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

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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.

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Among His Peers, Oba Orin Saheed Osupa Stands Out : The Fuji Star’s Storytelling Legacy By Alhaji Arems

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Among His Peers, Oba Orin Saheed Osupa Stands Out : The Fuji Star's Storytelling Legacy By Alhaji Arems

Among His Peers, Oba Orin Saheed Osupa Stands Out : The Fuji Star’s Storytelling Legacy

By Alhaji Arems

 

In the vibrant world of Fuji music, where the artistry of storytelling and cultural commentary thrive, Saheed Osupa has carved out a unique role as both an artist and an influencer of thought. Recently, his name has been lighting up social media discussions and generating significant buzz—not just because of his music but because of the depth of his words. Osupa’s trending status is rooted in his ability to subtly address pressing issues, particularly those surrounding the ongoing tension between fellow Fuji musicians Taye Currency and Pasuma Wonder.

 

 

Osupa’s recent contributions to this situation have not been straightforward; rather, he has adopted an artistic approach, using parables and proverbs—sometimes through complex storytelling—to impart wisdom. These nuanced messages, often hidden within his lyrics, resonate with fans who appreciate the clever way he brings age-old Yoruba wisdom into contemporary issues. One notable example involves a story about an animal (traditionally symbolizing patience and resilience) that many believe reflects Osupa’s thoughts on rivalry and pride. Through this parable, he seems to suggest the importance of self-reflection and restraint, especially in the heat of conflict.

Among His Peers, Oba Orin Saheed Osupa Stands Out : The Fuji Star's Storytelling Legacy

By Alhaji Arems

In a genre that values not only musicality but also the power of words, Osupa has long been seen as a master of *itan*, or storytelling. His recent songs echo the traditional Yoruba way of imparting wisdom through tales that serve as lessons. This is a skill that few artists have mastered, making his approach particularly impactful in today’s fast-paced digital world, where nuanced messages can often be overlooked.

Beyond the Taye Currency-Pasuma Wonder issue, Osupa’s trending status is also due to his reputation as a voice of reason and maturity in Fuji music. As a genre that is often vibrant and full of competitive spirit, Fuji has its share of rivalries. Yet, Osupa has often stood out by promoting unity and peaceful dialogue among Fuji artists. By sharing these reflective stories in his music, he adds layers of meaning that fans continue to unpack and discuss, drawing new audiences who appreciate both the artistry and wisdom behind his words.

The charm of Saheed Osupa lies in his timeless approach. In a world where trends are fleeting, he reminds fans of the importance of timeless values, urging reflection, humility, and understanding. As fans interpret and share his latest stories, Osupa’s message continues to resonate widely—proof that, in Fuji, the power of words can be as influential as the beat of the drum.

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What You Need To Know About Award-Winning Nigerian Actor, Mustapha Sholagbade

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What You Need To Know About Award-Winning Nigerian Actor, Mustapha Sholagbade

What You Need To Know About Award-Winning Nigerian Actor, Mustapha Sholagbade

 

Mustapha Ololade Sholagbade, born on January 1, 1989, in Ebute Metta, Lagos, is an accomplished Nigerian actor, producer, and filmmaker with a deep passion for Yoruba cinema. Originally from Abeokuta, Ogun State, he is the first child in his family. Sholagbade began his education at Kadara Primary School and continued at Sojomen Talabi High School, Akute, and Nawairudeen Secondary School, Ebute Metta. He later earned an Ordinary Narional Diploma in Business Administration from the Lagos State Polytechnic. Pursuing his passion for acting, he trained at Odunfa Caucus, where he graduated in 2010.

Sholagbade launched his acting career in 2005, making a name for himself in Yoruba-language films. His portfolio includes roles in popular films like Olowo Ghetto, Alaimo, Ebun Mi, Esi, Gold and Treasure, Liam, Emilomo Babaolowo, Oko Aunty Mi, Broken Bond (Tude), and Last Born. In addition to acting, he has also produced several films, further cementing his influence in the industry.

Beyond the entertainment world, Sholagbade is a versatile professional with experience in railway engineering, IT support, and site management in the UK. He is also a farmer and general merchant, demonstrating his entrepreneurial spirit and diverse skill set.

Throughout his career, Sholagbade has collaborated with top figures in Yoruba cinema, such as Yinka Quadri, Taiwo “Ogogo” Hassan, Funke Akindele, Femi Adebayo, Odun Adekola, Oga Bello, Baba Wande, Jide Kosoko, Funsho Adeolu, Fathia William Balogun, Saidi Balogun, Wunmi Toriola, and Mide Martins.

Sholagbade’s hobbies include traveling, business, football, filmmaking, and meeting new people, reflecting his dynamic and outgoing personality.

Sholagbade’s talent and dedication to his craft have earned him numerous accolades, including: Best Actor Yoruba – BON Awards, 2024, Best Supporting Actor– Afro Nollywood Awards, UK, 2019, Best Supporting Actor– Heritage Awards, Atlanta, USA, Best Supporting Actor of the Year (Yoruba) – City People Movie Awards, Best New Actor of the Year (Yoruba) – City People Movie Awards.

With his achievements and versatility, Mustapha Ololade Sholagbade remains a notable force in the Nigerian film industry and a proud ambassador of Yoruba cinema worldwide.

What You Need To Know About Award-Winning Nigerian Actor, Mustapha Sholagbade

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Coalition Congratulates Oluyede on Appointment as Acting COAS

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Coalition Congratulates Oluyede on Appointment as Acting COAS

Coalition Congratulates Oluyede on Appointment as Acting COAS

 

The Coalition of Civil Society Groups against Terrorism in Nigeria has congratulated Major-General Olufemi Oluyede on his appointment as the acting Chief of Army Staff, (Ag COAS, Nigerian Army).

Coalition Congratulates Oluyede on Appointment as Acting COAS

The Convener of the Coalition, Comrade Oladimeji Odeyemi, in a statement, said General Oluyede has the responsibility to consolidate the success achieved by the Nigerian Army under General Taoreed Lagbaja.

President Bola Tinubu had on Wednesday, October 30, appointed Oluyede as acting COAS pending the return of the indisposed substantive Chief of Army Staff, General Taoreed Lagbaja.

The Coalition said his appointment is a welcome development. It said: “Major-General Olufemi Oluyede is well qualified for the position. He was a member of the 39th regular course and commissioned as an officer in 1987. Aged 56, he was promoted to the rank of Major-General in September 2020. A professional and top-notch security expert, he brings a lot of hope and inspiration to younger officers as acting chief of Army Staff.

“His appointment is the way to go. As the acting Chief of Army Staff, Oluyede has the responsibility to lead an army that will administratively manage the institution, consolidate on the success achieved by General Lagbaja and his team to mop up remnants of insurgents, bandits and the ragtag criminal elements in the North, and dismantle the ethnic militias in the Southeast to bring peace in the country.

“The 56-year-old Oluyede shares a long history with General Lagbaja, with a track record and excellent service to the nation. Both are members of the 39th Regular Course and were commissioned as officers in 1987.

“Oluyede’s meritorious career began as a Platoon commander and adjutant at 65 Battalion, advancing to Company commander at 177 Guards Battalion and later Staff Officer at the Guards Brigade and commandant of Amphibious Training School.

“Oluyede has been part of many notable operations, including the ECOMOG Mission in Liberia, Operation HARMONY IV in Bakassi, and Operation HADIN KAI in the Northeast, where he commanded the 27 Task Force Brigade.

“He has received honours, including the Corps Medal of Honour, and Grand Service Star, all recognition for passing the Staff Course and membership in the National Institute, and his dedication and achievements in service.”

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