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  • CACOL Blog Letter LETTERS
  • Comments Off on PETITION ASKING ICPC TO INVESTIGATE AND POSSIBLY PROSECUTE ANDY UBA BEFORE HE CONTESTS THE FORTHCOMING ELECTION IN ANAMBRA STATE.

PETITION ASKING ICPC TO INVESTIGATE AND POSSIBLY PROSECUTE ANDY UBA BEFORE HE CONTESTS THE FORTHCOMING ELECTION IN ANAMBRA STATE.

Friday, September 24, 2021.

The Chairman,

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.

Yours in service to humanity.

Debo Adeniran

Chairman, CACOL

08037194969,

dadnig@yahoo.com

cacolc@yahoo.com

www.deboadeniran.com

Reference:

Nigerian politician indicted in U.S, U.K, may become governor

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5 Aug

CACOL CALLS FOR THE INVESTIGATION OF POLICE IG ON CORRUPTION ALLEGATION.

The Centre for Anti-Corruption and Open Leadership, CACOL, has called on anti-corruption agencies to commence a necessary investigation into an allegation of a multi-billion naira fraudulent scheme engaged in by the Inspector-General of Police, Mr. Mohammed Adamu.

In a release issued by CACOL and signed by Mr. Tola Oresanwo, the anti-corruption organization’s Acting Director of Administration and Programmes, on behalf of its Chairman, Mr. Debo Adeniran, he stated, “It would be recalled that an online news medium SaharaReporters reported that the IGP had used his office to unlawfully compel and in fact threaten Mobile Police Commanders into generating millions of naira monthly through illegal means for the establishment of a Mopol Training School in Endehu, Nasarawa State. It was gathered that the same project was included in the 2020 budget of the Nigeria Police Force but was rejected by the National Assembly. But desperate to fulfil his desire, the Inspector-General of Police had each Squadron Commanders cough out nothing less than N500,000 monthly for the purpose of erecting different structures in the training school”.

“It was also reported that the IGP does not mind how these Mopol leaders get the money for the project, whether through corrupt means or otherwise, he does not care. The directive has made the Mopol Commanders do everything through corrupt means to raise millions of naira monthly to build the project just to satisfy the ego of the IGP and keep their positions too. The training school is about to be inaugurated on August 12 and the same Mopol Commanders are to be used as Guinea pigs to test run the facilities from August 16,”.

“SaharaReporters further reported that the Inspector-General of Police had insisted on having the training go on at the facility despite the warning of health experts due to the risk of participants contracting and spreading Coronavirus”.

“In view of the above and in order to keep the anti-corruption war as promised by President Muhammadu Buhari on track it is appropriate for this allegation to be investigated. We are of the opinion that given the enviable position being occupied by the Inspector-General of Police as the number one Law Enforcement Officer of the country, allegation as grievous as this should not be written off with a wave of the hand”.

“It is instructive to note that the Force has been embroiled in a number of corruption allegations leveled against its rank and file. We must not forget that in a 2019 public survey by the Socio-Economic Rights and Accountability Project titled “Corruption Perception Survey”, the Nigeria Police Force emerged the most corrupt public institution in the country”.

The Chair of the anti-corruption organisation added, “Considering the strategic and critical role of the Police Force in maintaining law and order, it is of great importance for the head of this agency of government to be above board at all times. If the allegation leveled against him was true, then the popular saying that when the head is rotten the whole body is sick can then be likened to the situation playing out in the Nigeria Police. A corruption-free Police Force under a corrupt head will be a mirage as the officers will perpetuate their corrupt tendencies with brazen effrontery. We therefore call on our Anti-Corruption agencies to swing into action now by investigating the allegation leveled against the Inspector-General and come out with their findings on the case.

 

http://saharareporters.com/2020/08/03/exclusive-how-nigeria%E2%80%99s-inspector-general-police-adamu-illegally-raised-millions-naira

 

Mr. Tola Oresanwo

Acting Director of Administration and Programmes.

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25 Jun

TI, CACOL KNOCK LAGOS LAWMAKERS OVER WIVES’ N80M DUBAI TRIP

Anti-corruption groups, including Transparency International and the Centre for Anti-Corruption and Open Leadership, have condemned the Lagos State House of Assembly for sending wives of the state lawmakers to Dubai at the cost of N80m.

The Speaker of the House, Madashiru Obasa, had told a panel of inquiry set up to probe corruption allegations levelled against him that the N80m was spent on training the wives of 20 lawmakers in Dubai with a budget of N4m each, adding that he declared the event open.

Obasa had said, “We gave N4m to each of the participants for air ticket, hotels, feeding and local travel. An air ticket to Dubai alone costs about N2m.

“The House of Assembly is above common standard of excellence and we have to train people, and this comes at a cost. Learning is not cheap and I have never collected N80m for estacode at a go before.”

But speaking to The PUNCH, Auwal Musa, aka Rafsanjani, the Head of TI in Nigeria, said it was saddening that N80m would be spent on such an event when the health and education sectors in the state were in shambles.

Rafsanjani, who is also the Executive Director, Civil Society Legislative Advocacy Centre, said an act could still be deemed as corrupt even if it is approved officially.

The TI head said, “If this is not corruption, what would you call this? The truth is that there is something called official stealing, looting and diversion of funds and it is happening across Nigeria and what the Lagos Assembly has done is just to tell you what is going on in other states.

“It is also a reflection of what is happening at the federal level because states usually emulate the federal. Nigeria’s democracy has been hijacked by those stealing the funds meant for development. Imagine how many communities would have clean water if that money was spent on development?

“Imagine if the money was used in equipping a primary health centre? Why spend it on legislators’ wives?”

Also speaking, the Chairman of CACOL, Debo Adeniran, said, “For me, it is not really the N80m that matters but the fact that the state is not supposed to spend a dime on the wives of lawmakers who are not even elected officials. These legislators are already receiving outrageous allowances which ought to cater for their families.

“They need to explain to us why it was important for the wives of lawmakers, women who were not elected, to be trained in Dubai.”

Similarly, the Chairman, Human and Environmental Development Agenda, Olanrewaju Suraju, said the spending could not have been included in the state’s budget.

“Lagos Assembly has 40 lawmakers out of which 37 are men. How come it is the wives of 20 that were taken for that controversial event? That money could not have been included in the budget. I don’t believe the wives even travelled but the money was just transferred to them.”

He called on anti-corruption agencies to investigate the trip.

Suraju said, “Constitutionally, it is inappropriate; these are not members of the parliament.

 

Read more ……..

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21 Jun

CACOL CALLS FOR INVESTIGATION OF FRAUD ALLEGATION AT LAWMA

The Centre for Anti-Corruption and Open Leadership, CACOL, has called on anti-corruption agencies in the country for necessary investigation of fraud allegation rocking the Lagos State Waste Management Authority (LAWMA).

In a release issued by CACOL and signed by Mr Tola Oresanwo, the anti-corruption organization’s Coordinator, Administration and Programmes on behalf of its Executive Chairman, Mr Debo Adeniran, he stated, “It would be recalled that Fraud running into hundreds of millions of naira has been reportedly uncovered in the Lagos State Waste Management Authority. The Punch newspaper reported that the beneficiaries were some contractors, who engaged street sweepers for the cleaning of Lagos roads. It was learnt that due to the connection of some of the culprits, who are mostly politicians, there was fear nothing would be done about the discovery. It was also reported that a former Chief Executive Officer and Managing Director of LAWMA, Dr Muyiwa Gbadegesin, was said to have been removed as storms gathered on allegations of fraud in the system. It was also reported that the running cost of LAWMA rose from about N540m to N1bn and the governor, who wanted to save money, asked the former Managing Director to step aside for an audit while the new Managing Director, Mr Ibrahim Odumboni, was asked to oversee the process.

“The report, detailed how the management of the agency had been siphoning public funds through corrupt practices of padded wage bills by contractors of the Lagos State Waste Management Authority and passed the cost to government as the salaries of their workers”.

“The PUNCH reported that trouble started when auditors got to the Ikorodu area to verify claims made by the contractor in charge of the route. She (contractor) was identified as Iron Lady and allegedly had 66 routes assigned to her. The woman, it was said, claimed to have 2,310 workers. The auditors discovered that most of the names submitted by the woman to collect money were non-existent, while a number of the routes were unkempt. Based on the figures she submitted to the government, her company was collecting over N80m monthly from LAWMA. On the appointed day, only half of the number she gave showed up for verification. In some cases, a sweeper would be discovered to own several phones documented under different names”.

The report also has it that the audit was only one week old when a protest broke out among the street sweepers, who claimed that they had not been paid for several months.

The CACOL boss also said “from our direct interactions with some of the sweepers in the State the Punch story is not far from the truth. It is also noteworthy that the Commissioner for the Environment also corroborated the Punch story by saying “there was no reason why the Agency should owe the sweepers because their funding comes directly from the Ministry of Finance”.

The anti-graft czar added, “Considering the strategic and critical role of the agency in the maintenance of cleanliness in the State, we are seriously concerned about the enormity of corruption going on in the waste management authority in the State. We, therefore, call on the anti-corruption agencies to quickly wade into the matter now with a view to sanitizing it and bring those responsible for the alleged fraud to book so as to serve as a deterrent to others while maintaining a cleaner environment for all Lagosians”.

“We, therefore, make a clarion call for the immediate handing over of the former Managing Director of the Agency to the ICPC or EFCC to answer for the allegations. The laxity, mediocrity and ineptitude he brought on LAWMA are the reasons why everywhere was flooded during the week and a few lives and property were lost irretrievably”.

“We also call on the State Commissioner for Environment to as a matter of urgency constitute an emergency Drainage De-silting Exercise to safe people from imminent floods as heavier rains are still expected before the last quarter of the year”.

Mr Tola Oresanwo

Coordinator, Administration and Programmes

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5 Jun
  • CACOL Blog Press Releases
  • Comments Off on CACOL BERATES SENATE PRESIDENT FOR LEADING A SENATE DELEGATION ON A SOLIDARITY VISIT TO ORJI UZOR KALU

CACOL BERATES SENATE PRESIDENT FOR LEADING A SENATE DELEGATION ON A SOLIDARITY VISIT TO ORJI UZOR KALU

The Centre for Anti-Corruption and Open Leadership, CACOL, has berated the leadership of the senate led by Senator Ahmed Lawan for playing to the gallery by embarking on a solidarity visit to Senator Orji Uzor Kalu, following the Chief Whip’s release from Kuje correctional facility.

In a release, issued by CACOL on behalf of its Chairman, Mr. Debo Adeniran and signed by its Coordinator, Administration and Programmes, Tola Oresanwo, he stated, “it would be recalled that Kalu had been sentenced to 12 years imprisonment after he was initially found guilty of conspiring and diverting N7.65bn from the Abia State coffers, during his tenure as governor of the sta
te. The two-time governor and two others were found guilty of the N7.65billion fraud, in an amended 39 counts which was filed by the Economic and Financial Crimes Commission (EFCC). But on the flip side of it, the Supreme Court, in its verdict delivered on May 8, 2020, held that Justice Idris gave the judgment without jurisdiction. This amounted to the judgment being annulled on the ground of technicalities”.

However, after spending a few months behind bars, the lawmaker was set free by the Federal High Court sitting in Lagos presided over by Justice Mohammed Liman who ordered Senator Kalu’s release on the 2nd of June 2020, after listening to an application filed by the former governor.

The chairman of CACOL, Mr. Debo Adeniran said “the visit by the senate delegation headed by the Senate President is a charade, travesty and a mockery on the intelligence of common Nigerians. It shows that despite the horrible situation the country has found herself, due principally to good leadership that has eluded the country from independence, the leadership of the Senate are not bothered by the menace of corruption that has stagnated the destiny of this great country. By their action, they have brought Nigeria to the spotlight again as a country whose leaders does not only celebrate corruption but are “fantastically corrupt” thereby making Nigeria a laughing stock among the comity of nations”.

“It is regrettable that while some of us are perturbed and worrying about the Supreme Court judgment and its attendant implications for the legal jurisprudence and the fight against corruption in Nigeria, the leadership of the Senate is not in any way concerned and is more at home with felicitating and celebrating with the beneficiary of the Supreme Court judgment”.

The anti-corruption czar noted that “we found it amusing and laughable that the leadership of the second arm of government would leave their statutory duties and embark on a wild goose chase in the name of a “Solidarity visit” to a man that was accused of stealing his state dry when he was a governor of the state”.

What exactly do they want to achieve by that visit, what are they telling the common Nigerians on the street that are not corrupt? What lessons are they passing on or indirectly inculcating in the minds of our younger generation or aspiring politicians? Are they telling us that corruption pays? Are they telling us that they were and are still with him in his struggles to escape the law from catching up with him? Is the solidarity visit meant to assure him (i.e Kalu) that come what may, his seat at the Senate will not be declared vacant? Or are they indirectly telling Nigerians that birds of a feather will always flock together, come what may.

The CACOL boss added “we therefore call for an explanation from the leadership of the Senate to let Nigerians know what they set out to achieve with the visit to Orji Uzor Kalu. We also call on them to always see their position as the representatives of the people whom they would have to report to at one time or the other. They should also note that their actions or inaction are being recorded on the pages of history and that even generations yet unborn would read about all what they are doing now. Moreover, members of the hallowed chamber ought to serve as role models and lead by showing good examples that the incoming generations can always learn from and not portray themselves as members of “big boys club” that are always above the law”.

Tola Oresanwo,
Coordinator, Administration and Programmes

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30 May

SERAP FAULTS BUHARI, SAYS ABACHA STOLE FAR MORE THAN $1B

By Nwafor Sunday

In response to reported statement by President Muhammadu Buhari, that former dictator, Sani Abacha, ‘stole close to $1billion’, the Socio-Economic Rights and Accountability Project (SERAP), Saturday faulted Buhari’s submission, saying that Abacha stole far more than $1billion.

The group cited Transparency International report, which submitted that ‘Abacha may have stolen between $3bn and $5bn in public money’.

Recall that Buhari had in his article titled “Post-Coronavirus, Africa’s Manufacturing Moment”, published on Newsweek.com, said, “Nigeria can now move forward with road, rail and power station construction in part, under own resources-thanks to close to a billion dollars of funds stolen from the people of Nigeria under a previous, undemocratic junta in the 1990s that have now been returned to our country from the U.S., U.K. and Switzerland.

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