Connect with us

News

N15 Million Edo Welders Association Fraud, EFCC Testifies

Published

on

 

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

NACCIMA Champions Direct Nigeria–China Flights to Unlock Billions in Trade and Investment

Published

on

By

The Nigerian Association of Chambers of Commerce, Industry, Mines and Agriculture (NACCIMA) has intensified efforts to strengthen Nigeria–China economic relations, with its National President, Engr. Jani Ibrahim, making a powerful case for direct flight operations between both countries. Speaking at the NACCIMA Business and Investment Forum on April 29, 2026, in Guangzhou during the 139th Canton Fair, Ibrahim declared that direct flights would be a game-changer for trade, investment, and industrial collaboration.

He stressed that seamless air connectivity would not only ease travel for business leaders and investors but also accelerate industrial partnerships, technology transfer, and investment flows. With China’s zero-tariff policy on imports from African countries, Ibrahim noted that Nigeria has a golden opportunity to expand its non-oil exports, diversify its economy, and strengthen its role in global trade.

The forum itself was historic. Organized in collaboration with the China Chamber of International Commerce, it brought together leading Chinese investors, Nigerian business executives, and policymakers for strategic discussions. A successful B2B matchmaking session culminated in the signing of a Memorandum of Understanding (MoU), institutionalizing the forum as an annual platform for advancing Nigeria–China economic relations.

Beyond the forum, the NACCIMA delegation actively participated in the Canton Fair and embarked on industrial tours to major Chinese companies, including Wanli Tire Corporation Limited, Guangda Shoes Factory, and Guangzhou Autoworld Export Base. These visits reinforced NACCIMA’s commitment to fostering industrial cooperation, promoting technology transfer, and building long-term investment partnerships.

The push for direct flights is more than a logistical appeal—it is a strategic move to redefine Nigeria–China relations. By bridging geographical barriers, both nations stand to unlock unprecedented opportunities in trade, investment, and industrial growth. For Nigeria, this initiative represents a chance to expand its export base, attract foreign investment, and position itself as a key player in Africa–Asia economic integration.

This bold advocacy by NACCIMA marks a turning point, positioning Nigeria not just as a participant but as a proactive architect of stronger global trade relations.

Continue Reading

News

Senator Bwacha Submits PDP Gubernatorial Nomination Form, Declares Intent to Lead Taraba

Published

on

By

SENATOR Emmanuel Bwacha, representing Taraba South Senatorial District, has formally submitted his nomination and expression of interest forms to the Peoples Democratic Party (PDP), officially declaring his intention to contest the governorship of Taraba State. The submission marks a landmark moment in the state’s political calendar, greeted with enthusiasm by supporters who thronged the PDP secretariat to witness the historic occasion.
In what many have described as an unprecedented show of grassroots energy, the Bwacha Youth Movement had earlier stormed the PDP secretariat to purchase the gubernatorial forms on the Senator’s behalf — setting the tone for what is shaping up to be one of the most energised political campaigns in Taraba’s recent history. Rather than leaving the purchase to a formal campaign structure or political benefactors, it was the youth who stepped forward, sending an unambiguous message that this candidacy belongs to the people. Their bold gesture has since ignited excitement across the state, drawing attention to a movement powered not from the top down, but from the ground up.
A seasoned lawmaker whose political journey spans the Taraba State House of Assembly, one term in the Federal House of Representatives, and an impressive three terms in the Nigerian Senate — where he also served as Deputy Minority Leader — Senator Bwacha stands today as one of the most experienced and battle-tested legislators ever produced by Taraba State. His formal entry into the governorship race is seen by many analysts as the natural progression of a career built entirely on service, sacrifice, and a deep commitment to his people.
“We are not here for politics of sentiment. We are here because we have seen what Senator Bwacha has done for our communities, our families, and our future. Today, we are investing in that future,” declared a spokesperson for the Bwacha Youth Movement, to thunderous applause from supporters gathered at the secretariat.
Senator Bwacha’s emergence as a gubernatorial aspirant comes at a time when Taraba State is at a crossroads, grappling with development deficits, security challenges, and a deep yearning among citizens for purposeful, accountable leadership. His backers argue that his extensive legislative record provides precisely the blueprint the state needs at the executive level.
Among his most celebrated interventions is the rehabilitation of the Donga–Mararraba road — a critical artery that had long been a source of daily misery for farmers, traders, and commuters across the senatorial district. The completion of that road is credited with reviving commercial activity along the corridor and significantly reducing post-harvest losses for rural farming communities.
Rural electrification stands as another enduring pillar of his senatorial legacy. Communities including Nyivo, Kumbu, Nyitan, and Mararraba — long neglected in the state’s power distribution grid — received electricity through the installation of over 20 transformers. Alongside this, Senator Bwacha oversaw the construction of 53 solar-powered boreholes, bringing clean, reliable water to communities that had for decades depended on unsafe sources.
In education, he equipped science laboratories at the Federal University Wukari, donated a utility bus to the institution, and established ICT centres to bridge the digital divide. His scholarship scheme has supported over 260 indigent students, ensuring that financial hardship does not become a barrier to academic excellence.
Youth empowerment has been equally central to his tenure. Through the National Directorate of Employment (NDE), he secured over 500 federal job placements and trained more than 750 young people through vocational programmes — directly addressing unemployment among a demographic that now champions his gubernatorial bid.
On healthcare, Senator Bwacha established a well-equipped primary healthcare centre in Mararraba, with dedicated maternal and child health services. Security interventions include the creation of new police divisions in Donga and Mararraba, the donation of operational patrol vehicles to law enforcement, and the installation of solar streetlights in Takum and Wukari — measures residents credit with improving safety and reducing nighttime criminality.
Political observers in Jalingo note that the combination of a robust legislative record spanning multiple chambers and an organic, youth-powered movement is a formidable political equation. The Bwacha Youth Movement’s decision to purchase the nomination forms represents a rare dynamic in Nigerian politics — a candidate propelled not by godfathers, but by the very people he has served.
As the PDP advances its internal processes ahead of the governorship election, Senator Emmanuel Bwacha now stands formally in the race — not merely as a candidate, but in the eyes of his supporters, as a covenant with the people of Taraba State.
For the youth who purchased his forms and the thousands who gathered to witness his submission, Wednesday’s events were more than a political formality. They were, in the words of one young supporter, “a down payment on the future we deserve.”

Continue Reading

News

Hon. Hamma Adama Ali Kumo Applauds APC Consensus, Declares Full Support for Dr. Jamilu Gwamna and Governor Yahaya’s Senatorial Bid

Published

on

By

Hon. Hamma Adama Ali Kumo, National Deputy Financial Secretary of the All Progressives Congress (APC), has congratulated Dr. Jamilu-Isiyaku Gwamna on his emergence as the party’s consensus governorship candidate for Gombe State ahead of the 2027 general elections.

In a statement issued in Abuja, Hon. Kumo described Dr. Gwamna as “a visionary leader, accomplished technocrat, and grassroots mobilizer whose credibility and capacity will strengthen the APC’s position in Gombe.” He noted that the consensus arrangement reflects the party’s commitment to unity and inclusiveness, adding that it is a step toward consolidating APC’s achievements in the state.

Hon. Kumo called on all aspirants who contested for the governorship ticket to rally behind Dr. Gwamna, stressing that collective effort is essential for the APC to secure victory. “Every aspirant remains a vital pillar of our party. By joining hands with Dr. Gwamna, we can ensure APC’s continued dominance and deliver progress for the people of Gombe,” he said.

He further commended Governor Muhammadu Inuwa Yahaya for his exemplary leadership, which has brought peace, infrastructural development, and political stability to Gombe State. Hon. Kumo emphasized that the governor’s guidance was instrumental in the smooth adoption of consensus candidates, describing him as “a leader whose vision has transformed Gombe and whose legacy will endure.”

Hon. Kumo also reaffirmed his support for Governor Yahaya’s senatorial aspiration, expressing confidence that his wealth of experience will bring quality representation to the National Assembly. He noted that Yahaya’s senatorial bid complements Dr. Gwamna’s governorship candidacy, creating a formidable team to advance APC’s mission in Gombe.

Concluding his remarks, Hon. Kumo urged party members, stakeholders, and the electorate to remain steadfast in their support for APC candidates, assuring that with unity and determination, the party will deliver victory and sustain progress in Gombe State.

Continue Reading

Trending

Copyright © 2017 Zox News Theme. Theme by MVP Themes, powered by WordPress.