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EFCC Re-Arraigns Skye Bank Ex-Chairman Tunde Ayeni, MD Oguntayo For Allegedly Laundering N8bn

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The Economic and Financial Crimes Commission, EFCC, on Monday re-arraigned a former Chairman, Board of Directors, Skye Bank Plc (now Polaris Bank), Mr Tunde Ayeni, and the former Managing Director, MD of the Bank, Timothy Ajani Oguntayo, before Justice Ijeoma Ojukwu, of a Federal High Court, Abuja, on an eight-count charge bordering on money laundering to the tune of N8billion.

They were initially arraigned before Justice Nnamdi Dimgba of a Federal High Court, Abuja on December 17, 2018, shortly after which the judge was transferred out of Abuja to the Delta Division of the Court.

One of the counts reads: “That you, Dr. Tunde Ayeni whilst being the Chairman, Board of Directors of Skye Bank Plc and Timothy Ajani Oguntayo whilst being the Managing Director and Chief Executive of Skye Bank between the years 2014 and 2015 conspired at different times to do an illegal act, to wit; caused cash delivery to you, Dr. Tunde Ayeni of the sums of money totalling N4,750,000,000 and USD5,000,000 belonging to Skye Bank Plc, contrary to the provisions of Section 1(a) of the Money Laundering (Prohibition) Act 2011 (as amended) read together with Section 18 (a) of the Money Laundering (Prohibition) Act 2011 (as amended) and punishable under Section 16(2) (b) of the Money Laundering (Prohibition) Act 2011 (as amended).”

They pleaded “not guilty” to the charges.

Wole Olanipekun, SAN, lead defence counsel, applied that the Court allow the defendants to continue on the bail terms earlier granted them by Justice Dimgba.

Counsel for the EFCC, Suraj Saeda, SAN, noted that the defendant had been attending court as expected, and had not jumped bail, adding that, “we have no objection to deny them bail on the condition imposed by Justice Dimgba.”

Justice Dimgba had admitted them to bail in the sum of N50 million with two sureties each in like sum, who may be either civil servants of not less than the rank of Assistant Director or be private businessmen or professionals provided that one of the sureties is a civil servant.

Justice Ojukwu, thereafter granted them bail as requested and adjourned to July 2, 2019.

BIG STORY

MUST READ: How MC Oluomo Hijacked Lagos NURTW From Me, Snatched My Second Wife – Adeshina, Lagos Caretaker Chairman

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Fatai Adeshina, aka Akeweje, the newly appointed Caretaker Committee Chairman of the National Union of Road Transport Workers in Lagos State, talks about his grouse with his predecessor and now Chairman of the Parks Management Committee in Lagos, Musiliu Akinsanya, popularly called MC Oluomo, and the lingering crisis in the state branch of the union.

Read excerpts of the interview with Punch Newspaper below:

Can you give an insight into your background as a transport unionist?

I am from Osun State and a core member of the NURTW. I am about 62 years old. When I started as a commercial driver in Lagos, MC Oluomo was a motor boy. I started in Lagos as early as 1979. I was a mole driver with one man called Baba Ise Oluwa. I plied the Agege to Idumota route. I have many of MC Oluomo’s photos as a lad. I have known him for close to 40 years. There was a man called Alhaji Basiru Daniel. He was the one who helped MC Oluomo. The man took notice of him because of his hustling spirit despite having some physical challenges. The man brought him into his house and trained him to become a transport unionist. He was a letter delivery person for the man.

MC Oluomo’s struggles started with the union in the days of (Saka) Saula. Saula was gruesomely murdered. After his assassination, a man called Rafiu Akanni Olorunwa was brought to become the chairman, but MC Oluomo also picked a fight with Olorunwa. Olorunwa acted as the chairman for three years. MC Oluomo was involved in a brawl with Olorunwa and there was a shootout at Bourdillon such that (Asiwaju Bola) Tinubu sternly rebuked both of them for shooting at his house as though it was the garage of a union.

The union was dissolved thereafter and (Tajudeen) Agbede became the Lagos chairman of the NURTW. He was there for eight years and after his tenure, a vacancy was advertised for the post of the state chairman of the union. They said anyone was free to obtain the form for the chairmanship seat and I purchased one and I contested the seat. I contested the seat of the Lagos State chairman of the NURTW.

When was that precisely?

That was in 2019.

What happened next?

Some days to the D-day when they were supposed to announce me as the NURTW chairman for Lagos, the chief of staff to the governor called me and told me that he and the governor had endorsed my candidacy, but Tinubu said they should give it to MC Oluomo. I told him there was no problem. He asked me what I wanted to do next and I told him that I was okay with anything the government wanted. He asked whether I wanted the deputy or treasurer position, and I said any of both was fine. He drafted a list of the state executive members to be announced and showed me that I was penned for the deputy chairman position. I agreed with the plan. However, on the day we were to be sworn in, my name was canceled with a pen, not that they drafted a fresh list. I was not offered any position. MC Oluomo took away my job and hijacked my branch and my unit despite meeting me on this job.

What is the name of your park?

Odo Olowo Branch ‘C’ in Oshodi.

When did MC Oluomo take away your job as you allege?

When he took over as the NURTW chairman in Lagos. The worst thing he did to me that made me part ways with him was that after his inauguration, I bought a foreign used car for N13m and took it to him as a gift. I added N10m to the car gift, but he rejected them. I begged him but he refused to make peace. I am not MC Oluomo’s peer and he knows this, but I prostrated before him to make peace. He told me he would look at what he would do, but the more I begged him, the more his mind was made up. I left his house that day and returned to him around 8 pm the following day, but he warned me not to come to his residence at night. He said anything could happen to me if I did. I stopped going to his house after that incident.

Did your paths cross afterward?

Yes, there was a lady called Ronke Oshodi Oke, a popular actress. She was a friend to my second wife. Though they met outside my residence, Ronke started visiting my home at one point. So, I challenged her and warned her not to ever step into my house again.

Is there any reason for your action?

Yes, Ronke was an associate of MC Oluomo and I know what Oluomo is capable of doing. When I challenged Ronke, she told me that she came to see her boss, adding that my second wife was her boss. I told her not to come to my house anymore because MC Oluomo and I did not belong to the same camp. My second wife and Ronke knelt and apologized, but after five days, I met Ronke in my house again. I was furious and I accused her of trying to carry out a mission in my house. I sent the two of them out of my house that day. To my surprise, Ronke took my second wife, who I sent packing, to MC Oluomo.

How did you know this?

Some concerned close allies at MC’s hotel in Oshodi phoned me that they saw my second wife at MC’s place. They asked whether MC and I had settled our issues, but I said we were yet to resolve our differences. They told me that MC had asked them to give my second wife a room in his hotel. She was there for one month and seven days in his hotel.

Do you mean your wife?

Yes, my second wife, Queen B. She stayed in his hotel for one month and seven days before he bought her a house. Unionists in the state know this story very well.

When exactly did this happen?

It happened about a year after MC Oluomo became the NURTW chairman in Lagos.

Did you finally reconcile with your second wife?

No, they are still in love and she is still with him to date. I was not worried that she left because I considered her as the death that wanted to kill me. If I was blind or had any health challenge, I wouldn’t be concerned about what they did. What if I was poisoned? She was my second wife and we ate together, slept together, and woke up together. I thank God that something more dangerous did not happen.

MC Oluomo has since been threatening to kill me. I have been booed and assaulted many times on the streets of Lagos by hoodlums. I once attended a party at Onikan. (Sule) Malaika was the artist who performed. As I was about to leave the party around 8 pm, I was assaulted. Some boys pelted me with bottles of Hennessey drink and other items. A particular lady at the party warned me not to go yet that the boys had a mission. Before she finished speaking, one of the boys named Afeez brought out a knife and threatened to slaughter me. One of those at the party, however, called some soldiers and I was rescued. I have been together with Oluomo for over 27 years and I know some of the pranks he plays.

Do you still receive death threats at the moment?

Yes. Some people still call to tell me not to leave the house and that some people want to kill me, but I am not bothered.

What have you been doing since your park was taken away from you as you alleged?

I haven’t been working. I had 11 buses but they were all sent away from parks in the state. I later sold the vehicles when area boys kept vandalizing them.

In all honesty, what will you say was the offense you committed against MC Oluomo?

I did not offend him in any way. What I think is that he had an eye on my then second wife, because MC Oluomo had since reconciled with some of his arch-rivals like Kunle Poly, but he has refused to make peace with me.

Do you still hear from her?

No, we stopped talking.

Did you have kids together?

No, there was nothing like that.

Do you have any wife at the moment?

Yes, my first wife is still with me and my children are grown up.

The national leadership of the NURTW April appointed you as the chairman of the caretaker committee for Lagos following the suspension of the union by the state government. Have you assumed the role?

We have yet to occupy the state secretariat of the union in the Abattoir area of Agege as MC Oluomo and his men have yet to vacate the property. The office is the bone of contention now. MC Oluomo said he won’t vacate the NURTW office after his suspension. He has converted the building into that of the Park Management Committee and branded it as the park management office. He removed the NURTW logo from the place and on our vehicles. He also hired Oodua People Congress members to man the place with a standing order that any union member found around the place should be gunned down. I was in the office of the director of the DSS (Department of State Services) on Wednesday and he said what MC Oluomo did was not proper. It is not proper to defect from the All Progressives Congress to the Peoples Democratic Party and now convert all APC offices and vehicles to those of the PDP. It is just like mounting the PDP flag at the APC secretariat. That can’t work.

What was your mission at the office of the DSS?

I was invited concerning the planned protest of May 19, 2022, which was not allowed. The Commissioner of Police also invited me. I met with the two of them on Wednesday and they told me to tell my followers to be patient for them to resolve the matter because this is the period of elections. I know that they are deceiving us.

What was the goal of your protest?

We want our office back. MC Oluomo and his people should not be occupying our office; they should be in Alausa as members of the Parks Management Committee. Ondo State has a parks management system and does not use the union’s office. Oyo State has a parks management system and does not operate from the union’s office. What is MC Oluomo still doing in our office in Lagos?

Have you written to the Lagos State Government?

Yes, the government has been informed. I have written about 10 letters to the state government demanding the return of our office. The last letter was the one I notified the government that my members would protest. Lagos would have been loud if the security agencies had allowed us to go ahead with the protest on Thursday. Even if Tinubu held a rally, he could not have garnered the number of people that would come out for our protest.

How many are your members, including those who didn’t move with MC Oluomo and are still with the NURTW in the state?

We have more than 5,000 members. They are all my followers. All my supporters have not been working since the crisis started; only MC Oluomo’s boys have been collecting tolls. Aside from money, he knows I have the crowd and I have the character.

Who do you think is behind MC Oluomo?

It is the government. You know if the government backs you, it is like you have the support of God. Sanwo-Olu is the leader of the state today. He presents the staff of the office to monarchs. The same governor who banned us has the authority to say no to park managers and tell the NURTW to resume. However, if one has the support of those in government, it is not a license for highhandedness. For instance, if a benefactor buys me a commercial vehicle, the person has done well by providing something for me to earn a living. That the driver decided to use the vehicle for kidnapping is another thing entirely and the donor of the bus should not be blamed. That one has the support of people in government is not a license to misbehave.

Are you afraid for your safety?

I am going back to meet with the director of the DSS and the police commissioner. I have been receiving death threats from MC Oluomo’s boys.

What channel of communication are they using?

They have been calling my phone to deliver the death threats. I have the voice notes.

Have you taken any legal action to retrieve the NURTW office in Agege?

Yes, we have taken the matter to court. Femi Falani (SAN) is our lawyer. We want to recover our office. MC Oluomo should vacate our office. Aside from that, the NURTW is registered with the Federal Government through the Nigeria Labour Congress. The state has no right to ban the union because we didn’t cause any trouble in the state before we were suspended.

Are you involved in politics?

I am not a politician; I am a core unionist but I vote during elections. I am a confirmed member of the APC.

Credit: The Punch

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BREAKING: Tension Over Alleged Blasphemy In Bauchi, Pastor Injured, Houses Burnt

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A Pastor has allegedly been injured and many houses were burnt by angry youths who went on the rampage over alleged blasphemy in the Katangan area of Warji Local Government Area of Bauchi State.

Details of the incident were still sketchy as of the time of filing this report.

It was gathered that trouble started when a message was allegedly circulated on social media that a Christian girl in the town allegedly engaged in blasphemy of Islam.

A source confirmed the incident, saying, “Yes, the incident is true. It is an aftermath of the incident of the alleged blasphemy that happened in Sokoto last week.

“What I learned was that a Christian girl allegedly posted and commented on something on social media which has to do with the incident in Sokoto and that was how it started.

“The situation there is more than tension since many houses have been burnt down. But no life was lost, to the best of my knowledge.

“A shop which belongs to an ECWA Church in the area was also burnt down. And I learned that the District Head of the area and the leaders are on top of the situation. The police have also been informed about it.”

Another source said, “We were at home this evening when we heard shouts from some Muslim youths in their numbers who went on the rampage and besieged an ECWA Church in the area.

“But Christian youths and others resisted and repelled them but that was after they had burnt down a shop attached to the church. Many houses were burnt down by the rampaging youths.

“In the process, one of the pastors of the ECWA church was seriously wounded; as I speak to you now, efforts are on to save his life.”

One of the leaders of the Christian Association of Nigeria in the state also confirmed the incident to journalists in a telephone interview.

He said that the Commissioner of Police in the state and the Senior Special Assistant to the Bauchi State Governor on Christian Religious Affairs are aware.

He called on the Christian community in the state not to allow the situation to degenerate.

Efforts to get a confirmation on the incident from the Bauchi State Police Command proved abortive.

Several calls put through to the Public Relations Officer, Ahmed Wakil, were neither picked nor returned as of the time of filing this report.

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Why I Won’t Support Northerner As APC Presidential Candidate – Lalong

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The Governor of Plateau State, Simon Lalong, said he is backing the presidential ambition of a former Minister of Transportation, Rotimi Amaechi, saying he won’t back any of the aspirants from the North.

Lalong made the declaration in Jos when Amaechi was in the state to woo delegates in the state ahead of the party’s primaries.

Lalong said Amaechi had contributed immensely to the state in no small measure and would receive full support from Plateau leaders, including former Speakers of the House of Assembly, and current state lawmakers.

In a statement made available to our correspondent on Saturday, Lalong was quoted as saying, “Amaechi has all the qualities of a good leader, and would save the country from its insecurity problems, as well as bring development to all parts of the country, adding that Plateau State has benefited a lot from Amaechi and it’s payback time.’’

Lalong stressed that Amaechi had all it takes to tackle insecurity in the country. He said Ameachi had relationships with the security experts and the former security chiefs and would engage them.

He recalled that Ameachi helped party chieftains in the northern states, especially Plateau State, to join and register with the APC. He also said that the former minister spoke for the state at the Federal Executive Council meetings whenever it needed the urgent intervention and approvals from the Presidency.

“Sir, you invested in Plateau State, that is why you are going to reap in Plateau State. We came back, we had security issues, you were our minister. For most of the approvals you saw from the President, it was this man (Amaechi) that was pushing for us. Amaechi was our minister, not minding that he is from Rivers State. We got almost everything.”

Lalong disclosed that he received ample support for his re-election bid from Ameachi, He also said “They mentioned railway, but you brought Shipper’s Council to us, you restored our inland container to us, so many things that you did. As I’m talking, the first set of people you took to China, seven of them are Plateau boys, and very soon they are coming back as experts in engineering. We can go on and on.

“We had already taken a decision; all former members of the Houses of Assembly decided that wherever you go, we would follow you. So, if you calculate the number of former Speakers that we have in Nigeria, I think you already have 30 percent votes,” he said.

Also, the Majority Leader of the Plateau State House of Assembly, Yakubu Sande, declared bloc support for Amaechi.

“I have the privilege to move this historic motion and say categorically, that members of the Plateau State House of Assembly, Chairmen of the 17 Local Government Areas, we have super delegates and national delegates, all represented today, and what I’m doing today is an endorsement by the delegates of Plateau State,” Sande said.

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