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Osinbajo Must Answer For N5.8b Fraud, Reps Insist

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The House of Representatives ad-hoc committee on Emergency and Disaster Preparedness yesterday offered insight into why it indicted Vice President Yemi Osinbajo on the alleged diversion of N5.8 billion meant for emergency intervention in the north east.

The Chairman of the committee, Mr. Ali Isa J.C., who addressed reporters at the National Assembly Complex in Abuja, explained that there was no way Osinbajo could be exonerated from the alleged mismanagement of the fund.

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Isa said: “Yes, of course, he (Osinbajo) does have questions to answer. He may have questions to answer because he is the chairman of the governing council of National Emergency Management Agency (NEMA) and he was the acting president that gave the approval.”

To justify his position, he brandished a memo (reference number SH/OVP/DCOS/HMF/010), dated June 1, 2017, which drew the attention of the former finance minister, Mrs. Kemi Adeosun, to an approval for the purchase of 30,905,08 metric tonnes of grains worth N5,036,644,933.26 and the cost for logistics and distribution of the grains put at N829,026,456.

The lawmaker also brandished another memo (HMF/FMF/CBN/FOOD/1/2017) dated June 2, 2017, in which Central Bank Governor, Mr. Godwin Emefiele, drew the attention of Adeosun, Osinbajo and the Accountant General of the Federation Ahmed Idris to the payment instruction for the aforementioned amount of money.

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He further claimed that in breach of laid down procedure, the money was paid directly to five companies: Dangote Rice Limited (N936.1 million); Golden Agric Input Limited (N1.3 billion); BUA Rice Limited (N1.3bn); WACOT Limited (N453.6 million); and WACOT Limited (N939.9 million) while NEMA received N829 million for the transportation of the goods.

Isa, who insisted the report was not politically motivated, urged anti-graft agencies not to shirk their responsibilities by bringing to book anyone found wanting in the alleged theft.

In a report adopted last week, the House had indicted top government functionaries involved in the approval, processing, release and diversion of the money on the ground that they contravened the provisions of Section 80 (2) of the 1999 Constitution as amended.

But a statement by Osinbajo’s spokesman, Laolu Akande, criticised the committee’s “conclusion”, describing it as “false and misleading.”

The statement reads in part: “These presidential approvals were well within the clear constitutional authority of the acting president, who needed to take emergency steps to forestall acute food shortages in the affected states and there was nothing illegal or unconstitutional about them. The approvals were duly communicated by the Deputy Chief of Staff to the Central Bank Governor, Director General of NEMA and the Minister of Finance for implementation.

“On account of the emergency nature of the procurement, the House committee’s assumption that the ordinary rules of procurement would apply was wrong. Section 43 of the Public Procurement Act makes provision for emergency procurement, in which case the procuring entity is allowed to engage in direct contracting for goods and file a report thereafter with the Bureau of Public Procurement.

“It is also wrong to assume that taxes and interests accruable to government from these transactions in food items were deliberately ignored or waived by neglect. Of course, we expect that any loans advanced to any of the companies would be recovered with the agreed interests, and that any profits made by such companies would be liable to tax in the usual manner.

“The suggestion that the grains were never delivered to the target states is also blatant falsehood. In actual fact, in order to ensure effective distribution of the grains, an Emergency Food Intervention Project Team was established, consisting of the Director General of NEMA and representatives of the National Security Adviser, Chief of Defence Staff, Chief of Army Staff, Chief of Naval Staff, Chief of Air Staff, Department of State Security, Nigeria Police and the Presidency.

“The committee also worked with respective State Emergency Management Agencies, as well as humanitarian agencies such as World Food Programme, International Committee of the Red Cross, and the United Nations Office for the Coordination of Humanitarian Affairs. Deliveries were publicly made directly to the intended beneficiaries.

“In fact, the then acting president personally inspected the electronic truck-tracking unit established in Maiduguri for the purpose of monitoring the transportation and flagged off the food distribution on June 8, 2017. Besides, there was the integration of a robust monitoring and evaluation system into the operation, in order to facilitate a transparent and accountable process.

“Therefore, all insinuations on this matter regarding purported indictments and perceived violations of due process or the constitution are baseless and totally false. Such interpretations are flawed and should be utterly ignored.”

This came as the Peoples Democratic Party (PDP) asked Osinbajo to desist from “juggling figures” and “making false claims about the nation’s debt profile.” Accusing him of “playing to the camera”, the opposition party said: “Osinbajo is challenged to present to Nigerians the empty scorecard of APC’s failed administration, for which President Muhammadu Buhari has now lost his carriage as a leader.”

In a statement by its national publicity secretary, Kola Ologbondiyan, in Abuja yesterday, the PDP claimed “Nigerians are alarmed that Osinbajo, a professor of law, has allowed himself to be turned into a vendor of propaganda and false claims for a corrupt administration now hanging on straws. He is the head of Buhari’s bungling economic team and should therefore, not in anyway, parade himself as if he has no blame at all in the manifest failures of this administration.”

In another development, Mr. Nasiru Ingawa, a one-time special adviser to former governor Ibrahim Shema of Katsina State on SURE-P, yesterday told a Federal High Court in Katsina how Shema allegedly directed him to use about N5.7 billion state SURE-P (Subsidy Reinvestment and Empowerment Programme) funds for politics during his tenure.

The adviser testified at the resumed hearing of a fraud case against Shema.

The News Agency of Nigeria (NAN) reports that Shema is standing trial before the court on a 26-count charge bordering on fraud, in contravention of Section 15(2d) of the Money Laundering Prohibition Act, 2011, as amended. The offences are punishable under Section 15 (3) of the Act. The Economic and Financial Crimes Commission (EFCC) preferred the charges.

Ingawa told the court that he was the special adviser to Shema on SURE-P from June 2014 to May 2015. He said: “I remember him (Shema) telling me that we were going to use the funds for politics and that we would extract our savings from there.” He said they wrote memos for certain programmes and used half of the money, while the remainder went into savings.

Ingawa also said that the department made direct purchases from which a certain percentage would go into savings. He noted that sometimes, they wrote memos for programmes not implemented at all.

After the evidence, the prosecution counsel, Mr. O. I. Uket, applied for adjournment, which the defence counsel did not object to.

Justice Hadiza Rabiu Shagari adjourned the case till January 14, 2019, for the continuation of the trial.

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JUST IN: EFCC Boss, Olukoyede Faces Contempt Charge, May Be Jailed Over Yahaya Bello’s Case

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Kogi AG Vs. AGF: Supreme Court cautions against continued harassment of Kogi officials

 

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A Kogi State High Court sitting in Lokoja has ordered the Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, to appear in court on May 13, 2024, to show cause why an order of committal should not be made against him for allegedly disobeying court order.

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The EFCC boss is facing a contempt charge for carrying out “some acts upon which they (the EFCC) have been restrained” by the Court on February 9, 2024, pending the determination of the substantive Originating Motion.

 

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Justice I. A. Jamil, delivering a ruling in Suit No: HCL/68M/2024 and Motion No: HCL/190M/2024, ordered that “the said act was carried out by the Respondent (EFCC) in violation of the order, which was valid and subsisting when they carried out the act. That same act of the Respondent amounts to Contempt.

 

EFCC operatives had laid siege on the residence of the immediate past Governor of Kogi State, Alhaji Yahaya Bello, as early as 8am on April 17, 2024, with a bid to arrest him, despite a court order restraining them from taking such action,  pending the determination of the Originating Motion.

 

Justice Jamil’s order was based on a motion ex-parte filed by Yahaya Bello through his lawyer, M.S. Yusuf, Esq, where he prayed the court

for an order to issue and serve the Respondent (EFCC Chairman) with Form 49 Notice to show cause why Order of committal should not be made on Olukoyede.

 

Having listened to the arguments of the Applicant’s counsel, the submission and exhibits attached in the Written Address, Justice Jamil granted Yahaya Bello’s prayers and ordered Olukoyede to be summoned to appear before the court to answer the contempt charge.

 

Delivering his order on the motion on April 25, 2024, Justice Jamil said, “The applicant’s application before me is to the effect that the Respondent has carried out some acts upon which they have been restrained by this Court on the 9th of February, 2024, pending the determination of the substantive motion on Notice before this Court.

 

“That the said act was carried out by the Respondent in violation of the order which was valid and subsisting when they carried out those acts. That same acts of the Respondent amounts to acts of contempt.

 

“That the Respondent should be summoned to appear before this Court to answer to the contempt charge.

 

“It’s against the above facts that this Court hereby grants the prayers sought in line with the principle of “Audi Ultra Patem”. To wit:

 

“An order of this Honourable Court for the issuance of Form 49 Notice to show cause why order of committal should not be made against the Executive Chairman of the Respondent – Economic and Financial Crimes Commission (EFCC).

 

“An order for service of Form 49-Notice to show why order of committal should not be made on the Executive Chairman of the Respondent – Economic and Financial Crimes Commission (EFCC) at EFCC Corporate Headquarters, Plot 301/302, Research and Institution District, Abuja.

 

“This matter is adjourned to the 13th of May, 2024 for the Respondent’s Chairman to appear before this Court in answer to form 49 ordered to be served on him.”

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Impeach Ododo for aiding the criminal, Yahaya Bello – Prophet Ikuru explodes

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By Collins Nkwocha

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The Yahaya Bello,EFCC Saga has continued to trend as the former Kogi state governor has refused to surrender himself to the commission.

The prophetic hall of fame, prophet Godwin Ikuru of Jehovah Eye Salvation Ministry, Lagos has blasted the current Kogi state governor, Ahmed Usman Ododo for aiding his predecessor,yaya Bello to  to escape and evade arrest.He said  “Ododo should be impeached for aiding a criminal and obstructing justice, he’s the brain behind the escape of Bello,the  house of Assembly should impeach him so that it can serve as a lesson to other governors,how can you aid a criminal against the state,it is a very serious issue”.

He maintained that Yaya Bello was vicious and wicked as a governor,he denied a lot of pensioners of their money and a lot of them died in the process.He maintained that Bello doesn’t deserve any mercy because he was merciless.He withdrew $720k to be for his child’s school fees in advance and didn’t have conscience to give the pensioners their little money after spending years in service.

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You’re wicked,$720k for school fees in advance,”U dey take Kogi people play football” -prophet Ikuru

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By Collins Nkwocha

The prophetic Hall of fame, prophet Godwin Ikuru of Jehovah Eye Salvation Ministry, Lagos has reiterated that the former governor of Kogi state, Yaya Bello is a heartless, callous and wicked criminal that shouldn’t be allowed to go unpunished.

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This is coming after the latest revelation that Bello withdrew $720k from the state funds to pay for his child’s school fees in advance by the EFCC chairman.

The handsome prophet who was visibly annoyed with the revelation by the EFCC boss said ” yaya Bello don pocket Kogi people so Tay e dey take them play football, this is wickedness,you have embezzled to the level that you don’t even know what else to use to embezzle anymore that you had to withdrew $720k for your child’s school fees in advance,you should be ashamed of yourself”.

He praised the EFCC chairman for doing a good job and helping the nation to recover her looted resources.He praised the president, Bola Ahmed Tinubu for helping the nation in the fight against corruption.

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