Politics

Former President Goodluck’s Cousin & Wife In EFCC Net Over $40m Scam, Drama In Court As Witnesses Deny Knowledge Of Couple

Published

8 years ago

May 1, 2017 12:13 am

As the trial former President, Goodluck Jonathan’s cousin, Azibaola Robert, and his wife, Stella, over alleged laundering of $40 million cash began in earnest, all the witnesses called by the Economic and Financial Crimes Commission (EFCC) , yesterday, denied
knowledge of the couple.

Rather, they admitted transacting business with his firm, Oneplus, which was reportedly awarded the contract for the supply of Strategic Communications kits by the Office of the national Security Adviser in 2014.

The witnesses, mostly commercial bank officials, summoned by the EFCC as prosecution witnesses, told Justice Nnamdi Dimgba of the Federal High Court Abuja, that they did not know or do any business with the defendants.

The witnesses presented yesterday were Mohammed Abdurazak Bello, Confidence Onabu Iwade and Remiginus Ugwu, who all confessed not knowing the couple.

Prosecution witness 5 (PW5) Folashade Ibrahim, a branch manager with Wema Bank, said that she did not know or do any business with Robert or his wife, Stella, and that they were not beneficiaries of the money she disbursed from the accounts of Tunji Adeniyi & Co, a property firm owned and managed by Tunji Adeniyi.

Under cross-examination by the defence counsel, Gordy Uche of what she knew Robert and his wife, Stella, Ibrahim replied: “No. I don’t even know them. And they are not part of the beneficiaries of the transfers from the account of Tunji & Co.”

In his testimony, PW6, Mohammed Abdulrazak Bello, who is the Managing Director of BDC SAFEWAY CLEAN EXCHANGE, said, “I don’t know the man, I don’t know the lady”, referring to Aziboala and Stella Robert, but I have dealt with Oneplus Holdings.”
“The transaction between me and the Zenith Bank officials is legal, there is nothing illegal about it.”

“The Zenith Bank officials told me that the bank did not have enough dollar cash and asked me to source dollar from the black market for them. In all we transacted $6.6m. At times I paid Naira into an account provided by Amobi (Zenith Bank official)- Kamarudeen Dahiru.

“All these transactions were handled between, Amobi Odum, Obinna Amaechi and Nnadozie. In my statement I did say I have never met One plus Holdings Nigeria Limited.”

Also testifying, Confidence Iwade, a marketer with CAPITALFIELD ENERGY & ALLIED SERVICE, admitted: “I don’t know them (referring to Robert and Stella) but my office had had dealing with Oneplus Holdings sometimes in 2014. We had transaction of $2m which Oneplus paid into my company’s account and the naira equivalent paid into Kamarudeen Dahiru’s account. And this is a normal, legal business and which my company has also done with other companies.”

In the same vein, Remegius Ugwu, a compliance officer with Zenith Bank, submitted, “Personally I don’t know them (referring to Azibaola and Stella Robert), but I know Oneplus Holdings.”

The statements of the witnesses were however admiited by the judge. The Prosecution led by Sylvanus Tahir, submitted that the agency intended to call no fewer than 13 witnesses to prove its case against the defendants, adding that eight had so far been called to testify.

The trial has been adjourned to June 20 and 21

Politics

Outrage as Betty Akeredolu calls Nigeria a zoo

Published

21 hours ago

November 15, 2024 9:10 am

BodexNG

Betty Akeredolu, widow of the late Rotimi Akeredolu, former governor of Ondo, has been criticised for comparing the US presidential election to Nigeria’s 2023 general election.

In a post on X on Wednesday, Betty juxtaposed the period it took to count and announce winners in both polls.

She has also been berated for calling Nigeria a zoo while responding to critics of her posts on the elections.

“When dishonesty is prioritised, simple things become difficult,” she said of Nigeria’s election.

“2023 Nigerian Presidential Election: Total Votes Cast: 25 million, Counting Duration: 5 days. 2024 U.S Presidential Election: Total Votes Cast: 155 million. Counting Duration: Approx. 10 hours.”

In another post, she said, “I made an honest but harmless observation on Nigerian and US presidential elections. Twitter is now on fire. Truth hurts and hurts with tribal colouration”.

“If the 2023 election presidential benefitted you as an individual or group, was that the best Nigeria could offer? Alas, they turned it into a tribal war of words. Nigeria is irredeemable! So sad,” she added.

“Very bitter indeed! Who will rescue Nigeria? What a zoo country!”

One Adegoke Adebisi said counting of votes continues in the US despite the announcement of Donald Trump as president-elect.

“This is not factual. The election was determined in 10 hours but counting continued till Friday, but results were posted live,” Adebisi said in response to Betty’s post.

“Grandma doesn’t even know what electoral college is, she thinks they count each ballot in the US election to declare Trump. You don’t even have the moral justification to criticise a system ur husband benefited from,” another post reads.

Here are a few more posts.

https://twitter.com/drdebodun/status/1856744000608236008?ref_src=twsrc%5Etfw%7Ctwcamp%5Etweetembed%7Ctwterm%5E1856744000608236008%7Ctwgr%5E610290c57da8066b2fca89158d8fe9ca93d32190%7Ctwcon%5Es1_&ref_url=https%3A%2F%2Fwww.thecable.ng%2Fsame-country-that-made-you-outrage-as-betty-akeredolu-calls-nigeria-a-zoo%2F

https://twitter.com/Montero1016/status/1856742131454431616?ref_src=twsrc%5Etfw%7Ctwcamp%5Etweetembed%7Ctwterm%5E1856742131454431616%7Ctwgr%5E610290c57da8066b2fca89158d8fe9ca93d32190%7Ctwcon%5Es1_&ref_url=https%3A%2F%2Fwww.thecable.ng%2Fsame-country-that-made-you-outrage-as-betty-akeredolu-calls-nigeria-a-zoo%2F

https://twitter.com/Olalekanakogun/status/1856732313867989117?ref_src=twsrc%5Etfw%7Ctwcamp%5Etweetembed%7Ctwterm%5E1856732313867989117%7Ctwgr%5E610290c57da8066b2fca89158d8fe9ca93d32190%7Ctwcon%5Es1_&ref_url=https%3A%2F%2Fwww.thecable.ng%2Fsame-country-that-made-you-outrage-as-betty-akeredolu-calls-nigeria-a-zoo%2F

https://twitter.com/bigmorsh/status/1856955340027265067?ref_src=twsrc%5Etfw%7Ctwcamp%5Etweetembed%7Ctwterm%5E1856955340027265067%7Ctwgr%5E610290c57da8066b2fca89158d8fe9ca93d32190%7Ctwcon%5Es1_&ref_url=https%3A%2F%2Fwww.thecable.ng%2Fsame-country-that-made-you-outrage-as-betty-akeredolu-calls-nigeria-a-zoo%2F

https://twitter.com/AndinoAsuquo/status/1857236820884378041?ref_src=twsrc%5Etfw%7Ctwcamp%5Etweetembed%7Ctwterm%5E1857236820884378041%7Ctwgr%5E610290c57da8066b2fca89158d8fe9ca93d32190%7Ctwcon%5Es1_&ref_url=https%3A%2F%2Fwww.thecable.ng%2Fsame-country-that-made-you-outrage-as-betty-akeredolu-calls-nigeria-a-zoo%2F

https://twitter.com/Yakbel/status/1856982179915468879?ref_src=twsrc%5Etfw%7Ctwcamp%5Etweetembed%7Ctwterm%5E1856982179915468879%7Ctwgr%5E610290c57da8066b2fca89158d8fe9ca93d32190%7Ctwcon%5Es1_&ref_url=https%3A%2F%2Fwww.thecable.ng%2Fsame-country-that-made-you-outrage-as-betty-akeredolu-calls-nigeria-a-zoo%2F

https://twitter.com/xybox/status/1856754083534712983?ref_src=twsrc%5Etfw%7Ctwcamp%5Etweetembed%7Ctwterm%5E1856754083534712983%7Ctwgr%5E610290c57da8066b2fca89158d8fe9ca93d32190%7Ctwcon%5Es1_&ref_url=https%3A%2F%2Fwww.thecable.ng%2Fsame-country-that-made-you-outrage-as-betty-akeredolu-calls-nigeria-a-zoo%2F

https://twitter.com/bolagy/status/1856749039435296911?ref_src=twsrc%5Etfw%7Ctwcamp%5Etweetembed%7Ctwterm%5E1856749039435296911%7Ctwgr%5E610290c57da8066b2fca89158d8fe9ca93d32190%7Ctwcon%5Es1_&ref_url=https%3A%2F%2Fwww.thecable.ng%2Fsame-country-that-made-you-outrage-as-betty-akeredolu-calls-nigeria-a-zoo%2F

https://twitter.com/tru_th_finder/status/1856751774981292493?ref_src=twsrc%5Etfw%7Ctwcamp%5Etweetembed%7Ctwterm%5E1856751774981292493%7Ctwgr%5E610290c57da8066b2fca89158d8fe9ca93d32190%7Ctwcon%5Es1_&ref_url=https%3A%2F%2Fwww.thecable.ng%2Fsame-country-that-made-you-outrage-as-betty-akeredolu-calls-nigeria-a-zoo%2F

https://twitter.com/TemmyAjayi1/status/1856999762458812578?ref_src=twsrc%5Etfw%7Ctwcamp%5Etweetembed%7Ctwterm%5E1856999762458812578%7Ctwgr%5E610290c57da8066b2fca89158d8fe9ca93d32190%7Ctwcon%5Es1_&ref_url=https%3A%2F%2Fwww.thecable.ng%2Fsame-country-that-made-you-outrage-as-betty-akeredolu-calls-nigeria-a-zoo%2F

https://twitter.com/MisterAdigun/status/1856978908266090986?ref_src=twsrc%5Etfw%7Ctwcamp%5Etweetembed%7Ctwterm%5E1856978908266090986%7Ctwgr%5E610290c57da8066b2fca89158d8fe9ca93d32190%7Ctwcon%5Es1_&ref_url=https%3A%2F%2Fwww.thecable.ng%2Fsame-country-that-made-you-outrage-as-betty-akeredolu-calls-nigeria-a-zoo%2F

Politics

Okpebholo fires permanent secretaries, dissolves boards

Published

2 days ago

November 14, 2024 8:18 am

BodexNG

Twenty-four hours after his swearing-in, Edo State Governor, Monday Okpebholo, on Wednesday, approved the dissolution of the executive of all boards, agencies and parastatals in the state public service with immediate effect.

The directive affected all permanent secretaries appointed outside the civil service.

The governor also ordered contractors in the state to return to sites, asking them to immediately fix all failed portions within the Benin metropolis.

In the same vein, he ordered the immediate and indefinite suspension of the collection of all revenues in the state, especially in motor parks, until further notice.

In a statement by his Chief Press Secretary, Fred Itua, the governor ordered all affected appointees to hand over all government properties in their possession to the most senior public officers in their respective ministries, departments and agencies.

The statement read, “It is hereby announced for the information of the general public that the Governor of Edo State, Senator Monday Okpebholo, has approved the dissolution of executives of all boards, agencies and parastatals in Edo State Public Service with immediate effect.

“In addition, all permanent secretaries appointed from outside the state public/civil service and all political appointees are hereby relieved of their appointments.

“Accordingly, all affected appointees are to hand over all government properties in their possession to the most senior public officer in their respective ministries, departments and agencies.”

In another statement, the governor ordered the state Commissioner of Police to arrest anyone who flouted the order on revenue collection suspension.

The statement read, “The Edo State Governor, Senator Monday Okpebholo, has ordered the immediate and indefinite suspension of the collection of all revenues in Edo, especially in motor parks and others, until further notice.

“The governor said he would review the issues surrounding the collections soon and decide on the way forward.

“The collection of revenues in the state has been suspended indefinitely. Anyone seen collecting revenues on behalf of the state government will be arrested.

“The Commissioner of Police is hereby ordered to arrest anyone who flouts the order and collects any kind of revenues on behalf of the state government.

“The governor will soon address the issues and concerns raised. He will issue new directives soon. Until then, no one is authorised to collect revenues on behalf of the state government.”

Politics

I cannot support Peter Obi again, says Doyin Okupe

Published

2 weeks ago

November 5, 2024 11:21 am

BodexNG

Doyin Okupe, former director-general of the Labour Party (LP) presidential campaign in 2023, says he “cannot support” Peter Obi again.

Okupe spoke on Monday during an interview with Seun Okinbaloye on Channels Television’s Politics Today.

He was reacting to a viral clip of Obi commenting on how the country’s economic situation offers little succour to people in the south-west despite President Bola Tinubu being from the zone.

“Let us talk about what is happening today. Rice is about N100,000. We are not even sure where we are going to be. ‘It’s our turn’, ‘he is a Yoruba man’ — ask the people in Ogun, here is there any place you people buy bread cheaper?” Obi said in the viral clip.

The video generated mixed reactions on social media, with some supporting Obi’s comments while others criticised him.

Adding his voice to the criticism, Okupe described the former LP presidential candidate’s remark as an “insult” to people in the south-west.

He said Obi’s statement publicly brought down south-west people even though “eminent Yoruba people” supported him during his presidential bid in 2023.

“When Obi made that statement, it insulted us. I am a Yoruba man; I left everything and followed Obi.

“For the first time, Obasanjo left his circle of influence and deviated to support Obi,” Okupe said.

“I do not regret supporting Peter Obi. But now I cannot do it again. The reason why I did it was because we agreed that a southern president must emerge.

“I was approached that if a southern president must emerge, which zone must it come to? I said the south-east.

Bodex F. Hungbo, SPMIIM is a multiple award-winning Nigerian Digital Media Practitioner, Digital Strategist, PR consultant, Brand and Event Expert, Tv Presenter, Tier-A Blogger/Influencer, and a top cobbler in Nigeria.

She has widespread experiences across different professions and skills, which includes experiences in; Marketing, Media, Broadcasting, Brand and Event Management, Administration and Management with prior stints at MTN, NAPIMS-NNPC, GLOBAL FLEET OIL AND GAS, LTV, Silverbird and a host of others