Connect with us

News

$44.9m Wire Deals: America Only Goes After Law Breakers -Buhari’s Aide

Published

on

President Muhammadu Buhari’s Personal Assistant on Social Media, Lauretta Onochie, has said the United States laws are only targeted at those who flout them.
In her reaction to the indictment of the Chief Executive Officer of Air Peace, Allen Onyema, Onochie said the American government only goes after law breakers.
She, therefore, advised Onyema to go to the United States to clear his name.
The President’s aide said this in a series of tweets, yesterday.
She lamented the manner in which funds meant for the Niger Delta amnesty programme were allegedly diverted into private pockets.
The Air Peace boss is believed to have worked as a consultant for the Niger Delta amnesty programme in charge of training repentant militants.
Onochie said, “I do not understand what President Buhari has to do with Mr. Onyema of Air Peace being indicted and charged in the USA. According to our attorney-general, the Federal Government has not even been informed of the situation.
“American laws go after those who break them. What a man sows… How much has Nigeria invested in the Niger Delta amnesty programme, NDDC and 13 per cent derivation funds? All, mostly in a black hole (sic).
“Do we know the extent of poverty, ignorance and disease in the Niger Delta? Please let America too help us see how Niger Delta underdeveloped Niger Delta. Those of us from the Niger Delta who are the direct beneficiaries of the suffering that emanated from the looting of our wealth will tackle them. It is our war that is being fought.
“Laws, Nigerian or American, go after those who break them; so we must mind our business. QED! We are smarter now than ever before. Gradually, the scales of tribalism, religious affinity and political loyalty are falling off our eyes and being replaced by Nigerianism. Nigerians are not keen on tales by moonlight. Let him return to America to face his accusers.”
However, a former Aviation Minister, Chief Femi Fani-Kayode has thrown his support behind the embattled CEO of Air Peace, Allen Onyema, saying the Air Peace CEO was a profoundly good man, and was not a rogue or a fraudster.
Fani-Kayode made this known via his verified twitter handle where he said that Allen Onyema was a patriot.
The former aviation minister said that he believes Onyeam will weather the storm.
“An indictment is not a conviction until proven by a law court. I have no doubt that he will weather this storm and will be vindicated in the end,” he says
Reacting, the Arewa Consultative Youth Forum (ACF), Ohanaeze Ndigbo Youth Council, Yoruba Council of Youths and the Ijaw Youth Council have urged the Federal Government to urgently intervene and approach the matter diplomatically.
In a statement jointly issued under the aegis of Nigerian Ethnic Nationality Youth Leaders Forum (NENYLF), the coalition said much as Nigerians would not object to any legal action in any court in the world, it would be wrong to allow Onyema to be brought down without clear evidence of joint investigations between the US law enforcement agencies and their Nigerian counterpart to determine the claims.
In the statement jointly signed by its Chairman and Deputy, Alhaji Yerima Shetimma and Okechukwu Isiguzoro, respectively, among others, the NENYLF said it suspects a high-level conspiracy in the matter.
The statement read, “Much as Nigerians will not object a legal action by any court in the world, we will never, ever fold our arms akimbo and watch helplessly and hopelessly as one of our finest is being coerced and pulled down in broad daylight, without an iota of any subsisting clear evidence from a joint investigation between the US law enforcement agencies and Nigeria counterparts to determine the veracity of the claims before unleashing this dreadful move, deliberately aimed at tainting the image of Onyema.
“We would like to draw the attention of his Nigeria business rivals in the aviation sector, that we suspect high-level complicity and conspiracy theory by some of his sworn enemies working hand-in-hand with their American partners to destroy Onyema’s Air Peace Airline and other investments.
“Consequently we shall explore all available legitimate legal means in defending one of the most exemplary Nigerian and ambassador of peace and uncommon investor; hence Mr Onyema deserves our unflinching supports.
“We call on fellow Nigerians, leaders of thoughts and civil society organisations in the country to rise to this new judicial brigandage designed to destroy our own in a foreign land.”
Meanwhile, the Economic and Financial Crimes Commission (EFCC) has waded into the $44.9 million wire fraud and money laundering case against Air Peace Chief Executive, Allen Ifechukwu Nathan Onyema hours after his indictment in the United States.
The EFCC, it was learnt, last Saturday, raised what sources referred to as a “special panel” to investigate the matter shortly after receiving the charges against Onyema.
Onyema was indicted along with his finance officer, Ejiroghene Eghagha, by the US Department of Justice (DoJ).
They were accused of “moving more than $20million from Nigeria through some United States banks in a scheme involving false documents based on the purchase of airplanes.”
Eghagha, who is the international airline’s Chief of Administration and Finance, was also accused of bank fraud and committing aggravated identity theft in connection with the scheme.
The EFCC is also investigating two Nigerian banks for allegedly facilitating the transfer of the money to the US and processing letters of credit to buy planes for Air Peace.
The probe, it was gathered, would cover the activities and inflows into the accounts of four non-governmental organisations (NGOs) /non-profit groups sponsored by Onyema.
They are Foundation for Ethnic Harmony, International Centre for Non-Violence and Peace Development, All-Time Peace Media Communications Limited and Every Child Limited.
The US government is seeking the forfeiture of $14,246,536.6million left in some accounts linked with Onyema in the US and Canada.
The funds comprise $4,017,852.51 in JP Morgan Chase Bank in the US and $4,593,842.05 and $5,634,842.04 in the Bank of Montreal, Canada.
One of the legs of the EFCC probe is to ascertain whether Onyema is fronting for some politically exposed persons in the country.
A source said: “Upon the receipt of the charges, the EFCC chairman raised a team to probe the allegations against Onyema and Eghagha, who were prominently mentioned in the indictment charges by the United States Government.
“The EFCC team is working on what I may term the ‘Nigerian components’ of the indictment including suspicious huge transfer of funds abroad, alleged abuse of letters of credit and money laundering.
“In fact, the Acting EFCC Chairman, Mr. Ibrahim Magu, directed the team members to work round the clock at the weekend because it is a case we must work on with speed.
“We are also interested in the roles played by two banks in the country including one that has been on our radar for a while for money laundering. This same bank was implicated in the $115million poll bribery scam in 2015 for which former Minister of Petroleum Resources, Diezani Alison-Madueke is wanted for trial.
“We need to act because in the indictment, the US indicated its plans to freeze some funds linked with Onyema in some accounts within and outside its jurisdiction. It is standard practice to have collaboration with sister organisations all over the world. We cannot wait till the last minutes before playing our roles.”

Continue Reading

News

You Failed Nigerians, Falana Slams Power Minister

Published

on

Human rights lawyer, Femi Falana, SAN, has passed a vote of ‘no confidence’ in the Federal Government, saying that the Minister of Power, Adebayo Adelabu, has failed Nigerians.

Falana was reacting to Adelabu’s appearance before the Senate to defend the increase in the electricity tariff and what Nigerians would pay on Monday.

The rights activists also claimed that the move is a policy imposed on the Nigerian government by the International Monetary Funds (IMF) and the World Bank.

Speaking on the Channels TV show on Monday night, Falana said, “The Minister of Power, Mr Adebayo Adelabu has failed to address the question of the illegality of the tariffs.

“Section 116 of the Electricity Act 2023 provides that before an increase can approved and announced, there has to be a public hearing conducted based on the request of the DISCOS to have an increase in the electricity tariffs. That was not done.

“Secondly, neither the minister nor the Nigeria Electricity Regulatory Commission has explained why the impunity that characterised the increase can be allowed.”

Falana also expressed worry over what he described as impunity on the part of the Federal Government and electricity regulatory commission.

““I have already given a notice to the commission because these guys are running Nigeria based on impunity and we can not continue like this. Whence a country claims to operate under the rule of law, all actions of the government, and all actions of individuals must comply with the provisions of relevant laws.

“Secondly, the increase was anchored on the directives of the commission that customers in Band A will have an uninterrupted electricity supply for at least 20 hours a day. That directive has been violated daily. So, on what basis can you justify the increase in the electricity tariffs”, Falana queried.

The human rights lawyer alleged that the Nigerian government is heeding an instruction given to her by the Bretton Wood institutions.

He alleged, “The Honourable Minister of Power is acting the script of the IMF and the World Bank.

“Those two agencies insisted and they continue to insist that the government of Nigeria must remove all subsidies. Fuel subsidy, electricity subsidy and what have you; all social services must be commercialised and priced beyond the reach of the majority of Nigerians.

“So, the government cannot afford to protect the interest of Nigerians where you are implementing the neoliberal policies of the Bretton Wood institutions.”

The Senior Advocate of Nigeria accused Western countries led by the United States of America of double standards.

According to him, they subsidize agriculture, energy, and fuel and offer grants and loans to indigent students while they advise the Nigerian government against doing the same for its citizens.

Following the outrage that greeted the announcement of the tariff increase, Adelabu explained that the action would not affect everyone using electricity as only Band A customers who get about 20 hours of electricity are affected by the hike.

Falana, however, insisted that neither the minister nor the National Electricity Regulatory Commission (NERC) has justified the tariff increase.

The senior lawyer said that Nigerian law gives no room for discrimination against customers by grading them in different bands.

He insisted that the government cannot ask Nigerians to pay differently for the same product even when what has been consistently served to them is darkness.

Following the outrage over the hike, Adelabu on Monday appeared at a one-day investigative hearing on the need to halt the increase in electricity tariff by eleven successor electricity distribution companies amid the biting economic situation in Nigeria.

However, Falana said that nothing will come out of the probe by the Senate.

He advised that the matter has to be taken to court so that the minister and the Attorney General of the Federation can defend the move.

Continue Reading

News

1.4m UTME Candidates Scored Below 200  -JAMB 

Published

on

The Joint Admissions and Matriculation Board (JAMB) on Monday, released the results of the 2024 Unified Tertiary Matriculation Examination, showing that 1,402,490 candidates out of  1,842,464 failed to score 200 out of 400 marks.

The number of candidates who failed to score half of the possible marks represents 78 per cent of the candidates whose results were released by JAMB.

Giving a breakdown of the results of the 1,842,464 candidates released, the board’s Registrar, Prof. Ishaq Oloyede, noted that, “8,401 candidates scored 300 and above; 77,070 scored 250 and above; 439,974 scored 200 and above while 1,402,490 scored below 200.”

On naming the top scorers for the 2024 UTME, Oloyede said, “It is common knowledge that the Board has, at various times restated its unwillingness to publish the names of its best-performing candidates, as it considers its UTME as only a ranking examination on account of the other parameters that would constitute what would later be considered the minimum admissible score for candidates seeking admission to tertiary institutions.

“Similarly, because of the different variables adopted by respective institutions, it might be downright impossible to arrive at a single or all-encompassing set of parameters for generating a list of candidates with the highest admissible score as gaining admission remains the ultimate goal. Hence, it might be unrealistic or presumptive to say a particular candidate is the highest scorer given the fact that such a candidate may, in the final analysis, not even be admitted.

“However, owing to public demand and to avoid a repeat of the Mmesoma saga as well as provide a guide for those, who may want to award prizes to this set of high-performing candidates, the Board appeals to all concerned to always verify claims by candidates before offering such awards.”

Oloyede also noted that the results of 64,624 out of the 1,904,189, who sat the examination, were withheld by the board and would be subject to investigation.

He noted that though a total of 1,989,668 registered, a total of 80,810 candidates were absent.

“For the 2024 UTME, 1,989,668 candidates registered including those who registered at foreign centres. The Direct Entry registration is still ongoing.

“Out of a total of 1,989,668 registered candidates, 80,810 were absent. A total of 1,904,189 sat the UTME within the six days of the examination.

“The Board is today releasing the results of 1,842,464 candidates. 64,624 results are under investigation for verification, procedural investigation of candidates, Centre-based investigation and alleged examination misconduct”, he said.

Oloyede also said the Board, at the moment, conducts examination in nine foreign centres namely: Abidjan, Ivory Coast; Addis Ababa, Ethiopia; Buea, Cameroon; Cotonou, Republic of Benin; London, United Kingdom; Jeddah, Saudi Arabia; and Johannesburg, South Africa.

“The essence of this foreign component of the examination is to market our institutions to the outside world as well as ensuring that our universities reflect the universality of academic traditions, among others. The Board is, currently, fine-tuning arrangements for the conduct of the 2024 UTME in these foreign centres,” he explained.

Continue Reading

News

Ex-CBN Director Admits Collecting $600,000 Bribe For Emefiele 

Published

on

A former Director of Information Technology with the Central Bank of Nigeria, John Ayoh, has alleged that he collected on behalf of the former governor of the apex bank, Godwin Emefiele, a sum of $600,000 in two installments from contractors.

Ayoh, the second witness of the Economic and Financial Crimes Commission (EFCC), disclosed this on Monday while recounting instances where he facilitated the delivery of money to Emefiele, claiming it was for contract awards.

Under cross-examination at the Ikeja Special Offences Court in Lagos by the defence counsel, Olalekan Ojo (SAN), Ayoh admitted to facilitating the alleged bribery under pressure.

The embattled former governor of the apex bank is having many running legal battles both in Abuja and Lagos and is being tried by the EFCC at the Special Offences Court over alleged abuse of office and accepting gratification to the tune of $4.5 billion and N2.8bn.

He was arraigned on April 8, 2024, alongside his co-defendant, Henry Isioma-Omoile, on 26 counts bordering on abuse of office, accepting gratifications, corrupt demand, receiving property, and fraudulently obtaining and conferring corrupt advantage.

Emefiele’s defence, however, challenged the court’s jurisdiction over constitutional matters, urging the quashing of counts one to four and counts eight to 24 against him.

Ayoh, who was led in evidence by the EFCC prosecution counsel, Rotimi Oyedepo (SAN), said the first money he collected on Emefiele’s behalf was $400,000 which his assistant, John Adetola, came to collect at his house in Lekki, Lagos State.

He further told the court that the second bribe of $200,000 was collected at the headquarters of CBN, at the Island office.

He said the money was brought in an envelope, adding that when the delivery person, Victor, was on the bank’s premises, he contacted Emefiele, who insisted on receiving the package directly from Ayoh without involving third parties.

He said when he went to deliver the package, he saw many bank CEOs waiting to see the former apex bank governor.

When questioned if he had ever been involved in any criminal activity, he responded in the negative but admitted that he had facilitated the commission of crime unknowingly.

“I believe I did admit in my statement that I was forced to commit the crime. I don’t know the exact word I used in my statement, but I said we were all forced with tremendous pressure to bend the rules,” he said.

When asked if he opened the envelopes he collected on the two occasions and counted the money to confirm the amount, he was negative in his reply, adding that he did also write in his statement that the money was given to influence the award of contracts.

On whether the EFCC arrested him, the witness said he was invited on February 20, 2024, and returned home after he was granted bail.

Earlier, Emefiele asked the court to quash counts one to four and counts eight to 24 against him, as the court lacks the jurisdiction to try him.

Speaking through his counsel, Ojo, he said counts one to four were constitutional matters, which the court lacked the jurisdiction to determine.

In his argument, citing Sections 374  of the Administration of Criminal Justice Act and 386(2), the defence counsel told Justice Rahman Oshodi that Emefiele ought not to be arraigned before the court on constitutional grounds.

He, therefore, urged the court to resolve the objection on whether the court had the jurisdiction to try the case or not.

The second defendant’s counsel, Kazeem Gbadamosi (SAN), also relied on the submissions of Ojo.

The EFCC counsel, Oyedepo, however, objected, as he asked the court to disregard the decision of the Court of Appeal relied upon by Ojo, saying that the Court of Appeal could not set aside the decision of the Supreme Court on any matter.

Ruling on the submissions of the counsel, Justice Oshodi said he would give his decision on jurisdiction when he delivered judgment as he adjourned till May 3.

He also directed the EFCC to serve the defence proof of evidence on witness number six and his extrajudicial statement.

 

 

Continue Reading

Trending