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Fuel Subsidy Scam: Courts Temporarily Freezes Assets Belonging to Son of Former PDP Chairman

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FUEL_SUBSIDY_FRAUD_IN_NIGERIA1A Lagos High Court sitting in Ikeja, on Thursday, temporarily froze assets belonging to two oil marketers, Seun Ogunbambo and Mamman Ali, the son of the former Chairman of the Peoples Democratic Party (PDP), Ahmadu Ali.

The Justice Adeniyi Onigbanjo-headed court granted the Economic and Financial Crimes Commission (EFCC), an order for an interim forfeiture of assets belonging to the two oil marketers, who are part of many others indicted in the fuel subsidy scam, Ali and Ogunbambo.

The anti-graft agency had alleged that Ogunbambo is being prosecuted for diverse frauds totaling about N4.5 billion but did not give specific details of the worth of all the assets it sought the court’s order to freeze. The assets that were ordered frozen by the court were mainly bank accounts with an account domiciled with a United Kingdom (UK) based bank and five accounts in five Nigerian banks as well as a landed property at 2 Olamijuyin, Avenue Parkview Estate in Ikoyi, Lagos.

The account domiciled with the UK based bank was registered in the name of his England-based company, Seatac Petroleum Ltd, where the EFCC alleged he has £1m standing to its credit while the remaining five of the bank accounts bear the names of his companies, Fargo Petroleum Gas Ltd, Arnage Oil & Gas Ltd and Seatac Petroleum Ltd.

Also, the account of one company, Nassaman Oil Service Ltd, belonging to Mamman Ali, was among the assets frozen at the instance of alleged fraud linked with Ogunbambo.

According to the EFCC, “the properties and bank accounts set out in the schedule hereto, properties of the persons currently standing trial for conspiracy to obtain money by false pretence, obtaining the sums of over N4.5bn by false pretence, forgery and uttering of a documents in Charge Nos ID/116C/2012, ID/133C/2012 and ID/122C/2012 all pending in this judicial division (Ikeja), be in the interim forfeited to the Federal Government of Nigeria pending the determination of all the pending proceedings against him.”

There are three of such matters before some courts within that same jurisdiction. In one of the charges involving him, Habila Theck and Fargo is based on allegations of defrauding the Federal Government under the fuel subsidy scheme up to the tune of N976.7m while in the other involving him, Mamman Ali, Christian Taylor as well as Nasaman Oil Services, they were accused of defrauding the FG of N4.5bn under the subsidy scheme.

Source: Tribune

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Femi Otedola Reacts To Lekki Tollgate Shooting

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Femi Otedola Finally Reacts To Lekki Tollgate Shooting
Femi Otedola

Femi Otedola

Nigerian businessman, Femi Otedola has finally reacted to the shooting that took place at Lekki Tollgate, Lagos on Tuesday.

Information Nigeria recalls men dressed in military wears opened fire on unarmed #EndSARS protesters, who convened at the area.

Otedola took to his Instagram page on Sunday to commiserate with the families of those who lost their lives in the unfortunate incident.

Sharing a photo of the Nigerian flag, he wrote;

“The horrors that have been unfolding in our country have left me filled with sadness. I deeply commiserate with those who have lost their loved ones and as a father, I share the sentiment of my three daughters who protested in Lagos and London. As a young boy of 16, I participated in the ‘Ali Must Go Protest’ of 1978, so I understand the determination of our youths who rightly want our country to be better. We must all do our part to make Nigeria great! I will continue to do my own quota in providing for those who are most in need of support in our country in these tough times .…F.Ote💲”

Read Also: Femi Otedola Spotted Dancing With His Children (Video)

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Otedola’s post

Otedola’s post

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“Oke Wasn’t Killed By Stray Bullet, He Was Stabbed By Thugs” – Brother Claims

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“Oke Wasn’t Killed By Stray Bullet, He Was Stabbed By Thugs” - Brother Claims
Oke

Oke

Information Nigeria recalls a graphics designer identified as Oke, was killed hours after tweeting “Nigeria will not kill me” on Wednesday.

It was reported that the young man had passed away after he was hit by a stray bullet.

The deceased’s younger brother, Daniel has come out to clear the air regarding the circumstances leading to his death.

Daniel revealed his brother was stabbed on the neck by thugs who infiltrated and ransacked their home.

In his words;

Good day, My name is Obi-Enadhuze Daniel younger brother of the now deceased Okechukwu Obi-Enadhuze @O_Okee . I, my brother and mother lived at makinde police barracks, mafoluku, Oshodi, Lagos State.

Today at about 11 o’clock in the morning the police station at makinde was attacked by thugs who wanted to destroy the station, I my mom and brother were holed up in our house.

 The attack went on for hours before the thugs eventually breached the police and proceeded to set the station on fire, after accomplishing this they set their sights to the barracks and began the assault, they proceeded to destroy every car in the barracks, my mom’s 2 cars where destroyed and set on fire and then they infiltrated our house by breaking the door they then proceeded to ransack the house and carted away with everything we own. 

 my brother on trying to get them to take everything but spare us was pushed to my mom’s room and stabbed on the neck, the attacker then proceeded to attack me but missed my neck but got my chin instead, after this my mom and I carried my brothers body to the entrance of the station soliciting for help from the thugs still ravaging the barracks, we were finally able to put him in a wheelbarrow and took him to a hospital where he was rejected because “he was already dead” unfazed we moved him to another hospital where he met the same treatment this was where he bled his last drops of blood and died, his body has now been moved to a morgue

we have lost every single thing we own, as our house was completely ransacked and set on fire the only thing left is my brothers phone and at about 8 o’clock this evening the barracks was still on fire but Okechukwu has paid with the ultimate price

I and my mother are homeless with nothing now but we’re safe for now, we thank everyone that has been able to reach out to us, and were able to share consoling words with us in these trying times, God bless you

While we were holed up in the house the three of us said these words together and we say it again ” THREE OF US ARE HERE, THREE OF US ARE TOGETHER, THREE OF US ARE SAFE”

Let it be known that my brother @O_Okee  was NOT killed by a police bullet but died a hero protecting my mother and I.

If you see this please retweet, let the world know how Okechukwu died. He was NOT killed by a police bullet but thugs in his home!”

Read Also: RIP Oke: Barely 3hours After Tweeting “Nigeria Will Not End Me” #EndSARS Protester Dies From Gunshot

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Youths Burn Down Sanwo-Olu’s Mother’s House In Lagos (VIDEO)

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Youths Burn Down Gov Sanwo-Olu’s Mother’s House In Lagos (VIDEO)

Youths Burn Down Gov Sanwo-Olu’s Mother’s House In Lagos (VIDEO)Lagos youths have set the family house of Governor Babajide Sanwo-Olu on fire.

This was after the Governor said that no nobody was killed during the shooting by soldiers at Lekki Toll Gate on Tuesday night.

Sanwo-Olu had debunked claims that the soldiers opened fire and killed some peaceful protesters.

Recall that men of the Nigerian Army reportedly opened fire on protesters following the declaration of 24 hours curfew by the Lagos State Governor, Babajide Sanwolu.

Bullets fired by security operatives hit some persons and at least two persons have been confirmed killed by the police and many injured

Voices in viral footage blamed the shootings on soldiers.

However, the angry youth attacked several important places such as Nigeria Port Authority, TVC News, and the family house of the Governor where his mother resides.

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