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JUST IN: PDP Member, Kassim Afegbua Drags Party National Chairman, Uche Secondus, To EFCC Over Alleged N10bn Scandal

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A member of the People’s Democratic Party, PDP, and former Aide to Adams Oshiomhole, Prince Kassim Afegbua, has made true his promise to subject the leadership of the Uche Secondus-led PDP to financial scrutiny by submitting a petition to the Chairman of the Economic and Financial Crimes Commission, EFCC.

Afegbua, who stormed the EFCC and ICPC offices on Monday at about 10.30 am handed over his petition asking the EFCC to look into the financial transactions of the National Chairman, Prince Uche Secondus, in the spirit of transparency, accountability, and book-keeping in line with the existing anti-corruption laws, noting that much of the financial transactions of the PDP under Prince Uche Secondus has been shrouded in mystery, accusing the leadership of deliberate attempt to shortchange the party in the build-up to the 2023 general elections.

In the petition, Afegbua is asking the anti-graft agencies to look into and scrutinize close to N10bn that allegedly accrued to the party’s purse from 2017 till date especially those that were as a result of sales of nomination forms for Presidential, Gubernatorial, House of Assembly and Senatorial elections, saying as an opposition party, the leadership should lead by example by ensuring that there is transparency and accountability.

He specifically accused the National Chairman, Uche Secondus of not living up to the expectations of strengthening the party to play its formidable role as a virile opposition party, adding that, avoiding the use of the party’s bank accounts and resorting to the use of one MORUFU NIGERIA LIMITED allegedly as a conduit pipe for financial mismanagement in the sales of forms in 2019 was an aberration.

He called on the EFCC and ICPC Chairmen to urgently ensure that due diligence is carried out to safeguard Nigeria’s democracy and guarantee the interest of the party’s overwhelming members, adding that in the event that the anti-graft agency delays in carrying out its investigation, he would have no option but to seek legal redress in the law court.

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Libya Arrests Four Nigerians Over Drug Trafficking, Health Risks [VIDEO]

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Libyan authorities have arrested four Nigerians in Sabha and Bani Walid on charges related to drug trafficking and testing positive for infectious diseases.

The arrests were announced on Monday by Migrant Rescue Watch, an advocacy group, through a post on X (formerly Twitter).

In Sabha, the Criminal Investigation Department (CID) conducted a raid at the residence of two Nigerian suspects and seized 1,200 hallucinogenic pills along with other illicit substances. Both suspects were handed over to the Sabha Security Directorate for further investigation.

In a statement, Migrant Rescue Watch confirmed: “CID in Sabha carried out a raid on a reported location and arrested two Nigerian drug traffickers. During a search of the premises, police found 1,200 hallucinogenic pills and other illicit drugs. Both individuals were transferred to the Sabha Security Directorate.”

In a separate incident, two Nigerians, a male and a female, were detained in Bani Walid during a routine health screening after testing positive for infectious diseases.

The Directorate for Combating Illegal Migration (DCIM) in Bani Walid transferred the suspects to Tripoli, Libya’s capital, for further processing and eventual repatriation to Nigeria.

Migrant Rescue Watch’s statement read, “DCIM Bureau in Bani Walid transferred two Nigerian #migrants (female and male) who tested positive for infectious diseases to Tripoli for repatriation.”

Bani Walid, located south of Tripoli, is known as a transit hub for migrants attempting to cross into Europe. Libyan authorities continue to crack down on illegal activities and enforce public health measures within the region.

 

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Two US-Based Nigerians Bag 30-Year Jail For $3.5m Romance Scam

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Two Nigerians, Anthony Ibekie and Samuel Aniukwu, have been sentenced by a United States federal jury to a combined 30 years in prison for defrauding US citizens of $3.5 million.

The sentencing was announced in a press release made available on the US Department of Justice website on Monday.

According to the statement, Ibekie and Aniukwu deceived their victims by claiming they had received substantial inheritances that required money to be claimed. The duo would then ask the victims to send money with the promise of reimbursement once the inheritances were secured.

The statement also highlighted that the pair carried out romance scams, building online relationships with their victims to gain their trust, only to later demand money.

It read, “An undercover law enforcement investigation has resulted in federal prison sentences for two Nigerian nationals residing in the Chicago suburbs who conducted online inheritance scams and other fraud schemes.

“Using aliases, Anthony Emeka Ibekie and Samuel Aniukwu communicated with victims throughout the United States, convincing them they had received substantial inheritances and needed to send money to individuals associated with the defendants in order to claim it.

“In addition to the inheritance scam, the pair carried out an online romance scam that involved communicating with victims via social media and dating websites, building trust with the victims through a purported online romance, and convincing them to send money to a predetermined recipient. Aniukwu and Ibekie also orchestrated a ‘business email compromise’ scam that targeted corporate email accounts.

“The fraud schemes were uncovered by a covert law enforcement investigation. The scams resulted in losses to victims of at least $3.5 million.”

The statement further noted that after facing at least 14 charges, Ibekie and Aniukwu pleaded guilty to the accusations. As a result, Ibekie was sentenced to 20 years in prison on Thursday, while Aniukwu received a 10-year sentence on November 8.

The statement continued, “A federal jury earlier this year convicted Ibekie, 59, of Oswego, Ill., on all 14 counts of wire fraud, mail fraud, money laundering, making false statements to a bank, and passport fraud. U.S. District Judge Steven C. Seeger on Thursday sentenced Ibekie to 20 years in federal prison.

“Aniukwu, 50, of Romeoville, Ill., pleaded guilty last year to wire fraud and money laundering charges. Judge Seeger on Nov. 8, 2024, sentenced Aniukwu to 10 years in prison.”

Meanwhile, an accomplice of Ibekie and Aniukwu, US citizen Jennifer Gosha, is set to be sentenced on December 18 following her guilty plea.

“A third defendant, Jennifer Gosha, 52, a U.S. citizen from Oak Park, Ill., pleaded guilty earlier this year to charges of wire fraud and making false statements to a federal agent. Gosha is scheduled to be sentenced by Judge Seeger on December 18, 2024,” the statement concluded.

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JUST IN: Ebonyi Governor Suspends Health, Housing Commissioners Over “Gross Misconduct, Negligence Of Duty”

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The Governor of Ebonyi State, Francis Nwifuru, has suspended the state Commissioner for Health, Dr. Moses Ekuma, and his counterpart in Housing and Urban Development, Francis Ori.

The suspensions occurred on Monday during the State Executive Council meeting in Abakaliki, the state capital.

A statement issued by the Commissioner for Information and State Orientation, Jude Okpor, on Tuesday morning, read, “Following cases of gross misconduct and dereliction of duties by some government officials and matters related thereto, the Chairman of Council directed the indefinite suspension of the Honourable Commissioner for Housing and Urban Development and three months suspension of the Honourable Commissioner for Health respectively.”

Reports suggest that the suspensions may be linked to the alleged theft of government property by officials in the Ministry of Health and the reported underperformance of the Housing and Urban Development commissioner, particularly regarding his poor management of the Amaeze Housing Scheme in the Ishielu Local Government Area.

It is also recalled that the governor visited the health ministry’s premises on Saturday night, where six officials were allegedly caught diverting government materials. He subsequently ordered their arrest and prosecution.

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