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Alleged N700m Fraud: How Ogun lawmakers forged fuel stations’ signatures – EFCC + The Ogun State House Of Assembly Speaker, Olakunle Oluomo’s Connection.

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The lawmakers said they would not honor the EFCC invitation because they have instituted a suit against the agency.

The Speaker of the Ogun State House of Assembly, Olakunle Oluomo, and his colleagues allegedly embezzled millions of naira belonging to the House, including forging the receipts of two filling stations, court documents filed before the Federal High Court in the state have shown.

The Economic and Financial Crimes Commission is investigating the lawmakers over a N700 million alleged fraud.

The documents, obtained by PREMIUM TIMES, showed that the Assembly, under the leadership of Mr Oluomo, had claimed to have spent the money on training and other “miscellaneous expenses.”

Part of the money, it was gathered, was also expended on the purchase of fuel from two fueling stations in Abeokuta.

On request, the Assembly had submitted receipts to the EFCC as proof that the spending followed due process.

Yazid Bawa, an operative of the EFCC who deposed to the commission’s counter-affidavit, said after analysing the receipts, they invited the lawmakers to come and make clarifications on some discrepancies observed.

Despite several letters to the lawmakers, Mr Bawa said they refused to honour the invitation.

Fuel purchase
The EFCC said the Assembly submitted receipts of fuel purchases from NNPC mega station and Ashkash filling station, both in Abeokuta.

Our correspondent was told the franchise of the NNPC mega station in Abeokuta is owned by former President Olusegun Obasanjo, while the immediate past Speaker of the State House of Assembly, Suraj Adekunbi, owns Ashkash filling station.

Upon receipt of the documents from the Assembly, the anti-graft agency wrote both stations to confirm the veracity of the receipts, but both stations wrote EFCC confirming that the receipts presented to it by the Assembly are fake.

In their separate responses to the EFCC, it was seen that both companies clearly denied the receipts in question.

For the NNPC, through a letterhead by Obasanjo Holdings Limited (Mega station), the filing station responded saying, “Your letter dated January 24, 2022, on the above subject refers. We write to inform you that the receipts being investigated were not issued by our filling station.

“Please find attached copies of the receipt we issued in 2018,2019 and 2021 which differs from those in question. We hope this addresses your concern.”

Also, Ashkash on its letterhead, Ashkash Nigeria Limited, responded that, “Sequel to your letter with reference no CR: 3000/EFCC/LS/CMU/OG Vol 1/63. Dated January 24, 2022.

“We have painstakingly and extensively gone through our records, nothing of such exists in our transactions records. By this, we did not know anything about the receipts sent for investigation. Thanks for your usual cooperation.”

‘Financial records’
The EFCC said it had received intelligence that principal members of the House connived to divert for personal use N700 million allocated for the running of the House of Assembly.

The agency said preliminary investigation into the intelligence showed there are “criminal schemes perpetuated inside the Ogun State House of Assembly by its members and officials including but not limited to forgeries of documents, falsification of financial records and diversion of public funds by some elected members and civil servant.”

The agency further said the financial records of the House were falsified in order to retire public funds the lawmakers had diverted or wanted to divert for their personal use.

“Investigations have also revealed that some corporate entities that purportedly issued some invoices and receipts to the plaintiffs do not exist even though these receipts and invoices were used by the plaintiffs and their cohorts to justify the disbursement of funds.”

The EFCC accused the lawmakers and their agents of threatening some possible witnesses that would help the agency in its investigation.

The commission denied claims that it was being used by Oludare Kadiri, the impeached Deputy Speaker of the House, adding that it was not aware of the political differences between the House and Mr Kadiri.

The House had impeached Mr Kadiri last year over allegations of gross misconduct.

The lawmaker had also accused his colleagues of forging his signature to swindle the Assembly of about N50 million.

In its reaction to the EFCC, the Ogun Assembly approached a Federal High Court in Abeokuta seeking an order to stall the anti-graft agency’s investigation pending the determination of the substantive suit.

The lawmakers attributed their failure to honour the EFCC invitation to the pending suit.

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Aisha Achimugu Commissions Bodex Media Studio As “Talks with Bodex” Podcast Is Officially Unveiled

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Dr. (Mrs.) Aisha Achimugu, a highly respected entrepreneur and philanthropist, has officially commissioned the Bodex Media Studio in Lagos. The commissioning marks a new era for digital storytelling and media innovation.

 

Achimugu praised Florence Bodex Hungbo, the visioner behind Bodex Media Studio and the CEO of Bodex Group. She commended her for her relentless efforts in driving media excellence.

 

The event also marked the grand unveiling of the “Talks With Bodex” podcast, a new platform dedicated to engaging discussions with industry leaders, changemakers, and everyday individuals, making extraordinary moves.

Hosted by Florence Bodex Hungbo, the podcast promises insightful, entertaining, and thought-provoking conversations on entrepreneurship, social impact, and digital trends.

 

Expressing her gratitude, Bodex shared her excitement for the new journey ahead. According to her, “Having Dr. (Mrs.) Aisha Achimugu commission this studio is an honour. She embodies excellence, leadership, and positive impact, which aligns with the vision we have for Bodex Media Studio and the “Talks With Bodex” podcast. This is just the beginning, and we are ready to create powerful content that informs, educates, and entertains,” she said.

Follow @talkswithbodex and @realbodex on all social media platforms for updates and exclusivity

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Natasha’s reason for her removal as committee chair misleading- Senator

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Chairman of the Senate Committee on Gas, Agom Jarigbe, has clarified that the removal of Kogi Central Senator Natasha Akpoti-Uduaghan as Chairperson of the Senate Committee on Local Content had no connection to the siting of Mini LNG Plants in Ajaokuta, Kogi State.

Mr Jarigbe, who represents Cross River North Senatorial District, made the clarification in a statement on Sunday.

“The claim that her role or involvement in the siting of the LNG plants played a part in her replacement is categorically incorrect,” he said.

This clarification follows a claim by the Kogi senator in a telephone interview with Berekete Family, a human rights radio station in Abuja, on Friday.

In the interview, Mrs Akpoti-Uduaghan said she was recently removed from the Senate Committee on Local Content due to perceived biases and that some lawmakers suspected she was diverting resources meant for the Niger Delta to the north.

“Just two weeks ago, I was removed from a committee on local content. I was moved from there because some people perceived that I was using that office to divert resources from the Niger Delta to the north, and that was not it,” she said in the interview.

However, Mr Jarigbe, a member of the opposition Peoples Democratic Party (PDP) as Mrs Akpoti-Uduaghan, refuted these claims, describing them as baseless and misleading.

Mrs Akpoti-Uduaghan has been an outspoken lawmaker, particularly in the Senate Committee on Steel Development, where she serves as vice chairperson.

During the 2025 budget defence sessions in January, she actively scrutinised and criticised the Federal Ministry of Steel Development, uncovering fraudulent activities involving ghost contractors and unimplemented projects.

Notably, on 22 January, she raised concerns over a questionable N2 billion project for youth training in metal works. She highlighted discrepancies in the budget and inconsistent implementation.

Her tenure as chairperson of the Senate Committee on Local Content was also marked by rigorous oversight, ensuring accountability from agencies under its jurisdiction.

However, on 4 February, upon resumption of plenary for the year, Senate President Godswill Akpabio reassigned her from the local content committee to the Committee on Diaspora and Non-Governmental Organisations.

Given that the local content committee oversees lucrative oil agencies, many speculate that her reassignment was politically motivated, possibly reacting to her unwavering scrutiny of government projects.

Response to allegation of LNG projects influence

Mr Jarigbe said neither Mrs Akpoti-Uduaghan nor the Nigerian Content Development and Monitoring Board (NCDMB) played any role in determining the location of the LNG plants.

He explained that the LNG projects, which are Prime LNG, NGML/Gasnexus LNG, BUA LNG, Highland LNG, and LNG Arete, are private sector-driven initiatives, not federal government projects.

He further emphasised that the decision to site the plants in Ajaokuta was made solely by private investors after considering economic viability, access to gas pipelines, and operational efficiency.

Mr Jarigbe also noted that while Mrs Akpoti-Uduaghan was invited to project engagements, her participation was not different from that of other National Assembly members, and her presence did not equate to influencing the project’s location.

“As chairman of the Senate Committee on Gas, I have received numerous inquiries from concerned Nigerians questioning why Ajaokuta was selected as the site for these Plants.

“Private investors make decisions based on the profitability and sustainability of their investments, not political affiliations or considerations,” he said.

Call for conduct and responsibility among senators

Mr Jarigbe also urged his colleagues to exercise caution in their public remarks, reminding them that parliamentary immunity applies only within the Senate chambers.

He cautioned against defamatory statements and emphasised the need for decorum in legislative conduct.

“There is no protection or immunity outside the chamber, and we must exercise restraint and circumspection in our speeches and actions.

“Our behaviour and words must reflect the dignity and responsibility vested in us by the people of Nigeria. The law does not provide immunity for a Senator who defames anyone,” Mr Jarigbe said.

The senator encouraged adherence to Senate Standing Orders.

He said, “Finally, I urge my distinguished colleagues to review and adhere to the Senate Standing Orders and to conduct ourselves in a manner that upholds the sanctity of the Senate and the high office we hold.”

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Oando Boss, Wale Tinubu Receives Award as Best Investor of the Year

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Jubril Adewale Tinubu, oil tycoon and GCE of leading oil and gas firm, OANDO, yesterday shone brilliantly like a well-cut diamond when he received the award for the New Telegraph Investor/Transaction of the Year 2024.

 

The oil guru with three decades of expectational performance in the oil sector was among other prominent Nigerians that went home with honours at the Oriental Hotels, venue of the ceremony.

 

The award, described as well- deserved, was presented to Tinubu for leading his team to successfully completing the acquisition of Agip Oil Company at $783 million.

 

The transaction, which was completed in August 2024, was described my many as a remarkable one the nation’s economy.

 

Tinubu is an intelligent, pragmatic and a genius who strikes when the iron is hottest.

 

Gifted with a knack to spot opportunity ahead of the crowd, Tinubu has in the last 30 years of unbroken entrepreneurial voyage positioned Oando among the best oil and gas company in the world.

He believes Nigeria offers limitless possibilities and opportunities, and holds high, at all times, the banner of hope.

 

Today, the business has not only earned him fame and wealth, but has also contributed in great measures to the economic development of Africa and beyond.

 

Other awardees on the night include Governor Babagana Zulum of Borno State won the Governor of the Year 2024; Governor Babajide Sanwo-Olu of Lagos State received the Governor of the Year in Projects, while Governor Ahmed Aliyu of Sokoto State won Governor of the Year in Economy

 

 

Others are Governor Sheriff Oborevwori of Delta State; Osun State Governor, Senator Ademola Adeleke; Ekiti State Governor, Biodun Oyebanji; Group Chief Executive Officer of the Nigeria National Petroleum Corporation Limited (NNPCL), Mr Mele Kyari, won the newspaper’s prestigious Man of the Year 2024, while the Minister of Aviation and Aerospace Development, Barrister Festus Keyamo (SAN), won Minister of the Year 2024 in Transformative Leadership.

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