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Ex-NNPC boss denies $9.7 million and £74, 000 found in his home was gift from Bola Shagaya, Omokore, Aluko

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ANDREW YAKUBU

 

Andrew Yakubu, a former Group Managing Director (GMD), Nigerian National Petroleum Corporation (NNPC), has denied that part of the recovered money in his Kaduna residence was given to him by a businesswoman, Bola Shagaya.

Mr Yakubu also refuted the allegations that some of the money was given to him by Kola Aluko and Jide Omokore, both of who. are into oil and gas business.

The ex-GMD of NNPC denied the allegations during a cross-examination by the Economic and Financial Crime Commission (EFCC)‘s prosecuting lawyer, G. Ofulue, before the trial judge, Ahmed Mohammed of the Federal High Court, Abuja.

The News Agency of Nigeria (NAN) reports that the anti-graft agency had, during a raid on a property in Kaduna belonging to Mr Yakubu, recovered $9.7 million and £74, 000 from a safe.

He was arraigned on 16 March, 2017 on six counts.

The trial court, however, struck out two of the counts in a ruling on the no-case submission filed by the defendant after the prosecution closed its case.

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The Court of Appeal, ruling on an appeal against Mr Mohammed’s decision, further reduced the number of counts to two which bordered on failure to make full disclosure of his assets during interrogation by EFCC official and receiving cash without going through financial institution.

Yakubu had, on 8 July, 2020, told the court that a substantial part of the money found at his Kaduna residence by EFCC was given to him as gift after leaving office.

Under cross-examination, Yakubu, as the first defence witness (DW1) in the case, said on Wednesday, that though he knew Ms Shagaya, who is said to be the chief executive officer of Voyage Oil and Gas Limited, he was unaware that her company was awarded an exploration licence in 2012 when he was the NNPC GMD.

“Will I be correct to say that the company was awarded an exploration license in 2012 when you were GMD of NNPC?” The EFCC prosecution lawyer, Mr Ofulue, asked.

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“I am not aware because NNPC does not issue oil licenses but DPR,” the defendant responded.

He was further asked, “Will I be correct to say some of the money recovered from your house in Kaduna was given to you by Bola Shagaya?”

Mr Yakubu gave a negative response.

The EFCC counsel asked further if some of the money was given to him by Messrs Aluko and Omokore, and the former NNPC boss said the allegation was incorrect.

Mr Yakubu’s counsel, Anone Usman, opted not to reexamine the defendant, who was subsequently discharged from the witness box.

Meanwhile, the anti-graft agency informed the judge that the commission had a pending motion dated 18 June and filed 25 June seeking an order of the court for a recall of third prosecution witness, Ahmed Yahaya, and sixth prosecution witness, Suleiman Mohammed, for further examination-in-chief and possible further cross-examination in respect to the remaining counts three and four of the charge.

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The EFCC said it sought the order on the grounds that the witnesses were led in evidence by former prosecuting counsel and that the lawyer did not make maximum use of the witnesses being sought to be recalled in extracting relevant evidence from the said witnesses to prove the two counts.

The commission argued further that the witnesses being sought to be recalled were very material in proving counts three and four, among other grounds.

However, Mr Usman, who acknowledged that a counter-affidavit was filed by June 28 in opposition to the EFCC’s motion, urged the court to dismiss the application for being unmeritorious and highly vexatious.

After the parties in the suit adopted their processes adjourned till 18 November for ruling.

 

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Shake-up in EFCC as Olukoyede appoints chief of staff, 14 directors

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Ola Olukoyede, chair of the Economic and Financial Crimes Commission (EFCC), has appointed Michael Nzekwe as his chief of staff.

 

As part of a restructuring drive, Olukoyede upgraded all the zonal commands of the EFCC to departments and appointed 14 new directors.

 

A statement by Dele Oyewale, EFCC spokesperson, said the security unit of the agency has been upgraded to a department with a chief security officer at the helm.

 

“To this effect, 14 new directors have been appointed to head each of the zonal commands,” Oyewale said.

 

Additionally, to bolster and fortify the security architecture of the commission, the security unit of the EFCC has been upgraded to a department with a seasoned officer appointed as director, security and chief security officer.

 

“A new department has also been created in the executive chairman’s office and it is headed by former Makurdi zonal commander of the EFCC, Mr. Friday Ebelo who also doubles as director and coordinator, special duties at the corporate headquarters of the commission.”

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Nzekwe was the commander of the Ilorin zonal command and a course one officer.

 

Nzekwe, a lawyer and an investigator, has served in various departments in the anti-graft agency — including legal and prosecution, operations (now department of investigations), internal affairs (now department of ethics and integrity), Servicom, and asset forfeiture.

The new chief of staff has attended trainings and courses at home and abroad, including the Advance Defence Intelligence Officers Course organised by Defence Intel Agency (DIA).

 

 

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Sierra Leone energy minister resigns over electricity crisis

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 Sierra Leone’s minister of energy, Kanja Sesay, has resigned after weeks of electricity crisis in the West African nation.

 

According to BBC, in his resignation letter on Friday, Sesay said he took full responsibility for the crisis.

 

In a statement, the government said the energy ministry has been placed under the direct supervision of President Julius Maada Bio, who will be assisted by two other officials.

 

Sesay’s resignation came hours after the government paid $18.5 million to two power providers, Turkish Karpowership and Transco-CLSG group.

 

Sierra Leone owed the two producers $40 million.

 

After two months of outages, power was restored in Freetown after the payments were announced.

 

Since mid-April, Freetown and the cities of Bo, Kenema and Koidu have experienced multi-day stretches without electricity.

 

Karpowership confirmed the payment in a statement.

 

“We are pleased to confirm that the electricity supply has returned to full capacity in Freetown,” the statement reads.

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The company has been supplying electricity to Sierra Leone since 2018 from a floating offshore unit, but it had reduced its capacity from 65 megawatts to just five in recent months due to payment issues.

 

It had previously cut supplies to Sierra Leone in September over unpaid bills.

 

In October, it briefly cut power to Guinea-Bissau, saying it had been left with no option “following a protracted period of non-payment”.

 

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American School refunds $760,000 of Yahaya Bello’s children fees to EFCC

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The Economic and Financial Crimes Commission has confirmed the receipt of the refund of $760,000 paid as advanced school fees by a former Kogi State Governor, Yahaya Bello for his children at the American International School, Abuja.

 

Dele Oyewale, spokesperson for the EFCC, confirmed the development to The Post on Saturday.

 

“The school has refunded the entire $ 760, 000 to the EFCC’s recovery account,” he said.

 

Earlier, the American International School of Abuja had asked the EFCC to provide “authentic banking details” for the refund of fees paid for the children of the former governor.

 

Bello allegedly paid $720,000 in advance as fees for five of his children from the coffers of the Kogi State Government.

 

The children are in Grade Levels 2 to 8 at the school.

 

On April 17, EFCC operatives laid siege on Bello’s residence in Abuja in an attempt to arrest him over an alleged N80.2 billion fraud.

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While the operatives were at the house, Usman Ododo, governor of Kogi, arrived at the property and reportedly whisked Bello away.

 

In a letter addressed to the Lagos Zonal Commander of the EFCC, the school said the sum of $845,852 has been paid in tuition “since the 7th of September 2021 to date.”

 

AISA said the sum to be refunded is $760,910 because it had deducted educational services already rendered.

 

“Please forward to us an official written request, with the authentic banking details of the EFCC, for the refund of the above-mentioned funds as previously indicated as part of your investigation into the alleged money laundering activities by the Bello family,” the letter reads.

 

It added, “Since the 7th September 2021 to date, $845,852.84 in tuition and other fees have been deposited into our bank account.

 

We have calculated the net amount to be transferred and refunded to the State, after deducting the educational services rendered as $760,910.84.

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“No further additional fees are expected in respect of tuition as the students’ fees have now been settled until they graduate from ASIA.”

 

The school said it would draw the attention of the anti-graft agency if there were any further deposits by the Bello family.

In a statement signed by Greg Hughes, AISA also said, “Ali Bello contacted the school on Friday 13 August 2021 requesting to pay the family school fees in advance until the students graduate from High School.”

 

The Chairman of the EFCC, Ola Olukoyede, had earlier revealed that the former governor transferred $720,000 from the government’s coffers to a bureau de change before leaving office to pay in advance for his child’s school fee.
Olukoyede revealed this during an interview with journalists on Tuesday in Abuja.

 

He said, “A sitting governor, because he knows he is going, moved money directly from government to bureau de change, used it to pay the child’s school fee in advance, $720,000 in advance, in anticipation that he was going to leave the Government House.

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“In a poor state like Kogi, and you want me to close my eyes to that under the guise of ‘I’m being used.’ Being used by who at this stage of my life?”

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