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N15 Million Edo Welders Association Fraud, EFCC Testifies
By Ikhili Monday EBALU, Benin city
The Economic and Financial Crimes Commission (EFCC), has said the documents before the commission shown that Gov Adams Oshiomhole approved the sum of N15 million for Edo Welders Association empowerment.
Mr Ganiyu Ajisafe of the Economic and Financial Crimes Commission (EFCC), stated this when he testified before Justice Ohimai Ovbiagele of a Benin High Court on Friday.
Ajisafe who is a team leader of EFCC Bank Fraud session testified before the court on the alleged N15 million frauds.
According to him, the commission received a written petition from Uyoge and Company practitioners by Edo Welders Association against the Executive members of the association on May 30, 2017 and assigned to my team.
The defendants, now all former executive members of the association are: Isaac Ogundumi, Monday Ewemade, John Odalo, Andrew Egharewan and Omorogbe Jacob.
AJisafe said in course of investigation, these five former Executive members conspired and diverted the N15 Million which Gov Oshiomhole approved for empowerment of the state Welders Association.
“Upon the receipt of the petition, Mr Uyoke and Mr Anthony Eko zonal chairman of Welders Association adopted the petition on behalf of other chairmen.
“The petitioners also thrown more light on the matter, adding that the Association has an account the United Bank of Africa,UBA.
“The commission wrote an investigation letters to the UBA demanding for Statement of Account and also to the state Accountant General’s office in Government House.” Ajisafe said.
He added that the office of the accountant general replied with other documents shown how the money was paid in two tranches: N9 million first and before N6 million totals N15 million
According to him, from the information from accountant General office, it was discovered that the five defendants opened a new account bearing the Association’s name with Diamond Bank where the cheques were deposited without the knowledge of their members.
Ajisafe said consequently, the commission wrote investigation letter to Diamond Bank, requesting for documents in opening the account, statement of the account and other relevant documents that would help for the investigation.
The documents received from Diamond Bank shown how the money came in and how it was diverted and also a fake minutes of the Association meeting with fake names on it in opening the account.
He said in view of the affirmation the operatives visited the some defendant’s houses and shop where they were arrested and taken to EFCC office, while some were invited to the office.
The defendants were shown the copy of the petition and they volunteer their statement and later served them with bail condition to release them
According to him, the defendants all admitted the allegation and accepted them orally and in their statement but accepted to return the money which they have started paying to bank because EFCC do not accept cash but bank draft.
He also said that in course of investigation, it was discovered tha some of the defendants but cars with the proceeds.
“Black Mercedes Benz was retrieved from Odaro, Black Nissan jeep from Ewemade, and a Toyota Camry from Egharewan.
“The defendants said they got the vehicles through the proceeds of the N15million and our further investigation to check the vehicles particulars tallied with the time frame of when the vehicles were bought and duly registered” he said
EFCC counsel, Mr Moses Arumemi Tendered certified copies of the investigation documents as exhibits without objection from the defendants’ counsels but the confessional statement signed by 1st defendant, Ogundumi was objected by his counsel Alhaji Al-Amid Alao.
Also objected the statement, saying it was written by EFCC operative for his defendant and it was signed under Duress and appealed to court for Trial within Trial.
The court however adjourned the case until Nov 3 for Trial within Trial.
National Trail recalls that, the court had granted bail to the five defendants with N500, 000 each.
The defendants are facing alleged N15 million fraud charges.
The Economic and Financial Crimes Commission (EFCC), had on Oct. 9, arraigned the defendants before Justice Ovbiagele for allegedly stealing the association’s money.
The EFCC alleged that the defendants, while acting as executive members of the association, between 2002 and 2016 converted the association’s money to their personal use.
They all pleaded not guilty to the 15-count charge, while the judge ordered their remand in Oko Prisons adjourned the case until Oct. 11 for hearing of the bail application.
But on Oct. 11, the defendants were not brought to court, but they were granted bail
Arumemi, however, said the offences, committed between January 2016 to December 2016, contravened Sections 383(1)(a), 465,and 468 of the Criminal Code, CAP 4 8, Laws of Bendel State of Nigeria, as applicable to Edo.
The charges border on conspiracy, stealing by conversion and forgery.
News
Super Eagles: Chelle Explains Decision to Invite New Players
Super Eagles head coach Éric Chelle has defended his decision to hand opportunities to several new players during the Unity Cup and the international friendly against Poland, saying the move is part of efforts to strengthen the national team.
According to DAILY POST, Chelle included eight home-based players in his squad for the Unity Cup invitational tournament as he continues to assess new talents capable of improving the team.
Players such as Femi Azeez, Owen Oseni, Arthur Okonkwo, and Rafiu Durosinmi all made their debut appearances during the competition.
Banik Ostrava defender Abdullahi Bewene also earned his first cap for the Super Eagles in the friendly against Poland, while Genk defender Christian Akpan received a late invitation for the upcoming friendly against Portugal.
Speaking to the Super Eagles media team, Chelle said the inclusion of fresh faces is aimed at raising the quality and competitiveness of the squad.
“We have analysed our game over the past year and have tried to bring in players who can help the team grow,” Chelle said.
“We need to improve because, for me and for everyone, it is often the smallest details that make the difference between being the best team and winning a trophy.”
The Malian tactician has continued to experiment with his squad since taking charge, with a focus on building a stronger and more competitive team ahead of future international competitions.
News
“I Left the Frying Pan for Hellfire” — Senatorial Aspirant Laments Exit from APC to NDC
Ehiozuwa Agbonayinwa, an aspirant for the Edo South Senatorial seat under the platform of the Nigeria Democratic Congress (NDC), has expressed deep frustration over his experience in the party, describing his defection from the All Progressives Congress (APC) to the NDC as “moving from the frying pan into hellfire.”
Speaking on Arise News’ News Day programme on Friday, the former member of the House of Representatives alleged that despite winning the party’s senatorial primary election, he is now being prevented from appearing on the ballot.
Agbonayinwa further accused the NDC’s national leader, Senator Seriake Dickson, of reneging on earlier encouragement for him to contest the Senate seat on the party’s platform. According to him, Dickson personally persuaded him to purchase the party’s expression of interest and nomination forms, only to later deny ever doing so.
“I have moved from the frying pan into hellfire,” Agbonayinwa said.
“After efforts to reach a consensus failed, we proceeded to a direct primary election. Party leaders brought all the aspirants together and encouraged us to step down for one another, but no agreement was reached.
“We went through a rigorous process. I understand the party is relatively new, but in all my years in both the APC and PDP, I have never witnessed this kind of situation. The primary election was held on May 29, and as of June 5, the results have still not been officially announced.”
The former lawmaker said he was particularly disappointed by the role allegedly played by Dickson, whom he described as a longtime friend and respected associate.
“Before joining the NDC, I reached out to Senator Seriake Dickson and later visited him at his residence. During our discussion, he asked why I could not pursue a Senate seat under the NDC platform.
“At the time, I was considering contesting for the House of Representatives, but after his suggestion, I told him I would consult with my political leaders. After doing so, I informed him of my decision and thanked him. To my surprise, the same person who encouraged me to obtain the nomination form has now claimed he never made such a recommendation,” he stated.
Agbonayinwa maintained that the handling of the primary election process has left him frustrated and disillusioned, raising concerns about transparency and internal democracy within the NDC.
News
Some Nigerians Have Turned Insecurity Into a Commercial Venture — PDP Chieftain
A chieftain of the Peoples Democratic Party (PDP), Anthony Ehilebo, has expressed concern over the worsening security situation in Nigeria, alleging that some individuals now view insecurity as a profitable enterprise.
Speaking on News Central’s Politics HQ on Friday, Ehilebo said the failure of authorities to bring perpetrators of major terrorist attacks and kidnappings to justice has contributed to the continued spread of insecurity across the country.
He cited the abduction of schoolgirls in Borno State and the attack on students in Buni Yadi as examples of incidents in which those responsible have not been adequately held accountable.
“When Boko Haram kidnapped girls in Borno State, till today we have not found those responsible and held them to account. Buni Yadi happened and nobody was held to account, and it spread to other schools,” he said.
Ehilebo noted that insecurity in Nigeria has evolved into different dimensions, including terrorism driven by extremist ideology and criminal activities motivated by financial gain.
“There are multiple facets and there is one that is solely domiciled within terrorism and if you look at the literal translation of Boko Haram, it means western education is haram according to radical Islamic teachings,” he stated.
He also alleged that some people now engage in kidnapping and related crimes for economic reasons, citing a recent case involving a senior special assistant in a state government who was reportedly arrested for allegedly staging her own abduction in an attempt to obtain ransom from the government.
“It has now become an industry and a commercial venture for some and for some it has become literally a religious thinking process,” he said.
The PDP chieftain argued that the lack of consequences for criminal acts has encouraged the persistence of insecurity, stressing that stronger political will is required to address the challenge effectively.
“The bottom line that has kept this is the consequence, which is almost driven by political will,” he added.
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