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Showing posts with label DSS. Show all posts
Showing posts with label DSS. Show all posts

DSS Invades Saraki's Aide Home, Arrests Him; You'll Be Shocked Why

DSS Invades Saraki's Aide Home, Arrests Him; You'll Be Shocked Why

DSS Invades Saraki's Aide Home, Arrests Him; You'll Be Shocked WhyOperatives of Department of State Service (DSS) yesterday arrested the Special Adviser to the Senate President on Youth Matters, Mr. Ikenga Ugochinyere.

The DSS operatives were said to have stormed the Abuja office of Ugochinyere to prevent him from leading a protest against the December 10 legislative rerun election in Rivers State.

The DSS operatives were said to have broken into Ugochinyere’s office and carted away documents.

The security operatives arrived the office in four unmarked Hilux trucks at around 2 am yesterday.

It was said that Ugochinyere, who is also the National President of National Youth Council of Nigeria, was arrested in the process.


A source said the DSS operatives acting on a tip off, stormed the office “to stop a protest rally earlier fixed yesterday by Lawyers in Defence of Democracy”.

The source noted the “operatives came with four Hilux trucks with inscription DSS, SARs.”

He said that the operatives who left in the early hours of yesterday “ left a stern warning that no body should enter the premises.”

There was also heavy presence of security operatives in some designated areas where the lawyers had indicated interest to visit yesterday.

Ohazuruike Tochukwu, a member of the group, claimed that “armed security men suspected to be from DSS in the wee hours of Thursday invaded the office at Suit 29, Shaki Plaza area, 11 Garki and whisked away Barrister Ugochinyere, his driver and Secretary to unknown destination.”

Tochukwu added “This is the private law firm of the National President of NYCN. This place was invaded by DSS by 2am this morning, while the National President and some workers were inside this place.

“The security men guiding this place called us that some DSS men were here and they broke the place and took away the National President, his driver and secretary, Oguchukwu.

“The security men guiding the plaza said men wearing SARS uniform also came by 6 am after the DSS had left and warned them that no one should enter the office.”

Asked how he was certain that it was DSS operatives that invaded the office and arrested Ugochinyere, he said: “I spoke with Ugochinyere through his driver and they confirmed it was the DSS that arrested him.”

Ugochinyere was in May  arrested and detained by the DSS for one month and released without any charge.

An Abuja High Court later awarded N20 million compensation to Ugochinyere for wrongful detention and damages, a ruling the DSS appealed.

DSS Invades Saraki's Aide Home, Arrests Him; You'll Be Shocked WhyOperatives of Department of State Service (DSS) yesterday arrested the Special Adviser to the Senate President on Youth Matters, Mr. Ikenga Ugochinyere.

The DSS operatives were said to have stormed the Abuja office of Ugochinyere to prevent him from leading a protest against the December 10 legislative rerun election in Rivers State.

The DSS operatives were said to have broken into Ugochinyere’s office and carted away documents.

The security operatives arrived the office in four unmarked Hilux trucks at around 2 am yesterday.

It was said that Ugochinyere, who is also the National President of National Youth Council of Nigeria, was arrested in the process.


A source said the DSS operatives acting on a tip off, stormed the office “to stop a protest rally earlier fixed yesterday by Lawyers in Defence of Democracy”.

The source noted the “operatives came with four Hilux trucks with inscription DSS, SARs.”

He said that the operatives who left in the early hours of yesterday “ left a stern warning that no body should enter the premises.”

There was also heavy presence of security operatives in some designated areas where the lawyers had indicated interest to visit yesterday.

Ohazuruike Tochukwu, a member of the group, claimed that “armed security men suspected to be from DSS in the wee hours of Thursday invaded the office at Suit 29, Shaki Plaza area, 11 Garki and whisked away Barrister Ugochinyere, his driver and Secretary to unknown destination.”

Tochukwu added “This is the private law firm of the National President of NYCN. This place was invaded by DSS by 2am this morning, while the National President and some workers were inside this place.

“The security men guiding this place called us that some DSS men were here and they broke the place and took away the National President, his driver and secretary, Oguchukwu.

“The security men guiding the plaza said men wearing SARS uniform also came by 6 am after the DSS had left and warned them that no one should enter the office.”

Asked how he was certain that it was DSS operatives that invaded the office and arrested Ugochinyere, he said: “I spoke with Ugochinyere through his driver and they confirmed it was the DSS that arrested him.”

Ugochinyere was in May  arrested and detained by the DSS for one month and released without any charge.

An Abuja High Court later awarded N20 million compensation to Ugochinyere for wrongful detention and damages, a ruling the DSS appealed.

At Last, FG Queries Accused EFCC Boss, Magu, Begins Probe

At Last, FG Queries Accused EFCC Boss, Magu, Begins Probe

At Last, FG Queries Accused EFCC Boss, Magu, Begins Probe
The Attorney General of the Federation and Minister of Justice, Mr. Abubakar Malami, has begun investigations into various allegations against some top Federal Government officials as directed by President Muhammadu Buhari on Sunday.

Our correspondents learnt on Tuesday that following the President’s directive, the AGF had, on Monday, issued a query to the Acting Chairman of the Economic and Financial Crimes Commission, Mr. Ibrahim Magu.

Sources in the Federal Ministry of Justice and the EFCC confirmed that the query was delivered to Magu on Monday.


It was learnt that the query was accompanied by allegations contained in the security report prepared by the Department of State Services and upon which the Senate had, last Thursday, rejected his confirmation as the EFCC chairman.

“The AGF has started enforcing the directive by the President. I can confirm to you that the minister has taken the first step by querying the Acting Chairman of the EFCC,” a source in the Federal Ministry of Justice said.

The source could, however, not confirm what step the AGF had taken on the allegations levelled against the Secretary to the Government of the Federation, Mr. Babachir Lawal.

The source could also not confirm the ultimatum issued to Magu to respond to the query.

Meanwhile, a source close to the acting chairman of the commission said the anti-corruption officer had received the query.

He said he had already commenced preparing his defence to the allegations raised by the DSS.

The source added, “Yes, he has received the query with the DSS report sent to the Senate on him.

“Ironically, the query only contains one of the letters written by the DSS to the Senate.

“I think he has no problem with the query, but the question being asked by some people is that, he ought to have been given time to respond to the allegations before the Senate took that position.”

The letter, dated October 3, was addressed to the Clerk of the Senate, in response to a letter by the Senate, dated September 21, 2016, asking for Magu’s security check.

The report, which listed several alleged offences against the EFCC boss, said his confirmation would frustrate the anti-graft drive of the Buhari-led administration.

Part of the allegations against Magu was his being in possession of EFCC documents in his private residence during the chairmanship of Farida Waziri.

The DSS also made reference to the circumstances surrounding Magu’s arrest, detention and suspension by the Nigeria Police.

The secret service also alleged that the sum of N40m was paid for the rented apartment, which costs N20m per annum, where the acting EFCC chairman currently resides in Abuja.

It added that the accommodation was not paid for from the commission’s account but by a presidential appointee, who had been under investigation.

The DSS alleged that after renting the apartment for Magu, the friend awarded a N43m contract for the furnishing of the accommodation.

The appointee, who is a retired Air Commodore, was said to be a close associate and ally of Magu, and allegedly “runs questionable business” and was once arrested by the service.

The report, which cleared the other four EFCC appointees, said Magu flew a private jet owned by the retired military officer.

The service also claimed that the EFCC boss was once in the same flight to Maiduguri with a Managing Director of one of the new generation banks, who it alleged, was under investigation.

The Senate had, at plenary on Wednesday, called for the removal and prosecution of the SGF following alleged complicity in contract awards to take care of the Internally Displaced  Persons in the North-East.

This followed the presentation of the interim report of the Senate Ad hoc Committee on Mounting Humanitarian Crisis in the North-East by the Chairman of the Committee, Shehu Sani.

The call for Lawal’s removal followed alleged contravention of the provisions of the Public Procurement Act and the Federal Government’s Financial Rules and Regulations pertaining to award of contracts.

Presenting the report, Sani said some of the contracts were awarded to companies belonging to top government officials’ cronies and family members.

He explained that the committee found out that Global Vision Engineering Limited, a company, with Lawal as Director, for instance, was awarded a consultancy contract.

Sani said despite being an IT company, the firm got a job to clear grass in Yobe State at N200m.

He said although Lawal resigned the directorship of the said company in September 2016, it was on record that he was a signatory to the accounts of the company.

Lawal denied all the allegations, saying “the Senate is talking balderdash; it has developed a bring-him-down syndrome.”

At Last, FG Queries Accused EFCC Boss, Magu, Begins Probe
The Attorney General of the Federation and Minister of Justice, Mr. Abubakar Malami, has begun investigations into various allegations against some top Federal Government officials as directed by President Muhammadu Buhari on Sunday.

Our correspondents learnt on Tuesday that following the President’s directive, the AGF had, on Monday, issued a query to the Acting Chairman of the Economic and Financial Crimes Commission, Mr. Ibrahim Magu.

Sources in the Federal Ministry of Justice and the EFCC confirmed that the query was delivered to Magu on Monday.


It was learnt that the query was accompanied by allegations contained in the security report prepared by the Department of State Services and upon which the Senate had, last Thursday, rejected his confirmation as the EFCC chairman.

“The AGF has started enforcing the directive by the President. I can confirm to you that the minister has taken the first step by querying the Acting Chairman of the EFCC,” a source in the Federal Ministry of Justice said.

The source could, however, not confirm what step the AGF had taken on the allegations levelled against the Secretary to the Government of the Federation, Mr. Babachir Lawal.

The source could also not confirm the ultimatum issued to Magu to respond to the query.

Meanwhile, a source close to the acting chairman of the commission said the anti-corruption officer had received the query.

He said he had already commenced preparing his defence to the allegations raised by the DSS.

The source added, “Yes, he has received the query with the DSS report sent to the Senate on him.

“Ironically, the query only contains one of the letters written by the DSS to the Senate.

“I think he has no problem with the query, but the question being asked by some people is that, he ought to have been given time to respond to the allegations before the Senate took that position.”

The letter, dated October 3, was addressed to the Clerk of the Senate, in response to a letter by the Senate, dated September 21, 2016, asking for Magu’s security check.

The report, which listed several alleged offences against the EFCC boss, said his confirmation would frustrate the anti-graft drive of the Buhari-led administration.

Part of the allegations against Magu was his being in possession of EFCC documents in his private residence during the chairmanship of Farida Waziri.

The DSS also made reference to the circumstances surrounding Magu’s arrest, detention and suspension by the Nigeria Police.

The secret service also alleged that the sum of N40m was paid for the rented apartment, which costs N20m per annum, where the acting EFCC chairman currently resides in Abuja.

It added that the accommodation was not paid for from the commission’s account but by a presidential appointee, who had been under investigation.

The DSS alleged that after renting the apartment for Magu, the friend awarded a N43m contract for the furnishing of the accommodation.

The appointee, who is a retired Air Commodore, was said to be a close associate and ally of Magu, and allegedly “runs questionable business” and was once arrested by the service.

The report, which cleared the other four EFCC appointees, said Magu flew a private jet owned by the retired military officer.

The service also claimed that the EFCC boss was once in the same flight to Maiduguri with a Managing Director of one of the new generation banks, who it alleged, was under investigation.

The Senate had, at plenary on Wednesday, called for the removal and prosecution of the SGF following alleged complicity in contract awards to take care of the Internally Displaced  Persons in the North-East.

This followed the presentation of the interim report of the Senate Ad hoc Committee on Mounting Humanitarian Crisis in the North-East by the Chairman of the Committee, Shehu Sani.

The call for Lawal’s removal followed alleged contravention of the provisions of the Public Procurement Act and the Federal Government’s Financial Rules and Regulations pertaining to award of contracts.

Presenting the report, Sani said some of the contracts were awarded to companies belonging to top government officials’ cronies and family members.

He explained that the committee found out that Global Vision Engineering Limited, a company, with Lawal as Director, for instance, was awarded a consultancy contract.

Sani said despite being an IT company, the firm got a job to clear grass in Yobe State at N200m.

He said although Lawal resigned the directorship of the said company in September 2016, it was on record that he was a signatory to the accounts of the company.

Lawal denied all the allegations, saying “the Senate is talking balderdash; it has developed a bring-him-down syndrome.”

LEAKED: 16 SHOCKING Secrets In DSS Security Report That NAILED EFCC Boss, Magu The Senate; Denied Him Confirmation

LEAKED: 16 SHOCKING Secrets In DSS Security Report That NAILED EFCC Boss, Magu The Senate; Denied Him Confirmation

Ibrahim Magu
The many corrupt practices and other offences that spurred the Nigerian Senate to deny the Chairman of the Economic and Financial Crime Commission, EFCC, Ibrahim Magu confirmation has been unearthed.

The offences numbering about 16 reveled various unprofessional conducts and corruption practices of a coveted agency's boss, who is expected to live above board.

According to Punch Newspaper, the Department of State Services has said the Acting Chairman of the Economic and Financial Crimes Commission, Mr. Ibrahim Magu, has failed integrity test, warning that he will hinder President Muhammadu Buhari’s anti-corruption war.


The Senate had  on Thursday rejected the nomination of Magu by Buhari  as the Chairman of the EFCC.

The upper chamber of the National Assembly cited “security reports” as the reason for the rejection.

A copy of the “security report” by the DSS seen by Punch Newspaper in which Magu’s activities were alleged to have made him ineligible to hold the office.

The letter, dated October 3, was addressed to the Clerk of the Senate, in reference to a letter by the Senate, dated September 21, 2016, asking for Magu’s security check.

The report, which listed several alleged malpractices against the EFCC boss, said his confirmation would frustrate the anti-graft drive of the Buhari-led administration.

Part of the allegations against Magu are:

  1. Magu was in possession of EFCC documents in his private residence during the chairmanship of Farida Waziri.
  2. The DSS also made reference to the circumstances surrounding Magu’s arrest, detention and suspension by the Nigeria Police.
  3. The secret service also alleged that the sum of N40m was paid for the rented apartment, which costs N20m per annum, where the acting EFCC chairman currently resides.
  4. It added that the accommodation was not paid for from the commission’s account but by a presidential appointee, who had been under investigation.
  5. The DSS alleged that after renting the apartment for Magu, the friend awarded a N43m contract for the furnishing of the accommodation.
  6. The appointee, who is a retired Air Commodore, was said to be a close associate and ally of Magu, allegedly and “runs questionable business” and was once arrested by the service.
  7. The report, which cleared the other four EFCC appointees, said Magu, flew a private jet owned by the retired military officer.
  8. The service also claimed that the EFCC boss was once in the same flight to Maiduguri with a Managing Director of one of the new generation banks, who it alleged was under investigation.
  9. It added that the bank chief had been linked with a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke.
  10. The DSS stated that after the arrest of service chiefs by the EFCC, including Badeh, Umar and Amosu, Magu’s ally, while under interrogation by the service, had confessed that he didn’t want Amosu to be probed, the reason why the EFCC arraigned Amosu after his friend’s interrogation.
  11. The acting EFCC boss was also accused in the report of making false allegations against individuals “for personal reasons.”
  12. The report said, “The circumstances surrounding the return of Magu to the EFCC and the role played by Lamorde and their close relationship are clear indications of his culpability in the allegation of corruption tendencies of the Lamorde-led EFCC.”
  13. The DSS also alleged that “Magu uses only his police cronies to execute operations,” adding that the fact that the cronies had acquired landed properties “led credence to the questions about his integrity.”
  14. Mr Desmond Nunugwo,  a Ministry of Defence official invited to the commission in relation to a case died mysteriously in custody.
  15. Susanne, the widow of the Chief Protocol Officer of the Minister of State for Defence, accused the Economic and Financial Crimes Commission of killing her husband and labelling him a criminal.
  16. Usman Abubakar, a blogger was arrested due to an article he published on his website regarding EFCC’s chairman, Magu.


The report added, “In this light, Magu has failed the integrity test and will eventually constitute a liability to the anti-corruption drive of the present administration.”

In rejecting Magu, the upper chamber of the National Assembly had cited “security reports” as the reason for the rejection.

The screening had been listed on the Order Paper as part of the activities at the chamber for the day.

The lawmakers were to conduct a confirmatory screening for Magu and four members of the EFCC on their nomination.

The plan to conduct the confirmatory screening had allegedly divided the senators.

It was reliably learnt that at the usual pre-session meeting by the principal officers on Thursday, which held at the Senate President’s office, the lawmakers engaged themselves in a shouting match.

The Chairman, Senate Committee on Media and Public Affairs, Senator Sabi Abdullahi, before the end of the closed-door session, announced that the lawmakers had rejected Magu’s nomination and would not screen him.

Abdullahi, who read from a statement while addressing journalists, said, “The Senate of the Federal Republic of Nigeria wishes to inform the general public that based on security reports available to the Senate, the Senate cannot proceed and confirm the nomination of Ibrahim Magu as the Executive Chairman of the EFCC.

“Accordingly, the Senate hereby rejects the said nomination and has returned the said nomination to Mr. President for further action.”

In an attempt by journalists to ask Abdullahi questions, especially on the reported power play involving Magu, individuals and the Presidency and the Senate leadership, the Senator said, “There’s no confusion here. We have said it is based on security reports. Please, all of us – public officers – go for security screening. Everybody! And we are saying based on security reports, we cannot proceed and confirm (Magu) and we are rejecting it (the nomination) and returning it to Mr. President for further action. That is just the statement.’’

The report, it was gathered, had been with Senate President Bukola Saraki since October.

Saraki, who presided over the plenary, referred the other nominees to the Committee on Anti-Corruption and Financial Crimes for screening.

Magu, who was appointed by the President as acting Chairman of the EFCC in November, 2015, following the removal of Ibrahim Lamorde, has remained in the acting capacity for over one year.

Apart from Magu, the confirmation of four members of the commission was also delayed.

The affected appointees are Moses Nda Sule, Mamman Lawan, Imam Najib Galadanchi and Adebayo Adeleke.

The letter for Magu’s confirmation was dated June 17, 2016, and signed by the Vice President Yemi Osinbajo, who was then the acting President while Buhari was in the United Kingdom on a 10-day medical vacation.

Ibrahim Magu
The many corrupt practices and other offences that spurred the Nigerian Senate to deny the Chairman of the Economic and Financial Crime Commission, EFCC, Ibrahim Magu confirmation has been unearthed.

The offences numbering about 16 reveled various unprofessional conducts and corruption practices of a coveted agency's boss, who is expected to live above board.

According to Punch Newspaper, the Department of State Services has said the Acting Chairman of the Economic and Financial Crimes Commission, Mr. Ibrahim Magu, has failed integrity test, warning that he will hinder President Muhammadu Buhari’s anti-corruption war.


The Senate had  on Thursday rejected the nomination of Magu by Buhari  as the Chairman of the EFCC.

The upper chamber of the National Assembly cited “security reports” as the reason for the rejection.

A copy of the “security report” by the DSS seen by Punch Newspaper in which Magu’s activities were alleged to have made him ineligible to hold the office.

The letter, dated October 3, was addressed to the Clerk of the Senate, in reference to a letter by the Senate, dated September 21, 2016, asking for Magu’s security check.

The report, which listed several alleged malpractices against the EFCC boss, said his confirmation would frustrate the anti-graft drive of the Buhari-led administration.

Part of the allegations against Magu are:

  1. Magu was in possession of EFCC documents in his private residence during the chairmanship of Farida Waziri.
  2. The DSS also made reference to the circumstances surrounding Magu’s arrest, detention and suspension by the Nigeria Police.
  3. The secret service also alleged that the sum of N40m was paid for the rented apartment, which costs N20m per annum, where the acting EFCC chairman currently resides.
  4. It added that the accommodation was not paid for from the commission’s account but by a presidential appointee, who had been under investigation.
  5. The DSS alleged that after renting the apartment for Magu, the friend awarded a N43m contract for the furnishing of the accommodation.
  6. The appointee, who is a retired Air Commodore, was said to be a close associate and ally of Magu, allegedly and “runs questionable business” and was once arrested by the service.
  7. The report, which cleared the other four EFCC appointees, said Magu, flew a private jet owned by the retired military officer.
  8. The service also claimed that the EFCC boss was once in the same flight to Maiduguri with a Managing Director of one of the new generation banks, who it alleged was under investigation.
  9. It added that the bank chief had been linked with a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke.
  10. The DSS stated that after the arrest of service chiefs by the EFCC, including Badeh, Umar and Amosu, Magu’s ally, while under interrogation by the service, had confessed that he didn’t want Amosu to be probed, the reason why the EFCC arraigned Amosu after his friend’s interrogation.
  11. The acting EFCC boss was also accused in the report of making false allegations against individuals “for personal reasons.”
  12. The report said, “The circumstances surrounding the return of Magu to the EFCC and the role played by Lamorde and their close relationship are clear indications of his culpability in the allegation of corruption tendencies of the Lamorde-led EFCC.”
  13. The DSS also alleged that “Magu uses only his police cronies to execute operations,” adding that the fact that the cronies had acquired landed properties “led credence to the questions about his integrity.”
  14. Mr Desmond Nunugwo,  a Ministry of Defence official invited to the commission in relation to a case died mysteriously in custody.
  15. Susanne, the widow of the Chief Protocol Officer of the Minister of State for Defence, accused the Economic and Financial Crimes Commission of killing her husband and labelling him a criminal.
  16. Usman Abubakar, a blogger was arrested due to an article he published on his website regarding EFCC’s chairman, Magu.


The report added, “In this light, Magu has failed the integrity test and will eventually constitute a liability to the anti-corruption drive of the present administration.”

In rejecting Magu, the upper chamber of the National Assembly had cited “security reports” as the reason for the rejection.

The screening had been listed on the Order Paper as part of the activities at the chamber for the day.

The lawmakers were to conduct a confirmatory screening for Magu and four members of the EFCC on their nomination.

The plan to conduct the confirmatory screening had allegedly divided the senators.

It was reliably learnt that at the usual pre-session meeting by the principal officers on Thursday, which held at the Senate President’s office, the lawmakers engaged themselves in a shouting match.

The Chairman, Senate Committee on Media and Public Affairs, Senator Sabi Abdullahi, before the end of the closed-door session, announced that the lawmakers had rejected Magu’s nomination and would not screen him.

Abdullahi, who read from a statement while addressing journalists, said, “The Senate of the Federal Republic of Nigeria wishes to inform the general public that based on security reports available to the Senate, the Senate cannot proceed and confirm the nomination of Ibrahim Magu as the Executive Chairman of the EFCC.

“Accordingly, the Senate hereby rejects the said nomination and has returned the said nomination to Mr. President for further action.”

In an attempt by journalists to ask Abdullahi questions, especially on the reported power play involving Magu, individuals and the Presidency and the Senate leadership, the Senator said, “There’s no confusion here. We have said it is based on security reports. Please, all of us – public officers – go for security screening. Everybody! And we are saying based on security reports, we cannot proceed and confirm (Magu) and we are rejecting it (the nomination) and returning it to Mr. President for further action. That is just the statement.’’

The report, it was gathered, had been with Senate President Bukola Saraki since October.

Saraki, who presided over the plenary, referred the other nominees to the Committee on Anti-Corruption and Financial Crimes for screening.

Magu, who was appointed by the President as acting Chairman of the EFCC in November, 2015, following the removal of Ibrahim Lamorde, has remained in the acting capacity for over one year.

Apart from Magu, the confirmation of four members of the commission was also delayed.

The affected appointees are Moses Nda Sule, Mamman Lawan, Imam Najib Galadanchi and Adebayo Adeleke.

The letter for Magu’s confirmation was dated June 17, 2016, and signed by the Vice President Yemi Osinbajo, who was then the acting President while Buhari was in the United Kingdom on a 10-day medical vacation.

Ambode Drops Lagos HoS Involved In Husband's Scandalous Bribe-For-Justice Case With DSS, Announces Replacement

Ambode Drops Lagos HoS Involved In Husband's Scandalous Bribe-For-Justice Case With DSS, Announces Replacement

Olabode Ademola,
The Lagos State Government on Wednesday replaced the embattled Head of Service of the state, Mrs.  Olabode Ademola, with Mrs. Folashade Adesoye, the Permanent Secretary of the Ministry of Women Affairs and Poverty Alleviation.

It was gathered that Adesoye would function in acting capacity for now.

The former HoS along with her husband, Justice Adeniyi Ademola, had been accused by the Federal Government of fraud following a raid on their home by the operatives of the Department of State Services.


They were arraigned on 11 counts on Tuesday including conspiracy to receive gratification and receiving gratification of N30m from Joe Agi and Associates.

The state’s Commissioner for Information and Strategy, Mr. Steve Ayorinde, said, “Mrs. Ademola sought permission to be excused from her duty as the Head of Service while she proved her innocence in the allegation against her.

“The governor had granted that approval and appointed an acting HoS.”

Olabode Ademola,
The Lagos State Government on Wednesday replaced the embattled Head of Service of the state, Mrs.  Olabode Ademola, with Mrs. Folashade Adesoye, the Permanent Secretary of the Ministry of Women Affairs and Poverty Alleviation.

It was gathered that Adesoye would function in acting capacity for now.

The former HoS along with her husband, Justice Adeniyi Ademola, had been accused by the Federal Government of fraud following a raid on their home by the operatives of the Department of State Services.


They were arraigned on 11 counts on Tuesday including conspiracy to receive gratification and receiving gratification of N30m from Joe Agi and Associates.

The state’s Commissioner for Information and Strategy, Mr. Steve Ayorinde, said, “Mrs. Ademola sought permission to be excused from her duty as the Head of Service while she proved her innocence in the allegation against her.

“The governor had granted that approval and appointed an acting HoS.”

SHOCK As DSS Defies Court Order, Invades Another Justice's House This Morning

SHOCK As DSS Defies Court Order, Invades Another Justice's House This Morning

SHOCK As DSS Defies Court Order, Invades Another Justice's House This Morning
Justice Rita Ofili-Ajumogobia got a rude shock this morning, as operatives of the Economic and Financial Crimes Commission knocked on her door at about 5am to conduct a search of the house.

It was learnt that the operatives, who arrived in large numbers, surrounded the house at 18B, Lai Ajayi Bembe Street, Park View Estate, Lagos, by Greenwood House School. They were armed with a search warrant allegedly signed by a Magistrate.

This is coming eight days after a Court had urged the anti-corruption agency to be professional in performing its duties.


Wondering why EFCC would conduct such a surprise raid on the home of a person who has already been arraigned in court, one of Ofili-Ajumogobia’s lawyers told The Point that, “This is unlawful. It’s an abuse of human right.”

“The case is coming up again tomorrow,” he said.

The EFCC had arraigned Justice Ofili-Ajumogobia alongside Mr. Godwin Obla, a Senior Advocate of Nigeria, SAN, on November 28, before Justice O.H. Oshodi of the Lagos High Court, Ikeja, on a 30-count charge ranging from conspiracy to pervert the course of justice, offering gratification to a public official, and unlawful enrichment by public official, among others.

Ajumogobia and Obla were in EFCC detention since early November before they were arraigned.
The defendants pleaded not guilty to the charges.

Thereafter, counsel to Ajumogobia, Mr. Wale Akoni, SAN, and counsel to Obla, Mr. Ifedayo Adedipe, SAN, moved applications for them to be granted bail.

They were granted bail in the sum of N20 million and on self-recognition.

The next day, a Court threw out Ajumogobia’s fundamental rights suit, and urged the EFCC to be professional in its operations.
Justice Muslim Sule Hassan of the Federal High Court in Lagos had lashed out at the EFCC over the way and manner it carried out its probe of Ofili-Ajumogobia.

While delivering judgement in the N50million fundamental rights enforcement suit filed by Justice Ajumogobia against the anti-graft agency over her prolonged detention, Justice Hassan urged the EFCC to be professional in performing its duties.

Justice Ajumogobia sought, among other things, an order of the court declaring her continued detention by the EFCC as illegal.

While noting that although the EFCC is vested with powers to arrest and detain any citizen suspected to have committed any offence, Justice Hassan said such powers must be exercised with caution.

The judge questioned the rationale behind the revocation of the administrative bail granted to Justice Ajumogobia by the EFCC on October 22, 2016, when she is not a flight risk.

He said: “The respondent should have exercised restraints in revoking the bail earlier granted the applicant. There was no evidence that the applicant is a flight risk.

“The respondent is hereby counseled to be professional and to always exercise caution and restraints in the exercise of its powers.”

SHOCK As DSS Defies Court Order, Invades Another Justice's House This Morning
Justice Rita Ofili-Ajumogobia got a rude shock this morning, as operatives of the Economic and Financial Crimes Commission knocked on her door at about 5am to conduct a search of the house.

It was learnt that the operatives, who arrived in large numbers, surrounded the house at 18B, Lai Ajayi Bembe Street, Park View Estate, Lagos, by Greenwood House School. They were armed with a search warrant allegedly signed by a Magistrate.

This is coming eight days after a Court had urged the anti-corruption agency to be professional in performing its duties.


Wondering why EFCC would conduct such a surprise raid on the home of a person who has already been arraigned in court, one of Ofili-Ajumogobia’s lawyers told The Point that, “This is unlawful. It’s an abuse of human right.”

“The case is coming up again tomorrow,” he said.

The EFCC had arraigned Justice Ofili-Ajumogobia alongside Mr. Godwin Obla, a Senior Advocate of Nigeria, SAN, on November 28, before Justice O.H. Oshodi of the Lagos High Court, Ikeja, on a 30-count charge ranging from conspiracy to pervert the course of justice, offering gratification to a public official, and unlawful enrichment by public official, among others.

Ajumogobia and Obla were in EFCC detention since early November before they were arraigned.
The defendants pleaded not guilty to the charges.

Thereafter, counsel to Ajumogobia, Mr. Wale Akoni, SAN, and counsel to Obla, Mr. Ifedayo Adedipe, SAN, moved applications for them to be granted bail.

They were granted bail in the sum of N20 million and on self-recognition.

The next day, a Court threw out Ajumogobia’s fundamental rights suit, and urged the EFCC to be professional in its operations.
Justice Muslim Sule Hassan of the Federal High Court in Lagos had lashed out at the EFCC over the way and manner it carried out its probe of Ofili-Ajumogobia.

While delivering judgement in the N50million fundamental rights enforcement suit filed by Justice Ajumogobia against the anti-graft agency over her prolonged detention, Justice Hassan urged the EFCC to be professional in performing its duties.

Justice Ajumogobia sought, among other things, an order of the court declaring her continued detention by the EFCC as illegal.

While noting that although the EFCC is vested with powers to arrest and detain any citizen suspected to have committed any offence, Justice Hassan said such powers must be exercised with caution.

The judge questioned the rationale behind the revocation of the administrative bail granted to Justice Ajumogobia by the EFCC on October 22, 2016, when she is not a flight risk.

He said: “The respondent should have exercised restraints in revoking the bail earlier granted the applicant. There was no evidence that the applicant is a flight risk.

“The respondent is hereby counseled to be professional and to always exercise caution and restraints in the exercise of its powers.”

TOP SECRET: How Ruthless DSS Tortured Man To Death, OFFERED Family N15m To Shut Up; Oba Akiolu, Gov. Ambode's Names FILTERS

TOP SECRET: How Ruthless DSS Tortured Man To Death, OFFERED Family N15m To Shut Up; Oba Akiolu, Gov. Ambode's Names FILTERS

DSS SAHEED EYITAYO
Premium Times - After “torturing” a man to death, Nigeria’s secret police, SSS, exploited the influence of the Oba of Lagos, Rilwan Akiolu, to pay a paltry N15 million compensation to the victim’s family, PREMIUM TIMES has learnt.

At about 2.30 a.m. on April 4, SSS operatives on the trail of a suspect accused of cloning the phone number of the Lagos State Governor, Akinwunmi Ambode, stormed No 37, Aje Street, Pleasure, in the Iyana Ipaja area of Lagos in commando style.

Residents of the address said the operatives scaled the fence of the compound, screaming and threatening as they knocked down doors and shattered ceilings. They rough-handled residents, who thought they were armed robbers as they did not introduce themselves, dragged them from their beds, ordered them out of their apartments and forced them to sit on the dusty ground of the compound.


About an hour later, when they were done harassing the residents, Saheed Eyitayo, 34, a friend to the suspect the operatives were looking for, laid in the dust motionless – beaten to a pulp by the operatives.

One resident, who described the entire experience as “nightmarish,” told PREMIUM TIMES that Mr. Eyitayo was so battered that he couldn’t stand unaided – three operatives had to drag his him into one of the vans the armed men brought with them.

Unfortunately, that was the last time he would be seen alive in public.

The operatives were led to the residence by Adejoke Ogunbona, the wife of the wanted man, Rilwanu Jamiu. While on the run for the alleged crime, Mr. Jamiu, who is now facing trial alongside another suspect, had spent few days at Mr. Eyitayo’s apartment before moving on to another place in the Oke Aro area of Lagos, where he was eventually arrested.

It is not clear if Mr. Eyitayo knew his friend was a fugitive when he allowed him to stay at his apartment.

Mr. Jamiu’s wife had visited her husband while he was hiding at Mr. Eyitayo’s apartment. Though she later confessed that even though she knew her husband was no longer at Mr. Eyitayo’s apartment, she took the SSS operatives there.
Suspicious death

Three days after the raid, the SSS invited Mr. Eyitayo’s landlord, Mathew Sobiye, to the Lagos office in Shangisha and told him, for the first time, that they had carried out the raid on his compound and that Mr. Eyitayo was dead.

They warned him not to disclose this to anyone, the Septuagenarian said.

The SSS claimed Mr. Eyitayo was resisting arrest on the night of the raid and tried to jump from the moving van as he was being conveyed to their office. They said he died from injuries sustained in the process.

But Mr. Eyitayo’s family would have none of that. They claimed that from account of fellow tenants at his Pleasure residence, he was already unconscious when he was handcuffed and carried into the waiting van.

They wondered how an unconscious man in chains could overpower several SSS operatives and jump to his death. They said if the SSS had nothing to hide, it shouldn’t have waited for 19 days before formally informing them of Mr. Eyitayo’s death.

Michael Lasisi, one of Mr. Eyitayo’s relatives, told PREMIUM TIMES that the SSS waited that long because they were trying to perfect a fabricated story to hide the fact that they tortured Mr. Eyitayo to death.

“We had gone to the SSS office several times, and they told us ‘come back you cannot see him.’ Until finally on the 23rd (of April), 19 days after he was killed, they now told one of my brothers Oyetunji that he had died. Meanwhile they had told the landlord not to tell anybody that he had died.

“They did that so as the days elapsed they would be able to manufacture lies to cover up the official criminality. They could not tell us what he has done. They said his friend was part of those who cloned the governor’s number. They traced the friend to his house but they did not see him.
At a meeting between Mr. Eyitayo’s family and the SSS on May 3 at their Shangisha office, angered by an SSS attempt to implicate Mr. Eyitayo in the number cloning scam, Mr. Lasisi and other family members walked out on the officials of the secret service threatening to drag the agency to court.

“A SHOW OF SHAME”
Not wanting the story of the alleged extrajudicial killing by its operatives out in the open, the SSS approached Mr. Akiolu, the paramount traditional monarch in Lagos, to appeal to the family of the dead man, after its original attempt to use officials of the Lagos State Ministry of Justice failed to assuage Mr. Eyitayo’s family.

Some members of the family said they first suspected that something was fishy when those who had resisted the antics of the Lagos State officials were exempted from the delegation to meet with Mr. Akiolu.

“I think the SSS had told the Oba that some members of the family who gave them a hard time during the initial discussion shouldn’t be allowed to be part of the negotiation. The excuse they gave was that the Oba did not want a crowd in his palace,” a family member, who sought anonymity for security reasons, said.

Several family sources present described the negotiation at the monarch’s palace as a show of shame. They said the moment the SSS offered to pay N15 million, some of the most outspoken members of the delegation suddenly became quiet.

They said Mr. Akiolu doused the flickering flame of resistance from the family members when he appealed to them to accept what the SSS was offering in order to bring a closure to the matter and stop acting like they were there to sell the body of their dead kin.

“The family lawyer put up a spirited effort to make the DSS [as the SSS is also called] pay more compensation, but members of Saheed’s family would have none of that,” an attendee at the meeting said.

“In fact, one of them was stepping on his (lawyer’s) feet and telling him not to be too hard of the DSS and to accept whatever the DSS was offering so that the matter can be settled. The lawyer was almost in tears,” another family source said.

“At a point, they even threatened to fire the lawyer if he would not agree with the decision of the family.”

“One of them said that they should accept the offer of the DSS because the body of Saheed was suffering and they needed to bury him urgently to stop the suffering,” the source said.

Another source, however, added that Mr Akiolu insisted that N10 million be given entirely to the parents of the deceased. He also insisted that the SSS must pay the lawyer’s professional fees.

According to our sources, the five million that was remaining from the compensation paid was shared among members of the deceased’s family involved in the negotiation.

Meanwhile, even as they agreed to accept the compensation, none of the victim’s family members had seen his corpse as the SSS did not disclose where it kept the body.

The family did not also press the SSS to conduct an autopsy on the deceased as required by Lagos State laws for persons who died under suspicious circumstances like Mr. Eyitayo

“The DSS did not allow the family see the corpse of the dead victim before they forced the family to reach a negotiation. That was the plan. When they finished the negotiation, they called Saheed’s uncle to come and look at the body but he was only shown his legs,” one of our sources said.
CUT AND BRUISES ALL OVER

Family members who saw Mr. Eyitayo’s corpse after it was released for burial by the SSS said it dawned on them the reason the agency refused to let his family see the body before the negotiation was concluded and all documents signed.

“If you see the corpse, you would know that he was tortured and killed in a brutal manner. He had two deep cuts in the back of his head, apparently inflicted by a machete or other similar sharp objects. There were cuts and bruises all over his body,” the source said.
As part of the agreement reached with the deceased family, the SSS agreed to foot the bill for his funeral. Mr. Eyitayo’s body was carried to his hometown in Oyo for burial in the most disrespectful manner, the source said.

“If you see the way they carried his body home. They couldn’t even get a proper vehicle to deliver his body to his family.
“They got a rickety vehicle. On their way to Oyo State, the vehicle conveying his body was so old that its tyres bust twice before it got to the town. And they spent several hours on the road fixing the tyres.

“His body was not even put in a casket. He was taken home for burial in a body bag made of jute sack. The type used for keeping rice.
Babs Animashaun, the lawyer who represented the family, declined to discuss details of the negotiation when reached for comments. He however said the family has moved on after settlement.

“That is strictly confidential between the parties. I cannot share the details of the settlement with the public,” he said.
“The family agreed to settle with the SSS out of court. They can never be happy with what has happened but at least they were able to move on. That is what is important,” he added.

The SSS could not be reached for comments. The agency does not have a spokesperson, neither does it have an email address or phone number through which it can be contacted. Before the current administration, the SSS used to have a spokesperson, Marilyn Ogar, but the current leadership of the agency led by Lawal Daura, has refused to appoint one or disclose how it should be officially contacted for enquiries.

When PREMIUM TIMES visited the palace of the Oba of Lagos to ask about his role in the saga, officials requested a formal letter. About two weeks after the letter was delivered, the monarch has not responded or agreed to a formal interview.

Source: Premium Times
DSS SAHEED EYITAYO
Premium Times - After “torturing” a man to death, Nigeria’s secret police, SSS, exploited the influence of the Oba of Lagos, Rilwan Akiolu, to pay a paltry N15 million compensation to the victim’s family, PREMIUM TIMES has learnt.

At about 2.30 a.m. on April 4, SSS operatives on the trail of a suspect accused of cloning the phone number of the Lagos State Governor, Akinwunmi Ambode, stormed No 37, Aje Street, Pleasure, in the Iyana Ipaja area of Lagos in commando style.

Residents of the address said the operatives scaled the fence of the compound, screaming and threatening as they knocked down doors and shattered ceilings. They rough-handled residents, who thought they were armed robbers as they did not introduce themselves, dragged them from their beds, ordered them out of their apartments and forced them to sit on the dusty ground of the compound.


About an hour later, when they were done harassing the residents, Saheed Eyitayo, 34, a friend to the suspect the operatives were looking for, laid in the dust motionless – beaten to a pulp by the operatives.

One resident, who described the entire experience as “nightmarish,” told PREMIUM TIMES that Mr. Eyitayo was so battered that he couldn’t stand unaided – three operatives had to drag his him into one of the vans the armed men brought with them.

Unfortunately, that was the last time he would be seen alive in public.

The operatives were led to the residence by Adejoke Ogunbona, the wife of the wanted man, Rilwanu Jamiu. While on the run for the alleged crime, Mr. Jamiu, who is now facing trial alongside another suspect, had spent few days at Mr. Eyitayo’s apartment before moving on to another place in the Oke Aro area of Lagos, where he was eventually arrested.

It is not clear if Mr. Eyitayo knew his friend was a fugitive when he allowed him to stay at his apartment.

Mr. Jamiu’s wife had visited her husband while he was hiding at Mr. Eyitayo’s apartment. Though she later confessed that even though she knew her husband was no longer at Mr. Eyitayo’s apartment, she took the SSS operatives there.
Suspicious death

Three days after the raid, the SSS invited Mr. Eyitayo’s landlord, Mathew Sobiye, to the Lagos office in Shangisha and told him, for the first time, that they had carried out the raid on his compound and that Mr. Eyitayo was dead.

They warned him not to disclose this to anyone, the Septuagenarian said.

The SSS claimed Mr. Eyitayo was resisting arrest on the night of the raid and tried to jump from the moving van as he was being conveyed to their office. They said he died from injuries sustained in the process.

But Mr. Eyitayo’s family would have none of that. They claimed that from account of fellow tenants at his Pleasure residence, he was already unconscious when he was handcuffed and carried into the waiting van.

They wondered how an unconscious man in chains could overpower several SSS operatives and jump to his death. They said if the SSS had nothing to hide, it shouldn’t have waited for 19 days before formally informing them of Mr. Eyitayo’s death.

Michael Lasisi, one of Mr. Eyitayo’s relatives, told PREMIUM TIMES that the SSS waited that long because they were trying to perfect a fabricated story to hide the fact that they tortured Mr. Eyitayo to death.

“We had gone to the SSS office several times, and they told us ‘come back you cannot see him.’ Until finally on the 23rd (of April), 19 days after he was killed, they now told one of my brothers Oyetunji that he had died. Meanwhile they had told the landlord not to tell anybody that he had died.

“They did that so as the days elapsed they would be able to manufacture lies to cover up the official criminality. They could not tell us what he has done. They said his friend was part of those who cloned the governor’s number. They traced the friend to his house but they did not see him.
At a meeting between Mr. Eyitayo’s family and the SSS on May 3 at their Shangisha office, angered by an SSS attempt to implicate Mr. Eyitayo in the number cloning scam, Mr. Lasisi and other family members walked out on the officials of the secret service threatening to drag the agency to court.

“A SHOW OF SHAME”
Not wanting the story of the alleged extrajudicial killing by its operatives out in the open, the SSS approached Mr. Akiolu, the paramount traditional monarch in Lagos, to appeal to the family of the dead man, after its original attempt to use officials of the Lagos State Ministry of Justice failed to assuage Mr. Eyitayo’s family.

Some members of the family said they first suspected that something was fishy when those who had resisted the antics of the Lagos State officials were exempted from the delegation to meet with Mr. Akiolu.

“I think the SSS had told the Oba that some members of the family who gave them a hard time during the initial discussion shouldn’t be allowed to be part of the negotiation. The excuse they gave was that the Oba did not want a crowd in his palace,” a family member, who sought anonymity for security reasons, said.

Several family sources present described the negotiation at the monarch’s palace as a show of shame. They said the moment the SSS offered to pay N15 million, some of the most outspoken members of the delegation suddenly became quiet.

They said Mr. Akiolu doused the flickering flame of resistance from the family members when he appealed to them to accept what the SSS was offering in order to bring a closure to the matter and stop acting like they were there to sell the body of their dead kin.

“The family lawyer put up a spirited effort to make the DSS [as the SSS is also called] pay more compensation, but members of Saheed’s family would have none of that,” an attendee at the meeting said.

“In fact, one of them was stepping on his (lawyer’s) feet and telling him not to be too hard of the DSS and to accept whatever the DSS was offering so that the matter can be settled. The lawyer was almost in tears,” another family source said.

“At a point, they even threatened to fire the lawyer if he would not agree with the decision of the family.”

“One of them said that they should accept the offer of the DSS because the body of Saheed was suffering and they needed to bury him urgently to stop the suffering,” the source said.

Another source, however, added that Mr Akiolu insisted that N10 million be given entirely to the parents of the deceased. He also insisted that the SSS must pay the lawyer’s professional fees.

According to our sources, the five million that was remaining from the compensation paid was shared among members of the deceased’s family involved in the negotiation.

Meanwhile, even as they agreed to accept the compensation, none of the victim’s family members had seen his corpse as the SSS did not disclose where it kept the body.

The family did not also press the SSS to conduct an autopsy on the deceased as required by Lagos State laws for persons who died under suspicious circumstances like Mr. Eyitayo

“The DSS did not allow the family see the corpse of the dead victim before they forced the family to reach a negotiation. That was the plan. When they finished the negotiation, they called Saheed’s uncle to come and look at the body but he was only shown his legs,” one of our sources said.
CUT AND BRUISES ALL OVER

Family members who saw Mr. Eyitayo’s corpse after it was released for burial by the SSS said it dawned on them the reason the agency refused to let his family see the body before the negotiation was concluded and all documents signed.

“If you see the corpse, you would know that he was tortured and killed in a brutal manner. He had two deep cuts in the back of his head, apparently inflicted by a machete or other similar sharp objects. There were cuts and bruises all over his body,” the source said.
As part of the agreement reached with the deceased family, the SSS agreed to foot the bill for his funeral. Mr. Eyitayo’s body was carried to his hometown in Oyo for burial in the most disrespectful manner, the source said.

“If you see the way they carried his body home. They couldn’t even get a proper vehicle to deliver his body to his family.
“They got a rickety vehicle. On their way to Oyo State, the vehicle conveying his body was so old that its tyres bust twice before it got to the town. And they spent several hours on the road fixing the tyres.

“His body was not even put in a casket. He was taken home for burial in a body bag made of jute sack. The type used for keeping rice.
Babs Animashaun, the lawyer who represented the family, declined to discuss details of the negotiation when reached for comments. He however said the family has moved on after settlement.

“That is strictly confidential between the parties. I cannot share the details of the settlement with the public,” he said.
“The family agreed to settle with the SSS out of court. They can never be happy with what has happened but at least they were able to move on. That is what is important,” he added.

The SSS could not be reached for comments. The agency does not have a spokesperson, neither does it have an email address or phone number through which it can be contacted. Before the current administration, the SSS used to have a spokesperson, Marilyn Ogar, but the current leadership of the agency led by Lawal Daura, has refused to appoint one or disclose how it should be officially contacted for enquiries.

When PREMIUM TIMES visited the palace of the Oba of Lagos to ask about his role in the saga, officials requested a formal letter. About two weeks after the letter was delivered, the monarch has not responded or agreed to a formal interview.

Source: Premium Times

EXPOSED: How Justice Ngwuta Hid 27m Raw Cash Stockpiled In Bathroom, Hid Hummer Jeep, 2 Other Exotic Cars

EXPOSED: How Justice Ngwuta Hid 27m Raw Cash Stockpiled In Bathroom, Hid Hummer Jeep, 2 Other Exotic Cars

Justice Ngwuta Hid 27m Raw Cash Stockpiled In Bathroom
The Federal Government alleged on Monday that a Justice of the Supreme Court, Justice Sylvester Ngwuta, on October 9, 2016, tampered with evidence likely to incriminate him while on bail – following his arrest by the operatives of the Department of State Service on corruption allegations between October 7 and 8.

The Federal Government, in opposing the bail application which Ngwuta’s lawyer, Chief Kanu Agabi (SAN), argued after his client’s arraignment before the Federal High Court in Abuja on Monday, stated that the evidence the accused allegedly tampered with were a cash sum of N27m and three exotic cars.


The prosecution alleged that after Ngwuta was granted administrative bail by the DSS in Abuja on November 9, 2016, he made a call to someone in Abakaliki, Ebonyi State, to move the sum of N27m cash and three exotic cars to some other locations in order to conceal them.

The cars, which were said to have been recovered by the DSS from where they were moved to, were a Hummer Jeep, a Wrangler Jeep, and a BMW 5 Series sedan.

The government, however, stated that the N27m cash along with some vital documents moved in bags from the bathroom of the Abakaliki home of the justice of the apex court was not recovered because it had been “dissipated”.

Ngwuta, who appeared before a Federal High Court in Abuja, sporting a grey suit with a blue shirt and a red tie, was arraigned before Justice John Tsoho on 16 counts, including money laundering and offences relating to obtaining of multiple passports.

The justice of the apex court was allowed to sit in the dock.

But he stood up to plead not guilty when the charges were read to him at about 10.41am on Monday.

Following his arraignment, his lawyer moved his bail application which was opposed by Federal Government’s lawyer, Mr. Charles Adeogun-Philips.

Despite the prosecution’s opposition to the bail, the judge returned from about two-hour break to grant bail to the Justice of the Supreme Court in the sum of N100m to be guaranteed by his own recognisance.

The defendant, who only had to sign a bail bond worth N100m and guaranteed by his status as a Justice of the Supreme Court, was seen being driven out of the court premises in his official Mercedes Benz E350 at about 3.30pm on Monday.

The judge, after dismissing the fear expressed by the prosecution about the possibility of the defendant interfering with evidence and evading trial as baseless, fixed December 7 and 8 for commencement of trial.

However, while opposing the bail application earlier, Adeogun-Philips referred to the counter-affidavit which was filed on Monday narrating how Ngwuta allegedly committed more offences by trying to conceal the origin of the N27m and the exotic cars by instructing Chukwuebuka to move them from his Abakaliki house to other locations.

The counter-affidavit deposed to by Mr. Ganau Wando, an official of the Office of the Director of Public Prosecutions of the Federation, read in part, “That whilst on administrative bail between October 9 and 21, 2016, the defendant/applicant committed further offences.

“That, in particular, following his arrest on October 7, 2016, and subsequent release on administrative bail on October 9, 2016, the defendant/applicant sought to obstruct the proper administration of justice, having tampered with the evidence likely to incriminate him in criminal acts by engaging one Mr. Nwamba Linus Chukwuebuka through a telephone call on October 10, 2016, to remove the properties from his private residence located at Engineering Close, Off Onwe Road, Abakaliki, Ebonyi State. The properties are as follows:

“A bag located in the defendant/applicant’s bathroom containing some vital documents which was initially concealed by Mr. Chukwuebuka at the residence of one Abraham Ezeani in Abakaliki, Ebonyi State, on or about October 9, 2016, and subsequently recovered from there by investigators from the DSS in November 2016.

“A bag located in the defendant/applicant’s bathroom containing the sum of N27m in cash which was initially concealed by Mr. Chukwuebuka at the residence of one Abraham Ezeani in Abakaliki, Ebonyi State, on or about October 9, 2016, following which it was subsequently dissipated by Mr. Chukwuebuka on the direct instructions of the defendant/applicant.”

The counter-affidavit added that the Hummer Jeep Sports Utility Vehicle, Wrangler Jeep Sports Utility Vehicle and BMW 5 Series Vehicle were “previously located in the compound of the defendant/applicant’s private home in Abakaliki and initially concealed by Mr. Chukwuebuka at the residence of an aunt to Chukwuebuka in Abakaliki, Ebonyi State, on or about October 9, 2016, and subsequently recovered from there by investigators from the DSS in November 2016.

The prosecuting counsel, while arguing the government’s objection, said the prosecution “regrettably” had to oppose the defendant’s bail application because of his (Ngwuta’s) acts of dishonesty which he had demonstrated by also obtaining multiple valid passports.

 “There must be consequences for wrongful conduct. So many times, things have been done in our society with disregard to consequences,” the prosecutor said.

He added, “In counts 10 to 16 of the charges, the defendant is alleged to have maintained multiple identities.

“My lord, in any jurisdiction in the world, I cannot but reject him being released on his own recognisance or being released at all.

“On October 8, a day before the call was made to Abakaliki, the defendant was found with four valid passports. Two of those passports were diplomatic passports and two were standard. He didn’t stop there, investigation showed that earlier this year the defendant had declared two of those passports lost.

“Now we have this problem–we are confronted with such acts of dishonesty. We are confronted with offences that were committed while still on administrative bail.

“The objection is an outright objection. But I have also realistically identified that if your lordship is minded to grant bail, it should be on stringent conditions.

Replying on the point of law, Agabi, however, said the prosecuting counsel was merely repeating the content of the charges and urged the trial judge not to reach conclusions before trial commenced.

Excerpted from Punch Newspaper
Justice Ngwuta Hid 27m Raw Cash Stockpiled In Bathroom
The Federal Government alleged on Monday that a Justice of the Supreme Court, Justice Sylvester Ngwuta, on October 9, 2016, tampered with evidence likely to incriminate him while on bail – following his arrest by the operatives of the Department of State Service on corruption allegations between October 7 and 8.

The Federal Government, in opposing the bail application which Ngwuta’s lawyer, Chief Kanu Agabi (SAN), argued after his client’s arraignment before the Federal High Court in Abuja on Monday, stated that the evidence the accused allegedly tampered with were a cash sum of N27m and three exotic cars.


The prosecution alleged that after Ngwuta was granted administrative bail by the DSS in Abuja on November 9, 2016, he made a call to someone in Abakaliki, Ebonyi State, to move the sum of N27m cash and three exotic cars to some other locations in order to conceal them.

The cars, which were said to have been recovered by the DSS from where they were moved to, were a Hummer Jeep, a Wrangler Jeep, and a BMW 5 Series sedan.

The government, however, stated that the N27m cash along with some vital documents moved in bags from the bathroom of the Abakaliki home of the justice of the apex court was not recovered because it had been “dissipated”.

Ngwuta, who appeared before a Federal High Court in Abuja, sporting a grey suit with a blue shirt and a red tie, was arraigned before Justice John Tsoho on 16 counts, including money laundering and offences relating to obtaining of multiple passports.

The justice of the apex court was allowed to sit in the dock.

But he stood up to plead not guilty when the charges were read to him at about 10.41am on Monday.

Following his arraignment, his lawyer moved his bail application which was opposed by Federal Government’s lawyer, Mr. Charles Adeogun-Philips.

Despite the prosecution’s opposition to the bail, the judge returned from about two-hour break to grant bail to the Justice of the Supreme Court in the sum of N100m to be guaranteed by his own recognisance.

The defendant, who only had to sign a bail bond worth N100m and guaranteed by his status as a Justice of the Supreme Court, was seen being driven out of the court premises in his official Mercedes Benz E350 at about 3.30pm on Monday.

The judge, after dismissing the fear expressed by the prosecution about the possibility of the defendant interfering with evidence and evading trial as baseless, fixed December 7 and 8 for commencement of trial.

However, while opposing the bail application earlier, Adeogun-Philips referred to the counter-affidavit which was filed on Monday narrating how Ngwuta allegedly committed more offences by trying to conceal the origin of the N27m and the exotic cars by instructing Chukwuebuka to move them from his Abakaliki house to other locations.

The counter-affidavit deposed to by Mr. Ganau Wando, an official of the Office of the Director of Public Prosecutions of the Federation, read in part, “That whilst on administrative bail between October 9 and 21, 2016, the defendant/applicant committed further offences.

“That, in particular, following his arrest on October 7, 2016, and subsequent release on administrative bail on October 9, 2016, the defendant/applicant sought to obstruct the proper administration of justice, having tampered with the evidence likely to incriminate him in criminal acts by engaging one Mr. Nwamba Linus Chukwuebuka through a telephone call on October 10, 2016, to remove the properties from his private residence located at Engineering Close, Off Onwe Road, Abakaliki, Ebonyi State. The properties are as follows:

“A bag located in the defendant/applicant’s bathroom containing some vital documents which was initially concealed by Mr. Chukwuebuka at the residence of one Abraham Ezeani in Abakaliki, Ebonyi State, on or about October 9, 2016, and subsequently recovered from there by investigators from the DSS in November 2016.

“A bag located in the defendant/applicant’s bathroom containing the sum of N27m in cash which was initially concealed by Mr. Chukwuebuka at the residence of one Abraham Ezeani in Abakaliki, Ebonyi State, on or about October 9, 2016, following which it was subsequently dissipated by Mr. Chukwuebuka on the direct instructions of the defendant/applicant.”

The counter-affidavit added that the Hummer Jeep Sports Utility Vehicle, Wrangler Jeep Sports Utility Vehicle and BMW 5 Series Vehicle were “previously located in the compound of the defendant/applicant’s private home in Abakaliki and initially concealed by Mr. Chukwuebuka at the residence of an aunt to Chukwuebuka in Abakaliki, Ebonyi State, on or about October 9, 2016, and subsequently recovered from there by investigators from the DSS in November 2016.

The prosecuting counsel, while arguing the government’s objection, said the prosecution “regrettably” had to oppose the defendant’s bail application because of his (Ngwuta’s) acts of dishonesty which he had demonstrated by also obtaining multiple valid passports.

 “There must be consequences for wrongful conduct. So many times, things have been done in our society with disregard to consequences,” the prosecutor said.

He added, “In counts 10 to 16 of the charges, the defendant is alleged to have maintained multiple identities.

“My lord, in any jurisdiction in the world, I cannot but reject him being released on his own recognisance or being released at all.

“On October 8, a day before the call was made to Abakaliki, the defendant was found with four valid passports. Two of those passports were diplomatic passports and two were standard. He didn’t stop there, investigation showed that earlier this year the defendant had declared two of those passports lost.

“Now we have this problem–we are confronted with such acts of dishonesty. We are confronted with offences that were committed while still on administrative bail.

“The objection is an outright objection. But I have also realistically identified that if your lordship is minded to grant bail, it should be on stringent conditions.

Replying on the point of law, Agabi, however, said the prosecuting counsel was merely repeating the content of the charges and urged the trial judge not to reach conclusions before trial commenced.

Excerpted from Punch Newspaper

DSS Raids Parallel Market, Arrests Dealers Selling Dollar Above N400

DSS Raids Parallel Market, Arrests Dealers Selling Dollar Above N400

DSS Raids Parallel Market, Arrests Dealers Selling Dollar Above N400
TheCable - The Department of State Services (DSS) on Thursday raided the foreign exchange parallel market in Lagos and Abuja, arresting dealers who were selling the dollar above N400.

A dealer, who confided in TheCable, said some of his colleagues were among those arrested.

“The DSS visited the market and arrested some of my colleagues, but I was saved because I didn’t have dollar to sell at the time,” the middle-aged dealer said.


“They want us to buy at N390, and sell at N400. That cannot work for now; there is no dollar in the market.”

Ibrahim Baba, another dealer, who spoke to TheCable from Abuja, said DSS and police visited the markets, but made no arrest.

“They came yesterday and today, and said we should sell at N400. Anyone who sells above that will be arrested and detained,” he said.

“For now, the market is just dull, people are buying and selling cautiously.”

Other traders who spoke to TheCable  from Alade market, Lagos, said the security agents came to the market, but that “everyone is still buying and selling at will”.

“If you want to sell dollars, I am buying at N440, but I don’t think I want to sell for now,” he said.

The Central Bank of Nigeria has been working on closing the gap between the parallel and the official markets, with little success so far.

The bank facilitated a deal between Travelex, an international money transfer agency and the parallel market, to ensure the gap was closed.

Travelex has been selling to BDCs at 370, giving them a premium to sell at N385 per dollar, a plan that has not worked as much as expected.

A senior CBN official, who is not authorised to  speak on the matter, told TheCable, that the CBN is aware of the raid on the “illegal dealings”.

DSS Raids Parallel Market, Arrests Dealers Selling Dollar Above N400
TheCable - The Department of State Services (DSS) on Thursday raided the foreign exchange parallel market in Lagos and Abuja, arresting dealers who were selling the dollar above N400.

A dealer, who confided in TheCable, said some of his colleagues were among those arrested.

“The DSS visited the market and arrested some of my colleagues, but I was saved because I didn’t have dollar to sell at the time,” the middle-aged dealer said.


“They want us to buy at N390, and sell at N400. That cannot work for now; there is no dollar in the market.”

Ibrahim Baba, another dealer, who spoke to TheCable from Abuja, said DSS and police visited the markets, but made no arrest.

“They came yesterday and today, and said we should sell at N400. Anyone who sells above that will be arrested and detained,” he said.

“For now, the market is just dull, people are buying and selling cautiously.”

Other traders who spoke to TheCable  from Alade market, Lagos, said the security agents came to the market, but that “everyone is still buying and selling at will”.

“If you want to sell dollars, I am buying at N440, but I don’t think I want to sell for now,” he said.

The Central Bank of Nigeria has been working on closing the gap between the parallel and the official markets, with little success so far.

The bank facilitated a deal between Travelex, an international money transfer agency and the parallel market, to ensure the gap was closed.

Travelex has been selling to BDCs at 370, giving them a premium to sell at N385 per dollar, a plan that has not worked as much as expected.

A senior CBN official, who is not authorised to  speak on the matter, told TheCable, that the CBN is aware of the raid on the “illegal dealings”.


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