Obanikoro Responds To EFCC Probe Of Sons Over Alleged N4.8billion Fraudulent Payment

The immediate past Minister of State, Foreign Affairs Musiliu Obanikoro has challenged the Economic and Financial Crimes Commission to sincerely publish the names of the directors and signatories to the Sylvan McNamara Limited account that allegedly received N4.8billion from the office of the National Security Adviser.

In a statement circulated on his behalf by his media aide, Jonathan Eze, Mr. Obanikoro said the EFCC should provide details of the real signatories to the account “as at when the said money was paid instead of demonising and deceiving Nigerians with vague, contrived and distorted information”.

“Obanikoro is appalled by the public political persecution embarked upon by these agencies noting that there is nowhere in the world where investigations are being conducted using the pages of the newspapers,” the statement said.

The former minister also “queried the wisdom and logic of bandying figures and associating same with his sons who are thorough bred professionals in their own rights reminding them that the court of law is and remains the judicial institution for trying cases and not whipping sentiments in order to give the dog a bad name and hang it.”

Saying he served the nation in various capacities with enviable and untainted records of public service, Mr. Obanikoro urged the EFCC to be straight and above board in its investigations and avoid speculations and conjectures that are infringing on the fundamental human rights of his sons.

The statement reads in parts, “Associating my sons to the Sylvan McNamara account that allegedly received funds from the office of the embattled National security Adviser is highly preposterous and unthinkable.

“I am particularly amazed by the fact that trials and investigations are being done using the media unconventionally just to satisfy the cravings of political entities who are desperate to rub my hard earned reputation in the mud.

“I am using this medium to challenge … the EFCC to publish in good conscience the signatories and the names of the directors of the said company and to restate that I shall conclusively pursue this injustice and infringements to a logical end.”

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Money Laundering: Ex-Gov Sule Lamido’s Son, Aminu Loses Appeal

The Court of Appeal sitting in Kaduna on Monday, December 7 dismissed the appeal of Aminu Sule Lamido, the 34 year old son of former Jigawa State governor, Alhaji  Sule Lamido, against the decision of the Federal High Court, Kano which found him guilty of the charge of money laundering brought against him by the Economic and Financial Crimes Commission, EFCC.

Aminu Sule Lamido was arrested on the 11th of December 2012 by operatives of the EFCC, at the Mallam Aminu Kano International Airport on his way to Egypt for failure to declare the sum of $40,000 in the Customs Currency Declaration Form after initially declaring the statutory $10,000 to the Nigeria Custom Service.

Aminu, a 2010 graduate of Mass a Communication from the Bayero University Kano, was subsequently arraigned on February 4, 2013, on one count charge of false declaration of foreign currency.

The charge reads: “That you, Aminu Sule Lamido, on or about 11th day of December, 2012 at the Mallam Aminu Kano International Airport, Kano within the Jurisdiction of the Federal High Court while transporting in cash, the sum of $50,000 (fifty thousand dollars only) from Nigeria to Cairo, Egypt, falsely declare to the Nigeria Customs Service the sum of $10,000 (Ten Thousand dollars only) instead of the said sum of $50,000(fifty thousand dollars only)  as required under Section 12 of the Foreign Exchange (Monitoring and Miscellaneous Provisions) Act Cap F34 Laws of the Federation of Nigeria 2004 and Section 2(3) of the Money Laundering (Prohibition) Act, 2011 and thereby committed an offence punishable under section 2(5) of the Money Laundering (Prohibition) Act 2011”.

Aminu was tried and consequently convicted on July 12, 2015 by a Federal High Court sitting in Kano and ordered to forfeit 25 percent of the undeclared sum. Dissatisfied with the judgment of the trial court, Aminu filed an appeal at the Court of Appeal,  Kaduna Division, praying the Appellate court to set aside the judgment of the lower court.

The Appellate court in its judgment delivered by Justice H.A.O Abiru upheld the decision of the lower court and resolved all issues raised against the appellant.

Why EFCC Arrested Yuguda, Bafarawa, Ex-PDP Chairman’s Sons, Others Over $2billion Arms Deal

Former Minister of State for Finance, Bashir Yuguda, was arrested by the Economic and Financial Crimes Commission at about 4pm Monday and was still being questioned as at 9PM alongside other suspects over the controversial arms procurement scandal surrounding former National Security Adviser, Sambo Dasuki

Sources familiar with the ongoing investigation said the former minister allegedly received suspicious payments from the office of Mr. Dasuki, who is being investigated over a $2billion arms deal.

Mr. Yuguda allegedly received N1.5billion from the former NSA’s office through an unnamed company, for unstated purpose.

He also alleged received N1.275billion from Stallion Group during the campaign for the last general election.

Another N775million was also allegedly paid to him from the office of the Accountant General of the Federation for unstated purpose.

All the monies were paid to him between Dec 2014 and May, 2015, our sources said.

Also in custody over the same matter are the sons of Attahiru Bafarawa, former governor of Sokoto State and Haliru Bello Mohamed, former minister of defence and ex-national chairman of the Peoples Democratic Party.

Sagir Bafarawa, allegedly acting as front for his father, received N4.6billion from the NSA’s office.

Attahiru Bafarawa had recently escaped arrest but the EFCC says the former governor remains on its radar.

The ex-PDP chairman’s son, Abbah Mohammed, on his part got N600milion in the name of Bam Properties Limited.

Also in the custody of the anti-graft agency is Shuaibu Salisu, a former director of finance and administration in the former NSA’s office.

Mr. Salisu, a staff of the National Intelligence Agency, was a joint signatory with Mr. Dasuki to the NSA’s office account and EFCC operatives are accusing him of “supervising some dubious payments”.

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Police Accused Of Torturing 25 Year Old Father Of 2 To Death In Sokoto

The Sokoto state police command have been accused of torturing one Shehu Yahaya, to death following his comment on an illegal checkpoint erected by some of the state police officers along Isa-Sabon Birni road in Sokoto on Sunday October 25th.
Daily Trust reports that the 25 year old father of two was on an errand for his sister when he met with the police officers on the road and made a comment about checkpoints that have been banned by President Buhari and the illegality in the one erected by the officers.
This angered the police officers who trailed the vehicle he was commuting with. Narrating what happened, Bashar Nahantsi, a friend of the deceased, said after the deceased made the comment that angered the police, they trailed the vehicle in which they were commuting in and ordered the driver to stop.

“The policemen ordered the two of us to come out of the vehicle, claiming that they suspected us of drug abuse. We came down and they arrested us, but my late friend freed himself from their grip and ran away, leaving me with them. They stripped me and tied my hands from behind, using my vest. They asked if I had anyone who could stand for me. I said yes and called one of my elders. They did not see him, but they said I should not worry. They tied my hands and feet.

Later, my friend who ran away came back. I was put under the custody of two mobile policemen under a tree. They asked me to lie low in the grass so they could arrest my friend. They arrested him, but he later escaped into a farm. He was chased by the two mobile policemen.

By then, they had come back with my friend in an unconscious state and dumped him on the ground. At that time, he could not even sit properly. I had to support him with my feet before he could sit down.

After collecting N1, 500, they ordered that I should carry my friend to where we could get a vehicle home. When I realised the condition they had subjected my friend to, I told them I couldn’t do anything.

I managed to get away from them. It was two days after the encounter, while I was at a village that I got to know of my friend’s death. The police killed him.”he said.

Also speaking, father of the deceased, Alhaji Shehu said “I was at Birnin Gwani when the incident happened on Sunday. I came back home on Tuesday to find out that my house was filled with people. Upon enquiry I was told that my son Yahaya had died. I asked if he was sick and the people told me that it was policemen who killed him at Teke market.”.

He said that those who washed and dressed his son’s lifeless body testified that his neck was fractured and that he had bruises on it as though he was strangled.

“I have left everything to Allah, but I demand that justice be done,” he said.

Confirming the incident, the Sokoto state commissioner of Police, Salisu Fagge, said five policemen have been arrested in connection with the incident while investigation is ongoing

“The deceased’s parents alleged that the police had killed their son at a certain town. We investigated and arrested the policemen who were alleged to have carried out the assault. We called witnesses who testified to us. We will penalise any offender, whoever he is, whether police or civilian. Whoever commits any wrong must be brought to order. The law must take its course. No one should be above the law. There are procedures to be followed before the suspects are taken to court. We have to follow due process.”he said.

EFCC Tenders Evidence Against Lamido & Sons

Determined to establish the money laundering charge it slammed against Sule Lamido, former Governor of Jigawa State and his two sons, Aminu and Mustapha, the Economic and Financial Crimes Commission, EFCC, on Wednesday, tendered before the Federal High Court in Abuja, details of bank accounts it said were used by the accused persons to siphon public funds.

Though Lamido and his sons were initially docked in Kano on July 9 alongside their alleged accomplice, Wada Abubakar, on a 28-count charge, they were subsequently re-arraigned by the anti-graft agency in Abuja on September 22.

They are now answering to an amended 27-count criminal charge bordering on corruption, money laundering, breach of trust and illegal diversion of public funds to the tune of N1.35 billion.

Credit: Vanguard

EFCC re-arraigns ex-gov Lamido, sons, firms for fraud

A former Governor of Jigawa State, Alhaji Sule Lamido and his two sons – Aminu and Mustapha – were on Tuesday arraigned before Justice Ademola Adeniyi of a Federal High Court in Abuja on a 27 counts, bordering on corruption and money laundering.

Also arraigned with them by the Economic and Financial Crimes Commission were Aminu Abubakar, Batholomew Agoha and companies through which they perpetrated the alleged fraud.

The companies are Bamaina Holdings Limited, Bamaina Company Nigeria Limited, Bamaina Aluminium Limited and Speeds International Limited.

Lamido and other accused had on July 9, 2015, been arraigned before Justice Evelyn Anyadike of a Federal High Court in Kano, over misappropriation of funds belonging to Jigawa State.

Their case was later transferred to the FHC, Abuja, where a vacation judge, Justice Gabriel Kolawole, granted them bail and adjourned the matter till September 22, 2015.

At the resumed hearing on Tuesday at the Abuja FHC, counsel for the EFCC, Chile Okoroma, presented the court with the amended charge, dated September 15, 2015, which added Agoha, manager of Speeds International Limited, as one of the accused persons.

The case was however, adjourned briefly to allow the registry to assign a new charge number to the amended charge sheet, since the case was originally heard in Kano.

But when the charges were read to them, all the accused pleaded not guilty and the case was thereafter, adjourned till October 21 and 22 for trial.

 

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Court Sends Lamido & Sons To Jail

A federal court has ordered a former Jigawa State governor, Sule Lamido, and his two sons, Aminu and Mustapha, accused of fraud, remanded in prison custody in Kano till September 28.

The former governor was arraigned on Thursday alongside his children for receiving N1.35 billion kickback from a government contractor. The money was allegedly paid into accounts controlled by the governor and his sons.

The Economic and Financial Crimes Commission is accusing the four suspects of money laundering, amongst other charges. They were due for arraignment Wednesday, but the court appearance was rescheduled to Thursday (today). Security was stepped up around the court vicinity in Kano ahead of the hearing Thursday.

Delivering a ruling, Justice Evelyn Anyadike ordered that the four accused persons be remanded in a Kano Prison Custody because the EFCC said they lacked enough facilities to accommodate them.

She rejected the pleas of defence counsel, Effiong Effiong, SAN, that the accused be kept at EFCC custody, saying the commission had complained of inadequate facilities.

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Abandoned Mother of Triple Twins Speaks: “I Will Take My Runaway Husband Back”

It was easy locating the storey building where Ruth Uche, the woman whose husband fled home when he learned she was expecting another set of twins after previously giving birth to two sets of twins, resides.

The dark-brown building at 32, Awori/Morica Street, Agege, Lagos stands out like a sore thumb, but locating the single room where she currently takes refuge with her three sets of twins is a bit more challenging.

Gaining access to the room situated at the back of the main building requires groping through a dark passage, made easier when you switch on your cellphone torch light. An unpleasant odour emanates
from the row of rooms built against the rear fence.

The room you are looking for is on the ground floor. It measures 8 feet by 8 feet and you almost mistake it for one of the toilets or bathrooms that flank it on the right and left. Directly  above is the bathroom for that floor, and water runs down Ruth’s room whenever  occupants of that floor are taking a bath.

When Vanguard finally located Ruth, she was deep in prayer. There was no electricity and it was pitch dark inside the room. It was also very hot.

Ruth immediately switches on her cellphone torch light and urged the reporter to take a seat on one of the two plastic chairs. As she prayed, she shed tears.  She prayed for all women and mothers.
Her voice shook with emotion as she prayed.

 “May your husband not die prematurely, and may he not run away or abandon you. May you not be left alone with the burden of responsibilities for the whole house, and may you not run mad with worry.”

When she was through, and after the initial pleasantries,the reporter stated his mission and asked how she came to be in her current predicament.

Ruth and Emeka were married in 2009. As a new couple in the village, they had a brilliant plan and part of it was to move out of the village in search of greener pasture. They both hail   from Abia state but different communities. When Emeka first came to Lagos, he put up with his brother when the latter got married, Emeka was forced to struggle to rent his own room. It was then he asked Ruth to come over in 2007.

  • History of twins

When they began having children shortly thereafter, Ruth and Emeka knew they had a history of twins in their families. Emeka is a twin, Ruth’s uncle is a father of twins twice in a row and there are many other twins in her husband’s family.

“When I first began to see my menses, it was irregular and my mother thought perhaps I had been raped or something and she punished me. Later, when she took me to the hospital, the doctor told her I was intact and that I had not been raped, but predicted that in future I would  have twins.”

  •  Husband’s nature

Even though he absconded, Ruth describes her husband as caring.

“Although his daily work is not helping matters because he spends more than he earns. He is a factory worker where they produce attachments and weave-on. So as a factory worker the little he is paid cannot solve the family problems.

“He helped me with the house work. During my pregnancy when one child rested on my chest and it hurt to the extent that I as unable to fetch water, he helped me out with that. And he is a good cook. He goes to the market to buy things and helps out with the cooking whenever I am too heavy during pregnancy.”

  • The  last pregnancy

When She got pregnant the third time, Ruth said she felt so bad because there was no one to assist her.

 “Even during the previous pregnancy, there was no assistance. So when I got pregnant I was sad and annoyed, I quickly approached my neighbor who is a mid-wife to help me flush it out, but she told me that the oath of office she took would not allow her do so. She prevailed on me not to abort. But along the line I was scared. The suffering was much, but thank to God today they are both alive.”

  • My ordeal

Narrating her ordeal, Ruth said that her inability to meet up with the upkeep of her children facilitated her decision to dash out the children to state government rather than watching them dying.

“I teach in one of the private schools nearby where I earn N10,000 per month, but in this same school I have four children and they are to pay 10,000 each for school fees but because I teach there, the  school slashed the fees to N5,000 per child which in total is N20,000.

So as they pay my salary with on hand, they collect it back with the other. I often beg them to give me N1,000 for my tithe which I do not fail to pay in the church where I worship because that one is most important to me.”

She recalled that it was a few months to her delivery that things got worse as she was unable to pay her children’s school fees and hunger become the order of the day.

“Last term, I was unable to pay their school fees. Iam even owing for this term because the money I had was used for my own health.”

In her narration, Ruth explained that her first set of twins, Goodness and Goodnews, both girls aged six, are currently Nursery 2. The second set, John and Joyce,  is four years old are in KG 2 while the third set of twins, named Daniel and Daniella, arrived last month.

Further, Ruth said , things were hard earlier, but after Emeka disappeared, she was really hit by the stress of coping alone.

 “Finding food to eat became very tough. There were occasions, I went from house to house in this neighborhood looking for assistance basically for something to eat, sometimes we would have rice but no pepper. The little money I realized from my place of work still goes back to the institution that I work for.”

  • Changed by stress

Ruth who expressed contentment about her children said despite the distress they still serve as vessels of encouragement for her.

“Their character at times  amazes me. In the morning, even when I am reluctant to pray, they  challenge me and ask, “Mummy, let us pray. So we would sing and they will pray, they will even name all the people in this compound. God, don’t let this or that person die. Don’t let my mummy and daddy die. When they are about to leave for school in the morning, they will bring out anointing oil I anoint them with sign of cross.”

Ruth admits that the challenges, have changed her.

“It is not easy at all. What you are seeing is not my true image. I have changed a lot. Two years ago when I traveled to the village, my father burst into tears when he saw me. He could not believe it was me his daughter.

“The stress on me is too much and taking care of these children is not easy. At times I will be feeding one, another will be crying and their senior ones will be fighting or dragging things. The neighbors knows me as a shouter, because there are some occasion I will be outside washing cloth while they will be inside causing problem, sometimes I will beat them up and later draw them closer to beg them.

  • Rude shock

Looking back, Ruth said she it was a rude shock when her husband absconded. Recounting the ordeal, she recalled that prior to the fateful day, his character changed. He became irritable and hostile, complaining and shouting at every one especially the children. Nothing pleased him again. She begged him, and thinking it was all over, the next day, he dressed up and left for work as usual but failed to return at the usual time.

Alarmed, she called him on the phone to find out what was the problem.

“When I called him, he picked the call and said enhen? Then he assured me that he was coming home, but when I did not see him for two days. I became worried, and started calling his friends Since then I didn’t hear from him again until after I went to the Governor’s office at Alausa in Ikeja.
When we came back from the Governor’s office, he called me and said he saw us in the media and asked why I went to that length? I said I had no other option, but then he again assured that he would soon come back home.

I told him the government is about to claim his children. I tried to speak fear into him to make him have a change of heart to return home but since that day he called, I have not heard from him again. If he is ready to come back, I will take him back.”

  • Government intervention

Ruth’s visit to the Office of the Lagos state Governor made headlines last week. When asked what she achieved from the effort, Ruth did not mince words.

 “The Lagos State government has promised to help me. I was told to go back home and put in writing whatever I want to be done for me take it back to the Governor’s office on Tuesday, July 7, 2015, with my children’s photographs.

“For the sake of God, first, I am pleading that  my children be given scholarships for their education because sourcing for their school fees is hard for me.  Second, this place I am staying is not good. It is surrounded by toilets and a bathroom is right above. Third, I pray the government helps me set up a business such as provision or food stuff that will not stress these children.

  • Neighbour’s position

One of her neighbours, Mr. Samuel Ameh, a senior tenant and friend of the family hinted to Vanguard on how Ruth and her family have been struggling to survive.

I was here before they packed in, I live upstairs. When they came in,  I didn’t know them but since my wife is from the  Eastern part of the country, they became friends. Also my wife is a midwife.

When they came, Ruth already had the first set of twins. But when she got pregnant again, this last one particularly, I noticed many things, particularly feeding. It was very hard. One day when she was coming to my house, she fell down mid-way. I thank God I was around, and I quickly rushed to her aid. I asked what the problem was and she said it was hunger. She had not eaten, so we ran around and help her get something to eat.

As a man, I foresee it that her husband would run away. The man did not prepare for twins, their house rent is due and feeding as well became difficult since there was nobody to render assistance.

I believe it is due to the burden that made him run away because he is a nice person and responsible as well. For the man that left, the only thing I see is hardship. If that man had money, he would be willing to take care of his family.

Ameh recalled that when Emeka ran away, his plan was that his wife who  is a midwife, would take Ruth’s  delivery, but she was on duty on the day Ruth put to bed.

“Those babies were only a few weeks old when they were being given milk formula. Even when the milk finished, there wasn’t money to buy more.”