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Group Commends DSS for Indicting Emefiele over Terrorism and Economic Crimes Charges

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…insist on his arrest and prosecution

The Center for Security and Terrorism Prevention (CSTP) has commended the Department of State Security Services (DSS) for what it described as a thorough and professional investigation that culminated into the indictment of Mr. Godwin Emefiele as the chief sponsor of terrorism in the country.

In a press release signed and made available to journalists by the National Coordinator and Secretary of CSTP, Comrade Abiodun Jakande and Onuh Ogbonna respectively in Abuja at the International Press Center, the group described the investigation as timely and wondered why it took the DSS so long to discover what was so obvious.

“We are delighted with the findings of this investigation by DSS. It is no longer news that the CBN is complicit in the wave of terrorists activities going on in the country. It is curious that with all the regulatory frameworks put in place to prevent money laundering, terrorists continue to operate with the most sophisticated weapons purchased with the naira. How else can this be possible if not with the connivance of someone who is highly connected and has the power to make the banks turn a blind eye?,” the statement queried.

The group equally expressed mix feelings over the inability of the CBN and commercial banks to trace and track huge sums paid as ransom to terrorists and kidnapers operating within the country, adding that ordinarily, there are provisions for reporting withdrawals and deposits in excess
of certain amounts.

“It is strange and suspicious that very large amounts of money have been changing hands between kidnapers and their abductors and family members without the CBN lifting up a little as finger. If Mr. Emefiele were not involved even remotely with these shady deals, he would have performed his oversight function and investigate such transactions because they outrightly qualified to be termed suspicious. His inaction is complicit and he must be held accountable”, the statement added.

While dismissing the court order restraining DSS from arresting the CBN Governor, CSTP insist that the DSS should re-strategize and appeal the ruling as there will be no hiding place for any criminal especially those enjoying the largesse and privileges of public office.

“It is unacceptable that the DSS should hold back on an issue of national security like this on an account of a restraining order. We insist that an appeal should be entered and Emefiele should be made to resign and face the wrath of the law for using his good office to sponsor terrorism and other financial crimes against the Nigerian State. Those worried about the state of the economy should have advised him to steer clear of criminal acts instead of trying to cover him up now” the statement warned.

CSTP noted with concern the deep rooted issues of dollar racketeering, stamp duty money diversion and employment scams in CBN, insisting that with the level of rot in CBN under Emefiele, he must be made to answer for his crimes no matter how long it will take.

“Emefiele has certainly taken his penchant for criminal diversions and profiteering too far. From dollar racketeering to employment scams and unwholesome investments into commercial banks, he has shown no regards for his office. To think that he can get away with these crimes is disturbing. He must be held to account for the trillions of naira earned from stamp duties and criminal deductions from commercial banks from which he partakes in sharing the booty”, the group threatened.

CSTP in the statement demanded that President Muhammadu Buhari “sacks Emefiele immediately to show Nigerians that he’s truly an anti-corruption crusader and to support Emefiele’s arrest and prosecution so that terrorism will finally be crushed in Nigeria”. The statement equally charged all patriotic Nigerians “to take to the streets and protest against Emefiele’s continued stay in office”

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London Property Dispute Exposes Alleged Corruption, Forgery by Nigerian Politician and Lawyer

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By Hassan Taiye

A recent judgment by the UK’s First-tier Tribunal (Property Chamber) has shed light on a complex web of alleged corruption and forgery involving a Nigerian politician and a senior lawyer. The case revolves around a disputed property in North London, valued at 79 Randall Avenue.

The property was purchased in 1993 under the name “Tali Shani,” which is allegedly an alias for late General Jeremiah Useni, a powerful member of the Abacha regime. Chief Mike Ozekhome, SAN, claimed the property was gifted to him by “Mr. Tali Shani” in 2021 as payment for legal services. However, the tribunal dismissed this claim, describing it as “fabricated” and “fraudulent.”

The tribunal’s ruling highlights the alleged involvement of Ozekhome and his associates in fabricating documents, including a Nigerian passport, National Identification Number (NIN), and Tax Identification Number (TIN). The NIN was reportedly created remotely from Monaco using a non-compliant photograph and bypassing biometric requirements ¹.

The Human and Environmental Development Agenda (HEDA Resource Centre) has petitioned the Independent Corrupt Practices and Other Related Offences Commission (ICPC) to investigate Ozekhome and others over alleged fraud, forgery, and unlawful attempt to acquire the London property. The ICPC has launched an investigation, and the Attorney-General of the Federation (AGF) has also taken notice of the case ²

Chief Mike Ozekhome, SAN Senior lawyer accused of forgery and attempting to acquire the property through fraudulent means.
General Jeremiah Useni Late Nigerian General allegedly behind the purchase of the property under the alias “Tali Shani.”
Osilama Ozekhome*: Ozekhome’s son, implicated in the alleged forgery and fraud.

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L-r Senate Committee Chairman on Appropriation, Solomon Adeola; Senate Deputy Whip, Onyekachi Nweboyin; Former Senate President, Ahmad Lawan; President of the Senate, Godswill Akpabio; Senator Sharafadeen Ali; Deputy Senate President, Jibrin Barau; Senate Leader, Opeyemi Bamidele; Senate Whip Tahir Monguno and Senate Committee Chairman on Financial Institutions, Tokunbo Abiru, after resumption of plenary yesterday. Photo: Senate President’s Office

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BREAKING: Tinubu’s Minister, Uche Nnaji, Resigns Amid Certificate Forgery Scandal

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By: Fabian Apechihin

The Minister of Innovation, Science and Technology, Uche Nnaji, has resigned from President Bola Ahmed Tinubu’s cabinet amid a growing controversy surrounding his academic credentials.

Presidential spokesman Bayo Onanuga confirmed Nnaji’s resignation in a statement issued late Tuesday.

Nnaji’s exit follows mounting allegations that his academic certificates were forged. Investigations revealed that the University of Nigeria, Nsukka (UNN), disowned the Bachelor of Science degree he claimed to possess, stating that he never completed his studies at the institution and was therefore not issued any certificate.

According to UNN Vice-Chancellor Prof. Simon U. Ortuanya, Nnaji was admitted in 1981 but failed to meet the requirements for graduation.

In a related development, the National Youth Service Corps (NYSC) reportedly disowned the certificate of national service presented by Nnaji, describing it as fake.

His resignation marks the latest in a series of controversies to hit the Tinubu administration over questions of integrity and accountability among public officials.

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