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Less than two weeks after releasing a white paper on the report of the Justice Silas Oyewole Judicial Commission of Inquiry into the Finances of Ekiti State during the administration of the Minister of Mines and Steel Development, Dr. Kayode Fayemi, as governor of Ekiti State, the State Government has filed criminal charges of corruption against Fayemi and his Finance Commissioner, Dapo Kolawole.

The 19-count charge: HAD/05c/2018, in which Fayemi and Kolawole were accused of stealing, abuse of office, criminal contempt, among others, was filed before the State High Court, Ado Ekiti on January 26, 2018.

Fayemi and his Finance Commissioner were accused of misappropriating the sum of N4.9 billion being the proceeds of Ekiti State Bond for the sum of N20 billion earmarked in the Bond Prospectus for various projects in the State that were either not done or partly done.

While releasing the white paper on January 15, 2018, the government had directed that the state’s Ministry of Justice should institute appropriate legal action(s) against Fayemi and others, adding that Fayemi and Kolawole should be made to account for the whereabouts of the fund allocated to projects in the N25 billion Bond Prospectus, which were either not executed or partly executed.

Count 12 of the criminal charge, which bordered on conspiracy to steal and punishable under Section 516 of the Criminal Code law, Cap C. 16 Laws of Ekiti State, 2010, reads: “That you Dr John Kayode Fayemi and Mr Vincent Dapo Kolawole, while holding the offices of the Executive Governor of Ekiti State of Nigeria and Commissioner for Finance respectively, sometime between 2011 and 2014, within the jurisdiction of this Honorable Court, conspired to steal the sum of N2,750,000,000.00 (N2.75 billion) being the sum of money earmarked in the Bond Prospectus titled; ‘Ekiti State Government of Nigeria, Offer for Subscription of N20,000,000,000 (N20 billion). 14.5% Fixed rate Bond Due 2018 Under the Ekiti State Government of Nigeria N25,000,000,000.00 Bond Issuance Programme ‘and released for the construction of Ultra-Modern Market in Ekiti State, which you never built; and thereby committed an offence.”

Also on the N25 billion bond, Fayemi and Kolawole were accused of stealing the sum of N716,688,790.92 out of the N750 million earmarked in the Bond Prospectus and released for the construction of Ekiti State School of Agriculture out of which only N33.311,209.08 was allegedly spent, N198,860,023.00 being outstanding fund from the N500 million earmarked in the Bond Prospectus and released for the construction of Ekiti State Liaison Office in Lagos, out of which only N301,139,977 was expended for the said construction.

Furthermore, out of the N767, 970,167.47 earmarked in the Bond Prospectus and released for the renovation of Governor’s Office, only N87, 622,912.25 was spent, leaving outstanding sum of N681,347,255.22. For the renovation of Ado Ekiti Water Works, N335.5 million was earmarked and released while only N155, 523,558 was spent, leaving outstanding sum of N197, 979,441.77 and N468.6 million earmarked for construction of Ero Water Works, which was not done.

Fayemi and Kolawole were also charged with criminal contempt for refusing to appear before the Judicial Commission of Inquiry, an offence punishable under Section 13 of the Commission of Inquiry Law, Cap C. 10, Laws of Ekiti State, 2010, Section 126(2) of the Criminal Code laws, Cap C. 16, Laws of Ekiti State, 2010 and Criminal Contempt punishable under Section 133 of the same criminal code.

It should be recalled that the Ekiti State Government banned the duo of Fayemi and Kolawole from holding public office in the State for 10 years, for their refusal to appear before the Commission of Inquiry, even after the determination of the case challenging the inauguration of the commission of inquiry before the Ekiti State High Court.

The white paper said: “Government views accountability and probity as the hallmark of good governance. Therefore, the government decided to set up the Judicial Panel of Inquiry in line with its law enacted in 2012.

“Both Dr Fayemi and Mr Kolawole are recommended as unfit to hold any public office in the state for their refusal to appear before the Commission of Inquiry. Their disrespect to the constituted authority and the undignified roles they played in the whole contracts saga which were obviously against the interest of the state they were supposed to protect. They should be barred from holding public office for a specified period.”

While submitting its report on December 13, 2017, the Judicial Commission of Inquiry had said that the former governor must account for the whereabouts of N2.75 billion allocated from the N25 billion bond obtained by the government for the execution of contract for the construction of Ultra-Modern market in Ado Ekiti, which was never executed.

The commission of inquiry also said the contractor in respect of the furnishing of the government house built by the Fayemi’s administration should be made to refund a sum of N324.8 million, noting that the contract should not have been more than N280 million.

The panel said it found out that KITWOOD Nigeria Limited to which the furnishing contract of over N600 million was awarded had no traceable address and that “the address on the Letter of Award is a virgin land at opposite the new Central Bank along new Iyin Road, Ado Ekiti.

On the purchase of vehicles, the panel said: “Claim by Coscharis Motors that it supplied 235 and/or 250 vehicles was fraudulent and that fraught with so many contradictions.

“That Coscharis Motors supplied some vehicles outside Ekiti State especially, at Ibadan Liaison office when Ekiti State Government does not have a Liaison office in Ibadan. In respect of this, seven vehicles were supplied outside the State and signed for by unknown persons.

“That Coscharis Motors only supplied 219 vehicles to the Ekiti State government and that 17 Joylong Buses were supplied to the Ekiti State Government as gift but later carted away.”

On the controversial N852.9 State Universal Education Board fund, the commission said it was clear that the Government of Dr. Fayemi hoodwinked the Federal Government into paying its own matching grant by obtaining N852,936,783.12 loan from Access Bank on November 25, 2013 without perfecting documentation in respect of the loan, thereby flouting the provisions of Section 11(2) of the UBEC Act, 2004.

BIG STORY

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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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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