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‘Please stop all these lies’ – Hadiza Usman replies Rotimi Amaechi…

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The Special Adviser to President Bola Tinubu on Policy, Hadiza Bala Usman, has replied former Minister of Transport, Rotimi Amaechi.

Society Reporters reports that Amaechi on Thursday made his first major public appearance since suffering a defeat in the presidential primary of the All Progressives Congress, APC.

Speaking as the guest speaker at the 2023 TheNiche Annual Lecture themed ‘Why We Stride and Slip: Leadership, Nationalism, and the Nigerian Condition’, held on Thursday in Lagos, Amaechi slammed Usman, accusing her of documenting false narrative in her book titled, ‘Stepping on Toes: My Odyssey at the Nigerian Ports Authority’.

The former Rivers State Governor went on to make fresh claims against the former NPA boss, accusing her of awarding a contract worth N2.8 billion.

In her response on Saturday, Usman said Amaechi, a former Chairman of the Nigerian Governors Forum, seems to have put his defeat in the APC primary behind him and is now crawling back into public life.

Here’s the full text of Usman’s reply to Amaechi:

Amaechi should please grow up and stop all these lies

Recent newspaper reports of false claims attributed to the eternally petty ex-Minister of Transportation, His Excellency Chibuike Rotimi Amaechi, about me did not come to me as a surprise.

In his over two decades in public office, Nigerians must be used to the fluidity with which he tells lies, manipulates facts, and talks out of turn.

Here is someone who once brazenly told Nigerians that he doesn’t like money, even when his public conduct contradicts this assertion. That must be the most fantastic lie that any public official, living or dead, has ever told Nigerians and so, nothing he says should astonish us.

Aside from exaggerations, manipulation of the truth and outright lies which he threw at his audience on Thursday, the former Minister said nothing that I did not already reveal in my memoirs: Stepping on Toes: My Odyssey at the Nigerian Ports Authority.

The book has been on sale since April 2023, but has he even read it to understand that I didn’t hide anything from Nigerians about the events surrounding my “stepping aside,” and eventual exit as Managing Director of the Nigerian Ports Authority.

Mr Amaechi in his rant alleged that I awarded a contract worth N2.8b. This is false. I don’t know where the former Minister got his N2.8b figure from since this accusation was nowhere in the list of infractions conveyed to me in a query arising from the reports of the Administrative Panel of Inquiry he set up.

The only issue relating to a contract award in the query was about the emergency purchase of operational vehicles following the vandalisation of the premises of the Marina, Lagos headquarters of the NPA on October 21, 2020.

This subject was addressed in Query E with the title: “Unilateral and improper use of the emergency procurement mode to procure vehicles”.

Here, the management of the NPA was accused of making the emergency purchase of operational vehicles “to the tune of One Billion, Two Hundred and Seventy-Seven Million, Six Hundred and Sixty Nine Thousand, One Hundred and Eighty-Three Naira Ninety Five Kobo(N1,277,669,183.95), without approval from the Federal Executive Council.”

In my response to the query of the N1.2billion expenditure, I explained that we made the procurement pursuant to the provisions of Sections 43 (1) (a), (2), (3) and (4) of the Public Procurement Act, 2007 (PPA) which allows procuring entities to purchase items due to the emergency nature of the need and obtain the necessary approval upon conclusion of the procurement. The response to the query, including the approval obtained and the alleged inflation of the cost of the vehicles, are all detailed between pages 166- 171 of the book.

The former Minister also spoke about waivers, which the FMOT query addressed in Item F. The query and my response explaining the circumstances and justifications for all the waivers granted by the NPA management, are published on pages 171-175 of the book.

He twisted the facts about Query C, which alleged the “unilateral execution of a supplemental agreement in respect of Lekki Deep Sea Port Concession Project published on pages 163-165 of the book.

In my response, I explained as follows: “The Authority was of the view that the supplemental agreement was operational in nature and does not alter any major aspect of the concession agreement as it only rescheduled construction timeframe for a berth and allowed other players to partake in the development of dry bulk since the company was constrained to embark on the construction at that time …”

Mr Amaechi also claimed that I was indicted on some ten counts. I do not know what these ten counts are, because no one communicated any such indictments to me. But can I ask him whether these counts include the alleged non-remittance of the sum of N165bill non-remittance of operating surpluses to the Consolidated Revenue Fund (CRF) for which he sought and obtained former President Muhammadu Buhari’s approval to investigate the accounts of the NPA and my “stepping aside from office?” Is it not true that this weighty allegation did not appear in the query that I received from the Ministry after the conclusion of the work of the panel?

Media reports from his lecture said that Mr Amaechi “brandished” the panel report saying that he is keeping it to himself. But I wonder what the secrecy about the report is when the details of the alleged infractions were published as Appendix iii, from pages 157 through 179 of my book. On these pages, I shared the full official query issued to me on the alleged infractions arising from the investigation of the panel of inquiry by the Federal Ministry of Transportation (FMOT), and my response.

But more importantly, why is he the only one who has had access to this report?

Mr Amaechi carries on like this was his personal document with which he can grandstand by showing his cronies and blackmailing other Nigerians. But no! This is an official document that should be in government custody and copies should be made available to parties that have been so indicted for action in line with the recommendations. But he goes about like he is the government and that he makes the sole decision on what to do with government documents.

He talked about four printed copies out of which two were stolen, and even had the audacity to suggest that I was hoping for his own copy (which should not be in his house), would be stolen. Really? How ridiculous and improper can people get with public office?

His claim that he is keeping the report close to his chest to protect the interest of some “prominent Nigerians” who did not “look for his trouble,” is self-serving and condescending.

This attitude again reflects the former Minister’s mindset. Does he own Nigeria? Does “looking for his trouble” or not determine whether people are held accountable for monies they owe Nigeria? If people owe Nigeria money and have been asked to refund, why should the former minister hold on to such recommendations because they didn’t “look for his trouble?”

Finally, he made so much fuss about whether I gave him a birthday gift or not. While this is a trivial issue, the question he should answer is whether he complained to someone that I never gave him a birthday gift as Minister or not.

He referenced that I worked under him from 2013 and inferred that anyone working under him for that period would have given him birthday presents. I wonder why it should be automatic to give anyone birthday presents because you work for them. Such entitlement disposition is responsible for a lot of misbehaviours exhibited by people like Mr Amaechi when Nigeria bestows them with opportunities for public office. The truth is that no one owes you anything!

In any case, I only worked with him between December 2014 to May 2015. So, how many birthdays would have gone past within that period that I would have given him “a lot of birthday presents,” as he claimed.

If indeed I offered him a present while he was Minister and he turned down my gift, why then did he complain that amongst my “many crimes”, was the fact that I never gave him a birthday present? The Minister should please stop ridiculing himself by fabricating these stories that do not add up.

It is a good thing to see that the former Minister has finally recovered from his failed presidential bid and is crawling back into public life. However, he should not and cannot make Hadiza Bala Usman the subject of his attempt at a rebound.

Mr Amaechi would definitely have his perspective of the events of the five years I served Nigeria as Managing Director of the Nigerian Ports Authority under his supervision. There is no problem with that, but when he shares his perspective, I suggest that he endeavours to stick to the facts and resist the apparently usually overwhelming urge to speak arbitrarily and spread falsehood.

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Alleged 76bn, $31.5m Fraud: EFCC Arraigns Ex AMCON MD, Ahmed Kuru, Four Others in Lagos

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The Economic and Financial Crimes Commission (EFCC) on Monday, 20 January, 2025 arraigned a former Managing Director of Assets Management Corporation of Nigeria AMCON, Ahmed Kuru and four others for allegedly defrauding Arik Airline N76 billion and $31.5 million, respectively.

 

Other defendants are former Receiver Manager of Arik Airline Ltd, Kamilu Omokide, Chief Executive Officer of the airline, Captain Roy Ilegbodu, and Super Bravo Ltd and Union Bank PLC.

 

The defendants were arraigned before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a six-count charge bordering on theft, abuse of office and stealing by dishonestly taking the property of another.

 

The defendants, however, pleaded not guilty to all the six-count charges when they were read to them.

 

Count one reads: “That you, Union Bank Nigeria Plc, sometime in 2011 or thereabouts, in Lagos, within the jurisdiction of this Honourable Court, with the intention of causing and/or inducing unwarranted sale of Arik Air loans and bank guarantees with Union Bank, made false statements to the Assets Management Corporation of Nigeria (AMCON), regarding Arik Air Limited’s performing loans, following which you transferred a bogus figure of N71,000,000,000.00 (Seventy-One Billion Naira) to AMCON.”

 

Count two reads: “That you, Ahmed Lawal Kuru, Kamilu Alaba Omokide as Receiver Manager of Arik Air Limited, and Captain Roy Ilegbodu, Chief Executive Officer of Arik Air Limited in Receivership, sometime in 2022 or thereabout, in Lagos, within the jurisdiction of this honourable court, fraudulently converted to the use of NG Eagle Limited the total sum of N4,900,000,000.00 (Four Billion Nine Hundred Million Naira only), property of Arik Air Limited”.

 

Count five reads: “That you, Kamilu Alaba Omokide, Ahmed Lawal Kuru and Capt. Roy Ilegbodu, on the 12th day of February, 2022 or thereabout, in Lagos, within the jurisdiction of this Honourable Court, being public officers, directed to be done in abuse of the authority of your office and with intention of obtaining undue advantage for yourself and cronies an arbitrary act, to wit: intentionally authorizing the tear down and destruction of 5N-JEA with Serial No. 15058 valued at $31.5million (Thirty One Million, Five Hundred Thousand Dollars), an arbitrary act, which act is prejudicial to the economic stability of the Federal Republic of Nigeria and Arik Air Limited”.

 

The counsel to the first and third defendants, Prof Taiwo Osipitan, SAN, informed the court of a motion for bail application dated November 28, 2024 and November 29, 2024 for the two defendants.

 

Osipitan prayed the court that the defendants be granted bail on liberal terms.  According to him, the first defendant had no criminal records and that the EFCC granted him administration bail  which he didn’t jump.  “We pray the court grants bail to the two defendants on the same liberal terms given to them by EFCC,” he said.

 

EFCC Counsel, Wahab Shittu SAN, filed counter-affidavits dated December 2, 2024 against the first defendant and also another counter affidavits dated December 22, 2024 against the third defendant.  Shittu prayed the court to dismiss their bail applications.

 

According to him, the two defendants are facing serious offences of economic sabotage. However, he agreed with the second and third defence counsel that they are presumed innocent pending the determination of the court. Shittu , however, added that the temptation of the defendants leaving the country was very high. He thereafter prayed that accelerated hearing be granted and the defendants’ international passports be seized by the court.

 

“But if my lord decides to be magnanimous to grant them bail, we shall be praying for stringent conditions because we are particular about their attendance in court. “We urge that they should submit their international passports with the court in order to ensure that they come for trial,” he said.

 

The counsel to the second defendant, Olasupo Shasore, SAN in his motion for bail dated December 6, 2024 and filed on the same day, urged the court to also grant bail to his client on self recognition.

 

The prosecuting counsel in his counter affidavits dated January 17, 2025, opposed the bail application of the second defendant.

 

He said the application for bail was incompetent and should be struck out. Shittu cited relevance laws to buttress his argument. “My lord, the record of this court is to the effect that the second defendant, at one point, absconded in which your lordship had to issue a bench warrant. “The learned silk for the second defendant is not the defendant on trial and it is very unhealthy for a counsel to stand as a surety for a defendant.

 

“I urge my lord, in exercising his discretion, to take all this into consideration because our concern is the appearance of the second defendant in court so that he does not abscond.”

 

After listening to the arguments from all the parties, Justice Dada granted bail to the defendants in the sum of N20 million Naira each with two sureties in like sum.   The sureties must be gainfully employed and deposed to means of identification.

 

She also directed that the defendants must submit their international passports with the registrar of the court.

 

Justice Dada adjourned the matter till March 17, 18, and 19, 2025 for commencement of trial.

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Absence Of Oba Otudeko, Bisi Onasanya, Others Stalls Arraignment Over N12.3Billion Fraud As Otudeko’s Lawyer Protests In Court

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The counsel for Oba Otudeko, Chairman of Honeywell Group, who is facing charges of a N12.3 billion fraud, appeared before a Federal High Court in Lagos on Monday to protest the charge.

Mr. Bode Olanipekun (SAN) informed the court that he was protesting because the charge had not been served on Otudeko or the two other individuals charged alongside him, the News Agency of Nigeria reports.

Olanipekun informed the court that, despite not being served with the charge, the defendants were shocked to learn about the planned arraignment through the media when the story broke last Thursday.

The 13-count charge was filed by the Economic and Financial Crimes Commission (EFCC) against Oba Otudeko, former Managing Director of FirstBank Plc. Olabisi Onasanya, and former Honeywell board member Soji Akintayo.

Olanipekun is the counsel for the three defendants.

They were charged alongside the company, Anchorage Leisure Ltd.

 

The EFCC alleges that the defendants obtained the sum under false pretenses.

 

According to the EFCC, the four committed the fraud in tranches of N5.2billion, N6.2billion, N6.150billion, N1.5billion and N500million, 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 used forged documents to deceive the bank.

Specifically, count 1 accused the defendants of conspiring “to obtain the sum of N12.3Billion from First Bank 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 26th day of November, 2013 in Lagos, “obtained the sum of N5.2 billion from First Bank 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 alleged that the defendants, between 2013 and 2014 in Lagos, obtained N6.2billion from First Bank 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 N6.15billion, out of the monies.

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

Counts 5 reads: “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.”

Meanwhile, Otudeko had reportedly fled Nigeria ahead of his scheduled arraignment on fraud charges.

 

According to TheCable Newspaper, Otudeko’s exit from the country is linked to the mounting legal pressures and financial disputes he is facing.

The newspaper reported that the businessman left the country via one of the land borders.

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Loan controversy: Bisi Onasanya’s lawyer condemns media trial….Judge adjourns case to February 13

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In line with his resolve to defend himself and clear his name, Dr. Bisi Onasanya through his lawyer, Adeyinka Olumide-Fusika, SAN, at a session at the Federal High Court Lagos on Monday, January 20, 2025, demanded the service of proof of evidence and summons.

Onasanya, a chartered accountant and a former Group Managing Director of First Bank is defending himself against a controversial loan that allegedly occurred at First Bank 12 years ago. The retired banker is refuting the allegations alongside three others namely former Chairman of the bank, Chief Oba Otudeko, a former board member of Honeywell, Soji Akintayo, and a firm, Anchorage Leisure Ltd.

At a hearing at the Federal High Court in Lagos on Monday, Fusika condemned the media trial his client had been subjected to, saying he was not formally invited by the EFCC or served a notice of the charge.

He expressed surprise at seeing news stories in major newspapers linking Dr Onasanya to a trial on loan controversy during his time as First Bank Group Managing Director without prior notification.

“My Lord, it is concerning that my client has been unduly exposed to media trial without being formally served. This is a procedural anomaly that undermines his right to a fair hearing and personal dignity,” Olumide-Fusika said.

The prosecuting counsel, Rotimi Oyedepo, denied any involvement by the EFCC in the media coverage of the case.

He stated that the commission had not issued a press statement and suggested that journalists may have obtained information through other means.

“My Lord, we disassociate ourselves from any media reports,” Oyedepo said.

The EFCC also applied for an ex parte motion to issue a bench warrant for the defenders’ arrest and sought permission to serve them through substituted means, alleging they had evaded service.

Olumide-Fusika opposed the motion, arguing that his client had always been available and had not evaded service. Demonstrating his determination to clear his name, the senior lawyer prayed to the court to have the EFCC serve the charge and the proof of evidence in the open court.

“This application is unwarranted and speculative. My client has neither avoided service nor absented himself from this matter. The claims of the prosecution are baseless. Since I am here and my client is ready to go ahead with this case, I ask to be served the charge and the proof of evidence here in the court,” Olumide-Fusika argued.

Justice Chukwujekwu Aneke, who presided over the case, dismissed the EFCC’s motion for substituted service on Onasanya since he has accepted to be served in the open court.

The judge consequently ordered that the EFCC serve Olumide-Fusika the charge and proof of evidence in open court.

The EFCC complied with the directive, and Olumide-Fusika who confirmed the receipt of the document extracted a confirmation from the prosecution counsel that the proof of evidence submitted is exhaustive and there wouldn’t be an addendum. The defence counsel said EFCC’s confirmation should be on record, insisting that his client was ready to defend himself and clear his name.

Justice Aneke adjourned the case to February 13, 2025.

It will be recalled that Onasanya, through his Communication Advisor, Mr Michael Osunnuyi, had earlier dismissed allegations, describing the claims as baseless and an attempt to tarnish Onasanya’s stellar reputation for professionalism, integrity and humaneness.

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