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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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Powerful dignitaries, high net worth personalities storm Omorede Osifo’s diamond jubilee celebration in Marbella Spain

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Powerful dignitaries, high net worth personalities storm Omorede Osifo’s diamond jubilee celebration in Marbella Spain

.. How she has attained so much professional, political heights at 60 

 

 

The beautiful city of Marbella in Spain was thrown into a colorful and electrifying mood when one of Nigeria’s most celebrated, iconic political Lionesses, the debonair banker turned politician, Lady Omorede Osifo was serenaded with a sumptuous and deluxe 60th birthday gig.

 

The dynamic political empress and symbol of selfless service to humanity who served diligently and faithfully as the honourable Commissioner for Youth and Sports in Edo State was flabbergasted by the amazing love shown to her by friends, family and well-wishers who thronged the alluringly beautiful hall to give her an indelible birthday celebration. The event tagged @omorede_osifo is now the talk of town as high networth dignitaries, celebrities from all walks of life and different parts of the world all made their presence significant for the celebrant to ruminate over in many years to come.

 

Lady Omorede Osifo is a quintessential democrat who committed much of her time and energy in serving the people. The birthday babe whose special day fell on 8th of May has come, saw and conquered in the so-called murky waters of Nigerian politics. She served perfectly as State Commissioner, Deputy National Treasurer of the ruling All Progressives Congress (APC),

Special Adviser on Women Mobilization in Edo State and as a distinguished representative of her people.

 

As the celebration of the 60th birthday of this lady of glam, glitz and panache unfolded, it became clear that this gathering was not just a personal milestone for Hon. Lady Omorede Osifo but also a reaffirmation of commitment among political leaders to work together. The convergence of these key figures in the political arena serves as a reminder of the potential for collaborative efforts to foster progress and uplift the community.

 

Her birthday celebration was a testament to the strength of unity in political engagement, highlighting the significance of personal connections in the realm of governance.

 

As Hon. Lady Omorede Osifo embarks on another year, the expressions of support and solidarity from her fellow dignitaries promise a future filled with collaborative achievements and shared goals for the betterment of their constituents.

 

Hon. Lady Omorede Osifo is a fantastic leader who wants the best for her people. She is personally committed to the transformation of women and two girl child in Edo State and she has also been at the top echelon of her political party, the APC with her selfless efforts recognized and appreciated by His Excellency President Bola Ahmed Tinubu GCFR as well as her superb democratic contributions to the growth and development of Edo State under the leadership of His Excellency Governor Monday Okpebholo who has overtime shown appreciation to her for being a dedicated and patriotic loyal daughter of Edo State. Even the Oba of Benin Kingdom bestowed on her the Prestigious Royal Beads which is given to Chiefs in recognition of her deep passion for the historical city of Benin.

 

This year, all road led to the serene city of Marbella, Spain for the celebration of her 60th birthday and a opportunity for her to appreciate her Creator, the Almighty God as well as every single individual that has played significant roles in her life.

 

Attaining the diamond age of 60 is never a child’s play, it’s a moment of sober reflection and commendation to God. We at Black Celebrity Magazine wish the indefatigable and indomitable Hon. Lady Omorede Osifo a very happy 60th birthday and many more years to live in perfect health and more success.

 

Powerful dignitaries, high net worth personalities storm Omorede Osifo's diamond jubilee celebration in Marbella Spain

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Confusion, Panic As Reports Of Alexx Ekubo’s Death Rock Nollywood

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Confusion, Panic As Reports Of Alexx Ekubo’s Death Rock Nollywood

 

The Nigerian entertainment industry was thrown into confusion and panic on Tuesday following viral reports alleging that popular Nollywood actor, Alexx Ekubo, had died at the age of 40.

 

 

The shocking claim, which spread rapidly across social media platforms and blogs, alleged that the actor died in Lagos after battling undisclosed health complications, sparking an outpouring of grief from stunned fans and colleagues.

 

 

As the rumours gained momentum online, several actors, movie producers and entertainment enthusiasts flooded Instagram and X with emotional reactions, describing the development as “heartbreaking,” “unbelievable” and “a dark day for Nollywood.”

 

 

Actor Godwin Nnadiekwe was among those who reacted emotionally, reportedly lamenting that the industry had lost “a rare soul” whose charisma and talent helped shape modern Nollywood.

 

 

Alexx Ekubo, widely admired for his stylish persona, romanti movie roles and strong social media influence, rose to prominence after emerging first runner-up at the 2010 Mr Nigeria competition before becoming one of Nollywood’s most sought-after actors.

 

 

The development also reignited conversations surrounding the actor’s prolonged absence from social media in recent months, which had earlier triggered concern among fans over his wellbeing.
Despite the widespread reports, confusion continued to trail the story as no official statement had been issued by the actor’s family, management or close associates confirming the alleged death as of press time.

 

 

The uncertainty surrounding the reports further fueled tension online, with many Nigerians demanding clarity while others urged the public against spreading unverified information.

 

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JOY AS SHEBABY SPARKS PREGNANCY SPECULATION YEARS AFTER MARRIAGE

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JOY AS SHEBABY SPARKS PREGNANCY SPECULATION YEARS AFTER MARRIAGE

 

Popular Nigerian actress, singer and dancer, Seyi Ariyo, popularly known as Shebaby, has stirred reactions on social media following speculations that she is expecting a child years after getting married.

 

The development has generated excitement among fans and colleagues, especially on Instagram where many have continued to flood her page with congratulatory messages and prayers.

 

While some admirers celebrated the actress and prayed that her joy would be permanent, others pointed to a viral video currently making rounds online, where several entertainers, among them Oyita, a close friend, Tawa Ajisefinni, Seyi Ẹdun, Bukky Fagbuyi, and a host of others including Olú Maintain, were seen rejoicing and congratulating her.

 

Although Shebaby is already a mother with a grown daughter, the latest development has continued to attract attention within the entertainment industry and among her followers.

 

Before now, the London-based entertainer had built a strong reputation for herself in both music and acting. She has released several songs and also worked alongside notable Fuji star Wasiu Alabi Pasuma and other respected entertainers in the industry.

 

In the movie sector, Shebaby is also regarded as a household name. Sources close to the actress revealed that she is currently working on a new project titled Father Forgive Me.

 

Fans and colleagues have continued to pray for the actress, wishing her safe delivery and more happiness in her home.

 

#Shebaby #SeyiAriyo #EntertainmentNews #Nollywood #Pasuma #Olumaintain #CelebrityNews

JOY AS SHEBABY SPARKS PREGNANCY SPECULATION YEARS AFTER MARRIAGE

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