Assets Recovery: Buhari Appoints Fraud Suspect

0
731
L-R: Member of the Governing Council of the Nigerian Institute of Journalism (NIJ), Mr Sam Amuka; Guest Speaker, Mr Vincent Maduka and Publisher, Newswatch Magazine, Mr Ray Ekpu during the 5th Convocation Lecture of the NIJ in Lagos, last Thursday.

President Muhammadu Buhari has appointed a private consultant, Victor Uwajeh, being accused of fraud, to trace and recover undeclared assets and proceeds of fraud as part of the ongoing fight against corruption in the country.
The London based Nigerian private investigator is said to be facing a four-count charge the Federal Government preferred against him for attempting to obtain money through fraudulent means from Senator Andy Uba, who is representing Anambra South Senatorial District.
The office of the Attorney-general of Federation (AGF) instituted the suit against Uwajeh on behalf of the government.
Uwajeh was said to have been indicted by a crack team of the Nigerian Police Force which conducted investigations into a petition that was written to the Inspector General of Police, IGP, Mr Ibrahim Idris, by Senator Uba.
The embattled lawmaker had in his petition, accused Uwajeh of attempting to use bogus and illegally procured documents to extort money from him.
Nevertheless, the defendant insisted that Senator Uba engaged his services for an assignment in the United Kingdom Border Agency and in the United States of America.
Uwajeh said he previously dragged Uba to court over his alleged refusal to pay him the debt of £1.9million that was remaining from their agreed fee.
In the said suit, the defendant accused Uba of parading fake academic credentials.
He said he got details of Uba’s alleged dubious qualifications from documents he was exposed to while he worked as a private investigator for the lawmaker.
However, the appointment of Uwajeh was conveyed in a letter signed by the Senior Special Assistant to the President on Prosecution matters, Okoi Obono-Obla.