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EFCC Re-Arraign Ex- Abia Governor, Others Over Alleged 3.2 Billion Fraud

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The Economic and Financial Crimes Commission has re-arraigned the former Abia State Governor, Orji Uzor Kalu, on Monday before the Lagos Division of the Federal High Court 34 counts of money laundering.

Also arraigned before the court are Udeh Udeogu, a former Director of Finance in the state, and Slok Nigeria Limited.
Mr. Kalu, who served as governor between 1999 and 2007, was first arraigned in 2007 on a 96-count charge of money laundering.

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After a lengthy legal battle, the Supreme Court, in 2016, ordered him to stand trial.

In the amended charge, the EFCC alleged that Mr. Kalu and the accused persons had, between August 7, 2001, and December 2005, (while Mr. Kalu was the governor of Abia State), used the said money to procure Slok Nigeria Limited, a company EFCC said solely belongs to Mr. Kalu and his family.

The accused persons and Emeka Abone, said to be at large, were also alleged to have between May 2002 and December 2005, conspired among themselves to launder funds illegally derived from the Treasury of Abia State government.

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They were also alleged to have aggregated several millions of naira amounting to N3.2 billion, property of Abia State government, knowing that the said amount formed parts of funds stolen from the Treasury of Abia State government.

The accused persons were alleged to have laundered the funds through Manny Bank (now Fidelity Bank Plc), Spring Bank Plc, the defunct Standard Trust Bank and Fin Land Bank, now First City Monument Bank (FCMB).

In counts one to 10, Mr. Kalu was alleged to have, between August 13, 2003 and August 10, 2005, acquired Slok Nigeria Limited as well as retained in his account domiciled with the Apapa branch of First Inland Bank Plc, the total sum of N2. 502, 600 billion.

 

The money was said to have been derived from the treasury of Abia State government, through Manny Bank (now Fidelity Bank Plc), which were converted into several bank drafts and paid into the account of Slok Nigeria Limited.

In counts 11 to 20, Slok Nigeria Limited and Mr. Abone were alleged to have between April 29, 2003 and August 10, 2005, retained in their accounts domiciled with the Apapa branch of First Inland Bank now First City Monument Bank, the total sum of N2.493 billion, on behalf of Mr. Kalu.

Counts 22 to 33 accused Messrs Kalu, Udeogu, Abone, and Slok Nigeria Limited and E, to have between August 13, 2003, and August 10, 2005, collaborated and concealed N2.187,400 billion, which formed parts of funds Illegally derived from the treasury of Abia State government, through Manny Bank (now Fidelity Bank), and converted and paid the said sum into the account of Slok Nigeria Limited, with the Apapa branch of First Inland Bank Plc.

In count 34, the defendants were accused of, between May 2002 and December 2005, conspiring to commit money laundering of funds illegally derived from the treasury of Abia State government.

The accused persons pleaded not guilty to the charge.

After taking their plea, counsels to the defendants, Mike Ozekhome and Solo Akuma, both Senior Advocates of Nigeria, urged the court to allow their clients to continue with the bail term earlier granted them.

Mr. Ozekhome told Justice Mohammed Idris that their clients had been arraigned before three different judges in Abuja Federal High Courts, before they were re-arraigned again.

The prosecutor, Mr. Adeniyi, did not opposed the submission of lawyers to the accused persons, but said his agency only interested in the trial of the accused persons.

Mr. Idris adjourned till December 12 and 13 for trial, while ordering that the accused persons continue to enjoy their existing bails.

 

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Sanusi II Reinstated As Kano Emir As Prophesied By Apostle Omotosho

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Sanusi II Reinstated As Kano Emir As Prophesied By Apostle Omotosho

Sanusi II Reinstated As Kano Emir As Prophesied By Apostle Omotosho

 

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True prophets are God’s mouthpiece who utters the mind of God and it’s comes to pass. One of such is Apostle Omotosho Tope Joseph who carries unusual prophetic grace upon his life. One of his major prophecies for 2024 has come to pass again.

 

 

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Sanusi II Reinstated As Kano Emir As Prophesied By Apostle Omotosho

In his prophetic release for 2024 he stated that in Kano he sees people congratulating the former Emir of Kano state, HRH Sanusi Lamido. He spoke about his reinstatement ans restoration.

 

Pray Against Plane Crash, Says Apostle Omotosho As he Rolls Out fresh Prophecies On NNPC,Others

 

 

And as predicted, Sanusi Lamido Sanusi II has just been reinstated as the Emir of Kano.

This decision followed the Kano State House of Assembly’s resolution to dethrone the current Emir and also dismantle the four new Emirates in the State established under a controversial 2019 law.

Though it has not been officially announced, LEADERSHIP has it on good authority that Sanusi II has been reinstated, and is expected in Kano on Friday.

According to credible inside sources, “So certainly with the passage of the Bill, Sanusi automatically stands reinstated. No need for confirmation, the thing to is wait for the Governor to assent to it.”

 

 

The then restructuring of the Kano Emirate is seen as a political manoeuvre to diminish the influence of then Emir Sanusi II, a vocal critic of the former Governor Abdullahi Ganduje administration. The creation of the new emirates fragmented the authority of the old Kano Emirate Council, diluting its power and influence.

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Global Applause as Jonathan Ojadah Bags US President’s Lifetime Achievement Award

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*Global Applause as Jonathan Ojadah Bags US President’s Lifetime Achievement Award

 

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H.E. Amb. Dr. Jonathan Ojadah, UNIPGC Global President & IRDCUN-EU Permanent Rep. to the United Nations has made the list of 2024 US President’s Lifetime Achievement award.

The honour is reserved for those who contribute more than 4,000 hours of service in their lifetime. Along with the ultimate honour of presidential recognition, recipients usually receive a personalized certificate, an official pin, medallion or coin and a congratulatory letter from the president of the United States of America.

Announcing his emergence as one of the 2024 recipients of the President Joe Biden’s award, Amb. Ojadah in his social media post said it came after a meticulous review and thorough screening of his career achievements.

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He said, “The fruits of unwavering dedication and diligent work are indeed sweet. For all my strides and successes, I give all glory to God Almighty.”

This honour also confers on him the privilege of recommending distinguished individuals from Africa for this esteemed recognition, an initiative under the patronage of His Excellency, Jo Biden, President of the United States of America.

Meanwhile, President Biden in a personally-signed letter congratulated Dr. Ojadah for his service to humanity saying he is proud to present him with the award.
He said, “I, On behalf of the American people, I extend my heartfelt appreciation to you for your volunteer leadership, and I encourage you to continue to answer the call to serve. I congratulate you on taking it upon yourself to contribute to the public good, and I’m proud to present you with the Lifetime Achievement award which will be confered on you during the Global Peace Leadership Summit and Awards on 29th July, 2024 at South Shore Harbour, Houston Texas, USA.
“This honor is in recognition of your commitment and dedication to gather leaders, experts. and successful entrepreneurs to strengthen ties between the private and public sectors in countries and create policy and initiatives is commendable.” he said.

Biden also applauded Dr. Jonathan for the maiden edition of the Global Peace Leadership Summit & Award (LONDON 2023) ,” I take great pride in recognizing your giant stride in hosting the maiden edition with high level session on Nov 25th. 2023 in London with representatives from across government, Diplomats, civil society, and the private sector to address the growing threat to Peace, Security and democratic Governance – A focus on countries in Africa facing Security and Governance challenges.”

Also, a member of US Congress, Sheila Jackson Lee representing the District of Texas congratulated Dr. Ojadah for his recognition, describing it as a momentous occasion.

In a congratulatory letter she personally signed, the US member of Congress extolled Dr. Ojadah for his humanitarian services which she said has been admirable.

“I take great pride in congratulating H.E. Ambassador Dr. Jonathan Ojadah for choosing to host The 2nd Edition of the Global Leadership Investment Summit and Awards Conference (GLISA TEXAS 2024) at the South Shore Harbor Resort in Houston, Texas. Your passion for humanity and philanthropy illustrated in your many initiatives to improve lives both socially and economically is admirable.

“The Global Leadership Investment Summit and Awards Conference aims to help countries by advancing investments, trade, and capacity building. Your commitment and dedication to gather leaders, experts, and successful entrepreneurs to strengthen ties between the private and public sectors in countries and create policy and initiatives is commendable. Congratulations to H.E. Ambassador Jonathan Ojadah for his efforts to promote global leaders and entrepreneurs and further development and investment in countries.”

This grand event and award presentation is set to unfold in the prestigious city of Houston Texas, USA, on 27th – 29th July, 2024.

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Meet Amb. Adaku Dike A Serial Entrepreneur And Talented Nollywood Actor

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 Meet Amb. Adaku Dike A Serial Entrepreneur And Talented Nollywood Actor*

 

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Ambassador. Adaku J. Dike
She is a Nollywood Actor with years of experience. She is not just an actor for acting sake, she is talented, dedicated and beautiful.

With a bountiful of experience in and outside the country, Amb. Adaku has become a household name.

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She has featured in many movies such as Where is Ella, Not a Burden, Hunting the Angel, Green Wave, Teni’s Big Day, Kali, Terila, Beggers Children, Loving Rona, Mind Game, Madam Koikoi, Stolen, Tickle my Heart, Forever My Girl, Retribution, Scare, Royal Turning Point, Silent Prejudice, Single only in Abuja, Domain of Witches , Reincarnate, God Father, Herbalist Nurse and a host of Nollywood blockbusters.

In 2023, she ventured into production in collaboration with the Nigerian Police and did a short film which was eventually directed by Africa’s most consistent Filmmaker, Dr. Lancelot Oduwa Imasuen.

She started her career as an Accountant with Western Goldfields Nig Ltd in 2010 as a Junior Officer, in 2012, she was moved to Eta Zuma Mining and Industries Ltd as a Senior Officer, her deliverables, sense of discipline and professionalism earn her the position of Head of Finance Department and Head of Administrative Department respectively in 2018 till date.

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She is a Philanthropist, the Founder of ‘Don’t Shame the Name’ Advocacy Foundation, an NGO Registered with CAC, that has put smiles on many faces, the CEO of ‘Many Agro Farms Nig Ltd’, a company that is into Agricultural Products and Food. CEO Janny Many Nigeria Ltd, that’s for general services, supply, contracts, event management and logistics etc.

She is a woman of many values who has ventured into various fields including music, journalism and dancing. This is so due to her passion for the entertainment industry. Adaku is a registered member of Actors Guild of Nigeria, AGN.

Humanitarian work and support is one thing you cannot take away from her identity hence she is a registered member of Lions Club International (Abuja Platinum) she has held positions such as Secretary and Legal Adviser of the Club respectively.

A Bsc holder in Banking and Finance and LLB. Law; just to mention a few, in 2020, she was given the first Award ( Humanitarian Award, In 2021 Young Archivers Award and in 2022, Ambassador of Culture Award, Award of Appreciation from Lion Club etc.

 

In the Course of her career she has been exposed to many trainings, seminars, conferences, conventions both at home and outside Nigeria which has resulted in her becoming diverse and successful in her chosen career.

She also featured prominently in the much anticipated movie, “Issakaba returns” produced and directed by Ambassador Dr Lancelot Oduwa Imasuen.

Meet Amb. Adaku Dike A Serial Entrepreneur And Talented Nollywood Actor*

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