Showing posts with label fraudster gist. Show all posts
Showing posts with label fraudster gist. Show all posts

Deeper Life Pastor Arrested, Arraigned For Duping Member

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Men of the Nigeria Police Force in Lagos have arrested and arraigned a pastor of the Deeper Life Bible Church, Festus Agim, for duping one of his church members, Mr. Chibuike Ikegwuonu, of N1m.

Pastor Festus, 45, was charged before Agbomalu Magistrate’s Court, Ajegunle, Lagos, with three counts of felony, stealing and duping Mr. Chibuike of the money under the guise of investing it.


According to the police, Festus, a pastor in the Apapa parish of the Church, on September 29, 2008 conspired with one other, now at large, to obtain the money under false pretences.

The offences were said to be punishable under sections 449, 312 (a) and 285 of the Criminal Laws of Lagos State 2011.

When the charges were read to him, Pastor Festus pleaded not guilty. He was granted bail by Chief Magistrate E. Ogundare in the sum of N250,000 with two sureties in like sum.

The Chief Magistrate said the sureties must provide evidence of tax payment to the state government, affidavit of means and verifiable addresses. He then adjourned the case till April 27 for further hearing.
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We looted N14.3b pension cash, suspects confess

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DETECTIVES at the Economic and Financial Crimes Commission (EFCC) are questioning a Federal Permanent Secretary and two directors in some ministries for allegedly stealing about N14.3billion Police Pension cash.

The suspects, The Nation learnt yesterday, explained how they looted the pension funds.

The three suspects, whose names could not be immediately confirmed last night, have been released on bail, pending the conclusion of the investigation. But their passports have been seized to restrict their movement to the country.

An EFCC source, who pleaded not to be named because the matter is under investigation, said: “The Permanent Secretary and the two directors were at various times Director of Police Pension Funds. During interrogation, one of them admitted embezzling N1.9billion; the second said he mismanaged over N3billion and the third confessed to fiddling with N8billion.

“One of the suspects has retired from service. He has revealed where he kept the loot and how he spent some.

“We have written the Head of Service, Alhaji Isa Bello Sali, but we have not concluded investigation. All the suspects are on bail pending further action on the case.”

Responding to a question, the EFCC source added: “We deliberately did not release their names to the public in order not to jeopardise ongoing investigation. But they will be known at the appropriate time.”

As at press time, it was gathered that the serving Permanent Secretary and director have not been suspended from duty.

A source in government said: “The Civil Service Rules are rigid. You cannot just suspend, unless you have been indicted or arraigned in court. We have not heard the final word from the EFCC.”

The Pension Reform Task Team leader, Mr. Abdulrasheed Maina, has refuted the fraud allegation levelled against his team by the Assistant Chief Accountant in the Police Pensions’ Office, Mr. Toyin Ishola.

Ishola had told the Senate Joint Committee on Establishment and Public Service and States and Local Government Administration, investigating the management and administration of pension funds that the Pension Reform Task Team is riddled with fraud.

The source said Maina insisted in a 50-page written submission to the committee that the PRTT has so far recovered N151.6 billion and £6 million in the past two years.

He said Maina stated that out of the recovered funds, N74 billion has been appropriated as part of the N4.877 trillion 2012 budget.

Another N24 billion was said to have been put aside as contingency for the harmonisation of arrears, particularly in the police, where officers in the cadre of (Assistant-Inspectors-General of Police and Commissioners of Police, are paid between N84,000 and N101,000 monthly.

Details from the documents showed that the two bank accounts in Fidelity Bank and United Bank for Africa (UBA) were opened with authorisation from the office of the Accountant-General of the Federation (AGF) vide an August 9, 2011 letter with reference number AGF/TRY/RB/508/VOL I/20

The document showed Yakubu Kolawole Adeyemi, Edwin Ementa Nwokoye as the new signatories as at September 5, 2011, replacing Ishola and Mike Okoro.

The PRTT said it discovered that there were illegal withdrawals by staff of the Police Pension Office, using multiple cheques with fictitious names in excess of 30 cheques per day to withdraw cash from their banks.

Such illegal withdrawals amounted to N14 billion, it was learnt.

The PRTT, assisted by the law enforcement agencies have made substantial recovery of the stolen cash.

An employee of the Police Pension Office (names withheld) turned in N1 billion cash.

“Another surrendered three luxury estates with about 27 blocks of deluxe flats he built in Abuja,” the source said

On the alleged discovery of pension funds lodged in his brother’s account, Maina said while he is from Biu in Borno State, Danjuma Zubairu, the man referred to as his brother, hails from Kabba, Kogi State.

According to Maina, Zubairu is the Group Head, Private Banking, Abuja region of Fidelity Bank.
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N44m bribe: EFCC, ICPC to investigate DG SEC, committee chair

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The Economic and Financial Crimes Commission and the Independent Corrupt Practices and other related offences Commission on Friday accepted the open invitation of the House Committee on Capital Market and other Institutions to probe the N44m bribe allegation made against it by the Director-General of the Securities and Exchange Commission, Ms. Arunma Oteh.

On Thursday during a House of Representatives hearing on the Nigerian Capital Market, Oteh had told a stunned audience that the committee demanded gratification in the days preceding the hearing.
Oteh had said that the committee demanded N39m from SEC to fund the hearing and that the chairman of the committee, Mr. Herman Hembe, had asked for N5m from her 24 hours before the hearing.
“In asking the SEC to contribute N39m for this public hearing, don’t you think that you are undermining your capacity to carry out your duties?” she asked.

Oteh, who said that she turned down both requests, further alleged that SEC sponsored Hembe on a purported trip to the Dominican Republic to attend a conference on capital market operations in 2011.
Immediately the SEC boss finished speaking, Hembe who described allegations as being ‘aimed at derailing the objective of the hearing,’ called on the EFCC and ICPC to launch an investigation into them.
Both agencies told SUNDAY PUNCH that they were ready to investigate the bribery allegation to get to the root of the matter.
A very reliable source at the EFCC told our correspondent that the agency received open invitations.
The source, who pleaded anonymity because she was not authorised to speak on the matter, said, “Both the accused (Hembe) and the accuser (Arunma) have to tell us everything they know about the allegation with proofs to substantiate their claims.
“If the DG says Hembe demanded bribe from her, she has to show proof. She also has to prove that the committee demanded the sum of N39m; these are very grave allegations. Also the committee and its chairman have to respond to whatever documents or statements Ms. Arunmah makes.
“This calls for a substantial enquiry and they will be hearing from us soon.”
The source however declined to comment on how soon both parties will receive their letters of invitation.
“It is something we must do. It was broadcast live on television and everyone heard the chairman invite us. It is a call to duty,” she added.
When contacted, EFCC’s Acting Head, Media & Publicity, Mr. Wilson Uwujaren, said, “We are following the development at the public hearing and we are going to look into the issues raised in respect of those allegations of bribery.”
Also speaking on its role in the investigations, ICPC’s Resident Media Consultant, Mr. Folu Olamiti, told SUNDAY PUNCH that the anti-graft agency would also be demanding a copy of the committee report.
Olamiti said the report would help the agency’s investigations.
“We are going to ask for the full report. Also, we are going to demand a written invitation from the chairman. What he said was a verbal invitation that was broadcast but we are going to ask for more and take it up from there.”
Meanwhile, sources close to the SEC DG told our correspondent on Friday night that moves were being made by some stakeholders to end the rift between Arunma and the committee.
“We need to protect the capital market at this crucial time. We are receiving calls from all over the world and that is not good for the integrity of the house. We are not going to engage in a verbal war because stakeholders are already holding talks on how to have a peaceful resolution. But let’s wait and see what Tuesday will hold.”
A cross-section of lawmakers however told our correspondent in Abuja that the ICPC and EFCC would have to step into the matter because the allegations were too grave.

Investigations by SUNDAY PUNCH showed that Oteh’s allegations threw the House off balance, forcing the leadership to convene a series of meetings from Thursday night.
One account claimed that Hembe was invited to one of the meetings to hear his account of what exactly transpired at the committee’s sittings.

But, when contacted, the House Deputy Leader, Mr. Leo Ogor, denied that the leadership met over the altercations between Oteh and Hembe.
When asked what would become of the probe, Ogor said that it would continue on Tuesday but added that he was not sure of the direction it would take.

According to him, the investigation was a product of a resolution of the House, which could only be halted by another resolution of the House in plenary.
He added, “The probe will certainly go on; whatever happened on Thursday did not change the original course of the investigation.
“The House is looking for how to resolve the challenges in the capital market; so, any personal issues between two people at the hearing did not alter the intention of the probe.”

When asked whether there was a possibility of the House advising Hembe to step aside, Ogor responded, “I can’t say so; I think it is the speaker’s decision to make. By Tuesday, the picture will become clearer.”
Findings indicated that an option of halting the probe was allegedly canvassed at one of the meetings, but it was discarded because members argued that such a step would be giving credence to Oteh’s allegations.
Another influential member of the House informed SUNDAY PUNCH that by the rules of the House, no actions could be taken on the matter before Tuesday.

The Chairman of the House Committee on Media and Public Affairs, Mr. Zakari Mohammed, said that the House would not give any position on the matter before Tuesday.
Mohammed confirmed that the leadership was looking into the Oteh-Hembe clash and would find an “amicable solution to it by Tuesday.”

“We won’t stop the probe; on Tuesday, this issue will be thrashed out in the plenary; what I cannot say is whether the same people presiding over the probe will continue”, he added.
In line with the tradition of the House in tackling such matters, its Committee on Ethics and Privileges might be mandated to investigate Oteh’s bribery allegations as a separate matter, while the probe would continue.

Culled from Punch
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How Ibori, Aondoakaa tarnished Yar’Adtua’s gov,Ribadu,UK,US and police top brass connections

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The immediate-past administration under the late Umaru Yar’Adua was believed to have started on a note of credibility. But towards the demise of Yar’Adua and his administration, two prominent Nigerians, by their actions and inactions, helped to derobe the government of its honour. Stephen Gbadamosi delves into how these two men ruined the Yar’Adua-led administration as revealed in the new book authored by Yar’Adua’s media aide, Segun Adeniyi. The messy details are contained in a chapter named; “Corruption and the Ibori Saga,” in the book entitled; Power, Politics and Death.

BARELY two years after he died, it has been revealed that the administration of former President Umaru Yar’Adua was destroyed by its entanglement with the corruption case against former Delta State governor, Mr. James Ibori, aided by the then Attorney General of the Federation and Minister of Justice, Mr. Michael Kaase Aondoakaa.

This revelation, contained in the new book written by the then Special Assistant on Media to the late President Yar’Adua, Mr. Olusegun Adeniyi, also indicated that the development strained the relationship between the United States of America (USA) and the government of the United Kingdom (UK).

The new book, entitled; Power, Politics and Death, contained information about the underground and conspicuous moves made by Mr. Andoakaa, using state machinery, to shield Ibori from prosecution for crimes he committed while in office as governor, while deceiving the late Yar’Adua into pandering to his plans.

Yar’Adua’s complacency, his Achilles heel
Narrating how the Ibori fraud case consumed the integrity of the late president and that of his administration, Adeniyi explained that trouble started for Yar’Adua when Aondoakaa sought to have all anti-corruption agencies under his ministry’s direct supervision.

“Buoyed by the unprecedented decision to declare his assets in public, Yar’Adua came to office with a reputation of personal integrity. But within only a matter of weeks, that image, which had swirled around him like a halo, would be tainted by the perception that he was leading a government that was protecting the corrupt.

“Unfortunately, the president did not appear to see what most Nigerians, and indeed several of us within the administration, could see very clearly: that the seeming connivance between his attorney general and justice minister, Mr. Michael Kaase Aondoakaa, and the former Delta State governor, Chief James Ibori, was destroying the reputation of the government and also compromising his own personal integrity,” Adeniyi noted.

The former presidential aide said Yar’Adua, at some point, was not unaware of the development that later tarnished the image of his government, but for reasons largely unknown, he had been extremely complacent.

According to him, “the United States’ view was brought home to the president very clearly in August 2008, when the Foreign Affairs Minister, Chief Ojo Maduekwe, recounted for him an encounter between the deputy chief of mission at the Nigerian embassy in Washington, Ambassador B. G. Wakil, and the United States’ deputy assistant secretary of state, Mr. Todd Moss.

“Wakil, who said he was summoned to the US State Department by Moss, had prepared a detailed report of what transpired at the meeting which, according to him, ‘turned out to be a reading of a riot act from the US to Nigeria, centred on what the US has called an unfair treatment of former Economic and Financial Crimes Commission (EFCC) chairman, Mr. Nuhu Ribadu.’

“Maduekwe’s presentation had disturbed the president, who was equally peeved by the tone of the US intervention on the matter, and quite naturally, believed it was part of the handiwork of Ribadu, given the perception that he was bent on tarnishing the image of his administration. This was the dummy sold consistently by Aondoakaa, who attributed anything negative about the administration, both in local and international media, to Ribadu.

“The message from the United States was clear to the president: They perceived his administration as one shielding the corrupt, even though it was all due to the antics of the AGf who, for all apratical purposes, had become no more than a personal attorney to the former Delta State governor.”

Aondoakaa stalled progress made under Bayo Ojo
In his account, Adeniyi submitted that Aondoakaa’s predecessor, Chief Bayo Ojo, appeared to have been assisting the prosecutors in the US in their bid to nail Ibori, but as soon as the baton of power changed at the ministry, efforts to prosecute the former governor begun to get thwarted.

He explained that the genesis of the crisis was a week after Aondoakaa assumed office as AGF, when he “wrote a memo to remind the president of the relevant sections of the constitution and Section 43 of the EFCC Act 2004, which he argued empowered him to regulate the operations of the EFCC. He requested that all agencies involved in criminal prosecution should be made to report and initiate proceedings only with his consent and approval as the attorney general of the federation.”


Michael Aondokaa

Adeniyi explained further that the memo, which also sought to curtail duplicity in the works of the EFCC, Independent Corrupt Practices and Other Related Offence Commission (ICPC) and the Code of Conduct Tribunal, had, however, been seen by the press before the president could see it.

He said the leak was attributed to Ribadu as he had called to tell him that Ibori called him (Ribadu) on the telephone, bragging that he would soon humble him (Ribadu), adding that Ribadu claimed that Ibori was working hand-in-glove with the AGF.

“This was not a charge I could take lightly. When I met the president on the issue, he dismissed the allegations. He said he had read the media report in question and showed me the memo from the AGF, which he had yet to treat. ‘If your friend (meaning Ribadu) thinks he can intimidate me, he must be joking,’ he said, his tone a mix of anger and jest. But I got the message,” Adeniyi narrated, adding that Yar’Adua had insisted that he wanted a professional EFCC which would do less
talking than working.

Ex-AGF bent on whittling down EFCC’s power
Adeniyi disclosed that Aondoakaa did not make any pretentions about the fact that he wanted to curtail the EFCC’s power to prosecute, though he was only a few days in office, adding that many lawyers, however, thought the position was not tenable.

This development he said, prompted former President Yar’Adua to request a copy of a Supreme Court ruling said to have laid the matter to rest, adding that the State House counsel, Jaqlal Arabi, had explained the judgment to the former president, saying though the AGF had the power of oversight over anti-graft bodies, he had no exclusive power to initiate prosecution.

According to the former presidential aide, the development brought about the first reversal of policy by the administration as the president assembled leaders of the anti-graft agencies, Arabi and the Honourary Adviser on Legal Matters, Dr. Wale Babalakin to a meeting where he rescinded the decision that the anti-graft bodies needed AGF’s permission to prosecute.

He said the development rather put a war of attrition between Ribadu and Aondoakaa, adding that it became obvious that at Yar’Adua’s ascension to power in May 2007, the British government had concluded that Ibori, whom Andoakaa was perceived to be shielding, would stand trial in the United Kingdom.

“From the representations made to the office of the AGF and the Foreign Ministry, there was no mincing words about the fact that they wanted Ibori extradited to face criminal charges. The complication, however, was that all the alleged infractions for which they wanted to nail Ibori were committed in Nigeria with evidence obtained from the EFCC.

“On August 30, 2007, the office of the Director, United Kingdom Fraud Prosecution Service, sent a 31-page letter to the AGF. It was signed by the Crown Prosecutor, David M. Williams. In seeking Aondoakaa’s assistance on what was code-named Operation Taureen on James Onanefe Ibori, Christine Ibori-Ibie, Adebimpe Pogoson and Udoamaka Okoronkwo, the prosecutor thanked the office of the AGF for ‘the response which they provided in response to my earlier request dated 23 August, 2006.’

“The implication of this was that Aondoakaa’s predecessor, Chief Bayo Ojo, SAN, had been assisting with regard to the investigation, which the prosecutor said was meant not only for criminal proceedings, but to enforce a confiscation order on the numerous properties of Ibori in the United Kingdom and several other countries across the globe.

“At the end of the letter, the prosecutor sought the assistance of the AGF to ensure that Detective Constable Peter Clark and Detective John McDonald of the Metropolitan Police at Wellington House, Buckingham Palace Road SW1, be permitted to liaise with the competent Nigerian authorities with regard to investigation of Ibori.

“Aondoakaa neither replied this letter nor acted on it. Not even when there was a follow-up delegation from the British High Commission in Abuja to remind him of his obligation. His plan would soon unfold; he seemed to have already set in motion the machinery to frustrate the trial in London. It started with an apparently contrived letter dated August 4, 2007, from one Mr. Speechly Bircham, LP, which was aimed at eliciting a response that would aid the defeat of the prosecutor’s case. Within 48 hours after the letter was written in London, a reply was already back to the United Kingdom from the office of the AGF.

“In a carefully worded letter, Aondoakaa admitted that Ibori was indeed investigated in connection with his acts in office as Delta State governor, but that there was no record that he had been charged to court in Nigeria in respect of any offence. Invariably, the AGF exonerated Ibori of complicity in any criminal proceedings in Nigeria,” Adeniyi explained further.

The author reminded Nigerians that when the said letter became public knowledge, Aondoakaa denied vehemently that it ever emanated from his office, adding that when the media later published the letter, the AGF had given the excuse that it was an innocent clarification in response to a request from Ibori’s lawyers.

Adeniyi further disclosed that it was the same letter that Ibori’s lawyer relied on in arguing his case and that it was on that basis that the Southwark Crown Court lifted a restraining order placed on his assets in October 2007, adding that Aondoakaa celebrated the verdict as a vindication of his position.

He noted that at about this time, Aondoakaa got to know that Ribadu was not confirmed for a second term as EFCC chairman, a development Ibori would cash in on.

“Like Mrs. Ifueko Okauru, Chairman of Federal Inland Revenue Service (FIRS), Ribadu had been reappointed for a second term of four years by Obasanjo, but while Okauru’s name was sent to the Senate for confirmation, as required by Section 11 of the FIRS (Establishment) Act 2007, Ribadu’s name was not sent to comply with Section 2 of the EFCC (Establishment) Act 2004. Given that Ribadu, like everyone in his position, needed to be confirmed by the Senate, this was an omission that would be his Axhiles’ heel,”he disclosed.

The police chiefs’ connection
Adeniyi revealed that also interwoven with these intrigues was the no-love-lost situation between Ribadu and some senior officers in the police.

He said, “first, the Inspector General of Police, Mr. Mike Okiro, came into the picture by including Ribadu’s name on the list of officers the police was sending for a course at NIPSS in Kuru, Jos. I was in Ilorin on Christmas holiday with my family when Ribadu called to inform me of the directive, which he said he would disregard.

“As he fumed, I pleaded with him to calm down. I had to cut short my holiday and return to Abuja. I believed that such a move would have serious backlash and make my job very difficult. I met the president, and he confirmed that he had the memo but had yet to decide on what he would do, though I could see that he didn’t pay much attention to my advice on the issue, perhaps, because he knew that on Ribadu, my intervention could not possibly be impartial. He needed to see Okiro to know why he wanted Ribadu sent to NIPSS, he explained.

“That, in effect, meant he had not taken a decision on the issue. I took this message back to Ribadu, pleading with him not to say anything publicly on the matter as the Chief of Staff, Major GeneralAbdullahi Mohammed (rtd.), had wadded in.

“This dragged on for another week, giving General Mohammed and me some more time to try and ensure that the president did not sanction the idea of NIPSS. But unknown to us, it was already a done deal.”

He explained that this was given away by a memo from Okiro to the president on January 7, 2008 confirming that the president had, indeed, given his approval earlier as it (the memo) began with ‘consequent upon Your Excellency’s approval of my letter dated 24 December, 2007, on the nomination of senior police officers as participants for the Senior Executive Course 30/2008, the affected officers will be warned to hand over to their next in command by 11 January, 2008. This is to enable them (to) prepare adequately for the course which commences on 4 February, 2008.’

Adeniyi said his mission to save the situation for President Yar’Adua also took him to the IGP to convince him to drop the decision to send Ribadu to NIPSS, but that it was of no effect.

“Okiro, like many in the top hierarchy of the police, had his grouses against Ribadu, who was said to have been very disrespectful, indeed contemptuous, of him when Mr. Sunday Ehindero (to whom Ribadu was close) was inspector general of police. Many senior police officers were also unhappy about Ribadu’s ‘irregular promotion’ and the way he seemed to disparage the institution of which he was a member just because he was heading the EFCC.

“Even those who did not like the disgraced IGP, Mr. Tafa Balogun, felt that the humiliation he was made to suffer at the hands of the EFCC was not good for the image of the police. So, invariably, Ribadu had several powerful foes to contend with, and some of them were baying for blood,” he explained.

The former presidential aide, however, said he believed that Yar’Adua himself might not be ignorant of all that was going on.

He noted that, “I believe that the president was not altogether ignorant about the unfolding intrigues and that he may have given his tacit approval in the bid to get rid of Ribadu,” while also suggesting that the former president might have some grouse against Ribadu during the time he wielded so much power under the Obasanjo-led Presidency.

“So, the NIPSS idea was very convenient. Even while Lamorde, EFCC director of operations, was asked to act, a replacement was soon foisted on the commission in a manner that made nonsense of the president’s avowed commitment to the rule of law. But the AGF would rationalize it. Almost as soon as he sent the name of Farida Waziri to the Senate, and without waiting for her clearance, she was announced as acting chairman and made to resume. This irked the Senate members, who ordinarily should have confirmed her appointment. Some feeble protests were made, but the president got away with it. Nonetheless, the EFCC’s tragic saga continued,” Adeniyi noted.
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Nigerian Students In Malaysia Arrested For Scamming Divorced Women [Video]

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This issue is gradually getting out of hand, Nigerians abroad giving our great nation a very bad name due to their evil activities abroad.


This video reveals operations of some Nigerians scammers in Malaysia and how they tricked a 51 years old lady out of her life savings, promising her love.

The video is touching, watch below:

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