Wednesday, 2 November 2016

EFCC may seize Justice Ofili-Ajumogobia's N500m houses

Justice Rita Ofili-Ajumogobia, a Federal High Court Judge, risks losing properties worth about N500m if she fails to explain to the EFCC, where she got the money to buy the houses.
A house located at 18 Lai Ajayi Bembe Street, Parkview Ikoyi, Lagos, was traced to her, while another property on Atlantic Drive, UPDC Estate, Lekki, was said to belong to her.
A source at the EFCC told Punchng that the Ikoyi property was searched and incriminating documents were found. It was learnt that the Ikoyi property costs over N350m while the one in Lekki costs over N120m.
T
he source at the EFCC said, “When asked where she got the money to build such a house, she said she got some money from her son who won a case against the London Police. She also gave some explanations which we are trying to verify.
The Deed of Agreement is in someone else’s name but it carries her signature.” The source said another property in London had been traced to Ajumogobia. He added that the house was hurriedly paid for despite the fact that the mortgage taken on the property was supposed to elapse in 2018.
He said although her name was not written on the title documents, a company allegedly belonging to the judge was used in buying the property. He added, “We found out that she is a director in a company known as Silver Step Incorporated and that was the name used in buying the London property.
Payment was completed in 2014.” On Tuesday night, the EFCC stumbled on a transaction involving N18m ($120,000 as of 2012) wired to a foreign account from her domiciliary account for the purchase of the London property in 2012.
The source said, “Ajumogobia owned up to the money but claimed it was a loan obtained from a family friend, who is a chairman of an oil and gas company. He has been invited for questioning.
So far, he had told operatives that the money was an assistance he rendered to her. Inquiry into the loan facility showed no formal agreement or documentation as to how and when the repayment would be made." Crdt: Punchng

Foreign Chef Of NNPC MD Allegedly Absconds With her $6m In Cash And Jewelry

A cook who served Esther Nnamdi-Ogbue, a Managing Director at the Nigeria National Petroleum Corporation (NNPC) in Abuja, has absconded with cash and pieces of jewelry worth $6million, a source told SaharaReporters on Wednesday.
It was gathered that the man, Gabel Segbedji, a national of Benin Republic, took off with the loot in a Toyota Camry car which also belonged to her boss, last Wednesday.
Although reportedly devastated by the development, Mrs. Nnamdi-Ogbue did not report the burglary to the police, in the hope of avoiding further attention, as she is already under investigation by the EFCC.
Mrs. Nnamdi Ogbue was the Managing Director of the cash-spinning Petroleum Products and Marketing Company (PPMC) before she was moved to Products Retail by then GMD of NNPC, Ibe Kachikwu, in 2015.
Segbedji is said to have been recommended for employment to Mrs. Nnamdi-Ogbue by a close friend of hers, Toke Benson. S.R said Nnamdi-Ogbue obtained the cash from kickbacks given by oil marketers The theft is likely to affect plans for the wedding of her daughter scheduled for later this month in London.

Brother of former Akwa Ibom State governor Ibanga Akpabio Arrested by EFCC

Ibanga Akpabio who is current Deputy Chairman of the PDP in Akwa Ibom state, has been arrested by the EFCC in connection with fraud. EFCC sources said the senior Akpabio is facing separate investigations over his mismanagement and embezzlement of Akwa Ibom state fund.
Ibanga was reportedly arrested and detained at the Zonal offices of the EFCC in Port Harcourt for defrauding a member of the Federal House of Rep., Robinson Uwak. He is also being interrogated over allegations of fraud and money laundering. Crdt: SR

Aisha Buhari appointed Grand Patron of the Rochas Foundation College of Africa

First lady of Nigeria Mrs. Aisha Buhari was on Wednesday appointed as the grand patron of the Rochas Foundation College of Africa. Head of the College, Dr. Kim Guillary, Odunlami and Founder of the College, Rochas Okorocha, visited Mrs Buhari in Abuja.
The Rochas foundation is a non-governmental, non-political, non profit, non religious humanitarian organization which provides free comprehensive and qualitative education to the less privilege.
In her role as grand patron Mrs Buhari will be reaching out to wives of other African Presidents to help nominate children to benefit from the initiative. As part of its vision, the foundation plans to have taken 1 million African children off the street by the year 2030.

Police sergeant nabbed for motorcycle theft

Police operatives attached to the Special Anti-Robbery Squad, Obehie in Abia State have arrested a police officer identified as Sergeant Matthew Elah for allegedly snatching a motorcycle from its owner at gunpoint, Punchng reports.
It was gathered that Elah, attached to the Department of Operations in Port Harcourt, Rivers State Police Command, allegedly committed the crime at Umuteke, Akwette, with one Sergeant Isah Alhaji attached to 48 PMF, Ahoada, now at large.

Police save thief from being beaten to death in Imo State

Yesterday, a man almost met his untimely death at Umuaka, Imo State, after he was nabbed for allegedly looting a house filled with aluminum.
 Youths of the area were on course to beating him to death, but for the arrival of some police officers, who intervened and whisked him away.

Aborted baby found in Madonna University girls' hostel

According to the news outlet, an aborted foetus was, on Tuesday, found in Mother of Jesus The Saviour hostel (girls' hostel) at the Elele campus of the Madonna University owned by the Catholic.
Medical students who examined it, reportedly said it was about 5 months in the belly of the mother before being removed. The foetus has since been removed from the site, but the school authority is yet to make an official statement on it.
Source:thebugcampus