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FBI Expose Chimaroke Nnamani, Explains How He Stole $41m As Enugu Governor
FBI Expose Chimaroke Nnamani, Explains How He Stole $41m As Enugu Governor
A statement obtained by Peoples Gazette reveals how Chimaroke Nnamani stole $41.8 million from Enugu State treasury.
The statement shows how he used the ill-gotten riches to acquire luxury assets in Florida , USA .
The 2009 complaint seen by The Gazette said Mr Nnamani, whom the FBI described as an American citizen, connived with his sister Chinero Nwigwe to steal public funds when he led Enugu between May 1999 and May 2007. Peter Mbah, Sam Ejiofor and Chika Ohaa were also named in the court documents as Mr Nnamani’s co-conspirators.
The FBI said Mr Nnamani, a medical doctor, stole $41.868,877.05 in one of several illicit schemes he pulled as Enugu governor. Authorities said the money was about N5.3 billion at the time, but it’s now worth around N31 billion today.
The FBI had argued that “Chimaroke Nnamani’s official salary as governor is the equivalent of $10,670 per year; thus, it appears unlikely that Nnamani possesses an adequate source of legitimate income to account for the purchase” of the lush real estate he amassed in Florida.
Judge Williams Acker of the United States District Court for the Northern District of Alabama ordered forfeitures of Mr Nnamani’s assets to the U.S. government after finding that the Nigerian politician was not earning enough as governor to justify the millions of dollars in his possession.
Mr Nnamani, who has recently cut himself as a moral, prudent leader devoid of corrupt practices long typical of a Nigerian politician, did not return The Gazette’s request seeking comments about his U.S. corruption case, which has gone unreported until now and comes days after he was nominated as a senior member of the presidential campaign council of Bola Tinubu.
Although it was unclear whether or not Mr Nnamani has accepted Mr Tinubu’s job offer to serve in the All Progressives Congress’ presidential campaign despite being a senator and member of the opposition Peoples Democratic Party, his failure to publicly comment on the development more than a week after it was announced has left even his staunch allies confused as to where he stands in Nigeria’s general elections coming up in February 2023.
American authorities further stated that Mr Nnamani was “involved in a scheme to defraud the State of Enugu, Federal Republic of Nigeria, in violation of Nigerian law since at least 2003 and continuing until at least 2005.”
Mr Nnamani opened 20 bank accounts with AmSouth Bank in Orlando, Florida, where he stashed his loot even while serving as governor and was fully aware that it was illegal to maintain bank accounts abroad as an elected public official in Nigeria. Mr Nnamani had set up a firm Rock City Group, LLC, to carry out the fraud, documents said.
Parts of the stolen funds were used to lock down posh assets in Florida, with authorities stating Mr Nnamani paid $1.8 million in cash to buy his Heathrow residence.
“On February 22, 2007, Nnamani paid a total of $1,800,000 in cash” to buy a proper at 1972 Bridgewater Drive, Heathrow, Florida, filings said.
Following a lengthy trial that began in July 2007, Judge Acker granted the FBI’s request to forfeit all properties linked to Mr Nnamani’s fraud to the U.S. government on May 13, 2009.
It was not immediately clear whether or not Mr Nnamani’s successors tried to pursue repatriation of his loot to the state, which has less than N150 billion in an annual budget that is largely unfunded. A spokesman for the state’s current administration did not return a request seeking comments.
It was also unclear whether or not the FBI filed separate criminal charges against Mr Nnamani, but the Nigerian politician had faced separate forfeiture proceedings in Nigeria and lost, especially in 2015 when a federal judge ordered forfeiture of some multibillion-naira assets linked to him in Nigeria.
From Chicago to the Chair of Peter: Pope Leo XIV Makes History
By George O. Sylvester
On May 8, 2025, history was made within the walls of the Vatican as Cardinal Robert Francis Prevost, a Chicago-born prelate with deep roots in Latin America, was elected the 267th pope of the Roman Catholic Church. Taking the name Pope Leo XIV, he becomes the first American-born pontiff in the Church’s two-millennia history, a milestone that underscores the evolving global nature of Catholicism.
A Historic Election
The conclave that elected Pope Leo XIV was notable not only for its outcome but also for its efficiency. The College of Cardinals, comprising 133 electors, the largest in history convened in the Sistine Chapel and, after just four ballots over two days, signaled their decision with the traditional white smoke. The swift consensus reflects the cardinals’ shared vision for the Church’s future, seeking a leader who embodies both continuity and renewal.
In his first public address from the balcony of St. Peter’s Basilica, Pope Leo XIV greeted the faithful with the words, “Peace be with all of you!” This simple yet profound message set the tone for a papacy aiming to bridge divides and promote unity within the Church and the broader global community.
A Life of Service and Scholarship
Born on September 14 1955 in Chicago, Robert Francis Prevost entered the Order of Saint Augustine and was ordained a priest in 1982. His academic pursuits led him to earn advanced degrees in canon law from the Pontifical College of St. Thomas Aquinas. However, it was his missionary work in Peru that defined much of his ecclesiastical career. Serving as bishop in the Diocese of Chiclayo, he became a naturalized Peruvian citizen in 2015, reflecting his deep commitment to the communities he served.
His tenure in Peru was marked by a focus on social justice and outreach to marginalized populations. This experience informed his later work in the Vatican, where he was appointed Prefect of the Dicastery for Bishops in 2023, overseeing the selection and appointment of bishops worldwide.
A Papal Name with Purpose
Choosing the name Leo XIV, the new pope aligns himself with the legacy of Pope Leo XIII, known for his 1891 encyclical “Rerum Novarum,” which addressed the rights and conditions of workers and laid the groundwork for modern Catholic social teaching. This choice signals Pope Leo XIV’s intention to continue advocating for social justice, labor rights and the dignity of the poor and oppressed.
Navigating Contemporary Challenges
Pope Leo XIV inherits a Church grappling with numerous challenges, including declining attendance in Western countries, debates over doctrine and social issues and the need for continued reform in the wake of clerical abuse scandals. His background suggests a leader prepared to address these issues with both compassion and resolve.
While maintaining traditional Catholic teachings on matters such as the priesthood and marriage, Pope Leo XIV has shown a willingness to engage in dialogue on contentious issues. He has emphasized the importance of pastoral care and inclusivity, particularly concerning immigrants and the marginalized.
A Global Reception
The election of an American pope has been met with enthusiasm across the United States and Latin America. In Peru, where he served for many years, celebrations erupted, with many expressing pride in his elevation to the papacy. In the U.S., Catholics see his election as an opportunity to reinvigorate the Church’s presence and address local concerns, such as priest shortages and declining participation.
World leaders have also extended their congratulations. Spanish Prime Minister Pedro Sánchez expressed hope that Pope Leo XIV’s pontificate would “contribute to strengthening dialogue and the defense of human rights in a world in need of hope and unity.”
Looking Ahead
As Pope Leo XIV begins his papacy, he faces the monumental task of guiding the Catholic Church through a complex and rapidly changing world. His unique blend of American roots, Latin American experience and Vatican leadership positions him to address both internal Church matters and broader global issues.
His commitment to peace, unity and social justice, coupled with a deep understanding of diverse cultures and communities, offers a hopeful vision for the future of the Catholic Church. As he embarks on this new chapter, Catholics worldwide will look to Pope Leo XIV for leadership that honors tradition while embracing the need for renewal and inclusivity.
In the words of Pope Leo XIV himself: “Peace be with all of you!” A simple greeting that carries the weight of a new era for the Catholic Church.
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