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EFCC’s questioning over ‘baseless’ N17.5b fraud petition angers Dickson

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DICKSON

Former Governor of Bayelsa Sate, Seriake Dickson, is angry over his invitation and questioning by the Economic and Financial Crimes Commission (EFCC) over his family assets in the United Kingdom (UK) and alleged diversion of funds totaling about N17.5 billion.

The fomer governor, now a senator representing Bayesla West, said the affected assets were acquired before he became governor, and that he had consistently declared the assets with the Code of Conduct Bureau (CCB), describing the petition filed against him at the EFCC by a non-governmental organisation (NGO) for alleged diversion of funds as frivolous.

Dickson was said to have presented himself to the EFCC, following an invitation by the agency.

The Head of Media and Publicity of EFCC, Mr. Wilson Uwujaren, confirmed the invitation of the former governor.

However, in a statement, signed by the gormer governor, he described the petition against him as baseless.

He said apart from being asked to account for the family assets he acquired before becoming a governor, he was confronted with a fresh allegation of diverting funds amounting to N17.5 billion.

The former governor said the EFCC claimed that an NGO alleged that he used part of the cash for his re-election in 2019.

Dickson added that it was obvious the petition was faulty because he did not seek re-election in 2019.

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The statement added: “However, for the avoidance of doubts, let me state that my family investments, Seriake Dickson Trust Incorporated, were made between 1996 and 2012 before I became governor.

“These investments were funded by loans and advances and repaid from salaries, allowances, savings and others. One of them is still on mortgage and I have made these documents available to the EFCC…”

The statement said: “About two weeks ago, I received an invitation from the EFCC to clarify some issues relating to assets declarations as alleged by an NGO.

“On account of our busy schedule at the time, I wrote to inform them and we agreed to reschedule the interview for Tuesday.

“As a law-abiding citizen and with a life-long commitment to supporting law enforcement and security agencies, I honoured the invitation as rescheduled.

“I understand that the subject matter of the enquiry relates to investments of my family trust, which I incorporated while being a member of the House of Representatives to hold my family assets and investments, which were made between 1996 and 2012 before I became governor.

“I understand that there is a petition from an NGO alleging that these investments (largely buildings, plots, farms, etc, in my village, Orua, Yenagoa, and two buy-to-let houses in the UK were not declared.

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“I have a duty to clarify these issues with the investigating authorities who, by law, have the responsibility to enquire into these matters.”

Dickson explained how he acquired his assets between 1996 and 2012.

“However, for the avoidance of doubts, let me state that my family investments, Seriake Dickson Trust Incorporated, were made between 1996 and 2012 before I became governor.

“These investments were funded by loans and advances and repaid from salaries, allowances, savings and others. One of them is still on mortgage and I have made these documents available to the EFCC.

“These investments were declared in my assets declaration form at the House of Reps in 2011; my Governorship Form in 2012, 2016, 2020 after I left office and the Senate Assets Declaration Form this year.

“I went beyond these declarations and wrote several letters to the appropriate agencies, copies of which have been made available to the EFCC.

“My trust and I subscribed to the federal government Voluntary Assets Income AND Declaration Scheme (VAIDES) and also paid the necessary taxes.

“As a result of blackmail from some quarters, the Trust and I went to the Federal High Court where there is a subsisting judgment declaring that no Nigerian law is breached by a public officer who takes loans and other verifiable avenues to make investments for his family provided these are declared.

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“It should be on record that I have since resigned from the Trust Administration since 2011 before I became Governor.

“My solicitors and those of the trust have written to the EFCC to clarify these issues with the accompanying documents.”

He said he witnessed a turn of event when he got to the EFCC and he was confronted with alleged diversion of funds totaling N17.5 billion.”

Dickson narrated how he was confronted with a fresh petition by the EFCC outside of what he was invited for.

The statement said: “However on getting to the commission, the investigating team came up with a new allegation of diversion of flood funds in 2012 totaling N17.5 billion.

“The petition further alleged that the money was used for my re-election in 2019. The fact is that there was no such donation about the 2012 flood in Bayelsa.

“Curiously, there was no mention of donor or where the money came from. There was also no re-election for governorship in Bayelsa in 2019 which are clear proofs that the petition was totally frivolous.

“The commission, after looking into these allegations, has since asked me to return home on self-recognition.

“I have authorised this statement to be released for the avoidance of any misinformation.”

 

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Tinubu, governors present as Bello Matawalle’s 10 children wed in Abuja

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President Bola Tinubu,  President Carlos Manuel Vila Nova of the Democratic Republic of São Tomé and Príncipe and several governors were among the dignitaries who attended the wedding of the children of Bello Matawalle, minister of state for defence.

Matawalle celebrated the weddings of his ten children, five daughters and five sons, at the National Mosque, Abuja, on Friday.

The minister gave away his daughters—Maryam, Safiyya, Farida, Nana Firdausi, and Aisha—while his sons—Ibrahim, Abdul Jalal, Surajo, Bello, and Fahad—also tied the knot.

The Islamic ceremony was officiated by Imam Luqman Zakariyah, who prayed for Allah’s blessings on the marriages and for success in the couples’ future lives.

Tinubu received the brides on behalf of the Matawalle family, welcoming them into their new homes.

The high-profile wedding attracted the crème de la crème of Nigerian politics.

Notable dignitaries in attendance included Deputy Senate President Barau Jibrin and Ibrahim Masari, Senior Special Assistant on Political Affairs.

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Several governors were also present, including Ahmad Aliyu of Sokoto, Umar Namadi of Jigawa, and Nasir Idris of Kebbi.

In a post via X, Matawalle expressed his deep gratitude to Tinubu and Vila Nova for attending the ceremony, describing their presence as a rare and honourable privilege.

He further appreciated all dignitaries, family, friends, and well-wishers who joined physically or in prayers, wishing them safe journeys back to their destinations.

“Today, I am deeply honoured and profoundly grateful to His Excellency, President Bola Ahmed Tinubu, GCFR, for graciously serving as Wali at the wedding Fātiḥa of my children, held at the National Mosque, Abuja. I remain sincerely honoured by this rare privilege,” he wrote.”

“In addition, the presence of the President of the Democratic Republic of São Tomé and Príncipe, His Excellency President Carlos Vila Nova, added immense meaning to this joyous occasion, and I deeply appreciated it.

“I also wish to extend my heartfelt appreciation to everyone who joined us physically and in prayers to share in our joy. Your presence, prayers, and goodwill are truly cherished and deeply appreciated.

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“To my esteemed colleagues in the Federal Executive Council, Governors, members of the National Assembly, friends, family members, and well-wishers from across the nation, I am eternally grateful for the overwhelming love and kindness shown to me and my family.

“I also pray that Allah rewards abundantly all those who travelled from far and near to celebrate with us, and I ask Allah to grant you a safe and peaceful journey back to your respective destinations.”

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APC is my natural home, says Iyabo Obasanjo

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Iyabo Obasanjo, daughter of ex-President Olusegun Obasanjo, has confirmed her membership in the All Progressives Congress (APC) in Ogun state.

Iyabo spoke on Saturday during an interactive programme on Eagle7 Sports Radio 103.7 FM, anchored by Segun Odegbami.

Explaining her return to politics, Iyabo said the decision was driven by sustained pressure from supporters.

“Like I told you, a group of people who I did not bring together, I did not form them into a group, have been working, I think, for two years now,” she said.

“And then they started talking to me about a year ago, saying, ‘Look, we think you are the best candidate. We want you back.’”

She said she could not return to the Peoples Democratic Party (PDP), where she previously contested elections, citing internal crises.

“I could not go back to the PDP because of all kinds of turmoil,” she said.

Iyabo disclosed that she also considered the African Democratic Congress (ADC), but said the party was not yet fully organised.

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“The ADC was another option, but they don’t have their ducks in a row yet; they’re still working on it,” she said.

According to her, those who encouraged her return to politics are now members of the APC, a factor that influenced her decision after wide consultations.

“So, I think APC is my natural home. I don’t have any animosity towards any individual or any group within the APC,” she said.

“I feel more comfortable with all the actors I know within the APC… I feel more comfortable, actually, than with some of the actors I know in the PDP, and some of them are now in the ADC.

“So I think it’s my natural home. I feel quite confident and happy to have made that decision.

“I have an absolute 100% feeling it’s my natural home.”

Iyabo represented the Ogun central senatorial district between 2007 and 2011. She lost her re-election bid in 2011 to Gbenga Obadara of the then Action Congress of Nigeria (ACN).

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She later relocated to the United States, where she pursued an academic career and rose to the rank of professor. She is also a former commissioner for health in Ogun.

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Nigerian jailed eight years for $6m scam in US

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MAN JAILED FOR LIFE

A United States court has sentenced one Tochukwu Albert Nnebocha, a Nigerian national, to 97 months’ imprisonment for participating in a transnational inheritance fraud scheme that targeted elderly and vulnerable Americans.

According to a statement published on the US Department of Justice website on Friday, “a Nigerian National was sentenced today to more than eight years in prison for participating in a years-long conspiracy to defraud elderly and vulnerable Americans through an inheritance fraud scheme.”

The DOJ stated that Nnebocha, who is 44 years old, and his co-conspirators “operated a lucrative transnational inheritance fraud scheme that exploited vulnerable people in the United States” over a period exceeding seven years.

The statement read, “According to court documents, Tochukwu Albert Nnebocha, 44, of Nigeria, and his co-conspirators operated a lucrative transnational inheritance fraud scheme that exploited vulnerable people in the United States.

“Over the course of more than seven years, Nnebocha and his co-conspirators sent hundreds of thousands of personalized letters to elderly individuals in the United States, falsely claiming that the sender was a representative of a bank in Spain and that the recipient was entitled to receive a multimillion-dollar inheritance left by a deceased family member.”

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According to the US DOJ, victims were subsequently instructed to pay various fees before accessing the fictitious inheritance.


“The conspirators then told the victims that, before they could receive their purported inheritance, they were required to send money for purported delivery fees, taxes, and payments regarding the inheritance. In total, the defendant and his co-conspirators defrauded over 400 U.S. victims of more than $6 million,” the statement read,

The DOJ added that “in total, the defendant and his co-conspirators defrauded over 400 U.S. victims of more than $6 million.”

The statement disclosed that Nnebocha was arrested in Poland in April 2025 and extradited to the United States in September 2025.

He later pleaded guilty in November 2025 to conspiracy to commit mail fraud and wire fraud.

At sentencing, the court ordered 97 months’ imprisonment, three years of supervised release and restitution exceeding $6.8m to victims.

The department noted that “this is the second indicted case related to this international fraud scheme,” adding that eight co-conspirators from the United Kingdom, Spain, Portugal and Nigeria had previously been convicted and sentenced.

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The case was investigated by the US Postal Inspection Service and Homeland Security Investigations, with assistance from the Federal Bureau of Investigation’s Legal Attache in Poland, INTERPOL, Polish authorities, the US Attorney’s Office for the Southern District of Florida, and the DOJ’s Office of International Affairs.

Senior Trial Attorney Phil Toomajian and Trial Attorney Joshua D. Rothman of the Criminal Division’s Fraud Section are prosecuting the case, according to the statement.

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