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Who is behind Paradise Estate, Abuja?

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Continuation of  https://www.societyreporters.com/richard-nyongs-lekki-gardens-linked-to-n9-9m-fraud-allegation-in-estate-deal/

 

The Paradise Estate, Abuja, is a brainchild of the Lekki Gardens, a frontline real estate firm based in Lagos, Nigeria.

In August 2015, when it berthed in Abuja, the vision was to deliver about 100, 000 housing units by 2018 and one million by 2023. It is not certain if this goal has been achieved.

The LinkedIn Page of Blessing Nyong-Essien shows that she is the MD of the Paradise Estate. owned by Life Camp Paradise Estate. She is also a signatory to the company’s account.

An attempt to establish the actual owners and shareholders of the Life Camp Paradise Estate, showed that the company has been inconsistent with its name.

For instance, the name found on Aishat’s payment document – The Life Camp Paradise Limited – was different from the name – The Paradise Abuja found on the letterhead containing the official allocation of a unit of the three-bedroom duplex to the complainant.

The name, Paradise Estate Limited, was subjected to public search and it showed a firm registered at 15, Erie Street, Off Sakonba road, Benin City, on June 26, 2002, with registration number 455426. It has only two directors, Arigbe Ebuwa and Ibude Osazee.

A similar search was conducted on The Life Camp Paradise Limited. The findings showed it was registered on May 6, 2016, with two persons – Imeh Christiana Amida and Stella-Marie Omogbai – as directors of the company as well as the shareholders.

Amida, in 2015, as the Chief Operating Officer of Lekki Gardens announced the launch of the Paradise Estate located in Abuja.

She said, “The Paradise is a new lifestyle community conceived to provide Abuja’s growing upwardly mobile middle class the rare privilege of owning choice homes at extremely low prices just like we have done in Lagos and Port Harcourt.

Amida further explained that the new project was necessitated by the demand for the Lekki Gardens debut project – Games Paradise –, which sold out barely one month after it was launched, The Guardian reported.

Findings based on information gathered from multiple sources showed the Lekki Gardens Estate Limited referenced by Amida is owned by multiple directors – which includes Richard Nyong, Olusola Nyong, Hon. Gbenga O., Engr. Kemi A. and Christiana Amida M.

Richard in an interview with City People, a lifestyle platform was described as “the chairman of The Paradise, Abuja”.

Nyong-Essien manages the Paradise Estate introduced in Abuja in 2015 and there is a likelihood that the three persons are related based on our findings.

Richard is linked to five other firms – Lekki Springs Limited, Get Too Rich Investment Limited, Lekki Gardens Facility Management Limited, Lekki Gardens Emporium Limited, and Lekki Gardens Horizons Limited.

His fellow director, Olusola, has interests in about seven others. They include Get Too Rich Investment Limited, Lekki Gardens Facility Management Limited, Lekki Gardens Emporium Limited, Lekki Gardens Horizons Limited, Lekki Palms Limited, Lekki Springs Limited, Lekki Gardens Horizon Limited, and Lekki Gardens Estate limited.

Paradise Estate firm reacts

When contacted, Paradise Estate’s client service officer, who had done repeated mail exchanges with the aggrieved couple, Eniola Olaoye, did not respond to calls and a text message sent to her phone number.

Nyong-Essien, the authorised signatory in the entire deal, neither answered nor returned calls. This reporter further sent a text message but there was no response.

When a call was put through to her second line, a lady identified as Tosin answered but terminated it when she heard the questions. This reporter later called back but she advised The ICIR to visit the office.

Tosin, who later introduced herself as a personal assistant to Nyong-Essien, was asked to book an appointment since her MD had gone incommunicado. She was briefed about the purpose of the meeting, including the allegation that the firm was fraudulent. But she has not responded to date.

Meanwhile, Aisha Ahmed, the account officer that earlier introduced Aishat Balogun to the Paradise Estate, simply attributed the situation to ‘force majeure.’

Force majeure in business is a situation where a force of nature or unforeseen circumstances prevent someone or a party from fulfilling his or her part of an agreement. It is usually a clause mostly embedded in contract agreements.

“Her house is ready,” Ahmed stated when asked when the property would be handed over.

“It is just for them to work on the infrastructure. In fact, an email has been sent to her and other affected persons.”

This reporter reminded her that despite repeated emails previously sent to the subscribers including Balogun, the company still reneged on its agreements.

She was also reminded of the need to provide a more specific date this time. But she placed the call on hold and never picked up until the reporter terminated it. Subsequent calls were ignored.

Aisosa S. Sunny-Ekos is the head of Legal Services Department in Lekki Gardens. His official email is aisosa@lekkigardens.com. He also spoke officially with respect to the controversial property meant to be delivered by the Paradise Estate, Abuja. He also faulted Ahmed’s earlier claim of force majeure when The ICIR spoke with him on a phone call on Wednesday, March 17.

“That is not true,” he said.

Meanwhile, earlier, on Thursday On March 11, 2021, the lawyer replied to the email trail reaffirming the organisation’s commitment to delivering the building through his official email aisosa@lekkigardens.com.

“Yes, I am in copy of the email trail and I believe that the commitment of our client’s service team shall be duly complied with,” he wrote in part.

“We appreciate your patience thus far in this transaction and yet appeal for some more patience to enable us to conclude on the pending infrastructure works.”

But more than a year after the response, the aggrieved couple was yet to get their building delivered.

The email trail links Paradise Estate to Lekki Gardens – much like it is being fully managed by Lekki Gardens company.

Aishat Balogun also confirmed to this newspaper about a meeting held with Nyong-Essien in October 2019.

“I met with Richard personally at Karimo Estate close to ours and, he assured me Blessing (Nyong-Essien) was capable,” she added.

He confirmed the deal, describing it as a peculiar case. But, he would not provide further detailed information.

“I am conversant with her transaction. The letter from her lawyer is currently on my table. She subscribed for a three-bedroom,” he told this reporter, but he could not still establish exactly when the house would be delivered. This was after about one hour of back and forth conversation in an attempt to verify the claims and exact owners of the firm.

Finally, on Saturday, March 19, the complainant reached out to The ICIR to announce the estate had eventually agreed to refund the money (N9.9 million paid for the structure). But this time, the firm contacted the husband, Zakari.

The email, with the subject ’90 days paradise refund’ had an attachment of a refund application form.

The form’s content read with five conditions, among which was that the “refund repayment timeline is over a 90-day period.” Besides, it added, “interest is not payable on a refund.”

But the family kicked. “It’s so unfair collecting N9.9m after 40 months,” Balogun frowned.

“I want a property or the current value of the said property as of today. That is our position.”

(The ICIR)

Also, the provisional allocation signed by Nyong-Essien and Motunrayo Oloruntoba was on behalf of Paradise Estate Limited, this is also a different name from that of the letterhead.

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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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