627 Million Scam: AIG Mbu Lied, Says Businessman

The Assistant Inspector General of Police in Charge of Zone Two, Joseph Mbu, has  been accused of telling lies over the alleged torture and illegal detention of the Managing Director of Kafisto Oil and Gas Ltd., Mr Uwem Antia and his business partner, Alhaji Suleiman Yerima by operatives of the Economic and Financial Crimes Commission, EFCC and policemen under the zone two command led by DSP Ibrahim Dantoro.

Yerima maintained that they were tortured, beaten and detained for 80 days illegally by EFCC and policemen under the command of AIG Mbu.

He also insisted that the foreign exchange business deal for which they were being persecuted was legitimate and in order.

Alhaji Yerima who spoke with The Nation in Abuja said he stands by his allegations against the EFCC and AIG Mbu as he released to the public the photograph of Antia who was also tortured, beaten and had his leg broken by police operatives.

He said amputation of the leg of Antia is being contemplated by the Hospital for now.

However, EFCC Spokesperson Wilson Uwujaren maintained the position of the anti-graft agency, insisting that it “amounted to tissue of lies from the pit of hell that EFCC tortured accuse persons”.

Uwujaren said: “EFCC does not have any torture chamber anywhere in the country.

“I have told you that EFCC has nothing to do with the alleged torture of Antia, or Suleiman Yerima, if you choose to believe what they are alleging, well, I don’t have any thing else to say.

However, if their alleged torture was from somewhere else, I dont know, but certainly not from us. There is no iota of truth in it.”

AIG Mbu had also at a news conference in Lagos denied that his men tortured any accused persons. He described the allegation as false and mischievously concocted by the suspects with a view to fraustrate the ongoing investigations into their serial crimes.

AIG alleged that the officer in charge of the investigation, Ibrahim Dantoro was offered 50 million bribe to truncate the case, but he refused and informed the command about it.

But Suleiman Yerima said AIG Mbu was being economical with the truth, saying that as a well trained police officer, if an accused person offered a bribe, the appropriate thing to do was for the police to set up the accuse, collect the bribe and use it as evidence against the accused person.

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Man Accuses AIG Joseph Mbu Of Torture, Threat To Life

Alhaji Suleiman Yerima, a Lagos-based foreign exchange dealer has accused the Assistant Inspector-General of Police in charge of Zone 2, Lagos, Joseph Mbu, of directing policemen to torture him over a forex deal that went wrong.

The businessman said Mbu directed policemen from Zone 2 to torture him and one of the ways they tortured him was to dip his face into a bucket of water, a form of torture known as ‘water-boarding’, used to extract confessions from terrorists.

The man who has petitioned president Buhari said he was detained for 80 days by the police after he and a friend were picked up by the EFCC. He said his friend, a man named Uwem Antia was equally tortured and beaten. He claimed in his petition that Antia is lying critically ill in a Lagos hospital following several beatings and torture by the police which included ‘hanging him on a pole like a roasted chicken from 11pm till the early hours of the morning.’

He said, “Over 250 people are in EFCC detention cells; some have stayed for four months, some six months. EFCC did water boarding to me and Antia and it was because a friend reached former IG Suleiman Abba that I was not beaten but my life is in danger, the policemen and EFCC officials are out to kill me.”

Punch reports…

Yerima said that his ordeal began on March 3, 2015, when EFCC operatives phoned him that he was needed at their office in respect of a petition written against him and Antia by one Denis Ale and Mrs. Gladys Aginwa, both of Standard Chartered Bank, Lagos.

The FOREX dealer stated that he visited the EFCC office with Antia in company with his lawyers and was shown the petition, in which Ale alleged that he gave him N120m to source for dollars and that he had not fulfilled the bargain.

Yerima said, “I told the operatives that it was not N120m but N627m which they sent to Uwem Antia’s account with Zenith Bank. Antia, who is the Managing Director of Kafisto Oil and Gas Ltd., was the one that brought the customers to me and my duty was to source for dollars.

“When Mr. Antia confirmed the alert of N627m in his account, I gave them $1m in cash. The next day, Antia gave them the balance of $2.250m and both transactions were properly documented. During our interrogation, Antia supported our statements with documentary proof of evidence and clearly stated in his written and oral statements that I had given him the balance of $2.250m, which he delivered to Denis Ale.”

In spite of Antia’s statement and evidence exonerating him from any wrongful act in the transaction, the businessman said one Mr. Adeola, Head of BFF at the EFCC, still ordered that he and Antia should be detained.

Yerima stated that they were denied bail and access to their families and lawyers by the EFCC Director of Operations, IIiyasu Kwarbai, and that when they challenged the treatment, they were rushed to a magistrate court on March 12, where the commission obtained a detention order for 30 days.

He said, “On the evening of March 13 around 8pm, policemen from Zone 2, led by one DSP Dantoro, came to the EFCC detention facility. Antia was released to the officers on the instruction of Kwarbai and he was handcuffed by the officers and his legs chained.

“The officers started beating him mercilessly in the presence of EFCC officials, the policemen later took him away to their torture chamber at Zone 2 and continued the torture under the directive of Mr. Joseph Mbu and supervised by Dantoro.”

But the EFCC denied detaining Yerima and Antia for extended period of time. The commission’s spokesman, Wilson Uwujaren, who said he was not aware of Yerima’s case, noted that the anti-graft agency did not keep suspects in its custody unnecessarily.

When contacted by Punch, Joseph Mbu could not be reached for comment.

Source: Punch

Mbu Denies Ordering Policemen To Kill Civilians During Elections

Assistant Inspector General (AIG) of Police in charge of Zone 2 comprising Lagos and Ogun states, Mbu Joseph Mbu, has told a Federal High Court in Lagos that he never ordered his men to kill 20 civilians in place of a policeman that may be killed during the forthcoming elections.

Mbu described the allegation as “complete falsehood, exaggerated, twisted and totally quoted out of context” in a counter-affidavit he filed in a suit instituted by a Lagos lawyer, Tope Alabi, urging the court to order the removal of Mbu over alleged abuse of power.

The AIG also maintained that what he told policemen under his command was that any policeman shot by any person could shoot back in self defence.

In the counter-affidavit deposed to on his behalf by a policeman, Olugbemiga Adeoye, the deponent averred that he was at the briefing where Mbu allegedly made the statement.

He claimed that contrary to the allegation: “The true position is that the first defendant (Mbu), during his official tours and briefing of police officers at Lagos and Ogun State Commands, directed every police officer to be law abiding, hardworking and wake up to their constitutional/statutory duties and respect for every citizen’s legal rights.”

in the course of performance of their duties, and that any policeman shot by any person could shoot back in self defence.”

At the resumed hearing of the matter before Justice Ibrahim Buba on Wednesday, counsel to the applicant, Femi Falana (SAN) moved the originating summons and urged the court to grant the prayers sought.

While the Legal Officer in charge of Zone 2 police command, Chukwu Agu, who represented Mbu prayed the court to dismiss the suit with substantial cost.

Agu further urged the court not to rely on newspaper publications tendered as exhibit to the suit because they contained unverifiable facts, and were not certified.

After listening to submission from two counsels, Justice Buba fixed March 27 for judgment.

Alabi (plaintiff) had based the suit on an alleged statement made by Mbu, threatening to kill 20 civilians for every policeman that is killed during the forthcoming general elections.

The plaintiff is seeking a declaration that the first defendant (Mbu) “is unfit to be a police officer in Nigeria.”

The plaintiff is praying the court to direct Inspector General of Police (IGP), Suleiman Abba, the Police Service Commission and the Attorney General of the Federation (AGF), Mohammed Adoke, (who are the second to fourth defendants), to declare Mbu’s office vacant and replace him without further delay.

Alabi said Mbu, as a senior police officer, swore to uphold the rule of law and abide by the constitution, but has allegedly been behaving as if he was above the law.

AIG Mbu Insists His Men Will Kill To Defend Themselves

The Assistant Inspector-General of Police in charge of Zone 2, Lagos, Joseph Mbu, has again defied popular opinion by insisting that there is nothing untoward in the number of people that can be killed by policemen under his command in self-defence.

Mbu, who made this assertion while chatting with some journalists on the sideline of the inauguration of the Olorunsogo II Power Station by President Goodluck Jonathan in Olorunsogo, Ogun State, said since policemen were also humans, they should be ready to take revenge on any violent group(s) that might attack them or other innocent citizens.

The AIG told the newsmen, who had approached him to clarify a controversial statement credited to him that 20 civilians would be shut for every policeman killed, that he would stand his ground.

According to him, “I still stand by what I said. And what I said is very clear: that if any violent group attacks my policemen, my policemen should attack them violently.

“If any violent group attacks a law-abiding citizen in a bid to cause injury or cause harm, the police should repel and save that law-abiding citizen because we have the powers to do so.

“If hoodlums or touts decide to be lawless; carrying knives, carrying illegal firearms and shooting at my policemen, if they shoot at my policemen and they are a hundred or 200, my policemen will not be looking at them. They will reply back in self-defence.

“The number I kill is immaterial because a policeman is also a human being.

Police Withdraws Charge Levelled Against AIT Journalist

The Nigerian police have withdrawn the charge of defamation of character filed against Amaechi Anakwe, a journalists working with the African Independent Television (AIT).

The First Information Report which contained the charge was withdrawn by the police, following which, an Abuja Chief Magistrate Court struck it out. This led to the discharge of the journalist who has since walked out of the court premises a free man.

Joseph Mbu, currently an Assistant Inspector General of Police, whose tenure as Rivers State Commissioner of Police was characterized by controversies, was alleged to have ordered the arrest and detention of Anakwe for describing him as “controversial” on a TV programme, titled Matters Arising.

The reporter cum presenter was detained Thursday morning after he reported at the Zone 7 police headquarters in Abuja, on the the invitation of Mbu.

Police AIG, Mbu, Detains AIT Journalist For Describing Him As ‘Controversial’

An indeed controversial high ranking Nigeria police officer, Joseph Mbu, has ordered the arrest and detention of a journalist for describing him as “controversial” on a TV programme.

The journalist, Amaechi Anakwe, a reporter cum presenter for the African Independent Television, AIT, was detained Thursday morning after he reported at the Zone 7 police headquarters in Abuja, on the invitation of Mr. Mbu.

Mr. Mbu had demanded to see the journalist shortly after he described him as controversial on a TV programme on his station, Matters Arising.

Mr. Anakwe’s colleague told PREMIUM TIMES the police officer sent in the first call for the reporter last Friday.

It was turned down on technicalities after the media house complained the letter inviting Mr. Anakwe was addressed to the reporter in his personal capacity.

A subsequent invitation was served on the media house on Monday.

Mr. Anakwe and the Chief security Officer of the AIT were subsequently dispatched to see Mr. Mbu on Tuesday.

After a long wait for the police officer who was said to be in the presidential villa, both men were asked to report back the following day.

Mr. Anakwe was seized on their second visit.

“I think it has to do with the culture and level of impunity that Mbu has been allowed to exhibit right from his days as police commissioner in Rivers state to today,” Imoni Mac-Amarere, Executive Director, News and Current Affairs at AIT, said.