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Fuel Subsidy Fraud: EFCC Arraigns PDP Chairman’s Son, Others

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The Economic and Financial Crimes Commission (EFCC), yesterday arraigned Mahmud Tukur, son of National Chairman of the Peoples Democratic Party (PDP), Alhaji Bamanga Tukur and four others for their alleged complicity in the fuel subsidy fraud.

Also arraigned are Nasamu Ali, son of former National Chairman of the PDP, Ahmadu Ali, and Abdullahi Alao, son of prominent businessman, Alhaji Abdullazeez Arikesola-Alao.

Our correspondent  reports that the accused persons were arraigned by the anti-graft agency before the Ikeja High Court in Lagos.

Tukur was arraigned alongside Alao, Ochonogor Alex and Eternal Oil and Gas Plc. before Justice Adeniyi Onigbanjo of the Lagos High Court, Ikeja.

The accused persons are facing a nine-count charge of conspiracy, obtaining money by false pretence, forgery and use of false documents.

EFCC prosecutor, Mr Rotimi Jacobs, alleged that they had between January and April 2011 in Lagos, fraudulently obtained the sum of N1.8 billion from the Federal Government.

He alleged that the accused persons obtained the money from the Petroleum Support Fund for a purported importation of 80.3 million litres of Premium Motor Spirit.

The accused persons were also alleged to have forged a Bill of laden dated April 28, 2011, which they used in facilitating the fraud.

Jacobs said their alleged offences contravened Sections 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act of 2006.

According to him, they also contravened Sections 467 and 468 of the Criminal Code Laws of Lagos State 2003.

All the accused persons had pleaded not guilty to the charges.

Onigbanjo in a ruling on the bail applications filed by their counsel, Messrs Wole Olanipekun (SAN) and Olawale Akoni, granted them bail in the sum of N20 million each with two sureties in like sum.

The judge said one of the sureties must be a blood relative of the accused with a landed property in Lagos worth not less than N100 million, also with a verifiable title document.

He said, “the other surety must be a level 16 officer in the Lagos State or Federal Civil Service.

“The sureties must produce three years tax clearance and they must be verified by the Chief Registrar of the High Court.

“The accused persons are to deposit their international passports with the EFCC which must not be released without the express permission of the court”.

He adjourned the matter to November 13 for trial.

Ali , Christian Taylor (a citizen of Sierra Leone) and Nasaman Oil Services, were arraigned before Onigbanjo on a three-count charge of conspiracy and obtaining by false pretence.

Jacobs alleged that the accused persons between January and April 2012, fraudulently obtained N4.4 billion from the Federal Government.

He said the money was obtained as subsidy payments from the Petroleum Support Fund for the purported importation of 30.5million litres of Premium Motor Spirit from SEATAC Petroleum Limited of British Virgin Islands.

The accused persons pleaded not guilty to the charges and were granted bail on the same terms earlier granted to the other accused persons.

The matter was adjourned to October 30 for trial.

Alao alongside his company, Axenergy Ltd., was also arraigned before Justice Habeeb Abiru on another seven-count charge of obtaining money by false pretence, forgery and use of false documents.

He is accused of fraudulently obtaining N2.6 billion in December  2010, from the Federal Government as subsidy payments for the purported importation of 33.3 million litres of Premium Motor Spirit from Ex- MT Gavros and Ex-MT Nippon Princess.

Jacobs further alleged that Alao forged a bill of laden dated October 13, 2011, which he allegedly used in perpetrating the fraud.

According to him, Alao’s alleged offences contravene Sections 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act of 2006.

He said it also contravened Sections 467 and 468 of the Criminal Code Laws of Lagos State 2003. The accused pleaded not guilty to the charge and the judge ordered him to be remanded in EFCC custody pending the hearing and determination of his bail application fixed for August 1.

Meanwhile, the court also fixed August 1 for the arraignment of Walter Wagbatsoma, Adaoha Ugo-Ngadi, Fakuade Babafemi, Ezekiel Ejidele and Ontario Oil and Gas Plc.

The matter was adjourned following the absence of Wagbatsoma in court with his lawyer, Mr Babajide Koku (SAN) promising to produce him in court at the next adjournment date.

In the same vein, another Lagos High Court, sitting in Igbosere, yesterday adjourned a fuel subsidy fraud case till July 31, for the arraignment of two oil companies and their managing directors.

The court adjourned following the absence of both the prosecution and defence when the case was called before Justice Samuel Candide-Johnson.

According to the charge, the accused in the suit are Integrated Resources Ltd. and its Managing Director, Durosola Omaggenigun; and Pinnacle Oil and Gas and its Managing Director, Peter Mba.

The judge said that the court file had a receipt indicating that the EFCC and the Director of Public Prosecution had been served with hearing notices.

“With the absence of any Counsel in the matter, it is hereby adjourned to Tuesday July 31, for hearing,’’ he said.

The defendants in the suit are accused of allegedly collecting N2 .5 billion for the importation of petrol, which they did not supply.

The four-count charge against them, signed by Mrs Olabisi Fatunde, the Director of Public Prosecution of the Federation, stated that they committed the offences between 2010 and 2011.

It said that they collected the money under false pretence of importing 32.3 million litres of petrol from Europe to Nigeria.

The government said that the defendants claimed to have used the money to import about 19.3 million litres of petrol from the Nimex Petroleum Ltd of Gibraltar.

It further alleged that they also claimed to have purchased about 13 million litres of the product from Alcamo International Ltd. of Geneva.

Nigeria's First Lady and President, African First Ladies Peace Mission, Dame Patience Jonathan (left), welcoming First Ladies of Swaziland, Princess Thandzile (middle), and Sierra-leone, Mrs Sia Koroma at the Villa in Abuja on Wednesday

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Our Policies Are Geared Towards Protecting Rivers Interest -Fubara

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Rivers State Governor, Sir Siminalayi Fubara, has declared that all the policies and programmes of his administration are tailored towards the protection of interest of Rivers people, especially the youths.
This, he said, is borne out of the importance his administration attaches to youths’ development and empowerment as leaders of tomorrow.
Fubara, according to a statement by his Chief Press Secretary, Nelson Chukwudi, disclosed this when he received the youths of Emohua Local Government Area under the auspices of “Emohua Youths For SIM” on solidarity visit to Government House, Port Harcourt, last Friday.
He said that his administration has put in place modalities that will boost the livelihoods and well-being of Rivers citizens, which youths of Emohua will also benefit when they materialise.
The governor, who spoke through the Rivers State Head of Service, Dr. George Nwaeke, pointed out that the recently awarded Elele-Omudiaga-Egbeda-Ubimini-Ikiri-Omoku Road, the ongoing Emohua-Kalabari Road, reinstatement of illegally sacked workers of Emohua Local Government Area and the approval for electrification of the area, are part of deliberate measures to open up the area to make life conducive and more meaningful for the people.
According to him, “Everything about the governor is putting the interest of Rivers State first. He is looking at and taking action on those things that we need to do to restart the wheels of progress in Rivers State.
“There are many things the governor has planned and is already doing that will boost the life and welfare of every citizen of Rivers State, but most importantly the youths.
“Growing up, I learnt that Egbeda is one of the biggest communities in the whole of Ikwerre, and it’s predominantly an agrarian community. They have food in Egbeda, they have food in Ubimini, they have food in Omudiaga and other natural resources. The whole world is tilting to agriculture, and this is the way to go.
“The Elele-Umudioga-Egbeda-Ubimini-Omoku road, when completed, will open up the area for real development. Your food and everything you produce there will now have value, they will no longer be thrown away. In all these, you the youths are going to be the utmost beneficiaries.”
He added, “Same will be applicable to the Emohua-Kalabari Road which will also, trigger development in the area, and you will be the greatest beneficiaries. When the LGA is also electrified, you will be having 24 or 20 hours of electricity, and those things the youths can do with electricity, you can stay at home and create wealth for yourself and children.
“All the totality of what the governor is doing, when they are completed, or even as some are completed now, the youths are going to be utmost beneficiaries.”
While acknowledging that youths are the true leaders of tomorrow and any government that fails to carry them along in the scheme of things is doomed to fail, the governor assured them of his administration’s commitment to always address issues concerning youths and ensure that they are part of his government.
He commended the youths for toeing the path of truth by identifying with his administration, urging them to sustain the tempo and shun evil, as his government will ensure that the trend whereby politicians turn youths to beggars are over.
He said, “Youths are, indeed, the leaders of tomorrow. The time of youth is a very important time. It a time that your parents or whoever is your leader at that time have to make the greatest investment in you. And any Government that decides to only carry the elderly, chiefs aling and abandon the youths is bound to fail,” he asserted.
“But I am happy that Governor Fubara has concentrated his energy on everything that will benefit the society, especially the youths.
“And based on these, I want to thank you for recognising what is good and calling it good, for shunning what is evil, for saying the Governor is standing for you.
“Let me tell you, you are on the right direction. Let me tell you again, Rivers State is the bride of Nigeria. The whole Nigeria is looking at what will happen here. As they look here and see you standing on the path of truth, this is a very important step that you have taken to right all the wrongs of the past, to make Rivers State stand on the tripod of justice, peace and security. That is what we are going to gain through the governor, taking all the wise actions that he has already initiated.
“The projects the governor is embarking on are meant to prepare nets for the youths to fish and put food on their table, hence you should continue to follow him.
“The SIMplified Movement brought upon by the governor will ensure that Rivers youths stop the habit of going to bow down before politicians, pledging loyalty before they can eat.”
Earlier, spokesman for the Emohua Youths for SIM, Comrade Ovamale O. Ovamale, had said that the visit by youths from the 14 political wards in Emohua Local Government Area was to thank the governor for the award of the Elele-Omudiaga-Egbeda-Ubimini-Ikiri-Omoku road, the approval for electrification of the area and reinstatement of sacked workers of Emohua Local Government Council, of which the youths were mostly affected.
According to him, “Siminalayi Fubara of recent has given Emohua Local Government road that links Elele to Omoku, which comprises over four communities in the local government.”
“Emohua Local Government has also been in darkness for eight years. No community in the local government that has light. But, of recent, because of the passion and love the governor has for the people of Emohua, he has approved the electrification of the local government.
“Also, the illegal sack of Emohua Local Government workers, for which the youths were mostly affected and without the approval of the Local Government Service Commission, the governor, in his compassionate nature, has reinstated them, and that is why we said we must come and thank His Excellency”, he said.

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Our Legacy’ll Leave Lasting Impression On Rivers People -Fubara

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Rivers State Governor, Sir Siminalayi Fubara, has assured that his administration will collaborate and continue to consult widely in delivering a liberated State experiencing enduring peace.
Fubara said, in doing so, he would not operate as a dictator but as a member of a team that has the best interest of the State at heart and determined to leave a lasting legacy that can be celebrated.
The governor spoke during the formal presentation of Certificate of Recognition and Staff of Office to the Amanyanabo of Okochiri Kingdom, King Ateke Michael Tom, as first class tradition ruler, at Government House in Port Harcourt, yesterday.
Fubara stated that, during the Sixth State Executive Council meeting, N80.8billion was approved with 50 percent contract value paid already as the Government awarded the construction of the Elele-Egbeda-Omoku Road.
He said the project will be funded from the savings from Internally Generated Revenue (IGR) to underscore his administration’s prudence without also borrowing to complete the project.
“We are at a crossroad in our State where we all need to stand for what is right. It happens once in a life time. So, for now, be one of those people that will be in the course to liberate and free our dear State.
“And I know strongly that having the support of a peace-loving Amanyanabo of Okochiri Kingdom, having the support of the wonderful Council of Chiefs, having the support of the great people of Rivers State, we will bring peace in our State. We will do those things that are right to develop our State.
“We will continue to consult. We will not act as dictators. We will act as people who know that one day, we will leave, and when we leave, the way we have acted will speak for us. We will not force people to talk good about us. Our legacy will be a signature for how we led”, the governor said.
Fubara explained that he acted within the ambit of the law to upgrade the traditional stool upon which King Ateke Tom sits in recognition of his efforts in promoting peace in Okrika, and indeed, the State, and urged him to continue to do justice to everyone.
In his speech, Commissioner for Chieftaincy and Community Affairs, Hon Charles Amadi, congratulated King Ateke Tom for being formally presented with the Certificate of Recognition and Staff of Office as first class traditional ruler.
Also speaking, former Transport Minister, Chief Abiye Sekibo, thanked the governor for fulfilling his promise of upgrading the traditional stool of Okochiri Kingdom, and pledged the support of Kirike Se people to his administration.

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We’re Determined To Leave Legacy Of Quality Education -Fubara

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Rivers State Governor, Sir Siminalayi Fubara, has promised to give the best attention to the education sector so that standard and quality learning will never be compromised in the State.
The governor emphasised that in achieving such legacy, schools in the State will be driven with a curriculum that will equip school-aged children to become competitive, innovative and self-reliant.
Governor Fubara made the assertion while inaugurating the Governing Council of Rivers State University at Government House in Port Harcourt on Wednesday.
He said: “There is a lot of noise everywhere: people asking what we are doing; that we are not focused, and that we don’t have direction.
”But I want to tell the world that we are focused and aware that we cannot grow if our energies are not channeled to education. Not just education, but purposeful education.
”Education that is creative. Education that gives you independence. We have left the era in the world when you speak too much grammar. We are in such times when it is what you can do with your hands.
”Our purpose for education is that we should bring back our academic programmes to where, at the end of your studies, you don’t need a job but you create jobs. When one creates a job, you automatically employ others. That is what I want this council to see as their task.”
Governor Fubara noted the non-existence of public secondary schools for the male child in the Diobu axis of Port Harcourt.
He said such negligence leaves children in that area who have completed primary education, and whose parents cannot afford sending them to far away secondary schools, to roam the streets, and therefore becoming willing tools for criminality.
Governor Fubara assured that such fundamental problem will be addressed by his administration as a measure to curb the negative impression associated with Diobu axis of Port Harcourt.
The governor said he trusts in the capacity of the members of the Governing Council of Rivers State University to bring about positive change in the institution while also contributing their quota to improving the general education standard in the State.
”I charge you, not just in terms of administering the affairs of the university, but let us add something different from the normal things that we already have to see new things.”
In her response, on behalf of the other members, the Pro-Chancellor of the Governing Council of Rivers State University, Justice Mary Odili (rtd), thanked the governor for finding them worthy to serve in such capacity.
Justice Odili assured they will work assiduously as a team to solve the problems that agitate the mind of the governor and ensure their contributions form part of the legacy that will be bequeathed by his administration.
The members included Justice Mary Odili (rtd) as the Pro-Chancellor and Chairman of the Governing Council with Barrister Mela Oforibika and Chukwuma Chinwo, Esq.
Others were Adata Bio-Briggs, Esq., Dr. Jonathan Nimi Hart, Ngo Martins-Yellowe, Dr. Nancy Nwankwo, Dr. Igoni William-Park, and Mr. Ogbugbu Barisua.

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