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QUEEN OF FRAUD: HOW FORMER MEDICAL DIRECTOR FEDERAL MEDICAL CENTRE, OWERRI DR ANGELA UWAKWEM FEASTED ON HOSPITAL FUND WITH N898 MILLION UNACCOUNTED FOR

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Following the crisis that rocked the Federal Medical Center Owerri in 2016, with narratives from different camps as to the internal operation of the facility, an Audit report from the office of the Auditor General of the Federation have revealed how despite Financial Regulations put in place within MDAs in the country to monitor, regulate the movement of public funds and also prevent misappropriation, the Management of the centre under the leadership of its then Medical Director, Dr. Angela Uwakwem was unable to properly settle its financial records from extra-budgetary spending on Personal cost to Under-remittance of internally generated revenue. A 2017 audit report revealed that, out of a total of N54,882,991 (Fifty Four Million, Eight Hundred and Eighty-Two Thousand, Nine Hundred and Ninety-One Naira) which was realized as Internally Generated revenue by the hospital, only the sum of N5,201,241(Five Million, Two Hundred and One Thousand, Two Hundred and Forty-One Naira) was remitted to the Consolidated Revenue Fund (CRF) instead of the sum of N13,720,747 that ought to have been remitted leaving an unremitted balance of N8,519,506 (Eighty Million Five Hundred and Nineteen Thousand Five Hundred and Six Naira). Further Findings reveals that the Medical Centre in the year 2015 and 2016 made an extra-budgetary spending of a jaw-dropping N542,877,312 (Five Hundred and Forty Two Million, Eight Hundred and Seventy Seven Thousand, Three Hundred and Twelve Naira) on Personnel cost rather than the appropriated sum of N12,761,350 (Twelve Million, Seven Hundred and Sixty One Thousand, Three Hundred and Fifty Naira) meant for the payment of salaries and wages to regular and non-regular staffs of the centre, thereby violating Financial Regulations 401 (i) which states that “ All disbursement of public funds shall be made by the Accountant General on the authority of the appropriate warrant issued to him and also by Accounting Officers entrusted with the expenditure of public fund falling within the votes of charge of their ministries or extra-ministerial offices and other arms of government”, an act which alleged to be a form of conduit through which the Medical Centre make payments to ghost and illegitimate workers. In another brazen act, a mouth-watering N23,598,074 ( Twenty Three Million, Five Hundred and Ninety-Eight Thousand, Seventy Four Naira) was illegally transferred from the Personnel Vote of the hospital in May 2015 allegedly into an IGR Account without approval for the transfer by the appropriate bodies. The sum we further learned was not accounted for at the close of the 2015 financial year, neither was it returned to Personnel Vote, a movement which contradicts Financial Regulation 1527 that states that “Surplus cash remaining unaccounted for after payment of salaries and overtime shall be brought to account immediately as an expenditure credit to the vote to which the salaries or overtime were originally changed and the reasons for the surplus investigated”.

As though not satisfied with her wanton embezzlement of public funds, further investigations revealed discrepancies in the internally generated revenue of the Medical Centre and the corresponding figures reflected in TSA varying to the tune of N898,076,719 (Eight Hundred and Ninety-Eight Million, Seventy-Six Thousand, Seven Hundred and Nineteen Naira). A breakdown of the funds showed that out of a total of N375,831,739 (Three Hundred and Seventy-Five Million, Eight Hundred and Thirty-One Thousand, Seven Hundred and Thirty-Nine Naira) generated by the center from Drugs Resolving Fund, N427,984,834 (Four Hundred and Twenty Seven Million, Nine Hundred and Eighty-Four Thousand, Eight Hundred and Thirty-Four Naira) was only reflected in the TSA with an unaccounted sum of N52,153,041 (Fifty Two Million, One Hundred and Fifty-Three Thousand, Forty-Four Naira). Also out of N1,306,073,623 (One Billion, Three Hundred and Six Million, Seventy-Three Thousand, Six Hundred and Twenty Three Naira) generated from Resolving Fund, only N448,167,594 (Four Hundred and Forty-Four Million, One Hundred and Sixty Seven Thousand, Five Hundred and Ninety-Four naira) was reflected in TSA leaving an outstanding of N857,906,027 (Eight Hundred and Fifty-Seven Million, Nine Hundred and Six Thousand, Twenty Seven Naira).

For Internally Generated Revenue, N34,905,660 (Thirty Four Million, Nine Hundred and Five Thousand, Six Hundred and Sixty Naira) was reflected in TSA out of N54,882,991 (Fifty Four Million, Eight Hundred and Eighty-Two Thousand, Nine Hundred and Ninety One Naira) that was generated, leaving a shortage of N19,977,330 (Nineteen Million, Nine Hundred and Seventy-Seven Thousand, Three Hundred and Thirty Naira). Lastly, from Feeding, N168,194,671 (One Hundred and Sixty-Eight Million, One Hundred and Ninety-Four Thousand, Six Hundred and Seventy One naira) was generated, while N95,848,268 (Ninety-Five Million, Eight Hundred and Forty-Eight Thousand, Two Hundred and Sixty-Eight Naira) was reflected in TSA likewise leaving an outstanding N72,346,403 (Seventy Two Million, Three Hundred and Forty-Six Thousand Four Hundred and Six Naira). Christened the Queen of fraud, by critiques over her alleged misappropriation of funds and running the Federal Medical centre as a private investment, Dr. Uwakwem shortly after the expiration of her tenure as Medical Director of the Facility in Owerri was consequently appointed as the Commissioner for Health in Imo State by her political boss former Governor Rochas Okorocha. She thereafter announced her decision to contest for the Onuimo /Okigwe /Isiala Mbano Federal Constituency seat at a meeting with All Progressives Congress party chieftains, LGA executives, and community leaders at her country home but was unsuccessful. The attention of the Management of the Medical center headed by the Chief Medical Director Mr. Dr. Kingsley Achigbu has since been drawn on this matter but has proved abortive despite the directive by the Office of the Auditor General of the Federation in their 2018 Audit report to return the unremitted portions of IGR, justify the extra-budgetary spending in the personnel cost for 2015 and 2016, refund the amounts that were illegally transferred into an IGR Account from the Personnel Vote and also account for and pay back into the Treasury Account N898,076,719 (Eight Hundred and Ninety-Eight Million, Seventy-Six Thousand, Seven Hundred and Nineteen Naira) of the Internally Generated Revenue otherwise face the severe sanctions.

There have also been calls from Imolites to the Independent Corrupt Practices Commission (ICPC) and the Economic and Financial Crimes Commission (EFCC) to quickly investigate the past CMD Dr. Angela Uwakwem and bring her to book if found punishable as it will serve to dissuade other from pilfering public funds.

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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Society

‘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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Society

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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