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EFCC seals property allegedly belonging to Theodore Orji

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The Economic and Financial Crimes Commission (EFCC) says it has traced some property suspected to be from proceeds of fraud to former Abia governor, Sen. Theodore Orji. The spokesperson of the commission, Mr. Dele Oyewale disclosed this on Thursday in a telephone interview with the News Agency of Nigeria (NAN) in Enugu.

Oyewale said the property which was sealed in Umuahia, the state capital on June 24, 2020, was traced to the former governor in the course of ongoing investigations of Orji’s alleged financial malfeasance.

Recall that the property sealed by the EFCC included,  the Abia Mall which accommodates ShopRite and other business entities, Benac Hotels opposite Broadcasting Corporation of Abia. Also sealed was a housing estate situated at former Umuahia Main Market. “Our investigations show that the property belongs to Theodore Orji and as part of the investigations, we have to seal them. That is exactly what we have done,” he said. Oyewale said that investigations into the alleged financial fraud perpetrated by the former governor were ongoing, adding that the suspect would be charged to court in due time. “We cannot give a time frame within which to charge him to court because our investigations are always thorough and very diligent,” he said. The EFCC spokesperson said that the commission usually collaborated with and relies on information from relevant agencies during its investigations. “The sealed property are proof of the ongoing investigations and the probe will determine if more will be sealed,” Oyewale said. Sen. Orji, who represents Abia Central Senatorial zone in the National Assembly,  was Abia governor between 2007 and 2015. He had been under investigation by the anti-graft agency since 2018 for allegedly misappropriating over N48 billion. This followed a petition by a group, Fight Corruption: Save Nigeria Group.

Politics

I’m leaving PDP for APC – Gov Umahi of Ebonyi State

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The Governor of Ebonyi State, Dave Umahi, told the national leadership of the Peoples Democratic Party in Abuja on Tuesday that he was leaving the party.

He said he would join the ruling All Progressives Congress which he claimed would protect the interest of the South-East in the 2023 elections.

Our correspondent gathered that Umahi told the members of the National Working Committee of the PDP that his decision to join  the APC was irrevocable.

The members of the PDP NWC, who were led to the meeting by its National Chairman, Prince Uche Secondus, were said to have tried in vain to convince the governor not to abandon the party.

Apart from Secondus, among those that were at the meeting at the Ebonyi Governor’s Lodge in Abuja were Deputy National Secretary, Agbo Emmanuel; National Organising Secretary, Austin Akobondu; Financial Secretary, Abdullahi  Maibasira;  National Women Leader, Mariya Waziri  and Senator Sulieman Nazif.

The governor was said to be friendly when he received the PDP delegation, but stuck to his decision to leave the PDP when the issue came up.

It was gathered that the PDP delegation impressed it upon the governor that there was no need leaving the PDP for the APC, which they argued had become unpopular.

Sources at the meeting, however, said the governor was not convinced, insisting that  the APC was planning to zone the 2023 Presidency to the South-East.

He was said to have promised to stay in the PDP if the party could make a pronouncement that it would zone the Presidency to the same zone.

One of the sources said, “I think his (governor’s) mind was made up. We told him there was no need for him to abandon the party that had made him a deputy governor, state chairman of the party, two-time governor and all that. But he refused.

 “He wanted us to unilaterally zone the office of the Presidency to his area. We cannot do that. Parties are not run that way. He told us he was leaving. That is what we got from him.’’

When contacted, Secondus confirmed that the party’s leadership met with Umahi.

 He, however, refused to declared the details of the meeting, insisting that the meeting was on ‘‘national issues.’’

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Crime

We Spent ₦2.2 Billion On Prayers Against Boko Haram – Adariko

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An Economic and Financial Crimes Commission investigating officer, Adariko Michael, on Tuesday, alleged that N2.2 billion was spent on prayers in Nigeria and Saudi Arabia to win the war against Boko Haram insurgency in Nigeria.
Mr. Michael was giving evidence as the first prosecution witness (PW1) in the trial of Sambo Dasuki, former National Security Adviser (ONSA) to President Goodluck Jonathan, in the alleged two billion dollars arms deal fraud.

Others charged with Mr. Dasuki, a retired colonel, are a former General Manager with the Nigerian National Petroleum Corporation (NNPC), Aminu Baba-kusa, Acacia Holdings Limited, and Reliance Referral Hospital Limited.

The EFCC charged them with 32 counts bordering on misappropriation, criminal breach of trust, dishonest release and receiving various sums of money before Husseini Baba-Yusuf.

Led in evidence by the EFCC counsel, Rotimi Jacobs, Mr Micheal said N750 million was allegedly transferred from the ONSA special account to Reliance Referral Hospital Limited’s account with First Bank.

He added that N650 million was also transferred to Acacia Holding Limited’s account with EcoBank, while another N600 million and N200 million were transferred to the company’s account with UBA.

“Between September 27, 2013, and April 16, 2015, N50 million was credited to Reliance Referral Hospital’s account.

“Based on responses from the banks involved, as investigating officer, we found out that money was transferred to several individuals and companies.

“When we went through the account statement, we asked the second defendant (Aminu Babakusa) the reason for this.

“He informed us that the money was used to hire clerics to pray for the nation as regards Boko Haram crisis.

“When we asked him to provide the names, contacts and phone numbers of the clerics he hired to pray for the nation, he mentioned only two,” he said.

Mr Dasuki spent four years in detention, following his arrest in 2015 over alleged misappropriation of N2.2 billion meant for arms purchase during his time as National Security Adviser to former President Goodluck Jonathan

After the Federal Government had consistently failed to honor court orders granting him bail, including an ECOWAS court judgment in 2016, he was finally released on December 24, 2019

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This is why we froze accounts of 20 EndSARS protesters – CBN reveals

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The Central Bank of Nigeria (CBN) sought an ex parte order to freeze the account of 20 members of the EndSARS movement in what has been generating a whirlpool of reaction. The reason for the action has now been unraveled as contained in a case with suit number FHC/ABJ/CS/1384/2020, filed before Justice A. R. Mohammed of Abuja Federal High Court Legit.ng reports

The affected individuals have been identified as Bolatito Racheal Oduala, Chima David Ibebunjoh, Mary Doose Kpengwa, Nicholas Ikhalea Osazele, Ebere Idibie, Akintomide Lanre Yusuf, Uhuo Ezenwanyi Promise, and Mosopefoluwa Odeseye.The affected individuals have been identified as Bolatito Racheal Oduala, Chima David Ibebunjoh, Mary Doose Kpengwa, Nicholas Ikhalea Osazele, Ebere Idibie, Akintomide Lanre Yusuf, Uhuo Ezenwanyi Promise, and Mosopefoluwa Odeseye. Others are Saadat Temitope Bibi, Adegoke Pamilerin Yusif, Umoh Grace Ekanem, Babatunde Victor Segun, Mulu Louis Teghenan, Mary Oshifowora, Winifred Akpevweoghene Jacob, Victor Solomon, Idunu A. Williams, Gatefield Nigeria Limited, Bassey Victor Israel and Wisdom Busaosowo Obi.

Read Also: #EndSARS Protest, a fallout of COVID-19 Pandemic, says UN

It has now been revealed that the apex bank, while requesting the court order, argued that the funding of the EndSARS movement might have emanated from terrorist activities, The Punch reports.

CBN said the money flow into the account of the EndSARS protesters was found ominous following investigation by head of the economic intelligence unit, Joseph Omayuku. “There is a grave allegation that the defendants are involved in suspected terrorism financing via their bank accounts in contravention of the provisions of extant laws and regulations. The aforesaid transactions undertaken by the defendants, using their bank accounts, can cause significant economic and security harm to the public and the Federal Republic of Nigeria if left unchecked.”

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