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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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HASBIL CARE FOUNDATION SPREADS HOPE WITH EGG DISTRIBUTION TO NOMADIC PRIMARY SCHOOL STUDENTS IN KADUNA

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HASBIL CARE FOUNDATION SPREADS HOPE WITH EGG DISTRIBUTION TO NOMADIC PRIMARY SCHOOL STUDENTS IN KADUNA

HASBIL CARE FOUNDATION SPREADS HOPE WITH EGG DISTRIBUTION TO NOMADIC PRIMARY SCHOOL STUDENTS IN KADUNA

 

In a heartwarming initiative aimed at uplifting the nutritional standards of children, Hasbil Care Foundation, led by its dedicated chairman Dr. Muiz Bakare, has successfully distributed eggs to students of Nomadic Primary School in Birnin Yero, Igabi Local Government Area, Kaduna.

 

HASBIL CARE FOUNDATION SPREADS HOPE WITH EGG DISTRIBUTION TO NOMADIC PRIMARY SCHOOL STUDENTS IN KADUNA

In a statement made available to journalists on Monday, Dr. Bakare emphasized the foundation’s commitment to giving back to society, declaring it a top priority. “We believe that every child deserves access to nutritious food, and we are dedicated to making a positive impact on the lives of the masses,” he stated.

The distribution of eggs, a highly nutritious food source, underscores the foundation’s mission to enhance children’s health and well-being. Eggs are known to provide numerous benefits, including high-quality protein, improved brain health, support for eye health, and a reduced risk of egg allergies. Dr. Bakare remarked, “This initiative is not just about providing food; it is about nurturing the future of our children and ensuring they have the resources they need to thrive.”

Dr. Bakare further highlighted that this event marks only the beginning of a broader project that aims to extend its reach globally. “We are committed to expanding our efforts and reaching more communities in need. Our vision is to create a world where every child has access to the nutrition they deserve,” he added.

The Hasbil Care Foundation’s generous gesture has not only brought joy to the students of Nomadic Primary School but has also set a commendable example for other organizations and individuals to follow. As the foundation continues its mission, it stands as a beacon of hope and a testament to the power of philanthropy in transforming lives.

With the ongoing commitment of Dr. Muiz Bakare and the Hasbil Care Foundation, the future looks brighter for countless children in Kaduna and beyond.

 

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Ijebu-Igbo Traditional Council Offers Ex-Reps Deputy Minority Whips, Adekoya ‘Bobasuwa’ Title To Appreciate His Unwavering Support For His Constituency 

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Ijebu-Igbo Traditional Council Offers Ex-Reps Deputy Minority Whips, Adekoya ‘Bobasuwa’ Title To Appreciate His Unwavering Support For His Constituency

 

 

 

Solanke Ayomideji Taiwo

 

 

 

ABEOKUTA — The Ijebu-Igbo Traditional Council has offered the Ex-Reps Deputy Minority Whip, Adesegun Abdel-Majid Adekoya (ATTACKER) a Traditional Chieftaincy title ‘Bobasuwa’ of Ijebu-Igbo, Ogun State on Monday, 14th of October, 2024.

 

Ijebu-Igbo Traditional Council Offers Ex-Reps Deputy Minority Whips, Adekoya ‘Bobasuwa’ Title To Appreciate His Unwavering Support For His Constituency 

 

 

According to the letter written by Alayeluwa Oba Lawrence Jaiyeola Adebajo, Orimolusi of Ijebu-Igbo, he said Rt. Hon. Adesegun Abdel-Majid Adekoya was carefully selected based on his exceptional character, with a commitment to the development of job-Igbond her people.

 

“Your selection for this noble title is in recognition of your ‘sterling qualities and contributions to the social

And economic development of our people, ljebu-Igbo Kingdom, Ogun State, and the country Nigeria.

It is my fervent hope that you will see the conferment as a mark of honour and challenge to do more for the ljebu-lgbo Kingdom, Ogun State, and the Country.” Oba Lawrence Jaiyeola Adebajo added.

 

 

The conferment ceremony was announced to take place on a date to be announced.

 

Congratulating Rt. Hon. Adesegun Abdel-Majid Adekoya and Oba Lawrence Jaiyeola Adebajo wished him success on this appointment and wished him well in his future endeavors.

 

 

In response to the offer of Traditional Chieftaincy Title, The Bọbaṣuwa of Ijebu-Igbo, Rt. Hon. Adesegun Abdel-Majid Adekoya (ATTACKER) expressed his heartfelt gratitude for the honor bestowed upon him through the offer of a Traditional Chieftaincy title. “This recognition is not only a personal milestone but also a significant moment that strengthens the bond between our community and its rich traditions.” He said.

 

 

“The role of the traditional rulers in preserving our cultural heritage cannot be overstated. Your leadership and commitment to fostering unity, peace, and progress in our society are truly commendable. I am deeply humbled to be considered worthy of such a prestigious title, and I assure you of my unwavering dedication to upholding the values and responsibilities that come with it.”

 

 

“This honor will spur me to contribute more actively to the development of our community. I look forward to collaborating with the Council and fellow members to promote our traditions, support local initiatives, and uplift the lives of our people.” He added.

 

 

Once again, Rt. Hon. Adesegun Abdel-Majid Adekoya (ATTACKER) thanked the Ijebu-Igbo traditional council for the incredible honor. Assuring his eagerness to serve the community with integrity and commitment, reflecting the rich legacy of the ancestors and the aspirations of our people.

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FROM INTERN TO INDUSTRY LEADER: THE JOURNEY OF GAMBO ZINGTIM OBED IN CORPORATE COMMERCIAL LAW BY CHINEDU NSOFOR

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FROM INTERN TO INDUSTRY LEADER: THE JOURNEY OF GAMBO ZINGTIM OBED IN CORPORATE COMMERCIAL LAW

BY
CHINEDU NSOFOR

 

Gambo Zingtim Obed is a seasoned professional with over nine years of experience. Known for delivering multi-million-dollar projects and leading cross-functional teams, Zingtim’s legal acumen and strategic insight have made him a valuable asset in the legal industry. Zingtim’s legal journey began at the University of Jos, Plateau State, where he earned his Bachelor of Laws (LL.B) in 2014. He further honed his legal skills at the Nigerian Law School, Bwari, Abuja, graduating with a Barrister at Law (B.L) in 2015. Currently, he is pursuing a Master of Law (LL.M) at the University of Lagos, Nigeria, demonstrating his commitment to lifelong learning and professional development.

Professional Experience

Zingtim’s career in law commenced with an internship at G.S. PWUL, SAN & PARTNERS, L.PP. in 2011, where he gained practical insights into the legal profession. During his internship, he conducted legal research, drafted legal documents, and attended court proceedings, which provided him with a solid foundation in legal management.

Following his internship, he joined GAB-ANNA CHAMBERS as an Associate from 2015 to 2017. In this role, he represented clients in various courts, including the Federal High Court, State High Court, and Magistrate Court. His responsibilities included formulating legal documents, initiating legal proceedings, and managing litigation processes. Zingtim was known for his meticulous approach, regularly providing clients with updates on their cases and obtaining Certified True Copies of court orders. His ability to conduct comprehensive legal research and analysis allowed him to formulate effective legal strategies.

In 2018, Zingtim took his expertise to LEGAL ANSWERS LLP, where he worked as a Senior Associate until 2021. His role involved advising clients on complex transactions, drafting contracts, and developing compliance regimes. Zingtim’s negotiation skills were highlighted during client meetings, where he contributed to strategic discussions and coordinated technical meetings to refine legal strategies.

Achievements and Contributions

Zingtim’s career is marked by several notable achievements. His involvement in multi-million-dollar projects showcases his ability to handle high-stakes legal matters effectively. As a cross-functional team leader, he has demonstrated his capacity to collaborate with various stakeholders, ensuring that legal frameworks align with business objectives.

His commitment to client advocacy and legal excellence has earned him a reputation for reliability and professionalism in the legal community. Gambo Zingtim Obed’s journey reflects a dedication to the pursuit of justice and an unwavering commitment to delivering top-notch legal services.

Conclusion

As he continues to pursue his Master of Law and build on his extensive experience, Gambo Zingtim Obed remains a formidable force in corporate commercial law. His journey serves as an inspiration for aspiring lawyers, illustrating the importance of education, practical experience, and a results-driven approach in achieving professional success. With his track record of excellence and a bright future ahead, Zingtim is poised to make even greater contributions to the legal field.

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