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Franklin Nwadialo $3.3m fraud: PDP, LP knock APGA for silence on arrested LG chair

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Earlier this month, online and social media spaces were saturated with the shocking news of the arrest of the Chairman of Ogbaru Local Government Area of Anambra State, Franklin Nwadialo, in the United States.

The reports stated that Nwadialo was arrested upon his arrival at an airport in Texas by the Federal Bureau of Investigation for allegedly running a $3.3m romance scam. He was alleged to have scammed multiple victims online.

Within hours after the report surfaced, Nwadialo’s pictures had circulated widely across various social media platforms such as WhatsApp, Facebook and X.com, thereby gaining both international and local spotlight for the wrong reason.

Just as the scandalous news sent ripples down the digital and mainstream media spaces, there has been palpable silence and anxiety in and around the Anambra State Government House over the unexpected arrest of one of their own in faraway United States, as they have yet to make their position known officially on the matter.

And the seeming silence by the Anambra State Government has elicited reactions from both the opposition camps and civil society groups, who have insisted that the state government must make known its position on the matter.

According to them, the arrest of the LG chair has also tarnished the image of the state governor, Prof. Chukwuma Soludo, and his administration and raised questions about its integrity and recruitment approach, especially as the embattled LG boss was elected under the ruling All Progressives Grand Alliance in the state.

Nwadialo, who was elected the chairman of Ogbaru LGA on September 28 under APGA, was arrested upon his arrival at an airport in Texas by the Federal Bureau of Investigation on November 2, exactly one month after he was sworn-in as Chairman of Ogbaru LG by Governor Soludo.

According to the US Attorney’s Office, Western District of Washington, Nwadialo used various versions of names to defraud his victims of thousands of dollars online on some websites where he allegedly used false images for his profile and typically told the victims that he was in the military and deployed overseas, so he could not meet them in person.

He was slammed a 14-count charge of wire fraud relating to the communications he had with his victims and the wiring of funds from victims to the defendant and his co-schemers.

Wire fraud is an offence punishable by up to 20 years in prison in the US. The implication is that, if found guilty, Nwadialo risks a jail term of up to 20 years.

It, therefore, means that the present government of Soludo would have wounded up by the time the 40-year-old politician would have been released if he eventually found guilty.

In their reactions to the development, top officials of Anambra State Government have continued to feign ignorance over the plight of the LG chairman in the US, as they claimed they were still studying the situation while awaiting the official response from the US authorities, even though the reports have saturated both local and international media spaces.

For instance, while the state Commissioner for Information, Law Mefor, insisted that the embattled local government chairman was not an appointee of the state government, the opposition and civil society groups maintained that the LG chair was part and parcel of the state government having been elected under the ruling party.

 

“You know the local government chairman is not an appointee of the governor. So, it’s not directly our concern. Local government is now autonomous. Our worry is that he is from our state,” Mefor had stated.

“When the authenticity of the report is confirmed, what the law prescribes is what I believe would happen. I am not aware of any legal provision directing the state government to sack him, especially in this era of LG autonomy where the LG chairmen and officials are no longer under direct control of governors as elected LG officials and not appointed transition chairmen as was the case before now.”

As a result of this, there have been reactions and counter reactions from both the state’s ruling party, All Progressives Grand Alliance, members of major opposition parties, including the Peoples Democratic Party, All Progressives Congress and the Labour Party, as well as civil society groups and citizens of the state, who have insisted that the state government cannot continue to turn a blind eye, while governance suffered at the grassroots as a result of incompetence.

The opposition expressed worry that while the LG chair is away in the US, governance is suffering in the communities of Ogbaru LG.

Worthy of note is the fact that most people of Ogbaru, a coastal area, have fled their homes to take shelter at different IDP camps as their houses are currently submerged by flood as a result of the rising water levels from the River Niger.

Before the contentious state LG elections that produced Nwadialo and 20 other LG chairmen, the last election at that level was held in 2014, thereby making it over 10 years that the grassroots lacked democratic governance.

According to the opposition, the embattled chairman’s arrest, coming just one month after his swearing-in, leaves much to be desired about the LG elections.

The Deputy Publicity Secretary, Labour Party, in the state, Mazi Chibuike Okeke, said, “While it is yet unclear the circumstances behind the arrest of the Ogbaru LG chairman and while he still remains a suspect pending investigation, one thing is clear, his arrest has cast disturbing shadows over the APGA-led government and Soludo’s administration.

“And for a state governed by someone who is believed to have zero-tolerance for such acts of criminality and misdemeanour, the news is disheartening, just as it is distasteful. The nature and scale of the allegations leading to Nwadialo’s arrest in the US has tarnished Soludo’s administration’s image and raised questions about its integrity and recruitment approach, especially as all the APGA candidates, who later emerged winners of the 21 LGAs, were almost single-handedly and practically handpicked by the governor.

“It then raises the concern that these people don’t have the interest of the grassroots people at heart as their intention means they have come to siphon the local government funds and further impoverish the people. The question now is: who oversees Ogbaru LG in the absence of the substantive chairman?”

Also reacting to the development in an interview with our correspondent, a PDP chieftain and spokesman, Atiku Abubakar Presidential Campaign (2023), Chibuike Uloka, maintained that the lack of a formal statement from the government reflected poorly on both APGA and Soludo’s administration, hinting at a possible complicity or at least an unwillingness to address the allegations.

He said, “The recent arrest of Nwadialo, the newly-elected Chairman of Ogbaru Local Government, casts a disturbing shadow over the APGA-led government and Prof Chukwuma Soludo’s administration. For a state known for producing global icons who uplift both Anambra State and Nigeria’s image, this news is disheartening.

“While Nwadialo remains a suspect pending investigation, the nature and scale of the allegations leading to his arrest in the US tarnishes Soludo administration’s image and raises questions about its integrity and recruitment approach.

“While we await a conclusive verdict on Nwadialo’s alleged involvement, the silence from Soludo’s administration since the news broke is concerning. This inaction only adds to the perception that the administration may be shielding questionable characters under the guise of governance, contradicting the values of transparency and integrity that should be associated with Professor Soludo’s esteemed reputation.”

 

On his part, the state Publicity Secretary of the APC, Okelo Madukaife, called for the resignation of the embattled LG chair from the US.

“Ogbaru legislature should receive his letter of resignation and examine the content of the criminal charges against him. Details of the particulars of his arrest should be placed before Ogbaru legislature for scrutiny, leading to a proper post-resignation action as he faces his issues in the US. It is not a good advertisement for Anambra State and indeed Nigeria. The state government cannot distance itself from the mess,” he added.

However, while countering the stance of the opposition chieftains, the National Publicity Secretary of APGA, Ejiofor Opara, insisted that the party was not silent on the matter, saying its officials were studying the situation before arriving at a conclusion.

He said, “Actually, we saw it on social media the way every other person did. And APGA as a party is yet to actually sit and study the developing situation and circumstances around it. And when we take an official stand, it will duly be communicated to the media. But as it were, you know that nature abhors vacuum, so, having a replacement for an absentee chairman that is off duty; that is why there is a deputy. So, in his absence, the law doesn’t permit any vacuum, the deputy has assumed the chairman’s responsibilities and fully so too.

“As a party, we frown at any act of fraud or criminality and anything that actually threatens legality, that is why we encourage legal hard work.

“So, if it turns out to be fully established, away from the social media speculations that the LG chair is indicted or possibly convicted for any act of criminality, our constitution permits us to expel such a person from the party. Of course, our constitution cannot go counter to the constitution of the nation or international law.

“The public should be assured that we are studying the situation and they should know that we have a history of standing vehemently against such a criminality, act or any form of misdemeanour from our members. You saw our quick and swift response on the case of the lawmaker who assaulted a Bolt driver, so, if the situation is fully established, we will take our stand.”

Also, the Coordinator, Citizens Rights and Election Monitoring Group, Anambra chapter, Okeke Uzor, slammed the state government for claiming that the embattled LG chair was not an appointee of the state government whereas he is a member of the ruling APGA and was elected under the party on September 28.

Uzor said, “They cannot deny the LG chair, more so, the fact that he is a member of their party. What is playing out confirms our stand that the LG election of September 28 was a charade. It shows that the state electoral commission did not conduct due diligence in the screening of candidates as they were hell-bent on carrying out the scripts written for them by the state governor.

“All other remaining chairmen of the 20 LGs should be scrutinised, there are still characters like Nwadialo among them. This shows that they are not coming to serve the people but coming with the motive to continue to siphon public funds in order to maintain their ostentatious lifestyle.

“The local government as an essential tier of government closer to the grassroots must be in the hands of people of integrity and credibility. As civil society groups, we insist that what is playing out in the US concerning the state LG chair at the moment gives credence to the fact that the current government in Anambra has done little to reassure the Anambra people that it is capable of delivering genuine and morally sound leadership at the local government level, after over 10 years of non-democratic officials at that level.

“It means that those they put forward as elected chairmen cannot uphold the highest standards of ethical conduct, accountability and dedication that reflect governance rooted in service and uprightness to the people. This is unacceptable and our stand remains that the September 28 LG elections remains a charade as no election was held on that day. Our LGAs should not be allowed to continue to suffer in the hands of those who cannot be held accountable to the people.”

Meanwhile, the people of Ogbaru have continually expressed fears about who should be vested with the responsibility of controlling the LG affairs in the absence of the substantive leader.

But the media aide to the National Chairman of APGA, Dr Tony Olisa-Mbeki, assured the people saying there won’t be a vacuum in governance at the LG.

“Regarding local leadership continuity, the law is clear: the legislative arm of Ogbaru LGA is vested with the responsibility to deliberate on the way forward. APGA assures the public that governance will proceed seamlessly, with a decision that reflects both legal guidance and the best interest of Ogbaru LGA. This steadfast commitment to order and lawful governance is at the heart of APGA’s mission, ensuring that the people remain well-represented and served, even in challenging times.

“Soludo consistently preaches accountability, urging leaders to hold themselves to the highest standards of ethical conduct, reflecting his administration’s dedication to governance rooted in service and uprightness.

“The incident concerning the Ogbaru LGA chairman is under legal scrutiny, and while it may prompt questions, APGA’s reputation is built on the collective commitment of its members to serve honestly and responsibly. APGA believes that the strength of its character lies not in isolated instances but in its ongoing dedication to the rule of law and good governance.”

 

Society

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

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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.”

 

 

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

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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.”

 

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

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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

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