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N2.9bn fraud: Police, Others Confirm Kenneth Amadi diverted Eunisell’s funds

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N2.9bn fraud: Police, Others Confirm Kenneth Amadi diverted Eunisell’s funds

N2.9bn fraud: Police, Others Confirm Kenneth Amadi diverted Eunisell’s funds

 

 

 

 

 

 

Witnesses have further confirmed before Justice Ambrose Allagoa of a Federal High Court sitting in Ikoyi, Lagos State, that the former Chief Executive Officer (CEO) of Eunisell Limited, Kenneth Amadi made customers pay for purchases based on the company’s invoice through an account nominated by him.

 

 

 

N2.9bn fraud: Police, Others Confirm Kenneth Amadi diverted Eunisell’s funds

 

 

 

Amadi’s trial before the court continued on Thursday and Friday March 24 and 25, 2022.

 

 

 

 

 

When the matter came up for hearing, a third prosecution witness and the Deputy Commissioner of Police (DCP), Police Force Headquarters, Abuja, Ada Uche Anya, while answering questions from the counsel to the Federal Government (FG), Aderonke Imana, informed Justice Allagoa that the police, upon further investigation, established a prima facie case of non-disclosure, breach of trust, criminal conspiracy and stealing by presence against Amadi.

 

 

 

 

 

 

 

 

 

According to the DCP: “The outcome of the investigation was now forwarded to the office of the Attorney General of the Federation and Minister of Justice for further advice and recommendation.

 

 

 

 

 

 

“The defendant had tried to use the police to try to frustrate Eunisell’s complaint, including frivolous and malicious criminal charges against the complainant.

 

 

 

 

 

“The case was reviewed and police later withdrew charges against Eunisell.

“The Inspector-General of Police (IGP) after a thorough investigation of the petition against Kenneth Amadi sent the case file to the Attorney-General of the Federation, who confirmed that a criminal case is involved and then charged him to court.”

 

 

 

 

 

 

 

DCP Anya, who was working directly under a DIG, insisted that Amadi formed a parallel company, IDID Nigeria Ltd, doing the same business as his employer, Eunisell; and gave customers his company’s accounts to pay into.

 

 

 

 

 

 

 

 

Also testifying before the judge, the fourth prosecution witness, Daniel Meyachi, Chief Accountant of Ammasco International Ltd., stated that Eunisell supplied them chemicals but the then CEO, Kenneth Amadi, gave them his company accounts to pay to.

 

 

 

 

 

 

 

 

Meyachi added that he never received any invoice from Eunisell, just as he revealed that all Ammasco International Ltd received was a waybill, and though the waybill had Eunisells’ name on it, they, however, paid into IDID’s account, as directed by Amadi.

 

 

 

 

 

 

He equally posited that it was after Amadi’s exit that they started receiving Eunisell invoices.

 

 

 

 

 

 

On his part, an Accounts Officer with Access/Diamond Bank, Emmanuel Nwamagi, said when it was discovered that some monies were being paid into the company’s account without narration after an audit, Eunisell wrote the bank to find out who was sending the money.
“Upon investigation, the bank discovered the payments were being made by Mr Kenneth Amadi, Mrs Happiness Amadi and IDID Nigeria Limited.”

 

 

 

 

 

 

 

The case was then adjourned to May 20, 2022.

Specifically, Kenneth Amadi and his company, IDID Nigeria Limited, are being tried before the court on a five-count charge of conspiracy and fraud to the tune of N2.9 billion.

 

 

 

 

 

 

 

It would be recalled that at the last hearing of the matter, a second prosecution witness and accountant with Eunisell Limited, Philip Enejo Odekina had restated before the court that a former employee of the company, Kenneth Ndubisi Amadi allegedly defrauded the company by making customers pay for purchases made based on the company’s invoice through his account.

 

 

 

 

 

 

The charges against the defendants include receiving and obtaining by false pretence, with intent to defraud, the sum of N2, 900,000,000 belonging to Eunisell Ltd, from A-Z Petroleum Ltd and AMMASCO International Ltd; omitting making full and true entry thereof in the books and accounts; suppression of data in respect of the financial transfer to Eunisell Ltd; and converting the same amount without authority to create sufficient deposits to promote the credibility of his own company (IDID Nigeria Limited).

 

 

 

 

 

According to the prosecution, the offences are contrary to Section 1(1)(a) of the Advance Fee Fraud and other fraud-related Offences Act, Cap A6, Laws of the Federation of Nigeria, 2004 and punishable under Section 1(3) of the same Act.

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Life Patron Gen. Buratai Congratulates Newly Elected Lady Captain of TYBGRCC

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Buratai Tasks Estate Valuers on Ethics, Tech Responsibility to Boost National Security

Life Patron Gen. Buratai Congratulates Newly Elected Lady Captain of TYBGRCC

 

ABUJA – The Tukur Yusufu Buratai Golf Resort and Country Club (TYBGRCC) has ushered in a new era of leadership with the election of Ms. Jumai Hajara Adamu as its Lady Captain.

 

The club’s Life Patron, Lt Gen Tukur Yusufu Buratai (Rtd) CFR, former Chief of Army Staff, has extended his warm congratulations and full endorsement. “As the Life Patron, I am immensely proud to see a leader of your calibre step forward,” he stated. “Please be assured of my full and unwavering support throughout your tenure. I have every confidence that your leadership will be marked by significant achievements.”

 

The election, conducted by the club’s Board of Trustees and membership, highlights a unanimous confidence in Ms. Adamu’s vision and dedication to the sport and the club’s community.

 

In her acceptance address, the newly elected Lady Captain outlined a forward-looking agenda anchored on three key pillars: Unity, Development, and Inclusiveness. “I believe that golf is not just a sport but a powerful platform for friendship, discipline, mentorship, and community,” she stated, pledging to strengthen member bonds, encourage greater participation among ladies and youth, and enhance the club’s facilities.

 

Ms. Jumai Hajara Adamu, a respected member known for her active participation and organizational acumen, succeeds a line of distinguished past Lady Captains. She has pledged to build upon their legacy with transparency, teamwork, and accountability, ensuring every member feels heard and represented.

 

This appointment is seen as a significant step for the TYBGRCC, reinforcing its commitment to excellence, growth, and fostering a vibrant sporting community in the heart of the nation’s capital. The club anticipates a dynamic and prosperous term under her guidance.

 

About Tukur Yusufu Buratai Golf Resort and Country Club (TYBGRCC):

Located in Abuja, TYBGRCC is a premier golfing destination dedicated to promoting the sport of golf, fostering camaraderie, and encouraging a healthy lifestyle among its members and guests. It stands as a testament to world-class sporting and recreational facilities.

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NAWOJ: SEKINAT, CHARITY GETS VOTE OF CONFIDENCE 

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NAWOJ: SEKINAT, CHARITY GETS VOTE OF CONFIDENCE 

 

The Nigeria Association of Women Journalists,(NAWOJ), Ogun State Chapter Executives has unanimously passed a vote of confidence on Chairman NAWOJ SEKINAT Salam and the Financial Secretary, Charity James, saying that, their leadership reflect the ideal and objectives of NAWOJ.

 

This was revealed in a communique issued at an Emergency meeting of the Executive held at the NUJ State Council, Iwe-Iroyin in Abeokuta.

 

The vote of confidence on the Leadership of NAWOJ was unanimously signed by all the five executive members that attended the meeting with the vice chairperson taking apology for official engagement outside the state capital.

 

According to the communique ” Consequently, NAWOJ Ogun State Chapter, reaffirms it’s unwavering support and confidence in the Chairperson and the Financial Secretary, Sekinat Salam and Charity James respectively, Urge them to continue in their commitment to purposeful leadership in the best interest of the association and the society at large”.

 

Speaking briefly with Journalists after the emergency Executive meeting, the Chairperson, Nigeria Association of Woman Journalists (NAWOJ), Com. Sekinat Salam, said the meeting was necessary as the news of her suspension was laughable and insulting because it is like a pot calling a kettle black in this case, saying that the Leadership of the State Council, Com. Wale Olanrewaju has no local standing to suspend her or any executive member, even he cannot be a judge in his own case.

 

According to her” The Leadership of the Nigeria Union of Journalists, Ogun State led by Wale Olanrewaju has always been misusing power without recourse to the constitution of this noble Union, hence has no local standing to suspend me or any executive member “.

 

She said only the Central Working Committee (CWC) has the constitutional rights to sanction or suspend any members found wanting after due process has been followed.

 

While calling on members to stay calm, Com. Sekinat Salam assured members of positive representation of NAWOJ at both the State and National level, adding the success recorded under her administration cannot be overemphasized.

 

She therefore called on the National leadership of NUJ to critically look into the matter, either by setting up independent committee to investigate the issues and resolve the matter as quickly as possible.

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Adron Homes Chairman Congratulates Oyo State on 50 Years of Progress

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Adron Homes Chairman Congratulates Oyo State on 50 Years of Progress

The Chairman and Chief Executive Officer of Adron Homes and Properties Limited, Aare Adetola Emmanuelking, has congratulated the Government and people of Oyo State as the state marks its 50th anniversary, describing the occasion as a celebration of resilience, cultural pride, and sustained progress.

He noted that since its creation, Oyo State has remained a strong contributor to Nigeria’s socio-economic and cultural development, emerging as a hub of commerce, education, and innovation.

According to him, the Golden Jubilee offers a moment for reflection and renewed commitment by government, private sector players, traditional institutions, and citizens toward building a more inclusive and prosperous state.

Aare Emmanuelking commended the state’s ongoing transformation through investments in infrastructure, economic expansion, and human capital development, adding that sustainable growth is deliberate and must remain purpose-driven.

He also praised the leadership of the current administration while acknowledging the contributions of past leaders whose efforts laid the foundation for today’s Oyo State.

Reaffirming Adron Homes’ commitment to national development, he described Oyo State as a land of opportunity. He wished the state continued peace and prosperity, expressing confidence that the next fifty years will bring even greater achievements for the Pace Setter State and its people.

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