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Alleged Terrorism Financing And Fraud: DSS Intensifies Investigation Of Emefiele

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The Department of State Services (DSS) has stepped up investigations with a view to arrest an.d prosecute the governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, over allegations of terrorism financing and fraud

This is even as the military is said to be providing soldiers to protect the CBN governor both at home and office in a bid to scuttle his arrest, an allegation the defence headquarters has denied.

Following its earlier unsuccessful attempt at arresting the apex bank governor, Daily Trust gathered that the secret police has renewed its investigations into multiple allegations with a view to arresting the embattled Emefiele for possible prosecution.

An online platform, Premium Times, recently published some of the exclusive details it got from court documents on the controversy around the trail for Emefiele, among them funding   “unknown gunmen” and members of the outlawed Indigenous People of Biafra (IPOB).

The federal government had proscribed IPOB, a separatist organisation that calls for secession and working for the establishment of Biafra republic.

Its members had killed hundreds of civilians and security operatives in the last few years and burnt symbols of authority like police and military formations, INEC offices, among others.

In the report by the online medium, Emefiele was also accused of sabotaging President Muhammadu Buhari’s administration, financing terrorism, aiding and abetting terrorism, and committing other economic crimes with the effect of undermining Nigeria’s national security.

It also accused the CBN governor of mismanaging the CBN subsidiary, NIRSAL, and the central bank’s Anchor Borrowers Programme.

The DSS alleged that Emefiele funded IPOB/ESN with both the resources he raised for his failed presidential bid last year and funds diverted from government coffers.

The secret government agency also accused Emefiele of “fraud, money laundering, round tripping and conferment of financial benefit to self and others.”

It said he mismanaged various interventionist funds of the government under his control and concluded that “investigation is still ongoing on a wider scale as other members of the syndicate chain need to be identified and arrested to enable successful prosecution.”

It was earlier reported that Emefiele had vied for the presidential ticket on the platform of the All Progressives Congress (APC) last year.

Efforts to get his reaction to the allegations labelled against him by the DSS were not successful as his office did not respond to enquiries.

However, the CBN governor had at the height of the controversy surrounding his political aspiration said that the presidential form and other logistics were bankrolled by his admirers and denied any wrongdoing.

He also approached the Federal High Court in Abuja to obtain an order affirming his right to jostle for the APC’s ticket. But the court on 9 May refused to grant Emefiele’s prayer.

It was gathered that the DSS is not relenting in unravelling all the suspicions around the CBN governor with a view to bringing him to book.

Emefiele, who has been governor since 2014, is the first person to serve two terms as the head of Nigeria’s apex bank in nearly 20 years. He was first appointed by former President Goodluck Jonathan in June 2014, after Sarah Alade served out the term of the suspended Lamido Sanusi.

DSS steps up investigation 

Although the secret police declined to officially comment on the matter, multiple insider sources told this paper in confidence that the CBN governor is still on the investigation radar of the DSS.

According to Daily Trust, the DSS was discreetly continuing with investigations into the multiple allegations against Emefiele.

The secret police is also said to be making an attempt at convincing President Buhari on the need to carry through with the investigations in view of the weighty nature of allegations against the CBN governor.

24-hour protection for Emefiele

While making efforts to arrest Emefiele, the CBN governor travelled out of the country as part of President Buhari’s entourage to the US-Africa Leaders’ Summit in Washington DC between December 13 and 15, 2022.

While Buhari returned to Abuja a day after the summit, the CBN governor remained abroad until January, 12, 2023, when he returned to the country.

According to Daily Trust, the Chief of Defence Staff deployed soldiers to provide security to Emefiele upon his return, and prevent him from being arrested by the DSS.

Although President Buhari was said not to have been informed as at the time the CDS provided the soldiers for Emefiele, a source said the president was only informed afterwards.

A senior DSS operative told Daily Trust in confidence that the soldiers provided by the CDS countermanded the DSS officials who went to arrest Emefiele at the Nnamdi Azikiwe International Airport, Abuja.

“Had we not stood down our officers, there could have been a shootout between our men and the soldiers who had cordoned off the area when the plane landed and escorted the CBN governor to his residence,” he said.

Security sources have also told Daily Trust that soldiers deployed by the CDS are still providing security cover for Emefiele both at his residence and his office.

“They are guarding his official residence and also escorting him to his office on a daily basis,” said a security source who wouldn’t want to be named due to the sensitive nature of the matter.

According Daily Trust, the Economic and Financial Crimes Commission (EFCC) had spearheaded the move to remove Emefiele following pressure from the ‘cabal in the presidency’.

However, the anti-graft agency was said to have backed down from the move after selling to him (Emefiele) the dummy on the controversial currency re-design.

Deployment a normal practice – Military

When contacted with the allegation that the military was still providing soldiers to protect Emefiele, the Acting Director, Defence Information, Brig.-Gen. Tukur Gusau, told Daily Trust that the military had always been deploying its personnel to man and secure critical assets across the country.

He said that such deployment was not about a personality or individual but the asset, which is beneficial to every Nigerian.

“What I know is that, we have deployment at the Central Bank of Nigeria and for other critical national assets. If you go to NNPC too, you will see our person.

“It is not only in Abuja here, we have such deployments, you will see that type of deployment in Lagos and other places where the critical national assets are located or situated,” Gusau said.

On his part, the spokesman for the DSS, Peter Afunanya, when contacted, declined to speak on the matter. He simply said:  “No comment.”

Background of prosecution

A team of four lawyers from the DSS legal department filed its case (ex parte motion) against Emefiele on 7 December, 2022, seeking permission to detain him for 60 days to conclude an ongoing investigation of his alleged atrocities.

However, on December 9 last year, a federal high court sitting in Abuja declined an application by the DSS to arrest and detain the CBN governor.

In declining the motion ex parte filed by the secret police, Justice J. T. Tsoho, the Chief Judge, said the DSS did not provide any concrete evidence to substantiate its claims that Emefiele was involved in terrorism financing and economic crimes.

The court said such an application should have been accompanied with the presidential approval because of the grave implications for the Nigerian economy if the CBN governor was arrested and detained.

Meanwhile, about two weeks after Justice Tsoho gave his order, Emefiele got another reprieve from a separate court as the Federal Capital Territory High Court granted a request by a civil society organisation to prevent his arrest.

Justice Muslim Hassan of the FCT court had ruled that based on  Tsoho’s earlier ruling, “Any continuous harassment, intimidation, threats, restriction of movement, abuse of right of office, surreptitious moves to arrest, and humiliation” of  Emefiele, over “Trumped up allegations of terrorism financing and fraudulent practices” was illegal and unconstitutional.

The judge also restrained the DSS “From instigating the arrest or arresting, interrogating and detaining” Emefiele in respect of any matter or policy decision on the Nigerian economy “or for any connected purposes except by an order of a Superior Court.”

 

Credit: Daily Trust

BIG STORY

Four Nigerian Students Jailed In UK For Fighting With Knives, Baseball Bats

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Four Nigerian students have been sentenced in the United Kingdom for their involvement in a violent altercation that involved knives and a baseball bat in Leicester.

The incident, which took place on New Park Street in the early hours of November 4, 2021, left one victim with multiple stab wounds.

Following a thorough investigation by the Leicester City Police, authorities identified the culprits through CCTV footage, phone tracking, and public assistance.

The six-week trial concluded in October, and the sentences were delivered on November 14.

A report published on the police website last Thursday provided details of the outcome.

Destiny Ojo (21), of Plumstead, London, was sentenced to seven years for violent disorder, attempted grievous bodily harm (GBH), and GBH with intent.

Habib Lawal (21), of Bexley, London, was sentenced to five years for violent disorder, attempted GBH, and GBH with intent.

Ridwanulahi Raheem (21), of Lambeth, London, was sentenced to three years for violent disorder and possession of a bladed article.

Joshua Davies-Ero (21), of Bexley, London, was sentenced to two years for violent disorder.

A fifth defendant, Justin Asamoah (22), of Merton, had earlier pleaded guilty to possession of a bladed article and is scheduled to be sentenced on November 22.

A spokesperson for Leicester Police praised the public for their help during the investigation and emphasized the importance of addressing violent behavior to ensure community safety.

Detective Constable Sean Downey, commenting on the case, said, “This incident underscores the grave dangers of violent disorder. It is fortunate that the injuries sustained were not more severe or fatal. This could have been a very different investigation.”

He added, “We thank everyone who supported the investigation. As a force, our priority is public safety. Violent behavior will not be tolerated in our communities, and we will continue to take decisive action against offenders.”

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BIG STORY

Enugu LGA Chairman Appoints Aides On Garden Egg, Pepper, Yam

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Eric Odo, chairman of Igbo Etiti LGA in Enugu state, has appointed Ezeugwu Ogbonna as senior special assistant on agriculture (yam and pepper).

The appointment was formalized in a letter dated November 1, addressed to Ogbonna.

“I am pleased to inform you that the executive chairman Igbo Etiti LGA has approved your appointment as senior special assistant to the local government chairman on agriculture (yam and pepper),” the letter states.

“You should report to the executive chairman Igbo Etiti LGA, Ogbede, for briefing and deployment,” it continues.

“It is pertinent to note that this is not a career civil service appointment but a temporary appointment which you hold at the pleasure of the executive chairman of Igbo Etiti LGA,” the letter further clarifies.

Odo also appointed Nwodo Ugonna as special adviser on garden egg and pepper.

The council chairman did not specify the exact duties of the appointees.

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BIG STORY

NNPCL Admits Challenges Delaying Port Harcourt Refinery Take-Off

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Barely two months after the September completion deadline flop, the Nigerian National Petroleum Commission (NNPC) has explained why it could not deliver the much-awaited Port Harcourt Refinery Company.

In an interview (with The Punch) on Monday, the NNPC Chief Corporate Communications Officer, Olufemi Soneye, said the company encountered risks and challenges while carrying out the rehabilitation, being a brownfield project.

He noted that the NNPC began the commissioning of critical equipment and processing units after the mechanical completion in Nigeria.

“You may recall that mechanical completion of the PHRC revamp was successfully achieved several months ago, marking a significant milestone in the project. Following this, we began the commissioning of critical equipment and process units.”

“However, as is common with brownfield projects of this scale and complexity, we encountered unforeseen risks and challenges,” he stated.

Nonetheless, he told (The Punch) that the issues were resolved and commissioning activities have resumed.

Soneye stressed that work is being carried out to ensure the project’s completion.

“These issues have since been effectively resolved, and commissioning activities have resumed.”

“Work is being carried out around the clock to ensure the successful completion of this critical project,” he told our correspondent.

Asked if there is any timeline for the completion of the project, he replied, “Shortly.”

It was observed that the NNPC desisted from giving new deadlines for the delivery of the refinery, having failed to meet its deadlines seven times.

The moribund Port Harcourt refinery is one of three owned by the Federal Government and managed by the NNPC.

Nigerians have been hopeful that the cost of fuel could crash if the country refines its crude and ends the import of refined products.

The NNPC said last week that it would continue to import fuel, saying it was not the sole off-taker of petrol at the Dangote refinery.

The refinery, situated in Nigeria’s oil-rich Niger Delta region, has been in operation since 1965, but later became moribund for several years.

In March 2021, the Nigerian government acquired a $1.5bn loan for the renovation and modernisation of the refinery, but the contractor handling the project has yet to announce its completion.

It was gathered that promises made to Nigerians by the Federal Ministry of Petroleum Resources and the NNPC about the refinery have continued to hit brick walls.

After the failure of the sixth deadline in early August, the then Chief Financial Officer of the NNPC, Umar Ajiya, said the refinery would commence operations in September 2024.

However, September ended without a word from the NNPC about the refinery, and Nigerians have been left in the dark since almost two months ago.

Recall that the contractor overseeing the rehabilitation of the Port Harcourt refinery, Maire Tecnimont SPA, refused to disclose the completion date for the project, despite a formal request from a human rights lawyer, Femi Falana.

Apparently baffled by the delay in the completion of the project, Falana had filed an official request under the Freedom of Information Act, seeking clarity on the date set aside for the project completion.

In response, Maire Tecnimont’s legal representative, Muyiwa Ogungbenro, a partner at Olajide Oyewole LLP, sent a letter to Falana in early October, declining to reveal the information.

Ogungbenro stated that the Managing Director of Maire Tecnimont SPA, as part of an independent private contractor, is not obligated to disclose such information under the FOI Act.

“We are counsel to Maire Tecnimont SpA, and we have our client’s instruction to respond to your letters dated 17 and 24 September 2024 requesting information on the contract between our client and Nigerian National Petroleum Company Ltd.

“Our client is a private company. Being a private independent contractor, our client is not a company in which any government has a controlling interest, and does not provide public services, functions or utilise public funds for them to be bound by the obligations in the Freedom of Information Act.

“On this ground, our client regrettably cannot provide the information you have requested,” Ogungbenro declared.

Since then, information about the refinery has been kept from the public, whose hope for cheaper petrol lies in the facility.

From December 2023, NNPC had been giving Nigerians different dates, assuring them that the refinery would begin the sale of refined products soon, having attained mechanical completion.

In July, the Group Chief Executive Officer of the NNPC, Mele Kyari, stated categorically that the refinery would come into operation in early August. He had said in 2019 that the NNPC would deliver all the country’s four refineries before the end of former President Muhammadu Buhari’s administration last year.

When he appeared before the Senate in July, Kyari boasted, “I can confirm to you, Mr Chairman, that by the end of the year, this country will be a net exporter of petroleum products.

“Specific to NNPC refineries, we have spoken to a number of your committees, and it is impossible to have the Kaduna refinery come into operation before December, it will get to December, both Warri and Kaduna; but that of Port Harcourt will commence production early August this year.”

However, the promise was not fulfilled in August which was the sixth postponement.

Though the NNPC said it was on course, the refinery has yet to commence operations even as the fourth quarter of the year nears the end.

Recall that the 210,000 barrels per day refinery was said to have reached what the NNPC called mechanical completion of rehabilitation work in December. It stated that the facility would start refining 60,000 barrels of crude oil daily after last year’s Christmas break.

Later in January, Kyari said the refinery was being tested and would be ready by the end of the first month.

During the second month of the year, the Shell Petroleum Development Company of Nigeria Limited completed the supply of 475,000 barrels of crude oil to the facility, raising the expectations of marketers that production would soon start.

This came a few weeks after the NNPC said in January that it was seeking to engage reputable and credible operations and maintenance companies to run the refinery.

In mid-March, Kyari said the Port Harcourt refinery would commence operations in two weeks, April.

“We are serving this country with honour and dignity. And we will make sure that the promises we make on the rehabilitation of these refineries will take place,” Kyari stated after he appeared before the Senate Ad-hoc Committee investigating the various turnaround maintenance projects of the country’s refineries.

As the April deadline elapsed, independent petroleum marketers told (The Punch) that the facility would begin production by the end of July.

Commenting on this then, NNPC’s spokesman, Soneye, said that regulatory approvals from international bodies were the only impediment stalling the operational commencement of the refinery.

 

Credit: The Punch

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