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Fayose Received $5m From Dasuki’s Imprest, Obanikoro Tells Court

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A former Minister of State for Defence, Senator Musiliu Obanikoro today told a Federal High Court that money was given to former Governor Ayo Fayose of Ekiti State from the imprest account of a former National Security Adviser in June 2014.

Obanikoro gave evidence in the trial of Fayose before Justice Mojisola Olaterogun in Lagos, where Fayose is facing charges of N6.9bn fraud.

He was arraigned by the Economic and Financial Crimes Commission on October 22, 2018, alongside a company, Spotless Investment Ltd. He faces 11 counts.

He pleaded not guilty to the charges, and was granted bail in the sum of N50m, with one surety in like sum.

The substantive trial began on November 19, 2018, with the EFCC calling four witnesses.

On Monday, Mr. Rotimi Jacobs (SAN) appeared for the EFCC, while Messrs Kanu Agabi (SAN) and Olalekan Ojo (SAN) represented the first and second accused respectively.

Jacobs then called on Obanikoro, the fifth prosecution witness, to give evidence. The counsel led the former minister in evidence.

Jacobs asked him where he was in 2014 and he told the court that he was the Minister of State for Defence. The counsel then asked him to tell the court what he knew about the case.

The witness testified that in June 2014, when Ekiti State governorship election was near,  he received a call from the accused (Fayose), enquiring from him (Obanikoro) if there was any “message” for him from the then National Security Adviser, Col. Sambo Dasuki.

The witness said that he told Fayose that there was none but promised to check with the NSA and give Fayose feedback.

He told the court that eventually, the NSA confirmed to him that he had a “message” for the accused and that the funds would be made available.

The prosecutor then showed the witness exhibit E to confirm if it was the account to which the funds were transferred, and the witness replied: “Yes.”

The witness told the court that on June 13, 2014,  and also on June 16, 2014, funds were posted into the account, adding that the funds were from the imprest account of the NSA.

He said that he asked the accused how he wanted the money, and he told him that some amounts should be paid in Naira and others in dollars.

According to him, the money was eventually brought in a bullion van to the private wing of the Ikeja Airport, where one Agbele, sent by the accused, was on standby. He testified that after confirmation from the accused, the money was taken to Ekiti State.

The witness told the court that afterwards, he went to Ado-Ekiti to meet the accused in his hotel, known as Spotless, and gave him the dollar component which was $5m.

The prosecution counsel asked Obanikoro how many days it was to the Ekiti governorship election when he gave Fayose the money. “About three days to the election,” the witness replied.

The prosecution also asked the former minister the source of the money. “The NSA is the only person that can ascertain the source of the money; it was from the imprest account of the NSA,” he said.

The counsel asked how the money was debited and the witness told the court that he gave instructions to the managing director of Diamond Bank, but was not available when the deductions were made.

When asked his connection with the accounts, Obanikoro said that it was used for security purposes, adding that he would not want to divulge further information on that.

After the evidence, the defence sought an adjournment to enable it to cross-examine the witness. After several objections and counter objections, the judge granted an adjournment until February 4 for cross-examination of Obanikoro.

The EFCC  said that, on June 17, 2014, Fayose and Agbele took possession of N1.2bn for funding his governorship election campaign.

The Commission said that the accused reasonably ought to have known that the sum formed part of crime proceeds. It alleged that Fayose received a cash payment of $5m (about N1.8bn) from Obanikoro without going through any financial institution, noting that the sum exceeded the amount allowed by law.

It also accused Fayose of retaining N300m in his Zenith Bank account and taking control of the aggregate sums of about N622m which sums, it said, formed part of crime proceeds.

Fayose was also alleged to have procured De Privateer Ltd. and Still Earth Ltd., to retain in their Zenith and FCMB accounts the aggregate sums of N851m which formed part of crime proceeds.

He was also accused of illegally using the aggregate sums of about N1.6bn to acquire properties in Lagos and Abuja.

The accused was also alleged to have illegally used N200m to acquire a property in Abuja in the name of his elder sister, Moji Oladeji.

The premier newspaper reports that the alleged offences contravene Sections 15(1), 15 (2), 15 (3), 16(2)(b), 16 (d), and 18 (c) of the Money Laundering Prohibition Act, 2011.

 

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Overriding Public Interest: Delta warns against impeding govt projects

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Overriding Public Interest: Delta warns against impeding govt projects

DAN DENT (ASABA)

SPONSORED BY: H&H

Delta State Government has cautioned citizens against impeding projects meant to serve the general public, saying such actions were illegal and constituted an abuse of the law.

Commissioner for Works, Highways and Urban Roads, Comrade Reuben Izeze (middle)  discussing with the Chief Press Secretary to the Governor, Sir. Festus Ahon (right) shortly after Inspecting the maintaininers of Uti Road on Wednesday,  while the Project Manager Mr. Milad Boutros (left) look on. PIX: SAMUEL JIBUNOR.

The State Commissioner for Works (Highways and Urban Roads), Comrade Reuben Izeze, gave the warning in Effurun on Wednesday during an inspection of the DSC Roundabout Link Road to PTI Junction.

According to him, “no citizen is bigger than the state; I learnt that a citizen has said a particular portion of the road that has been approved cannot be constructed because that is his private property.

“I want to sound it to our people as a note of warning, that, to impede government project in the name of private property is an abuse of the law.

“If your property is on the right of way and we know it is not a road,  this administration has made it a point of duty to pay compensation for the use of such properties in the overriding public interest.

“This project has an overriding public interest; if your property is in the right of way and your property has approval, the best we can do, as we have always done, is to give you compensation.

“But to say you stop government officials from doing their job because you feel you are bigger than the government or you are bigger than the law is absolutely unacceptable.”

Commissioner for Works, Highways and Urban Roads, Comrade Reuben Izeze (right) taking the measurements of the Rod while the zonal Chief Engineer Uvwie and Opke local government Area, Engr. Kporon Ennah (left) look on. PIX: SAMUELm JIBUNOR.

Speaking further,  he said; “so, we are constructing a drainage that would discharge all the water on this road. If you look at this place, it was originally a swamp.

“Meanwhile, this place had all along been intended to be a road that should take traffic from the East-West Road to reduce the volume of traffic on DSC Roundabout and PTI Junction straight to the Eku highway.

“We have come to see what the contractors are doing and I must express my displeasure at the poor quality of engineering work that I have observed here in this drainage.

“In fact, as things stand, considering the volume of water that will be coming from the Julius Berger projects, the existing volume of water from the swamp.

“What is being done here, therefore, necessitates that this drain be done according to the engineering specifications because the volume of water we will be dealing with is enormous.

“However, on getting down here and measuring the distance between the reinforcements, we discovered that the contractor apparently did not pay attention to details.

“So, I have instructed them to remove everything, start afresh and we will come back. They should not put the reinforcement until I have come to inspect what they have done to be sure that they have complied with the spacing as provided for in the Bills of Engineering Measurement and Evaluation.”

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Brutality Victim: Anambra State Executive Council Approves Medical Expenses of Victim

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Brutality Victim: Anambra State Executive Council Approves Medical Expenses of Victim

AJAGBE ADEYEMI TESLIM

SPONSORED BY: H&H

Governor Chukwuma Charles Soludo undertakes the medical expenses of a victim of brutality by some contractors of the Anambra State Waste Management Authority (ASWAMA), Mr. Okechukwu Akaneme.

The governor took this humanitarian decision to relieve the victim while strongly denouncing such despicable conduct. In addition to the governor’s gesture, the contractor has been relieved of his engagement with the state agency (ASWAMA) immediately, to serve as a deterrent to others.

In a statement by the Commissioner for Information, Law Mefor, the victim who was assaulted is being hospitalised.

The Council has resolved to pick up his medical overheads, while sympathising with Akaneme ‘s family and prays for his quick recovery.

This profound empathy reflects Soludo’s sincere dedication to offering not just solutions but also a genuine commitment to providing helping hands, support, and hope to the people whenever and wherever required in the state.

                                                                    END

 Press Release

Anambra State Executive Council Awards More Road Contracts

The 37th Anambra State Executive Council (ANSEC) has awarded the contracts for the construction of new roads in the state in preparation for the yuletide season.

 This is aimed at ensuring a memorable Christmas for Ndi Anambra, who will be celebrating the season in the state, from across the country and other parts of the globe.

In a release by the Commissioner for Information, Law Mefor, ANSEC at its 37th Meeting, approved the construction of the 3.75 km Igwe Orizu Road, in Nnewi, to New Idea Construction Company Ltd, and to be completed within six months.

The 10.8 km Nkwor Nnewi to Nkwor Oraifite was awarded to Infratech Construction Ltd at N7.2 billion, with a 12-month completion timeline, while the Oraukwu-Abatete-Nimo bypass in Idemili North measuring 4.922km was awarded to GMG Global Construction and Development Company Ltd, with a delivery date of six months.

At the meeting, the Council observed that many roads awarded at the last executive council meeting, including the New Tarzan Road and the three roads whose contracts were revoked and re-awarded, have not been reported.

Recently, Governor Soludo kept his promise with the completion of the 12.5km Ezira-Umuomaku-Enugu Umuonyia-Achina Road, linking several communities, and the 11.9km Mmiata-Anam-Nzam road, linking the headquarters of Anambra West Local Government Area (LGA).

With the ongoing and completed road projects in the state, Governor Soludo has literally turned Anambra into a construction site in his pursuit of transforming the state into a country-wide destination brand.

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LAWMA HOLDS 2024 CHRISTMAS CAROL/END OF THE YEAR THANKS-GIVING

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LAWMA HOLDS 2024 CHRISTMAS CAROL/END OF THE YEAR THANKS-GIVING

AJAGBE ADEYEMI TESLIM

SPONSORED BY: H&H

The Lagos Waste Management Authority (LAWMA), has held its annual Christmas Carol and End of the year thanksgiving service, to appreciate God for his goodness and blessings in the out-going year.

The event took place at the authority’s headquarters, Ijora-Olopa, witnessed by LAWMA’s management team, staff, neighbours, friends and well-wishers.

In his welcome address, the Managing Director/CEO of LAWMA, Dr. Muyiwa Gbadegesin, thanked God for his mercies and blessings upon the workers of the authority in the out-going year despite challenges.

He said “Today is not a day for speeches but a day for praises and thanksgiving. I appreciate God for his mercies and blessings upon the staff of LAWMA, and I pray he will continue to preserve us as we dedicate our time to service.”

Also, he appreciated members of staff for their support, encouraging them to keep up the good work.

While wishing Lagos residents a merry Christmas and a prosperous new year, he urged residents to always carry out their own obligations towards the environment, and to support the efforts of the authority, in maintaining a clean and liveable Lagos city.

The Executive Director, Finance, Mr. Kunle Adebiyi, thanked God for preserving the lives of LAWMA staff, and for making them witness this year’s thanks-giving service, noting that it was important to keep praising God.

He acknowledged the efforts of Dr. Muyiwa Gbadegesin towards improving waste management operations in the state, to achieve a people-friendly environment.

Delivering a sermon on the event’s theme, “With a grateful heart”, the chapel’s president, Mr. Olawumi Oluwaseyi, urged people to always express gratitude to God, for consistent protection from danger, as he committed every member of the authority into God’s hands, seeking for his grace and mercy.

The first Bible reading of the day was by the LAWMA boss, taken from the book of Genesis 3:8-15, while the second reading was from Genesis 22:15-18,  by the executive director Finance.

Other management staff who read Bible passages included Mrs. Folashade Kadiri, head, Public Affairs; Mr. Adewumi Adetona, head, Advocacy; Dr. Essien Nsuabia, head, Waste Management Development Research; Mrs. Opayemi Abimbola,  head, Commercial Services; Mrs. Bola Adewumi, head, LAWMA Academy; Dr. Modupe Okoh, head, Medical Services, Health and Safety; among others.

The high point of the event was the special song ministration by the guest minister, Sarah Apekeola; rendition of hymns and songs by the Emmanuel Chapel choir, as well as choreographic ministration by the chapel’s children.

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