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Court Orders Seizure Of 46 Houses, Land Linked With Ex-NSITF Boss Olejeme

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A Federal High Court in Abuja has granted an order of interim forfeiture in relation to 46 property including houses and parcels of land suspected to be owned by former Chairperson of the Board of the Nigeria Social Insurance Trust Fund (NSITF), Mrs. Ngozi Juliet Olejeme.

Justice Taiwo granted the order in a ruling on a motion ex-parte, marked: FHC/ABJ/CS/538/2020, argued on Tuesday by Ekele Iheanacho, a lawyer with the Economic and Financial Crimes Commission (EFCC).

Justice Taiwo ordered the EFCC to publish the order in a national daily to enable anyone who is interested in the affected property to show cause within 14 days why the assets should not be permanently forfeited to the Federal Government.

The judge fixed July 27 this ‎year as the return date.

The 46 property, listed in documents filed in court, is said to be located in Abuja, Bayelsa and Delta states.
The EFCC claimed, in a supporting affidavit, that Olejeme acquired the said property with public funds she allegedly diverted while serving in the NSITF between 2009and 2015.

One of the properties is identified as N0: 2 Kainji Crescent, Off Lake Chad Crescent, Maitama, Abuja (also known as Plot 738 Cadastral Zone AO5, Maitama, Abuja, the which the EFCC claimed she acquired in 2012 at N1.3billion.

The EFCC alleged that Olejeme acquired the property using funds received as kickbacks from contractors, through third parties.

It stated that “During Mrs. Olejeme’s tenure as aforestated, she collected a cumulative sum of USD $48, 485,127.00 from Chuka Eze (her Account Officer in First Bank Plc), Henry Sambo Ekhasomi (the Director of Finance of NSITF), Aliyu Zubairu (Director of Corporate Affairs -NSITF), Adebayo Aderibigbe and Abubakar Umar.

“The said sum of USD $48, 485,127.00 represents the dollar equivalent of kickbacks paid to BDC (bureau de change) by contractors/consultants of NSITF on Mrs. Olejeme’s instructions as well as payments to the BDC operators directly from NSITF account.

“The personal account of Mrs. Olejeme in First Bank Plc also received a total in-flow of N22, 200,000.00 from Hybrid Investment Advisors Ltd, a contractor to NSITF.

“Excellent Solicitors & Consultants is one of the firms engaged by the NSITF as a consultant.

“In the course of time, the firm received over N1,000, 000, 000.00 from the NSITF under the guise of rendering consultancy services, its proprietor Max Ozoaka withdrew the monies and either gave same in cash to Mrs. Olejeme or did transfer to her proxies under her instructions.

“Within the same period, the sum of N5, 984,059,110 was paid by NSITF under the guise of consultancy services to Fountain Legal Services and Fountain Media Consults being the firms owned by Adebayo Adebowale Aderibigbe (a staff of NSITF).
“As the said payments were made by the NSITF to his firms’ accounts, Mr. Adebayo Adebowale Aderibigbe gave Mrs. Olejeme a total cash sum of N505,000,000.00 and US$11,488,550.00 in dollars.

“Mrs. Olejeme procured the services of bureau de change operators through Mr. Chuka, who provided the bank accounts of the BDC operators to her.

“Several consultants/contractors to NSITF transferred money to the bank accounts of these BDC operators in naira for Mrs. Olejeme while the dollar equivalent of each naira lodgment would be collected by Mr. Chuka and handed over to Mrs. Olejeme in her house or through bank transfers.

“Mr; Chuka was interviewed on various dates including 23rd August 2016, 19th December 2016, 4th April 2017, 2nd May 2017, 17th July 2017 19th December 2017, 27th December 2017 and 17th May 2018 and he consistently narrated the details of the numerous United States dollars he couriered to Mrs. Olejeme as well as other financial dealings he carried out for her.

“The BDC Operators which provided the currency exchange services for Mrs. Olejeme through Mr. Chuka include Majia BDC, Alim BDC, and Ashanbrak.BDC.

“In addition to giving the currencies to Mr. Chuka for Mrs. Olejeme, there were occasions where the BDC Operators transferred some of the funds directly to Mrs. Olejeme’s controlled bank accounts.

“For instance, Mrs. Olejeme received the sum of N350,000,000.00 from the BDCs into her private company Able Jes Nigeria Ltd’s account in GTBank Plc in two days i.e (29th and 30th April 2013).

“In fact on 29th April 2013, only Adamu Musa of Majia BDC made cash deposits into the same account totaling N236,350, 000.00. She (Mrs. Olejeme) is the sole signatory to the said account.

“Mrs. Olejeme used the huge funds referred to in the foregoing paragraphs, which funds did not form part of her lawful income, to acquire property referred to.

“She used third parties in making payments for all the property so as to conceal and or avoid the properties/funds from being easily traced directly to her.

“Mrs. Olejeme hired the services of one Mr. Ifeanyi Njokanma, who is a property manager to purchase and acquire, on her behalf, most of the property,” the EFCC said.

BIG STORY

BREAKING: Ogun Politician Buruji Kashamu Dies Of COVID-19

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Buruji Kashamu, a former senator from Ogun state, has died of complications from COVID-19. 

Kashamu, who represented Ogun-East senatorial district between 2015 and 2019, died at First Cardiology Consultants, Lagos.

The hospital is the same facility where a former Governor of Oyo State, Abiola Ajimobi; and the President’s Chief of Staff, Abba Kyari, died.

It was learnt that Kashamu, who had diabetes and high blood pressure, was admitted at the hospital for over a week before giving up the ghost.

Confirming his death, a former lawmaker, Senator Ben Murray-Bruce, said the deceased would be sorely missed.

Murray-Bruce wrote on his verified Twitter handle, “I have just lost my good friend of forever to COVID-19. Until his death, Sen. Buruji Kashamu and I were inseparable. He died today at First Cardiology Consultants, in Lagos. May his gentle soul rest in peace. I pray his family and loved ones the fortitude to bear this heavy loss.”

Kashamu, who was the governorship candidate of the Peoples Democratic Party in the 2019 election, was facing extradition for alleged drug trafficking before his death.

See tweet by Murray-Bruce;

I have just lost my good friend of forever to #COVID19. Until his death, Sen. Buruji Kashamu and I were inseparable. He died today at First Cardiology Consultants, in Lagos. May his gentle soul rest in peace. I pray his family and loved ones the fortitude to bear this heavy loss. pic.twitter.com/OJGIt0VK3n

— Ben Murray-Bruce (@benmurraybruce) August 8, 2020

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BIG STORY

Failed Contracts: NDDC Asks Senator Nwaoboshi To Refund N2.5bn Within Two Weeks

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The Niger Delta Development Commission has demanded refund of N2.5bn from Delta North Senator Peter Nwaoboshi for contracts his companies allegedly failed to execute.

However, the names of the errant firms were not disclosed in the letter addressed to the lawmaker.

The commission asked Nwaoboshi to refund the money within two weeks.

The letter dated July 5 signed by the Director, Legal Services of the NDDC, Peter Okoro, asked the senator to pay back the money meant for the supply of plastic chairs and desks for primary and secondary schools in the Niger Delta region in 2017.

It read, “Instead of supplying the chairs and desks to the Commission’s warehouse in Port Harcourt or to any of the NDDC offices in the nine Niger Delta states, the items were supplied to a warehouse described as Akuede Akwis’ located at Benin Expressway, Okpanam, before Wichetech Aluminum Company.”

According to the letter, the lawmaker’s firms were paid to supply the plastic chairs and desks to schools in Delta North Senatorial District, including desks and benches to selected schools in the Niger Delta.

The NDDC noted, “Despite having fully paid for the 2017 contracts for the production of chairs and desks, the items have not been supplied to the commission.

“The resultant effect is that the commission and the Niger Delta region have been deprived of the use of the desks and chairs.”

The NDDC spokesperson, Charles Odili, confirmed the authenticity of the letter.

Matter in court, unsigned letter not delivered to me –Nwaoboshi

But Nwaoboshi in a statement by his media aide, Awele Onokwai, on Friday, said the matter was already before a competent court of law and that he had yet to receive a copy of the letter purportedly addressed to him from the NDDC.

Nwaoboshi described the letter as fake as it was not officially addressed or signed.

He also said that the letter did not link him to any of the contracts.

The statement read in part, “Our attention has been drawn to the purported subject matter above, credited to one Peter Claver Okoro, Esq, posing as the Director, Legal Services of the Niger Delta Development Commission and we make bold to state the following:

“That the purported matter is sub judice as it is already before two law courts of competent jurisdiction in Nigeria, wherein, Distinguished Senator Peter Nwaoboshi sued the NDDC, Mr Charles Odili and relevant newspapers for defamation of character.

“The purported letter addressed to the Senator Peter Nwaoboshi was written on the 5th of July 2020 and as of today, 7th of August 2020, the said letter has not reached Senator Peter Nwaoboshi – either in person or office or by substitution.

“The purported letter, unlike any formal letter emanating from a recognized government Ministry, Agency or Department is not signed, therefore, can easily be denied.

“Nowhere in the contents of the purported letter was it stated that the contractor is directly linked to Distinguished Senator Peter Nwaoboshi.

“Nowhere in the purported letter was it stated that the warehouse, where the plastic chairs were domiciled, belongs to Distinguished Senator Peter Nwaoboshi.”

Nwabaoshi, his colleagues in the National Assembly and some former ex-governors have denied being contractors to the NDDC.

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BIG STORY

Union Bank’s Edu360: The Search For The Next Robotics Legend Is On!!!

Gbemileke Ajayi

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The Next Robotics Legend is an initiative designed by Edu360, Union Bank’s education platform, in collaboration with Awarri, a pan-African technology company, to infuse Robotics and Artificial Intelligence (AI) into the education of the Nigerian child. This stems from the realization that the solutions to some of our most complicated problems as a nation lie in the education of our children today.

This first-of-its-kind robotics training and competition for students aged 11 to 16 will focus on identifying and nurturing young potential inventors and creators who will receive the necessary training to solve some of the challenges facing the Nigerian society with the aid of robotics and AI.

To enter, take a 30-second video of your child telling us what they like about robots. Upload on www.edu360.ng and fill the accompanying consent form. 25 of the most creative and passionate entries will be selected to participate in robotics training.

At the end of the free training programme, participants will be required to identify a need in their community, and apply the skills learned to proffer a solution. The student with the best solution will be admitted for a mentorship program with Awarri, the advanced AI and robotics company owned by Silas Adekunle – top international robotics engineer renowned for creating the world’s first intelligent gaming robot.

Schools are not left out! To ensure the sustenance of the initiative, Edu360 will partner with four secondary schools by providing robotics toolkits and training for their teachers to enable them to include robotics in their curriculum.

Entries will be received from August 7th to 21st, 2020.  Visit  www.edu360.ng for more information.

#NextRoboticsLegend

Terms and conditions apply.

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