Saturday, 8 April 2017

People Are Now Turning Yaba Into Nigeria’s Silicon Valley

  • On the 6th Floor of a discreet building on 294 Herbert Macaulay Rd, Lagos, Nigeria, lies Co-Creation Hub, CcHUB. It was Mark Zuckerberg’s first port of call during his visit to Nigeria in August 2016. The Facebook founder paid a visit to CcHUB to see for himself where the high-tech boom in Lagos has taken off. In years to come 294 Herbert Macaulay Rd will be to technology sector what 51 Iweka Road, Onitsha, is to Nollywood.

Tunji and Mark Zuckerberg






I paid a visit to the building a week after Zuckerberg’s stopover. But first, I started with a visit to GRA Ikeja where I met with Francis Ezengige, another high-tech engineer at the heart of hi-tech revolution sweeping across Lagos.

Below are the stories of techies turning Lagos, especially Yaba, into Nigeria’s Silicon Valley. 

 It was 8.30 pm in Lagos. While most workers were on the last lap of their journey home through the notorious Lagos traffic, the Chief Technology Officer (C.T.O.) and co-founder of Netop Business Systems (Nigeria) Ltd, Mr. Francis Ezengige, was still busy at his office in GRA, Ikeja, Lagos. It was another of those days that he works all through into the midnight. The project at hand was the design and development of a critical solution for MDS Logistics PLC – a division of UAC (United Africa Company).

 MDS Logistics is the biggest third party logistic company in West Africa and handles the outbound logistics of several multinationals including Guinness, Glaxo, Promasidor, Michelin, International Distilleries and many others. MDS, which stands for Manufacturers’ Delivery System, is a distribution company with over 60 depots housing multiple warehouses spread across Nigeria. To deliver its function effectively, the company requires Enterprise Resource Planning (ERP), and that was the task that kept Ezengige awake the night I interviewed him.

 When completed, the critical solution would enable MDS handle inventory management, stock movement, sales order processing and storage management. The solution would also assist the company to efficiently deliver goods and services for several local and multinational corporations. Tough task, that is. But Ezengige is thoroughbred professional.

At  49,  he has been at the cutting edge of Information Technology (IT) development in Lagos. Since he graduated in 1990 from the University of Nigeria, Nsukka where he obtained a bachelors degree in electronic engineering, he has worked as software developer and system analyst at different companies.

He later formed Netop Business Systems with his business partner and CEO of the company, Cyril Asuku, and discovered that the journey to nurture a technology startup in Nigeria is a tortuous one.  Their attempt to design an identity management solution called Digital Evidence for banks in 2005 and the struggle to sell a software designed to mitigate fraud in the banking sector in Nigeria were their first litmus test.

 “All the big banks turned us down until STB now UBA gave us a chance,” he says. And it took another three years before other banks started patronizing them.  The software used miniature camera on the bank teller PC to capture customers’ images, the fingerprints and the transactions, merging the images with other data in one document and save it. Nestop was the first company to deliver such solution 10years ago. Later the government got interested and formed the National Identity Management Commission, which led to Bank Verification Number (BVN). In fact, capturing the biometrics of bank customers was a later exercise, which was supposed to be an extension of digital evidence. But the idea was later hijacked by other interests and was given to a foreign firm. 

 While Ezengige and his company have taken Ikeja, the capital of Lagos as their domain, a younger generation of technology buffs is redefining Yaba as the technological hub of Lagos. Tunji Eleso is one of those prime movers. As the former director of Incubation at Co-Creation Hub (CcHUB) and now a managing partner at CcHUB subsidiary, Growth Capital, Mr. Eleso was amomg those who came to Yaba in 2011 and helped to galvanize like-minded people to relocate to the area. According to him there were about four tech companies in the area when CcHUB arrived. They noticed that Yaba had all the elements of the ecosystem needed for technology to grow.

First, it is at the center of the city, located between Lagos Island and the mainland; two, it is in closer to talents pool such as University of Lagos, Yaba Institute of Technology and Federal College of Science and Technology; and finally there is fair presence of reliable broadband needed for internet connection. 

The pioneers took up former Governor Fashola of Lagos State on his bold statement that he wanted to make Lagos the center of innovation in Africa. Working with Lagos State Innovation Advisory Council, Eleso’s team was able to turn the one and half mile radius of Herbert Macaulay Way into a technology hub that it is today.

“Now there are over 60 technological companies in the Yaba area because all major ingredients that are key to the development of the technological sector are there,” Mr. Eleso says.

As part of CcHUB’s goal of facilitating the partnership between citizens, social entrepreneurs and experts, in March of 2011, they threw a challenge to Nigerians asking anyone with exciting idea that would bridge the gap between government and citizens to submit ideas. And they received 45 ideas and which was pruned down to six.  CcHUB took the six ideas into a hackathons where they brought experts, developers, artists and software engineers who were given 48 hours to build a prototype of the idea. At the end of the 48 hours, a panel of experts judged the various pitches. According to Eleso, BudgIT, which now monitors capital projects across Nigeria states, came second.


“So, in many ways, BudgIT and its development was as a result of the collaboratory effort around seeking a problem area and bringing all those that are critical to that problem area together to start the process of solving the problem,” says Eleso.

Using a similar process, Eleso said that in 2012, Efiko, a mobile testing platform for students that supplements learning, was developed. While Efiko came first, ASA, a platform that helps young children connect to their culture, came third. ASA uses games and animations to reinforce the learning of language, folklores and other cultural ethos.

In March 14 of this year, Growth Academy with Intel Africa had a 3-month accelerator course hosted by CcHUB. It selected 10 out of over 102 startups that applied. The 10 startups are EdvesSuite, VergeNG, Mamalette, Tuteria, GoMyWay, DropBuddies, Eazyhire, VacantBoards, GeniiGames and Wesabi. In April 12, Facebook in conjunction with CcHUB hosted a meeting for developers in Lagos at the Herbert Macaulay Way, Yaba, Lagos, office of CcHUB. Six startups were chosen for the meeting. They were Truppr, Lifebank, Genii Games, BudgIT, Mamalette and Grit Systems.

Eleso said that international high tech companies like Google, Facebook, Intel, Oracle, and Microsoft work with them to develop indigenous tech companies because Nigeria’s tech ecosystem helps them to extend their own services. “They come and do a lot of trainings to make sure that software developers are better skilled,” Eleso says. “But more importantly, they are better able to support the development of these applications either by preloading them or featuring them at conferences.”


At this year’s F8 Facebook Conference in San Francisco, four Nigerian apps were featured. Zikko, Afrinolly, Jobberman and My Music. Nigerian techies joined others across the world to watch at F8 Meetups in Lagos.

Abiodun Thorpe, a technology enthusiast, has an office at the CcHUB in Yaba, Lagos, where he creates phone and web apps. He said that having an office at CcHUB enhanced the work he does. “My relationship with CcHUB has been incredible knowing the space from idea stage to what it is today. Some startups like BudgIT, Wecyclers, Asa, Efiko and others have made the space attractive to social entrepreneurs,” he says. “The community space is great for collaboration, quick feedback on projects, amongst other things. “

Thorpe is currently working on a simple platform called KiniScore (www.KiniScore.com). It aims to give real-time, on demand, live scores updates on African Leagues games. He said that the government needed to do more to enhance the work they are doing. “Stable power, reliable connectivity, market research data and sometimes the huge disconnect between products and its target users,” he says are some of the obstacle they still face. “The government needs to do more than just throwing money at some elephant projects, because prosperity of a nation is a function of prosperity of the businesses in there.”

There is no shortage of ideas from Nigerian youths. Nigeria, with a population of 188 million out of which 70% are under 30, the human resources are enormous. Lagos state alone is home to 23 million people. The Nigerian Bureau of Statistics stated that unemployment rate in Nigeria is at 10.4% for the last quarter of last year. It is estimated that 22.45 million Nigerians are either unemployed or underemployed.


Last month, the Nigerian police opened a recruitment exercise for 10,000 positions. In less than a month they received over 800,000 applications. When Francis Ezengige advertised for opening for programmers at his company, over 200 people applied from different fields of study. He said that out of the number he was able to get ten good candidates who became great programmers even though most of them did not study programming at the university. “The rate of conversion from different fields of study to IT is very high,” he says. “Nigerian youths are great programmers and they can match programmers anywhere in the world.”

Ezengige pointed out that before MDX contacted his Netop, they tried to use solutions from foreign programmers and failed because those foreign solutions couldn’t provide solutions to peculiarities in Nigerian businesses. “The problem is Nigerians accepting that we are capable of producing software that is not just as good as what is out there but that could possibly out class what is out there,” Ezengige says
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Nigerian Senate Of Alleged Thieves And Rogues (Part 2)

  • The eighth National Assembly of the Federal Republic of Nigeria parades a long list of suspected thieves more than the number any anti-graft agency can prosecute in one administration. The Economic and Financial Crimes Commission, EFCC have investigated a good number of the serving senators at one time or the other for embezzlement, money laundering, diversion of public funds and other criminal charges.

  • In fact, a total of 21 of the lawmakers including the senate president currently are involved in corruption cases that have reached various stages of trials in courts. Sammynews4u profiles these lawmakers with blemished records of public service. Sammynews4u covered the first 10 in part one. Here is part two.


11. David Alechenu Bonaventure Mark

Former Senate President David Mark is reputed to be one of the most corrupt public officers in Nigerian history. The senator representing Benue-South in the upper legislative house is a retired army general who amassed a lot of wealth during the regime of General Ibrahim Babangida, another military autocrat with a history of corrupt self-enrichment. 

Mark, a fifth –term senator, is one of the few Nigerians listed in #PanamaPapers, the report that reveals identities of clients of the most secretive companies in the world, registered through the law firm of Mossack Fonseca. The senator together with his wife, Vikky Preye Mark both laundered billion of dollars abroad. As Nigeria’s Minister for Communications in the 1980s, David Mark acquired a reputation for speaking in a gruff manner. His most notorious gaffe was a statement that telephones were not meant for poor Nigerians. The statement was in response to criticism of the scarcity of telephone lines as well as their high cost.

Mark was then at the peak of a flourishing military career that saw him amass an incredible personal wealth that would later define his life as a member of Nigeria’s most corrupt military elite that ran the nation with an iron hand from the early 1980s till mid-1990s. SaharaReporters has at different times documented the sleaze and roguery that characterized his tenure as the leader of the Senate.

The first of the deals that catapulted David Mark into questionable wealth came from a $77 million “telecommunications deal” which he brokered while he was Communications Minister under General Babangida. The gist was that Mark procured aircraft for the nation’s telephone company- NITEL- at highly inflated prices. Mark made an instant profit of $70 million which he shared with President Ibrahim Babangida in accounts opened in Jersey and Cayman Islands. From this single deal, David Mark had set aside the sum of £6 million in a “trust” for his children as well as invested in real estate for his numerous wives and children in the UK and Ireland. In a remarkable, if curious, decision, Mark also invested the sum of £5.9 pounds in the 18-hole St. Margaret’s Golf Club near Dublin, just a five- minute drive from the International Airport in Dublin, Ireland and also in an unnamed business in Northern Ireland which officially employed him while he was in the UK in exile.

He also bought a private house worth £2.5 million pounds on Kingston upon the Thames River in London.

Besides, David Mark hired a personal assistant in England to help manage his businesses in London and Ireland. He lived a life of legendary luxury, arranging for most of his kids to be born in the UK, Switzerland and other Western European nations. From kindergarten to college, most of his children also attended schools in Europe or in some of England’s priciest educational institutions.

According to records available to Saharareporters, David Mark has married six times, his last marriage being in Ghana in 1995 where he retains a massive investment of funds looted from Nigeria. His sixth wife also lives in London with his children. Apart from Ghana, David Mark also has investments in the Caribbean and the US and maintains hefty bank accounts in Switzerland, Cayman Islands, and Jersey.

12. Akume George 

Senator Akume George was the Minority Leader of the Senate from June 2011 to June 2015 representing Benue North and West. He was a detainee of EFCC over an allegation of money laundering to the tune of N41billion. His kinsmen led by Alhaji Abubakar Tsav, former Lagos State Police Commissioner, then accused him of spending N5 billion on gifts and donations to friends of the administration in 2004, despite the fact that the state lacks motorable roads, pipe-borne water, health care facilities and other basic amenities. 

13. Mohammed Goje Danjuma

Goje Danjuma, a senator representing Gombe Central is currently undergoing trial for stealing N5b. Danjuma Goje was the governor of Gombe State from 2003 to 2011. He is presently a second-term senator representing Gombe Central Senatorial District at the Nigerian Senate.
 Aside from chairing the Senate Committee on Appropriations, he is the chairman of the North-East Caucus of the National Assembly. The senator, along with four others, is facing an 18- count charge bordering on conspiracy and fraud to N25bn instituted by the EFCC.
The case was transferred to Jos from Gombe in 2015 on the instruction of the Chief Justice of the Federation over security concerns.  

14. Abdullahi Adamu

Alhaji Abdullahi Adamu was the governor of Nasarawa State from 1999 to 2007. He represents Nasarawa West Senatorial District and is the Chairman Senate Committee on Agriculture.

In Feb 2010, the EFCC arrested the lawmaker for allegedly misappropriating N15billion alongside 18 others.

He was subsequently arraigned on a 149-count charge of fraud to the tune of N15 billion before Justice Ibrahim Buba, a controversial high court judge, Justice Marcel Awokulehin later took over the case.

The lawmaker and his co-accused denied all the charges and challenged the jurisdiction of the court to try the case, arguing that the money in question belong to the people of Nasarawa State and therefore does not fall under the purview of the Federal Government and the EFCC to investigate and prosecute.

The court, however, ruled against the accused persons and ordered them to face trial. The lawmaker and his co-accused subsequently appealed the ruling to the Court of Appeal sitting in Markudi, Benue State. The case is yet to be concluded.

15. Abdulaziz Murtala Nyako

Abdulaziz Murtala Nyako, the son of former Governor Murtala Nyako, represents Adamawa Central Senatorial District in the Senate.

A first term Senator, he chairs the Committee on Special Duties, which oversees the general affairs of the Senate President, Ecological Fund, among others.

In July last year, the EFCC docked Abdulaziz and his father, Murtala Nyako the former governor of Adamawa State, at a Federal High Court in Abuja over cases of alleged corruption.

They were arraigned before Justice E. Chukwu of the Federal High Court, Abuja, on a 37-count charge bordering on criminal conspiracy, stealing, money laundering and abuse of office.

Also charged with them, were Abubakar Aliyu and Zulkifikk Abba. They were accused of using five companies to siphon over N15billion at various times, between 2011 and 2013, from Adamawa State coffers. They all pleaded not guilty to the charges.

16. Ahmed Sani Yarima
Senator Ahmed Sani Yarima is a three-term senator and former governor of Zamfara State. He represents Zamfara West Senatorial District in the Senate.
Yarima is the Chairman of Senate Committee on Marine Transport and a member of other committees, including the Senate Committee on Interior which oversees the police, prisons, immigration and the fire service.

In January 2017, the Independent Corrupt Practices and Other Related Offences Commission (ICPC) at the Zamfara State High Court in Gusau docked him on a 19-count charge of corruption.

The commission accused him of diverting part of the N1 billion project funds for the repair of collapsed Gusau Dam and resettlement of the victims of flood to other purposes.

The alleged offenses were committed in 2006 and mainly in October and November of that year, according to ICPC.  He pleaded not guilty to all the charges.

17. Rabiu Musa Kwankwaso 

Rabiu Kwankwaso representing   Kano –Central was a two-term governor. The governor has been accused of embezzling N2 billion belonging to pensioners in the state. The former Governor allegedly deposited the sum of N2billion in Kano branch of defunct Euro Bank Plc, which later went into liquidation a few months later.

Senator Kwankwaso has relocated to Abuja since he handed over power to Abdullahi Umar Ganduje, and has reportedly left behind over N300billion liability that included N199 million in unpaid advert bills.
 
18. Aliyu Magatakarda Wamakko

Aliyu Wamako representing Sokoto North was a former governor of Sokoto State for eight years. The governor has been petitioned for embezzling over N14 billion. EFCC is yet to close in on the governor.

19 Sani Abubakar Danladi
Sanni Abubakar is a representative of Taraba-North; the former deputy governor of Taraba State was impeached over allegations of corruption when he was in office.  EFCC arrested him in 2013 for diversion of public funds meant for the Millennium Development Goals (MDG) projects. He reportedly spent the funds to establish a private school, Yagai Academy. The school is estimated to be worth N1.3billion.

20. Jonah Jang

Jang, the senator from Plateau-North senatorial district, was the former governor of Plateau State for two terms. He has been accused of looting N10 billion SURE-P fund belonging to the people of the state as well as N2 billion released to the state in April 2015 by the Central Bank of Nigeria (CBN) for Small and Medium Scale (SME) businesses in the state. His administration also failed to account for N6.1 billion received on behalf of the State Universal Basic Education Board (SUBEB), Micro, Small & Medium Enterprises (MSMEs) and the Ministry of Local Government and Chieftaincy Affairs.

The governor was accused of using a proxy company, Darmatist Consult to siphon N982 million for helping his state recover N7.56 billion from Nassarawa state.

The Attorney General of the Federation, Abubakar Malami has ordered the reopening of corruption cases against Jang and other corrupt former governors in the country.

21. David Umaru

David Umaru, a Senator representing Niger East Senatorial District was a personal lawyer to the Abachas, who assisted the former dictator; Sanni Abacha launder money in offshore tax havens. He is one of the Nigerians with shady dealings exposed in the #Panamapapers. In documents obtained by PREMIUM TIMES from the leaked Panama Papers, Senator Umaru incorporated two shell companies in the British Virgin Islands (BVI), a notorious offshore tax haven, and in tiny South Pacific Ocean country, Niue Island.The first company, Yorkshire Investment Limited was incorporated on April 27, 1998, with a registered address at No2 Commercial Centre Square, Alofi, the capital of the Niue Island.The company was incorporated by International Trust Company (ITC), a Niue-based registering agent. In other to conceal the true ownership of the shell company, ITC provided two nominee directors for the company – Melvin Scales (Chairman) and Ramses Owens. And Umaru was named the true and lawful attorney of the company.
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Friday, 7 April 2017

The Senate of Alleged Thieves and Rogues (Part One)

  • The eighth National Assembly of the Federal Republic of Nigeria parades a long list of suspected thieves more than the number any anti-graft agency can prosecute in one administration. The Economic and Financial Crimes Commission, EFCC have investigated a good number of the serving senators at one time or the other for embezzlement, money laundering, diversion of public funds and other criminal charges. 

    • In fact, nine of the lawmakers including the senate president currently are involved in corruption cases that have reached various stages of trials in courts. SaharaReporters profiles these lawmakers with blemished records of public service.



1. Bukola Abubakar Saraki

Senator Bukola Saraki, the Senate president of the Federal Republic of Nigeria is a man whose name has become a major topic in the discussion about corruption in Nigeria. He represents Kwara Central constituency at the upper chamber. The senator, in connivance with his aides and associates, allegedly laundered N3.5 billion traced to the Paris Club loan refund to states. The senate president also allegedly acquired assets beyond his legitimate earnings while he served as a governor of Kwara State for eight years and operates off-shore accounts in violation of the law which forbids a public officer to own bank account abroad.

He is currently facing a 13-count charge at the Code of Conduct Tribunal (CCT), and his spouse, Mrs. Toyin Saraki, has a file at the EFCC over alleged squandering of Kwara State funds.

His bid to stop the trial at the CCT suffered a setback at the Supreme Court last year when the court dismissed his appeal and upheld an earlier decision by the Court of Appeal, ordering him to face trial at the tribunal. Saraki, a medical doctor by training, reportedly emptied the treasury of his father's bank Societe Generale Bank of Nigeria (SGBN) when he served as an executive director. The bank finally collapsed in 2003 after the Saraki Dynasty recklessly looted to fund their political activities that saw Bukola become the Governor of Kwara state in 2003. Mr. Saraki's thieving career started in 1990 according to police documents.

 "Office of the Inspector General of Police, detailed a scheme by the siblings Bukola and Gbemi Saraki, along with Tokunbo Salami, Jude Iluyomade, and Mohammed Bashir.  From 1990 to 2000, according to the Inspector General’s report dated August 21st 1990, Ms. Gbemi Saraki worked in the Treasury Department of Societe Generale Bank Nigeria while now-Senate President Bukola Saraki was a director of the bank. The Saraki family owned the largest shares of any Nigerian in the bank, a fact they exploited to obtain unsecured loans and engage in several other illicit transactions that saw to the bank’s demise.

In one letter to Nigeria’s Inspector General of Police, Societe Generale Paris, which owned a majority stake of Societe Generale Nigeria, accused the Sarakis and their cohorts of defrauding the bank out of 510,000 Naira through illegal and “unauthorized withdrawals of money.”

 Part of the letter read, “the amount, in this particular case, N510, 000, was cashed by Miss Gbemi Saraki—the daughter of Dr. Olusola Saraki [Senator Saraki’s father]. Miss. Gbemi Saraki works in the Treasury Department of Societe Generale Bank (Nigeria) Limited where the alleged thefts constantly take place…Miss Saraki signed for the collection of the cash.”

 The letter also accused their father, Olusola Saraki, who died on November 14, 2012, of involvement in “stealing N8.5 million out of N10 million illegally withdrawn from the account of the Bank to purchase a house in Ikoyi.” Part of the charges filed against Saraki and others in 1990 Sahara Reporters Media



2. Godswill Obot Akpabio

The senator representing Akwa Ibom North-West, Ikot Ekpene is the minority leader in the Senate. He was the governor of Akwa Ibom State for eight years. EFCC has alleged him of appropriating   N108.1billion of Akwa Ibom funds. Sources close to the governor alleged he has embezzled a lot more than what EFCC is charging him for.

Akpabio, who is the vice chairman of the Senate Committee on Judiciary, Human Rights and Legal Matters, was twice invited by the EFCC in 2015, over the allegation of fraud. The anti-graft body in February 2017 impounded a school building in Akwa Ibom belonging to his wife pending completion of the investigation.

3.  Ben Murray-Bruce

The Bayelsa Senator Benjamin Murray-Bruce, former Director General of Nigerian Television Authority between1999 and 2003, allegedly diverted a loan he obtained from Union Bank of Nigeria to purchase a posh property in Beverly Hills, California in 2007. Bruce and his brothers used their companies to borrow funds from the bank at various times, and they repeatedly defaulted in paying back. Asset Management Corporation of Nigeria, AMCON purchased the loan in 2011 to save the bank from collapsing. AMCON is now seizing the assets belonging to the three companies used in securing the loan – Silverbird Productions Limited, Silverbird Showtime Limited, and Silverbird Galleria Limited.

Mr. Bruce, the self-proclaimed "Commonsense Senator", was one of the most vocal senators during the #BuyNaijaToGrowTheNaira, a movement that criticizes those who needlessly import foreign goods. He touted his reputation for building businesses in Nigeria to champion the importance of domestic investment in goods.

Sources from different banks in Nigeria told SaharaReporters that the N11 billion loan Bruce took out from Union Bank around 2007 was supposed to be used to construct the Abuja Entertainment Center. But instead of using the loan to fund his Nigerian business operations, he diverted it to purchase an opulent property in the Beverly Hills area of Los Angeles and London.

The Los Angeles County Property Assessor’s Office, the Real Estate Records office, and the Special Investigation unit confirmed to SaharaReporters that the Nigerian senator from Bayelsa State purchased a property on August 6th, 2007 and remains the owner. The address is 605 North Camden Drive, Beverly Hills, CA 90210.

A public records search, also confirmed by municipal employees in Los Angeles County, assessed the value of Senator Bruce’s land at $3.1 million. The value of the mansion and other structures at the property was estimated at no less than $795,000.

The senator’s Beverly Hills swanky property has four bedrooms, three bathrooms, and a swimming pool and is estimated to be at least 2,777 square feet. Assessments of real estate platforms show that the property is worth $5 million as of today.



4.  Dino Melaye

Self-styled progressive and anti-corruption activist, Senator Dino Melaye a.k.a "Daniel Jonah Melaye" is the Senator representing Kogi West. He illegally operates foreign accounts in the United States, despite that the Nigerian law forbids a public officer to operate a foreign account. Melaye operates a current account with number 4460 1649 8396 under the name “CampusEdge, senatorial” and regular savings account with account number 4460 1647 5966 with Bank of America in the state of Maryland. He is a close ally of the embattled Senator Saraki. 

The senator recently bought a home in Abuja valued at N1.3 billion ($6.5 million). The house is located at 11 Sangha Street, off Mississippi Street, in the Maitama upscale neighborhood of the city. Mr. Melaye who recently embroiled in a certificate scandal has no publicly known source of income, yet he parades a variety luxury automobiles emblazoned with vanity license plates customized to his adopted name.

5. Joshua Chibi Dariye

Senator Joshua Dariye, former governor of Plateau State, is representing Plateau Central senatorial district in the Senate. He was the governor of Plateau State from 1999 to 2003 and was re-elected in 2003 before he was impeached in 2006.

The senator is being prosecuted by EFCC, on a 23-count charge bordering on money laundering and diversion. Dariye is alleged to have siphoned the state’s ecological fund to the tune of N1.162 billion. Before his arrest and trial in Nigeria, Dariye was first arrested for money laundering in London in 2004. However, he jumped bail and fled to Nigeria before charges were filed against him in the UK. He is the chairman Senate Committee on Solid Minerals.

6. Peter Nwaobosi

Senator Peter Nwaobosi is a senator representing Delta North and the Chairman Senate Committee on Niger Delta Affairs. The Senator and his brother Augustine Nwaoboshi have been alleged of defrauding Delta State to the tune of N2.1 billion. The two men shortchanged the people of Delta by supplying used equipment in place of new ones to Delta State government and went away with N2.1 billion. The Peoples Democratic Party, PDP, Senator is reported to have used the proceeds to acquire several properties in Lagos and Delta States using his companies as fronts. The senators and his brother allegedly operate over 20 bank accounts for fraudulent purposes.

7. Stella Odua-Ogiemwonyi

EFCC has traced N3.6b in stolen funds to former Minister of Aviation Stella Oduah.

As Minister of Aviation, Ms. Oduah secured several multi-billion naira contracts to upgrade Nigeria’s 22 airports. It was later revealed that much of this money went into the minister’s private account and that the program’s progress that she touted was grossly overstated. Documents made available to SaharaReporters showed that of the 192 contracts awarded in the second phase of the program, only six were completed.

Ms. Oduah first came under scrutiny after compelling the Nigerian Civil Aviation Authority to buy her two bulletproof BMWs valued at N255m. The House of Representatives and a presidential committee indicted the minister for violating the country’s procurement regulations.

8. Buruji Kashamu

Buruji Kashamu is a Nigerian senator representing Senatorial district, and the vice chairman of the Senate Committee on States and Local Governments.

The senator is wanted in the United States for being a drug baron; he has for a long time avoided traveling to the US. The elections tribunal court in Nigeria annulled his election but was later upheld by the Appeal Court. His case is still in court.

 9. Theodore Ahamefule Orji

Theodore Orji representing Abia Central senatorial district was the former governor in his state. Orji together with his wife and son allegedly looted his state to the tune of N47 billion He was accused of embezzlement of funds that were meant for the several development projects in the state. His case is still pending.

10. Lt. General Jeremiah Timbut Useni

Lt. General Jeremiah Useni, a senator representing Plateau South was the Federal Capital Territory Minister during General Sanni Abacha regime. He served Nigeria in various capacities as Minister for Transport and as Quarter-Master General of the Nigeria Army and was accused of looting the public fund running to billions along with his principal, Abacha. 

 The media reported in 1998 that over N4 billion was found in his palatial country home at Langtang by the combined team of SSS and DMI officers, and over N2 billion of the money was in foreign currency. Also found at his house in the millionaires’ quarters on the British-American road Jos, were a dozen of coaster buses then valued at N110 million, brand new Peugeot cars, jeeps and nine latest models of Mercedes-Benz cars.

 Sources in Jos, who witnessed the raid, said they saw several bags of money being moved out of Useni’s house where he has an underground vault. Like several other army generals who looted the treasury during Abacha regime, he is yet to be prosecuted by any anti-graft agency.


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Wednesday, 5 April 2017

Three Prisons Officers Suspended Over Ngelari’s Release From Prison

  • According to a press release issued on Tuesday, the affected officers are CP Peter Yeni Tenkwa, DCP Abubakar Abaka, and SP John Bukar.

Nigeria Prison Service Headquaters
The Nigerian Civil Defence, Fire, Immigration and Prisons Services Board (CDFIPB) has suspended three senior Prisons officers over their involvement in the issuance of an unauthorized medical report on former Adamawa State Governor Bala Ngelari, who is currently serving a 5-year sentence in Yola Prison.

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According to a press release issued on Tuesday, the affected officers are CP Peter Yeni Tenkwa, DCP Abubakar Abaka, and SP John Bukar. Their suspension was approved by the Director/Secretary of the CDFIPB, Sunday Dan Ogu, on Monday.

A new controller and officer-in-charge have since been assigned to head the Adamawa State Command and Yola Prison, respectively. The Board also assigned a new medical doctor to oversee the prison medical clinic.



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President Muhammadu Buhari's Anti-Corruption Adviser, Itse Sagay Writes Saraki, Vows To Challenge Senate Summons In Court

  • Professor Itse Sagay (SAN), Chairman, Presidential Advisory Committee Against Corruption (PACAC), has written to the Senate President, Mr. Bukola Saraki, demanding a withdrawal of the Senate resolution summoning him to appear before it.


  • Should the Senate fail to do so, Mr. Sagay said he would challenge the summons in court once they are served on him.

Itse Sagay



The Senate recently asked Professor Sagay to appear before it for criticizing its call on President Mohammadu Buhari to sack Mr. Ibrahim Magu, acting Chairman of the Economic and Financial Crimes Commission (EFCC).

In the personally signed letter, dated 3 April, Mr. Sagay said his criticism of the Senate was founded on Section 171(1) of the Constitution, which gives power to the President to appoint any person to hold or act in the office of the head of any extra-ministerial department of the Federal Government.

The PACAC Chairman explained that though he is yet to be served with any summons from the Senate, he is willing to join issues with the Senate over what he considers a potential violation of his constitutionally guaranteed freedom of expression.

 “As you are no doubt aware, Section 88 of the Constitution, under which you have purportedly summoned me, is subject to other provisions of the Constitution, including Section 39 thereof. In other words, my freedom of expression cannot be abridged or violated in the course of exercising the oversight functions of the Senate,” wrote Mr. Sagay.

The PACAC Chairman noted that the National Assembly is empowered by Section 88 (1) and (2) of the Constitution to conduct investigations into the affairs of the Federal Government, with a view to promoting good governance and curbing corruption. He, however, argued that such powers are not limitless. He contended that the wide-ranging investigative powers of the National Assembly are circumscribed as they are exercisable subject to other provisions of the Constitution.

Mr. Sagay cited a number of cases to support his position.

“In Innocent Adikwu v. Federal House of Representatives (1982) 3 NCLR 394 at 416, the applicant, a journalist, was summoned by the respondent to disclose the source of a report published by him. The plaintiff challenged the order of the defendant,” wrote Mr. Sagay.

To set aside, the summons served on the applicant, noted Sagay in the letter, the Lagos High Court examined the limit of the investigative powers of the respondent under section 82 of the 1979 Constitution. The trial judge, Balogun J., Mr. Sagay said, held: “...it seems to me that an investigation directed by the National Assembly to probe into irregularities in election procedure with a view to amending the Electoral Act cannot be used to summon a secretary or leader of a registered political party to appear before it and produce the register of the members of that political party or the list of all persons who had made contributions to the fund of that political party. Nor could any person summoned to appear before such committee (whatever its terms of reference) be asked to state what political party he voted for at the last general election or any election. Such questions will infringe on fundamental rights of freedom of idea, speech, and expression. The examples of non-permissible usage of the legislative power of investigation could be multiplied to show that the powers of an investigating committee of the National Assembly or the House of Assembly of a State are not limitless but must be exercised in conformity with the Constitution.”

 He also referred to the case of the Senate vs. John Momoh (1983) at the Federal Court of Appeal, which held that the Section 82 of the 1979 Constitution was not designed to enable the legislature to usurp the general investigative functions of the executive nor the adjudicative functions of the judiciary.

“The section enables either House to exercise power only with respect to any matter or thing with respect to which it has the power to make laws and ‘the conduct of affairs of any person, authority, ministry, or government department charged or intended to be charged with the duty of or responsibility for’ – ‘executing or administering laws enacted by the National Assembly’ and ‘disbursing and administering monies appropriated or to be appropriated by the National Assembly’. In other words, the section does not constitute the House as a universal ‘ombudsman’ inviting and scrutinizing the conduct of every member of the public for purposes of exposing corruption, inefficiency or waste,” the Federal Court of Appeal held.

On the basis of the cases cited, Mr. Sagay said he is convinced that the Senate lacks the power to summon him to justify his condemnation of the illegal actions of its members.

“Senate cannot be the accuser, prosecutor, and judge in its own case. However, any aggrieved member of the Senate has the liberty to sue me for defamation in a competent court of jurisdiction. Consequently, I urge you to withdraw the resolution summoning me to appear before the Senate. If you fail to accede to my request I will not hesitate to challenge the legal validity of the summons, once it is served on me,” concluded Mr. Sagay.
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Tuesday, 4 April 2017

Court Remands UCTH'S Chief Medical Director, Four Others In Prison For Alleged N85m Scam

  • Justice I. E. Ekwo of the Federal High Court sitting in Calabar, Cross Rivers State has remanded the Chief Medical Director of University of Calabar Teaching Hospital, Professor Thomas. U. Agan, two other staff of the University and promoters of two companies in prison custody.



Two other staff of the Teaching Hospital arraigned with Agan are: Offor Jonan Offor, Head, Works and Engineering and Francis I. Utu, Chief Administrative Officer and Head, Legal Services. The other two accused persons remanded in prison are Okocha Anthony and Emmanuel Etta Nkim, both owners of Anchor Industrial & Construction Services Nigeria Limited and Basemark Energy Nigeria Limited respectively. The companies were allegedly used to perpetrate the fraud.

Francais Otu
 Agan and his two other colleagues were alleged to have used their positions to corruptly influence the award of the purchase of a Life Support Ambulance Vehicle and one Toyota Coaster Bus to Anchor Industrial and Construction Services Nigeria and Basemark Energy Nigeria Limited by inflating their costs and without following due procurement processes to the tune of N85,062,000.00 thereby contravening the provisions of the Public Procurement Act 2007.






EFCC Count one of the charge read, “That you Prof. Thomas U. Agan  as Chief Medical Director, University of Calabar Teaching Hospital, Offor Jonah Offor as Head of Works and Engineering, University of Calabar Teaching Hospital, Francis I. Utu as Chief Administrative Officer and Head of Legal Services, University of Calabar Teaching Hospital, Okocha Anthony being the alter ego of Anchor Industrial and Construction Services Nigeria Limited and Emmanuel Etta Nkim being the Alter Ego of Basemark Energy Nigeria Limited sometime in the month of October 2015  in Calabar, Cross Rivers State within the jurisdiction of this honorable court did conspire amongst yourselves to bid rig for the purchase of one Advance Life Support Ambulance vehicle and one Toyota Coaster Bus 30 seater to Messrs Basemark Energy Nigeria Limited and Anchor Industrial and Construction Services Nigeria Limited contrary to Section 58(4) of the Public Procurement Act (PPA) 2007 and thereby committed an offence punishable under Section 58(5) of the same Act”.


When the charges were read to the defendants, they all pleaded not guilty.

In view of their pleas, prosecution counsel,  Kayode Oni asked the court to remand the defendants in prison custody and to fix a date for trial. However, an attempt by the defence counsel,  Mba Ukwenyi, Senior Advocate of Nigeria, SAN, to move an oral application for bail for his clients was refused by the judge who ordered that a formal application be filed.

Justice Ekwo adjourned the case to May 8, 9, 10, 11 and 12 for trial and ordered that the accused persons be remanded in prison custody. 

Wilson Uwujaren

Head Media & Publicity

4th April, 2017


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Senator Dino Melaye Named In US State Department Report On Assassination Of Witness In Electoral Petition

In 2008, the American State Department wrote a report that focused on the 2007 murder of one Victor Obafaiye, the principal witness against Senator Dino Melaye in an electoral petition against the controversial legislator from Kogi State. 

Dino Melaye
The US State Department’s report about Mr. Obafaiye’s murder was issued on March 11, 2008 and written by the Bureau of Democracy, Human Rights and Labor Report. The report noted that Mr. Melaye was elected into the Federal House of Representatives on the platform of the Peoples Democratic Party (PDP), but the Action Congress of Nigeria (ACN) filed a legal challenge disputing his election. However, Mr. Obafaiye, said to be in possession of documents that might have shown that Mr. Melaye tampered with election results, was murdered before he could testify.

“On August 19, Victor Obafaiye, the principal witness for the Action Congress in the Kogi State Election Tribunal, was assassinated. Obafaiye was crucial to the case, as he was supposedly in possession of documents that would have served as evidence of election tampering by the PDP House of Assembly [sic] candidate, Dino Melaye,” stated the US State Department report.

The report did not directly accuse Mr. Melaye of masterminding Mr. Obafaiye’s murder, but the report suggested that the State Department considered the case one of the significant instances where the use of violence undercuts the practices of electoral democracy in Nigeria.

Mr. Melaye, who was in 2015 elected to the Nigerian Senate, has since been able to visit the US, suggesting that the State Department did not have conclusive evidence tying him to the murder of Mr. Obafaiye. The senator is currently at the center of a certificate forgery scandal after this website reported that his graduation from Ahmadu Bello University was questionable as whistleblowers in the Geography Department informed us that he had not completed certain required classes. Mr. Melaye had also claimed to possess degrees from Harvard University in Cambridge, Massachusetts as well as London School of Economics, a claim both institutions denied.
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Monday, 3 April 2017

Wedding Guests Escape Death As Dog Stops Female Suicide Bomber From Entering Venue

  • Guests at a wedding ceremony at Belbelo community, Jere Local Government Area of Borno State, escaped death on Sunday when a female suicide bomber with an  Improvised Explosive Device ( IED) strapped to the body, was prevented from entering the venue of the ceremony by a watchdog.

Sniffer Dog
 Borno State Police Public Relations Officer, Mr. Victor Isuku, said the aborted suicide bomb attack took place at about 7.33pm. The suicide bomber, he explained,  was prevented from entering the venue by a watchdog.  

She detonated the IED, killing only herself and the dog.
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President Muhammadu Buhari's 15 Confirmed Career Ambassadorial Nominees Due For Retirement From Public Service

  • 15 Peoples are recently confirmed ambassadorial nominees are at the end of their public service careers, Sammynews4u has learnt. Some of them are due for retirement this year.

    Career-Ambassadors



    Those nearing the end of their career include Mrs. Vivian Okeke (Anambra), Mrs. Nonye Udo (Anambra), Mr. Munir Liman (Bauchi), Mr. Lawal Abba Gashagar (Borno), Mr. Martin Cobham (Cross River) and Mr. Manaja Isa Tula ( Gombe). Others are Mr. Habib Abubakar Goni (Gombe), Mr. Enoch Peer Duchi (Kaduna), Mr. Rabiu Akawu ( Kano), Mr. Ahmed Inusa (Nassarawa), Mr. Isa Ibrahim (Niger), Mr. Bankole Adeoye (Ogun),  Mr. Kenneth Nwachuku (Imo), Mr. Emmanuel Oguntuase (Ekiti) and Mrs. Abibat Adekunbi Sonaike (Ogun). Of these, six are due for retirement by the end of 2017, while the remaining nine will retire next year.                       

    The trio of Messrs. Liman,  Nwachuku and Inusa, Sammynews4u reliably gathered, are due to retire in June 2016.                                             

    The fact that public servants nearing the end of their careers have been nominated implies that their stay in countries to which they are posted will be brief. A major reason for this is that it takes between three and six months to obtain the consent of countries to which they are posted. In the likely event of this, the three officers may have retired before they are accepted by the countries of their proposed accreditation.                 

    In 2011, India was forced to protest to the Federal Government over the brevity of the stay of the three ambassadors posted before that year to New Delhi. None of the three ambassadors, said the Indian government, stayed beyond eight months before retiring from service.             

    To forestall a repeat, India stated that it will no longer accept an ambassador that has less than three years to retire from service or enough time to end the term of the appointing president.             

    One of the requirements for the nomination of career officers for ambassadorial appointments is that such officers must have a minimum of 36 months in service before retirement.                     

    However, this requirement was jettisoned to accommodate nominees of Ambassador Baba Gana Kingibe (Gashagar from Borno State) and the then Permanent Secretary, Ministry of Foreign Affairs, Ambassador  Bulus Zom Lolo (Duchi from Kaduna State).                                 

    A report by Sammynews4u had drawn attention to the lopsidedness in the nomination process within the career officer cadre. The process saw three officers nominated from Borno State (home state of Kingibe and Mr. Abba Kyari, Chief of Staff to President Muhammadu Buhari).

    Bizarrely,  showed the report, there were no nominees from Bayelsa, Ondo and Plateau states. The evidently lopsided process sparked a heated debate at the Senate during the screening exercise. When the dust settled, each of Borno, Kano, Katsina and Kaduna states had four nominees confirmed, with only one each from Ondo, Plateau and Bayelsa states.
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