Showing posts with label fraud. Show all posts
Showing posts with label fraud. Show all posts

Saturday 1 April 2017

Senator Andy Uba’s Extensive Academic Fraud Has Been Exposed - Saharareporters

  • Senator Andy Uba has extensively falsified his academic credentials, according to finding by a team of investigators at SaharaReporters.

 

  • Documents obtained by our investigators reveal that Mr. Uba has systematically lied about every level of his academic experience, brazenly doctoring his secondary school leaving certificate and making claims to several university degrees, including a doctorate, even though he never obtained even a bachelor's degree.

Our investigation showed that Senator Uba, whose formal names are Emmanuel Nnamdi Uba, completed his secondary school education at Union Secondary School, Awkunanaw, Enugu, the capital of then Anambra State, in 1974. His authentic statement of result issued by his secondary school revealed that Mr. Uba sat for nine subjects, namely English Language, Literature in English, Christian Religious Knowledge, Economics, Mathematics, Physics, Chemistry, Biology, and Statistics. The document, which contained the senator’s examination number, 05465089, showed that Mr. Uba failed Literature in English, Christian Religious Knowledge, and Economics, obtained “pass” grades in English Language, Mathematics, Physics, Biology, and Statistics, and earned “credit” only in Chemistry. However, Mr. Uba forged a different “Confirmation of Result” dated November 13, 2013, claiming that the document was issued by the West African Examination Council (WAEC). In it, the senator offered a rosier picture of his academic performance. The fake document listed his grades as follows: English Literature 4, English Language 7, Christian Religious Knowledge 7, Economics 4, Statistics 6, Mathematics 6, Physics 4, and Chemistry 6.
 In the lower part of the document, which Mr. Uba apparently presented to the UK Border Agency in London, was the message, “You will have to satisfy yourself that he/she and UBA EMMANUEL NNAMDI of our records are one and the same person.” The document, which gave Senator Uba’s address as “14 Vaal Street, Mattama (sic) Abuja,” was signed by Oshunbote S. (Mrs.) as “Results and Certificates Officer,” and Okelezo A.A. (Mr.), “for Head of National Office.” The forged document is riddled with bad grammar, including the sentence, “The details of him/her performance at the examination are as follows.” On WAEC’s official website, www.waec.org, one of the signatories, Mr. A.A. Okelezo, is listed as the branch controller in Calabar, the capital of Cross River State. 
SaharaReporters also obtained another forged school certificate document that Mr. Uba had used to misrepresent his mediocre performance in secondary school. The results recorded in the document tally with those in the so-called “Confirmation of Result.” However, the forged certificate also betrays sloppiness, with GRADE spelled as GARDE.

Senator Uba, who emerged as a major shadowy figure on the national political stage when he worked in Aso Rock as senior domestic aide to former President Olusegun Obasanjo, actually intensified the falsification of his academic credentials post-secondary school. On his “official website,” www.andyuba.blogspot.com, Senator Uba, who represents Anambra South senatorial zone, authorized the posting of an educational profile that is discredited by the facts. Under “Education,” the official website names Concordia University, Montreal, Canada; California State University, USA, and Buxton University, UK as institutions where Mr. Uba obtained degrees. The entries in Mr. Uba’s website, often written in poor English, claim that he earned a “PhD in Biological Sciences” at Buxton University.


In a section captioned “Biography,” the website notes: “Senator (Dr.) Nnamdi Emmanuel Uba (Andy) was born on December 14, 1958 in Enugu, Enugu State…Having witnessed and survived the Nigerian civil war, with his parents and siblings, Senator Andy continued his education after the war at Boys High School Awkunanaw, Enugu State where he obtained his senior school certificate (SSCE). He gained admission abroad and was engaged in geological studies at Concordia University, Montreal Canada where he graduated with honors in 1984.

had further academic studies at the California State University later proceed to Buxton University in the United Kingdom where he earned a Doctor degree in Bio-Sciences in 1996.” Mr. Uba’s page on the official website of the National Assembly paints a muddled picture, reflecting the senator’s desire to mislead the public about his academic credentials. The page lists St. James Primary School in Uga and Union Secondary School, Awkunanaw, as one of three institutions attended by the senator, with “CALIFONIA STATE UNIVERSITY LOS ANGELES” (sic) as the third. However, the page leaves “date of graduation” from the primary and secondary schools blank. It also claims that Mr. Uba obtained “WASC” (West African School Certificate) from the elementary and secondary schools respectively. For California State University, Mr. Uba enters 2013 as his year of graduation. And then, in the space for “Certificate” obtained, he puts down “BA, P.HD, DPA AWARD” (sic). It is not surprising that Mr. Uba does not list Concordia University and “Buxton University” on his official senator’s page.

In a series of investigative reports done by this website in 2006 and 2007, we exposed the fraudulence of Senator Uba’s claims that he had earned degrees, including a PhD. In one of those investigative reports titled “Andy Uba: the Face of a Fraud,” we reported, “Our investigations into Andy Uba’s educational background determined that Andy Uba does not have a Bachelors degree from Concordia University (formerly Sir George Williams University)—a Canadian institution he claimed to have attended. The official records at Concordia University in Montreal, Canada indicate that he dropped out prior to completing the requirements for a Bachelor’s degree. The university’s alumni office of records told us that Concordia University has no record of Uba ever graduating from the school
“Our investigations also revealed a wrinkle in Uba’s claim to having obtained a Master’s degree from California State University. The official records we obtained from California State University indicated that the former presidential aide never earned a Master’s degree from there. In fact, he was never a graduate student of the said institution. The records of California State University show that Andy Uba was first enrolled at the school for an undergraduate program from March 1985 and dropped out March 1987 and then re-enrolled in September 27, 1990 till March 21, 1992 when he dropped out again, but never graduated.”
The claim on Mr. Uba’s website that he earned a doctorate degree from Buxton University in the United Kingdom shows the absurd lengths to which he went to fudge his academic records. Several major media in the US and elsewhere, including the Washington Post, have reported that Buxton University was never a university but a fraudulent operation, once based in Portugal, that sold all levels of “degrees” to anybody willing to pay a small fee. In 2004, an employee of a TV station in San Antonio, TX placed an order for a degree from a website called InstantDegrees.com. Within a few days, the employee received in the mail a master’s degree from Buxton University. In another instance the same year, an employee of another TV station based in Knoxville, Tennessee paid $160 and received by mail a PhD “degree” from the so-called Buxton University.

Buxton University is not recognized as a legitimate degree-awarding institution by any credible accrediting body in the world. In fact, since 2011, the shadowy operators of the sham degree merchant seem to have ceased all operations. There is no question that Senator Uba simply bought the alleged PhD in “bio-sciences” his official website claims he received from Buxton University in 1996.

During our original investigation in 2006, a UK-based Nigerian academic told this website, “Since [Mr. Uba] has no certifiable first degree, the idea of his holding a doctorate is, on the face of it, fraudulent.” He and other sources in the UK then emphasized that Buxton University was an unaccredited institution that was notorious for awarding bogus degrees to clients like Mr. Uba. In fact, Mr. Uba’s Wikipedia recognized the irregularity of the doctorate “degree” the senator claims to hold. According to an entry on Wikipedia, the senator “studied at California State University and then Buxton University, gaining a PhD in Biosciences in 1996. (Buxton University is incorporated in the Seychelles, and issues degrees to anyone who provides an employment background form and submits the fee.”


Mr. Uba, who in late January, 2017, announced his defection from the Peoples Democratic Party (PDP) to the All Progressives Congress (APC), represents one of the most scandalous cases of Nigerian public officials who inflate their academic credentials to an extraordinary extent. His closest relatives and associates, including those who knew him when he resided in Canada and the US, openly admit that the only academic level he completed was the secondary school leaving certificate. Even then, his performance in the final WAEC tests was so unimpressive that he has forged new results. The impression on his website that he graduated from California State University in 2013 points to a desperate effort to cover the gaping holes in his past claims to having earned academic degrees.

In order to help cover his fraudulent claims, Mr. Uba swore to oaths at various courts claiming that some of his academic credentials were missing.

 In 2011, Andy Uba’s INEC form C.F 001 claimed he attended Concordia University with “AWAITING ”

In a lawsuit filed by Mr. Ikechukwu Obiorah at the National Assembly Election Tribunal in Awka, Anambra State in 2011, the petition asked the Tribunal to invalidate the election in the Anambra South Senatorial District and order a re-run because Mr. Uba was not qualified to have run for the Upper House in the first place.


 Drawing attention to Mr. Uba’s declaration that he attended tertiary institutions that include Concordia University Canada, and California State University, the petitioner claims that Mr. Uba could not have been admitted in those institutions of learning because he lacked the minimum entry requirement.  The petitioner also challenged Mr. Uba’s declaration of a “Bachelor of Science (AWAITING) 1985 -1992” in his application, saying, “The 1st Respondent is presently not enrolled in any University to be expecting any Bachelor of Science twenty (20 )years after his last academic adventure.”



However, Sahara Reporters is in possession of a degree certificate forged by Mr. Uba when he served President Olusegun Obasanjo as his Special Assistant on Domestic Affairs before running for governor in Anambra State. In the certificate Mr. Uba claimed to have received the certificate in 1994.

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Friday 17 February 2017

Former Gov. Akpabio, Wife Plots Assassination Of Rights Lawyer Inibehe Effiong Over Corruption Probe, Persistent Criticism

  • Former Governor of Akwa Ibom State Senator Godswill Obot Akpabio and his wife Ekaette Unoma Akpabio are desperately plotting to assassinate one of their most outspoken critic and human rights lawyer, Inibehe Effiong; several sources have told Sammynews4u.


Former Governor Akpabio


A source who is close to Akpabio told Sammynews4u that Mr. Effiong has been causing "serious damage" to efforts by the former governor to escape probe by the Economic and Financial Crimes Commission (EFCC) and has been using the media to "instigate the public against Akpabio and his successor Mr. Udom Emmanuel which they can no longer tolerate".

As part of the plot to "finally take out" the fiery lawyer, one source told Sammynews4u that Mr. Akpabio, his wife, and a certain Barr. Emmanuel Enoidem who served as the Commissioner for Housing and Urban Renewal under the administration of Akpabio and other close associates of the former Governor will hold a nocturnal meeting in Akpabio's hometown residence in Ukana in Essien Udim Local Government Area of Akwa Ibom State on Thursday, February 23, 2017 to reach a consensus on the best way to execute the plot without traces.

Speaking with Sammynews4u on the matter, Mr. Effiong confirmed that his life is no longer safe following recent events and information available to him.

"The threats to my life has been going on for a long time now, but I never took such threats very seriously until recent events. Several informants have intimidated me that a decision has been taken by those who feel that they own Akwa Ibom State to kill me any day I "mistakenly" step my foot on Akwa Ibom State or in the alternative, to track me to my location in Lagos State and assassinate me."

"A few weeks ago, I was in Akwa Ibom State to secure the release of a building contractor who was illegally detained for 23 days in police custody on the orders of the State Governor Mr. Udom Emmanuel over the Reigners Bible Church Collapse in Uyo. I returned to Lagos after the contractor regained freedom on January 4, 2017. Upon arriving Lagos, I received a call from someone who asked me to be grateful to God for not being killed while I was on my way to the Ibom International Airport en route Lagos. The source told me that he was at a beer parlor in Uyo when he overheard some persons boasting that Inibehe Effiong is like a small ant before Akpabio and that I was trailed to the airport but that the hired assassins lost track of the vehicle that conveyed me. That very soon, my name will be history.

"I have been threatened countless times by self-confessed loyalists and supporters of Godswill Akpabio both on Facebook and outside the social media. My only crime is my consistent call for a probe by the anti-corruption agencies into how the resources of Akwa Ibom State was spent between 2007-2015 during which period the oil-rich State received nearly N3 trillion in allocations from the Federation Account.

"Today, Friday 17th February 2017 I received two more frightening calls from two credible sources about the imminent plot to finally put an end to my life by killing me. The sources separately stated emphatically that I should watch all my steps and movements because I may be gunned down any moment from now and that hired assassins have already been mobilized and are only waiting for the order to strike."


"I am told that the plan to assassinate me became more serious after I filed a suit on Monday at the Federal High Court in Abuja on behalf of an anti-corruption activist asking the Court to disqualify the Senate President, Senator Akpabio and 9 other senators from taking part in the screening and confirmation of Ibrahim Magu as the substantive Chairman of the EFCC due to bias and apparent conflict of interest arising from their pending corruption cases with the EFCC."

"I have said it before; several Nigerians were assassinated during the reign of Akpabio because of their dissenting and critical views. I wrote on this in the past and gave numerous examples. If they want to use me to revive their killer squared despite the change in government at the center, it, therefore, means that the talk about President Buhari fighting corruption and impunity in this country is useless".

"If anything happens to me, Nigerians should know where it is coming from and those to hold responsible. I cannot be silenced by blood sucking rascals who looted the resources of Akwa Ibom State with impunity." Effiong concluded.

Another source revealed that the governor's wife who is actively involved in the plot was said to have initially cautioned against going ahead for fear that killing the activist will provoke national outrage and that it may be difficult for the killing not to be linked to the Akpabios' given his persistent criticisms of the former governor. "But after her school, John Paul's School at Shelter Afrique, Uyo was marked by the EFCC for investigation, she agreed that Inibehe who has continued to call for their probe should be taken out," the source said.

Sammynews4u recently published a leaked audio tape in which a brother to former Governor Akpabio by name Ibanga Akpabio is clearly heard boasting about his plans to eliminate another critic and former member of the House of Representatives from Akwa Ibom State, Hon. Robinson Uwak. The audio is yet to be denied by the Akpabios'.

During the regime of Akpabio as the governor of Akwa Ibom State, several high-profile political opponents and outspoken critics were assassinated.
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Friday 3 February 2017

Former NIMASA Boss Re-Arraigned Over N20 Billion Fraud

  • The Economic and Financial Crimes Commission (EFCC) today re-arraigned a former Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Patrick Akpobolokemi, as well as three others before a Federal High Court in Lagos, southwest Nigeria over an alleged N19.7 billion fraud.


  • The others accused persons are Major General Emmanuel Atewe, Kime Engonzu and Josephine Otuaga.


  • The former NIMASA boss and his fellow accused now face trial on an amended 22 count charge of fraud and fraudulent conversion.

Ex-NIMASA DG, Patrick Akpobolokemi


The Economic and Financial Crimes Commission (EFCC) today re-arraigned a former Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Patrick Akpobolokemi, as well as three others before a Federal High Court in Lagos, southwest Nigeria over an alleged N19.7 billion fraud. The others accused persons are Major General Emmanuel Atewe, Kime Engonzu and Josephine Otuaga.

The former NIMASA boss and his fellow accused now face trial on an amended 22 count charge of fraud and fraudulent conversion.

Their re-arraignment came after the transfer of the former trial judge, Justice Saliu Saidu, from Lagos to the Port Harcourt Division of the Federal High Court in Rivers State.

The EFCC re-arraigned the accused before a new judge, Justice A.O Faji. The pleas of the accused were taken anew to enable their trial to commence before Justice Faji. All the accused pleaded not guilty to all the counts.

After the pleas, the lawyer for the accused, Joseph Nwobike, who leads a team of seven other lawyers, asked the court to allow his clients to continue on the earlier bail granted by Justice Saidu. Justice Faji granted the application. The new trial judge then adjourned the case till February 13 and 17 for the commencement of formal trial.

The EFCC had called one witness before Justice Saidu was transferred to Port Harcourt. The witness, Adamu Yusuf, detailed before the court how the accused persons converted the sum of approximately N4.9 billion into dollars by using different companies and accounts to launder billions of money from the account of the Joint Task Force operation.

Mr. Yusuf also testified that, during the investigation, letters of request were sent to GT Bank, Heritage Bank, Diamond Bank, Stanbic IBTC Bank as well as First City Monument Bank (FCMB) demanding account statements for the beneficiaries of the accounts. Ex-NIMASA boss attacks female reporter
Troubled Former NIMASA Supremo, Akpobolokemi, Threatens To Kill Journalists Covering His Trial
Troubled Former NIMASA Supremo, Akpobolokemi, Threatens To Kill Journalists Covering His Trial
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In the charge sheet, the EFCC alleged that the accused conspired to defraud NIMASA of N8.5 billion using six companies. The companies were listed as Jagan Ltd, Jagan Trading Company Ltd, Jagan Global Services Ltd, Al-Nald Ltd, Paper Warehouse Ltd, Eastpoint Integrated Services Ltd, and De-Newlink Integrated Services Ltd.

Prosecutors allege that the accused perpetrated the fraud between September 5, 2014 and May 20, 2015. They also state that the alleged offenses violated the provisions of Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and the provisions of Section 390 of the Criminal Code Act, Cap C. 38, Laws of the Federation, 2004.
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