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Fresh Crisis Hits Atiku As Firm Tackles PDP Presidential Candidate Over Unpaid $5.9m US Visa Procurement

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A firm, Legacy Logistics LLC Limited, has tacked Alhaji Atiku Abubakar, presidential candidate of the People’s Democratic Party (PDP) over alleged non-payment of a $5.9million fee to secure a visa to visit the United States in 2018.

The firm alleges that Atiku was yet to pay the princely sum for the visa.

According to the firm, while Atiku’s trip was applauded by his teeming supporters, he did not pay for the services rendered.

It alleged that Atiku intentionally refused to honour his part of the service agreement despite repeated demands.

But Atiku’s legal adviser, Prof. Maxwell Gidado (SAN), who was named by the firm to be in the know of the agreement, said the company did not procure any visa for the PDP candidate.

He also said no agreement was signed with the company to pay $5.9million for the visa.

He said Legacy Logistics LLC Limited outsourced the service to retired Ambassador Kumba in Dallas in the United States, who admitted that what he did was not up to half a million dollars.

He said upon return from his shuttles to the United States in 2018, Atiku paid the aggrieved company some money for its “troubles.”

He said the protest letter was an attempt to “extort money from Atiku.”

After a 13-year break, it was difficult for Atiku to secure entry to the US in 2018.

The development made him hire some legal firms and lobby groups to be able to get a visa to prove that he was not banned from America.

In spite of the fact that the efforts paid off, the PDP candidate did not claim that a price was allegedly attached to the visa procurement.

But Legacy Logistics LLC Limited has come out to claim that it was one of those who made Atiku’s visa processing possible at $5.9million, which it claimed, remains unpaid.

The company has, however, indicated its preparedness for a legal battle, unless Atiku fulfills his obligation to it.

It made its position known in a letter, which was dated September 19, 2022, by a legal firm, Jurisperitus Associates.

The letter was titled: “Demand for payment of the sum of $5,900,000 Legacy Logistics LLC for processing and procurements of United States of American visa on your behalf.”

The excerpts of the letter, originally published by Saharareporters, read in part: “We are solicitors to Legacy Logistics LLC Ltd (hereinafter referred to as our client and on its behalf and instructions) we write you:

“Our client briefed us thus:

“That you instructed your legal representative Prof. Maxwell Gidado, SAN, and your advisor, Dr. Samuel Cornelius to seek the services of our client to process and procure United States of America visa on your behalf.

“Consequent upon your instruction, a scope of service agreement was entered into dated 15th October 2018. The service our client was to provide base on the agreement were specified in the addendum I to the scope of the service agreement.

“Our client diligently executed the agreement and you were successfully issued the United States of America visa which same was delivered to you.

“You subsequently used the said visa and traveled to the United States of America whereby your teeming supporters and admirers in Nigeria and the world over applauded you.

“Your Excellency sir, you have intentionally refused and neglected to honour your part of the service agreement despite repeated demands from our client.”

When contacted last night, Prof. Maxwell Gidado (SAN) said the firm did not do the job.

But he said the promoters of the aggrieved company were paid for their “troubles” to get Atiku a visa to the United States.

He said the drama about the $5.9m was about an alleged attempt to “extort money” from the PDP presidential candidate.

He said: “No. These people are just trying to extort money from Atiku Abubakar (AA). I agreed that they came in 2018 and wanted to offer their services to assist Atiku Abubakar (AA) procure a visa to America.

“They started and engaged the services of one Ambassador Kumba. And Amb. Kumba did try and got to a particular stage. But due to non-payment of money for the financing, he backed out. They were the ones that promised to pay the money but they didn’t pay him.

Samuel and Joseph promised to pay Amb. Kumba to procure the visa, also write a book, and also do an image of Atiku (a very, very good image of Atiku) in the international community. These were the three things they asked him (Kumba) to do.

“And they promised to pay him by creating an escrow account which Kumba will be working with. Amb. But when Kumba started work, these people didn’t put a dime in that account. So, the man stopped working.

“And then another firm continued with the process of getting a visa for Atiku and they got it for him. And even when he went and came back, they came and brought their bill.

“Atiku settled them (Joseph and Samuel). He paid them money for their troubles. And I was a witness when he was paying them this money. And they didn’t give Kumba a dime.

“And this matter was a 2018 case. If you knew you had a matter that involved $5.9million, you will sleep over it in 2019, 2020, and 2021. Haba! Haba! Rubbish.

“To me, they are just trying to extort money. And don’t worry Amb. Kumba has been contacted. He is going to do a disclaimer and his lawyer is even going to write.

“I did not play any role. They are just dropping my name because I am the Legal Adviser. And we went along with them to the United States where I went and met Amb. Kumba. And that was the complaint Kumba was giving to me.

“As I tell you, no agreement was signed by either Atiku Abubakar or me with them for this $5.9million. That is what I want to tell you as a lawyer and a senior Advocate. There was no agreement whatsoever. Ask them to bring any agreement where there was a signature and that agreement says process and procure a visa for AA and we will pay you $5.9million. Signed by AA and signed by them.

“Secondly, let them also prove that they were the ones that procured the visa (they did the visa procurement). They never did it, so it is just a scam. They just want to extort money from Atiku. So, Atiku’s lawyers are going to get at them.”

Responding to a question, Gidado said the petitioners were not the ones that processed the visa.

He added: “No, they were not the ones. First, the law firm and the people who assisted are going to talk. “The law firm is from Washington D.C. They are going to take it up too. In fact, they want to even sue them for passing off.

“That was when they came to inform AA that they had one Amb. Kumba and as one of the legal advisers, I wanted to go and meet Amb. Kumba to see the veracity or otherwise of what they were doing. That was why they were mentioning my name.

“As far as I am concerned, we never signed any agreement with them, nor was there any written agreement.

“The only thing was that Amb. Kumba was to be given some money for his troubles if he is able to.

“And there is no way the procurement can cost $5.9million. Are you going to give them a new heart, a new head? Even you journalists, if you are writing anything, do some investigation.

“The man (Kumba ) is even claiming $300,000. He said all he did up to the time he stopped this work was $300,000. And he said if Atiku gives him or he doesn’t pay him, he doesn’t give a damn. That was why the matter died like that. Otherwise, Kumba would have taken Atiku to court. He also knows that he didn’t sign any agreement with Atiku.

“Kumba was a retired Ambassador at that time but very influential in the United States. He is based in Dallas.

“They were not to procure the visa. They didn’t get one paper. I want you to quote me, Samuel and Joseph never touched one paper to procure a visa. All they did was to go through Kumba. Kumba was the one that was to do the job. And Kumba is saying what he did was not up to half a million dollars. Where did they get $5.9million claim from?”

When contacted, the spokesman for the Atiku campaign organization, Paul Ibe, told The Nation that, “They are fraudsters. Their objective is to extort money.”

BIG STORY

Emefiele Loses Warehouse Built On 1.925 Hectares To Federal Government

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The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of a warehouse linked to Godwin Emefiele, the former governor of the Central Bank of Nigeria (CBN).

According to The Guardian, top sources revealed that Justice Deinde Dipeolu of the Federal High Court in Lagos issued the forfeiture order on Thursday, December 19, 2024, with the property forfeited to the Federal Government of Nigeria.

The warehouse, built on a 1.925-hectare piece of land located at Km 8 along the Lagos-Ibadan Expressway in Magboro, contained 54 general-purpose steel containers.

The containers were filled with various types of sewing machines.

Earlier, on November 28, the judge had ordered the interim forfeiture of the assets after the Commission filed an application for their forfeiture.

Following the court’s directive for the EFCC to publish the order in two national newspapers, allowing any interested party to show cause why the assets should not be finally forfeited, the Commission later returned to court to request the final forfeiture of the assets.

According to the source, the court also ordered the forfeiture of the land on which the warehouse is situated to the government.

“At the resumed hearing of the matter on Thursday, EFCC Counsel, Rotimi Oyedepo, SAN, told the court that the EFCC had complied with the court’s directives to publish the assets in two national newspapers,” the source said.

“Citing Section 44(2)(B) of the constitution and Section 17 of the Advance Fee Fraud and Other Fraud Related Offences Act 2006, he prayed the court to grant the final forfeiture of the assets.

“Justice Dipeolu granted the order, making the forfeiture another milestone in the asset recovery drive of the EFCC.”

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BIG STORY

10 Feared Dead, Several Others Injured At Catholic Church’s Palliative In Abuja

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A stampede at the Holy Trinity Catholic Church in Maitama District of Abuja on Saturday morning has resulted in several deaths and numerous injuries.

The tragic incident occurred during a palliative distribution event organized by the church to assist struggling residents.

It was reported that chaos erupted as thousands of residents rushed to receive relief items, leading to the deadly crush.

Over 3,000 people, including children, mostly from nearby areas such as Mpape and Gishiri Village, had gathered for the event before the unfortunate incident took place.

Mike Umoh, the National Director of Social Communications at the Catholic Secretariat of Nigeria, confirmed the incident.

“Yes, it’s true, but the details are sketchy,” he said in a brief statement.

On the same Saturday, a stampede in Okija, a community in Ihiala Local Government Area of Anambra State in Nigeria’s South-east, also left many people dead.

According to Premium Times, witnesses reported that the victims had gathered to participate in the distribution of bags of rice donated by a well-known entrepreneur, Ernest Obiejesi, commonly referred to as Obijackson.

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NNPC Denies Misleading Report, Insists Port Harcourt Refinery Operational

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  • says product loading ongoing

 

The Nigerian National Petroleum Company Limited (NNPC) has affirmed that the renovated Port Harcourt refinery is fully operational.

The state-owned oil company clarified that preparations for loading operations were ongoing as of Saturday.

This clarification was made in a statement by Olufemi Soneye, the NNPC’s Chief Corporate Communications Officer, on Saturday.

Soneye was responding to reports suggesting that the refinery had halted loading petroleum products just one month after its reopening.

He confirmed that the refinery is fully functional, with a recent verification by former NNPC Group Managing Directors.

An earlier report by Saturday Punch said that less than a month after the Port Harcourt Refining Company appeared to have resumed production, the facility had stopped working.

Reacting, Soneye said preparation for today’s loading was ongoing at the time of sending out the statement.

“The attention of the Nigerian National Petroleum Company Limited has been drawn to reports in a section of the media alleging that the Old Port Harcourt Refinery which was re-streamed two months ago has been shut down.

“We wish to clarify that such reports are totally false as the refinery is fully operational as verified a few days ago by former Group Managing Directors of NNPC.

“Preparation for the day’s loading operation is currently ongoing,” he said in the statement.

He urged members of the public to disregard the report saying the malicious reports were the work of individuals attempting to create artificial scarcity and exploit Nigerians.

“Members of the public are advised to discountenance such reports as they are the figments of the imagination of those who want to create artificial scarcity and rip-off Nigerians,” he stressed.

Olatunji Grace, a social media user with the handle @Tunjigrace, expressed her frustration, questioning the intentions of those who wish for things to go wrong in Nigeria.

She criticised individuals who discredit positive developments, stating, “Who are these people?

Does any other nation have such unfortunate citizens who pray for failure?”

She also expressed disappointment in a report by Punch Newspaper, describing it as “devilish and stupid journalism” that hides behind the guise of a “report.”

Another user, Patrick @Williamskane4, accused news media organisations of working with opposition political parties to spread fake news and misinformation.

He stated, “In collaboration with some opposition political parties, they spread lies, making propaganda their trade.”

Meanwhile, another user, Sarki @Waspapping_, defended the Old Port Harcourt Refinery’s operations, stating that the refinery is fully functional.

He questioned why some individuals and media outlets were spreading false narratives about shortages, claiming they aimed to exploit Nigerians.

Sarki emphasised that such misinformation benefits those who profit from scarcity and high prices and urged Nigerians to see through the lies and support local production efforts.

For decades, efforts to revive the Port Harcourt Refining Company (PHRC) seemed insurmountable. However, under Mele Kyari’s leadership, the once-elusive goal has been realised, signalling a critical step toward achieving energy self-sufficiency. This success is not only a milestone for the NNPCL but a testament to Kyari’s resolve to transform Nigeria’s energy landscape.

The Port Harcourt Refinery Company in Eleme is a sprawling facility divided into a 60,000-barrel-per-day-old refinery, and a new one capable of refining 150,000 barrels per day. The old refinery, operational since 1965, is Nigeria’s first refinery and had remained idle since 1990 when the newer unit became the primary production hub.

After over 30 years of dormancy, the old Port Harcourt refinery, which has a unique configuration where one barrel of crude oil yields a maximum of 23–24 per cent gasoline, was recently reopened by the NNPC Limited amid shock by forces against the revival of the country’s four refineries.

After the $1.5 billion approved by the Federal Government in 2021 for the comprehensive rehabilitation of the refinery had been judiciously spent, the NNPCL under Kyari’s sound leadership, reopened the Old Port Harcourt Refinery on Tuesday, November 26, 2024.

Today, the old Port Harcourt refinery is currently producing straight-run gasoline (Naphtha) blended into 1.4 million liters of PMS daily; 900,000 liters of kerosene; 1.5 million liters of Automotive Gas Oil (Diesel); 2.1 million liters of Low Pour Fuel Oil (LPFO), and additional volumes of Liquefied Petroleum Gas (LPG), also known as cooking gas.

Attempts by sceptics to rubbish the achievement recorded with the 60,000-barrel-per-day Port Harcourt refinery had been roundly repudiated by the NNPCL, workers at the refinery, experts, and delegates from the Presidency, Nigeria Labour Congress, Trade Union Congress, Petroleum and Natural Gas Senior Staff Association of Nigeria, and Nigeria Union of Petroleum and Natural Gas Workers.

 

Credit: The Punch

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