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N15 Million Edo Welders Association Fraud, EFCC Testifies

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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.

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“Nigeria’s Biggest Ever Coalition, Civil Groups, Professionals, Labour, Artisans, Declare for Bola Tinubu”

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In what is being described as an unprecedented political development ahead of the 2027 general elections, a broad-based national coalition cutting across civil society organisations, professional bodies, labour groups, artisan associations, and other grassroots networks has announced plans to formally endorse President Bola Ahmed Tinubu for a second term in office.

The coalition, spearheaded by the Coalition of Civil Society Organisations in Nigeria, COCSON, now extends far beyond the traditional civic space, bringing together over 1,500 groups from diverse sectors of the Nigerian society. Participants include human rights organisations, medical and legal professionals, trade and artisan unions, community-based organisations, and influential labour leaders, reflecting a wide national spread and multi-sectoral backing.

The historic convention is scheduled to hold on May 17, 2026, where leaders and representatives of the various groups are expected to converge in what organisers say will be the largest endorsement gathering in Nigeria’s history. The event will serve as the official platform for the coalition to collectively declare support for President Tinubu’s re-election bid.

In a major demonstration of grassroots mobilisation, the coalition also revealed plans to submit a compiled total of 20 million signatures of Nigerians who have endorsed the President’s candidacy. The signatures, gathered through extensive nationwide engagement, are being positioned as a clear indication of public support cutting across regions, professions, and social strata.

Organisers of the event stated that the decision to back President Tinubu is driven by what they described as tangible strides in economic reforms, governance, and national stability. They emphasised that the inclusion of non-traditional actors such as artisans, market groups, and labour unions underscores a broader national consensus that transcends the usual civil society framework.

Political analysts say the scale and diversity of this coalition mark a significant shift in Nigeria’s political landscape, where support structures are no longer confined to political parties and elite stakeholders but are increasingly driven by a fusion of grassroots and professional constituencies.

As momentum builds towards the May 17 convention, observers are keenly watching how this expansive alliance will shape political narratives and influence voter sentiment in the lead-up to the 2027 elections.

Further details on the convention and breakdown of participating groups are expected to be unveiled in the coming days.

In what is being described as an unprecedented political development ahead of the 2027 general elections, a broad-based national coalition cutting across civil society organisations, professional bodies, labour groups, artisan associations, and other grassroots networks has announced plans to formally endorse President Bola Ahmed Tinubu for a second term in office.

The coalition, spearheaded by the Coalition of Civil Society Organisations in Nigeria, COCSON, now extends far beyond the traditional civic space, bringing together over 1,500 groups from diverse sectors of the Nigerian society. Participants include human rights organisations, medical and legal professionals, trade and artisan unions, community-based organisations, and influential labour leaders, reflecting a wide national spread and multi-sectoral backing.

The historic convention is scheduled to hold on May 17, 2026, where leaders and representatives of the various groups are expected to converge in what organisers say will be the largest endorsement gathering in Nigeria’s history. The event will serve as the official platform for the coalition to collectively declare support for President Tinubu’s re-election bid.

In a major demonstration of grassroots mobilisation, the coalition also revealed plans to submit a compiled total of 20 million signatures of Nigerians who have endorsed the President’s candidacy. The signatures, gathered through extensive nationwide engagement, are being positioned as a clear indication of public support cutting across regions, professions, and social strata.

Organisers of the event stated that the decision to back President Tinubu is driven by what they described as tangible strides in economic reforms, governance, and national stability. They emphasised that the inclusion of non-traditional actors such as artisans, market groups, and labour unions underscores a broader national consensus that transcends the usual civil society framework.

Political analysts say the scale and diversity of this coalition mark a significant shift in Nigeria’s political landscape, where support structures are no longer confined to political parties and elite stakeholders but are increasingly driven by a fusion of grassroots and professional constituencies.

As momentum builds towards the May 17 convention, observers are keenly watching how this expansive alliance will shape political narratives and influence voter sentiment in the lead-up to the 2027 elections.

Further details on the convention and breakdown of participating groups are expected to be unveiled in the coming days.

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How ISWAP killed Army Col. Six others in Borno.

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☆☆☆As Troops Foil Series of Ambushes.

Troops of the Nigerian Army under operation Hadin Kai have foiled a series of ambush by suspected members of the Islamic State West Africa Province (I SWAP) terrorist along the Monguno in Borno state.

Islamic state of West Africa province (ISWAP) have attacked the Nigerian army from Monguno 242 Battion Barrack in Borno State on their way to reinforce the camp.

A serving Nigerian Army Colonel was  reportedly  killed in an ambush by  insurgents in Monguno, Borno State, during a reinforcement mission

Source added said that colonel I.A. Muhammad was ambushed by ISWAP and killed along with four other soldiers.

Community confirmed that the troops who were on a fighting patrol as part of operation,came under fire from suspected terrorists 

As of the time of felling this report, there has been no official statements from the Nigerian Army regarding the accident.

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Dogara Felicitates Dangote at 69, Applauds His Enduring Impact on Africa

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Hon. Yakubu Dogara, former Speaker of the House of Representatives and Chairman of the Credit Guarantee Company Limited (NCGC), has joined Nigerians and the global business community in celebrating Alhaji Aliko Dangote on his 69th birthday. In a detailed tribute, Dogara described Dangote as “a visionary whose life’s work has become a cornerstone of Africa’s economic transformation.”

Dogara emphasized that Dangote’s entrepreneurial journey is one of resilience and foresight. From humble beginnings, he built the Dangote Group into Africa’s largest conglomerate, with investments spanning cement, sugar, salt, fertilizers, and the landmark Dangote Refinery. These ventures, Dogara noted, have not only revolutionized industries but also created millions of jobs, strengthened Nigeria’s economy, and reduced dependence on imports. “Alhaji Dangote is not just an entrepreneur; he is a nation-builder whose vision has redefined what is possible for Nigeria and Africa,” Dogara said.

He pointed out that the Dangote Refinery, in particular, represents a turning point in Nigeria’s energy sector, offering the promise of self-sufficiency in petroleum products and positioning the country as a major player in global energy markets. “This singular achievement underscores his commitment to solving Africa’s most pressing challenges through bold and innovative solutions,” Dogara remarked.

Beyond his industrial empire, Dogara praised Dangote’s philanthropy through the Dangote Foundation, which has invested heavily in healthcare, education, and humanitarian relief. From building hospitals and funding scholarships to providing aid during crises, Dangote’s generosity has touched countless lives across the continent. “His philanthropy reflects a deep commitment to humanity. He has shown that true greatness lies not only in building industries but also in uplifting lives,” Dogara added.

Dogara also reflected on the inspirational power of Dangote’s story, stressing that his rise from modest beginnings to global prominence serves as a beacon of hope for young Africans. “His journey proves that with hard work, faith, and determination, Africans can build enterprises that rival the best in the world. He remains a shining example of African excellence,” he concluded.

As Dangote celebrates his 69th birthday, his legacy continues to resonate far beyond Nigeria’s borders. His life stands as a testament to the transformative power of vision, enterprise, and compassion—an enduring reminder that Africa’s future can be defined by innovation, resilience, and generosity

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