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Firm Petitions Police Boss To Probe AIG Lafia, Others Over Theft Of Over N692M From Its Bank Account

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Specifically, it alleged that the sum of N692,122,000 was stolen from the account of Woobs Resources Limited by AIG Lafia and one James Uchechukwu Onyemenam.

Apetition addressed to the office of the Inspector General of Police by a legal team representing the interest of Woobs Resources Limited has accused AIG AbduYari Shuayau Lafia and ACP Mohammed Lawan of fraudulently withdrawing over N692 million from the company’s Fidelity Bank account.

Woobs Resources Limited is a real estate development and facility management company.

Specifically, it alleged that the sum of N692,122,000 was stolen from the account of Woobs Resources Limited by AIG Lafia and one James Uchechukwu Onyemenam.

The petition dated April 30, 2024, was sent by General Counsel, Victor Ukutt Esq. of Victor Ukutt & Co. Legal Practitioners was received by the Inspector General of Police on May 2, 2024.

The petition also accused the suspects and officers of the Force Intelligence Bureau (FIB) of abuse of office and police power.

The petition reads: “Our Client had a fixed deposit with Fidelity Bank Plc with a credit balance of Five Hundred and Twenty-Eight Million, Three Hundred and Thirty-Five Thousand, Nine Hundred and Seventy-Three Naira, Two Kobo (N528,335,973.02) and other credit balances in their salaries account, main current account and their main current account 2.

“AIG Abduyari Shuayau Lafia ordered the Managing Director of Fidelity Bank in the person of Dr. Nneka c. Onyeali-Ikpe to deactivate the telephone number 08033855*** and email: hhausa@yahoo.com on the banking coordinate of our client with Fidelity Bank Plc. This was to put our client out of notice of the eventual plan to remove all the money in our client’s accounts who is currently on medical trip outside Nigeria.

“Upon the deactivation of the email and the phone number from our Client’s Bank Accounts, and unknown to them, our Client received an automated notification of the deactivation of email and telephone number from their banking coordinate. The automated copy of the SMS to deactivate the telephone number and the email address of our client from their Fidelity Bank accounts is hereby attached for your ease of reference.

“Our client protested this development to Managing Director of Fidelity Bank Plc via a letter dated 19th April 2024 that he never authorized the deactivation of their telephone number and email from their banking details, which they never responded to as they were shocked how our client received the deactivation notice. The copy of the letter of protest is hereby attached for your ease of reference.

“AIG Abduyari Shuayau Lafia ordered Fidelity Bank Plc to collapse our client’s fixed deposit with accrued interest into their main current Account Number 4010020172 and also collapsed all the money in Account 2 with Account number 4010779717 and all the money in their salaries account in Account Number 4011072415 to Account Number 4010020172 without our Client’s consent, knowledge and authority or with a court order.

“AIG Abduyari Shuayau Lafia subsequently ordered Fidelity Bank Plc to transfer all the money standing in the credit of our client’s bank accounts with account number 4010020172 in a total sum of Six Hundred and Ninety-Two Million, One Hundred and Twenty-Two Thousand Naira (N692,122,000.00).

“On 24th April 2024, the said money was transferred to AIG Abduyari Shuayau Lafia and his pay master in the person of Mr. James Uchechukwu Oyemenam without our client’s consent, authority and knowledge. The said robbery/theft and unlawful transfer of the money was termed “settlement amount” by Fidelity Bank Plc. A copy of the statement of account evidencing the transfer is attached for your ease of reference.

“Recall AIG Abduyari Shuayau Lafia had through Inspector Ikemba Cyprian Ajuluchukwu procured a freezing/post-no-debit court order from High Court of the Federal Capital Territory Abuja on the 27th March, 2024. He used the same said High Court order to freeze the bank accounts of our Client including Fidelity Bank Plc. A copy of the High Court order from the Federal Capital Territory dated 27th March, 2024 is attached for your ease of reference.

“Upon the procurement of the order from the FCT High Court in Motion No. M/6013/2024, Abduyari Shuayau Lafia wrote to all the banks that they should comply with the said court order from the FCT High Court and freeze/Post-No- Debit on the account of Woobs Resources Limited, Sandworth Properties Limited etc. The copies of letters written by Abduyari Shuayau Lafia to all the banks to comply with the FCT High Court order is attached for your ease of reference.

“Despite the freezing order/Post-No-Debit obtained by Abduyari Shuayau Lafia against all the bank accounts of Woobs Resources Limited by FCT High Court on 27th March 2024, Abduyari Shuayau Lafia went to Fidelity Bank Plc and ordered Fidelity Bank Plc to transfer all the money standing in the credit of Woobs Resources Limited domiciled in Fidelity Bank Plc to him and James Uchechukwu Onyemenam.

“Fidelity Bank Plc to save their lives from Abduyari Shuayau Lafia and in willful disobedience of the High Court of Federal Capital Territory order dated 27th March, 2024 that prohibits debits, transferred the sum of N692,122,000.00 (Six Hundred and Ninety-Two Million, One Hundred and Twenty-Two Thousand Naira) standing in the credit of Woobs Resources Limited in the bank account number 4010020172 to Abduyari Shuayau Lafia and James Uchechukwu Onyemenam without a court order.

“On our enquiry on this development on Tuesday 23rd April, 2024 by 4:06pm, the Managing Director of Fidelity Bank Plc in the person of Dr. Nneka c. Onyeali-Ikpe informed our client by telephone conversation with her phone number 08034341*** that AIG, Abduyari Shuayau Lafia and his team from FIB arrested her and four (4) of her executive management officers.

“She said she had to bail herself with the sum of N5,000,000,000.00 (Five Billion Naira) while her other executive management colleagues spent four (4) days in detention before they were able to secure their release, and as such, she does not want to risk being killed for what she knows nothing about. A copy of her telephone conversation of payment of N5,000,000,000.00 (Five Billion Naira) to AIG, Abduyari Shuayau Lafia and his team at FIB is hereby attached for your ease of reference.

“Our client is not indebted to Fidelity Bank Plc, Mr. James Uchechukwu Oyemenam, AIG Abduyari Shuayau Lafia or is there any third party judgment from any court in Nigeria against our client in the said amount or any amount whatsoever directing payment or removal of the total sum of Six Hundred and Ninety-Two Million, One Hundred and Twenty-Two Thousand Naira (N692,122,000.00) to AIG, Abduyari Shuayau Lafia or Mr. James Uchechukwu Oyemenam to warrant the unlawful removal of the said money from our client’s account with Fidelity Bank Plc.”

The company, therefore, implored the Inspector General of Police to “intervene in this matter and immediately order the arrest and prosecute AIG Abduyari Shuayau Lafia, ACP Mohammed Lawan and their cohorts in the Force Intelligence Bureau (FIB) for theft and robbery”.

It added, “We also implore you, Sir to set up an investigative team to unravel this despicable behaviour of the Senior Police Officers in Force Intelligence Bureau (FID) led by AIG, Abduyari Shuayau Lafia and where culpability is established, necessary sanctions should be made out to these corrupt police officers. In the alternative, we also implore the Inspector General of Police to direct an investigation to unravel how the sum of Six Hundred and Ninety-Two Million, One Hundred and Twenty-Two Thousand Naira (N692,122,000.00) left our client’s account without a court order notwithstanding a subsisting post-no-debit order from the FCT Court procured by AIG Abduyari Shuayau Lafia.”

 
Culled from Sahara Reporters

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Zulum @57: Tribute to a Trailblazing Teacher.

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By: Inuwa Bwala.
I have read a lot of tributes to Borno state Governor, Professor Babagana Umara Zulum on his 57th birthday anniversary.
In most, Nigerians celebrate many things about Professor Babagana Umara Zulum.
To many, his unique leadership style, to others, his developmental strides and yet to others his many ventures into danger zones, the rebuilding of schools, his sleepless nights on duty and many other things.
I want to celebrate something quieter, and maybe more rare: seeing him as the teacher that he is, using
Borno as a big lecture hall, in which he deploys his teaching technique.
I dare say that, Governor Zulum goes to schools unannounced, not for photo shots, but to check attendance, to ask pupils questions, to see if the teacher is teaching. That is a lecturer’s habit.
He commissions hospitals and ask about drug inventory and rosters. That is a supervisor’s habit.
He stands in the rain with displaced families, not to make a speech, but to take notes. That is a researcher’s habit.
Most politicians campaign on promises, but he he is not seeking any position and does not need to campaign. He does things out of passion for true development.
At 57, Zulum reminds me that leadership is not about sitting in the office of power. It’s about sitting on the floor with students, under a tree with farmers, and in the dust with people who have lost everything, and then going back to “prepare the next lesson plan” for Borno redemption.
People often say a leader must choose between the office and the field, the book and the gun, and between the seminar and the street. Governor Zulum seems to have broken that rule by chosing both. And ir is working for Borno.
For me, today, I do not just celebrate a governor turning 57, I celebrate a teacher who took his entire state as his assignment, and refused to submit it half-done.
As the only Governor in Nigeria, who foes not aspire for any other political office after this, he may be retiring into a future only God know about, but one must not fail to state, that, Governor Zulum’s strength lies, not in the paraphenilia of governance but in the dedication of a leader who work, teach to graduate Borno into peace, dignity, and pride.
Happy 57th Birthday, Proffessor Babagana Umara Zulum.

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Stakeholders, Staff Benefit from NDPHC’s Procurement Training Initiative

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The Niger Delta Power Holding Company (NDPHC) has reaffirmed its commitment to transparency, accountability, and efficiency in project delivery by hosting a high-level refresher and sensitization training for its management team, staff, and stakeholders.Organized by the Human Resources Department at the company’s headquarters, the programme was designed to strengthen institutional capacity, refresh knowledge, and promote greater effectiveness in the discharge of responsibilities.The training was anchored on the theme “Operationalizing by Way of Experimenting the Procurement Processes While Navigating the Pre-Bidding Stage Through to Post Bidding”, and facilitated by DEVD Integrated Project Ltd. Discussions focused on procurement processes, emphasizing due process, compliance, and optimization in power sector project execution.Participants were guided through the critical stages of procurement, from pre-bidding to post-bidding, with facilitators stressing the importance of adherence to established procedures. The session also provided a platform for robust engagement on stakeholder collaboration, highlighting how effective partnerships can drive efficiency and accountability in project delivery.The initiative enjoyed strong backing from the NDPHC Executive Management (EXCO), led by Engr. Jennifer Adighije, FNSE, FINEEE, Managing Director/CEO. She was joined by her team: Engr. Bello Babayo Bello, FNSE, FINEEE, Executive Director (Networks); Engr. Abdullahi Kassim, Executive Director (Generation); Hon. Dr. Steven Andzenge, Executive Director (Legal Services); Hon. Chukwuma Umeoji, Executive Director (Corporate Services); Hon. Omololu Agoro, Executive Director (Finance & Accounts); and Hon. Patrick Obahiagbon, Executive Director (Strategy and Commercial). Their collective presence underscored the importance of the training to the company’s strategic vision and operational goals.Facilitators encouraged participants to apply the knowledge gained to improve operational efficiency and foster stronger collaboration across departments and with external stakeholders. They noted that the lessons learned would help strengthen the company’s institutional framework and ensure that projects are delivered in line with global best practices.The event brought together management staff and other relevant stakeholders, creating an opportunity to exchange ideas and refresh their understanding of procurement processes. It also reinforced NDPHC’s commitment to professional development, transparency, and accountability in its operations.By investing in capacity-building programmes such as this, NDPHC continues to demonstrate its resolve to enhance professional standards and institutional effectiveness. The company emphasized that the training reflects its broader vision of building a stronger, more accountable institution capable of delivering sustainable power solutions to Nigeria.The sensitization exercise forms part of NDPHC’s ongoing efforts to ensure that its workforce remains equipped with the skills and knowledge required to meet the demands of the power sector. It underscores the company’s belief that continuous learning and adherence to due process are essential for achieving its corporate objectives and delivering value to stakeholders.

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Hon. Jafaru Yakubu Commends President Tinubu’s Approval of Mutum Biyu–Garba Chede Road Reconstruction

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Hon. Jafaru Yakubu, Member of the House of Representatives and Chairman, House Committee on Nigeria–China Friendship Group, has commended President Bola Ahmed Tinubu GCFR for granting approval for the urgent rehabilitation and total reconstruction of the Mutum Biyu–Garba Chede Road, a 48km stretch in Taraba State.

Yakubu, who sponsored the motion in the House of Representatives calling for immediate intervention on the road, said the President’s approval is a bold and strategic response to the plight of commuters and communities along the corridor. He explained that the motion, which was debated and adopted by the House, underscored the dangers of continued neglect, including accidents, economic disruption, and the risk of total collapse.

He further acknowledged the National Security Adviser (NSA) Mallam Nuhu Ribadu for adopting a non-kinetic approach in addressing the crisis. According to Yakubu, the NSA’s intervention elevated the urgency of the project, treating infrastructure development as a vital instrument of peace, security, and stability. By drawing national attention to the road’s deterioration, the NSA highlighted the grave risks posed to lives, trade, agriculture, and access to healthcare.

The Mutum Biyu–Garba Chede Road, constructed in the early 1980s, has deteriorated severely due to age and lack of maintenance. With the collapse of the Namnai Bridge along the Jalingo–Wukari highway, the road became the sole alternative route for heavy-duty trucks, worsening its condition and exposing communities to untold hardship.

Hon. Yakubu assured his constituents that he will continue to work closely with the Federal Ministry of Works, FERMA, and the North East Development Commission to ensure the project’s swift execution. He emphasized that the House Committee on Works has already been mandated to conduct oversight and report back within four weeks, a step he believes will guarantee transparency and accountability in the delivery of the project.

“As Chairman of the Nigeria–China Friendship Group, I am deeply conscious of the importance of strategic partnerships in advancing national development. This reconstruction is not merely about infrastructure—it is about saving lives, strengthening commerce, and reaffirming government’s duty to serve its people. On behalf of my constituency, I extend profound gratitude to President Bola Ahmed Tinubu GCFR and the NSA for their steadfast commitment,” Yakubu declared.

The approval of this project, following Yakubu’s sponsored motion, is widely seen as a demonstration of leadership that listens and acts decisively. For communities in Mutum Biyu, Garba Chede, and adjoining areas, the reconstruction represents hope for safer travel, renewed economic activity, and restored dignity after years of neglect.

Analysts note that the development is not just about fixing a road but about reconnecting people, boosting agriculture, and reinforcing national cohesion at a time when infrastructure remains central to Nigeria’s growth agenda.

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