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N3.5bn Fraud : Crisis Deepens As labour party National Treasurer goes to court, demands nullification of six months suspension and compel EFCC to probe Abure

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…my signature was forged to take Party funds- Ex-Ag. national chair

The last has not been heard about the crisis of confidence which has engulfed the leadership of the Labour Party over the administration of party funds.

National Treasurer of the party, Ms. Oluchi Oparah, who was suspended by the Comrade Julious Abure-led National Working Committee (NWC), for six months, has instituted a court action seeking to compel the Economic and Financial Crimes Commission (EFCC), to probe Abure and look at the party’s financial records.

It was gathered in Abuja, on Sunday, that she instituted the legal action on February 15,2024.

In the suit, filed on her behalf by her lawyer, Emeka Etiaba, SAN, Okpara is also asking the court to nullify her six months suspension on the grounds that she wasn’t given a fair hearing before the action was taken.

Her prayers are contained in an Originating summons with file number: FHC /ABj/CS/202/2024 dated February 15 2024.

In it, her legal counsel, Emeka Etiaba, SAN, filed the action pursuant to order 3 rule 7 of the federal high court ( civil procedure) rules, 2019 and under the inherent jurisdiction of “this honourable court,” his client is asking the court whether it is not under the EFCC rules to investigate forgery.

In an accompanying affidavit deposed by Oluchi Oparah, she said, “I wrote a letter to the first Defendant (EFCC,) bringing a formal Petition dated the 14” of February, 2024 against the National Chairman of the Labour party Comrade Julius Abure, the 2nd Defendant ni this Suit for several grievous offences bordering on forgery, embezzlement of the 3rd Defendant’s funds, and abuse of office and failure to account for 3rd Defendant’s funds at his disposal. The letter is annexed as Exhibit A.

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“The 2nd Defendant assumed the position of Acting National Chairman ni January, 2021 following the demise of his predecessor, Alhaji Abdulkadir Abdulsalam, on the 29th of December, 2020. He subsequently began a pattern of financial recklessness and lack of accountability that has characterised his tenure to date.

“The most grievous act of impropriety by 2” Defendant pertains to his forgery of the signature of the late Alhaji Abdulsalam, 61 (Sixty-One) days after Abdulsalam’s death with which he withdrew monies from the account of the Defendant’s account.

“The 2nd Defendant proceeded to unilaterally sign several bank cheques and depleted the balances in the 3rDefendant’s Zenith Bank account (Account No.1010984346) without recourse to any other member of the National Working Committee.

“The sum of N14,000,000.00 (Fourteen Million Naira only) had been lodged into the aforementioned account on 18 of February 2022, 51 days after the death of the erstwhile National Chairman.

“Between the 28of February and 7th of March, 2022, the 2 Defendant prepared and presented several cheques supposedly counter-signed by the late Alhaji Abdulkadir for payment at the Ceddi Plaza branch of Zenith Bank Plc in Abuja.

‘The monies paid earlier into the referenced account were completely depleted by: the 2 Defendant. The 2nd Defendant unilaterally signed the withdrawal instruments as acting National Secretary and forged the signature of his predecessor, the late Abdulsalam ni order ot deplete the 3rdDefendant’s funds, without the knowledge of or recourse to the NWC.

“These criminal actions represent the beginning of the high level of corruption that has now come to define the 2nd Defendant’s tenure as National Chairman of the 3rd Defendant.” , she stated in the petition to the EFCC and federal high court

She explained that within the period under review, “large sums of money were raised from the sale of nomination forms for the several elections held in 2023.

“Apart from proceeds from Edo State (in 2024) which the 2nd Defendant actually diverted to his personal accounts, the 2nd Defendant declared only N55 million out of about N3 billion raised, failing to account for the balance. This undeclared balance from sale of nomination forms as well as all donations received from followers and sympathizers of H.E. Peter Obi, remains unaccounted till date and al requests for accountability have been rebuffed by the 2nd Defendant.”

She further deposed that, “During off-cycle elections in Imo, Bayelsa, Kogi, Plateau, Ebonyi, and Lagos States ni 2023, the 3rd Defendant raised about N958 million from sale of nomination forms and donations paid into the 3rd Defendant’s official Bank accounts. However the 2nd Defendant embezzled some of the said funds without due process, paper trail or documentation, making serial unauthorised transfers to persons and family members.

“Specifically, N248 million, N210 million, N190 million, N180 million, N120 million, and N10 million were realised from nomination forms sales anf donations for the Imo, Bayelsa, Kogi gubernatorial elections as wel as the Plateau, Ebonyi and Lagos bye-elections respectively but, there are no records of how these funds were expended.”

She claimed that as the national treasurer of the party that she was completely sidelined from its affairs.

The treasurer also claimed that whilst on a fundraising tour in the United States of America (USA) in August 2023, the 2n Defendant raised hundreds of thousands of dollars from the Nigerians diaspora sympathetic for Peter Obi and the 3rd Defendant. Till date, the 2nd Defendant has refused to hand over or account a single dollar to her as National Treasurer or broader National Working Committee (NWC) essentially

She further claimed that Abure unilaterally prepared a hoax Audit Report for the period June 2022 to May 2023, and that he tried to get her and the NWC to endorse it but she rejected the Report, being fully aware of its falsehood.

According to Oluchi Oparah, “When I challenged the figures, the 2nd Defendant tried to induce me with various bribes ranging from cash to automobiles and even real estate, which I outrightly rejected.”

‘There is now incontrovertible evidence that the 2nd Defendant has sunk the proceeds of his loot from the 3rd Defendant into properties worth billions of Naira: These include choice properties ni Abuja, Benin City, a home ni Uromi, and higli- end apartments in Italy. Purchase documents show many of these were bought between February 2022 and December 2023, subsequent ot the peak of fundraising for the 2023 elections.

“This is in stark contrast to the 2nd Defendant’s financial status before assuming office in 2021 when he did not own a single property. Party elders can testify thất as of December 2020, the 2 Defendant had no significant assets to his name. His abrupt wealth is clearly the result of corruption and abuse of office as 3n

” The 2nd Defendant has deliberately and repeatedly undermined my authority as National Treasurer by denying me access ot the 3dr Defendant’s Bank accounts and transaction records, in violation of the 3 Defendant’s Constitution. My duties include: custody of the 3rd Defendant’s funds and oversight of the 3rd Defendant’s budgets, accounts and finances but the 2nd Defendant has rendered my role redundant. Annexed as Exhibit C is the 3* Defendant’s Constitution. 23.Specifically, the 2nd Defendant has refused ot mandate the opening of a proper Treasury Office for me to function effectively. Al financial documents artd records are kept with the 2nd Defendant and inner caucus alone.

In view of these allegations, she said, “In the light of the foregoing actions bordering on financial crimes, forgery, bribery, money laundering, contravention of electoral laws and attempts to obstruct justice, 1respectfully requested the defendant to comprehensively investigate the activities of the 2nd Defendant from January 2021 till date.

‘The actions of the 2nd Defendant has have brought immense disrepute ot our great Party and betrayed the trust of millions of Nigerians, who believe in the ideologies and principles of the 3″ Defendant.”

She also asked the court to quash her suspension because it did not follow the due process of law as she was not given fair hearing before her purported suspension.

A new twist has also been added to the saga with a fresh allegation by a former Acting National Chairman of the party, Mrs. Maria Labara, who acted in that capacity shortly after the sudden death of Abdulladir Abdulsalam in December, 2020.

She also denied signing any cheque between February 7, 2022 and March 18, 2022, the period when the said Ñ14 million and two instances of N7 million were withdrawn from the account of the party by Abure

Mrs Labaka, made these claims during an interview she grated Arise Television, on Saturday, Labaka, said, “The cheques between February 7 and March 18, I did not sign them. I only signed the cheques for March 29 meeting in Benin for the National Working Committee members and states chairmen of the party.

“I also Abure forged my signature for the change signatures as national chairman.”

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Update : TINUBU DEPARTS ABUJA FOR AQABA PROCESS MEETING IN ROME, SAYS ONANUGA

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President Bola Tinubu will depart Abuja on Sunday, October 12, for Rome, the capital of Italy, to participate in the Aqaba Process Heads of State and Government Level Meeting, with special focus on the security crisis in West Africa.

The meeting, which will begin on October 14, will bring together Heads of State and Government, senior intelligence and military officials from African countries, and representatives of intergovernmental and non-governmental organisations to discuss the evolving security challenges in West Africa.

The Aqaba Process Meeting is a counter-terrorism initiative launched by King Abdullah II of Jordan in 2015. It is co–chaired by the Hashemite Kingdom of Jordan and the Italian Government.

It recognises the complex security challenges confronting West Africa, including the expansion of terrorist networks, the growing crime-terror nexus and the increasing overlap between land-based terrorism in the Sahel and the maritime piracy in the Gulf of Guinea.

At the meeting, participants will exchange assessments of the current security landscape in West Africa and foster collaboration between regional and international partners to address cross-border security challenges. Participants will also develop strategies to counter the terror threat on land and the sea.

The meeting will discuss ideas on how to coordinate efforts to combat online radicalisation and disrupt digital networks that facilitate terrorist propaganda and recruitment.

In addition to attending the plenary sessions of the Aqaba meeting, President Tinubu will hold bilateral talks with other leaders to explore ways of addressing the rising security challenges across the subregion.

The President will be accompanied by the Minister of State for Foreign Affairs, Ambassador Bianca Odumegwu–Ojukwu, the Minister of Defence, Mohammed Badaru Abubakar, the National Security Adviser, Nuhu Ribadu, the Director-General of the National Intelligence Agency (NIA), Ambassador Mohammed Mohammed, and other senior government officials.

 

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2027 Election : All is set for the collapse of the PDP in Enugu As Mbah, Others Join APC

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…..Gov, lawmakers, party executives exit party enmasse

……Uncertainty over Suswam’s, ex-NAFDAC boss’ defection in Benue

…….PDP kicks, says govs being intimidated, coerced to defect

……Put your house in order, we’re not architect of your woes – APC

In a manner reminiscent of the defections that occurred in Delta and Cross River states earlier in the year, Governor Peter Mbah and all elected and appointive officers of the state are set to formally defect from the PDP to the All Progressives Congress (APC) on Tuesday next week.

The newly inaugurated Enugu State APC Caretaker Committee Chairman, Dr. Ben Nwoye, confirmed the development to newsmen at the APC National Secretariat in Abuja after taking the oath of office yesterday.

He made the disclosure during a press briefing by the newly inaugurated Enugu State Caretaker Committee.

Describing Mbah’s defection as the dawn of a new political era for Enugu and the Southeast region, Nwoye said the governor’s coming into APC would be “a merger between transformation and renewed hope.”

“For the past 10 years, Enugu State has remained in opposition. But all that ends on Tuesday when Governor Peter Mbah declares for the APC. And he is not coming alone,” Nwoye said.

According to him, the defection will signal a “historic alignment” as Mbah will be joined by 260 councillors, 24 state lawmakers, National Assembly members, and the entire state executive council—an unprecedented political realignment with President Bola Ahmed Tinubu’s Renewed Hope Agenda.

“Where Enugu goes, the Southeast goes. This marks the beginning of the Southeast’s political reawakening and full integration into national politics,” Nwoye said with a tone of confidence.

Commending the Governor Mbah’s performance in his last two years in office, Nwoye, who was the founding state chairman of the party, noted that his economic and infrastructural reforms had elevated the state to one of Nigeria’s top-performing states in internally generated revenue.

He added that the synergy between Mbah’s Transformation Agenda and President Tinubu’s Renewed Hope Vision would accelerate development and economic growth across the Southeast.

APC National Chairman, Prof. Nentawe Yilwatda, who inaugurated the seven-man caretaker committee for the party in the state, had earlier hinted of moves by the APC to strengthen its foothold in the Southeast.

The APC chairman charged the new Enugu leadership to consolidate the shock defection into a “lasting political conquest”

“APC is home for all. The person who came yesterday, today or tomorrow has equal rights.

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“Our goal is simple: to expand, to win, and to deliver overwhelming victory in 2027,” Yilwatda said.

APC’s Deputy National Chairman (South), Emma Eneukwu, who is from the state, said the political development in the state marked the return of the Southeast region to national relevance.

“We will no longer play second fiddle. With Enugu in APC, the Southeast has found its voice again,” he declared.

Uncertainty over Suswam’s, ex-NAFDAC boss’ defection in Benue

There were strong rumours yesterday that Suswam, Orhii who currently serves as a member of the House of Representatives representing Agatu/Apa Federal constituency, Hon. Ojema Ojotu and former Benue North East Senator, Prof. David Iornem were set to join the APC in Benue State.

This was in spite of a statement issued by the media aide to Suswam dispelling the rumour that his boss had defected from PDP to the ruling party.

Banners and signposts announcing their official defection and pre-decamping dinner adorned major roads and streets in Makurdi, the state capital, yesterday.

It is the first time Suswam would defect to another party since joining politics in 1999.

The black cat, as the former governor is widely known first won an election to represent Katsina Ala, Logo and Ukum Federal Constituency in the House Representatives on the platform of the PDP.

After eight years in the House of Representatives, he was elected the governor of Benue State for another eight years also on the platform of PDP.

His first bid to go to the Senate, however, ended in a fiasco as he lost the election. He, however, made a second bid and won election into the Senate.

He had remained in PDP even after losing his re-election bid until yesterday when the news of his defection broke.

There was jubilation from Suswam’s massive camp of supporters yesterday on hearing that the former governor had defected to APC.

In Anyiin his country home and Ayilamo settlement, there was dancing and singing throughout the day, with shouts Dom Agya as Suswam is known in his ancestry home.

At press time yesterday, he was locked in a meeting with his supporters.

Our correspondence learnt that the meeting was meant to deliberate on the date for the defection ceremony.

But the media aide to Senator Suwswam, Bede Bartholomew, yesterday denied the claims that his boss had defected to APC.

Bartholomew however admitted that Governor Hyacinth Alia two days ago extended an invitation to Suwswam and other leaders for a banquet with him at Government House Makurdi.

A press statement he signed and made available to our correspondent yesterday reads: “Moments ago, I received telephone calls from well-meaning Benuelites and leaders alerting me to trending news on Benue’s social media space purporting that the former governor of Benue State, His Excellency Senator Gabriel Torwua Suswam, is set to defect to the All Progressives Congress (APC) today and would be received by the Governor of Benue State, His Excellency Governor Hyacinth Alia, this evening at the Banquet Hall of the Benue State Government House.

“I debunk this unholy rumour with all vehemence as it doesn’t represent the current interests of Senator Gabriel Suswam or that of his supporters across the state and should be treated as a mere rumour and that’s all.

“What I know is that two days ago, the Governor of Benue State HE. Rev. Fr. Hyacinth Alia respectfully extended an invitation to Sen. Suswam, among other stakeholders, expressing his desire to attend a State Banquet slated for 10th October, 2025.

“It should be noted that as a former Governor of the State, Suswam is a stakeholder in the Benue project, thus his reason for accepting the invitation.

“There was no indication in the invitation letter that it was a political event or a decamping ceremony whatsoever.

“The former governor advises his supporters and well-wishers to disregard this rumour as it is baseless, aimless, and a lie from the deepest pit of hell.

“Suswam appreciates everyone who called in for further enquiries and concerns and wishes everyone a happy weekend ahead.

Defections: Blame no one for your woes, says APC as PDP kicks

The ruling All Progressives Congress (APC) yesterday took a swipe at the Peoples Democratic Party (PDP), accusing the opposition party of being responsible for its woes as more of its members are dumping it for the governing party.

This came on the heels of plans by the PDP governor of Enugu State, Peter Mbah, and the entire elective and appointive officers of the state to defect to APC on Tuesday.

The PDP had on Thursday blamed the wave of defections from the party on APC, accusing the ruling party of engaging in intimidation and coercion of its elected members.

National Publicity Secretary of the party, Debo Ologunagba, while reacting to reports of the planned defection of some governors elected on the platform of the party to the APC, accused the ruling party for its misfortune.

“The APC is orchestrating all of this through intimidation, through coercion, through blackmail,” he said.

But APC National Publicity Secretary, Felix Morka, waved off the PDP allegation, insisting that the opposition party was only crying over a self-inflicted problem.

Dismissing the PDP allegation, Morka said: “The PDP continues to ridicule itself by the boring, repetitive and baseless claim that APC is, somehow, intimidating or cajoling its governors and other senior members to dump their wreck of a party.

“The PDP is the sole maker of its own political predicament. The party is only harvesting well-deserved adversity from decades of political recklessness, mindless corruption, ruthless desecration of democracy, disgraceful failure of leadership, and destructive impunity that characterised its existence.”

Justifying the defection to APC, Morka argued that “the governors and members that are dumping the party in their numbers are doing so in exercise of their free democratic will, and wisely so, to mitigate against the devastating fate that Nigerians will deal the party in the upcoming 2027 elections.”

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Update : Police Arrest Armed Robbers Allegedly Involved in Death of Arise TV Anchor, Somtochukwu

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Police arrest armed robbers involved the killing of Somtochukwu Maduagwu

There are indications that 12 of the armed robbers involved the operation leading to the death of Arise News anchor, Somtochukwu Maduagwu have been arrested.

Somtochukwu Maduagwu, an anchor at Arise TV News panicked and jumped to her death after heavily armed robbers besieged her Katampe Extension home in Abuja.

It was reported that the robbers numbering about 15, well-armed, upon arriving the 18 blocks apartment estate, split themselves into groups and began robbing from flat to flat when 29 year old Sommie panicked and jumped down from her balcony to escape them before they arrived at her flat.

Our correspondence reports that attempts were made on the spot to revive her by a neighbor who gave her CPR before she was thereafter, rushed to the Maitama General Hospital where after trying to breathe life into her to no avail, the Doctors on duty declared her dead- on-arrival.

However, in a recent development, a Police EIB report released moments ago, indicates that 12 of the 15-armed robbery gang have been arrested by the Police in the Federal Capital Territory (FCT) Police.

Below is the EIB report released on Thursday…

Armed Robbers Involved In The Robbery That Led To The Death of Arise News Staff, Somtochukwu Maduagwu Arrested

According to the Police, the suspects are:
1. Shamsudeen Hassan ‘m’ from Malumfashi LGA Katsina state
2. Hassan Isah ‘m’, 22 years from Zaria kaduna State
3. Abubakar Alkamu a.k.a. abba ‘m’, 27 years from Musawa LGA katsina state
4. Sani Sirajo a.k.a. dan borume ‘m’ 20 years from Malumfashi LGA katsina state
5. Mashkur Jamilu a.k.a. abba ‘m’ 28 years from Igabi LGA kaduna state
6. Suleiman Badamasi a.k.a. dan-sule ‘m’ 21 years from Malumfashi LGA katsina state
7. Abdul Salam saleh a.k.a. na-durudu ‘m’ from katsina lga katsina State
8. Zaharadeen Muhammad a.k.a. gwaska ‘m’ 23 years from chikun lga kaduna state
9. Musa adamu a.k.a. musa hassan ‘m’ 30 years from malumfashi lga katsina state
10. Sumayya Mohammed a.k.a. baby ‘m’ 27 years from Sammaka LGA, Kaduna state
11. Isah Abdulrahman a.k.a. abbati ‘m’, 25 years from Zaria LGA, Kaduna state
12. Musa Umar a.k.a. small ‘m’ 31 years from Maiduguri LGA Borno state.

Shortly after the robbery incident, four (4) of the suspects shamsudeen hassan, alkamu, sirajo and one other person were apprehended through the tracking of phones stollen from the apartment during the robbery.

During interrogation, Shamsudeen Hassan confessed that he shot the security guard when he attempted to prevent them from gaining access to the apartment. Sani Sirajo confessed to have tried to hold Somtochukwu Christella Maduagwu from falling off the three-storey building but was overwhelmed by her weight. Shamsudeen further confessed that he drove the white honda CR-V jeep out of the apartment after the operation. The four suspects admitted that they each received ₦200,000 from the proceeds of the crime.

Recovered exhibits include:
One (1) fabricated ak-47 rifle
Thirty-six (36) rounds of 9mm live ammunition
One (1) locally made pistol
One (1) pump-action gun
Two (2) live cartridges
Four (4) mobile phones of the victims
Two (2) sharp knives
One (1) cutlass
Nine (9) torchlights used during the operation

In continuation of investigations, yesterday, 08/10/2025, acting on a tip-off and actionable digital intelligence also provided by us, the remaining members of the gang, Musa umar a.k.a. small, Hassan Isah and other accomplices involved in the Gishiri robbery were intercepted while enroute to an already planned armed robbery operation scheduled to hold at maitama in the early hours of this morning.

All suspects have confessed to the crimes, investigation is ongoing.

 

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