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Shola Olatunde Adepoju: Former FRIN Director General Quizzed By EFCC Over Alleged Corruption, Fraud.

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The Economic and Financial Crimes Commission (EFCC), on Tuesday, interrogated the Chairman, Governing Council of the Federal College of Education, Ilawe Ekiti, Prof. Shola Olatunde Adepoju, over corruption allegations during his tenure as Director General of the Forestry Research Institute of Nigeria (FRIN) in Ibadan, Oyo State.

 

Adepoju, who was the Director-General of FRIN from March 31, 2015 to March 31, 2023, had been accused of diverting government properties.

 

However, he was appointed by President Bola Tinubu in June 2024 as Chairman, Governing Council of the Federal College of Education, Ilawe

 

Gathered that Adepoju, who was invited in August by the EFCC to answer questions regarding corruption allegations during his tenure as FRIN DG, finally honoured the invitation on Tuesday.

 

 

Document revealed that a month after Adepoju’s appointment as the Chairman of the Governing Council of Federal College of Education, Ilawe Ekiti, the EFCC asked him to appear at its Ibadan office over alleged fraud activities that took place under his watch as FRIN boss.

 

He was invited to the Commission’s office through a letter dated August 12, 2024 with Ref CR: 3000/EFCC/IB/SIT/FIR/VOL.2/069. The letter was signed by Hauwa G. Ringim, Ag. Zonal Director, Ibadan, Oyo State.

 

The invitation which was addressed to the current Director General of FRIN stated, “This Commission is investigating a case in which the name of the above mentioned Former Director General of your organization, featured.

 

 

In view of the above. you are kindly requested to inform him to attend an interview with the undersigned through SIT Team on Monday, 26th August, 2024 at No: 16A Reverend Oyebode Crescent, lyoganku GRA Ibadan. Oyo State.”

 

The EFCC had in a previous letter to Adepoju with Ref CR: 3000/EFCC/IB/SIT/FIR/VOL.1/069 dated April 22, 2024, titled: “Investigation Activities,” asked him to furnish the commission with the account details in which payments were received, citing an earlier communication.

 

In the letter signed by ACE II Hassan Saidu, FDC for then Ag. Zonal Director, Ibadan, the commission noted that the request was made pursuant to Section 38(1) and (2) of the Economic and Financial Crimes Commission (Establishment Act, 2004 and Section 24 of the Money Laundering (Prevention and Prohibition) Act. 2022.

 

 

Our letter with Ref: CR: 3000/EFCC/IB/SIT/FIR/VOL1/032 dated 19th March, 2024 and your response with Ref:CG.516/1/33 dated 4th April, 2024 refers.

 

“In view of the above, you are further requested to furnish us with the account details in which the payments were received as requested in our earlier letter,” the letter partly read.

 

However, a source privy to the case told SaharaReporters that Adepoju finally showed face on Tuesday, September 24, 2024 at Ibadan Zonal office, about a month after his invitation date.

 

According to the source, the President’s appointee was grilled on various allegations bordering on diverting government properties, specifically exotic vehicles meant for the institute’s operations, in collusion with the institute’s human resources director, Olufemi Michael Hastrup.

 

 

Meanwhile, the EFCC spokesman, Dele Oyewale, on Thursday, confirmed to SaharaReporters that Adepoju was interrogated at their Ibadan office. He explained that the commission has commenced full investigation into all the allegations against him.

 

“He has honoured the invitation. He came on Tuesday; he was interviewed and he was allowed to go. When we commence investigation like that, he will always interact with us.

 

“If we need anything from him, we will call him. Since he has come around and we have started investigation; as the investigation continues, when we will still need him, he will come,” Oyewale said.

Some staff members of the institute who conspired with him have also been invited and they have made useful confessional statements,” the source said.

“He’s doing everything including using his connection in the Redeemed Christian Church of God to influence and undermine the investigation process as the chairman of the commission is a member of the RCCG.”

 

When contacted for comments, Adepoju claimed he was away when the invitation was sent in August and that he later honoured the invitation.

 

 

When asked why he refused to honour the EFCC invitation in August, he said, “I am a law-abiding person, how can an authority set-up invite me and I will not honour it? The invitation was in August and I think my lawyer replied that I wasn’t around and they fixed, I think 6th or 9th September but they said that they would not be around and they fixed 23rd and 24th September.

 

“I was in their office up to Tuesday evening (September 24) and I am back in my base. I was with the EFCC throughout on Tuesday.”

 

On the issue of the exotic cars Adepoju allegedly sold to himself, he confirmed that it was part of the focus of the EFCC interrogation.

 

“That is the allegation they made to EFCC. They (EFCC) are investigating it and I can’t talk about it until they finish their investigation, let me not be prejudice to their investigation.”

 

 

As FRIN boss, Adepoju was at multiple times accused of awarding fraudulent contracts without recourse to procedure and due process.

 

A source in the agency had told SaharaReporters that he ran the agency like a personal estate.

 

“The Director-General, Professor Adepoju Olusola has been found doing the following; withholding of staff deductions (Contributions of over N50,000,000) to co-operative society for the month of October 2020. Confirmed by IPPIS,” a source squealed.

 

“Illegal removal or deduction from salaries of staff (This is done randomly) with no reason, explanation and move to refund (He does not listen to anyone) for same October, 2020.

 

 

Flouting of civil service rule in relation to promotion of staff. In the year 2020, promotion exercise was conducted, over 30%-40% of staff denied promotion even though they passed the examination, but he claimed there was no vacancy.

 

“By January 2021, this year, those who got promoted received their letters and were promoted appropriately. To our amazement, by June 2021, part of those promoted and served their letters were given another promotion. We found out that they are his partners in crime in the institute.

 

“Imagine, someone got promoted to Grade Level 11 in January 2021 and received another promotion in June 2021 to Grade Level 13, in the space of five months.

 

“All efforts to have him explain this move proved abortive as he will never give room for questioning. He’s above the law and people are afraid to challenge him.”

 

 

Gathered that in 2020, Adepoju returned N17 million, part of the over N50 million meant for cooperative societies in the institution which was diverted in the same year.

 

Documents seen by SaharaReporters showed that the N17 million was returned on January 23, 2022, by the then FIRN boss into a Stanbic IBTC Bank account numbered – 0012099396.

 

A recent report by Foundation of Investigative Journalism also revealed how Adepoju allegedly diverted government properties before leaving office in March 2024

 

According to FIJ, some exotic vehicles purchased for the smooth operations of the institute were diverted by the former FRIN DG and Olufemi Michael Hastrup, the institute’s human resources director.

 

 

Few months to the expiration of Adepoju’s second term, the Federal Ministry of Works and Housing undertook an inspection and valuation of some vehicles belonging to FRIN,” the report read.

 

“According to a document exclusively obtained by FIJ, five vehicles were inspected and valued at disingenuously low rates. The mechanical division of the works ministry valued two Toyota Prado cars, a Toyota Hilux, a Volkswagen Bettle and a Kia Cerato at ridiculous amounts.

 

“While the first valuation report containing details of the two Prado and Hilux vehicles bearing the stamp of the mechanical division was dated December 12, 2022, the second report bore the stamp of the Federal Comptroller of Works of the same works ministry and was undated.

 

 

As stated in the reports, the Toyota Prado purchased in 2019 at the rate of N78 million with the chassis number JTEBU3PFJ1KK172524 was determined to be worth N7 million.

 

“The second Toyota Prado acquired in 2013 for N21 million with the chassis number JTEBU9FJ1D5002342 was determined to be worth N800,000.

 

“The institute bought the Toyota Hilux with the chassis number MROHX8CD7K1389911 in 2018 for N18 million. In the valuation report, it was said to be worth N1 million.

 

“FIJ also gathered that the Volkwagen and Kia Cerato earlier mentioned were valued at N2,000 and N20,000 respectively. At the time of the report, both vehicles had been used for six years by FRIN. All of the vehicles mentioned in the reports have been illegally taken away by the former FRIN bosses,” an FIJ source said.

 

 

In particular, Hastrup was said to have bought a Land Cruiser carrying an official number plate FRIN-01FG belonging to the office of the director-general.”

 

 

Source; Sahara Reporters

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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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Portable now in our custody – Ogun Police

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The Ogun State Police Command says Habeeb Okikiola, aka Portable, is now in its custody.

 

Omolola Odutola, the state public relations officer made the disclosure in a statement on Wednesday.

 

According to her, “The Ogun State Police Command wishes to inform the public that Habeeb Okikiola, also known as Portable, arrived at the State Criminal Investigation Department, Eleweran, Abeokuta, at exactly 13:23 hours today, February 19, 2025.

 

 

“His presence at the SCID is connected to an ongoing investigation. The command assures the public that due process will be followed in handling this matter, and updates will be provided as necessary.”

 

Portable was declared wanted for assault on some officials of the Ogun State Town Planning Agency who were carrying out enforcement on his property in the Ilogbo area of the state.

 

Details later…

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