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Richard Nyong’s Lekki Gardens linked to N9.9m fraud allegation in estate deal

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On September 17, 2018, Zakari Uthman and his wife Aishat walked up to the corporate office of Paradise Estate, Abuja, with the dream of owning a house.

Prior to the visit, the couple had visited one of the firm’s project sites at Idu Sabo, a suburb in the Federal Capital Territory (FCT).

Being a homeowner in the nation’s capital is mostly considered a rare feat and a lifetime dream for many residents.

The couple had spent over a decade paying high rents in a highbrow area of Abuja. So, it is only reasonable to want to seek an end to rent payment. They resolved to buy the property using the wife’s name, Aishat Olajumoke Balogun.

The couple eventually made a N5 million part payment for a three-bedroom Maisonette Duplex at the Paradise Estate in September 17, 2018.

The entire project cost was N9.9 million. And they were subsequently issued an offer letter to that effect.

Four months after, precisely January 3, 2019, the couple made the second tranche payment of N4.9 million.

These payments completed the total project cost. The project’s initial delivery date was scheduled for December 31, 2019, but it was later shifted. Now, the due date has been shifted more than five times in three years. And as of the time of filing this report, the couple was yet to get their property.

“…We have not only lost money that could have accrued on the mutual funds we liquidated at 12 per cent to quickly pay off the initial money but also took a facility at 27 per cent to complete the payment with the hope that by the end of 2019, we will no longer have to pay rent,” Balogun said.

On Friday, March 11, there was a footage of aggrieved clients who stormed the firm’s office to protest over issues regarding their land titles.

Mrs-Olajumoke-Proof-of-payment

“Give us our money…we will make sure the world hears our cries. We don’t have money but we will continue to make noise for the world to know…they are 419ers.”

Also, four years earlier, in August 2018, the Association of House Owners and Residents (AHOAR), led by Samson Oche, held a similar protest against the same property firm owned by Lekki Homes. This time, the house owners protested over poor job delivery and non-issuance of house titles, among other concerns.

Some inscriptions read: “where is our title document Richard, we are tired of your deceits,” “Our roofs are giving way with the slightest rainstorm.”

“We have been promised for three weeks from the date of handover of our units to receive our title documents but three years down the lane, it’s been stories upon stories,” Oche said.

Ogbugo Ukoha was among the protesters. As of the date of demonstration, he had lived on the estate for more than a year but was more concerned about the land title. He told the News Agency of Nigeria the property kept selling despite having litigations hanging on the property.

He said the Federal High Court, Abuja had earlier issued a judgment against the Paradise Estate in favour of a third party, yet continued to sell to ignorant members of the public.

“The developer sold the property to everyone off-plan…surprisingly, after having paid, we discovered that they have been in court for the last, probably, five years during which he was selling and still assuring the owner of the place.

“By February, the FCT High Court gave a judgment against paradise having gotten this land through a third party, which means those of us who bought have been deceived into buying an asset we don’t own.”

Check shows that Ukoha is an Executive Director, Distribution Systems, Storage and Retailing Infrastructure at the Nigerian Midstream and Downstream Petroleum Regulatory Authority (NMDPRA). But, he could not be reached as of the time of filing this report to further find out if some of the concerns have been resolved as of date.

On Friday, April 8, this reporter visited his office at the NMDPRA but was denied entry access.

Meanwhile, full payment made by the aggrieved couple should have resulted in quick project delivery, rather Paradise Estate has repeatedly failed on its promised delivery date.

Apart from the original date set for December 31, 2019, the firm rescheduled to January 3, 2020, due to reasons such as the cost of building materials.

Zakari and his wife Aisha later met with the firm’s Managing Director Blessing Nyong-Essien, including another top official identified as Taofeek, a doctor. The couple was assured of the project completion by March 31, 2020, while the infrastructure would be fully sorted by May 31, 2020.

They became confident with the level of assurance after the meeting, that they paid the project’s Value Added Tax (VAT) of N495, 000 to the Federal Government, and notified the landlord of their intention to vacate their current building once the rent expired in May 2020. But it all ended in failure.

Another delivery date was set for July 2020 when the firm could not meet up with an earlier promise. It was further shifted to November 12, 2020; December 31, 2020; and, February 28, 2021.

This implied the couple was yet to get keys to the complete building over three years after payment.

“In the offer letter we were issued on September 14, 2018, it stated that our property will be delivered to us within 12 months which had elapsed by December 31, 2019, going by the payment dates,” a furious Aishat Balogun said.

“We visited the site on January 1, 2020, to ascertain the level of completion because the company lines [phone] were not going through, and we were disappointed with the state of progress.”

At this point, they demanded a refund since the firm had repeatedly reneged on its agreement.

Aishat reached out to a popular social media influencer who was consulted to amplify the estate project at the outset.

The complainant was shocked when the influencer advised she deploy whatever legal means necessary to get her project delivered or seek a refund.

“Based on the contract of sales, the house is to be delivered 12 months with a three-month grace period or four months in cases of force majeure. All these, I have graciously given. Then according to the contract, the buyer has the right to terminate the contract after two months of non-delivery and you guys would have eight months to pay me,” she wrote in a letter to the firm dated Monday, September 6, 2021.

“Even if I add all of these together, you have all grossly defaulted on all grounds,” she added.

On September 8, 2021, Eniola Olaoye, an official from the Client Services Unit responded to the mail announcing her allocation.

“Kindly find the attached letter with respect to the delivery of your allocated unit M3C Unit 1, Paradise Ville, Idu Sabo.”

Paradise Estate Limited’s last post on the social media platform (Facebook), as of the time of filing this report was on April 25, 2018.

Culled From ICIR….

 

To be continued……….

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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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The weaponization of justice and the injustice faced by Dan Etete – Jeremiah Perekeme 0woupele

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In the intricate corridors of global jurisprudence, the scales of justice often tip under the weight of political machinations and economic interests. The case of Dan Etete, Nigeria’s former Minister of Petroleum, epitomizes how legal systems can be manipulated, leading to profound personal and national injustices.

Dan Etete, appointed as Nigeria’s Minister of Petroleum Resources in 1995, played a pivotal role in introducing the marginal oil field regime and indigenous participation in Nigeria’s oil and gas industry. His contributions have however been beclouded by the controversy around the controversial OPL 245. This oil block, one of Africa’s richest, became the focus of a protracted legal battle involving major oil companies amid allegations of corruption. Etete’s involvement led to accusations that have marred his reputation and overshadowed his contributions to Nigeria’s oil sector.

In a landmark decision, an Italian court acquitted Eni, Shell, and associated individuals, including Etete, of corruption charges related to OPL 245. The court concluded that there was no case to answer, highlighting the absence of sufficient evidence to substantiate the allegations. This verdict underscores the complexities inherent in international legal proceedings, where accusations often outpace the evidence required for conviction.

Etete’s ordeal is not isolated. Globally, individuals have faced similar legal battles, where accusations are levied, with years spent in court, only to culminate in acquittals. These cases highlight systemic issues within legal frameworks that allow for the weaponization of justice, often driven by political or economic motivations.

The protracted legal saga of Amanda Knox serves as a poignant illustration of Italy’s judicial labyrinth. Knox, an American student, was accused of the 2007 murder of Meredith Kercher in Perugia. After initial convictions and subsequent acquittals, she was finally exonerated by Italy’s Supreme Court in 2015.

The case highlighted significant issues within the Italian legal system. Issues were raised around the handling of forensic evidence, media interference, and prosecutorial conduct. It also underscored the challenges of ensuring justice in a system where legal procedures can be as complex as the crimes themselves.

In the UK, the case of the Birmingham Six remains a stark reminder of the fallibility of justice systems. Six Irish men were wrongfully convicted in 1975 for pub bombings in Birmingham, based on coerced confessions and questionable forensic evidence. After 16 years of imprisonment, their convictions were quashed in 1991, revealing systemic flaws such as investigative misconduct and the suppression of evidence. This case prompted significant reforms in the UK’s criminal justice system, emphasizing the need for checks and balances to prevent miscarriages of justice.

The term “weaponization of justice” refers to the deliberate manipulation of legal systems to achieve objectives beyond the pursuit of truth and fairness. The weaponization of legal technicalities, whether through coerced confessions, mishandled evidence, or political interference, undermines the foundational principles of justice.

In Dan Etete’s case, the prolonged legal battles, despite eventual acquittal, suggest a misuse of judicial processes, leading to reputational damage. Despite his achievements that merit recognition, and most notably his discharge and acquittal in three jurisdictions – ITALY, UNITED KINGDOM, and Nigeria; he has remained the focal point of smear campaigns.

What does his discharge and acquittal really mean? It means that Dan Etete has been formally cleared of charges in a court of law. This means the court has found him not guilty of the charges brought against him. An acquittal signifies that there was insufficient evidence to prove the person committed the alleged offence, or was proven innocent. This means the accused is released from the legal process and is free to go. If he has been found to have done nothing wrong by the Nigerian Legal system, where the judiciary has come under scrutiny in recent times, is it being insinuated that the course of justice was perverted in those other jurisdictions?

In reflecting upon the Chief Dan Etete cases, it becomes evident that the pursuit of justice requires constant vigilance, systemic introspection, and unwavering commitment to fairness. Just as poverty can be weaponized to perpetuate societal inequities, legal ambiguities when exploited, lead to miscarriages of justice.

Moreover, they erode public trust in legal institutions, deter individuals from public service, and can have economic repercussions, especially in sectors as vital as oil and gas. Furthermore, they highlight the need for reforms to prevent the misuse of legal systems and to ensure that justice is truly blind.

Politically Exposed Persons (PEPs) often find themselves under intense scrutiny due to their influential positions, making them susceptible to allegations of corruption. In several instances, PEPs have been wrongfully accused and, despite subsequent exoneration, have suffered significant reputational damage due to smear campaigns. Here are five notable cases from different countries:

Former President John Dramani Mahama was implicated in a bribery scandal involving Airbus SE, with allegations suggesting his involvement through his brother, Samuel Adam Mahama. These claims, lacking substantial evidence, were perceived as politically motivated to tarnish Mahama’s reputation and divert attention from governmental shortcomings. The Office of the Special Prosecutor (OSP) eventually exonerated Mahama, but the smear campaign had already inflicted damage on his public image.

Adolphus Wabara, former President of the Nigerian Senate, faced allegations in 2005 of accepting a ₦55 million bribe to influence budget approvals. Despite his resignation and a prolonged 14-year legal battle, Wabara was acquitted in 2019 due to insufficient evidence.

Frederick Chiluba, Zambia’s second President, faced allegations of embezzling public funds after his tenure ended in 2002. Following a protracted legal process, Chiluba was acquitted of all charges in 2009. The court determined that the prosecution failed to provide compelling evidence linking him to the alleged crimes. This verdict underscored the challenges in distinguishing between political vendettas and genuine anti-corruption efforts.

Georgia Thompson, a Wisconsin state employee, was convicted in 2006 on federal corruption charges, accused of steering a state contract for political reasons. The U.S. Court of Appeals for the Seventh Circuit overturned her conviction in 2007, citing a lack of evidence.

Former Prime Minister Khaleda Zia was accused of misusing funds related to the Zia Charitable Trust, leading to her conviction and imprisonment in 2018. In November 2024, the Supreme Court of Bangladesh acquitted Zia and all co-accused, citing a lack of credible evidence.

Nabil Sayadi, director of the European branch of the Global Relief Foundation, was accused of transferring funds to an Al-Qaeda financier, leading to his inclusion on international watch-lists and the freezing of his assets. In 2006, Belgian judges exonerated Sayadi, citing a lack of evidence linking him to terrorist activities.

These cases highlight the profound impact that unfounded corruption allegations and smear campaigns can have on PEPs, often resulting in lasting reputational harm even after legal exoneration.While many accusations are substantiated, there are notable instances where PEPs have been wrongfully accused and subsequently exonerated by the legal system.

Chief Dan Etete’s experience, like the ones already referenced, serves as a stark reminder of the potential for justice systems to be weaponized. It calls for introspection and reform to safeguard the principles of fairness and equity, ensuring that individuals are protected from undue legal persecutions driven by interests that have little to do with justice. This underscores the necessity for robust legal frameworks that ensure due process, protect individuals from politically motivated accusations, and uphold the integrity of judicial systems worldwide.

*** Jeremiah Perekeme Owoupele is a Niger Delta based lawyer.

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