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Two officials of an outsourcing company , Sambhu Nigeria Limited , have been arrested by the Ogun State Police Command for allegedly defrauding the firm of about N8m. It was learnt that the suspects Daniel Odeh and Jane Ejeh were arrested by the police from the Sango Ota division before they were transferred to the Anti Fraud Unit of the State Criminal Investigation and Intelligence Department, Eleweran, Abeokuta.

While Odeh was the company’s operations manager, Ejeh was the cashier. The duo allegedly inflated salary payments to workers and diverted the excess cash into their own accounts. The alleged fraud, which had been going on since May 2017, reportedly got to the attention of the company’s Managing Director, Emmanuel Igoche, who reported to the police. The firm’s Administrative Manager, Aladey Matthew, said the firm initially thought the amount was N5.3m until investigations revealed an additional N2.7m.

He said, “We manage labour for construction firms. Most of our clients, who have their sites in Ogun State, pay workers ‘salaries to us. After deducting our service charge, we then pay the workers. At the end of every month, our operations manager submits the wage bill to the MD, who then instructs that the money be disbursed. “Daniel ( Odeh ) pays workers in Samstar Nigeria Limited, Pure Chem Manufacturing Limited, among others. We asked him to tell the workers to open bank accounts into which their salaries could but paid, but he refused. We paid blindly as he issued vouchers for workers’ salaries. Unknown to us, the vouchers were being inflated and the surplus cash diverted.

“Sometime in May 2017, Pure Chem increased workers’ salaries. Daniel submitted the new salary rates to us, but he continued to pay the workers the old rates. About N2.5m fraud was committed in Pure Chem alone.”It was also learnt that the fraud came to light in January shortly after Ejeh got wedded in her hometown in Benue State. The managing director was allegedly called by the company’s new accounts officer, who became involved in the preparation of vouchers for workers salaries in December 2017. The MD was said to have also got calls from some workers, who claimed that their salaries had not been paid for several months.

“The new accounts officer had not been involved in the preparation of vouchers until in December 2017. He discovered the fraud and called the attention of the MD to it. The MD did not immediately take action until some workers started calling that they had not been paid their salaries for several months. We discovered that aside inflating the vouchers, there were many workers he did not pay for two to three months. “Initially, the man said he was solely responsible for the fraud and the woman should not be interrogated. But during police investigation, the woman confessed to have collected N700, 000 from the money,” he added.

It was further learnt that the police got a court order to remand the suspects beyond the 48 hours permitted by law to enable them get more information on the actual amount involved in the fraud. It was alleged that Odeh and Ejeh admitted to N5.3m fraud. During investigation, an additional N2.7m was allegedly discovered, which brought the figure to N8m. “Investigations are ongoing as more revelations are coming up . The suspects have not said what they did with the money, Matthew added.

Punch learnt that while Odeh had been working with the company for over five years, the woman got into the company about three years ago. Both suspects are indigenes of Benue State. “The man brought the lady into the company. The whole fraud was caused by blind trust. The MD left a lot to the operations manager and that was why all this happened, ” the admin manager said. The state Police Public Relations Officer, ASP Abimbola Oyeyemi, confirmed the incident, adding that the case was being investigated at the anti fraud unit of the SCIID. “The case was handled by the Sango division, but was transferred to the anti fraud unit of the SCIID for proper investigation , ” Oyeyemi said in a text message to our correspondent on Sunday. Punch Reports

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Federal Government Lifts Ban On Mineral Exploration In Zamfara

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After more than five years of security restriction, the Federal Government has lifted the ban on mining exploration activities in Zamfara State, citing significant improvements in the security situation across the state.

Making the announcement during a press briefing at the weekend, the Minister of Solid Minerals Development, Dr. Dele Alake stated that the nation has a lot to gain from reawakened economic activities in a highly mineralised state like Zamfara that is imbued with vast gold, Lithium, and copper belts. He noted that the previous ban, which was good intentioned, inadvertently created a vacuum exploited by illegal miners to fleece the nation of its resources. He emphasized that the state’s potential for contributing to national revenue is enormous.

It will be recalled that in 2019, the federal government imposed a total ban on mining activities in Zamfara State due to the escalating security concerns, particularly the links between banditry and illegal mining.

Since the beginning of the Tinubu administration, however, intelligence-driven, coordinated security operations have resulted in the neutralization of key bandit commanders, significantly reducing incidents of insecurity. A recent success was the capture of one of the most wanted bandit commanders, Halilu Sububu, in a covert operation in Zamfara.

“The existential threat to lives and properties that led to the 2019 ban has abated. The security operatives’ giant strides have led to a notable reduction in the level of insecurity, and with the ban on exploration lifted, Zamfara’s mining sector can gradually begin contributing to the nation’s revenue pool,” Alake asserted.

The minister added that the lifting of the ban would also facilitate better regulation of mining activities in the state. This will enable more effective intelligence gathering to combat illegal mining and ensure the country benefits from the state’s rich mineral resources.

Commending members of the fourth estate of the realm for championing the propagation of reforms and initiatives of the ministry in 2024, Alake noted that the press have been key allies in efforts to sanitise the mining sector, and promote market reforms which have made the industry attractive to indigenous and foreign investors.

On the recent controversy surrounding the Memorandum of Understanding (MOU) with France, Alake reaffirmed the Federal Government’s position that the agreement does not imply Nigeria is relinquishing control over its mineral resources or entering into any military pact with France. He emphasized that Nigeria’s military remains fully capable of safeguarding the nation’s territorial integrity.

“The high point of the MOU is on training and capacity building for our mining professionals. We need all the assistance we can get in terms of capacity, technical, and financial support from abroad, and that wasn’t even the first we are signing. We’ve signed similar ones with Germany and Australia. Deliberate peddling of misinformation, despite facts to the contrary, is uncalled for, “the minister emphasised.

Dr. Alake also urged the media to continue to play its crucial role in educating the public about government policies in order to prevent ignorance, mischief, and the spread of misinformation.

Looking ahead to 2025, the minister hinted at upcoming policy initiatives aimed at revitalizing the mining sector. He revealed that the ministry plans to further consolidate reforms, enhance the enabling environment for investments, and continue efforts to reposition the sector for long-term, sustainable growth.

 

Segun Tomori, FSCA

Special Assistant on Media

to the Honourable Minister of Solid Minerals Development

 

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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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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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