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Eight years after, FG finally speaks on 48million barrel stolen crude! *Says nothing is missing

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“Let me state on record and for the benefit of Nigerians and the committee that the allegations relating to the 48 million barrels are baseless. The allegation is unfounded. It lacks merit and indeed substance.”

These were the exact words of Abubakar Malami, Attorney General of the Federation and Minister of Justice (AGF-MoJ), on Thursday, with which he flatly denied the allegation that has been in public domain, while appearing before a House of Representatives ad hoc committee investigating the alleged illegal sale of 48million barrels of crude oil in 2015.

The Minister, who was addressing the issue, seven years after it broke out that 48million barrels of crude oil developed wings and escaped to the thin air, had previously refused to attend to previous summonses from the members of the Green Chambers of the National Assembly.

But during his appearance on Thursday, Malami, who dismissed the allegation made by a whistleblower, who had blown the lid that led to the investigation by House, said: “The allegation in its own right is devoid of any reasonable ground pointing to a material suspicion cogent enough to invoke the constitutional oversight of the committee.

The House, which opened an investigation in December 2022, into the whistleblower’s claims that 48million barrels of Bonny Light crude were illegally sold in China in 2015 valued at N2.4 billion, mandated the committee to investigate all crude oil exports and sales in Nigeria from 2014 till date as well as all proceeds recovered through the whistleblower policy of the federal government.

Though the Minister said at the time, President Muhammadu Buhari “informally” requested him, Mele Kyari, Group Managing Director and Group Chief Executive officer (GCEO) of the Nigerian National Petroleum Company (NNPC) Limited; Lawal Daura, the then Director General of the Department of State Service (DSS); and late Abba Kyari to look into the allegation, he said nothing was found.

“Unfortunately, for there to be a reasonable ground for suspicion, at least, you require certain basic facts. The basic details of the existence of the product and connecting it to Nigeria were not there at all. The vessel perhaps that took it, the particulars and details of the vessel — were not available at our disposal at all.

“So the issue is simple. There were no reasonable grounds for suspicion of the fact that the purported oil product either exists in spirit or in fact or indeed exists in China — and it is in no way connected to Nigeria. And all efforts on our part to get details have proven abortive.

“So it was a committee that was dead on arrival because it has not been formally constituted and then our informal findings do not suggest or provide information that could support (the sale of the crude oil. So we could not establish the substance in the allegation because detail information to confirm the existence and origin of the shipment such as a sample of the oil, vessel involved loading point, location of the crude in China were not provided.”

Malami, who said no further action was taken by his office after it was reported to the President that the veracity of the allegation could not be verified also denied receiving funds through the whistleblower policy which he did not remit to the government, which the committee confronted him with, including that of the $200million payment to two companies for “consultancy service.”

Again, rebuffing the claim, the Minister told the committee to focus its attention on the Ministry of Finance whose duty included paying whistleblowers as such an assignment was not within the powers of his office.

He said: “The details of the international account, expenditure, statement of accounts are obtainable from the Central Bank of Nigeria. The office of the attorney-general does not maintain the custody of an account. Associated recoveries are maintained by the CBN and open on the request of the office of the attorney-general.

“As far as being a signatory or in any way being responsible in the management of such account is concerned, the office of the attorney general is in no way connected whatsoever. The federal ministry of finance and the office of accountant general are exclusive custodians, managers and operators of the account.”

 

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Panic! Gunmen storm Anambra Assembly, attempt to bundle away lawmaker

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Panic-stricken members of the Anambra State House of Assembly, watched in utter horror on Thursday as one of their colleagues was bundled into a waiting vehicle, by four gun-wielding men, preparatory to being whisked away, before mother-luck came calling.

It took the quick reflexes of security guards at the entrance who locked the gate, to prevent the armed men, who later turned out to be operatives of the Department of State Services (DSS) from completing the operation.

The target of the operatives was Onyekachukwu Ike, the House of Assembly-elect member for the Nnewi North constituency, who had joined in the valedictory session for outgoing members, though it is not known why the members of the agency were after him.

Eyewitness account, said the operatives arrived the Assembly complex in three vehicles in a commando version, grabbed the member-elect as he emerged from the venue validectory thanksgiving mass for the seventh Assembly and forced him into their waiting vehicle.

However, it took the eagle-eyed members of the security team of the assembly to truncate the attempt to drive the lawmaker away, because they quickly locked the exit gate, thus halting the operation, as it gave people the opportunity to intervene.

Reacting to the incident, Acting Clerk of the Assembly, Esther Aneto, who bemoaned the manner the operatives carried out the operation, said neither the authorities of the assembly, nor the police was informed about it.

It took the intervention of the Speaker, Uche Okafor, and the Deputy Governor, Onyeka Ibezim, who came to represent the Governor at the Valedictory session before the member-elect was released from the vice grips of the DSS operatives, who however, explained that they had a court order to arrest him.

 

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Judge orders Yahoo-Yahoo student to clean EFCC premises for two weeks

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Justice Aliyu Shafa, of the Federal High Court, Gwagwalada, Abuja, on Thursday ordered a student, Istifanus Irmiya, to clean the premises of the Economic and Financial Crimes Commission (EFCC) for for two weeks, after he was convicted for internet fraud.

Irmiya, who was docked by the EFCC on a two-count charge, boarding on cheating and impersonation, was also ordered to pay a fine of N100,000, while the phone he used in committing the offence was to be destroyed and burnt.

This was after the culprit, pleaded guilty to the charges and begged the court for leniency, which the court accepted, but insisted that he must carry out the punishment of cleaning the EFCC premises from 9 a.m. to 12 noon daily for two weeks, to teach him a lesson.

Frowning at the rate internets fraud were being committed, Shafa, said: “I have carefully listened to the plea of allocutus made by the convict and the defence counsel. The rate of internet fraud through Facebook, Instagram, Whatsapp, among others in the society is so alarming.

“That he is a first time offender is not an excuse to go scot-free. The rate of Yahoo-Yahoo among youths is alarming. “Many who resort to crime always have ‘I want to get rich quick’ mindset. Sending him to prison might make him more hardened,” the judge ruled.

Irmiya, who pleaded with the court to tamper justice with mercy, promising that he would not indulge in such acts again, said: “I want to beg the court for mercy. I’m deeply sorry for what I have done. I’m a changed person now knowing fully well the consequences of my offence.”

Chibuike Chima, his lawyer, who echoed his pleas, told the court that Irmiya had no previous conviction record and was also remorseful, saying: “Irmiya is the only son of the family and he is seeking admission into the university. He has spent one month in EFCC custody.
“The convict has shown remorse and genuinely repented over the crime he has committed by way of expressing genuine repentance, he has restituted the proceeds of crime which is the sum of 250 Euros. The convict is a first-time offender. He has not be convicted for any other crime of whatever kind. We urge my lord to tamper justice with mercy. We assure this court that going forward, the convict will be of good behaviour.”

The EFCC Counsel, Taiwo Aromolaran, who told the court that Irmiya had sometime in 2022 within the jurisdiction of the court cheated by personation, said that the convict deceived his victim while pretending to be one mistress Clara a female Caucasian.

She said that the convict carried out an illegal act, making one Alex Lexis, a German, to send him the sum of 250 Euros which he received via PayPal and Nosh Apps before transferring the money to his own account domiciled with Polaris Bank.

She said that the convict sometime in 2022, also had in his possession documents containing false-pretence, where he represented himself as a German on his Facebook and KK accounts, created by him with the intent to induce Alex Lexis to deliver money to him.

She said the offence contravened the provisions of Section 321 of the Penal Code Act of the Federation (Abuja), 1990 and punishable under Section 324 of the same Act, adding that Section 6 in conjunction with Section 8 of the advance-fee fraud and other related offences Act, 2006 and punishable under Section 1 (3) of the same Act.

Pleading with the court that the cell phone being the instrument used for the crime should be forfeited, Aromolaran urged the court to take into consideration the increase in the menace of internet frauds in Nigeria.

Bewailing the menace fraudsters had caused to the image of the country and to their victims, she told the court that Irmiya and his group, operated as syndicates, saying: “They believe that merely coming to court and pleading guilty is enough to attract the sympathy of the court.”

 

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BREAKING: Tinubu, hosts G-5 govs at Villa *Intensifies moves to break PDP

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It is becoming obvious that President Bola Tinubu, may be working hard to break the ranks of the Peoples Democratic Party (PDP), as he is currently hosting the five former Governors of the party who former the G-5 Integrity Group, a very powerful bloc in the main opposition party that fought against the ticket of the party.

Nyesom Wike, former Governor of Rivers State, who was the arrowhead of the G-5, comprising Okezie Ikpeazu of Abia, Samuel Ortom of Benue, Ifeanyi Ugwuanyi of Enugu and Seyi Makinde of Oyo, was seen leading the other members to the Presidential Villa, for a meeting with Tinubu, on Thursday afternoon.

The group had vehemently opposed the ticket of Atiku Abubakar, presidential candidate of the PDP in the 2023 presidential election and refused to join the campaigns on the ground that the former Vice President did not support the ouster of Iyorchia Ayu, then National Chairman of the party on the ground that he came from the same North as him.

Incidentally, the meeting is coming few hours after Caleb Mutfwang Governor of Plateau State and Umo Eno of Akwa Ibom, both PDP governors at the same State House Abuja, in what observers are already interpreting as an attempt to woo the top echelon of the opposition party.

The meeting with the G-5 governors, shortly after that of Tinubu with the two PDP governors, is coming as the party and Atiku Abubakar, are trying to prove before the Presidential Election Petition Tribunal (PEPT), sitting in Abuja that Tinubu did not win the 2023 presidential election.

Details later…

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