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EFCC TRACE ARMS PROCUREMENT FUND: They Allegedly Trace N4.7b From $2.1bn Arms Procurement Fund to Fayose, Obanikoro

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The EFCC allegedly traced N4.7 billion from the diverted $2.1 billion arms procurement fund to former Minister of State Defence, Musiliu Obanikoro and Ekiti State Governor Ayodele Fayose. 

According to a report by The Nation, the money which was sourced from the SAS Imprest Account in the Office of the former National Security Adviser (ONSA) Col. Sambo Dasuki (retd.), was used during the Ekiti state governorship election on June 21st 2014.
According to EFCC findings, Fayose’s associate, Abiodun Agbele(Alias Abbey); Mrs. Helen Olayemi Fayose; Obanikoro’s sons — Gbolahan and Babajide, Ikenna Ezekwe; Sylvan Mcnamara Limited(a company allegedly run by the Obanikoros); Spotless Hotel, owned by Fayose and De Privateer Limited, which is owned by Agbele, were all benefited from the sharing of the N4.7 billion. About 30 bureaux de change changed N759, 384, 300 (out of the N4.745billion) into dollars.

According to EFCC sources, Obanikoro who was a minister in 2014, flew N1.218 billion cash to Akure on June 12th, 2014 for Fayose a few days before the state governorship election. Investigations by the EFCC showed that a firm, Sylvan Mcnamara Limited, which is allegedly owned by Obanikoro and his sons, was used to launder the N4.745 billion. The directors of the company, which was incorporated in November 2011, are: a close aide of the ex-Minister, Ikenna Ezekwe(700,000 shares) of 51 Simpson Street, Ebute-Metta; Idowu Oshodi(299,000 shares) of 8, Prince Tayo Adesanya Street, Park View Estate, Ikoyi; and Elizabeth Adebiyi(1,000 shares) of 3, Adedoyin Street, Ijeshatedo, Surulere.

“To set the stage for the use of the company for money laundering, the board of directors on May 7, 2012  passed a resolution that the company should open an account and appointed Mr. Gbolahan Obanikoro, Ikenna Ezekwe, Ms. Theresa Matuluko (Secretary) and Mr. Babajide Obanikoro as the signatories to the account. The board added that the signing combination be that any of the signatories can sign alone.”an EFCC source said

According to the antigraft agency, when it was time to illegally draw the N4.745billion from ONSA for election, Obanikoro made the account of Sylvan Mcnamara Limited available and coordinated the disbursement.

The breakdown of the disbursement is N759, 384, 300 changed into dollars through bureaux de change; N160million spent on cars through Balmoral International Limited; N1, 219, 490,000 ferried by Obanikoro in two flights to a branch of Zenith Bank at Plot 13, Alagbaka Estate, Akure to evacuate the cash and received by Fayose’s associate, Abiodun; balance of about N2billion withdrawn by Obanikoro and his two children in cash.

Some of the bureaux de change and the amounts credited to them include  A.A.G.B.S Oil and Gas  (N168,000,000.00); Sylvan Mcnamara Ltd (N167,500,000.00); Northline Ltd (N835,000.00);  Northline Ltd (N83,750,000.00); Five Star Ltd N(37,600,000.00); A.B.A Trading Ent (N268,301,500.00); Villagolf Bureaux De (N1,425,000.00); Ahmad Ahmad &Omar (N350,000.000); Northline Ltd  (N1,680,000.00); Northline Limited A (N2,325,300); Rehoboth Homes  (N20,000,0000); Northline Ltd (N5,932,500.00); Northline Ltd (N842,500); Northline Ltd (N842,500.00).

Investigations by EFCC also showed how N1, 219, 490,000 was allegedly flown to Akure Airport on June 12, 2014 to Fayose through his associate, Abiodun Agbele (aka Abbey).

A document from the EFCC detailing its investigation into the N4.7 billion fraud reads: 

“On June 12, 2014, the sum of N1, 219, 490,000 was flown from Lagos to Akure Airport by Musiliu  Obanikoro through a chartered plane (HS 125 jet) with a tail number N638MA. The plane belongs to Okin Travels which is a subsidiary of Elizade Motors. But the aircraft was then managed by OAS Helicopters for commercial/ chartered service. The ex-minister was accompanied by his military Aide-de-Camp who introduced himself as A.O. Adewale. The N1, 219, 490,000 was in two consignments but flown in the same aircraft twice in the morning and in the evening. From FAAN records, the first cash of N724, 500,000 arrived at Akure Airport at an estimated time of 9.38am and the second was at 17.57hours. A bullion van was brought by Zenith Bank to the tarmac at the airport in Akure to evacuate the cash to Zenith Bank at Plot 13, Alagbaka Estate, Akure. Obanikoro handed over the funds to Fayose’s associate, Abiodun Agbele (alias Abbey). This Abiodun in company with the bank officials moved the money to Zenith Bank in Akure.”

The EFCC gave details of how the N1, 219, 490,000 was shared to Fayose and others by Agbele.”

The document said: “The N1, 219, 490,000 was not deposited in any account but it was kept in a vault in the bank. It took the bank officials about 10 days to count. The bankers refused to make entry until it was counted. Shortly after confirming the figure, Abiodun was used to coordinate the disbursement of the funds. On June 26, 2014, the wanted associate (Abiodun Agbele) paid N137million into Ayodele Fayose’s account 10003126654 with Zenith Bank through Teller-0556814. Fayose’s BVN on the teller is 22338867502. On August 22, 2014, he paid N50million into the same account. By the records from the bank, Abiodun paid another N118, 760,000 into Fayose’s account on 27/8/14. Based on the transfers, Fayose moved N300million to a Fixed Deposit Account No 9013074033 with Zenith Bank at 15, Olusola Abiona Street, Olorunda Estate, Alapere Ketu. He has the same BVN-22338867502. After that, Abiodun deposited another N100million from the N1, 219, 490,000 into Spotless Hotel Account run by Fayose and  Helen Olayemi Fayose with Account No. 1010170969, Fayose’s BVN is 223338867502 and Helen’s BVN in the account is 22298990256. The governor and Helen are the two directors and signatories of Spotless Hotel account”

In the course of the investigation, the EFCC officials investigated how De Privateer Limited, a company owned by Abiodun Agbele, with Account No. 1013835889 received N219, 490,000 on June 18, 2014.

“On June 19, 2014, the same account received N300million and another N200million on June 23, 2014. The BVN of the account is 22235692890.

A top official of the EFCC said: “Fayose benefited from the ONSA slush funds when he was yet to be a governor. So, the fact that he has immunity now as a governor does not mean we should not investigate him. The EFCC also has the right to interact with all those connected with the illegal withdrawal of public funds and the diversion of the cash.”

The antigraft agency says it will soon be inviting Fayose’s aide for questioning

“We will invite him for interrogation; we have already initiated the process.”
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APC

BREAKING: Ayade Decamps From PDP to APC After APC Governors Paid a Visit to Cross River

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Ben Ayade Decamps From PDP to APC After APC

Cross Rivers state governor Ben Ayade has officially defection from PDP to joined the ruling All Progressives Congress (APC) after some governors from the ruling party paid him a visit yesterday to persuade him to defect from the Peoples Democratic Party (PDP).

Ayade defection was confirmed by the Director General media and press to governor Mai Mala Buni, Mamman Mohammed.

Mohammed said governor Buni has officially received the former PDP governor in Cross Rivers state this morning.

All Progressive Congress (APC) Governors on Wednesday evening arrived Calabar, capital of Cross River to persuade Governor Ben Ayade to defect from the Peoples Democratic Party (PDP).

They arrived two weeks after a delegation of Governors Forum of the PDP visited to dissuade him from leaving the party.

The APC delegation was led by Yobe Governor Mai Mala Buni, who is also the National Caretaker Committee chairman of the APC.

Buni arrived Calabar on Wednesday evening to join his Imo counterpart, Governor Hope Uzodima who had been on ground.

Ebonyi Governor Dave Umahai and a number of other Governors of the APC are also expected to arrive the state.

They are billed to have a meeting with Ayade on Thursday morning in the State Executive Chambers.

Sources informed The Nation the Governors will also meet with some stakeholders of Cross River politics on the benefits of joining the ruling party.

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APC

What President Buhari did to Collect his WAEC Certificate Has Finally Been Revealed

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The Presidency has clarified how President Muhammadu Buhari got his WAEC result from the West African Examination Council, WAEC, after numerous years.

His unique colleague on News media, Bashir Ahmaad because of inquiries on how Buhari optain his certificate, asked Nigerians with missing certificate to apply.

Ahmad said all the president did was to pay N20,000 and submit two photos to WAEC.

He expressed: “in the event that you don’t have a clue, similarly as President Buhari did, you can likewise get ‘Validation of Results’ from WAEC Nigeria.

“Lost your certificate? Present your two passport photos and pay N20,000 in draft, WAEC will wrap up for you.”

We reviews that Buhari had been under assault after he neglected to present his qualifications to the Independent National Electoral Commission, INEC, as the different presidential competitors’ certifications were made accessible.

Buhari just presented a sworn statement where he asserted that his qualification was with the Secretary of the Military Board.

In any case, Special Adviser to the President on Media and Publicity, Femi Adesina, on Friday declared that President Muhammadu Buhari had gotten the validation testament and affirmation of school declaration result from the West African Examination Council, WAEC.

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APC

Benue LG Polls: PDP Kicks, as court rules in Favour of BSIEC, APC

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A Federal High Court sitting in Makurdi, on Friday, delivered judgement in a suit filed by the Chairman of People’s Democratic Party (PDP) in Benue State, Hon. John Ngbede, the 23 Chairmanship candidates and 276 councillorship candidates of the party for the Saturday, 3rd June, 2017 local government election in the state.

The plaintiffs had instituted a case against one Mr. Dan Ale, the Benue State Independent Electoral Commission (BSIEC), the Independent National Electoral Commission (INEC), the Commissioner of Police in Benue and the State Attorney-General and Commissioner of Justice.

BSIEC, the election umpire in the state, had rejected the candidate’s list submitted by the state executive, under the leadership of Ngbede; citing that the National Chairman of the party, Ali Modu Sheriff had instructed that the commission should only entertain the list from Mr . Ale, who, according to Sheriff, was the authentic state chairman of the party.

In the originating summon, the plaintiffs sought to know, whether, in accordance with section 223 of the 1999 constitution of Nigeria (as amended) and articles 25,47 and 49 of PDP constitution, the John Ngbede led state executive, having emerged through the State Congress on 10th May, 2016, did not have right to submit candidate’s list to BSIEC, ahead of the poll.

The party also, among other things, urged the court to make an order of declaration, for the Nigeria Police to seal off the “illegal” office currently being operated by Mr. Ale in Makurdi, to polarise the party.

It also cited the judgement of an Appeal Court in Port Harcourt on 17th February, 2017, which affirmed the chairmanship of Sheriff, with a clause that, “the status quo ante should be maintained.”

Counsel to the Plaintiffs, Kehinde A.T. (SAN), argued that, going by the Appeal Court judgement, John Ngbede-led state executive was the status quo of the party, having emerged through the hierarchy of state Congress, before the botched National Convention of Port Harcourt.

On their parts, the defending counsels submitted that the court lacked jurisdiction to entertain the suit, adding that section 251 of the 1999 constitution (as amended) stipulated those matters that a federal high court could entertain.

Ruling on the issue of jurisdiction, the presiding Judge, Oneke JHC said, “the Federal High Court derives its jurisdiction from section 251(1) of 1999 constitution. I found merit in the arguments of 1st and 2nd defendants in their preliminary objections, and hereby declare that, this court lacks jurisdiction to hear this matter.”

The Judge, however, delved into the substantive matters, by deciding the issues formulated in the originating summon.

On the argument, whether Dan Ale’s list could be taken by BSIEC as valid, against the list submitted by John Ngbede, which emerged through primaries that was monitored by BSIEC, INEC and security agencies; the judge ruled that, article 50 (1) of the PDP constitution gives the National Secretariat of a party the right to rectify list of party candidates “for elections into public offices, at all levels.”

The Judge also cited Okafor vs Onuora (supra), Khaki vs PDP, as decided at the Supreme Court, that the issue of nomination of candidates was purely an internal affairs of the party and as such, BSIEC was right to have fielded the list from Dan Ale, having recieved letter from the National Secretary of the party.

He was, however, silent over the argument by the Plaintiffs counsel that, the Appeal Court judgement of Port Harcourt gave legitimacy to John Ngbede-led executive, having emerged before the May 21st, 2016 botched national convention.

Meanwhile, the Peoples Democratic Party in Benue State, has reacted to the development.

Addressing party supporters at the state secretariat of the party in Makurdi, shortly after the judgement, the state chairman, Hon. John Ngbede, described the judgement as unfortunate and unacceptable.

He urged PDP members across the state to be law abiding and go about their normal businesses, saying the legal team of the party were putting heads together for the next action in the legal tussle.

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APC

Coup: Any Attempt to Overthrow Buhari Will Be Resisted – APC

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The All Progressives Congress (APC) on Thursday, said any attempt to overthrow President Muhammadu Buhari’s administration will be resisted by Nigerians.

National Publicity Secretary of the APC, Mallam Bolaji Abdullahi, stated this while reacting to Chief of Army Staff, Lt. Gen. Tukur Burutai’s warning, that some politicians were approaching soldiers.

While speaking with journalists in Ilorin, Abdullahi explained why the party initially hesitated to react.

“We have hesitated to react so far because we think that the house belongs to us, so we wanted to wait for Nigerians to react and Nigerians have reacted.

“If there was any such thing in the offing, I think it is clear to everyone that Nigerians will defend their own democracy,” he said.

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