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PETITION ASKING EFCC TO INVESTIGATE AND POSSIBLY PROSECUTE UNITED BANK OF AFRICA AND FIDELITY BANK FOR THEIR INVOLVEMENT IN ABDULRASHEED MAINA’S MONEY LAUNDERING CASE.
With the highest regard to you and your office, The Centre for Anti-Corruption and Open Leadership (CACOL) hereby petitions your office to investigate and possibly prosecute United Bank of Africa and Fidelity Bank PLC for their involvement in money laundering case involving a former chairman of now-defunct Pension Reforms Task Team, Abdulrasheed Maina who has just been sentenced to 8 years imprisonment.
From your investigations as revealed during the court processes, United Bank of Africa and Fidelity Bank PLC were culpable for aiding fraud and were used by Maina as “conduit” to defraud pensioners and they ought to have been charged alongside Maina.
We understand that, Fidelity Bank provided the channels with which the convict (Abdulrasheed Maina) used in defrauding the federal government, and for this reason the license of the bank ought to have been withdrawn as the bank benefitted from the proceeds of illegal transactions.
Even the judge, Justice Okon Abang declared that the convict, through the assistance of Fidelity Bank Plc, deprived the pensioners that gave their all to this country in their youthful age, their legitimate earnings, “Whereas the convict was feeding fat on their sweat in faraway Dubai, the United Arab Emirates (UAE), buying choice properties, driving bulletproof cars, living in affluence beyond his legitimate earnings”.
To this end, we hereby call for appropriate sanctions to be meted out to these banks which may include the withdrawal of their operating licenses, punishment and prosecution of offending bank officials.
CACOL, as you are aware, is an aggregate of human rights, community based and civil society organizations and individuals with an anti-corruption and openness in governance agenda across Nigeria. It is a non-political, non-religious, non-sectarian, non-profit organization.
Sir, we are encouraged to submit this petition to you based on our resolve to always expose any corrupt act(s) being perpetrated by anyone either in public or private sphere.
Moreover, this petition is directed at your good offices, knowing that statutorily, it is the primary responsibility of Economic and Financial Crimes Commission (EFCC) to investigate and prosecute this kind of cases and we have no doubt that you will do due diligence in carrying out this assignment for public good.
We are thanking you for your anticipated cooperation, detailed investigation and diligent prosecution if need be.
We would also urge you to please keep us posted about the progress being made on the case from time to time.
Independent Corrupt Practices and Other Related Offences Commission,
Plot 802, Constitution Avenue,
Zone A9,
Central Area,
Abuja, Nigeria.
THROUGH:
Lagos State Office
10, Okotie Eboh Street,
South-West Ikoyi,
Lagos State.
Dear Sir,
PETITION ASKING ICPC TO INVESTIGATE AND POSSIBLY PROSECUTE THOSE MENTIONED IN THE PANDORA PAPERS REVELATION.
With the highest regard to you and your office, The Centre for Anti-Corruption and Open Leadership (CACOL) hereby petitioned your office to investigate and possibly prosecute those mentioned in the recent Pandora Papers revelation.
The Pandora Papers is one of the biggest ever corruption leaks led by International Consortium of Investigative Journalists ICIJ and over 600 journalists from 117 countries, including Journalists from Nigeria’s Premium Times Center for Investigative Journalists (PTCIJ).
Following the pattern of two previous leaks (i.e., the Panama Papers and Paradise Papers, which were released in 2016 and 2017, respectively), the Pandora Papers exposes systems and jurisdictions that enable and abet crime, corruption, and wrongdoing by politicians, billionaires, influential individuals, and their enablers globally.
Since its release on October 3, 2021, Nigerians have read in awe details of financial transactions and practices of politicians and influential individuals that exploit and, in some cases, violate and undermine extant financial guidelines and policies and threaten our corporate existence and collective wellbeing.
To this end, we hereby call for urgent investigation of some of the politicians, former and serving public officials, including Governor Abubakar Atiku Bagudu of Kebbi State, former PDP Vice-presidential candidate and former Governor of Anambra State, Peter Obi, APC chieftain, Senator Stella Oduah, among others.
Sir, you will recall that the earlier leaks i.e. Panama Papers and the Paradise papers led to significant protests across the globe and the fall of governments, dismissal of officials, criminal investigations, and asset confiscations. Unfortunately, both have had minimal impact in Nigeria as many of those indicted in the two papers are still moving around as they were not brought to account especially the likes of Dr. Bukola Saraki, Former Senate President and others despite our unrelenting demand that they should be investigated.
CACOL, as you are aware, is an aggregate of human rights, community based and civil society organizations and individuals with an anti-corruption and openness in governance agenda across Nigeria. It is a non-political, non-religious, non-sectarian, non-profit organization.
Sir, we are encouraged to submit this petition to you based on our resolve to always expose any corrupt act(s) being perpetrated by anyone either in public or private sphere.
Moreover, this petition is directed at your good offices, knowing that statutorily, it is the primary responsibility of Independent Corrupt Practices and Other Related Offences Commission to investigate and prosecute this kind of cases and we have no doubt that you will do due diligence in carrying out this assignment for public good.
We are thanking you for your anticipated cooperation, detailed investigation and diligent prosecution if need be.
We would also urge you to please keep us posted about the progress being made on the case from time to time.
Independent Corrupt Practices and Other Related Offences Commission,
Plot 802, Constitution Avenue,
Zone A9,
Central Area,
Abuja, Nigeria.
THROUGH:
Lagos State Office
10, Okotie Eboh Street,
South-West Ikoyi,
Lagos State.
Dear Sir,
PETITION ASKING ICPC TO INVESTIGATE AND POSSIBLY PROSECUTE ANDY UBA BEFORE HE CONTESTS THE FORTHCOMING ELECTION IN ANAMBRA STATE.
The attention of The Centre for Anti-Corruption and Open Leadership (CACOL) has been drawn to a publication by Premium Times of September 20, 2021 in which Mr Andy Uba was accused of unbridled corruption, advance fee fraud and money laundering. To this end, we hereby petition your distinguished office to investigate and prosecute if need be, the allegations against Andy Uba, a Nigerian politician, indicted some years back for smuggling dollars to the U.S and pound to the UK, and who is presently a gubernatorial candidate of one of the political parties in the upcoming governorship election in Anambra State.
We learnt from the publication that Mr. Uba was subject of a U.S investigation into an advance fee fraud scheme, known as 419 in Nigeria, according to the U.S government.
In the UK, he was said to have been barred from entering. The authorities said the Nigerian politician was associated with “fraud and other criminal activities”, and that “his presence in the UK would not be conducive to the public good”.
Mr. Uba, otherwise known as Emmanuel Uba, allegedly ran into trouble with the American government in 2003 for smuggling $170,000 into the U.S, using Nigeria’s presidential aircraft which flew into New York for a meeting of the United Nations.
He concealed the bulk cash, failed to declare it at the John F. Kennedy International Airport, and later handed it over to his girlfriend, contrary to the U.S law which he was familiar with as a regular traveller and as someone who had lived in the U.S before, according to court papers released by the American government.
The U.S. government seized the $170,000 after going through legal processes in which Mr. Uba and his girlfriend, Loretta Mabinton, were represented by lawyers.
Mr. Uba also allegedly ran into trouble with the UK government, and was barred from entering that European country. “On the basis of your character, conduct and association with fraud and other criminal activities, your presence in the UK would not be conducive to the public good and the Home Secretary has therefore decided that you should be excluded from all territories of the United Kingdom,” the UK authorities told Mr. Uba in a December 2, 2008 letter informing him of a decision to revoke his multiple visit visa to the UK, a document from a London court revealed.
Despite his being barred, Mr Uba attempted to enter the UK on December 24, 2008, in a private jet. The UK authorities turned him back at London Luton Airport, after confiscating a large amount of cash, about €135,000 from him.
The UK authorities said he also had “a large quantity of gold jewellery in his possession”. The UK government said they suspected that the money was “from crime, or that it would be used for a criminal purpose”. Surprisingly, €100,000 of the cash found on Mr Uba, “subsequently became unaccounted for and later formed the subject of investigations”. The remaining sum, the court document said, was seized by the UK government under the Proceeds of Crime Act 2002 and subsequently forfeited by order of the Court.
CACOL, as you are aware, is an aggregate of human rights, community based and civil society organizations and individuals with an anti-corruption and openness in governance agenda across Nigeria. It is a non-political, non-religious, non-sectarian, non-profit organization.
Sir, we are encouraged to submit this petition to you based on our resolve to always expose any corrupt act(s) being perpetrated by anyone either in public or private sphere and also our convictions that a person whose integrity and personality has been discredited and indicted by foreign countries, lacks the moral rectitude to preside over the affairs of our people at the state level especially when we have more credible, trustworthy, honest, dependable and reliable people in and from that state.
Moreover, this petition is directed at your good offices, knowing that statutorily, it is the primary responsibility of Independent Corrupt Practices and Other Related Offences Commission to investigate and prosecute this kind of cases and we have no doubt that you will do due diligence in carrying out this assignment for public good. This is to prevent what once happened in Delta State where a “common thief” was voted as Governor of that State.
We are thanking you for your anticipated cooperation, detailed investigation and diligent prosecution if need be.
We would also urge you to please keep us posted about the progress being made on the case from time to time.
President and Commander-In-Chief of the Armed Forces
Aso Rock Villa, 3 Arms Zone
Garki – Abuja
Federal Republic of Nigeria
Your Excellency,
NIGERIAN ROADS: A TALE OF WOES
Federal Roads Maintenance Agency (FERMA) was established by Act No.7 of 2002 enacted by the National Assembly and assented to by President Olusegun Obasanjo. With this Act establishing the Federal Roads Maintenance Agency and for matters connected herewith, FERMA became Nigeria’s first institutional mechanism for monitoring and maintaining all Federal roads in the country. First Governing Board of FERMA chaired by Engr. Guy Otobo was inaugurated by the then Hon. Minister of Works and Housing, Chief Tony Anenih on 27th January 2003.
The Mission of the agency is to efficiently and effectively monitor and administer road maintenance with the objective of keeping all federal roads in good and safe conditions while the Vision is to become the most efficient road maintenance management organization that will enhance the economic well-being and interest of Nigerians.
From the foregoing, it can be observed that the agency has not lived up to expectation going by the present state of roads in the country. Most of the federal roads that dotted the length and breadth of the country are crying for attention.
It will be recalled that the Minister of Finance, Budget and National Planning, Zainab Ahmed once disclosed that most of the bad roads in Nigeria belong to the states. The minister argued that most bad roads in the country were within the jurisdiction of states. She made this statement after the Federal Executive Council (FEC) meeting that held on the 13th of November, 2019 in Abuja.
She went further to state that the Federal Ministry of Works was the biggest beneficiaries of funding in the 2019 budget as it was adequately reimbursed for the purpose of roads rehabilitation in the country.
Ahmed acknowledged that the government had not done enough to rehabilitate roads all over the country but still attributed most of the bad roads in the country to the states.
In the same vein, and contrary to general reports making the rounds that Nigerian roads are terrible and not motorable, the Minister of Works and Housing, Babatunde Fashola was also reported as saying that Nigerian roads are not as bad as people think.
Fashola made this statement late last year after one of the Federal Executive Council meetings. He dismissed reports on the poor state of the country’s roads as exaggerated. In his words “The roads are not as bad as they are often portrayed. I know that this is going to be your headline, but the roads are not that bad”, he had told State House correspondents.
We found this statement by the honourable minister as a clear indication that some of those occupying public offices are not in tune with the terrible realities of their fellow citizens’ daily experience.
Despite the claims made by the Ministers, ordinary Nigerians plying the roads know the true situation of our roads. Most of the roads are now death traps. It is worrisome that in addition to the adverse effects of the poor state of the roads, kidnapping and armed robberies, loss of vital man-hours, loss of lives and merchandise and enormous damage to vehicles on a daily basis are recorded, thus adversely affecting the growth of the developing economy like Nigeria’s.
For example, the current state of the Lagos – Sango Ota – Abeokuta express way that links Lagos and Ogun state is appalling and an eye sore as virtually all sections of the road has completely broken down. Major bus stops like Obadeyi, Kola, Salolo, Moshalashi, Alakuko, Toll-Gate, Joju among others are characterized by crater-sized potholes and gullies resulting in commuters and motorists spending long hours in traffic, accidents and damage to health and vehicles which is immeasurable in monetary terms and health costs. Sometimes, petrol tankers and container trucks have fallen at bad portions of the road, causing havoc to people.
One can only wonder the essence, importance or relevance of Federal Roads Maintenance Agency (FERMA), if federal roads under their direct supervision can deteriorate to such an inhuman state without any intervention to mitigate the suffering of the commuting public. More annoying is the fact that the Ministry of Works and Housing who happens to be the supervising ministry of FERMA is maintaining an unholy silence. Is it that the Ministry is unconcerned?
Though we are aware of the fact that the Lagos Sango Abeokuta express road is a federal road, we believe that the Governors of Lagos state Mr. Babajide Sanwo-Olu and his Ogun state counterpart, Dr. Prince Dapo Abiodun can harmoniously and as a matter of urgency come to the aid of the suffering commuters in both states, whose manhour, lives and livelihood is being jeopardized by the unmotorable state of the Lagos Sango Ota Abeokuta express road, by directing their respective states ministries of works and roads intervention agencies to urgently provide palliatives to the road.
Apart from the federal roads, the roads that are within the purview of the states are not faring better. In fact, state-owned roads are just as horrible as the stretches of roads controlled by the federal government. In Lagos state, from the expressways to the inner streets, it is a tale of complete abandonment and neglect. The dividends of democracy in terms of infrastructure development promised to be delivered to the electorates by the politicians are just nowhere to be found.
Knowing how Lagosians crave good roads, the Governor, a day after his inauguration, signed an executive order, directing the state Traffic Management Authority (LASTMA) to run at least two shifts and work till 11p.m and the state Public Works Corporation to commence patching and rehabilitation of bad roads to address the perennial problem of traffic in the state. Till date, Lagosians are still waiting for this order to be carried out in some areas.
From the mainland to the Island, particularly, the densely populated areas of Ikeja (like Ipodo Street), Coker-Aguda (Akin Olowolagba Street), Somolu (Haastrup Ajimoke Street off Apata Road), Mushin-Odi-Olowo (Agege Motor Road before Olosa bus stop, Idioro), Ikorodu (Church Street, Odogunyan, Frontage of Ikorodu West LCDA, Odonla Road, Ojuemuren Street Odogunyan, Sagamu Road), Yaba (Herbert Macauly by Birrel Avenue, Kadara Street, Oyingbo, Ladipo Street off Bornu way) Lagos Island (Idumagbo Avenue, Oroyinyin Street off Adeniji Road) the story is the same as one is faced with the embarrassing sight of the decrepit roads that dots Nigeria’s most cosmopolitan city despite the high internal revenue generated by the government.
So bad are the roads in Lagos thatThe Economist Intelligence Unit and World Bank in their 2018 Global Liveability Index, ranked the state as the third worst city for humans to live in the world. The state was ranked 138 out of the 140 cities considered for the ranking. This, however, was a slight improvement from the 2017 ranking, where the country was ranked 139th out of 140 cities on the index. According to the ranking, Lagos only outperformed Dhaka in Bangladesh and Damascus in war-torn Syria. Out of an overall score of 100, Lagos was rated 38.5 points. The 2019 least liveable list has 10 cities with five from Africa. Lagos, Nigeria tops the list for the continent. This is Lagos’ third consecutive time as the worst liveable city in Africa.
Similarly, Ogun State that happens to be a close neighbour to Lagos is fast becoming a State identifiable by its bad roads. From Toyin to Giwa, Oke-Aro, Lambe, Matogun, Isaashi, Akute, Ajuwon, Alagbole, Agbado to Agbara, Lusada and all other major roads in that axis where some major factories are located, the sad reality is the same.
Recently, it was reported that the administration of Governor Dapo Abiodun was fully aware of the challenges occasioned by the deplorable condition of Sango-Agbado Expressway and other roads. The statement was credited to the Ogun State Commissioner for Works and Infrastructure, Ade Akinsanya, who inspected the abandoned project. This followed his earlier inspection of the Ojodu-Abiodun-Denro Ishasi-Akute and Oke Aro-Lambe-Matogun roads some weeks back, as engineers from the ministry visited the area to further assess the roads.
Akinsanya, who said it is worthy of note that the construction of the 32km Sango-Agbado road was started by the immediate past administration of Senator Ibikunle Amosun, decried how the project was left unattended to months before the end of Amosun’s administration.
He said: “The Prince Dapo Abiodun-led Administration is now engaging contractors, as the government evaluates how to rescope, accelerate and get the contractors back to site towards completing the road for use by the people”.
The key to economic growth and development in any nation is the provision of basic infrastructure such as good road network. We believe the rehabilitation and completion of the various roads will revive economic activities in the axis while ensuring the safety of persons, goods and vehicles.
In addition, we feel the pains and agony being encountered by the commuting people on our roads who have had to endure both the physical and psychological trauma of traffic gridlock all over the state caused by the poor condition of roads.
Your Excellency, the pains and agony commuters are enduring on our roads on a daily basis can only be mitigated by the commitment of both the federal and state governments of the states concerned to deliver dividends of democracy to the people through reconstruction, rehabilitation and completion of various road projects that litter the various parts of the states in particular and the country in general. There is an urgent need for both the Federal and the State Governments to redouble their efforts and commitments to addressing the hardship being faced by road users across the country. Alternative means of transportation like the rail and the waterways should also be improved upon to reduce the pressure n our roads.
Therefore, we are calling on your office to immediately swing into action by directing and mobilizing the Federal Roads Maintenance Agency (FERMA) to provide palliative measures for temporary relief pending the reconstruction and rehabilitation of the federal roads in Lagos state in particular and other states in general.
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