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EFCC Seals Off Saraki’s Houses In Ikoyi, Lagos

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Multiple residential houses located in highbrow Ikoyi, Lagos, allegedly owned by Senate President, Dr. Bukola Saraki have been sealed off by the Economic and Financial Crimes Commission, EFCC.

In his reaction, Saraki insisted that the action of the EFCC was a witch-hunt.

According to him, the property in question have been investigated by the commission several times in the past.

A statement by the Special Adviser (Media and Publicity) to the Senate President, Mr Yusuph Olaniyonu said: “Our attention has been drawn to the fact that the Economic and Financial Crimes Commission (EFCC) has marked certain property belonging to Senate President, Dr. Abubakar Bukola Saraki, obviously under the claim that they are subject of investigation.

“The action of the EFCC only reinforced our earlier stated position that their current investigation is mischievous, contrary to the tenets of the rule of law and only aimed at settling scores. This position is founded on the fact that these same buildings were the subject of earlier investigations by the EFCC as well as the case initiated by the Federal Government at the Code of Conduct Tribunal.

“Also, the case went all the way to the highest court in our country, the Supreme Court of Nigeria. In that case, Saraki was discharged and acquitted because the courts believe the government has no case.”

Saraki defected to the main opposition Peoples Democratic Party few weeks to the general elections.

Before his defection, his relationship with President Muhammadu Buhari had gone sour.

Saraki was charged before the Code of Conduct Tribunal for alleged infraction of the Code of Conduct for Public Officers.

The tribunal did not find him guilty of any offence.

Last week, EFCC confirmed reports that it had opened a fresh investigation into Saraki’s stewardship as Senate President as well as a probe of his earnings as governor from 2003 – 2011.

Replying to Saraki’s allegations that the ongoing probe was a witch hunt, the acting EFCC spokesman, Tony Orilade, in a statement in Abuja on Wednesday said the politician was not above the law, noting that the commission was obligated by law to enthrone probity and accountability in the governance space, a duty it claimed to have pursued without ill-will or malice against anyone.

The EFCC asked Saraki not to worry over the investigation into his earnings as Kwara State Governor and his stewardship in the Senate, “so long as he has no skeletons in his cupboard.”

The commission also said it possessed indicting petitions and other evidence against the Senate President, noting that putting him through a legitimate forensic inquiry was the legitimate route to establish his integrity as a public servant.

The EFCC refuted Saraki’s claims that the probe had to do with his appointment as the International Human Rights Commission ambassador.

It stated, “It is in the interest of the public, and for Saraki’s personal good, that he is not only above board, but be seen at all times to be so.

“Indeed, all the instances in which the EFCC has had cause to sleuth into his financial activities either as a former governor or President of the Senate were driven by over-arching public interest and due process of the law.

“Against the background of the possession of indicting petitions and other evidence available to the EFCC, even Saraki will agree with the commission that putting him through a legitimate forensic inquiry is the legitimate route to establish his integrity as a public servant.”

As part of the fresh probe of Saraki, the commission had written to the Kwara State Government to furnish it what the Senate President earned while he was governor of Kwara State.

Saraki was the state governor from 2003 to 2011, before his election into the National Assembly.

The anti-graft agency stated that it was investigating Saraki for an alleged case of conspiracy, abuse of office, misappropriation of public funds, theft, and money laundering.

In a letter to the Kwara State government, the EFCC demanded to be furnished with a breakdown of Saraki’s income, as well as his entitlements as governor of the state.

The letter signed by the EFCC Zonal Head, Isyaku Sharu, read: “In view of the above, you are kindly requested to furnish us with the full details of all his entitlements to include but not limited to emoluments, allowances, estacodes, other fringe benefits and severance package while he held sway as the Executive Governor of Kwara State between 2003 and 2011.

“This request is made pursuant to Section 38 (1) & (2) of the Economic and Financial Crimes Commission (Establishment) Act, 2004 and Section 21 of the Money Laundering (Prohibition) Act.”

BIG STORY

Policemen In Alagbon FCID Assaulted Me, Collected N90,000 From Me As Bail —– Businesswoman

Gbemileke Ajayi

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An industrialist, Damilola Babalola, who sued two Police officers, Inspector Lateef Adekunle and Sergeant Shedrack Nwadike, has explained that she took the action to free herself from constant harassment.

The 33-year-old businesswoman had sued the officers at the Lagos State High Court in Ikeja for allegedly assaulting and extorting money from her.

Other respondents are the Lagos State Commissioner of Police, one Pastor Olukayode Johnson, and Mr. Sunday Enyiukwu.

According to PUNCH Metro, the Ogun State indigene had a business transaction with Enyiukwu that went south, which led to the latter reporting her at the Force Criminal Investigation Department, Annex, Alagbon, Lagos.

It was gathered that Enyiukwu sold a 150 KVA generator to Babalola for N3.2m, while the latter made an initial payment of N1.3m.

According to Babalola, the generator was delivered to her factory but it did not work, while all efforts to make Enyiukwu replace it or return her money proved abortive.

Our Correspondent gathered that Enyiukwu, instead, filed a petition against Babalola at the FCID, Alagbon.

Babalola, who noted that she went to the FCID to respond to the petition, said her ordeal in the hands of the officers was unsavoury.

She said, “In November 2018, I got an invitation from the FCID, Alagbon, to respond to a petition and I felt that I should go there to explain my own side of the story, but when I got there on November 7, 2018, I was shocked by what I saw.

“I was accused of stealing a generator and threatening the seller, and I asked them where all that came from and they said Enyiukwu said that I leased the generator for N50,000 per day and that the money I paid him expired within 26 days and I didn’t want to release his generator.

“They asked for my receipt and I told them that he did not give me one because whenever I asked him, he was always giving one excuse or the other, and the officers said that meant that the generator was leased out and I said if that was the case, he should provide the lease agreement; but instead, I was harassed; the Police recorded a video of me and locked me up.

“I was asked if I was going to pay the balance and when I realised that if I did not agree to pay the balance, they would not let me go, I had to agree to a payment plan and pledged that whatever I was able to come up with in December, I would bring it; but before I was released, N70,000 was collected from me as bail from the N200,000 they asked for.

“I was unable to raise any money in December and I called Inspector Adekunle to tell him that I was unable to come up with any money, but he harassed me and threatened that I was going to spend Christmas in detention if I didn’t transfer money to him, so I had to look for N20,000 and send to him.

“On January 22, 2019, I was able to come up with N200,000 and I took it to their office and when I got there, the money was counted in my and Enyiukwu’s presence and I was given a piece of paper to write down how I was going to pay the balance and my phone was collected from me and they said since I would be paying in tranches, they had decided that the generator should be collected from me.”

She stated that she took the policemen to her colleague’s factory on Acme Road, Ogba, Lagos, for her to serve as a witness.

She added, “I led them to Alausa because I felt that I would see someone that I could explain my predicament to, but when they realised that I was leading them to Alausa, they said we should turn back.

“Sergeant Nwadike, who was in my colleague’s car, opened the door and came down; but before I knew what was going on, he had started beating me and tried to drag me into the Police vehicle, but I kept shouting and the officers called for back-up from Alausa and I was taken back to Alagbon and they locked me up.

“The following day, my sister and mum came to bail me and the officers said they were not going to release me until payment was made again and my sister had to drop a cheque for N300,000 and post-dated it for the end of January, because her account was not funded at that time.”

When our Correspondent contacted Enyiukwu, he refused to comment on the matter, insisting that it was in court.

Babalola had filed a motion on notice numbered ID/8016MFHR/19 before Justice Yetunde Pinheiro that the officers made her pay for bail before she could regain her freedom.

She is praying the court to declare her arrest on November 8, 2018 and January 22, 2019, as illegal, unlawful and violation of her personal liberty as guaranteed and preserved by sections 33, 34 and 35 of the 1999 Constitution (as amended).

The matter has been adjourned till October 4.

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Ukrainian Lady Stabs Nigerian Doctor Lover To Death But Released From Detention Because ‘She Has Two Kids To Cater For’

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The lady in this picture above had stabbed her Nigerian medical doctor lover to death in Ukraine. But ironically and sadly, she had been released from detention because ‘she has two kids to cater for’.

It was gathered from Daily Focus’ report that the couple had an argument at the woman’s residence and it degenerated into the woman stabbing the doctor twice in the abdomen.

As if the stabbing was not enough, the lady’s father hit the Nigerian victim on the head with a hammer after realizing that he had not died from the stabbing incident.

According to the report, Dr Gbolade Ibukun Ejemai was in a relationship with Ukrainian mother of two, Victoria Popravko but they had a disagreement and the woman called for a discussion at her residence to settle the matter.

It was not the first time Ejemai was visiting Victoria at her residence hence nobody raised suspected anything sinister at the invitation.

Narrating how Gbolade was stabbed to death, Dr. Ajayi, a friend of the deceased, said: “Victoria Popravko invited Gbolade Ejemai over to her house on Friday, August 8, 2019, to talk things over in the morning.

“They’ve had some prior discussions which nobody really knew for sure as they were in a relationship. He went over to hers, it wasn’t his first time visiting her but turned out to be his last.

“They got into some arguments and one thing led to another, she stabbed him in his abdomen, twice, puncturing a couple of organs and landing him in a coma. He lost about 40% of his blood volume and that led him to a very critical condition.

“He was taken in for the first surgery on the same day and we waited almost 24 hours for him to get conscious. On Sunday, he opened his eyes and was able to recognize people.

“Then he told his side of the story about how Victoria’s father realized that he wasn’t dead after the stab wound and went ahead to hit him with a hammer on his head.

“We didn’t know about the hammer and its impact until Gbolade himself woke up and spoke up. We were hoping for a miracle and praying he got better until Monday when he developed a complication and had to be operated on the second time.

“He was taken in for the second surgery and it went well. He didn’t come conscious though. By Tuesday afternoon, he gave up the ghost.”

Victoria was arrested at the scene of the incident but has now been released on bail less than 24 hours later because “she had two kids to cater for” and they couldn’t keep her until the investigation was done and over with.

Lamenting the injustice, Dr. Ajayi said: “This is unfair judgement because she was caught at a murder scene.

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JUST IN: FIFA Bans Samson Siasia For Life Over Bribe, Manipulations; Gets $50,000 Fine

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World football governing body, FIFA has banned former Super Eagles coach, Samson Siasia, for life.

Siasia was banned from all football-related activities by FIFA after being found guilty over bribery and attempt to manipulate matches at the international level.

A statement from FIFA reads: “The adjudicatory chamber of the independent Ethics Committee has found Mr. Samson Siasia, a former official of the Nigeria Football Federation, guilty of having accepted that he would receive bribes in relation to the manipulation of matches in violation of the FIFA Code of Ethics.

“The formal ethics proceedings against Mr. Siasia were initiated on 11 February 2019 and stem from an extensive investigation into matches that Mr. Wilson Raj Perumal attempted to manipulate for betting purposes.

“This large-scale investigation was conducted by FIFA via its competent departments and in cooperation with the relevant stakeholders and authorities.

“In its decision, the adjudicatory chamber found that Mr. Siasia had breached art. 11 (Bribery) of the 2009 edition of the FIFA Code of Ethics and banned him for life from all football-related activities (administrative, sports or any other) at both national and international level.

“In addition, a fine in the amount of CHF 50,000 has been imposed on Mr. Siasia. The decision was notified to Mr. Siasia today, the date on which the ban comes into force.”

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