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There are lingering doubts that various sources are trying to sweep under the carpet the huge sums of money found on the Freed Journalists by their captured Kidnappers who have shown great honour amongst thieves by denying the amounts credited to have been stolen from the journalists.Na 1.5m we collect not 3million
Photo:Fat Cat well fed recently kidnapped Journalists Deji Elumoye, Vice chairman, Lagos NUJ (left), Chairman Lagos Council, Wahab Oba and National President. NUJ, Mohammed Garuba on Oba and others’ arrival at the Murtala Muhammed Airport, yesterday. Photo: FEMI ADEBESIN-KUTI
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The four journalists released by kidnappers in Aba yesterday are now the subject of deep controversy following their disclosure that their abductors robbed them of N3 million ($25,000). In their testimonies to their colleagues shortly after they arrived in Lagos yesterday, the group, led by Wahab Oba, the head of the Nigeria Union of Journalists in Lagos state and a staff of the federal ministry of information and communication, Adolphus Okonkwo of the Voice of Nigeria, Sylvester Okere of the Champion Newspapers, and Sola Oyeyipo, another Lagos-based freelance journalist, said the kidnappers took away the money from them as soon as they were carjacked and driven into the bush. In an account captured by the Lagos based Punch newspaper, Oba said, “When we went for the NEC meeting, the Governor of Akwa Ibom State, Obong Godswill Akpabio, gave us N1m as fulfilment of his promise to bankroll a national seminar which we had in the state three months ago.
“He also gave each NEC official N100, 000 as transport fare. I also had some money on me because I had been travelling recently. Other people had some money on them too.
“The kidnappers collected all the money. If you value what they collected from us in terms of cash and other things, it is almost N5m. We had about N2.6m cash and the car which we bought not long ago valued at N2.4m was also stolen.”
These explanations constitute the first time that professional journalists are admitting in public to have collected bribes, in this case called “seminar bankroll” or “transport fare.” It is leading to a public gasp about the way journalists do their official business, and the legality of carrying such huge funds around in contravention of the Nigerian money laundering law. The men spent eight days in the den of the armed men in deep forests in the Southeast.
it had been reported that the journalists, in addition to participating in a National Executive Council meeting in Uyo, the capital of Akwa Ibom State two weeks ago, also visited Governor Godswill Akpabio and gave him a special award tagged 'Responsive Governance Award'. It is unclear what Governor Akpabio, a notably corrupt governor, may have accomplished to win the “award,” or even whether the award was officially recognized by the NUJ bylaws.
Akwa Ibom state government house sources told our reporters that each of the journalists that met with Akpabio received bribes aimed at silencing the media. One source told our reporters that in this particular circumstance, each of the visitors individually received N1 million while the national executives of the National Union of Journalists, including the president, Mr. Mohammed Garba, collected a N20 million gratification from Mr. Akpabio.
Our sources further said that the information leading to the kidnap of the journalists emanated from the state, specifically from persons who were aware that the governor had doled out the bribes to the journalists. That may explain why they were trailed as soon as they left Government House, one source said.
Recently, spotlight on the penchant of Governor Akpabio to use bribery as an instrument of official policy. In a high profile case meticulously covered by SaharaReporters, we demonstrated the "gift" of a bulletproof Mercedes Benz GL 450 SUV worth $500,000 to the chair of the Economic and Financial Crimes Commission (EFCC), Mrs. Farida Waziri. After we concluded the exposé, Mr. Akpabio hired some journalists to visit the state to inspect the vehicle, which he claimed to be a “security vehicle” owned by the state.
Further investigation revealed that the license plate on the vehicle displayed by Akpabio was fake, as it belonged to a different car make which was licensed to one Chief C. Orizu, with an address of Adotolo Nnewi in Anambra State. A few days later the supplier of the vehicle, Charles Ahize, also issued a statement in The Sun newspaper in which he contradicted the governor’s claims, saying he had privately supplied the $500,000 bullet proof car to Mr. Akpabio. This confirmed the car was purchased privately, contrary to Akpabio's alibi that it was owned by Akwa Ibom state.
The latest jamboree by the NUJ leadership to Akpabio and the granting of a dubious award to the governor was done quid pro quo to help him further evade scrutiny for his corrupt ways. It is instructive that the leaders of the NUJ in Lagos have studiously avoided investigating the source of the car Akpabio gave to the EFCC’s Waziri, even after the licence plate number found on the vehicle displayed by the governor bore a Lagos number. It is even more disturbing that the Lagos press has generally ignored the story even after the Lagos State government declared Governor Akpabio’s licence plate to have been forged.
It would be recalled that in one of our stories last April, following the invitation of selected journalists to Government House in an effort to discredit the story about Governor Akpabio’s bribe car, we wondered why none of the journalists asked any professional questions.
The possession of huge sums of cash by the journalists was already a source of rebuke by a police officer last week, who wondered aloud why the journalists had not traveled by air, given the long distance to their destination. But a Lagos-based journalist said that his colleagues probably didn't want others to notice when they returned to Lagos, as a quiet return from such trips enable them to hide the booty from politicians from such colleagues who may want a cut.
Also, a Lagos based attorney said that by their admission the journalists have contravened Section 1 of the Money Laundering legislation of 2004, which prohibits individuals from carrying more than N500,000 on them while companies may carry up to two million Naira.
The kidnapped journalists arrived Lagos yesterday in private jet chartered and paid for by the the Governor of Rivers State, Rotimi Amaechi.
As expected the revelations by the freed journalists have gingered Nigerians on the Internet. Social networking sites, chatrooms and internet forums are buzzing with the story and people are pressing for answers.
As one commentator asked, "Is the Lagos press going to investigate the obvious issues in this case, or are they going to protect their colleagues? Where did the journalists and their driver get a whopping N3 million that they admitted the kidnappers took from them? Under what conditions does the NUJ go around the country to give “awards” to politicians, and what was Governor Akpabio’s award for?
Are members of the NUJ executive immune to the provisions of the Money Laundering Act of 2004?”
Another commentator asked, “Can journalists who collect transport fare and mobilization fees report a governor professionally? This is a big scandal,” he added.
Kidnappers Deny 3m Cash Stolen No Honour Amongst Thieves & kidnappers
Contrary to the widely publicised statement credited to the just released Chairman Lagos Council of the Nigeria Union of Journalists (NUJ), Mr. Wahab Oba, from kidnappers den that the sum of N3 million was seized from them, the kidnappers were said to have denied the amount saying they only collected about N1.6 million from them.
It will be recalled that Oba on arrival in Lagos from Abia State Sunday evening, told Journalists that a total sum of N3 million was seized from them by the kidnappers.
Oba, who was also taken to the headquarters of the State Security Service SSS at Shangisha, Ikosi- Isheri Local Council Development Area Monday evening, told Vanguard that the kidnappers had put a call across to some people denying ever collecting such amount.
His words: "I was surprised when I saw the report today that a sum of N3 million was seized from us by the kidnappers. I must have been misunderstood, what I meant was that the total value of what the kidnappers seized from us would amount to about N2.5 million or N3 million in total value.
"At least about N1.6 million in cash was seized from us instantly while other properties such as Vehicle, a Serena Space bus, Laptop, camera, tape recorder, personnel effects, wristwatches, among other valuables should worth about N2 million.
"We got N1 million from Governor of Akwa Ibom, Mr Godswill Akpabio as a fulfillment of his promise to assist us for a project we are embarking on in Lagos while other money collected from all of us should be about N600,000
IS THIS FAIR ? One Man and his cohorts in Bank PHB have disrupted the careers and livelihood of over 1000 staff and their families fired recently !
EFCC seizes Atuche's multibillion naira assets *N50bn cash, 18 firms, 15 houses, 17 bank accounts
Written by Lanre Adewole
Friday, March 5, 2010
EMPOWERED accordingly by a federal high court sitting in Ikoyi, Lagos, the Economic and Financial Crimes Commission (EFCC) has seized over N50 billion, 18 companies and 15 houses from the sacked Group Managing Director of Bank PHB, Mr. Francis Atuche.
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Atuche was sacked along with heads of other nine banks by the Central Bank of Nigeria (CBN) in the wake of the discovery of alleged fraud in the banking sector running into one trillion naira.
Seventeen bank accounts belonging to him were also frozen.
In one of the accounts domiciled with the bank, N25.95 billion cash was said to have been found.
The commission will also this morning commence the sealing off of all the houses traced to him.
Commission's spokesperson, Mr. Femi Babafemi, confirmed the commencement of the exercise.
The commission had attached all the property traced to Atuche, who is standing trial for his alleged role in crippling the bank, to the Notice of Attachment placed before the trial judge, Justice A.O Ajakaye, who issued the order of temporary forfeiture on March 1, 2010.
Apart from the cash found in his bank account, Atuche also reportedly invested N1.5 billion in Honeywell Flour Mills Plc, N305,889,418 million in Arik Ltd and 500 million units of shares in Afribank Plc.
The houses traced to him are in Ikoyi, Victoria Island, Surulere, VGC Lekki, Ibusa, Delta State, Asokoro, Abuja, with a sole property at 59, Avenue Close, Avenue Road, St. John's Wood, London.
Some of the companies listed as alleged fronts in siphoning depositors' funds included, Guesstrade Services; Sentron Trading; Montra and Investico; Claremount Asset Management Limited; Arabian Probity Management; Clareville Trading and Service Limited; Commerical Trading and Services Limited; Afco Associates Limited; Trenton Trade Limited and Consolidated Business Support Limited.
He was also said to have used 15 fronts, including his wife, children and relatives.
The names listed in the court order included Elizabeth Atuche; Grace Atuche; Victor Udeh; Michael Atuche; Anthony Grace; Joseph Atuche; Nkeolisakwu Atuche; Mrs. Mariam Okonmah; Patrick Atuche and Kemi Ojelabi.
Some of the frozen accounts are SA-400221000004, 2190001272, 1160000011, PNA 0010184100002 and CA 001040100000, all domiciled in Bank PHB as well as A/C Nos; 10100061705 and CA 001020102315 belonging to Elizabeth Atuche.
Some of the houses are 2b Falomo Close, Ikoyi; 21 Kingsway Road, Ikoyi (hotel known as Clonades), 41B Anifowoshe Street, V.I, 11 Raymond Njoku Street, Ikoyi, 2000M 2 Plots of land at Ibusa, Delta State, 46 Mamman Nasir Street, off T.Y Danjuma, Asokoro, Abuja, among others.
Nigeria's Acting President Goodluck Jonathan has approved the disbursal of $2 billion from windfall oil savings to the country's 36 states and government agencies, Minister of State for Finance Remi Babalola said on Friday.
"I have just gotten an approval this morning from the acting president for the sharing of $2 billion from the excess crude account," Reuters quoted Mr. Babalola saying after a meeting of the Federal Allocation Committee in the capital Abuja.