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EXCLUSIVE: Bank Documents Expose How Dangote Wired Funds to NPA’s Bala Usman

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In the heat of the 2015 general elections, Aliko Dangote transferred N200 million to a bank account run by Hadiza Bala Usman, a BringBackOurGirls activist who has been the managing director of Nigerian Ports Authority since 2016.

The transactions were sent in two tranches from two different bank accounts of the Africa’s richest man to Ms. Bala Usman’s account with Access Bank, financial records seen by Peoples Gazette said. 

Ms. Bala Usman received the first N100 million transfer on February 6, 2015; while the second N100 million came through three days later on February 9. The transfers carried ambiguous descriptions that made it difficult to conclude their purpose.

Since November 3, neither Mr. Dangote nor Ms. Bala Usman clarified the purpose of the transactions to the Gazette despite multiple requests for comments. Mr. Dangote’s spokesman Tony Chiejina declined to confirm or deny his principal’s initiated the transfers.

But Ms. Bala Usman pointedly denied knowledge of the transactions to the Gazette, despite being told of the date, amount and the specific bank account with which the funds were received.

“I am not aware of any such payments made to my account,” Ms. Bala Usman told the Gazette. She declined to elaborate.

BringBackOurGirls or BringBackBuhari?

Even though Mr. Dangote and Ms. Bala Usman declined to clarify the transactions, at least two sources close to the APC campaign told the Gazette that the N200 million was part of the campaign donations channelled to the opposition campaign through proxies like Ms. Bala Usman.

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Ms. Bala Usman largely restricted herself from partisan politics during the 2015 elections. She was widely known at the time as a key voice in the #BringBackOurGirls campaign — for which she was profiled by the Financial Times and other Western media outlets.

Muhammadu Buhari, Nigeria’s former military ruler, was seeking a return to power in the election that was initially scheduled for February 14, 2015. But when the exercise was postponed on February 8, Mr. Buhari’s allies flooded the country with claims that the then-ruling PDP was trying to starve them of funds. 

The APC was reported to have exhausted its campaign war chest before the elections were extended for another six weeks until March 28. 

The APC was, however, able to sustain the campaign until its victory on March 28, buoyed by alarming rates of insecurity, ineptitude and corruption that characterised the Goodluck Jonathan administration.

“She played a helpful role during the campaign through the backdoor,” a senior party official in APC Lagos chapter told the Gazette. “She received money towards Nasir El-Rufai‘s campaign and, by extension, the Buhari-Osinbajo campaign.” 

Our sources said Ms. Bala Usman’s rapid rise through political ranks — first as chief of staff to Mr. El-Rufai in Kaduna and later as MD of NPA — was largely as a result of her political mobilisation for the then-opposition party.

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“Those who have been grumbling that she was handed a juicy position like NPA even when she did not campaign with us have a minimal understanding of the role she played in 2015,” another APC source in Abuja told the Gazette this week.

Ms. Bala Usman’s account also reflected multiple transfers to other APC players, including Balarabe Abbas Lawal, Mr. El-Rufai’s cabinet secretary.

At least nine transactions worth nearly N400 million went to Mr. Lawal during the 2015 elections. 

No hiding place

Mr. Dangote himself has long endured allegations of oiling his vast industrial empire by keeping friends with people with policymakers and potential policymakers. 

Two weeks ago, Mr. Dangote was widely criticised after his company received a special waiver to export its product through Nigeria’s land borders, which have been closed to all companies since August 2019.

Atedo Peterside, founder of Stanbic IBTC, criticised the government’s action as unsustainable, saying it could have a negative impact on the nation’s economy.

But the billionaire has largely brushed off the allegations, especially because evidence of his involvement in partisan politics and finance has rarely been published.

While both Mr. Dangote and Ms. Bala Usman have rights to engage in partisan politics with their time and resources, their status in the society demands that such activities should be disclosed, according to anti-corruption campaigner Halima Abdullahi.

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“Personally, both of them can support anybody they like in their individual capacity,” Ms. Abdullahi said from London. “But they should be transparent with it.” 

Ms. Abdullahi said Mr. Dangote was amongst a group of supposedly non-partisan statesmen who prevailed on Mr. Jonathan to concede the election in 2015 to Mr. Buhari, which made the Gazette findings “even more damning in the general context of Nigeria’s democratic experience.”

Ms. Bala Usman was known worldwide as a #BringBackOurGirls campaigner, but it now appeared as though her actual intention was to return Mr. Buhari to power 30 years after he was ousted in a military coup, the London-based activist said.

“If you paid attention, you would see that the Buhari government has been treating #EndSARS campaigners as opposition,” Ms. Abdullahi said. “It is because of people like Hadiza who have undermined genuine activism for partisan political gains, allowing politicians to keep tagging every civil movement as an opposition.” 

“If we want governments in Nigeria and other African countries to stop seeing activists as undercover political operatives, then it has to start with getting honest people to occupy the civic space,” Ms. Abdullahi said. “But those who continue to hijack meaningful causes to advance personal agenda should also know that, ultimately, there would be no hiding place.”

Culled: Peoplesgazette

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FULL LIST: Multichoice increases DStv, GOtv subscription

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Broadcasting company Multichoice has jacked up the prices of its offerings in Nigeria four months after its last increment.

 

The company reviewed prices in its packages across the board. The new prices will take effect from May 1, 2024.

 

With the latest price hike, the DStv Premium package increased from N29,500 to N37,000. Similarly, the DStv Compact+ went up from N19,800 to N25,000 while the Compact package increased from N12,500 to N15,700.

The Comfam package moved from N7,400 to N9,300. Yanga package moved up from 4,200 to N5,100 while Padi package increased from N2,950 to N3,600. HDPVR was increased from N4,000 to N5,000, the Access Fees package from N4,000 to N5,000, and XtraView moved from N4,000 to N5,000.

 

Meanwhile, the Gotv Supa+ package moved from N12,500 to N15,700, Supa package from N7,600 to N9,600, and Max package from N5,700 to N7,200.

 

While the Jolli package was jacked up from N3,950 to N4,850, the Jinja package moved from N2,700 to N3,300, and Smallie package from N1,300 to N1,575.

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It will be recalled that the company implemented an upward review of prices in December 2023, days after announcing a $72m loss in its financial statement for the third quarter of the year.

 

Checks on the company’s reviewed price list then showed a 20 per cent per cent hike in the company’s packages across the board.

 

 

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NCAA grounds all Dana Air operations

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The Nigerian Civil Aviation Authority (NCAA) has been directed by Festus Keyamo, the minister of aviation, to suspend the operations of Dana Air, TheCable understands.

 

The directive followed the incident involving a Dana Air plane at Lagos airport on April 23, which veered off the Lagos airport runway.

 

This forced aviation authorities to divert flights from the local airport to the international terminal.

 

In a letter to the NCAA director general dated April 24, signed by Emmanuel Meribole, permanent secretary, ministry of aviation, and seen by TheCable, the ministry said Keyamo’s attention has been drawn to the “serious concerns” that followed the incident.

 

The ministry said the incident has raised concerns regarding both the safety and financial viability of Dana Air operations.

 

“In light of these incidents and with the paramount priority being the safety and well-being of our citizens and travelers, the Honourable Minister has directed that you immediately initiate the suspension of Dana Airline’s fleet until a comprehensive audit can be conducted. This audit should encompass all aspects of safety protocols, maintenance procedures, and financial health to ensure full compliance with our aviation regulations,” the ministry said.

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“The recent incidents have underscored the urgency of this matter, and it is imperative that swift and decisive action be taken to safeguard the interests of all stakeholders involved. I trust in your expertise and diligence in carrying out this audit thoroughly and expeditiously.”

 

On April 23, Dana Air said all 83 passengers and crew onboard the flight disembarked safely without injuries or scare.

 

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Yahaya Bello took $720k from state coffers to pay his child’s school fees – Olukoyede

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The chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says Yahaya Bello, former governor of Kogi, withdrew $720,000 from the state’s coffers to pay his child’s school fee in advance.

 

Olukoyede spoke in Abuja on Tuesday during an interactive session with media executives.

 

The EFCC boss alleged that the former Kogi governor transferred money from the state coffers to a bureau de change operator, and used the money for his child’s school fee in advance.

 

Olukoyede added that Bello made the payment in anticipation that his tenure was gradually coming to an end.

 

“A sitting governor, because he knew he was leaving office, moved money directly from the government to bureau de change and used it to pay his child’s school fee in advance,” the EFCC boss said.

 

“Over $720,000 in anticipation that he was going to leave the government house. In a poor state like Kogi, you want me to close my eyes under the guise of ‘I’m being used’. Used by who? At this stage of my life.”

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Olukoyede said he inherited the case file of the former Kogi governor, noting that he did not initiate the investigation against Bello.

 

On April 17, EFCC operatives laid siege on Bello’s residence in Abuja to arrest him over alleged N80 billion fraud.

 

While the EFCC operatives were at Bello’s residence, Usman Ododo, governor of Kogi, came to visit his predecessor.

 

Shortly after Ododo departed from the residence, the EFCC operatives also left the house.

 

Bello was reportedly rescued by Ododo when he departed his residence located in the Wuse Zone 4 district of Abuja.

 

Subsequently, the anti-graft agency declared the former governor wanted.

 

The Nigeria Immigration Service (NIS) has also placed Bello on a watchlist.

 

The anti-graft agency alleged that Bello, alongside Alli Bello, chief of staff to Ododo; and one Daudu Suleiman, diverted about N80.2 billion belonging to the Kogi government.

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