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Buhari’s ex-ministers pressure Keyamo over aviation sector probe

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Many feathers were expectedly ruffled when Festus Keyamo, minister of aviation and aerospace development, announced that the Economic and Financial Crimes Commission (EFCC) had started investigating the controversial Nigeria Air deal, many feathers were expectedly ruffled.

 

“First of all, I have said it before and I will still say it. It was not a deal that was good for Nigeria in the long run,” the minister had told Channels TV.

 

“The whole composition and totality of that deal was merely Ethiopian Air flying the Nigerian flag. It was not a national carrier. Two things. A flag carrier is different from a national carrier.

 

“So while we were being told that a national carrier was coming, it was not a national carrier, it was a foreign airline trying to fly the Nigerian flag.

 

“The EFCC is investigating that deal. There is a criminal investigation going on. I have called for the report.”

 

A minister in the Muhammadu Buhari administration who declined to be named for confidential reasons, told TheCable that some fellow former ministers subsequently convened a virtual meeting and asked that Keyamo be called to order.

 

According to TheCable, the insider said: “We felt that Keyamo was part of the Muhammadu Buhari administration and should, for whatever it is worth, not be seen to be probing a former colleague. All the former ministers have a WhatsApp, which is usually for social events and catching up, so we mandated one of us to call out Keyamo.”

 

Keyamo, a senior lawyer, is the only surviving minister from the Buhari era.

 

The insider said a fellow former minister then posted in the WhatsApp group: “Keyamo, you owe us an explanation for this interview you granted to Channels TV.”

 

“Luckily for him,” the insider further told TheCable, “he didn’t respond… we were prepared to confront him. He should not be doing this to a former colleague.”

 

The Nigeria Air deal was sealed by Hadi Sirika, Keyamo’s predecessor, on behalf of the Nigerian government.

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On May 26, 2023, a plane purportedly belonging to Nigeria Air, the proposed national carrier, landed at the Nnamdi Azikiwe International Airport, Abuja.

 

Two days prior, Sirika had said that an aircraft belonging to Nigeria Air would arrive in the country ahead of the commencement of operations.

 

However, on August 31, 2023, Keyamo announced the suspension of Nigeria Air.

 

‘TIP OF THE ICEBERG’

Given recent events, there are indications that the Nigeria Air project is just one of many being probed by the anti-graft commission.

 

On Monday, the commission quizzed Sirika’s brother over an alleged payment of N8 billion to his account.

 

When Festus Keyamo, minister of aviation and aerospace development, announced that the Economic and Financial Crimes Commission (EFCC) had started investigating the controversial Nigeria Air deal, many feathers were expectedly ruffled.

“First of all, I have said it before and I will still say it. It was not a deal that was good for Nigeria in the long run,” the minister had told Channels TV.

“The whole composition and totality of that deal was merely Ethiopian Air flying the Nigerian flag. It was not a national carrier. Two things. A flag carrier is different from a national carrier.

“So while we were being told that a national carrier was coming, it was not a national carrier, it was a foreign airline trying to fly the Nigerian flag.

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“The EFCC is investigating that deal. There is a criminal investigation going on. I have called for the report.”

According to a minister in the Muhammadu Buhari administration who declined to be named for confidential reasons, some fellow former ministers subsequently convened a virtual meeting and asked that Keyamo be called to order.

The insider told TheCable: “We felt that Keyamo was part of the Muhammadu Buhari administration and should, for whatever it is worth, not be seen to be probing a former colleague. All the former ministers have a WhatsApp, which is usually for social events and catching up, so we mandated one of us to call out Keyamo.”

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Keyamo, a senior lawyer, is the only surviving minister from the Buhari era.

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The insider said a fellow former minister then posted in the WhatsApp group: “Keyamo, you owe us an explanation for this interview you granted to Channels TV.”

“Luckily for him,” the insider further told TheCable, “he didn’t respond… we were prepared to confront him. He should not be doing this to a former colleague.”

The Nigeria Air deal was sealed by Hadi Sirika, Keyamo’s predecessor, on behalf of the Nigerian government.

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On May 26, 2023, a plane purportedly belonging to Nigeria Air, the proposed national carrier, landed at the Nnamdi Azikiwe International Airport, Abuja.

Two days prior, Sirika had said that an aircraft belonging to Nigeria Air would arrive in the country ahead of the commencement of operations.

However, on August 31, 2023, Keyamo announced the suspension of Nigeria Air.

‘TIP OF THE ICEBERG’

Given recent events, there are indications that the Nigeria Air project is just one of many being probed by the anti-graft commission.

On Monday, the commission quizzed Sirika’s brother over an alleged payment of N8 billion to his account.

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Abubakar Ahmad Sirika allegedly got a number of contracts from the aviation ministry while his brother was minister.

 

About N3.2 billion was allegedly traced to Engirios Nigeria Limited, owned by Abubakar, who is said to be a Level-16 officer in the ministry of water resources.

 

He is listed as the company’s managing director and CEO, according to the report, which also said he is the sole signatory to the two accounts linked to the firm with two banks.

 

The four contracts the ex-minister awarded to his brother, as reported, are: construction of the terminal building at Katsina airport for N1,345,586,500.00); fire truck maintenance and refurbishment centre at Katsina airport  for N3, 811,497,685.00); procurement and installation of elevators, air conditioners and power generator house in Aviation House, Abuja for N615,195,275.000); and procurement of Magnus Aircraft and simulator for Nigerian College of Aviation Technology, Zaria, for N2, 296,897, 404.00.

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KEYAMO REJIGS AVIATION AGENCIES

A week to the end of Buhari’s tenure in May 2023, Sirika fired and replaced 33 directors in the aviation agencies and appointed new chief executives.

 

Insiders said that the move was in expectation that he would be retained as minister by incoming President Bola Tinubu.

 

“The calculation from our side is that Tinubu would naturally ask Buhari to nominate the minister, or one of the ministers, from Katsina, his home state,” another insider said.

 

“He did. Just before inauguration, he had a meeting with Buhari and asked for his candidate. To our surprise, Buhari said Tinubu should feel free to nominate anybody.”

 

This was a first blow to Sirika, the insider said, as he did not expect that Buhari would not make a case for him.

 

They had been associates for decades and Sirika was the only senator elected on the platform of the Congress for Progressive Change (CPC), Buhari’s party, in 2011.

 

When Keyamo assumed office, Sirika’s last-minute appointees allegedly refused to cooperate with him.

 

“They began to hide files from Keyamo, so there were many things going on that he did not have access to. Their loyalty was to Sirika,” a presidency official was said to have told TheCable while explaining why Tinubu decided to fire the 33 directors and appoint new chiefs for the agencies.

 

“That was how several things started coming out, including the N8 billion contract awards. If Sirika had been retained as minister, as he had hoped, all these things would have remained buried.”

 

Many self-funding proposals that were submitted to Sirika which he did not approve are said to be receiving attention from Keyamo.

 

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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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