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Ikoyigate: Ex-NIA Boss, Wife To Be Docked Tomorrow

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Almost 16 months after he was sacked from office for fraud and other related offences, the Economic and Financial Crimes Commission (EFCC) has filed a four-count criminal charge against the former director-general of the National Intelligence Agency (NIA), Ayodele Oke, and his wife, Mrs. Folashade Oke.
The anti-graft agency filed the charges yesterday before the Federal High Court in Lagos.

It accused Oke and his wife of concealing the sum of $43,449, 947 belonging to the federal government in property, located at Flat 7B, Osborne Towers, Ikoyi, Lagos.

The EFCC also accused the couple of converting to personal use the sum of $1,658,000 belonging to the federal government, funds they reasonably ought to have known formed part of proceeds of an unlawful act.

EFFC said that the offences contravened Section 15 (21(0) of the Money Laundering (Prohibition) (Amendment) Act 2012 and punishable under Section 15(3) of the same Act.

They will be arraigned tomorrow before Justice Chukwujekwu Aneke.

In count one, the EFFC alleged that Oke and his wife on or about the 12th April, 2017 in Lagos, within the jurisdiction of this court indirectly conceded the sum of $43, 449, 947 property of the federal government in Flat 73 No. 16 Osborne Road, Osborne Towers, Ikoyi, Lagos which sum he reasonably ought to have known formed part of proceeds of an unlawful act to wit: criminal breach of trust and thereby committed an offence contrary to Section 15 (21(0) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) of the some Act.

The second count read that Oke and his wife between 25th August, 2015 and 2nd September, 2015 in Lagos, within the jurisdiction of this court indirectly used the sum of $1,658,000, property of the federal government to acquire Flat 75, No. 16, Osborne Road, Osborne Towers, Ikoyi, Lagos which they ought to know was part of the proceeds of an unlawful act to wit: criminal breach and thereby committed an offence contrary to Section 15 (2)(d) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) of the some Act.

The third count read that Oke between 25th August,2015 and 2nd September, 2015 in Lagos, within the jurisdiction of the court directly retained the sum of $160,777,136.85, property of the federal government he knew formed part of proceeds of an unlawful act to wit: criminal breach of trust and thereby committed on offence contrary to Section 15 (2)(d) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) of the same Act.

The last count stated that Oke between 25th August,2015 and 2nd September, 2015 in Lagos, within the jurisdiction of the court directly converted the sum of $160,777,136.85, property of the federal government “thereto to your own use which sum you reasonably ought to have known formed part of proceeds of an unlawful act and a criminal breach of trust” thereby committed an offence contrary to Section 15 (2)(d) of the Money Laundering (Prohibition) (Amendment) ACT, 2012 and punishable under Section 15(3) of the same Act.

Premier  recalls that the Justice Saudi Saidu of the same court had on January 19, 2018 ordered the permanent forfeiture of the sums of $43,449,947, £27,800 and N23,218,000 allegedly kept in the Ikoyi flat by Oke and his wife.

When the lead was blown off the saga, President Muhammadu Buhari in October 2017 sacked Oke following the report of the investigations conducted by a panel headed by Vice President Yemi Osinbajo, into allegations of fraud levelled against him.

EFCC Files N500m Fraud Charge Against Babachir Lawal
Also yesterday, EFCC filed a 10-count charge of fraud and fraudulent acquisition of properties against former Secretary to the Government of the Federation (SGF), David Babachir Lawal and two other persons.

EFCC sources said he will be arraigned nextweek.
Also listed in the charge are Rholavision Engineering Ltd and Josmon Technologies Ltd, two companies allegedly used to perpetrate the contract fraud.
The charges were filed at a High Court in the Federal Capital Territory (FCT).

Others listed as defendants in the case are the director of Rholavision Engineering Ltd, Hamidu, David Lawal, another staff of the company, Sulaiman Abubakar, and managing director of Josmon Technologies Ltd, Apeh Monday.

While Lawal allegedly awarded different contracts amounting to about N560million to companies where he held personal interest, his co-defendants were charged for abetting the SFG to own private interests in the companies and in the award of contracts to them.

The charges read: “That you Hamidu David Lawal being a director of Rholavision Engineering Ltd, Sulaiman Abubakar, being a staff of Rholavision Engineering Ltd, Apeh Monday John, being the managing director of Josmon Technologies Ltd and Rholavision Engineering Ltd on or about 4th March, 2016 in the Abuja Judicial Division of the High Court of the Federal Capital Territory did abet the holding indirectly of a private interest by Engineer Babachlr Davld Lawal in the award of contract to Josmon Technologies Ltd for the removal of invasive plant species and simplified irrigation by the Office of the Secretary to the Government of the Federation (OSGF) through the Presidential Initiative for North East (PINE) to the tune of N272,524,356.02 which Rholavision Engineering Ltd executed and thereby committed an offence contrary to Section 26 (1) (c) of the Corrupt Practices and Other Related Offences Act, 2000 and punishable under Section 12 of the same Act,” Count 9 of the charge reads.

According to charge dated 30th January, 2019, filed on the same day, Lawal conspired to commit an offence to wit: fraudulent acquisition of property, and indirectly holding private interest in yje award of contracts.

Count 7 reads: “That you, Engineer Babachir David Lawal while being the Secretary to the Government of the Federation (SGF) and a director of Rholavision Engineering Ltd on or about the 4th March, 2016 at Abuja in the Abuja Judicial Division of the High Court of the Federal Capital Territory did knowingly hold indirectly a private interest in the contract awarded to Josmon Technologies Ltd, but executed by Rholavislon Engineering Ltd for the removal of invasive plant species and simplified irrigation to the tune of N272,524,356.02 by the Office of the Secretary to the Government of the Federation (OSGF) through the Presidential Initiative for North East (PINE) and thereby committed an offence punishable under Section 12 of the Corrupt Practices and Other Related Offences Act, 2000.”

A Senate ad-hoc committee on mounting humanitarian crisis in the Northeast had in December 2016 indicted Lawal for fraud in a contract awarded for the clearing of “invasive plant species” in Yobe State, through PINE.

The committee, chaired by Senator Sheu Sani alleged that PINE spent several millions of naira to cut grass.
Rholavision was said to have gotten suspicious payments of N200million from the contract. Sequel to the allegations, President Buhari in October 2017, relieved Babacahir of his duty as SGF and announced the appointment of Boss Gida Mustapha as his successor.

The Osinbajo panel also indicted him in its report.

 

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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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