news
UPDATE: DSS confirms alteration in Bayelsa Deputy Gov’s certificate
The Head, Legal Department, DSS, Abdulsalam Ibrahim, who represented DSS’ Director General, told the Bayelsa State Governorship Election Tribunal in Abuja that his agency was ordered by an Abuja court to investigate allegation of certificate forgery against Ewhrudjakpo.
Ibrahim was at the tribunal to tender documents and testify for the petitioner upon a subpoena issued on the DG, DSS by the tribunal.
The candidate of the Liberation Movement (LM) in the November 16, 2019 governorship election in Bayelsa, Vijah Opuama had petitioned the tribunal, alleging that Ewhrudjakpo submitted forged exemption certificate and documents that contain false information to the Independent National Electoral Commission (INEC) before the election.
Ibrahim, led in evidence by petitioner’s lawyer, Pius Danbe Pius, said: “My lord, on the 22nd of February 2020, we received a letter from an Area Court in Lugbe, Abuja asking the DSS to investigate the NYSC exemption certificate of Lawrence Ewhrudjakpo, the present Deputy Governor of Bayelsa State.”
He said his agency conducted investigation by reaching out to the NYSC. He said the DG, NYSC wrote to the DG, DSS confirming alteration in the surname in the exemption certificate issued Ewhrudjakpo.
Ibrahim however told the tribunal that the alteration was done by the NYSC at the instance of Ewhrudjakpo.
The petitioner’s lawyer later tendered a copy of the subpoena, a copy of the letter from the Area Court and two investigation reports dated May 27 and 28, 2020, including an annexture from the NYSC, through the witness.
Respondents’ lawyers, including Ibrahim Bawa (SAN), Chris Uche (SAN) and Chukwuma Machwkwu Umeh did not object to the tendering of the documents, following which the tribunal admitted them and marked them Exhibits P1, P2, P3 and P4.
Upon a request by Pius, Ibrahim read the conclusion of the report of the investigation conducted by his agency, which the tribunal had admitted in evidence.
The conclusion of the report, as read out by Ibrahim, went thus: “Based on the foregoing and the relevant documents forwarded to this service, it is evident that the subject altered the spelling of his surname to reflect the letter D as against the letter O in the certificate of exception earlier issued by NYSC.”
Under cross-examination by lawyer to the Peoples Democratic Party (PDP), Emmanuel Enoidem, Ibrahim confirmed that the alteration in the certificate was effected by the NYSC.
The witness agreed with Enoidem that it is the bearer of a name that knows how best to spell his/her name.
Under cross-exemination by Chris Uche (SAN), lawyer to Duoye Diri (the Bayelsa State Governor), the witness said the alteration was done by the NYSC upon the request by Ewhrudjakpo.
Uche later asked the witness to read paragraph 7 of a document marked “P3” (one of the reports the investigation by the DSS), which Ibrahim read,thus: “it is based on this recent finding, that we wish to bring to the notice of the DSS that we (the NYSC) corrected the certificate of exemption to read Ewhrudjakpo. Only the last letter A was corrected to read letter O.”
When asked to identify an attachment to the report, the witness identified it as “Annexture 2,” which he explained “is a letter to the NYSC seeking a request for correction, following which the correction was now made.”
At the conclusion of the witness’ testimony, Pius said his next witness is Ewhrudjakpo, who he said has been subpoenaed to produce the original copy of the certificate of exemption.
Pius said, by his case plan, the Deputy Governor was the next appropriate witness for the petitioner.
The tribunal’s Chairman, Justice Ibrahim Sirajo adjourned till Tuesday (June 2) for the hearing of a motion by Ewhrudjakpo, challenging his invitation as the petitioner’s witness.
Earlier the tribunal in a ruling, rejected an application by LM to be made a party in the case.
Justice Sirajo upheld the arguments of the respondents, to the effect that the party failed to justify why it filed the application late.
Justice Sirajo held that there was no exceptional circumstances to warrant the granting of the applicant’s request to have its application heard outside the tribunal’s pre-hearing session.
He noted that the time for the hearing of such application has elapsed, with the applicant not being able to justify why it delayed in seeking to be made a party in a petition filed by its candidate.
Operatives of the Economic and Financial Crimes Commission have arrested the Director-General of the Energy Commission of Nigeria, Dr. Mustapha Abdullahi, over alleged money laundering offences.
A source within the anti-graft agency, who spoke on condition of anonymity because he was not authorised to comment officially on the matter, disclosed on Wednesday that Abdullahi was arrested in Abuja and is currently being held in the custody of the commission.
According to the source, the investigation involves alleged fraud amounting to about N500 billion.
“We have arrested the Director-General of the Energy Commission of Nigeria, Dr. Mustapha Abdullahi, over alleged money laundering offences. He was arrested in Abuja and is currently in our custody. The amount involved is estimated at N500 billion,” the source said.
The commission is yet to issue an official statement regarding the arrest as investigations continue.
Senator Cyril Fasuyi, representing Ekiti North Senatorial District, has been dragged before the Economic and Financial Crimes Commission (EFCC) over an alleged fraud involving the sum of $2,980,535.00.
The petition, submitted by Mr. Nuel Wilson, West Africa Regional Representative of Integrated Packaging Systems FZCO (IPS Ingredis) and its Nigerian subsidiary, IPS Ingredis Integrated Systems Limited, accused Senator Fasuyi and his wife, Mrs. Elizabeth Adun Fasuyi, of conspiracy, fraudulent conversion, obtaining by false pretence, stealing, and diversion of foreign investment funds.
According to the petition, which was acknowledged by the EFCC on December 10, 2020, the Dubai-based company alleged that the senator and his wife, operating under the name Legacy Foods Limited, failed to remit payment for products supplied to them after several business transactions.
The petition stated that IPS Ingredis, a company registered in Dubai, United Arab Emirates, conducts the business of sales, supply, and distribution of raw materials across different countries, including Nigeria, through its local subsidiary based in Lagos State.
The complainant explained that the business relationship between both parties began in November 2015 after the suspects were introduced to the company by one of its Chinese customers. Following several meetings, the Fasuyis allegedly represented themselves as credible business partners interested in the company’s line of products.
Based on the agreement, the company reportedly supplied various raw materials, including corn starch, maltodextrin, shortening, maltose syrup, and other products to Legacy Foods Limited through multiple purchase orders.
The petition further alleged that goods worth over $9 million were supplied to the suspects during the course of the business relationship. However, the company claimed that after selling the products, the suspects allegedly refused to pay the outstanding sum of $2,980,535.00.
“Our clients supplied goods worth over $9,000,000.00 to the suspects. The suspects, after selling all the goods, refused to pay the sum of Two Million, Nine Hundred and Eighty Thousand, Five Hundred and Thirty Five United States Dollars worth of products already supplied,” part of the petition read.
The foreign investors also accused the suspects of allegedly diverting proceeds from the sales for personal use and benefits, despite repeated demands for payment.
According to the petition, investigations allegedly revealed that the products supplied had been sold and disposed of, while proceeds were allegedly converted for personal gains.
The complainant described the development as “a calculated attempt to dispossess foreign investors of their investment in Nigeria through fraudulent means.”
The petition also emphasized the need for Nigerian authorities to protect foreign investments and uphold the spirit of bilateral investment agreements between Nigeria and the United Arab Emirates.
Meanwhile, the petition named Mrs. Elizabeth Adun Fasuyi as a co-suspect in the matter. She was reportedly present in court alongside her husband at a point during proceedings but allegedly avoided arrest by operatives of the anti-graft agency.
Senator Cyril Fasuyi, representing Ekiti North Senatorial District, has been dragged before the Economic and Financial Crimes Commission (EFCC) over an alleged fraud involving the sum of $2,980,535.00.
The petition, submitted by Mr. Nuel Wilson, West Africa Regional Representative of Integrated Packaging Systems FZCO (IPS Ingredis) and its Nigerian subsidiary, IPS Ingredis Integrated Systems Limited, accused Senator Fasuyi and his wife, Mrs. Elizabeth Adun Fasuyi, of conspiracy, fraudulent conversion, obtaining by false pretence, stealing, and diversion of foreign investment funds.
According to the petition, which was acknowledged by the EFCC on December 10, 2020, the Dubai-based company alleged that the senator and his wife, operating under the name Legacy Foods Limited, failed to remit payment for products supplied to them after several business transactions.
The petition stated that IPS Ingredis, a company registered in Dubai, United Arab Emirates, conducts the business of sales, supply, and distribution of raw materials across different countries, including Nigeria, through its local subsidiary based in Lagos State.
The complainant explained that the business relationship between both parties began in November 2015 after the suspects were introduced to the company by one of its Chinese customers. Following several meetings, the Fasuyis allegedly represented themselves as credible business partners interested in the company’s line of products.
Based on the agreement, the company reportedly supplied various raw materials, including corn starch, maltodextrin, shortening, maltose syrup, and other products to Legacy Foods Limited through multiple purchase orders.
The petition further alleged that goods worth over $9 million were supplied to the suspects during the course of the business relationship. However, the company claimed that after selling the products, the suspects allegedly refused to pay the outstanding sum of $2,980,535.00.
“Our clients supplied goods worth over $9,000,000.00 to the suspects. The suspects, after selling all the goods, refused to pay the sum of Two Million, Nine Hundred and Eighty Thousand, Five Hundred and Thirty Five United States Dollars worth of products already supplied,” part of the petition read.
The foreign investors also accused the suspects of allegedly diverting proceeds from the sales for personal use and benefits, despite repeated demands for payment.
According to the petition, investigations allegedly revealed that the products supplied had been sold and disposed of, while proceeds were allegedly converted for personal gains.
The complainant described the development as “a calculated attempt to dispossess foreign investors of their investment in Nigeria through fraudulent means.”
The petition also emphasized the need for Nigerian authorities to protect foreign investments and uphold the spirit of bilateral investment agreements between Nigeria and the United Arab Emirates.
Meanwhile, the petition named Mrs. Elizabeth Adun Fasuyi as a co-suspect in the matter. She was reportedly present in court alongside her husband at a point during proceedings but allegedly avoided arrest by operatives of the anti-graft agency.
Engr. Marcus Adedini, Aspirant for Ife Federal Constituency, heartily congratulate the distinguished Ife-born retired military officer, Major General Adeyinka FAMADEWA (Rtd), on his well-deserved appointment as Special Adviser on Homeland Security by President Bola Ahmed Tinubu.
This prestigious appointment is a clear recognition of your years of meritorious service, professionalism, discipline, and unwavering commitment to national development and security.
Your appointment has brought immense pride, honour, and joy to the people of Ife Kingdom, as it further reflects the excellence and capacity of our sons and daughters who continue to contribute meaningfully to nation-building. Your outstanding record of leadership and dedication to service remains a great source of inspiration to many across the country.
As you assume this important national assignment, I am confident that your wealth of experience and strategic leadership will contribute significantly to strengthening peace, stability, and homeland security in Nigeria.
I pray that God grants you wisdom, strength, and greater success in this new office. Congratulations once again, Sir.
Signed:
Engr. Marcus Adedini
Aspirant, Ife Federal Constituency
-
news6 years agoUPDATE: #ENDSARS: CCTV footage of Lekki shootings intact – Says Sanwo – Olu
-
lifestyle6 years agoFormer Miss World: Mixed reactions trail Agbani Darego’s looks
-
health5 years agoChairman Agege LG, Ganiyu Egunjobi Receives Covid-19 Vaccines
-
lifestyle5 years agoObateru: Celebrating a Quintessential PR Man at 60
-
health6 years agoUPDATE : Nigeria Records 790 new cases of COVID-19
-
health6 years agoBREAKING: Nigeria confirms 663 new cases of COVID-19
-
entertainment1 year agoAshny Set for Valentine Special and new Album ‘ Femme Fatale’
-
news12 months agoBREAKING: Tinubu swears in new NNPCL Board