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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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Hon. Jafaaru Yakubu Demands Urgent Action on Taraba Road Collapse

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Hon. Jafaaru Yakubu, Chairman of the House Committee on Nigeria-China Friendship, has issued a strong call for immediate government intervention following the collapse of the Bali-Suntai Road in Taraba State. His appeal comes two years after the Namnai Bridge in Gassol Local Government Area collapsed, a tragedy that remains unresolved and continues to haunt residents. Yakubu stressed that the latest disaster is not just an infrastructure failure but a humanitarian crisis that threatens livelihoods, education, and commerce across the region.The Bali-Suntai Road, particularly around the Zagah axis in Bali LGA, was washed away after heavy rains, leaving more than 300 vehicles stranded. Among them were heavy-duty trucks loaded with goods, buses carrying passengers, and smaller vehicles attempting to navigate the route. The collapse has paralyzed transport services, cutting off communities and disrupting trade. For traders, the losses are mounting daily as perishable goods rot in transit, while transport operators face financial ruin from halted operations. Ordinary citizens, meanwhile, are left stranded, unable to access markets, schools, or health facilities.In reinforcing Yakubu’s appeal, Alh. Abdulhamid Kungana, Director General of Campaign for Hon. Jafaaru Yakubu’s 2027 House of Representatives bid, underscored the urgency of the crisis, describing it as a ticking time bomb for Taraba’s economy and social fabric. He noted that the collapse has left communities isolated and vulnerable, with economic activities grinding to a halt. His intervention added political weight to Yakubu’s voice, framing the issue not only as a matter of infrastructure but as a test of governance and leadership. By aligning with Yakubu’s call, Kungana’s campaign leadership amplified the demand for swift and decisive action, signaling that the plight of Taraba’s people must be treated as a national priority.Yakubu emphasized that infrastructure is the backbone of economic and social life, and without functioning roads and bridges, communities are isolated, commerce grinds to a halt, and education suffers. His call is not just a political statement but a demand for urgent action that directly affects thousands of Nigerians. Residents have pleaded for swift repairs, warning that the situation will worsen as the rainy season continues. Traders fear that the collapse will lead to skyrocketing prices of goods and services, as supply chains remain disrupted. The prolonged neglect of the Namnai Bridge and now the Bali-Suntai Road highlights the urgent need for sustainable road maintenance policies in Taraba State.The combined voices of Yakubu and Kungana have transformed the crisis into a rallying point for accountability. Their united stance reflects a broader demand for government responsiveness, reminding leaders that infrastructure failures are not abstract statistics but lived realities for communities. The collapse of two critical transport routes within two years has left Taraba’s people in despair, and unless urgent steps are taken, the crisis will deepen, leaving the state further isolated and economically strangled.

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HONOURABLE JAFAARU YAKUBU COMMISERATES WITH QATAR OVER THE DEATH OF RULER

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Honourable Jafaaru Yakubu, Chairman of the House Committee on Nigeria–China Friendship Relationship Group, has extended his condolences to the Government and people of Qatar following the passing of the father of the incumbent Emir, His Royal Highness Sheikh Tamim ibn Hamad Al Thani.In his condolence message, Honourable Yakubu described the late ruler as a man of wisdom and compassion whose leadership left a lasting imprint on Qatar and the wider global community. He noted that the deceased patriarch of the Al Thani Royal Family was widely respected for his dedication to service, his vision for progress, and his commitment to uplifting humanity.Yakubu emphasized that Qatar has not only been a leader in the Gulf region but has also shown remarkable generosity through humanitarian partnerships that extend far beyond its borders. He highlighted the role of Qatar Charity in his Federal Constituency of Bali/Gassol in Taraba State, where sustained interventions have supported orphans, widows, and vulnerable groups. These programs, he said, have provided scholarships, empowerment opportunities, and social support that have transformed lives and strengthened communities.“The people of Bali/Gassol Federal Constituency will always remember the kindness of Qatar and the impact of its humanitarian activities in our communities,” Honourable Yakubu remarked. He added that the partnership with Qatar Charity has been a source of hope and opportunity, reinforcing the bonds of friendship between Nigeria and Qatar.He prayed for Allah (SWT) to forgive the shortcomings of the departed leader and grant him Jannatul Firdausi, while assuring the Government of Qatar of his constituency’s solidarity during this period of mourning.The condolence message, delivered in Abuja, underscores the enduring ties between Nigeria and Qatar, and reflects the shared vision of both nations in advancing humanitarian causes and uplifting vulnerable populations. Honourable Yakubu reaffirmed his commitment to strengthening these ties, ensuring that the partnership continues to grow and deliver meaningful benefits to his people.

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‘Ombugadu Is a Brand, Not a Title’ — PDP Chieftain

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By Emmanuel Kuza

A chieftain of the Peoples Democratic Party (PDP) in Nasarawa State, Abuga Ovie, has described the name Ombugadu as a political brand, saying the popularity and wide acceptance of the name have made David Emmanuel Ombugadu a major force in the state’s political landscape.

Ovie, who stated this in an interview on Tuesday, said what started as opposition from some of Ombugadu’s biological brothers and people he described as fathers and uncles who betrayed him for personal political interests had now assumed a wider dimension, with political parties allegedly joining the battle against him.

According to him, the latest development was an attempt to undermine the political value of the Ombugadu name by presenting another person with the same surname, describing it as an indication of how far some political actors were prepared to go to weaken the PDP governorship candidate.

“Ombugadu is a brand, not a title. The people are not fools. They know their own. You cannot simply bring another person bearing the same name and expect the people to forget the political identity that Ombugadu has built over the years,” he said.

He further alleged that a former governor was working to introduce a political associate who had served as Accountant-General of Nasarawa State into the political equation, with the alleged objective of destabilising the PDP and weakening its chances by ensuring that the party fields a less competitive candidate in 2027.

“The plan, as we understand it, is to destabilise the PDP and make sure the party presents a weak candidate, thereby creating an advantage for the former governor’s preferred candidate. But all those efforts have proved abortive because the national leadership of the PDP stood its ground and refused to lose its best bet for the 2027 governorship election,” Ovie said.

The PDP chieftain said the resolve of the national leadership to retain Ombugadu had demonstrated the confidence the party had in his capacity to win the governorship election, despite what he described as attempts by some political actors to frustrate his ambition.

Ovie urged political parties and their leaders to resolve their internal differences instead of concentrating their efforts on Ombugadu, whom he compared to David in the Bible, saying he remained focused despite betrayal and opposition from those close to him.

“Ombugadu is like David in the Bible. Even when his brothers forsook him, he remained focused. Today, despite the people who have betrayed him, he remains focused and has a blueprint that can rescue Nasarawa State,” he said.

He said political parties should concentrate on presenting their programmes and convincing voters about how they intend to address the challenges confronting the state rather than expending their energy on attempts to stop Ombugadu.

“Political parties should fix their problems instead of wasting their strength fighting Ombugadu. Let everybody bring their blueprint before the people and explain what they intend to do for Nasarawa State,” he said.

Ovie maintained that the 2027 election should be about ideas, competence and the future of Nasarawa State, rather than attempts to manipulate political structures or undermine individuals perceived to enjoy strong grassroots support.

He urged the people of the state, particularly the Eggon community, to remain politically vigilant and resist what he described as efforts to make them settle for less, insisting that voters would ultimately determine who enjoys their confidence at the polls.
Reduce repeated references to Ombugadu

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