Connect with us

celebrity radar - gossips

ICPC Reveals How Bank Masked N1.bn Into Ex-Customs CG’s Lawyers Account

Published

on

ICPC URGES STAKEHOLDERS IN THE NORTH-WEST ZONE TO EMBRACE AND OWN THE NATIONAL ETHICS AND INTEGRITY POLICY.
ICPC  has revealed how bank Masked N1.bn lodgment Into Ex-Customs CG’s Lawyers Account.
CUSTOM SERVICE
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has told a Federal High Court, Abuja how a private lawyer, Mr. Umar Hussaini received the sum of N1.1 billion from Cambial Ltd, an estate development firm over the sale of 120 units of houses for officers of the Nigeria Customs Service.
Mr. Hussaini is facing a 2-count charge of obtaining by false pretence contrary to and punishable under the Advance Fee Fraud and Other Related Offences Act 2006 before Hon Justice Ijeoma Ojukwu, of the Federal High Court, Abuja.
While testifying as 3rd Witness for the Prosecution on Tuesday, an operative of the Commission, Mrs. Yetunde Ope-Faniran, told the court that Hussaini, who was a private solicitor to the late Comptroller General of the Nigeria Customs Service, Abdullahi Dikko Inde, received the sum of N1.1 billion from Cambial Nigeria Ltd through the bank account of his law firm, Capital Law Office under the false pretence that he was an external solicitor to the Nigeria Customs Service and that the money was required as “completion security deposit” for the sale of 120 housing units for officers of the Nigeria Customs Service.
The Court was told that an examination of the statement of account of Capital Law Office with Stanbic IBTC Bank Plc shows that the lodgment of the N1.1 billion had been masked but the account statement of Cambial Ltd with Zenith Bank PLC reflected the transfer of the money to Capital Law Office on the 6th of April, 2010.
The Court further heard that the Defendant told officers of ICPC that the money paid to him on the instruction of the late NCS boss was “death benefit of a deceased relative of Dikko”.
The witness added that the Defendant could not however provide the name of the alleged deceased relative and that investigation revealed that Hussaini transferred much of the money to a Bureau De-Change (BDC), which then converted into $3 million and handed over to late Dikko through one of his subordinates, one Alhaji Garba Makarfi, who was then an Assistant Comptroller General of Customs.
The witness said that both Dikko and Makarfi denied instructing Hussaini to receive any money from Cambial Ltd or receiving any money from Hussaini through the Bureau De Change prompting Hussaini to tell investigators how the money was spent to acquire properties for Dikko.
According to the witness, Hussaini made voluntary statements in which he narrated how he received dollar equivalent of N22 million from Dikko to buy a plot of land and later supervised the building of a block of four-bedroom terrace apartments in Jabi sometime in 2010.
In statements made to Investigators, the defendant narrated how he also registered and acquired premises of Exotic Cuisine and Bakery Ltd in Gwarimpa, Abuja on behalf of late Dikko.
He further revealed that he was a registered shareholder of some companies including Svishtov Ventures Ltd and Svishtov International Farms Ltd in Kaduna State which he managed and operated on behalf of the late NCS boss.
Continuing in her testimony, the prosecution witness said that the ICPC is investigating an attempt by yet to be identified persons to transfer the ownership of one of the companies, Exotic Cuisine and Bakery Ltd to late Dikko’s daughter, Aisha Dikko, through forgery of the signature of the defendant.
Investigators traced and interviewed the lawyer who purportedly filed the Change of Directors Form with the Corporate Affairs Commission and he also denied knowledge of the signature on the documents.
Under cross-examination by Ibrahim Wangida, Esq counsel to the defendant, the witness stated that Forensic Report established that both signatures of Hussaini and the lawyer who filed the documents with the Corporate Affairs Commission were forged but Investigation did not link Mr Hussaini with the forgery.
The witness further stated that her Investigation also showed that Hussaini paid N250 million to one company named Abyss Motors Ltd which could not be traced.
She confirmed that none of the money paid to the defendant was linked to the Nigeria Customs Service or to death benefits of any relative of Dikko.
The witness also said that Hussaini returned about N350 million to Cambial Ltd.
Pressed further by the defense counsel, the witness said she was aware that late Dikko secured a judgment stopping ICPC from arresting or prosecuting him before he died but denied knowledge of any similar judgment in favour of Hussaini.
The case was thereafter adjourned to the 28 and 29 April, 2021 for continuation of hearing.

celebrity radar - gossips

Adron Homes Celebrates Visionary Chairman, Aare Adetola Emmanuel King, at 51

Published

on

Adron Homes Celebrates Visionary Chairman, Aare Adetola Emmanuel King, at 51

Adron Homes Celebrates Visionary Chairman, Aare Adetola Emmanuel King, at 51

 

The management and staff of Adron Homes and Properties Limited have joined family, friends, associates, and well-wishers across the globe to celebrate their Chairman and Chief Executive Officer, Aare Adetola EmmanuelKing, as he marks his 51st birthday.

Adron Homes Celebrates Visionary Chairman, Aare Adetola Emmanuel King, at 51

In a statement released by the company, the milestone was described as a celebration of an exceptional leader whose vision, resilience, and entrepreneurial brilliance have not only transformed Adron Homes into a household name in Nigeria’s real estate sector but have also redefined affordable housing across the country.

 

Under his dynamic leadership, Adron Homes has continued to expand its footprint, delivering value-driven residential solutions while empowering thousands of Nigerians with opportunities for home ownership. His commitment to excellence, innovation, and customer satisfaction has remained the driving force behind the company’s sustained growth and industry leadership.

 

The statement further highlighted Aare EmmanuelKing’s passion for nation-building and community development, noting his significant contributions to job creation, youth empowerment, and the promotion of socio-economic development through real estate investments.

 

“As a leader, mentor, and visionary, Aare Adetola EmmanuelKing has consistently inspired a culture of excellence, integrity, and dedication within the organization. His ability to turn bold ideas into reality continues to position Adron Homes as a trailblazer in the industry,” the statement read.

 

The company expressed profound gratitude for his steadfast leadership and prayed for continued wisdom, strength, and sound health as he embarks on another year of impactful achievements.

 

As he celebrates his 51st birthday, the entire Adron Homes family proudly honours a man whose legacy continues to shape the future of real estate in Nigeria.

 

Happy 51st Birthday, Aare Adetola EmmanuelKing!

Continue Reading

celebrity radar - gossips

Oba Ara Releases Emotional Tribute to Late Taiwo Adegbodu

Published

on

Oba Ara Releases Emotional Tribute to Late Taiwo Adegbodu

Taofik Afolabi 

 

The gospel music community continues to grieve the painful loss of Taiwo Adegbodu, a beloved figure whose sudden departure left a deep void among fans, colleagues, and loved ones. In response to this loss, renowned gospel minister Rotimi Onimole, popularly known as Oba Ara, has released a moving tribute song that captures both the sorrow of the moment and the enduring legacy of the late singer.

 

Oba Ara, a proud son of Isale Eko, channels raw emotion throughout the song, using heartfelt lyrics and soul-stirring melodies to reflect on his personal connection with Taiwo Adegbodu. In the tribute, he openly expresses how deeply the news of Adegbodu’s passing shook him, describing it as a painful and unexpected loss that is difficult to come to terms with.

 

The song goes beyond mourning, it celebrates the life, ministry, and impact of Taiwo Adegbodu. Oba Ara highlights the late artist’s dedication to spreading the gospel through music, his inspiring voice, and the spiritual influence he had on many within and beyond Nigeria. Through powerful verses, he paints a picture of a man who lived for God and touched countless lives through his ministry.

 

Listeners have described the tribute as both comforting and deeply emotional, as it resonates with the collective grief of the gospel music community. It serves as a reminder that although Taiwo Adegbodu is no longer physically present, his music, message, and legacy will continue to live on.

 

In honoring his late colleague, Oba Ara not only pays his respects but also offers a source of healing for fans and fellow ministers, using music as a tool to process grief and celebrate a life well lived.

Continue Reading

celebrity radar - gossips

Buratai, Fagbemi , Shagaya, Olofa, Others Eulogise Olowu Kuta’s Olori On 60th Birthday, Foundation Launch

Published

on

Buratai, Fagbemi , Shagaya, Olofa, Others Eulogise Olowu Kuta’s Olori On 60th Birthday, Foundation Launch

 

Eminent personalities across the Nigeria stormed the TFK Event Centre, Bala Mohammed Way, Guzape, Abuja, to celebrate the 60th birthday of Olowu Kuta’s Olori, Queen Jumai Amoke and her Foundation Launch on Saturday 28, March 2026.

From former Chief of Army Staff, Lt Gen TY Buratai rtd, to the Minister of Justice and Attorney-General of the Federation, Prince Lateef Fagbemi; Olofa of Offa, HRM Oba Mufutau Gbadamosi. Even top businesswoman and socialite, Chief (Mrs) Bola Shagaya, was in attendance.

Buratai, Fagbemi , Shagaya, Olofa, Others Eulogise Olowu Kuta's Olori On 60th Birthday, Foundation Launch

Other dignitaries were newly promoted Deputy Inspector-General of Police and former AIG Zone 2 , Lagos , Adegoke Fayoade, Major General Abdumalik, Major General Samuel Adebayo rtd (Fmr CDI);

Major General Anthony Omozoje rtd (Fmr Copp);

 

Alhaji Tajudeen Owoyemi (Asiwaju of Offa and CEO Radisson Hotel Nigeria;

 

Dr Waheed Olagunju, former managing director of Bank of Industry, Oniba of Iba, Lagos State, HRM Oba Dr Suleiman Raji ;

Justice Falola, Olu of Ile-Ogbo , Oba Adetoyese amongst many traditional rulers and captains of industry too numerous to mention.

Speaking at the occasion, the Chief Host, Olowu of Kuta, HRM Oba Dr Adekunle Oyelude Makama, CON , Tegbosun iii, who is also the husband of the celebrant commended Queen Jumai for ‘ her slender arms full of kindness’ to establish such humanitarian Foundation, ‘Amoke Children and mother in Need Foundation’ at a time Nigerians are going through economic crisis occassioned by the global meltdown.

Olowu also commended her steadfastness and love for the less privileged and downtrodden.

The monarch refrenced the task before his wife’s humanitarian gesture said her best is yet to come.

” Olori Amoke Jumai, I celebrate you. You will celebrate 70, 80, 90 and continue to shine as you continue to put a smile on people’s faces. I love you, “Olowu Kuta added.

To Lt Gen Buratai, a former army chief and former Nigerian Ambassador to Benin Republic, the reward of hard work is more work.

Buratai, who also doubles as Balogun Agba of Owu Kuta, a chieftaincy title reserved for a generalismo congratulated Queen Jumai for attaining the age of 60 in good health.

The retired army General said he’s not surprised by the turn out of eminent personalities across the country to celebrate the Olowu Kuta’s Olori because she merited it through her hospitality to all, adding that Allah the most merciful, most beneficial would accept all her act of ibadah.

The minister of Justice, Prince Fagbemi, was full of praises for Queen Jumai for deeming it fit to have a place in her heart to accommodate the needy and less privileged in ‘our society.’

Prince Fagbemi urged the guests to contribute generously to support the Foundation in order to continue to alleviate poverty and put a smile on the faces of the people.

” I congratulate you on your 60th birthday and Foundation Launch. I wish you many happy returns of the day and many more fruitful services to the country and motherland”, Prince Fagbemi added.

The celebrant, Queen Jumai who was grining from ear to ear thankfully said she was excited by the turn out and the response of the people to her foundation.

Queen Jumai, however, promised to continue to use her resources and donations received for the good of the needy and less privileged in the society.

” I want to appreciate my own Kabiesi Olofa of Offa , for his presence and im I’m using him as a point of contact to all other Kabiesis present here, the minister of justice and Attorney-General, you’re welcome, sir; Mrs Bola Shagaya, I salute your enterprise, Lt Gen Buratai, I’m grateful, sir; DIG Fayoade, Justice Falola and other dignitaries too numerous to mention, I thank you, all. To my darling husband, Kabiesi Olowu , I thank you immensely for your support. And to my family and friends, I thank you , all. E se pupo!”, she said.

Continue Reading

Cover Of The Week

Trending