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$10.3b Probe: EFCC To Seize Diezani’s Assets In America

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Ex-minister ‘acquired properties in associates’ names’ Former Petroleum Resources Minister  Diezani Alison-Madueke is likely to lose some United States properties traced to her.

The Economic and Financial Crimes Commission (EFCC) is  probing Mrs Alison-Madueke for over $10 billion slush funds. It has initiated a process for the seizure of the assets – in line with United States laws. EFCC Chairman Ibrahim Magu has just returned from the United States where he discussed  with the authorities how to attach the properties, The Nation learnt yesterday. In the last one year, the EFCC has traced assets and items worth about $10billion to Mrs. Alison-Madueke and her business associates, Mr. Kola Aluko and Chief Jide Omokore.

Some of the assets include an $18million peoperty (over N6.3billion at N350 exchange rate) in Abuja. A top EFCC source, who spoke in confidence, said: “We have located some assets allegedly owned by Diezani and some of her business associates in the United States. We are already collaborating with the US Government to attach these assets. “In fact, the EFCC chairman, Mr. Ibrahim Magu, spent about one and a half weeks in the US to work with the relevant agencies to trace Diezani’s properties, some of which are believed to have been secured through business fronts like Kola Aluko. “We have submitted relevant documents to the US authorities in order to facilitate the seizure of the assets.” Responding to a question, the source added: “Some of these properties were acquired through some business fronts like Aluko and Omokore. “We even have a in which houses on a street in Switzerland have been traced to an associate of Diezani.”

The EFCC is working with anti-graft agencies in Britain and the United States. “Don’t forget that the EFCC initially secured a Mareva Injunction from Justice O.O. Oguntoyinbo to freeze some foreign accounts and seize some assets linked with Diezani’s associates in the United Kingdom,” the source said. Accounts have been frozen in some of overseas financial institutions.

They include BNP Paribas (Switzerland), LGT Bank (Switzerland), Standard Chartered Bank (London),Barclays Bank (London), Standard Energy (Voduz, Switzerland), HSBC (London), Corner Bank (Lugano, Switzerland) and Deutsche Bank (Geneva). Section 34 (1) of the EFCC Act 2004 empowers the Commission to freeze any account suspected of being used for financial crimes.

The section stipulates that “the chairman of the commission or any officer authorised by him may, if satisfied that the money in the account of a person is made through the commission of an offence under this Act or any enactment specified under Section 6(2) (a)-(f) of this Act, apply to the court ex parte for power to issue or instruct a bank examiner or such other appropriate authority to freeze the account.”

The National Crime Agency (NCA) in the UK arrested and quizzed Mrs Alison-Madueke and four others on October 2, 2015 for alleged bribery, corruption and money laundering.

Also the EFCC has interrogated five more suspects since her interrogation. The NCA last year obtained permission from a Westminster Magistrate’s Court to seize 27,000 pounds from Alison-Madueke and two other women.

Although NCA detectives have visited the country this year in line with the probe, it was unclear as at press time when she will be formally arraigned in court in the UK.

While the UK investigation was in progress, the EFCC uncovered another $115million poll bribery scam in which the ex-minister was implicated.

But Mrs Alison-Madueke has described allegations against her as “cold-hearted” and inhuman because she is ill.

Her statement said in part: “Coming at such a critical time in my life when I am battling cancer, this poorly executed propaganda bares on its face like tribal marks, a clearly malicious attempt to victimise an innocent woman in what appears an exaggerated plot to validate and give credibility to the anti-corruption crusade under Nigeria’s new regime.

“People who are battling cancer or those who have lost their loved ones to this medical condition understand what I am going through at this time. “This is what makes me ponder at the cold-heartedness of those who will go any length to defame and destroy in the name of propaganda. What happened to our shared humanity? ”I have absolute regard for the law and believe that people who have breached the laws that govern societies should be made to face the wrath of the law. “But in a civilized society, a responsible government owes its citizens absolute commitment to the principles of rule of law, equity, fairness and justice. I have been wrongfully and maliciously maligned and those behind this reckless action know it. “I leave them to posterity, their conscience and above all the Almighty God who is the final judge of all.”

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Tears as Lagbaja buried in Abuja

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Tears as Lagbaja buried in Abuja

Tears as Lagbaja buried in Abuja

 

Emotions ran high as the Chief of Army Staff, Lt. Gen. Taoreed Lagbaja, was laid to rest at the National Military Cemetery in Abuja, on Friday.

The ceremony brought together family, colleagues, and dignitaries to bid a final farewell to the late army chief.

The grief-stricken family members and colleagues struggled to contain their tears.

Even the nose mask worn by his widow, Mariya, couldn’t conceal the steady stream of tears that dropped from her eyes.

 

The procession began at precisely 3:00 p.m. when Lagbaja’s remains arrived at the cemetery.

President Bola Tinubu, Vice President Kashim Shettima, Senate President Godswill Akpabio, Chief of Defence Staff, Gen. Christopher Musa, Minister of Defence, Mohammed Badaru, and the Inspector General of Police, Kayode Egbetokun, each took turns laying wreaths at the grave.

Speaking at the event, the Chief of Defence Staff, Musa, assured Nigerians that Lagbaja’s death would inspire the military to defeat the nation’s enemies wherever they may be.

 

Musa stated that the military took solace in the fact that the late army chief lived a purposeful life, urging the troops to honour his memory by committing themselves to the ideals he stood for.

Musa said, “We will not leave you alone. We know your loss is immeasurable, but please take solace in knowing that he lived a life of purpose and left behind a legacy that will never fade. To my fellow officers and men, let us use this moment to recommit ourselves to the ideas for which General Labaja stood for.

“Let us ensure that his sacrifice and service continue to guide our steps as we defend this great nation. We are going to use his passing away to resolve further to defeat all enemies of the state, wherever they are, whether within or outside. As we lower him today into the embrace of the earth, let us raise our voices in prayer and gratitude for a life well lived. “

Reflecting on Lagbaja’s tenure, Musa noted that he took bold and decisive actions against terrorists, bandits, and other threats.

He said, “His tenure was marked by decisive actions against insurgency, banditry, and other threats to our nation’s peace. His efforts significantly enhanced the operational readiness and the morale of the Nigerian Army. But beyond his professional achievement, General Labaja was a man of profound faith, kindness, and humility.

 

“His commitment to safeguarding our nation’s sovereignty and ensuring the security of our citizens was unwavering. From his early days as a young officer to his ascension to the esteemed office of the Chief of Army Staff, General Lagbaja consistently demonstrated a rare blend of intellect, bravery, and humanity. He understood the complexities of modern warfare and the need for innovation in our strategies.

“Yet, he never lost sight of the human element, the men and women who serve under the flag and the citizens whose freedom they defend.

 

In his remarks, the Minister of Defence, Muhammed Badaru, said Lagbaja embodied the core values of soldiering and served Nigeria without reservation for over 30 years.

Badaru said the late army chief was not only courageous but also an inspiring leader who lived from the front, exemplifying his tedious dedication to the service of the nation.

At the event, Tinubu conferred a posthumous national honour, Commander of the Federal Republic, on Lagbaja.

Tinubu said the conferment was to appreciate Lagbaja’s service to the nation.

The President described Lagbaja as one of his best appointees.

He said, “Lagabaja was a true soldier, a general and officer who symbolised the best of his profession and whose commitment to the nation he loved was singular and undiluted.

“He was more than I could have hoped for. He was one of my best appointments. Lieutenant General Lagbaja embodied the finest ideas of a patriot and a soldier. He had an abiding faith in the capability and readiness of our armed forces to save and keep us”.

Tinubu described Lagbaja as a trusted advisor, adding that he was a man of prudent action who cared about the nation and the men who served under him.

“He displayed uncommon valor in the charge of his duty and the administration of the rank and file for he cared about their welfare and that of their families.

“For me, he was a trusted advisor whose formidable intellect and breadth of knowledge served this nation well,” he added.

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How My South African Partner Duped Me Of $3.5 Million— Murray-Bruce

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How my South African Partner Duped Me Of $3.5 Million — Murray-Bruce

How My South African Partner Duped Me Of $3.5 Million— Murray-Bruce

 

The founder of the Silverbird Group, Ben Murray-Bruce, has narrated how his South African partner defrauded him of $3.5 million on the purchase of a cinema complex in Kenya.

Though he did not mention his partner’s name, he recalled that by making a bank transfer of the said sum, the South African registered the business in his name.

The former Senator representing Bayelsa East Senatorial District stated this during the fourth edition of the Peace Anyiam-Osigwe Nigeria Digital Content Regulation Conference, held in Victoria Island, Lagos State, on Thursday.

He said, “I was called to buy a cinema complex in Kenya for $3.5 million. I transferred the money and my South African partner registered it in his name. That was how I lost that huge investment.

“I have a studio in Los Angeles and I am battling with litigation with one of the most prominent actors in Hollywood.”

The media business mogul expressed his interest in movie production, adding that while he’s currently working on a movie script, the movie would address fundamental issues in society.

He stressed the significance of promoting creativity as he recalled that some time ago, while he went to the Ajegunle part of Lagos, he saw some kids fighting.

Murray-Bruce noted that the kids — “future leaders” were “learning how to be tough. But some people see them as crooks. Leaders of entertainment in the US today were born in their Ajegunle.

“The entertainment industry is a very successful one. In all the things I have done, I have never made one move about movie making but now, I will. I am working on a script and I know we will get it right. We will deal with fundamental issues.”

The death of Anyiam-Osigwe, a prominent Nigerian filmmaker and founder of the African Movie Academy Awards, was announced on January 10, 2023.

The former lawmaker also paid tribute to the late Anyiam-Osigwe, recalling how she used to visit him in his house on her bicycle.

“Peace came to my house one day and asked me why I abandoned entertainment and became a politician. I have known her since she was six years old. She used to come to our house on her bicycle. Her brothers also used to come riding theirs,” he said.

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“If You Don’t Like the Life You’re Living, Change It” By Prudent Ludidi

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Prudent Ludidi on Consequences of Unhealed Emotional Pain and Trauma

“If You Don’t Like the Life You’re Living, Change It” By Prudent Ludidi

 

Let’s talk about a simple yet powerful truth, if you don’t like the life you’re living, change it.

These five words hold the key to unlocking a happy and fulfilled life.

But how often do we forget that we have the power to create the life we want?

We get stuck in routines, relationships, and careers that drain our energy and dull our spark. We convince ourselves that this is just the way life is supposed to be. That we’re supposed to struggle, stress, and settle. But I’m here to tell you that’s not true. You have the power to change your life.

Think about it. You wake up every morning with a choice. A choice to stay in bed or get up and start anew. A choice to complain about your circumstances or take action to change them. A choice to let fear hold you back or push past it and take a leap of faith.

But change can be scary. It’s uncomfortable. It’s uncertain. And that’s exactly why most people don’t do it. They’d rather stick with what they know, even if it’s not working, than risk the unknown. But I ask you, what’s the cost of staying stuck? What’s the cost of living a life that doesn’t align with your values, passions, and dreams?

The truth is, you have the power to create the life you want. You have the power to pursue your passions, nurture meaningful relationships, and live a life that truly reflects who you are. So, what’s holding you back? Is it fear? Doubt? Comfort? Whatever it is, let me tell you, it’s not worth it.

You deserve to live a life that makes you feel alive. A life that makes you feel proud. A life that makes you feel fulfilled. So, take the first step today. Take a deep breath, let go of your fears, and start creating the life you want.

Start small. Make one change. Take one risk. Have one conversation. And watch how your life begins to shift. Watch how your confidence grows. Watch how your happiness increases.

Remember, if you don’t like the life you’re living, change it. You have the power. You have the strength. And you have the resilience. So, go out there and create the life you deserve!

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