NEWS

Forex Scandal: Aliko Dangote Worried, Set To Storm Nigeria As EFCC Summons Officials

Published

4 months ago

January 6, 2024

Stephen

Forex Scandal: Aliko Dangote Worried, Set To Storm Nigeria As EFCC Summons Officials

Report has indicated that the founder and chairman of Dangote Group of companies, Aliko Dangote is set to arrive in Nigeria from the United States due to the scandal surrounding the company.

Recall that operatives of the Economic and Financial Crimes Commission (EFCC) had on Thursday stormed the headquarters of Dangote Industries Limited in Ikoyi, Lagos, in furtherance of the ongoing investigation into the alleged abuse of the foreign exchange allocations by the immediate past governor of the Central Bank of Nigeria, Godwin Emefiele.

The anti-graft commission is probing the alleged preferential allocations of forex to the Dangote Group

In a fresh report, The Punch has disclosed that the EFCC has summoned some officials of the Dangote Group to Abuja to come along with detailed documents on foreign exchange transactions by the conglomerate covering the last nine years.

The publication also gathered that Dangote who is presently in the United States plans on returning to Nigeria next week to personally sort the problem.

An official of the Dangote group who spoke to the publication said Dangote is worried over the development, but it could not be confirmed if he was informed before the EFCC sent its operatives to his company.

The official stated, “Yes, we were aware of the ongoing investigation by the EFCC and our people were at the headquarters in Abuja with some of the requested documents as of the time its operatives invaded our Lagos office in what I will describe as a show-off.

“We are a law-abiding group, but it is difficult to get all the documents covering the tenure of Emefiele at once, but our people are working at night to get all the relevant documents, which will be sent to the anti-graft agency next week.”

The source added, “As of the time of the raid, our people were in Abuja. We have been sleeping in the office to make sure that we get all the documents the EFCC requires for the investigation.

“We are talking about documents from 2014 to June 2023. It is a lot of documents and it will take time to get all of them readily available. We have, however, sent the ones we have at our immediate disposal and they are with the commission.

“The raid was just a way of embarrassing us and an act of show-off. We are law-abiding people running a legitimate business and we are cooperating with the investigation.”

Confirming the report, a highly placed EFCC official said senior executives of the company had been mandated to supply the commission with what he called “detailed and unambiguous documents on the demands by the commission.”

It was gathered that the officials would be expected at the agency’s office on Tuesday.

“Yes, they (Dangote officials) asked for time to enable them to get all the necessary documents, which was granted. The idea is not to be seen to be witch-hunting anyone. What the commission wants is to get evidence and details of how government funds were allocated and that is all,” the source said.

Before the raid, Dangote Industries had in November 2023 refuted allegations that it was involved in forex malpractices and money laundering involving $3.4bn allegedly facilitated by Emefiele.

NEWS

Abia Judicial Panel orders arrest of Ikpeazu’s former Chief of Staff, Deputy

Published

4 months ago

January 12, 2024

KOLLYLAD

Abia Judicial Panel orders arrest of Ikpeazu’s former Chief of Staff, Deputy

The Chairman of Abia State Judicial Panel of Inquiry on the recovery of Government Property and Funds, Justice Florence Doruoha-Igwe (Rtd) has issued a Bench Warrant on Anthony Agbazuere and Don Ubani, who served as Chief of Staff and Deputy Chief of Staff, respectively, to former Governor Okezie Ikpeazu.

This is even as Don Ubani has said that he never received any invitation from the panel.

The Bench Warrant on Agbazuere according to Justice Duruoha-Igwe was because of his alleged failure to appear before the Panel to give evidence in respect to a Toyota Hilux Land Cruiser alleged to be in his possession since he left office.

Justice Doruoha-Igwe (Rtd) who adjourned the matter to January 24, 2024, directed that Agbazuere should be arrested and produced for further cross examination.

The Panel said that the Bench warrant on the former Deputy Chief of Staff to former Governor Okezie Ikpeazu, Don Ubani, was because of his alleged failure to appear before the Panel and his inability to file a response to a notice served him on 30th of November, 2023.

Speaking before adjourning the matter to 24th of this month, the Chairman Justice Doruoha-Igwe (Rtd) directed that Ubani should be arrested and produced on January 24, 2024, to defend himself.

But reacting to the development, the former Deputy Chief of Staff to former Governor Okezie Ikpeazu, Don Ubani said he was shocked to read that a Bench Warrant had been issued on him, saying that he was never invited by the Panel.

“I am shocked to read that a Bench Warrant could be issued on me without ever being invited to a Panel either by writing or even through a telephone call,” said Ubani who also described the arrest order as ‘false propaganda and political witch-hunt’.

But the former Deputy Chief of Staff also promised to appear before the Panel of Enquiry if he received an invitation.

NEWS

No date yet for inauguration of Supreme Court’s new Justices – NJC

Published

4 months ago

January 12, 2024

KOLLYLAD

No date yet for inauguration of Supreme Court’s new Justices – NJC

The National Judicial Council, NJC, has clarified that no date has yet been fixed for the swearing-in of the newly appointed eleven Justices of the Supreme Court.

The Council said that the purported news by an Abuja based media organization suggesting Monday January 16 for the inauguration of the Justices did not emanate from it.

A statement by the NJC’s Director of Information, Barrister Soji Oye clarified that neither the Chief Justice of Nigeria, Hon Justice Olukayode Ariwoola, who is the NJC Chairman, nor the Council itself authored or endorsed the purported date.

While asking members of the public to disregard the news, the NJC said that the date for the swearing-in of the Justices would be made public at the appropriate time.

NJC’s statement read in part, “The attention of the National Judicial Council has been drawn to a trending story purportedly informing the public that the newly appointed 11 Supreme Court Justices would be sworn in on Monday 16 January 2023.

“The Council by this medium expressly denies the news as it did not emanate from the Council or the Office of the Chief Justice of Nigeria and Chairman of the National Judicial Council, Hon. Justice Olukayode Ariwoola.

“The date for the swearing-in of the Justices will be made public at the appropriate time. Members of the public should please disregard the trending news.”

NEWS

MACBAN demands probe of alleged extra-judicial killing of members in Kaduna

Published

4 months ago

January 12, 2024

KOLLYLAD

MACBAN demands probe of alleged extra-judicial killing of members in Kaduna

The Miyetti Allah Cattle Breeders Association of Nigeria, MACBAN, Kaduna State, has demanded a probe of alleged extra-judicial killing of their members.

WORLD WIDE GIST recalls that an online report alleged that 11 decomposing corpses of Fulani natives, from Tulde Fulbe, Ladduga Grazing Reserve in Kachia Local Government Area of Kaduna State, were on Monday discovered in a forest.

They were alleged to have been killed by the Nigerian Army.

But the Headquarters, 1 Division of the Nigerian Army, in a statement on Thursday night, by Lt. Col Musa Yahaya, Acting Deputy Director, Army Public Relations, denied involvement of the Army in the said killing.

However, in a statement by MACBAN Kaduna chairman, Haruna Usman Tugga, he insisted that the organisation as an umbrella body of Fulbe in Nigeria received with serious concern the information.

The statement condemned what they described as “extra-judicial killing of law-abiding Fulbe youths of Tilde Fulbe community and other areas of Ladduga Grazing Reserve in Kachia Local Government Area of the state by military personnel at Kachia, headquarters of Kachia Local Government Area of Kaduna State.”

He said they called an emergency executive meeting of the association to get to the root of the matter and find out the remote causes, perpetrators and names of the victims.