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$2.1b deals: Ex-Army chief Minimah refunds N1.7b

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EFCC arraigns Bola Labinjo, 4 others, over alleged oil theft

…As Jonathan’s wife, banks trade blame over funds trapped in 10 accounts***

Former Chief of Army Staff Gen. Kenneth Minimah (retd) has refunded about N1.7billion to the Economic and Financial Crimes Commission (EFCC), The Nation learnt at the weekend.

Besides, there were indications that another former Chief of Army Staff and some ex-military officers might be arraigned in court for alleged corrupt practices relating to “phoney” arms contracts.

The legal unit of the EFCC is fine-tuning charges against the suspects.

But a status report on Gen. Minimah, who was the Army Chief from January 2014 to July 2015, indicates that he has returned some cash to the EFCC.

The refund followed extensive investigation by the anti-graft agency on the report and recommendations of the Presidential Committee on Audit of Defence Equipment Procurement (CADEP).

CADEP had uncovered “irregularities” in the procurement and award of contracts in the Army   and suspicious transactions in the accounts of the Defence Industry Corporation of Nigeria (DICON) during Gen. Minimah’s tenure.

A top source, who spoke in confidence, said: “We have interrogated Gen. Minimah and he has started refunding some funds. So far, he has refunded about N1.7billion in two tranches to the EFCC.

“So far, he has cooperated with us and we are hopeful that he will still make more refunds, in line with some contracts awarded by the Army.

“But we are likely to arraign another Chief of Army Staff and some ex-military officers in court soon following the conclusion of a comprehensive investigation on them. We are expecting relevant advice from our legal unit.”

The CADEP panel had observed that  a company was registered on November 17, 2014 and awarded $125,179,299.10 on the same day.

The report said in part: “ “The Nigerian Army, between April and August 2014, entered into four contract agreements with Societe D’Equipmenteux Internationale (SEI Nig Ltd) for procurement of Cobra Armoured Personnel Carriers, Shilka Self-Propelled Artillery Guns, Armoured Fighting Vehicles (AFVs) as well as various ammunition and spares funded by the ONSA.

“The contracts for the Cobra APCs and Shilka Guns were not executed as they were not funded. However, the costs for procurement of the AFVs; ammunition and spares were $398,550,000.00 and $484,765,000.00 respectively totalling $883,315,000.00.

“In November 2014, the ONSA awarded contract to Conella Services Limited for procurement of 72 various arms and ammunition that included MRAP vehicles and Mi-17 helicopter at the cost of $125,179,299.10.

“The Committee observed that the company was registered in Nigeria on 17 November 2014 and awarded the contract on the same date while the EUC for the procurement was issued a day later, on 18 November 2014. Furthermore, the ONSA paid $36,996,530.00 and N2,209,582,296.00 to the vendor between November 2014 and 15 April 2015.  However, the Nigerian Army denied receipt of any procurement from Conella Services Ltd.

“Similarly, the Committee tried in vain to reach officials of the company to confirm execution of the contract. There is, therefore, the need for further investigation of Conella Services Ltd.

“The committee observed that SEI and its two associated companies, APC Axial Ltd and HK-Sawki Nig Ltd, were incorporated in May 2014 with two Nigerien brothers, Hima Aboubakar and Ousmane Hima Massy, as the only directors.

“ Between May 2014 and March 2015, the ONSA mandated CBN to release various sums totalling $386,954,000.00 to SEI and the two associated companies for ‘procurement of technical equipment’, without tying the money to particular items of procurement.

Meanwhile, Former First Lady Patience Jonathan, some firms and groups linked to her and their bankers are engaged in a blame game over their inability to retrieve huge sums trapped in the banks in the wake of a freezing order obtained by the Economic and Financial Crimes Commission (EFCC).

Mrs. Jonathan, the firms and groups accused the banks – First Bank, Skye Bank and Diamond Bank – of withholding their funds despite an order of court vacating the freezing order. But the banks argued that the way the ex-First Lady and others sought to retrieve the trapped funds violated existing financial regulations.

The firms and groups include: Incorporated Trustees of Ariwabai Aruera Reachout Foundation, Fagmat Oil and Gas Nigeria Limited, Finchley Top Homes Limited, AM PM Global Network Limited and Magel Resort Limited.

Others are: Incorporated Trustees of Women for Change and Development Initiative Nigeria, Seagate Property Development Investment Company, Globus Integrated Services and Pluto Property and Investment Company Limited.

Although the total amount involved could not be immediately ascertained at the weekend, some documents filed before the Federal High Court, Abuja revealed the distribution of the accounts.

Mrs. Jonathan is said to own the account marked:  2022646664 with First Bank, with a balance of about $3.6million ($3,626, 273.71). Globus Integrated maintains account: 210002269 domiciled in Skye Bank.

Incorporated Trustees of Ariwabai Aruera Reachout Foundation, Fagmat Oil and Gas Nigeria Limited, Finchley Top Homes Limited, AM PM Global Network Limited and Magel Resort Limited are said to maintain accounts: 0024351569, 0026838491, 0019213687, 0026718889, 0024351590 with Diamond Bank.

Also, the Incorporated Trustees of Women for Change and Development Initiative Nigeria is said to maintain three accounts: 0035481691, 0025879578 and 0019213632 with Diamond Bank.

Mrs. Jonathan, the firms and groups are contending that the banks’ alleged refusal to release the money amounted to flouting the December 5, 2017 order of a Federal High Court in Abuja, vacating the freezing order got by the EFCC on May 30, 2017.

They subsequently initiated contempt proceedings against the banks’ heads, who they accused of disobeying the December 5, 2017 order by Justice Binta Nyako of the Federal High Court, Abuja, which was to the effect that the freezing order obtained by the EFCC on the affected accounts has lapsed.

Mrs. Jonathan, the firms and groups stated, in a supporting affidavit filed with the committal application, that they attempted to make withdrawals from the accounts after the December 5, 2017 order, but were denied access to the accounts by the banks.

They added: “The respondents/contemnors all refused to obey the court order and thus, bluntly refused to pay the applicants or allow them operate their accounts. Despite the service of the orders and Forms 48 and 49 of this court on the respondents/contemnors, they have bluntly refused to obey the orders of this honourable court.”

They prayed the court to commit the bank chiefs to prison for “the persistent and flagrant disobedience of the order of this honourable court made on the 5th of December 2017 in suit No: FHC/CS/821/2016 between Incorporated Trustees of Ariwabai Aruera Reachout Foundation and 10 others vs. EFCC.”

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NAGAFF Vows to Stop Kwankwaso from Taking Over NNPP

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NNPP inaugurates 2023 Presidential Campaign Council, Aniebonam remains BoT Chairman

…Votes N150m take off professional fees for lawyers to begin litigation warfare!

Members of the National Association of Government Approved Freight Forwarders (NAGAFF) will vehemently resist the taking over of the New Nigeria Peoples Party (NNPP) by the group noted to be loyal to Senator Rabiu Musa Kwankwaso.

It would be recalled that the NNPP was originally founded by the National Association of Government-Approved Freight Forwarders NAGAFF, largely to provide a credible platform for maritime industry stakeholders to make a national impact within the nation’s political space.

It. would also be recalled that the former Governor of Kano, Senator Kwankwaso latched on the NNPP, after his effort to run as the flag bearer of another political party was dimmed by former Vice President Atiku Abubakar who emerged as the PDP presidential candidate.

NNPP inaugurates 2023 Presidential Campaign Council, Aniebonam remains BoT Chairman

Alhaji Rabiu Musa Kwankwaso

Presently, a statement issued by the NNPP National Publicity Secretary, Dr. Clement Iwegbuna, lamented that what started as a child’s play is becoming a reality with the body language and actions of Senator Kwankwaso to highjack NNPP from the original owners, the members of  NAGAFF.

In a swift move, the president of NAGAFF, leading the pack of resourceful young freight forwarders said the original are poised to match money for money and contact for contact to retrieve NNPP from the people tagged ungrateful.

The statement revealed that the sum of N150,000,000 has been contributed as a take-off professional fee for the lawyers to take on the serial litigations upcoming.

NAGAFF accused Kwankwaso of court abuse with the institution of a court case involving INEC at Kano State High Court. “And so what does it take someone who held the position of minister of defence and member of the national assembly of the Federal Republic of Nigeria to know that it is out of jurisdiction to do so.

NNPP is a national party and INEC is a federal commission. “Let Nigerians be told that there is a new order in Nigeria judiciary at the moment. If Senator Kwankwaso likes let him, Elder Buba Galadima and all of them who are the former members of the National Working Committee led by Alhaji Abbah Kawu who was alleged not to be able to write a statement at the state police command, Abuja when he reported a case against Mr Phillip Oyana the Zonal Secretary North Central of New Nigeria Peoples Party.

“Our young, vibrant and informed lawyers shall meet him and his cohorts in court. Once again we hold no malice against any person. All members of NNPP and NAGAFF are children of God and always ready to show love to all manner of people who may come our way,” the statement further said.

The statement directed and appealed to all members of NAGAFF and NNPP to keep the peace of the society and be law abiding and respectful to the constitution of Nigeria.

“Regret to note that Senator Rabiu Musa Kwankwaso had avoidably prided himself to have brought NNPP to relevance and recognition. Tell the American marine that trash for the fact that Senator Rabiu Musa Kwankwaso forgot to note that NNPP is as old as People’s Democratic Party of Nigeria spanning over 24 years in existence. He joined less than 2yrs ago.

“We consider Senator Kwankwaso as someone who is avoidably arrogant and proud for no good reasons. This is because NNPP provided him the opportunity to contest the Presidency of Nigeria 2023 with great men like the current president of Nigeria, Alhaji Atiku Abubakar (PDP) and Mr. Peter Obi of the Labour Party

“Let it be on record that if NNPP were not winning elections for the period under review it would have been deregistered like the one he facilitated which was called Alliance National Party. As a matter of fact, the current headquarters of NNPP in Abuja is the same office used by the defunct Alliance National  Party whose chairman was one Moshood.

“We also know that the current executive Gov of Kano Alhaji Abbah Kabir who was shortchanged in the previous elections took advantage of us as children of God to be protected and today those evil men could not stop him from becoming the Gov of Kano State.

“Therefore senator RABIU MUSA Kwankwaso should be taught the principles of humility and gratefulness to people who have been nice to him.

“In all of these, he may wish to distance himself from elder Buba Galadima if he wants to make headway in politics. The former President, Gen. Buhari did realise and distanced himself to combine with Asiwaju B. A. Tinubu, the grand master to become the President of Nigeria.,” advised.

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Reps. Summon Minister, Perm.Sec. Over $300m Antimalarial Funds

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Following perceived hanky panky, the House of Representatives Committee on Malaria, HIV/AIDS and Tuberculosis has summoned the Minister of Health and Social Welfare, Prof.Mohammed Pate, over alleged misappropriation of 300 million dollars anti-malaria funds.

“The Committee has resolved that the Permanent Secretary be arrested if she failed to honour the summons, having failed to appear three times”, Rep. Amobi Ogah, the Chairman of the Committee who read the resolutions in Abuja on Tuesday, stressed.

Ogah expressed displeasure over the absence of the Permanent Secretary of the Ministry at the resumed sitting of the committee on Tuesday.

“Malaria is now an epidemic in Nigeria. The government has always wanted to help the people but most times the civil servants are our problem.

“This money has been made available since 2021. We have been inviting the Permanent Secretary. This is the third time we are inviting her to come and explain to us what has happened.

“Have they used the money? If they have not used the money, where is the money? It is a matter of simple explanation. But they have been running away, calling all manner of people to talk to us,” he said

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We Didn’t Pad Budget -Adaramodu

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…Senate explains alleged N3trn 2024 budget padding

Senate on Tuesday explained that the N3trillion alleged to be padded in the 2024 budget was actually statutory transfers to first-line charge agencies of government not domiciled in the ministries.

Chairman of the Senate Committee on Media and Publicity Sen.Yemi Adaramodu gave the explanation while speaking with journalists on the suspension of Sen. Abdul Ningi over alleged padding of the 2024 budget.

Adaramodu said the 10th Senate needed to be treasured as a pillar of democracy and would only do what would promote national interest

He said there was nothing like budget padding, saying that the false narrative on N3trillion padding was a demonstration of the error of arithmetic and innocence of procedure by the protagonists of budget padding.

“The N3 trillion is for statutory transfers of government agencies on the first lines charges.”

He listed the agencies to include Independent National Electoral Commission (INEC), Universal Basic Education Commission (UBEC)Public Complaints Commission, National Judicial Council, North East Development(NEDC), Commission Niger -Delta Development Commission Commission(NDDC) among others.

$22.7bn: Senate announces new financier of Kaduna-Kano rail modernisation

The Senate

He also dismissed the issue of the provision of N500 million as constituency funds to senators, describing the allegation as a fairy tale.

He urged journalists to study the 2024 budget to investigate allocations to the National Assembly.

He said the issue of budget padding was a negative connotation and a serious crime in budgeting, hence senate didn’t take it lightly.

“It is a matter of integrity, The issue of budget has been put to rest as the protagonist of the budget padding was called to substantiate and they could not prove it but the allegations can not just go without being attended to.

“The Appropriation Act is a public document and when it was done,it was done in the public glare and it was N28.77 trillion and so for some to say N25 trillion was what was approved is scary.

“Statutory transfers for agencies on first line charges, that are not domiciled in the Ministries was what Ningi said was padded, that the allocation can not be traced.”

He reiterated that the N3trillion was not padded, was not missing, but was for agencies of government that were placed on first-line charge.

He also said the allegation that a section of the country was allocated more funds than other regions was not put in the right perspective, saying that allocations were done sectorally.

The Senate image maker said the integrity of the National Assembly was in question, hence the matter was treated with the seriousness it deserved.

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