News
Rivers State Government Slams SAIPEM SPA, 6 Others 16 Count Charge on Contract Scam
By Our Reporter
The Rivers State Government has arraigned Saipem SPA, Saipem Contracting Nigeria Limited their Managing Director, Walter Peviani and 4 others on a 16 Count Charge bothering on conspiracy, fraud, obtaining credit by false pretences, cheating contrary to sections 518 (6) and (7), 419 (A) (1) (b), section 421 of the Criminal Code Law of Rivers State, Cap 37 Vol. 2 Laws of Rivers State of Nigeria 1999 respectively as well as several attempts to defraud and or obtain credit by false pretences before a Rivers State High Court holden in Port Harcourt in CHARGE NO. PHC/3106/CR/2021 THE STATE V. SAIPEM SPA & 6 ORS.
It was gathered that the RSG has given a Fiat to Chief Godwin Obla SAN, George Adeyemi, Esq and John Eche Okpe, Esq of OBLA & CO to prosecute the Defendants.
The Matter is slated for mention on Friday the 26th day of November 2021.
Charged alongside the duo are their Managing Director Walter Peviani and other major officers including Kelechi Sinteh Chinakwe, Giandomenico Zingali, Vitto Testaguzza and David Anelli who are charged amongst others for the offence False Statements by Officials of Companies contrary to and punishable under section 436 (b). other heads of charges are: CONSPIRACY contrary to Section 518 (6) and (7) and punishable under Section 518; OBTAINING CREDIT OF $130 Million USD BY FALSE PRETENCES OR OTHER FRAUD contrary to Section 419A and punishable under Section 419 (A) (1) (b); OBTAINING CREDIT OF $20,467,942.00 BY FALSE PRETENCES OR OTHER FRAUD contrary to Section 419A and punishable under Section 419 (A) (1) (b); OBTAINING CREDIT OF N7,000,000,000.00 (Seven Billion Naira only)BY FALSE PRETENCES OR OTHER FRAUD contrary to Section 419A and punishable under Section 419 (A) (1) (b); OBTAINING CREDIT OF N318,640,173.54 BY FALSE PRETENCES OR OTHER FRAUD contrary to Section 419A and punishable under Section 419 (A) (1) (b); ATTEMPT TO CHEAT $97 Million USD contrary to Section 508 and punishable under Section 509; ATTEMPT TO CHEAT $15 Million USD contrary to Section 508 and punishable under Section 509; CONSPIRACY TO RECEIVE CREDIT OF $97 Million BY FALSE PRETENSE contrary to Section 518 (6) and punishable under Section 518; CHEATING $11 Million USD contrary to Section 421 and punishable under Section 421; CHEATING contrary to Section 421 and punishable under Section 421; CHEATING N110, 097, 416.51 contrary to Section 421 and punishable under Section 421; CHEATING by collecting sums attributable to shared facilities already paid for in AFAM Phase I in AFAM Phase II contrary to Section 421 and punishable under Section 421; CHEATING N20, 467, 942 contrary to Section 421 and punishable under Section 421; OBTAINING CREDIT OF $60,168,936.00 BY FALSE PRETENCES OR OTHER FRAUD contrary to Section 419A and punishable under Section 419 (A) (1) (b); OBTAINING CREDIT OF $1,512,034.00 BY FALSE PRETENCES OR OTHER FRAUD contrary to Section 419A and punishable under Section 419 (A) (1) (b) all of the Criminal Code Law of Rivers State, Cap 37 Vol. 2 Laws of Rivers State of Nigeria 1999.
From the Proof of Evidence attached to the Charge and the Statement made by one Mr. Temple Azunda M. the Head, Power Generation/Mechanical of the Rivers State Ministry of Power the facts constituting the case in hand are as follows:
Saipem SPA and Saipem Contracting Nigeria Limited and other officers of the duo, herein the Defendants, are Italian companies which services have been retained by the Rivers State Government, herein RSG, in several projects, prominent amongst which is the AFAM Phase II Power Plant Project.
By an initial tripartite agreement made on the 20th January 2010 the RSG under the auspices of the Rivers State Ministry of Power entered a contract with Saipem Contracting Nigeria Limited, Saipem SPA for the construction of the OGCT power plant in Port Harcourt at a total cost of $119 Million USD consequent upon which the Rivers State Government made advance payments, in installments, to Saipem Contracting Nigeria Ltd and Siapem SPA amounting in total to a sum of $130 Million USD in all which the Defendants have acknowledge receipt of.
The Defendants were to be given an initial mobilization of 20% of the total contract sum which the RSG paid. It was part of the initial agreement – and indeed a condition sine qua non – that, to access the 2nd tranche of payment of 25% from the Rivers State Government, the Defendants would mandatorily have installed the Gas Turbine into the foundations as referenced in ATTACHMENT 1 to VO 007 which states that:
CONTRACTOR shall be entitled to a payment corresponding to Twenty percent (20%) of the VO No. 007 LS PRICE upon mobilization to Site and commencement of bush clearing activities at SITE. Upon commencement of bush clearing activities at SITE, CONTRACTOR shall issue the invoice relevant to the above payment and OWNER shall pay such invoice within 14 days from its issuance. The PARTIES agree that no deduction for recovery of advance payment shall apply on the payment due the CONTRACTOR for invoices issued by CONTRACTOR in accordance to this paragraph.
CONTRACTOR SHALL BE ENTITLED TO A SECOND ADVANCE PAYMENT CORRESPONDING TO TWENTY-FIVE PERCENT (25%) OF THE VO 007 LS PRICE UPON INSTALLATION OF GAS TURBINE INTO FOUNDATIONS, provided that where such vent is delayed, due to OWNER’S default, beyond 6 months from commencement of the work, CONTRACTOR shall increase the value of the APG above (as reduced in accordance to this article) for an amount corresponding to twenty five (25%) of the VO No. 007 LS PRICE. Upon increase of the APG value, CONTRACTOR shall issue the invoice relevant to the above advance payment and OWNER shall pay such invoice within 5 days from its issuance.
By various pieces of correspondence misrepresenting facts to the RSG the Defendants have received by false pretences a total sum of $130 Million USD which they have acknowledged in a correspondence to the Rivers State Government Ministry of Power. This is $11 Million USD in excess of the total contract sum while the contract is still at a preliminary stage only.
To worsen matters, the installation of the turbines in the foundation which is a mandatory precondition for the access the second tranche of payment of 25% of the total contract sum has not been done.
In fact, the RSG is aware that the turbines which it had bought and the transport cost of which has already been paid to the Defendants are lying in a seaport in the Netherlands and have accumulated demurrage of about $8 Million USD which the Defendants insist must be defrayed by the RSG.
The proof of evidence additionally reveals that the construction and maintenance of the camp site at Afam was included in the initial costs for the construction of AFAM Phase I Power Project making the camp site property of the RVSG. In AFAM Phase II the same camp site was used to siphon funds belonging to RVSG by the Defendants who charged for their use of the camp site and passed the costs to RVSG and charged the state for and other camp related uses in respect of the property of same.
In a bid to have the project completed for the benefit of the people of Rivers State, the RSG leaned backwards and conceded and paid another N7 Billion to the Defendants since December 2013 on the condition that the Defendants would import the turbines and install them in the foundations.
The Defendants collected the money and still refused against all remonstrance to keep to their obligation under the contract.
The Defendants, especially the 2nd Defendant herein have in spite of their clear infractions of the terms of the contract audaciously purported to revoke the contract with RSG and demanded the sum of about $97,000,000.00 to enable it return to site to complete the obligations for which they have been fully paid – and even in excess – in accordance with the contract.
The RSG has played the Defendants dirges and the Defendants would not mourn; played them a flute and they would not dance.
All entreaties in that behalf having fallen on deaf ears, the project which is meant to be for the benefit of the people of Rivers State has become, as a result of the Defendants’ obduracy, a white elephant project, into which scarce public funds have been sunk with no results at all.
News
Lebanese expatriate worker sues GOC 2 Div, others, for alleged unlawful detention, demands N2bn as damages

Ibrahim Nassar, a Lebanese expatriate worker with Phoenix Import and Export Limited in Kwara State, has gone to the Federal High Court, Ilorin Division, seeking an order compelling the Nigerian Army to release him immediately from his four-month detention without trial.
In a suit filed on his behalf by his counsel, the applicant identified himself as a citizen of
Lebanon with a valid passport and a lawful resident in Nigeria with a validly issued
Comprehensive Expatriate Residence Permit, and that he has been living and working
with Phoenix Import and Export Limited, Kaiama in Baruten Local Government Area,
Kwara State for some time now, without any criminal record.
In the Suit No. FHC/IL/CS/87/2025 between Ibrahim Nassar (Applicant) and the General Officer, Commanding 2 Division, Nigerian Army, Ibadan, Major-general Obinna Onubogu; the Chief of Army Staff and; the Nigerian Army (as 1st, 2nd and 3rd Respondents, respectively), the Lebanese complained that he was unlawfully arrested on 9th May, 2025 by the officers of the 2nd respondent at the instruction or command of the 1st respondent.
According to Nassar, he was detained for many days and was released by the Department of State Security (DSS) when he was not found culpable for any criminal activities. He said he was re-arrested on the 16th June, 2025 and has since been in detention up to now without any criminal charge against him.
Describing his arrest and detention without any justification as illegal, unwarranted, wrongful and unconstitutional, the Lebanese further told the court that he is both asthmatic and diabetic, among other serious medical conditions, and need to seek medical attention.
He alleged that while in the detention of the respondents, he was humiliated, tortured and harassed in order to self-incriminate himself, which he stood his ground against.
He further alleged that he was treated inhumanly as he was detained in a very dark and fearful confinement like a common criminal. In addition, he claimed that he was not fed well and when he ought to be fed, he was just given a very small portion of any meal available not minding the fact that he is not a Nigerian who is no exposed to any sort of foods.
The application by Ibrahim Nassar for an order for the enforcement of his fundamental
Human rights under the Constitution of the Federal Republic of Nigeria 1999 (as
amended), the African Charter on Human and Peoples Rights (Ratification and
Enforcement) Act CAP A9 LFN 2004, United Nations declaration of Human Rights, 1948,
and Fundamental Rights (Enforcement Procedure) Rules, 2009, was filed by his counsel,
Prof. M.T. Adekilekun Esq, leading Shareef Mohammed Esq., Prof. A.O. Sambo, Oludare
W. Akanbi, Esq, Maryann Osuyak (Miss) and, A.S Adeyemi, Esq.
In the suit, Ibrahim Nassar is also seeking an order and declaration of the court that his continuous arrest, detention, humiliation, torture, inhuman treatment and harassment by the respondents is unlawful, illegal, ultra vires and grossly violates the provisions of the Constitution of the Federal republic of Nigeria (as amended), the African Charter on Human and peoples’ Rights (Ratification and Enforcement) Act, United Nations Declaration of Human rights, 1948.
He is also seeking an order of the court that he be paid exemplary and aggravated damages in the sum of One Billion Naira (N1, 000, 000, 000) only against the respondents jointly and severally as a result of the infringement of his fundamental rights to personal liberty and dignity of human person, harassments, intimidation, threats and public ridicule occasioned by the Respondents on the applicant.
In addition, Nassar is demanding payment of another One Billion Naira (N1, 000, 000, 000) as General Damages against the respondents jointly and severally for his unlawful detention, as well as an order of perpetual injunction restraining the Respondents by themselves, their officers, servants, agents and privies from: (i) arresting, threatening, intimidating, restraining, harassing and humiliating him or threats thereof.
In an affidavit in support of originating motion for enforcement of fundamental human
right of the applicant, one Vandi Vatiki of Czar Farms Limited, Oke oyi, Ilorin Kwara
State and Phoenix Import and Export Limited, averred that sometime on 9th May, 2025, “the officers of the Nigerian Army (the 3rd respondent) came in a gestapo manner, fully armed with weapons, and bumped into the hotel room of the applicant in Kaiama, Baruten Local Government Area, Kwara State and arrested him without warrant of arrest and any offence alleged against him.
“That when myself and applicant’s co-Lebanese present made enquiries as to the
offence committed by the applicant, no any reason whatsoever was given.
“That I know as a matter of fact that the applicant was first taken to Sobi Barracks
where he was detained unlawfully and after sometime was transferred to 2nd Division
of the Nigerian Army, Odogbo Barracks, Ibadan, Oyo State.
“That the applicant was detained without any offence alleged against him for more than
two weeks and every attempt to get the applicant released proved abortive.
“That one of the steps taken to ensure the release of the applicant was the
engagement of Rashidi Isamotu Esq., to apply for the release of applicant who upon
being engaged wrote a letter titled: “Request for Release of Ibrahim Nassar” dated 20th
May, 2025 to the 1st respondent.
“That instead of the 1st respondent to yield to the simple request since nothing
incriminating was traced to or found with the applicant, he ordered the transfer of the
applicant to the office of Department of DSS Oyo State Command, Ibadan for profiling
and further investigation, having spent two weeks with them at Odogbo Barracks,
Ibadan’
“That the office of DSS in Ibadan, upon proper profiling and investigation of the
applicant, found him not culpable for any offence hence, found no reason why it should
keep the applicant in their custody and consequently transferred the applicant to Kwara
State Command, Ilorin, the state where the applicant was arrested.
“That on getting to Ilorin, the DSS in Ilorin too found nothing incriminating about the applicant and consequently released the applicant without any further delay or hindrance whatsoever.
“That the applicant thought the storm was over and was making attempt to settle down
and attend to his health which has deteriorated due to the unlawful detention,
humiliation and torture meted against him by the 1st respondent and other officers of
the 3rd respondent, he was re-arrested on the 16th June, 2025 by the officers of
the 3rd respondent at the mandate and command of the 1st respondent without warrant
of arrest.
“That the applicant upon being re-arrested on 16th June, 2025 was taken straight to
Odogbo Barracks of the 2 Division of the 3rd respondent like the previous arrest and has
been unlawfully and wrongfully detained since then under the watch of the 1st
respondent who the 2nd respondent failed to check (despite having knowledge of the
unlawful arrest) without any crime alleged against or charge framed against him till
now.
“That attempt was made to secure the release of the applicant again by still engaging
the services of Rasidi Isamotu Esq to write a complaint to the Chief of Army staff, the
2nd respondent in respect of the conduct of the 1st respondent and his officers on the
unlawful detention of the applicant.
That the said Rashidi Isamotu wrote the complaint on the 19th June, 2025 and same
was received and acknowledged by the office of 2nd respondent at Army Headquarters,
FCT, Abuja on the 26th June, 2025.
“That the family and friends of the applicant are in disarray now as nothing is even
heard of the applicant again, making them to be subjected to psychological torture, to
the point that other expatriates working with our company are now living in fear and
trembling as a result of the illegal action of the respondents.
“That sequel to the above, many (if not all) of our expatriates have left the country because they feel that their lives are not safe and secured with the inhuman treated made against the applicant coupled with the unlawful arrest and detention. It could be anybody.
That the applicant has not been charged with any offence before any court of Law in
Nigeria.
“That if this Honourable Court do not intervene as a matter of urgency the life of the
applicant is under imminent threat and may lead to his death.
That unless this application is granted, the applicant will continue to suffer violation of
his fundamental rights of freedom of movement and personal liberty as well as dignity
of human person.
As of the time of this report, the 2nd Division of the Nigerian Army and the Nigerian Army headquarters, Abuja, were still to respond to a message sent over the weekend, seeking their comments on the allegations by the Lebanese.
No date has been fixed for the hearing of the suit.
News
Oluwole Foundation Lifts 70 Branch Members Of C&S Church in Ilorin

Stephen Olufemi Oni, Ilorin
Barely a month after empowering no fewer than 70 members at the headquarters of the Cherubim and Seraphim Movement Church Worldwide in Ilorin, the Kwara State capital, the Oluwole Foundation has extended the noble gesture to 24 branches of the Church within Ilorin metropolis and Oke-Oyi.
In the new dispensation, the Oluwole Foundation provided material and financial support to additional 70 beneficiaries, costing the Foundation about N37m.
Fielding questions from journalists on the sideline of the programme, the Chairman of the Foundation, Pastor Moses Ademola Popoola, said the extension of the empowerment programme this year to the branches of the Church was in obedience to divine instruction and as a means to tackle poverty within the Church community.
“We have 62 branches under our Church, but this is the first time we are going beyond our headquarters. For now, we have covered 24 Churches and empowered 70 people, spending close to N37 million. This is not just charity; it’s also evangelism. Some people will not be converted through preaching but through welfare,” Pastor Popoola explained.
He urged beneficiaries to take the gesture seriously, work hard, and extend help to others, assuring the congregants of further expansion of the empowerment programme to cover more beneficiaries in the coming years.
“They should not see this as a national cake. Be prudent, save, grow your business, and from what you have, help someone else. That way, we help the family, society, and the nation,” he cautioned.
Pastor Popoola also called on other foundations, especially those owned by Christians, to carry out their work with sincerity, rather than for personal gain. “This service is first to God, then to society. When we help people genuinely, we reduce poverty, crime, and unemployment.”
The cleric, however, stressed the need for the government to prioritise agriculture and rural development in order to tackle poverty and unemployment ravaging the nation.
He added: “Every wealthy nation built its economy on agriculture. So, government should secure our farmlands, provide tractors, and support our farmers holistically. Let each region focus on its strength, like cocoa in the West and groundnut in the North. We must also develop rural areas with electricity, motorable roads, hospitals, and jobs to curb rural-urban migration.”
One of the beneficiaries, Mrs Janet Shaba, who expressed gratitude to the Oluwole Foundation for the kind gesture, promised that they would make judicious use of the items received.
End
News
Audu Ogbeh’s death a big loss for North Central: Kwara Gov

Stephen Olufemi Oni, Ilorin
Kwara State Governor AbdulRahman AbdulRazaq has expressed sadness over the death of former Minister of Agriculture and Rural Development, Chief Audu Ogbeh.
Governor AbdulRazaq said the death of Chief Audu Ogbeh is a big loss to the North Central Region, calling him a statesman, thoughts leader, and nationalist.
“Chief Audu Ogbeh was a dependable leader of our region. He earned the respect of all on account of his outstanding leadership and service to the nation at different times, especially during his time as Minister of Agriculture and Rural Development,” the Governor said in a statement on Sunday.
Governor AbdulRazaq has, however, sent his heartfelt condolences to the people and government of Benue State and to his family and associates.
He prayed to God to give the family the strength to bear the huge loss.
End
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