far, only Pastor Tunde Bakare of the Latter Rain Assembly seems to have given hope about the election year. “Whether you are from the East or from the West or from the North or the South, you will experience joy in 2015. Other nations will say ‘how did they do it.’ It will be indescribable joy. The nations of the earth will testify. I bring good tidings of joy to every part of the nation…”
For Apostle Johnson Suleiman of the Omega Fire Ministries Worldwide; it’s about bad news, after all. According to him, it’s going to be sad news for the nation, adding that the 2015 election would be a replica of June 12.
He urged President Jonathan to be careful as there are plans to assassinate him. He also urged the United Kingdom, UK, to pray for the health of their Queen.
On Jonathan’s health, the acclaimed man of God said. “I see President Goodluck Jonathan coming back but trouble. Patience Jonathan needs serious prayers,” he added. “2015 presidential election will be rigged, marred in violence and end up in court case. 2015 election is another June 12. The man who truly won will not govern, or rule.”
A Catholic priest and founder of the adoration Ministry in Enugu, Rev. Father Ejike Mbaka during his New Year prophecy declared that President Jonathan will now lose the election. He claimed that the “President has become a bad luck.”
Primate Theophilus Olabayo, the pastor and founder of the Evangelical Church of Yahweh, Lagos said.
“God told me that they are going to rig the election and this will cause an upheaval and the results of the election will not be declared and if the result is declared, the winners of the election will not govern. But my advice to our politicians is that they should let the President Jonathan go peacefully and retired to his village.”
As that wasn’t enough, an Enugu based prophet, Anthony Nwoko on his part predicted that, “neither Jonathan nor Buhari will be president after the election”.
 Prophet Williams Onuoha, the General Overseer of Galilee Christian Centre, Lagos predicted thus: “the current governor of Imo State, Owelle Rochas Okorocha, would become Nigeria’s president.” He added that unless the governor failed to adhere to God’s direction.
The founder of the Christ Royal Family Church, Lagos Bishop Tom Samson on his own warned Nigerians to brace up for some “hardship and darkness in the first half of this year election.”
While Pastor Matthew Ashimolowo, senior Pastor of Kingsway International Christian Centre, KICC, said, When the president’s name is announced as winner of the election, 20 percent of a certain part of the country will not agree. Eventually, after negotiation they will. We will agree that we are one.”
Not done,  Prophet Michael Olubode, aka Micadeolu of the Celestial Church of Christ, Lagos said, I want to let the people of Nigeria know that the Lord will return His Excellency, Goodluck Ebele Jonathan to his presidential seat. Despite much hatred for him, it pleases the Lord God of Celestial to increase his tenure at the Presidential Villa”.
The Lagos State chapter of the All Progressives Congress, APC, lambasted Primate Theophilus Olabayo of the Evangelical Church of Yahweh, Maryland, Lagos, for predicting that the party would lose Lagos State governorship election in 2015.
The party warned Lagosians in particular and Nigerians in general to be wary of attention-seeking prophets and their patronising prophecies of doom, as the 2015 general elections draw nearer.
Reacting to Olabayo’s prediction, the state Publicity Secretary of APC, Mr. Joe Igbokwe said the clergy was only aiming at regaining public relevance.

He said that Olabayo’s prediction never came to the party as a surprise, following his antecedents of failed predictions in the past. According to Igbokwe, Olabayo was only trying to use APC to bounce back to relevance, having suffered physical, financial and spiritual setback years ago.
“Is it not the same man who predicted years back that George W. Bush would defeat Bill Clinton at the American polls only to publicly apologise that he saw Clinton and not Bush, after Clinton became the president?
“In 1991, the ‘man of God’ predicted the imminent death of a very prominent Nigerian who threatened to sue him for the fake prophecies. The man is still alive till date and still kicking at over 80 years of age. Are these not enough to make the self-acclaimed Nostradamus to cover his face in shame?” Igbokwe queried.
The APC publicist advised Olabayo to heed the word of the Bible which says “Healer, heal thyself,” adding that just as his past predictions had gone into the garbage bin, so would this one which the party rejected in God’s mighty name.
Igbokwe likened the prediction of the Kogi State-born primate to that of the late Professor Godspower Oyewole who desecrated the Holy Bible where he claimed that he saw the name of a former president, Alhaji Shehu Shagari, adding that Olabayo had gone back to his old ways of seeking relevance through controversial predictions which usually caused confusion.

More trouble looms at Federal Ministry of Lands, Housing over delay in obtaining C of O




Emeka Ibemere
Serious trouble is brewing at the Ministry for Lands, Surveys and Urban Development Abuja, Federal Capital Territory over the inability of the supervising Minister to sign and release Certificates of Occupancy of those who acquired federal government properties in Lagos State and Abuja.
The recent trouble started with a planned protest rally at the Minister’s office by the staffs who have been bitterly complaining about the working modules of the Minister which they alleged was not in tandem with global practices in issuance of C of O.
It was gathered that the protest which was to be carried out on Monday 19 January, 2015, but was botched following an appeal by the permanent secretary of the Ministry to the protesting staffs and some developers, who allegedly acquired the lands but have not collected their Certificate of Occupancy, running into three years now.
Few weeks ago, those who bought federal government lands have cried out for help in obtaining their Certificate of Occupancy, after the documentation and payment of their necessary fees long time ago.
Some of the developers, Eke Philips, Mark Epe and Mr Gerald Nwosu complained that it has not been easy for them travelling from Lagos State to Abuja, for the C/O for different pieces of properties they acquired through the Ministry of Lands, Surveys and Urban Development, Abuja. They claimed that the process was becoming frustrating, especially when the Minister, Mrs. Akon Eyakenyi was doing nothing to alleviate their sufferings.
“Actually it is about the c/o, I have processed for two years now, when I started, I was directed to the Glass House at the Lagos State at Tafawa Balewa, they are in charge of the federal housing. After documentation there, our files were taken to Abuja office of the Minister for signing and issuance of the c/o document. I was giving information that our files are at the Minister’s office and I need this document seriously,” Phillips stated.
“Some people’s c/o have been signed and those ones are from Akwa Ibom State, the Minister is from Akwa Ibom. We have tried to see if she could sign it but she hasn’t signed it. She has trapped some people’s file there for two years, and these developers need this document to process their businesses.”
It was gathered that the Lagos State department of the Ministry had finalised their own documentation and forwarded it to Abuja for signing and collection but nothing has happened.
Phillip, spokesman for the affected developers told Newswatch Times in Lagos State that the Minister was only signing for the government agencies’ C of O, to the detriment of private developers.
“We learnt that the Minister has issued one federal government agency that has property there their own c/o but the individual ones have been denied of their C of O because we don’t have somebody to speak for us and that is why our own is being delayed for two years now. The Permanent Secretary, to the Minister who was very effective was changed because that one doesn’t delay in exercising his duties, because he doesn’t want that one to implicate her, and she redeployed him to another department”, Phillip stated.
The process for obtaining the C/O of the property said to be on Aburo Hilltop Iyana Ipaja areas of Lagos State and its environs, started two years ago and after completing the forms and payments for the legal instrument, the Minister is yet to issue the documents to the developers, leading to fears being expressed by them, as whether they have been duped.

Certificate of Occupancy is an instrument prepared at the Land Registry, signed by the Minister, the Governor, in the case of any state of the Federation, registered in the Land Registry and given to the holder of a Right of Occupancy in evidence of a grant.
The Land Use Act made provision for the issuance of a C of O over every grant. A Certificate of Occupancy is the key document used to certify the legal use and occupancy of a building.
The Certificate describes how a building may be occupied, for example, a two-family home, a parking lot, a 40-unit multiple dwelling, or a store. A Certificate of Occupancy is often required when selling a home or refinancing a mortgage.
Survey shows that the owners must obtain a new or amended Certificate of Occupancy for new buildings or where construction changes the use, or occupancy to an existing building before the building may be legally occupied.
The Certificate of Occupancy are issued after all paper-work are completed, and all necessary approvals have been obtained from other appropriate City agencies, all fees owed to the Department are paid, and all relevant violations are resolved.
Newswatch Times gathered that all these steps have been taking by group of land developers in Lagos State who bought lands from the Federal Ministry of Lands, Housing and Developments for past two years, yet the ministry has withhold their C/O without any reasons given to them. Those who have applied for C OF O land in the federal properties in Lagos State are crying for their C/Os.
One of the lawyers of the developers said after getting the survey plan, and the land information from the surveyor general's office that they paid money for their clients’ C of Os but to date they are yet to be released to them.
 The lawyers added that they had submitted their files in the Minister’s office in Abuja, which contained their structural drawing or architectural design.
According to the lawyers, who wouldn’t want their names mentioned for fear of victimization of their clients said their passport photographs, tax receipts and tax clearance certificates are in their files with their C/O registration after paying  to the land registry to cover the tax clearance certificate.
Newswatch Times gathered that the developers’ lawyers have paid their legal fees but two years after the documentation of their files with the Minister they are still waiting the minister’s consent
It was learnt that on completion of legal fees, it takes 40 days for issuance of C/O but under the present Minister, procuring the minister's consent for issuance of C/O is now two years .
Attempt to reach the Minister’s office to ascertain the true position of the allegation was not possible and an e-mail sent to them was not replied.
In an event in Abuja last month, Mrs. Akon pointed out, that in the last four years that N8.1b realised by her ministry was from tender fee, ground rent, premium on land, title registration fee, consent fee, Certificate of Occupancy(C of O), processing fee and survey fees. Meanwhile, the Minister of Housing, Eyakenyi, has said her ministry has continued to build thousands of housing units in estates spread across the six geo-political zones of the country.
She said this is, however, done in partnership with the private sector participants, Federal Mortgage Bank of Nigeria (FMBN) and the Federal Housing Authority (FHA).
Eyakenyi spoke at the 2014 induction ceremony for newly registered quantity surveyors and practicing firms as well as the third annual professional clinic on planning, scheduling and estimating for process engineering projects in Abuja.
 “My ministry’s activities in the housing sector have recorded significant achievements. Besides the ongoing process of providing the first 10,000 housing units under the Nigerian Mortgage Refinance Company (NMRC) pilot scheme, the ministry has continued to build thousands of housing units in estates spread across the six geo-political zones of the country in partnership with the private sector, Federal Mortgage Bank of Nigeria (FMBN) and the Federal Housing Authority (FHA).