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WAR IN MKO’s HOUSE: Kudirat’s children drag family members to Buhari, EFCC, DSS, others over assets

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MKO ABIOLA

 

All is presently not well in the home of late Chief Moshood Abiola, with the children battling over the assets left behind by the late business mogul.

The children of the late Alhaja Kudirat Abiola, one of Abiola’s wives, have cried to President Muhammadu Buhari to intervene in the protracted feud between them and some unnamed members of the family on allegations of withholding the assets left to them by their late father.

Their petition was contained in an open letter titled ‘Report of a Decades-long Fraud,’ addressed to the President by ‘Children of Kudirat Abiola,’ published in Daily Trust on Saturday.

The letter was copied to the Minister of Justice, the Inspector General of Police, the Director General of the State Security Services, the Chairman of the Economic and Financial Crimes Commission, and the Chairman of the Independent Corrupt Practices and Other Related Offences Commission.

Others who were copied included the Group Managing Director of the Nigerian National Petroleum Corporation, the Head of the Nigerian Financial Intelligence Unit, and the governors of Kwara, Lagos, Ogun and Taraba states.

The petition read in part, “Our father was a man of equity and, as such, he established companies that reflected this side of him. In all his companies, he made sure that no child was given one single share and that no child was even officially made a director.

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“Even in Habib Bank (now Keystone Bank), he gave equal shares to children of different mothers (Kola and Lekan were given equal shares and this can be verified). On the other hand, he put some of his wives as directors.”

Kudirat’s children further explained that their late mother was appointed as a director in Abiola Farms and another one of Abiola’s wives, the late Alhaja Simbiat, was made a director in Radio Communication Nigeria, though, according to them, each wife was not given more than one share.

“However, five years following the death of our father, some members of the family fraudulently and criminally inserted their names into our father’s companies, including the most active one called RCN, in whose name our father had used to purchase the bulk of his shares at Habib Bank (sic).

“Having taken control of this company, these individuals were able to tamper with the Bank PHB shares and borrow monies from commercial banks using our father’s assets with the aim to default and impoverish his other children.

“This is despite the fact that in his will, our father stated that his entire assets should be equally shared among all his children. This is something that should have been done over two decades ago. They were also able to use their new status in RCN to exert influence on other companies like Abiola Farms and Abiola Bookshop where RCN is also a major shareholder,” the letter read.

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Kudirat’s children alleged that the United Kingdom property Abiola secured for their mother was “sold illegally a few months after her assassination” on June 4, 1996, the proceeds of which they said had yet to be surrendered to them. According to them, the property is “now worth almost a billion naira.”

“Furthermore, the money willed to her was withheld from us while other wives had the UK properties secured for them converted to their names and also received monies willed to them,” they said.

They demanded that the Corporate Affairs Commission be made to “rectify the criminal changes made to RCN and to reverse the company to its original form as of the time our father died when he owned 499,999 shares and the late Alhaja Simbiat owned one share (in other words, it should withdraw the 60 per cent and 40 per cent illegally given to both Agbo and Deji Abiola).”

They also requested that the CAC “immediately declare the company as moribund,” adding that all proceeds received from the sale of its shares in PHB and revenues ‘‘accrued from Summit Oil (using the fact that RCN is a shareholder of Summit Oil) should be returned to the rightful heirs as intended by our father.”

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The demands also included the ‘‘protection of the status of our mother as a director in Abiola Farms through which her position can only be substituted by her surviving children through a legal proceeding which has already been done by two high courts.

“All investigative agencies should move with speed to bring the culprits to book since this is a criminal offence and not a civil matter.

“The culprits must be made to return all monies earned illegally after deducting what was entitled to their mother in the will or in the current value of any property denied her as occurred in our own case. These people should face the full and swift wrath of the law to serve as a potent example and deterrent to others planning to carry out similar crimes.”

Also, Kudirat’s children asked that the NNPC and the Department of Petroleum Resources be instructed to stop dealing with any individual claiming to have authority over oil blocks belonging to Summit Oil.

 

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NDLEA arrests two France-bound Nigerians with 200 cocaine wraps

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The National Drug Law Enforcement Agency (NDLEA) says its operatives have arrested two Nigerians based in Europe with ingested 200 wraps of cocaine weighing 3.46Kg while attempting to travel from Abuja to Paris, France.

According to a statement issued on Sunday by NDLEA’s spokesperson, Femi Babafemi, the suspects, identified as Aliocus Odife and Sam Blackborn, were arrested on Wednesday, October 28, during the outward clearance of an Air France flight, AF 832, at the Nnamdi Azikiwe International Airport, Abuja.

Babafemi said the suspects, who had returned to Nigeria for holidays, were arrested after body scans confirmed that they had ingested illicit substances.

He said Odife, who lives in France and works in a factory, arrived in Nigeria on October 21 for a short holiday but was arrested while attempting to return to Europe.

Odife was said to have confessed to ingesting 110 wraps of cocaine, which he subsequently excreted under observation. The drugs weighed 1.901kg.

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The statement partly read,  “Two Europe-based Nigerian ‘businessmen’ who flew home on holiday and attempted to return to Paris, France with their bellies loaded with cocaine have been arrested by operatives of the  NDLEA at the Nnamdi Azikiwe International Airport, Abuja.

“The duo, Aliocus Godian Odife and Sam Blackborn, were intercepted on Wednesday, 28th October 2026, during the outward clearance of Air France flight AF 832 from Abuja to Paris. Both men have excreted a total of 200 wraps of the Class A drug weighing 3.460 kilogrammes.

“Odife, who claims to live in France where he works in a factory, had arrived in Nigeria for a short holiday on 21st October.

“He was, however, arrested by NDLEA operatives on his return flight a few days later, when he was subjected to a body scan, which confirmed the presence of foreign objects in his stomach.

“Under interview, he admitted to having ingested 110 pellets of cocaine. He was placed under observation during which he excreted all 110 wraps, which tested positive for cocaine with a total weight of 1.901 kilogrammes.”

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Babafemi added that his co-traveller, Blackborn, also tested positive during a body scan and confessed to swallowing 90 wraps of cocaine.

According to the agency, he excreted all the wraps under observation, with the substances weighing 1.559kg.

Meanwhile, NDLEA operatives on patrol along the Abuja-Kaduna Expressway arrested a woman, Aisha Isah, with 266 rounds of live AK-47 ammunition

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Yahoo boy jailed seven years for defrauding American $205,238

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A Federal Capital Territory High Court in Abuja has sentenced one Nwachi Chidozie Kingsley to seven years’ imprisonment for defrauding an American woman, Nicole Kierulff Sayers, of $205,238 under false pretence.

According to a statement issued on Thursday by Dele Oyewale, head,  media & publicity of the Economic and Financial Crimes Commission (EFCC),
Justice U.P. Kekemeke of the FCT High Court, Maitama, in his judgement, also also ordered Kingsley to refund the victim the full amount.

The EFCC said Kingsley was sentenced to seven years on each of the two counts against him, with the sentences to run concurrently at the Kuje Correctional Centre, Abuja, without an option of fine.

The charges bordered on possession of a document containing false pretence and obtaining money by false pretence in connection with a purported contract with the Federal Ministry of Works and Housing.

According to the Commission, one of the charges accused Kingsley of possessing a fake notice of intent to award a contract allegedly issued in his name by the ministry. The second count accused him of obtaining $205,238 from Sayers by falsely claiming that the money was needed to finance a government contract.

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Testifying before the court, Sayers, an American lawyer based in Oregon, United States, said Kingsley first contacted her through Facebook on her birthday.

“I know the defendant. The defendant messaged me on Facebook on my birthday and he said he was a member of the same spiritual organization as me,” she told the court.

Sayers said their conversations later developed into a romantic relationship, which made her trust Kingsley and believe his claims.

According to her testimony, Kingsley subsequently requested money to facilitate the award of a contract by the Federal Ministry of Works and Housing. She said he claimed that some men were threatening his life because he had not provided the money required to secure the contract.

The witness told the court that Kingsley supplied her with details of the purported contract, including a logo and other information, which she believed because of the emotional attachment she had developed towards him.

She said his initial request was for $15,000, which he promised to repay within 45 days. She transferred the money through a money transfer application.

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Sayers further testified that Kingsley later introduced her to members of his family during a video call, during which they allegedly thanked her for helping him secure the purported contract.

She said she had transferred approximately $40,000 to him before travelling to Nigeria to meet him in person.

According to the witness, she arrived in Abuja in March 2022 and spent two weeks with Kingsley at his rented house in Sun City, Abuja. She said she continued the relationship because she wanted to recover her money.

Sayers alleged that Kingsley subsequently requested additional funds for various purposes, including medical emergencies, surgeries, malaria treatment and supplies for the purported government contract.

She told the court that the requests involved more than 125 transactions and that, by her estimate, she transferred well over $200,000 to him within 12 months.

The witness also said Kingsley presented a document he claimed showed that he had attempted to transfer $10,000 to her.

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According to her, he claimed that the bank had intercepted the transaction because the money was allegedly linked to the misappropriation of government funds, which he said had led to his arrest and detention.

Sayers further alleged that Kingsley asked her to provide money for his bail and for bribes connected to the purported criminal case.

She told the court that she repeatedly demanded a refund, adding that Kingsley eventually requested her bank details and promised to transfer the money the following day but failed to do so.

She said she later realised that he would not repay the money.

At the conclusion of the prosecution’s case, EFCC counsel, Fatsuma Muhammad, urged the court to convict and sentence Kingsley in accordance with the law.

In his judgment, Justice Kekemeke found Kingsley guilty on the two counts and imposed the prison terms without an option of fine. The court also ordered him to restitute the $205,238 to Sayers.

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Nigerian on US Most Wanted List over $1m fraud

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The United States Department of Labour has named a Nigerian, Onoriode Ezewu, on the Most Wanted List over allegations of money laundering involving fraudulent unemployment benefit claims worth more than $1m.

The department’s Office of Inspector General unveiled the list on its website on Wednesday, naming 16 fugitives wanted in cases involving alleged fraud, identity theft, money laundering, labour trafficking and other offences.

According to the agency, the cases collectively involve more than $55m allegedly stolen from American taxpayers.

Ezewu’s profile on the department’s website identifies him as wanted for concealment money laundering and states that he is believed to be residing in Nigeria.

“In January 2021, Ezewu was charged with 15 counts of concealment money laundering tied to fraudulent UI and Pandemic Unemployment Assistance claims filed using stolen identities, in a scheme exceeding $1 million that also touched SBA’s Economic Injury Disaster Loan program.

“Following his arrest and initial appearance, Ezewu violated the conditions of his pre-trial release and an arrest warrant was issued,” the department said.

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Announcing the list, the US Department of Labour’s Inspector General, Anthony P. D’Esposito, said the initiative was intended to intensify efforts to locate the fugitives and recover money allegedly stolen from taxpayers.

“Today we are introducing our first-ever Most Wanted List, targeting 16 fraudsters who stole more than $55 million from hardworking American taxpayers,” D’Esposito said.

He added that the agency was working with the White House Fraud Task Force to locate those listed and account for the money involved.

“In partnership with the White House Fraud Task Force, we are using every resource possible and will not stop until every one of these criminals is in handcuffs and every stolen dollar is accounted for. No more excuses. No more hiding. The hunt is on,” he added.

The department said the list was intended to mobilise members of the public, the media, online platforms and international partners to help locate the fugitives.

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It also announced the arrest of another person on the list, Leslie Kaciban, in Hungary. Kaciban is awaiting extradition to the United States over an alleged labour racketeering scheme involving approximately `$4m in illegal kickbacks.

The department urged anyone with information about suspected wrongdoing involving its programmes or operations to contact its Office of Inspector General.

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