President Muhammadu Buhari has ordered the prosecution of the President of the Nigerian Football Federation, Amaju Pinnick, over an alleged multi-billion scam in the organisation.
It was also learnt that the Federal Government through the Presidential investigative panel headed by Mr. Okoi Obono-Obla, had placed Pinnick on travel ban.
Our correspondent gathered on Saturday that Buhari gave the order for Pinnick’s prosecution when the Obono-Obla presented a preliminary investigation report to him.
The Economic and Financial Crimes Commission also addressed a report on the NFF to Mr President detailing the outcome of their investigations which tallied with what Obono-Obla’s panel had submitted to the President.
EFCC Chairman, Ibrahim Magu had in his six-page report informed Buhari that the anti-graft agency had investigated and prosecuted the Director, Finance and Administration, Christopher Andekin; Head, Finance and Administration, NFF, Jafaru Mamzah and a cashier with the Finance and Administration department of the NFF, Rajan Zaka over an alleged financial scam in the football governing house in connection with financial payments from Federation of International Football Associations and Confederation of African Football to NFF between 2014 and 2016.
But Buhari who was said to have been visibly angry over the alleged monumental scam ordered Pinnick to also be prosecuted. He directed Magu to embark on a wider investigation into the remittances to the
NFF between 2017 and 2018.
The president, who was reportedly shocked by the mind-boggling report and additional revelations directed Magu to ensure a comprehensive and discreet investigation with watertight and unassailable facts and
pieces of evidence that would nail the suspects at the court.
According to the EFCC preliminary report, EFCC stated that it commenced full investigation into the finances of the NFF where it discovered that the domiciliary accounts of the NFF domiciled with two top nigerian banks had received total inflow of $16,417,761 from FIFA and CAF between January, 2014 and June, 2016.
Magu in the report also informed Buhari that investigation into the case had been concluded. He added that Christopher Andekin; Head, Finance and Administration, NFF, Jafaru Mamzah and a cashier with the Finance and Administration department of NFF, Rajan Zaka were indicted and arraigned on October 15, 2018 before Justice P.O. Affem of the Federal Capital Territory High Court, No 19 Maitama Abuja on five criminal charges of conspiracy and criminal breach of trust by a public officer.
The EFCC’s boss further informed Buhari that the commission also received another petition dated April 24, 2016 captioned ‘Monumental stealing and financial crisis in the Nigeria Football Federation’, from James Peters of Amal Pepple Estate, Abuja.
He stated that in the course of investigation, the Minister (Sports) forwarded to the commission, documents in support of the petition revealing sponsorship deals amounting to N1.14bn and $1.55m via his letter No. HMY &SP/003/2018/55 dates August 7, 2018.
Magu said, “Investigation into this petition has so far established that the NFF has sponsorship deals with 21 corporate organisation. The investigation further revealed that between 2008 and 2018, 11 out of the 21 corporate organisations made sponsorship payment of N5,288,990,000 and $1,550,000 to NFF as against the amounted stated in the ministers’ letter under reference above.
“One of the companies appointed as financial consultant to the NFF is owned by the 2nd Vice President of the NFF in person of Alhaji Shehu Dikko. The audit trail of the funds and its utilisation is currently ongoing with a view to prosecuting anyone found culpable of any offence.”
BREAKING: I Remain Lagos Police Commissioner, It’s A New Order From Abuja – Edgal Imohimi Declares
Edgal Imohimi, has declared that he remains the Lagos State Commissioner of Police.
Imohimi told members of the press on Tuesday during a handover-takeover ceremony between him and supposed incoming CP, Kayode Egbetokun, that they were about concluding the process when a directive came from Abuja asking them to suspend the action.
Imohimi, who addressed journalists in the presence of Egbetokun at the Lagos State Police Command’s headquarters, said, “I am sure that you know Mr Kayode Egbetokun, he is an old timer in the command.
“You all know that our first job is about order and direction; we were about concluding the handing and taking over procedure when we were instructed by our bosses from Abuja to suspend action for now. So, there will be no change of guard for now. Of course, we would keep the press briefed about any development.
“But I am happy, humbled that you find it serious enough for you all to come to witness what we are doing here. I consider it an honor.”
JUST IN: Buhari Formally Names Mohammed Adamu New IGP, Decorates Him In Aso Rock [PHOTOS]
President Muhammadu Buhari has officially named Mohammed Adamu as acting Inspector-General of Police, IGP.
Buhari decorated him with the new rank during his meeting with the outgoing Inspector General of Police, IGP Ibrahim Idris
Mohammed had served as the Commissioner of Police in Enugu State.
He was one-time director of peacekeeping operations of the Force.
He had been the Assistant Inspector General of Police, Zone Five, in Benin, Edo State.
EFCC Nabs Bishop Defrauding People In God’s Name
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office has arrested a Bishop and suspected fraudster, Giniko Obi, for allegedly defrauding thousands of people of millions of naira, in the guise of helping them “fight poverty”.
Obi, founder of Beloved Gideon Foundation, based in Agbor, Delta State, with outreaches in Bayelsa, Onitsha, Lagos, Port Harcourt, Abuja and Benin City, however, denied any involvement in fraud claiming that he was only “doing the will of God by trying to help the people fight poverty”.
According to him, it was his desire and God’s will to see people prosper that led him into operating what appears to be a Ponzi Scheme. Obi who claim to be a consecrated Bishop, possessing a diploma in theology explains thus:
“We write books such as ‘24 Nuggets for Successful Living’, ‘36 Nuggets for Successful Living’, ‘48 Nuggets for Successful Living’. We organise seminars and conferences on how to be successful. We tell the people to subscribe to these publications. If you subscribe with N10, 800, we give you N15, 000. If you subscribe with N18, 000, we give you N23, 000. I had about 30,000 subscribers and I was paying them”.
According to him, when he left Agbor for Lagos, his desire was to expand his subscription base but his subscribers were impatient.
“If they allowed me to hold the conference in Lagos, I would have paid them,” he claimed.
However, some of his victims who have continued to throng the EFCC office, since his arrest, described him as a “fraud”.
One of them, Janet Amaka Okafor, said the Bishop sold a dummy to them by claiming that he was from the famous Gideons International, based in the United States.
She said: “He organised seminars in Agbor market that he was from Gideons International and that their mission was to help eradicate poverty in Nigeria.
“He told us that unlike in the past when Gideons International distributed Bibles and Christian literatures, their mission now was to eradicate poverty”.
On how she became a victim of the scheme, Okafor, 35, who claims she has never participated in any Ponzi scheme in the past said she fell for his tricks because the “Bishop” swore with the Bible.
“The Bishop knelt down and swore with the Bible. He convinced us that he was from Texas, USA and we believed him. I subscribed with N10, 800 and he paid me N15, 000. It was after this that he engaged over 60 of us as canvassers. I brought many people including my relations and friends. All together, they invested over N5 million”.
Another victim, Bessie Nwadibire, 67, said the Bishop was very deceptive from the beginning.
“When he came to the market he gave out drinks and dashed some people money as much as N50, 000 as he said the poverty rate in Nigeria was too high,” Nwadibire said, praying and hoping that the Bishop will be made to refund her money.
Expressing gratitude that the EFCC has arrested the Bishop, she said, “Before he was arrested, we went into hiding, because all the people who invested their money into the business through me have threatened to kill me unless I refund their money. The money is over N8, 000, 000 (Eight Million Naira) only”.
The same tale of woes has become the lot of Wisdom Aderemor Okpuzor, a civil servant based in Agbor.
Okpuzor who said she had to flee her home for fear of being attacked described the Bishop as “callous and evil”.
The suspect will soon be arraigned in court. (NAN)
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