Connect with us

News

N15.5bn fraud: Court orders police to produce Bamise Ajetunmobi February 2

Published

on

Spread the love

A Lagos High Court, Osborne, Ikoyi, Lagos, has granted an application compelling the police to produce a judgment debtor, Bamise Ajetunmobi, before it on Thursday, February 2.

Bamise, now in the custody of the police at the Force CIID Alagbon, was, according to the claimants, believed to have been arrested in Côte d’Ivoire while trying to board a flight to the UK.

He and his wife, Elizabeth and two firms linked to them, Imagine Global Holding Company Ltd and Imagine Global Solutions Ltd, were in October 2021, accused of defrauding some Nigerian investors to the tune of over N18.8 billion.

The couple was accused of fleeing the country afterwards.

In July 2022, the investors obtained a court judgment in their favour in July 2022, ordering the couple and their companies to pay back N15,541,350,000 with interest in Favour of the 1st to 17th Judgment Creditors

Maduka College Advert

The whereabouts of the couple remained unknown, but following reports of Bamise’s arrest in Côte d’Ivoire and detention by the Nigerian Police, Counsel to the 1st to 17th judgment creditors Adetunji Adedoyin-Adeniyi filed a motion ex parte to compel his appearance in court.

Adedoyin-Adeniyi, who filed the ex parte application under the relevant provisions of the Sheriffs and Civil Process Act, asked Justice Toyin Oyekan-Abdullahi to make an order for the Issuance of Judgement Summons to compel Bamise to appear before the court and be examined as to his means to pay back the judgment debt.

Justice Oyekan-Abdullahi granted the application and ordered Bamise to appear before her court on February 2 at noon.

At his appearance, he is to be examined on oath as to his means, following his disobedience to an earlier order of the court made on July 14, 2022, and directing him to pay the Judgment Sum of N15,541,350,000 to the Judgment Creditors.

Justice Oyekan-Abdullahi also compelled the Assistant Inspector General Of Police FCIID, Alagbon, Lagos, the Investigating Police Officer (IPO), Inspector Aliyu, the Commissioner of Police, Lagos, all their deputies, assistants and all other officers under their command, control and supervision to produce Ajetunmobi.

In the documents put before the court to support the ex parte application, a legal practitioner, Patrick Mgbeoma, in the 1st to 17th Judgment Creditors/Applicants’ law firm – AAA Chambers, deposed to an affidavit.

It states that the judgment sum has yet to be fully paid by the Judgment Debtors till date and the 3rd Judgement Debtor, Bamise whose whereabouts was unknown, was recently arrested and detained by the Assistant Inspector General of Police FCIID, Alagbon, Lagos and Inspector Aliyu (IPO), and is currently in their custody for criminal investigation.

He also averred that the 4th Judgment Debtor, Elizabeth, and her children are currently not within the jurisdiction of the Court as their present location and whereabouts remain unknown with the assets amassed by them.

Bamise has failed to furnish the Judgment Creditors with details of how he intends to liquidate the judgment sum as granted by the court, despite having funds and assets available at his disposal, Mgbeoma stated.

News

Commuters stranded as flood takes over Ore – Benin Expressway

Published

on

Stranded commuters on Ore - Benin Expressway on Thursday
Spread the love

Hundreds of commuters and motorists have been left stranded after floodwaters submerged a section of the Ore-Benin road along the Lagos–Benin expressway, causing massive traffic gridlock and disrupting movement on the busiest highways.

The flooding, triggered by hours of torrential rainfall, forced vehicles to move slowly through the submerged section while many others remained trapped in long queues stretching several kilometres.

Sever videos obtained by the Nation and circulating on social media showed a vast expanse of water covering the affected portion of the expressway, with motorists struggling to navigate the flooded road amid fears of possible accidents and vehicle breakdowns.

Screenshot

Some passengers, in one of the footages, were seen waiting by the roadside while others expressed frustration over the recurring flooding on the strategic highway, which serves as a major gateway linking, Ondo, Lagos and the South-West to Edo State and the South-South region.

Maduka College Advert

One of the stranded motorists, identified simply as Henry in the footages, described the experience as traumatic, calling on government authorities to urgently intervene before the situation deteriorates further.

“Everyone is stuck here. We need urgent government attention right now. We are on our way to Lagos from Ondo State when we saw this. The situation is terrible,” he said in one of the viral video clips.

It was gathered that the flood caused severe delays for travellers, many of whom reportedly spent several hours on the road as drivers cautiously manoeuvred through the flooded section.

The latest flooding has once again highlighted the vulnerability of the Ore axis of the federal highway, particularly during the peak of the rainy season when heavy downpours often overwhelm drainage channels and inundate parts of the road.

The Ore-Benin corridor remains one of Nigeria’s most strategic transport routes, serving as a vital economic lifeline for the movement of goods, petroleum products and passengers between the South-West, South-South and South-East regions.

Continue Reading

News

Fake Agency: HCSF admits due diligence failure in recruitment waiver scandal

Published

on

Fake PFIPC DG, Adeniyi Adeyemi Matthew
Spread the love

Head of the Civil Service of the Federation, HCSF, Mrs. Esther Didi Walson-Jack, on Wednesday, admitted before the House of Representatives Ad-hoc Committee investigating alleged creation of the Presidential Economic Advisory Council, PEAC, and the Presidential Foreign Investment Promotion Council, PFIPC, without legal backing that her office failed to carry out adequate due diligence before issuing key approvals.

This is even as the committee said it uncovered what it described as a web of forged documents used to secure government approvals. Appearing before the committee, Walson-Jack acknowledged that her office relied on documents later discovered to be fake in granting authorised recruitment waiver to the purported agency.

“We now, having seen all the facts and observed all the documents, concede that we ought to have carried out more due diligence in discharge of the duties of the office in issuing an authorised establishment and a recruitment waiver to the PEAC/PFIPC,” she told lawmakers.

The Head of Service explained that officials of the purported agency presented themselves as representatives of a newly established federal body during the 2025 Annual Manpower Budget Defence, accompanied by what appeared to be an Establishment Act and a letter appointing a Director-General.

According to her, under established civil service procedures, newly-created agencies seeking to recruit staff, are expected to present an enabling Act; the appointment letter of the chief executive; and other supporting documents before an authorised establishment and provisional recruitment waiver are issued.

Maduka College Advert

‘We processed requests based on documents presented’

She said her office processed the request based on the documents presented, noting that the case was unprecedented.

“In over almost a century of the Federal Civil Service, we have never encountered a situation like the current one. Criminals always try to be a step ahead of law enforcement,” she said.

However, under questioning by the committee, Walson-Jack admitted that the Establishment Act submitted by the purported agency was not authentic.

“I requested to see the documents myself and I saw that the Establishment Act was not really an authentic Act. I have almost 30 years of legal practice experience and immediately I saw it, I knew it was not,” she said.

She further acknowledged noticing discrepancies in the appointment letter purportedly issued by the Office of the Chief of Staff to the President after comparing it with genuine correspondence.

“I’m not a forensic expert, but I can clearly see that the signatures are not the same,” she stated.

The committee chairman disclosed that forensic analysis by the Nigeria Police had already confirmed the signatures were entirely different.

“The police forensic department has already analysed the signatures and confirmed that those signatures are not the same. In fact, according to them, there was not even an attempt to imitate the signature,” the chairman said.

He added that investigations had established that the appointment letter was fake and that the purported Act establishing the agency was equally fabricated.

“You have clearly stated that you acted on false documents. You have now established, just like we have, that the letter of appointment of the so-called DG is not only forged, it is fake.

“If something is forged, there will be an attempt to imitate the signature. But in this case, the signatures are completely different. So I will not call it forged; I will say it is fake,’’ the chairman declared.

The committee further alleged that the fake Establishment Act lacked all the mandatory features of a valid Act of the National Assembly.

“Our Acts have citation numbers, Supreme Court numbers, Gazette numbers and Gazette titles. The Act presented here has none of those features,” the committee chairman said.

Despite admitting lapses, Walson-Jack maintained that the approvals were granted, following existing procedures based on documents presented to her office.

“Everything was done in accordance with the practice in the office. Out of the 88 ministries, departments and agencies, MDAs, processed, we are really surprised that we were unable to detect that PEAC/PFIPC had actually given us a false Establishment Act and what has now been proved to be a false letter of appointment,’’ she said.

Speaking further, Walson-Jack, who pledged reforms to prevent a recurrence, said: “We take full responsibility and we will definitely review our processes to make them more fraud-proof,”

The committee also questioned officials from the Office of the Accountant-General of the Federation over the issuance of an administrative code granted the purported agency.

Accountant-General’s Office defends procedure, blames individual lapse

A former Director, Consolidation Account, and Director, Federal Projects, Mr. Joshua Patmi Luka, explained that his office received what appeared to be an official request from the State House for an administrative code for the agency.

“As part of our due diligence, what we did was to convey the administrative code to the Permanent Secretary, State House, and not to the so-called agency. The idea was that if it was not genuine, the whole thing would be unravelled,” he said.

However, the committee faulted the process after evidence showed that the response letter never reached the permanent secretary but was instead collected by the alleged fake Director-General.

The chairman said investigations had revealed that the purported Directorate of Administration and Support Services referenced in the correspondence did not exist within the State House.

“There is no Directorate of Administration and Support Services in the State House. That office does not exist,” he said.

He accused the officials of allowing the suspect to intercept official correspondence addressed to the permanent secretary.

“You allowed the fraudulent D-G to come and pick the letter from your office instead of allowing someone from the Permanent Secretary’s office to receive it. If the letter had reached the Permanent Secretary, the fraud would have been unravelled immediately,” the chairman said.

Responding, Luka insisted the lapse was not institutional but attributable to an individual officer responsible for dispatching the correspondence.

“The problem here was not an office lapse, it was an individual lapse. Somebody was supposed to deliver that letter to the Permanent Secretary, State House, and it was not delivered there,” he said.

The committee maintained that evidence before it showed a coordinated use of fake appointment letters, forged legislative documents and fictitious State House offices to obtain official government approvals and budgetary processes.

It said its final report will detail findings and recommendations after concluding the investigation.

Why we failed to produce Adeyemi —IGP

The Inspector General of Police, Olatunji Disu, who was represented by the Deputy Commissioner of Police, DD NPF National Cybercrime Centre, Olufemi Akinola, informed the committee that the D-G of the purported agency, Prince Adeniyi Matthew Adeyemi, could not be produced because he remained in lawful custody under a subsisting court order.

Recall that the ad hoc committee had on Monday, ordered the IGP to produce Adeyemi before it yesterday.

However, the Police assured their lawmakers of their continued cooperation with the National Assembly but explained that any production of the suspect will require an order from a court of competent jurisdiction.

“The Nigerian Police Force may not be able to produce a suspect as requested… in view of the subsisting warrant. The Nigerian Police Force has one of the constitutional oversight powers of the National Assembly and remains committed to cooperate with the committee in the discharge of its mandate.

“However, in this case, it will be appreciated if the reproduction warrant could be sought from the court of competent jurisdiction to enable police comply with this request.’’

Tense hearing

Meanwhile, the public hearing was marked by tense exchanges between the committee and senior government officials.

Throughout the proceedings, the committee chairman adopted an aggressive posture of questioning, frequently cutting short witnesses’ explanations and steering the hearing himself.

On several occasions, officials attempting to provide fuller explanations were interrupted before completing their responses, while other members of the committee had little opportunity to ask questions or seek clarifications.

The committee said it will conclude the clarification stage of its investigation before presenting its preliminary findings to the public next week, ahead of the submission of its final report to the House of Representatives upon resumption from recess.

Continue Reading

News

Ex-Imo Governor Udenwa slams N5bn suit on Kenneth Okonkwo over alleged defamatory comments

Published

on

Chief Achike Udenwa, Kenneth Okonkwo
Spread the love

Former Governor of Imo State, Chief Achike Udenwa, has filed a N5 billion defamation suit against lawyer, politician and Nollywood actor Mr. Kenneth Okonkwo at the High Court of Imo State, Owerri Judicial Division.

The Writ of Summons, dated 24th July 2026 with Suit No. HOW/ /2026, was served outside jurisdiction to Okonkwo at Ofuluonu, Nsukka, Enugu State.

According to court documents, Udenwa is suing over statements Okonkwo allegedly made on 8th June 2026 during Channels Television’s Sunrise Daily programme.

The specific comment quoted in the suit: “That is why the NDC has released a statement that it is only the South East caucus of the party that was involved in such problems. Onyema Ugochukwu, Achike Udenwa, Peter Obi and other leaders of South East caucus were busy extorting the South East aspirants.”

Udenwa, who is described in the filing as a Chartered Accountant, former Governor of Imo State from 1999-2007, and former Minister of Commerce and Industry from 2008-2010, says the statement was broadcast live, later published on Channels TV’s YouTube channel under the title “Kenneth Okonkwo Criticizes Peter Obi, Condemns NDC Primaries”, and further amplified on Okonkwo’s verified X account, Facebook and other platforms.

Maduka College Advert

Udenwa, who pleads that he is currently a member of the Nigerian Democratic Congress (NDC) with no executive role in the party, denies ever extorting any aspirant. The statement of claim states he was never accused of fraud, dishonesty or financial impropriety during his career, played no role in NDC’s 2027 candidate nomination process .

Also, he said that he has never met Onyema Ugochukwu or Peter Obi to “extort” South East aspirants or has not been charged by EFCC, ICPC, or any investigative agency.

He says the allegations caused him “great injury to his credit and reputation” and led to numerous calls from associates seeking explanations.

Udenwa is asking the court for a declaration that the statements are false, malicious, baseless and defamatory,

N5,000,000,000.00 in general damages for injury to reputation, character, integrity, and political standing , an order for Okonkwo to publish a full retraction and apology on Channels TV, its YouTube, and on X, Instagram, Facebook, TikTok, YouTube plus 3 national daily newspapers within 30 days ,an order to delete and remove all related posts, videos and publications , a perpetual injunction restraining Okonkwo from further publishing similar allegations and N25,000,000.00 as counsel’s fees, plus costs.

Legal representation for the plaintiff, Chief Soronnadi Njoku, SAN & Co, declares Okonkwo has 42 days from service to enter appearance, or judgment may be given in his absence. (The Sun)

Continue Reading

Trending

Maduka College Advert