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N2.9bn fraud: Police, Others Confirm Kenneth Amadi diverted Eunisell’s funds

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N2.9bn fraud: Police, Others Confirm Kenneth Amadi diverted Eunisell’s funds

N2.9bn fraud: Police, Others Confirm Kenneth Amadi diverted Eunisell’s funds

 

 

 

 

 

 

Witnesses have further confirmed before Justice Ambrose Allagoa of a Federal High Court sitting in Ikoyi, Lagos State, that the former Chief Executive Officer (CEO) of Eunisell Limited, Kenneth Amadi made customers pay for purchases based on the company’s invoice through an account nominated by him.

 

 

 

N2.9bn fraud: Police, Others Confirm Kenneth Amadi diverted Eunisell’s funds

 

 

 

Amadi’s trial before the court continued on Thursday and Friday March 24 and 25, 2022.

 

 

 

 

 

When the matter came up for hearing, a third prosecution witness and the Deputy Commissioner of Police (DCP), Police Force Headquarters, Abuja, Ada Uche Anya, while answering questions from the counsel to the Federal Government (FG), Aderonke Imana, informed Justice Allagoa that the police, upon further investigation, established a prima facie case of non-disclosure, breach of trust, criminal conspiracy and stealing by presence against Amadi.

 

 

 

 

 

 

 

 

 

According to the DCP: “The outcome of the investigation was now forwarded to the office of the Attorney General of the Federation and Minister of Justice for further advice and recommendation.

 

 

 

 

 

 

“The defendant had tried to use the police to try to frustrate Eunisell’s complaint, including frivolous and malicious criminal charges against the complainant.

 

 

 

 

 

“The case was reviewed and police later withdrew charges against Eunisell.

“The Inspector-General of Police (IGP) after a thorough investigation of the petition against Kenneth Amadi sent the case file to the Attorney-General of the Federation, who confirmed that a criminal case is involved and then charged him to court.”

 

 

 

 

 

 

 

DCP Anya, who was working directly under a DIG, insisted that Amadi formed a parallel company, IDID Nigeria Ltd, doing the same business as his employer, Eunisell; and gave customers his company’s accounts to pay into.

 

 

 

 

 

 

 

 

Also testifying before the judge, the fourth prosecution witness, Daniel Meyachi, Chief Accountant of Ammasco International Ltd., stated that Eunisell supplied them chemicals but the then CEO, Kenneth Amadi, gave them his company accounts to pay to.

 

 

 

 

 

 

 

 

Meyachi added that he never received any invoice from Eunisell, just as he revealed that all Ammasco International Ltd received was a waybill, and though the waybill had Eunisells’ name on it, they, however, paid into IDID’s account, as directed by Amadi.

 

 

 

 

 

 

He equally posited that it was after Amadi’s exit that they started receiving Eunisell invoices.

 

 

 

 

 

 

On his part, an Accounts Officer with Access/Diamond Bank, Emmanuel Nwamagi, said when it was discovered that some monies were being paid into the company’s account without narration after an audit, Eunisell wrote the bank to find out who was sending the money.
“Upon investigation, the bank discovered the payments were being made by Mr Kenneth Amadi, Mrs Happiness Amadi and IDID Nigeria Limited.”

 

 

 

 

 

 

 

The case was then adjourned to May 20, 2022.

Specifically, Kenneth Amadi and his company, IDID Nigeria Limited, are being tried before the court on a five-count charge of conspiracy and fraud to the tune of N2.9 billion.

 

 

 

 

 

 

 

It would be recalled that at the last hearing of the matter, a second prosecution witness and accountant with Eunisell Limited, Philip Enejo Odekina had restated before the court that a former employee of the company, Kenneth Ndubisi Amadi allegedly defrauded the company by making customers pay for purchases made based on the company’s invoice through his account.

 

 

 

 

 

 

The charges against the defendants include receiving and obtaining by false pretence, with intent to defraud, the sum of N2, 900,000,000 belonging to Eunisell Ltd, from A-Z Petroleum Ltd and AMMASCO International Ltd; omitting making full and true entry thereof in the books and accounts; suppression of data in respect of the financial transfer to Eunisell Ltd; and converting the same amount without authority to create sufficient deposits to promote the credibility of his own company (IDID Nigeria Limited).

 

 

 

 

 

According to the prosecution, the offences are contrary to Section 1(1)(a) of the Advance Fee Fraud and other fraud-related Offences Act, Cap A6, Laws of the Federation of Nigeria, 2004 and punishable under Section 1(3) of the same Act.

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Grace Nation Worldwide Celebrates  Dr. Chris Okafor’s Birthday Amid Easter Reflections

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Grace Nation Worldwide Celebrates  Dr. Chris Okafor’s Birthday Amid Easter Reflections

 

Jesus Christ is the Way, the Truth, and the Life.” — Dr. Chris Okafor

 

 

Grace Nation Worldwide marked a special occasion as members gathered at the international headquarters in Lagos, Nigeria, to celebrate the birthday of the Generational Prophet and Senior Pastor, Christopher Okafor, who turned a year older on April 4, 2026.

A Service of Thanksgiving and Celebration

 

The atmosphere was filled with gratitude as sons and daughters of the ministry came together to appreciate God for the life and impact of their spiritual leader.

The celebration featured a variety of activities, including special musical renditions, Bible recitations, choreography presentations, and a vibrant praise and worship session led by the Liberation Voices.

 

The highlight of the event was the ceremonial cutting of the birthday cake, followed by joyful celebration and thanksgiving, all dedicated to the glory of God.

 

Teaching on the Death and Resurrection of Christ ,Earlier in the day, the service also commemorated the resurrection of Jesus Christ, with Dr. Okafor delivering a message on “The Death and Resurrection of Jesus Christ.”

 

In his teaching, he described the sacrifice of Christ at Calvary as the foundation of the Christian faith.

 

“The death of Jesus represents the depth of God’s love for humanity,” he said, while emphasizing that the resurrection is the ultimate confirmation and strength of the believer’s faith.

 

The State of Humanity Before Redemption

 

Dr. Okafor explained that before the sacrifice of Christ, humanity was bound by sin, subject to judgment, and separated from God. He highlighted the consequences of the fall of man, including spiritual loss and the inevitability of judgment.

The Purpose of Christ’s Sacrifice

 

According to the cleric, the death and resurrection of Jesus Christ brought restoration and reconciliation between God and humanity.

“When a person is restored to God, life becomes meaningful,” he noted, adding that the sacrifice of Christ signifies the forgiveness of sin and a new beginning for believers.

 

A Message of Hope

In conclusion, Dr. Okafor stated that the resurrection of Jesus Christ provides believers with the opportunity to live a fruitful and abundant life, anchored in faith and divine purpose.

The combined celebration of his birthday and the message of Easter created a moment of reflection, joy, and renewed commitment among members of Grace Nation Worldwide.

 

Grace Nation Worldwide Celebrates 

Dr. Chris Okafor’s Birthday Amid Easter Reflections

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IGP Disu Unveils New Security Vehicles, Bikes In Ogun

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IGP Disu Unveils New Security Vehicles, Bikes In Ogun, 

 

The Inspector-General of Police, Olatunji Rilwan Disu, on Saturday took centre stage at the commissioning of landmark projects in Ogun State, reaffirming the Nigeria Police Force’s commitment to strengthening national security and deepening collaboration with state authorities.

The high-profile event, attended by top government officials and security stakeholders, highlighted the strategic importance of security in driving development. Disu’s presence underscored ongoing efforts by the Police leadership to align operational priorities with infrastructural growth across the country.

A key highlight of the ceremony was the commissioning of new security vehicles and electric motorbikes aimed at boosting the operational capacity of security agencies in the state. The IGP commended the Ogun State Government for what he described as a proactive and forward-thinking approach to security, noting that the newly deployed assets would significantly enhance rapid response and patrol efficiency.

He stressed that effective policing remains central to maintaining peace and order, assuring residents that the Force would continue to evolve strategies to tackle emerging threats. According to him, the Nigeria Police Force is committed to working closely with both the Federal Government and sub-national authorities to ensure the safety of lives and property.

Disu further called on members of the public to support security agencies by providing timely and credible information, describing community cooperation as vital in combating crime and sustaining a secure environment.

The Police leadership also expressed appreciation to the Ogun State Government and other dignitaries for their continued partnership, noting that such collaboration is essential to advancing security initiatives and fostering national development.

 

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PDP Stalwart, Fagbemi, Resigns From Party in Ogbomoso South

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*PDP Stalwart, Fagbemi, Resigns From Party in Ogbomoso South*

 

A former Secretary of Ogbomoso South Local Government, Temidayo Fagbemi, has formally resigned his membership of the Peoples Democratic Party.

 

Fagbemi, a major financier of the PDP in the area, tendered his resignation in a letter addressed to the Ward Chairman of the party in Ijeru II, Ogbomoso South.

 

In his letter, Fagbemi stated that leaving the party he had diligently supported, contributing to PDP’s victories at both the state and local government levels for two consecutive terms, was a difficult but necessary decision.

 

He wrote: “I, Temidayo Fagbemi, hereby submit my resignation as a member of the PDP.”

 

“My decision to leave the party, which I worked hard to support and helped secure victory at both the state and local levels for two consecutive terms, is not an easy one. However, it has become necessary.”

 

He thanked party leaders for the years of shared political engagement and wished them success in their forthcoming primaries.

 

His resignation marks a significant development within the Ogbomoso South PDP, given his influence, contributions, and long-standing role in strengthening the party’s structure.

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