Connect with us

Society

EFCC investigates Lagos APC Reps candidate, Lanre Sanusi for alleged multi-million naira fraud

Published

on

The Economic and Financial Crimes Commission (EFCC) is currently investigating Mr. Lanre Sanusi, the All Progressives Congress (APC) House of Representatives candidate in the Amuwo Odofin Federal Constituency, Lagos, over alleged fraud.
This newspaper gathered that Sanusi was arrested following a petition against him by a logistics company, 4runner Limited.
He was also said to have allegedly diverted COVID-19 materials, hand sanitisers and face masks worth millions of dollars from Dallas City Government Hospital in the United States with the aid of two of his friends who were truck drivers and in charge of the materials.
This medium learnt that Sanusi in 2019 was disqualified from being a commissioner by the Lagos State House of Assembly for presenting a fake academic certificate allegedly issued by a university in the United States.
A petition to the anti-graft agency by 4runner Limited had read, “Lanre Sanusi engaged 4runner Limited through Mr. Femi Dada to source for Four(4) shipping containers of 40 feet to load Covid-19 materials such as face masks, an hand sanitisers, to ship it from the United States of America to Nigeria. To also, among other things, provide drivers, haulage companies with such containers specifications. To load the material from its location in Dallas down to the port where it will be finally shipped to Nigeria and Lanre on the other hand would take charge of the clearing and administrating the offloading in Nigeria.
“All this discussion and service agreement was made electronically through WhatsApp chats and calls (copy of the print out of the WhatsApp chats between Mr, Lanre Sanusi and Femi Dada is herby attached as Appendix A). While all this process was ongoing, the bill of charge accrued to $33,000.00 (Thirty Thousand American Dollars) as agreed sum that Mr. Lanre Sanusi would pay 4runner Limited through Mr Femi Dada. The breakdown of which was agreed to by both parties is on WhatsApp chat. All appeared to be well, containers were at the loading location, drivers too were available. We started loading the materials with Mr. Lanre Sanusi also assisting as every step being taken were carried out in his presence.
“He was physically involved all along till after two containers were fully loaded and moved to the port. Things begin to heat up when after the loaded container left United States of America for Lagos- Nigeria and Lanre was nowhere to be found. We made frantic efforts to reach him through all means available but it was to no avail. For days, our calls were not returned, chats sent to him were read and not replied. We became impatient and frustrated as the company’s reputation was being dragged in the mud. Our capital was also tied down as we have expended fund in this project, only for Lanre to abandon the project and disappeared into thin air after we had rendered the service, he engaged us for.
Monetary commitment paid to us was even by his friend, Adebayo Godson ($1700.00 USD). At a time, we went confrontational with him but yielded no positive outcome. Subsequently, a request for payment was sent to Mr. Lanre Sanusi as well as invoice to properly demand for payment of the service rendered. (The copy of both herein attached as AppendixC). All this was done to ensure we recoup the capital and to know if he wished to continue with the project or otherwise.
“Consequently, Mr. Lanre Sanusi fraudulent, deceitful activity, unprofessional attitude and misrepresentation of fact on the whole project led to us carry out a background check of him amid investigate reasons why he abandoned the project midway, breached his agreement with us and unfortunately put our reputation and relationship with foreign contacts in jeopardy. Alas, our finding and discovery was very disturbing and alarming. We got to know that Mr. Lanre Sanusi fraudulently misrepresented facts about the project to us which is a criminal offence in Nigeria where our company is situated.
“The Covid-19 materials, hand sanitisers and face masks worth millions of dollars were actually diverted from Dallas City Government Hospital in the United States with the aid of two of his friends who are truck drivers and in charge of the materials.
“It should interest you to know that not only did Lanre abandon the materials shipped and the ones due to be shipped to Nigeria as he was campaigning to be a House of Representatives Member, representing Amuwo Odofin Federal Constituency because his intention was to use it as campaign souvenirs, he intentionally set fire on the other materials; that is, those he has no capacity to ship to Nigeria. (Picture of the burnt materials is hereby attached as Appendix D). Reason for this act was because he got information that Covid-19 protocols in Nigeria has been relaxed and the uses of such materials as election souvenirs will not be much appreciated. This made him to discontinue the project without proper notice and bill of settlement.
“Our initial agreed invoice was $33,000.00 USD (Thirty-Three Thousand American Dollars) but the the huge demurrage and other service charges on the 3rd and 4th containers, coupled with the high exchange rate in Nigeria, the bill of charges is at present $51, 870.00 USD (Fifty-One Thousand, Eight Hundred and Seventy American Dollar).”
Mr. Sanusi did not respond to inquiries as at press time.

Society

Oniru confers chieftaincy titles on Smith, Idowu, Olorunnimbe, Akintoye others

Published

on

By

 

The Oniru of Iru-land, His Royal Majesty Oba Abdul-Wasiu Omogbolahan Lawal CON [Abisogun II] has announced the conferment of honourary chieftaincy titles on eminent and distinguished citizens of Nigeria.

 

The revered monarch unveiled the shortlist of recipients as part of activities to mark the fifth anniversary of his peaceful reign on the revered throne.

 

Among the esteemed honourees are Iya Oba of Iru Kingdom – Chief (Mrs) Basira Titilayo Smith, Aare Majeobaje of Iru Kingdom – Chief Adeyemi Idowu, Aare So’ludero ofIru Kingdom- Chief Muyiwa Gbadegesin, Ph.D and Erelu Asa of Iru Kingdom – Chief (Mrs) Bolane Austen-Peters, Aare Fiwagboye of Iru Kingdom – Chief Lukman Olayiwola Mustapha, Asoju Oba of Iru Kingdom- Chief Idris Ibikunle Olorunnimbe and Ajiroba ofIru-Kingdom- Chief Adegboyega Hakeem Akintoye.

 

While extending congratulations to the distinguished honourees on behalf of His Majesty and the Oniru-in-Council, High Chief Abayomi Daramola, Balogun of Iru-Land, in a statement revealed that the conferment of titles will be performed on 14th June, 2025 at the palace (Aafin Oba Oniru), Victoria Island, Lagos.

 

The statement read in part, “to mark the fifth-year anniversary of his ascension to the revered throne of his forebears as the 15th Oniru of Iru-land and after a rigorous selection process, His Royal Majesty Oba Abdul-Wasiu Omogbolahan Lawal CON [Abisogun II] – The Oniru of Iru-land upon the recommendation of the Oniru-in-Council, has issued a Royal Decree approving the conferment of respective honouray Chieftaincy titles on the underlisted eminent and distinguished citizens.”

 

 

Continue Reading

Society

‘Not My Property’ – Ex-Petroleum Minister, Diezani Exposes Owner Of Recovered $52.8 Million Loot

Published

on

By

Nigeria’s former Minister of Petroleum Resources, Diezani Alison-Madueke, has clarified that she is not connected to the $52.5 million that was recently brought back to the country from the United States of America (USA).

Society Reporters recalls that the federal government on Friday, January 10, announced the receipt of $52.88 million in recovered Galactica assets linked to the former Minister of Petroleum.

The Attorney-General of the Federation and Minister of Justice, Lateef Fagbemi, announced the recovery during a formal signing ceremony of the asset return agreement in Abuja.

Fagbemi explained that $50 million of the recovered funds would be channelled through the World Bank for the development of rural electrification projects.

The remaining $2.88 million, he added, would be allocated to the International Institute of Justice to enhance the justice system and support anti-corruption initiatives.

However, in a statement issued on Sunday, Diezani, who has been residing in the United Kingdom (UK) since departing from Nigeria, asserted that the funds associated with her in the media as illicit gains actually belonged to Nigeria’s oil entrepreneur, Kola Aluko.

Finally responding to the alleged recovery through her attorney, Mike Ozekhome SAN, Diezani maintained that the term “Diezani Loot” is unfounded, as she had no involvement in the circumstances surrounding the forfeiture of the funds by its rightful owner.

Expressing her stance, the former minister stated that the $52.5 million originated from a vessel that was confiscated by the American authorities from Kola Aluko, which was subsequently sold, with the proceeds returned to the Nigerian federal government.

Her disavowal of ownership over the funds was detailed in an extensive press release issued on Sunday by the Chambers of Mike Ozekhome SAN, titled “There is no such thing as Diezani Loot.”

The statement reads: “My chambers makes this intervention in the public domain as Solicitors to Diezani Alison-Madueke (DAM) ,the former Minister of Petroleum Resources, HMPR.

“As her Solicitors, we are fully versed in and conversant with her present ordeal and the entire facts surrounding her matters both here in Nigeria and abroad. So, we write from the vantage position of one that is aware of the cocktail of lies that have been spurned around her cases in the last ten years.

“Many of the narratives are outrightly false; some others sheer outlandish speculations; and most, simply bizzare stories cooked up by her traducers to extract a Shylock’s pound of flesh from her for reasons she does not know and cannot even fathom.

“This intervention therefore seeks to correct this skewed narrative and set the records straight for purposes of history. Many Nigerians often talk about wanting ‘technocrats’ to be involved in governance. They desire that people with character and integrity should join politics.

“We agree with them. However and regrettably too, now and again and many a time, the same people not only allow, but actually join the bandwagon to mob-lynch those who chose to serve the nation.

“And we often do this insidiously, covertly and overtly, even when there is no concrete or even any iota of proof that such public officers ever abused their offices or stole from public coffers.

“It is therefore surprising and of great concern to us, to see the level of sustained vilification of an innocent Nigerian citizen who has not yet been tried and found guilty of any offence known to law by any court of law whether in Nigeria or abroad. The person at the receiving end is Citizen Diezani Alison-Madueke (DAM).”

Mischievous And Cruel
The statement from Ozekhome’s office described the earlier claims about the asset recovery as misinformation and defaming.

It said: “We note with concern the recent deliberate attempt to link her with what has been described as a civil forfeiture of a yacht Galactica, the sale of which was said to have yielded $52.8m to the US government; which sum has since been repatriated to Nigeria.

This is a clear example of the mischievous and cruel sport of tarnishing the image of the lady through a bouquet of consistent, persistent and unrelenting cocktail of falsehoods and misinformation.

“The purveyors of this line of misinformation term it “name-and-shame”. To sell the storyline, the architects ensured they attached Diezani’s name to a recovered yacht which is not in any way linked to her.

“They now falsely termed it “Diezani loot”. Nothing of the sort ever happened. She was never involved in the purchase, use and sale of the said yacht.

“The yacht Galactica, from information readily available in the public domain and in open sources, was purchased by Mr Kola Aluko who had used the vessel until he agreed to its forfeiture to the United States of America.

“The yacht Galactica was neither owned nor ever used by our client. DAM has in fact never set her eyes on the yacht. Kola Aluko is an experienced businessman who had been in business well before DAM came into office as HMPR.

“The only tenuous basis for deliberately linking DAM to the said yacht is the false narrative that the Strategic Alliance Agreements (SAAs) which were entered into between Kola Aluko & Jide Omokore’s Atlantic Energy companies and NNPC, were allegedly corruptly awarded to the said companies by DAM. DAM was not the GMD of the NNPC as so did not and could not have awarded the said contracts.

“We plead, as her lawyers, with all and sundry that she be accorded fair hearing and that the process of these UK court proceedings be allowed to take their natural course to avoid prejudice to her in the ongoing subjudice UK proceedings against her.

”Those purveyors and peddlers who habitually spin these outrightly false, unfounded, defamatory, unintelligent and indefensible narratives to denigrate and humiliate her should please find better use of their time and leave DAM alone.

“Let the law take its natural course without interference. We humbly pray.”

 

Continue Reading

Society

Bisi Onasanya, ex FirstBank MD flees Nigeria to Ghana as EFCC closes in……

Published

on

By

Bisi Onasanya, the embattled former Managing Director of FirstBank has followed in the steps of Oba Otudeko, the former chairman of FBN Holdings and fled the country.
Onasanya who is expected to appear at the Federal High Court in Lagos on Monday January 20 to answer to the charges brought against him by anti-graft agency, the Economic and Financial Crimes Commission, EFCC, may likely be absent in court as he is currently holed up in Ghana in hiding.

He was spotted at Movenpick Hotel in Accra where he checked in at exactly 8 am on Friday morning.

Society Reporters had earlier reported that Onasanya will be arraigned before Justice Chukwujekwu Aneke for looting over N12.3 billion.

He will be arraigned alongside Otudeko, also the chairman of Honeywell Group who is equally on the run, as well as two others, a former board member of Honeywell Group, Soji Akintayo and a firm, Anchorage Leisure Limited connected to Otudeko.

The quartet committed fraud in tranches of N5.2 billion, N6.2 billion, N6.150 billion, N1.5 billion and N500 million, N6.2 billion and N2.09 billion between 2013 and 2014 in Lagos.

The 13-count charge, filed by EFCC counsel Bilikisu Buhari on January 16, 2025, further claimed that the defendants made and uttered forged documents to deceive the bank.

Specifically, count 1 accused the defendants of conspiring “to obtain the sum of N12.3 billion from FirstBank Limited on the pretence that the said sum represented credit facilities applied for by V-TECH DYNAMIC LINKS LIMITED and Stallion Nigeria Limited, which representation you know to be false.”

In Count 2, it was alleged that the defendants, on or about the 26th day of November 2013 in Lagos, “obtained the sum of N5.2 Billion from FirstBank Limited on the pretence that the said sum represented credit facilities applied for by V TECH DYNAMIC LINKS LIMITED which representation you know to be false.”

The 3rd count claimed that the defendants, between 2013 and 2014 in Lagos, obtained N6.2 Billion from FirstBank Limited on the pretence that the said sum represented credit facilities applied for and disbursed to Stallion Nigeria Limited, which representation you know to be false.”

In the 4th count, they were accused of conspiring to spend the N6,15 billion, out of the monies.

According to the Commission, the offences contravened Section 8(a) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006 and are punishable under Section 1(3) of the same Act.

Counts 5 and 6 read: “That you, CHIEF OBA OTUDEKO, STEPHEN OLABISI ONASANYA, SOJI AKINTAYO AND ANCHORAGE LEISURE LIMITED on or about 11th day of December 2013 in Lagos, procured Honeywell Flour Mills Plc to retain the sum of N1,5 Billion, which sum you reasonably ought to have known forms part of proceeds of your unlawful activities to wit: Obtaining by False Pretense and you thereby committed an offence contrary to Section 18(c), 15 (2) (d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15(3) of the same Act.

“That you, CHIEF OBA OTUDEKO, STEPHEN OLABISI ONASANYA, SOJI AKINTAYO, AND ANCHORAGE LEISURE LIMITED on or about the 17th day of December 2013 in Lagos, converted to the use of Honeywell Flour Mills Plc the sum of N500 million only which sum you reasonably ought to have known forms part of proceeds of your unlawful activities to wit: Obtaining by False Pretense and you thereby committed an offence contrary to Section 15(2 (b)) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15(3) of the same Act.”

“That you, CHIEF OBA OTUDEKO, STEPHEN OLABISI ONASANYA, SOJI AKINTAYO, AND ANCHORAGE LEISURE LIMITED on or about the 17th day of December 2013 in Lagos, converted to the use of Honeywell Flour Mills Plc the sum of N500 million only which sum you reasonably ought to have known forms part of proceeds of your unlawful activities to wit: Obtaining by False Pretense and you thereby committed an offence contrary to Section 15(2 (b)) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15(3) of the same Act.”

The Street Journal

Continue Reading

Trending