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Obinwanne Okeke’s $11 Million Wire Fraud, We All Lose, By Uzor Onyemaobi

pThe FBI has arrested 28-year-old Nigerian Businessman, Obinwanne Okeke, the CEO of Invictus Group for a $11 million wire fraud, which was executed by hacking into a steel company’s CEO’s Office365 account. He was in the 2016 Forbes Africa 30 Under 30.

The Invictus Obi’s saga is disheartening not because another Nigeria yet again has been busted for fraud, it’s disheartening because the rippling effect will be enormous

A lot of Nigerians are going to pay for yet another scandal by a single Nigerian.

Thing is Obinwanne was not just another average Nigerian; he had a CV and portfolio that was envied on even by the international community. He was looked upon as one of the bright spots to come out of this dark hellish place called Nigeria.

Obinwanne Okeke (Invictus) was one of the supposed few answers to the damning question of can anything good come out of Nigeria?

He was featured by Forbes as one of the Forbes 30 under 30. He’s been on BBC, given a Ted Talk, Spoke at London school of Economics Africa Summit.

He has a conglomerate spanning across many African countries dealing on oil, agriculture, infrastructure, solar energy etc. Had has a lot of International awards celebrating his achievements.

With this sort of portfolio and at 32yrs, he was seen as this bright spark coming out from a country that has more trends for despicable things than amiable ones, only to find out that beneath all this facade was a fraudster. A serial one.

He’s an international corporate yahoo boy with suits and a great CV to match. He’s estimated to have stolen between $20 and $22million from US companies from 2011 till date.

There was always that gaping hole in his story about his start up capital  that gave an itch of not adding up. But then we gave benefit of the doubt as we usually do even to our own collective detriment in a bid not to come across as a hater.

He fooled a lot of people and that for a long time. Make no mistake about it, he’s going to pay for his crimes. But he isn’t my concern.

You can’t help but feel for other innocent Nigerians that are going to pay for the crimes of Obinwanne too. Obinwanne would be in his prison scrub for a long time serving his time.

While other Nigerian out there will be getting Visa denied even after meeting and surpassing all the requirements, other Nigerians would have to work twice as hard to earn a modicum of trust and respect within the international community.

International organizations are going to pull out of deals the moment they become aware a Nigerian is part of the deal.

International airports will be a lot more hostile than they already are the moment they see you with that almost worthless green passport. More companies will start declining cards coming from this part of the world.

Nobody wins here, not you, not me.

Imagine one of the few people who had earned the trust and admiration of the international community being busted for fraud. What is your fate being an average John Doe or Jane Doe?

While Obinwanne is going to pay for his crimes inside the walls of a correctional facility, you are going to pay for his crimes in embassy halls, airports, business meetings, immigration offices etc.

It will be no fault of yours; you would probably have all the requirements but still would be treated as an infidel; when one of your supposed brightest minds has been busted as a fraud.

What are your chances?

Nobody won here.

We all lost.

4 Centuries After, Millions Are Still In Slavery Today, President Buhari Regrets

President Muhammadu Buhari has regretted that about four centuries after slavery was supposed to have been abolished across the world, millions are still in bondage today more than ever before.

In a statement today, August 24 to mark the International Day for the Remembrance of the Slave Trade and Its Abolition, President Buhari said: “it is clear (that) slavery did not only thrive then. It still thrives today. Across the world, it is estimated there are as many as 40 million men, women and children living in forced servitude. They are the industrial victims of a business many believe was abolished hundreds of years ago. They are the modern enslaved.

“Their exploitation appears in many guises, though usually unrecognized as slavery. Many victims are unseen, hidden beneath opaque supply chains. Others are hidden in plain sight, entrapped by circumstances that rob them of autonomy. In any case, their labor, often dangerous, is no product of choice, and its conditions are self-perpetuating.

“In Africa, its modern forms include debt bondage, the enslavement of war captives, commercial sexual exploitation and forced domestic servitude. Holding people held against their will, controlling their movements and forcing them to work for the sole profit of others — wherever they are — is slavery today and always.

“The abolitionists of the 19th century succeeded more than any before: By working to extinguish the transatlantic slave trade that had claimed 15 million victims, they laid the groundwork to ensure it did not manufacture millions more. But their work is not done. We must take up their examples as we forge a path forward to eliminate modern-day slavery in all its forms.

“Slavery, once again, has become entwined in the global economy — and it is largely unseen. For instance, most of us might know in principle that the mining of cobalt crucial to our smartphones might have used forced labor. But what do we know of those that experience it? Just as personal testimony and resulting public pressure led to the passing of the Act for the Abolition of the Slave Trade in Britain in 1807, these stories must be told and used to inform policy. Once heard, they can elevate visceral reactions, driving the public pressure needed to ensure the application of anti-slavery laws.”

President Buhari noted with regret that despite the fact that descendants of African slaves have made valuable contributions across society, they are still dealing with the effects of this poisonous legacy, adding that they still have to navigate its everyday manifestations, such as discrimination, racism or lack of access to resources and opportunities. This must not be overlooked or forgotten.

“One distinction from then and now is important: the costs. From records, adjusted for today’s prices, the cost of a human-being-as-property was valued on average at $40,000. Today, it is just $90, sometimes even lower. We must remember that slavery is not simply a campaign of hatred; it is the pursuit of profit. One way to extinguish it in its current forms, therefore, is to make it economically unfeasible. This means making sure that any anti-slavery laws have bite, come with strong penalties and are enforced.

“It is also vital to have a robust tip-off and reporting system. Where this once meant detecting ships, today the signs are less conspicuous. The public must be shown how to see what is hidden in plain sight, particularly signs of suspicious behavior. This might seem broad. But vagueness should not give rise to reluctance to report anything that could be smuggling or forced servitude. If something doesn’t look right, report it, for you could be securing another human’s freedom.

“In Nigeria, our anti-trafficking agency has rolled out the “Not for Sale” campaign to protect against the deceptions of human smugglers, helping those who might be vulnerable to false promises see through the ruse and say no. These prevention programs are crucial.

“The appearance of slavery today might have changed. The institution has not. There are no radical solutions to conjure, only political will. But on this, we can learn from the past, the shadows in which modern slavery proliferates today.

“It is not enough to mark this 400th anniversary. We must use it as a platform to eliminate slavery in all its present-day forms. We should reflect in memory to find a better future, one that should ensure freedom for all.”

Buhari Greets Sultan Of Sokoto At 63  

President Muhammadu Buhari has sent a special greeting to the Sultan of Sokoto, Alhaji Muhammad Sa’ad Abubakar III as he clocked 63 today, August 24.

President Buhari, in a message today, August 24, commended the Sultan’s exemplary roles and contributions towards building a peaceful, secure and prosperous country

The President acknowledged the timely counsel and support of the royal father to his government’s policies and programmes, even as he commended him for championing poverty reduction, healthcare and education for the most vulnerable during his reign as a spiritual and traditional leader of the people.

He appealed to the Sultan, who is also President of Jama’atu Nasirl Islam (JNI) as well as President-General of the Nigerian Supreme Council for Islamic Affairs (NSCIA) and co-Chairman of Nigeria Inter-Religious Council (NIREC), to keep doing the things he loves most: “building bridges of peace, tolerance and development across Nigeria.”

NYSC Boss Detects 6 With Alleged Fake Degree Certificates, NYSC Call-Up Letters

Katsina State Coordinator of the National Youth Service Corps (NYSC), Alhaji Ahidjo Yahaya has announced the presence of six suspected fake youth corps members with forged call-up letters and fake degree certificates. They were picked up during the ongoing registration for exercise at the State orientation camp.

In a statement today, August 24, Ahidjo Yahaya said that two the suspects are females while the other four were males. He said that two of the suspects were caught through intelligent report received from the office of the NYSC Director-General, Brigadier General Shuaibu Ibrahim.

“I got security report from the DG that two ladies were carrying fake certificates.

“Based on that, we set out security network to trap them and they were arrested. The two suspects had confessed to the offence.”

According to the Coordinator, the other four suspects were detected during the camp registration exercise of corps members deployed to the state under 2019 Batch B Stream II.

Ahidjo Yahaya said that all the suspects would be arraigned in the camp court from where they will be decamped and handed over to the police for prosecution.

“Before the opening of the orientation camps, the DG issued series of warnings to members of the public not to go the NYSC camp with fake results.

“But these people ignored the warning and decided to come to the camp with fake degree results. What a shame!”

Furor About Role Of Chief Of Staff To President, By Garba Shehu

Abba Kyari

Recent media and social media reports on the responsibilities of the Chief of Staff to the President have suggested that the role has changed. This is not the case. Today, under the Buhari II administration the role of Chief of Staff remains the same as it was under Buhari I.

It is worth stressing that the role and responsibilities of the Chief of Staff and the method of communication and arranging scheduling between Cabinet members and the President are, in Nigeria, based on the US model, where the same system operates – and has done for decades – in precisely the same way.

That role is to act as the head of the presidential administration at Aso Rock; to be an adviser to the President on any and all matters; to be the line manager for all staff at Aso Rock; and to manage appointments and scheduling for the President.

In the traditional presidential system, it is a primary function of a Chief of Staff, which may vary according to the needs and desires of each President, to supervise key State House Staff, control access to the office and the person of the President, manage communications and information flow and this includes that which binds the relationship with the two other arms of government.

During the President’s first term those were the responsibilities of the Chief of Staff, and they remain the same responsibilities today. There is no change.

When President Buhari explained to ministers that they would be expected to communicate with him and arrange scheduling to meet with him primarily via the Chief of Staff, he did so as many of the Buhari II Cabinet ministerial appointments are new appointments and cannot therefore be expected to know how matters of liaising with the President operate.

This is to stress that access to the President is open to ministers. It is not true that this is denied them in the Second Term.

The Secretary to the Government of the Federation (SGF) on the other hand is responsible for ensuring the effective coordination and monitoring of the implementation of government policies and programmes. All cabinet matters must go through him.

Under this dispensation, a performance evaluation of ministers and Permanent Secretary will be maintained by the SGF. Two weeks after assuming office, they are expected to sign mandate acceptance documents.

It is time to end the unnecessary controversy, for the key appointees of the President to carry out their jobs.

  • Garba Shehu, senior special assistant to the President on media and publicity wrote in from Abuja.

Justice Minister, Malami Vows To Prosecute Obasanjo, Other Past Leaders

Chief Olusegu Obasanjo

Attorney-General of the Federation (AGF) and Minister of Justice, Abubakar Malami (SAN), has vowed to prosecute former President Olusegun Obasanjo and other past leaders, private individuals and corporate entities that connived to sabotage the country’s economy.

Malami who spoke at an event the Federal Ministry of Justice organised to celebrate his re-appointment, warned that President Muhammadu Buhari’s administration “cannot afford to fail on account of lawless acts of corrupt and unpatriotic few who always derive pleasure in seeing us fail as a nation.

“The law must work; it must speak its firm language of justice at all times no matter whose ox is gored.”

Malami said that his first line of action would involve the prosecution of every person and institutions that engaged in what he described as underhand dealings that led to the August 16 ruling of a court in the United Kingdom that ordered seizure of $9billion in Nigerian assets.

“Sadly, in spite of the spirited and concerted efforts of the current administration to combat corrupt practices and rent seeking in all its forms, Nigerians woke up on Friday, August 16, 2019, to the rudest consequences of the underhand dealings of the past administration that has resulted in the award of $9 billion against the Federal Republic of Nigeria by a British court which ruled that Process and Industrial Development Limited, P&ID, had the right to seize $9billion in Nigerian assets.

“It may interest you to know that the dispute that led to the arbitration between the FGN and P&ID which consequently resulted in the said court ruling arose from a 20 year Gas Supply Processing Agreement, GSPA, purportedly entered with P&ID by the past administration in 2010 which contract P&ID never performed as agreed.

“That being said, it must be placed on record that the Federal Government strongly views with serious concerns the underhand manners by which the negotiation, signing and formation of the contract was carried out by some vested interests in the past administration in connivance with their local and international conspirators all in a bid to inflict grave economic adversity on the Federal Republic of Nigeria and the good people of Nigeria.

“As a government that has the mandate of the people, and their interests at heart, we shall not fold our arms and allow this injustice to go unpunished as all efforts, actions and steps shall be taken to bring to book all private individuals, corporate entities and government officials, home or abroad and past or present that played direct and indirect roles in the conception, negotiation, signing, formation as well as prosecution of the purported agreement.”

He decried the fact that the country is bedeviled with an existential crisis of nationhood that is threatening to tear it apart, “with needless calls for separation, dismemberment and ill-motivated restructuring”, blaming it on “long years of failure of our justice system”.

He said the Ministry of Justice would rigorously pursue judicial reforms targeted at protecting the sovereignty and integrity of the country, as well as promote the policy thrusts of President Buhari’s administration.

Malami said the administration had in its bid to further recover proceeds of corruption, decided to fully activate the provision of section 15 of the Money Laundering (Prohibition) Act. 2011 (As Amended), against private individuals and corporate entities culpable of concealing, disguising, converting, transferring, hiding, removing from the shores of Nigeria, acquiring, using, retaining or taking possession or control of any fund or property they knowingly or reasonably ought to have known to have formed part of the proceeds of unlawful acts.

“As bad news to the rogues within our financial system, in the next four years, the Federal Ministry of Justice, in collaboration with anti-corruption agencies, shall be beaming anti-corruption searchlight on the financial institutions (F18) and Non Designated Financial Institutions, DNFIs, in order to make them pay dearly for the dastardly role they have played and are still playing in encouraging and deepening corruption in Nigeria.

“From arms procurement fraud, INEC bribery case to Diezani case and several others, quantitative data available to the Federal Government abundantly shows that financial institutions are directly involved in most of the major corruption cases investigated by the Economic and Financial Crimes Commission, EFCC, and Independent Corrupt Practices and other Related Offences Commission, ICPC, from 2015 till date.”

He said that the Justice Ministry would equally support the development and promotion of appropriate executive bills capable of achieving the objective of combating systemic and grand corruption ravaging the country.

“Where necessary, the Ministry shall initiate necessary executive orders to close apparent gaps in the anti-corruption initiatives currently in place in Nigeria. To compliment this, we shall be improving on the Ministry‘s asset recovery drive through collaboration with relevant stakeholders, and leveraging technology for greater efficiency; development of a culture of cohesive synergy among the three arms of government.’’

Nigerian Govt Advises 77 Nigerians Mentioned In FBI Internet Fraud To Go And Defend Selves

Abike Dabiri-Erewa

Nigerian Government has advised the 77 Nigerians who have been mentioned in the United States United States Federal Bureau of Investigation (FBI) internet fraud to go and defend themselves in that country.

In a statement today, August 23, Chairman/Chief Executive Officer of the Nigerian Diaspora Commission, Abike Dabiri-Erewa, said that the government would not hesitate to extradite them if the diplomatic treaties between the two countries are invoked.

“We acknowledge the fact that accusation does not mean guilt, and we hope that all the accused will be given fair and speedy trial.

“We also ask those accused in Nigeria to voluntarily turn themselves in to American authorities to clear their names without which the Nigerian Government will extradite them if relevant international treaties between the two governments are invoked.

“While such actions ultimately have negative effect on the image of the country, the commission, however, reiterates as it has always done, that the actions of a few Nigerians involved in criminal activities is not and can never be what the majority of Nigerians represent.”

American FBI Busts 80 Internet Scammers, 77 Of Them Nigerians (see list)

The United States Federal Bureau of Investigation (FBI), has announced a massive bust of online fraudsters who are mostly Nigerians. No fewer than 80 people suspected of cyber crime and money laundering, 77 of them Nigerians, have been arrested even as 57 others are being hunted globally in investigations which began since 2016.

The FBI said that the suspects were involved in schemes resulting in the fraudulent transfer of at least $6 million in fraudulently obtained funds and the overall conspiracy was responsible for the attempted theft of at least an additional $40 million.

Below are the Nigerians on the list:

1 Valentine Iro
2 Chukwudi Christogunus Igbokwe
3 Jerry Elo Ikogho
4 Izuchukwu Kingsley Umejesi
5 Adegoke Moses Ogungbe
6 Chukwudi Collins Ajaeze (better known as Thank You Jesus)
7 Ekene Augustine Ekechukwu
8 Chuks Eroha
9 Collins Nnaemeka Ojima
10 Uchenna Ochiagha
11 Nnamdi Theojoseph Duru
12 Ericson Uche Oforka
13 Mark Ifeanyi Chukwuocha
14 Augustine Nnamdi
15 Chiemezie Christopher Chilaka
16 Charles Ohajimkpo
17 Stanley Ugochukwu Uche
18 Chika Augustine Odionyenma
19 Paschal Chima Ogbonna
20 Samuel Nnamdi Onwuasoanya
21 Macwilliam Chinonso Chukwuocha
22 Emmanuel Onyeka Uzoka
23 Joshua Aniefiok Awak
24 George Ugochukwu Egwumba
25 Uchechukwu Solomon Ezirim
26 Augustine Ifeanyi Okafor
27 Okay Sam Mal
28 Leslie N. Mba
29 Ogohukwu Innocent Ikewesi
30 Emmanuel Uzoma Ogandu (better known as Son of God
31 Amarachukwu Harley Anywanu
32 Bright Ifeanyi Azubuike
33 Emeka Moses Nwachukwu
34 Donatus Izunwanne
35 Chinwendu Kenneth Osuji
36 Eusebius Ugochukwu Onyeka
37 Chidi Anunobi
38 Anthony Nwabunwanne Okolo
39 Obinna Christian Onuwa
40 Chijioke Chukwuma Isamade
41 Linus Nnamdi Madufor
42 Chrysaugonus Nnebedum
43 Ugochukwu Okereke
44 Fidel Leon Odimara
45 Kingsley Chinedu Onudorogu
46 Dessi Nzenwah
47 Chimaroke Obasi
48 James Chigozie Agube
49 Chimaobi Uzozie Okorie
50 Ogochukwu Ohiri
51 Kennedy Chibueze Ugwu
52 Ifeanyichukwu Oluwadamilare Agwuegbo
53 Victor Ifeanyi Chukwu
54 Chidi Emmanuel Megwa
55 Princewill Arinze Duru
56 Desmond Iwu
57 Onyeka Vincent Chika
58 Ifeanyi Kingsley Mezienwa
59 Victor Uchenna Aguh
60 Kevin Amarachi Eshimnu
61 Vitalis Kelechi Anozie
62 Williams Obiora Agunwa
63 George Chimezie Dike
64 Munachiso Kyrian Ukachukwu
65 Nwannebuike Osmund
66 Chidiebere Franklin Nwangwu
67 Damian Uchechukwu Ajah
68 Emeka P. Ejiofor
69 Lawrence Chukwuma Ubasineke
70 Chinedu Bright Ibeto
71 Valentine Amarachi Nwanegwo
72 Emmanuel Chidiebere Dike
73 Jeremiah Utieyin Eki
74 Chinaka Davidson Iwuoha
75 Chima Darlington Duru
76 Ikenna Christian Ihejiureme
77 Obi Onyedika Madekwe

Ex US Envoy Wonders: Nigeria Is United When Other Nations’re Growing Apart

Andrew Young

Former Ambassador of the United States to the United Nations, Andrew Young has wondered that while other nations are growing apart, Nigeria has remained united, especially under the government of President Muhammadu Buhari.

Young, who, along with the board of Emeka Offor Foundation in Nigeria, commended the President’s leadership of the country.

Said he: “at a time when nations of the world are pulling apart, we are happy that Nigeria is stable and secure under you. We will continue working with Nigeria because we consider ourselves as part of the family.”

This was even as President Buhari acknowledged the importance of education and health sectors which he vowed to pay special attention to in his developmental efforts.

“The best asset to give to the people is health and education. You free them from the tendencies of under-development, especially religious and ethnic manipulations which are challenges facing us at this stage of our development.”

The President said that in tackling the nation’s myriad challenges, he needed to be careful and meticulous.

“We have to march gradually. It is impossible to be in a hurry. We are seeking inclusive development without leaving a majority of our people behind.”

President Buhari commended the social and humanitarian activities of Sir Emeka Offor, especially in the areas of education and health.

“You are translating the success you achieved into social service. This is what the government is doing, so you are helping us in many ways. I commend your activities in the area of health and education to other successful Nigerians.”

In his remarks, the former Ambassador to the United States to Nigeria, Ambassador Howard Jeter, said that President Buhari’s re-election was, “a real boom for the future of Nigeria.”

He outlined on-going efforts of the Emeka Offor Foundation, in partnership with the Andrew Young Foundation, to supply millions of books to schools, ensure the complete eradication of polio, attack River Blindness with about 40 million afflicted mostly in the South-east and the South-south areas of the country and,  in the near future, also start a campaign against cervical cancer, for which Nigeria holds a world record.

Convention: Leadership Of Mountain of Fire Promises Worshipers Manna Water Services

Worshipers raise hands for prayer

The General Overseer of the Mountain of Fire and Miracles Ministries (MFM), Dr. Daniel Olukoya, has promised worshipers at the special international convention to mark the Church’s 30th anniversary of what he called: “three Holy Ghost-packed Manna Water Services.”

A statement today, August 23 by the spokesman to the General Overseer of the MFM, Collins Edomaruse, quoted his boss as encouraging worshippers to come to the convention ground, which kicked off today, August 23 at the church’s popular Prayer City along Lagos-Ibadan Expressway, Ogun State, with their bottles of water as they connect to the power of the Holy Ghost.

“The Manna Water service is one of the church’s inter-denominational services that attracts millions of worshippers all over the world.

“Worshippers, during several of their testimonies on the Manna Water service, say longtime yokes, intractable ailments and foundational curses, among others, are broken during the services.”

The spokesman quoted Pastor Olukoya as saying that the special convention will come to an end on Sunday with a thanksgiving service at the same venue.

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