Politics
Former President Goodluck’s Cousin & Wife In EFCC Net Over $40m Scam, Drama In Court As Witnesses Deny Knowledge Of Couple
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
Edo PDP opposes suspension of LG bosses by state assembly, says ‘It’s unconstitutional’
The Peoples Democratic Party (PDP) in Edo says the suspension of all the chairpersons and their deputies in the 18 LGAs of the state is “unconstitutional”.
The chairpersons and their deputies were suspended on Tuesday by the Edo state house of assembly for two months over alleged misappropriation of funds.
Blessing Agbebaku, the speaker of the house, said Monday Okpebholo, governor of Edo, had written a petition to the assembly regarding the chairpersons’ refusal to submit the financial records of their LGs to the state government.
In a statement, Anthony Aziegbemi, chair of the PDP in Edo, said the “illegal” suspension is a disregard to a supreme court decision that affirms the autonomy and independence of local governments.
“How can the governor direct the State Assembly to suspend democratically elected chairmen of the 18 local councils for insubordination when these elected officials enjoy autonomy and independence as enshrined in the constitution and are not subordinates of the governor, the state assembly, or any other arm of government?,” he said.
“We are also aware that the chairmen and their vices were not even given the opportunity to be heard in their detence and were suspended unheard on watery trumped up charges, in total disregard to the constitution.
“We want to restate that the constitution remains supreme, and any attempt to undermine its provisions or disregard the judiciary and its rulings is not only illegal but also a direct attack on democracy and the rule of law.
“The speaker of the Edo state house of assembly and the entire assembly have clearly overstepped their constitutional mandates with this illegal action and we urge them to immediately reverse its decision, in respect to the rule of law and democratic governance.”
Aziegbemi said the suspended officials should report to their councils on Wednesday and carry on with their normal duties.
Also speaking on the issue, Anthony Ehilebo, a PDP chieftain, said Okpebholo has no legal backing to request the financial records of the LGAs.
“In fact, the governor and the assembly members are in contempt of the supreme court,” Ehilebo said when he appeared on Politics Today, a Channels Television programme.
“The purported suspension of the local government chairmen by the state assembly is as absurd as the president asking the national assembly to suspend state governors because they refused to submit statements of accounts to him.
“This is a witch hunt. The LGA chairmen are all PDP members.”
The lawyer said the suspension “is unknown to law and will be ignored”.
Politics
Ex-sports minister Bolaji Abdullahi resigns from PDP
Bolaji Abdullahi, a former minister of sports and youth development, has resigned from the Peoples Democratic Party (PDP).
He disclosed his intention to resign in a letter dated December 16 and addressed to the PDP ward chairman in Ubadawaki, Kwara state.
Abdullahi confirmed the development to TheCable on Monday.
The ex-minister also said he is yet to decide which political platform to pitch tent with.
“The decision of what to do and where to go will be taken in the future that’s left to God,” he said.
In the resignation letter, Abdullahi said he reached the “difficult” decision after days of reflection and introspection.
“I write to formally resign my membership of the Peoples Democratic Party (PDP),” the letter reads.
“I have had ample time to reflect, and I have come to the difficult conclusion that this is the only tenable option for me at this time.
“Mr. Chairman, please permit me to express, through you, my gratitude to the leadership of the party for the opportunities that I have had to serve the state and the country on its platform, and for the great moments we have shared.”
Abdullahi was the PDP candidate for the Kwara central senatorial district election in 2023. He lost the race to Salihu Mustapha of the All Progressives Congress (APC).
Politics
PDP debunks inviting Jonathan to contest 2027 presidency
The Peoples Democratic Party (PDP) says it has not extended an invitation to former President Goodluck Jonathan to contest the presidency on its platform in the 2027 election.
Speaking with BBC Hausa, Ibrahim Abdullahi, deputy spokesperson of the country’s main opposition party, said no ticket has been issued to the former president.
Abdullahi said the party has many eligible people who can contest for the presidency on its platform, adding that a recent interview he granted was interpreted to mean that Jonathan he asked to run on the PDP platform.
“The report that PDP has issued its presidential ticket to former President Goodluck Jonathan or invited him to contest the 2027 presidential election is not true,” he said.
“What happened is this, I had an interview with a journalist where we discussed some issues.
“But in the course of the interview, he mentioned President Jonathan, asking about our opinion of him, because there are reports that he is being urged to run for the presidency.
“I responded by saying that he (Jonathan) is eligible to contest the election, because he is a Nigerian and has the right to do that by the provision of the law, and he still has one more term left.
“So, there is nothing wrong about him contesting the presidential election because he is eligible in the face of the law.”
The deputy spokesperson said the ticket would be given to someone who has shown interest in running for the presidency.
Jonathan, then in the PDP, lost the presidential election to former President Muhammadu Buhari in 2015.
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