Showing posts with label CCB. Show all posts
Showing posts with label CCB. Show all posts

Friday, March 18, 2016

Saraki repaid personal bank loans with Kwara’s funds – CCB

The Code of Conduct Bureau has said there is evidence that the Senate President, Dr. Bukola Saraki, while governor of K‎wara State between 1999 and 2007, obtained huge bank loans and paid back the loans with funds belonging to the state.‎


Bukola Saraki
Bukola Saraki

The bureau alleged that Saraki used the bank loans running into billions of naira to acquire landed assets in Lagos, Abuja and London.


The Bureau said it gathered the information from the Economic and Financial Crimes Commission which conducted investigations into various petitions written against the Senate President between 2010 and 2012.


‎The CCB’s position is contained in a counter-affidavit deposed to by one of its operatives, Peter Danladi, in opposition to a fresh motion filed by Saraki to challenge the validity of the 13 counts of false assets declaration instituted against him before the tribunal.


‎Danladi stated, “That I was informed by Mr. Yahaya Bello, an operative of the Economic and Financial Crimes Commission in our office on March 14, 2016 at about 11am and I verily believe him that:


“The EFCC received various petitions against the defendant/applicant between 2010 and 2012 alleging acts of corruption, theft, money laundering etc.


“The EFCC conducted its investigation of the various petitions and made findings which showed that the defendant/applicant abused his office while he was Governor of Kwara State and was involved in various acts of corruption as the governor of the state.


“The defendant/applicant borrowed huge sums of money running into billions from commercial banks, particularly Guarantee Trust Bank and used the proceeds of the loan to acquire several landed properties in Lagos, Abuja and London while he was Governor of Kwara State.


“As against the defendant using his own legitimate income to defray the loan, he took public funds running into billions from Kwara State Government and lodged same in several tranches and in cash into his GTB account in GRA, Ilorin, Kwara State.


“The defendant/applicant’s account officer in GTB confirmed that the defendant/applicant gave him several cash in government house to lodge into the account and in some occasions, the defendant sent his aides from government house to give him the cash for lodgment into his account.


“When EFCC submitted its report to its legal department and the Federal Ministry of Justice, the Federal Ministry of Justice formed the opinion that the offences revealed from the investigation, particularly as they relate to the properties acquired by the defendant/applicant while he was Governor of Kwara State and various monies sent into his various accounts outside Nigeria can be better investigated and prosecuted through the Code of Conduct Bureau and Tribunal.


“The Office of the Attorney-General of the Federation then sent the findings and the evidence gathered during investigation by the EFCC as a complaint to the Code of Conduct Bureau for investigation and that the operative of EFCC would collaborate with the officers of the bureau for effective investigations.”



Saraki repaid personal bank loans with Kwara’s funds – CCB

Monday, November 9, 2015

Breaking: Orubebe docked at CCT over alleged false assets declaration, N70m bribery

The trial of former Minister of Niger Delta Affairs, Elder Godsday Orubebe by the Code of Conduct Tribunal (CCT) over alleged four count charge of false declaration of assets and acceptance of about N70million bribe, on Monday, began in Abuja.


Orubebe
Orubebe

Justice Danladi Umar, the chairman of the Tribunal ordered Orubebe to enter the accused box immediately he entered the courtroom around 10.43 am.


The four-count charge was filed on behalf of the Attorney General of the Federation (AGF) by Peter Danladi of the CCB on October 8, 2015.


Count one reads: “That you, Godsday Peter Orubebe, while being a Minister of Federal Republic of Nigeria in charge of Niger Delta Affairs, on or about June 29th 2011 did make a false declaration in your asset declaration form by failing to declare plot 2722 Kyamu District Abuja on assumption of office on 26th September 2007 and on leaving office (at the end of your tenure), on June 29, 2011 and you thereby committed an offence under section 15 of Code of Conduct Bureau and Tribunal Act Cap C15 and as incorporated under paragraph 11(1) & (2) of Part 1, Fifth Schedule to the Constitution and punishable under section 23(2) of the CCB & T Act.


Count two: “That you Godsday Peter Orubebe, while being a Minister of Federal Republic of Nigeria in charge of Ministry of Niger Delta Affairs, on or about June 29, 2011 did make a false declaration in your asset declaration form by failing to declare plot 2059 Asokoro district, Abuja on assumption of office on September 26, 2007 and on June 29, 2011 and you thereby committed an offence under section 15 of the CCB & T Act, and punishable under section 23 (2) of the CCB & T Act.


Count three: “That you Godsday Peter Orubebe while being a Minister of the Federal Republic of Nigeria in charge of Ministry of Niger Delta Affairs on or about September 19, 2012 asked for and accepted the sum of fifty million naira from one Pastor (Dr) Jonathan Alota, as bribe for the contract awarded in favour of his company, Chemtronics Nigeria Limited and you thereby committed an offence contrary to section 10 of the CCB & T Act, and punishable under Section 23 (2) of CCB & T Act.


Count four: “That you Godsday Orubebe, while being a Minister of the Federal Republic of Nigeria in charge of Ministry of Niger Delta Affairs, on or about 2013 asked for and accepted the sum of twenty million naira from one Pastor (Dr.) Jonathan Alota as additional bribe for the contract awarded in favour of his company Chemtronics Nigeria Limited for the construction of skill acquisition Centre at Edo State for the sum of one billion seven hundred and ninety nine million, nine hundred and fourteen thousand two hundred and fifty naira eighty eight kobo only (N 1,799,914,251.88K) and you thereby committed an offence contrary to Section 10 of CCB & T Act.”



Breaking: Orubebe docked at CCT over alleged false assets declaration, N70m bribery

Thursday, November 5, 2015

Saraki"s lawyers walk out on Code of Conduct"s Panel

Lawyers to Senate President Bukola Saraki walked out on the two-man panel of the Code of Conduct Tribunal in Abuja on Thursday in protest against a ruling that the trial of the helmsman of the National Assembly must continue despite his appeal against the judgment of the Court of Appeal which affirmed the jurisdiction of the tribunal to entertain the case.


A counsel for Saraki, Mr. Mahmud Magaji (SAN), who announced the walkout on behalf of the defence team, described the tribunal’s ruling as judicial rascality.


Other SANs in the defence team, Saka Isau ‎and Ahmed Raji, also followed suit, as they led about 30 junior lawyers, who accompanied them to proceedings, out of the court room.


The tribunal had ruled that the prayer by Saraki’s lawyer for an adjournment could not be granted in view of the provisions of the new Administration Criminal Justice Act.


The CCT has adjourned till November 19 for trial.



Saraki"s lawyers walk out on Code of Conduct"s Panel

Friday, September 25, 2015

Politicians run to CCB to rectify asset declaration form over fear of arrest

There are indications that politicians in the country have begun to lobby the Code of Conduct Bureau in a bid to amend some of the information in the asset declaration forms that they had earlier submitted.


Saturday PUNCH learnt that the development is because of fear of arrest as this is coming in the light of the ongoing trial of Senate President Bukola Saraki at the Code of Conduct Tribunal over alleged false declaration of assets.


Investigation by Saturday PUNCH showed that state CCB offices have become busier following Saraki’s ordeal at the CCT, but sources told our correspondents that it was too late for politicians to change the information they had earlier given to the bureau.


arrestFor instance, sources in the CCB office in Delta State disclosed that some politicians, including senators and members of the House of Representatives, have been lobbying officials of the bureau to grant them permission to amend the asset declaration forms they had submitted.


According to the source, politicians in the state had until now taken the exercise for granted, believing that they could never be prosecuted over it.


The source said that President Muhammadu Buhari’s anti-corruption stance and the trial of Saraki at the CCT seemed to have jolted the politicians.


Confirming that politicians have begun lobbying CCB officials, the source, who did not want to be named, added that officials of the bureau have recently had to take their security more seriously as a result of the fresh attention drawn to it by Saraki’s prosecution.


The source said, “The Saraki trial has caused politicians to become jittery. They have been gripped by fear of arrest because of the recent political events and some of them have been secretly visiting our offices to lobby some of us. They include senators and members of the House of Representatives.


“Some of the politicians that have been coming are highly placed. Before now, they took everything for granted, knowing that they are in the same party with the government at the centre. With the recent developments, many of them are now rushing to amend the information given on their asset declaration forms.


“They say there might be errors in their forms and that they are willing to make the necessary adjustments.”


Our correspondents also learnt that politicians in Ondo State have been approaching officials of CCB to assist them in amending the forms they had submitted to the bureau.


One of the officials, who spoke on the condition of anonymity, informed one of our correspondents that some politicians in the state, who were believed to have lied about their assets in the disclosure forms, have been pleading with officials of the bureau to allow them to review their information.


He said, “Some of them have been coming to us to amend some information on their forms, but there is nothing we can do about their request, because the forms had already been forwarded to Abuja and there is no way we can retrieve them again, at least from our own end here. I don’t know of any other means.”


The source, however, denied that officials of the bureau have been conniving with politicians to cover up for those who declared false assets, saying, “That is criminal, everybody is now very careful. This is an era of change and nobody wants to play with his job again.”


But a source at the CCB office in Enugu admitted to one of our correspondents that politicians sometimes want to review information they submitted in their forms, attributing it to their ignorance.


He said nobody is allowed to review information already put in such asset declaration forms.


He, however, regretted the possibility of some officials of the bureau conniving with politicians to make illegal amendments in the forms.


“Anything is possible,” he said, adding that “It is also possible that some staff of the bureau would conspire with politicians” to rectify completed assets declaration forms.


In the same vein, he revealed that, most times, officials of the CCB assist politicians in filling their asset declaration forms.


He said the CCB usually works with the Economic and Financial Crimes Commission, disclosing that the bureau recently aided the anti-graft agency by making the asset declaration form of a former governor of the state available for corruption charges.


The official said, “The CCB is usually involved in the investigation of corruption cases, particularly those involving elected public office holders.


“I know for a fact that when the EFCC brought charges against a former governor of this state (Enugu), we made input in the investigation because the assets declared at the beginning of the tenure were taken into consideration before the case was filed.”


In Rivers State, an official of the CCB, who did not want to be named because he was not authorised to speak on the issue, however, described efforts by politicians to lobby the bureau’s officials as a waste of time.


The source also told Saturday PUNCH that once asset declaration forms were filled and submitted by politicians, it would be criminal for any official of the CCB to allow an amendment to the document.


Explaining that the filled forms were always sent to the CCB headquarters in Abuja after submission by politicians, the official insisted that such forms would not be returned even if they were still in the state.


The source said, “We have their (politicians) slips and completed forms, which have already been sent to the CCB in Abuja. Since the politicians had already sworn to oaths that whatever they filled in the forms as their assets is correct, they cannot come for amendments.


“It (amending or altering asset declaration) is not right; it is not possible and it is a criminal offence. It is not possible for any of us here to be involved in anything like that.”


The Ekiti State Director, CCB, Mr. Akinfolarin Feyisola, said there has been no lobbying of officials of the bureau by politicians in the state, adding that any official found wanting would be prosecuted.


He said, “We don’t have such cases here. The state office does not have the power to investigate and verify assets declared by anyone, except with the authorisation of the Federal Commissioner.”


A source at the CCB office in Osogbo told one of our correspondents on Friday that asset declaration forms filled by political office holders in Osun State had since been submitted to Abuja.


He said there was no way any politician could return to the state office to ‘rectify’ any falsehood in the asset declaration forms already submitted to them.


The State Director of the CCB in Akwa Ibom, Mr. Ime Obot, disclosed that when public officials in the state declare their assets, his office lacks the power to work on the contents or even view them.


According to him, as soon as a public official declares his assets in the form, which is enclosed in a sealed envelope, the agency’s duty in Uyo is to forward same to its headquarters in Abuja for further actions.


On politicians lobbying some workers of the agency to manipulate the contents of the documents in their favour, Obot said such situation does not exist in the state since his office does not have power over asset declaration.


Meanwhile, the Chairman, Code of Conduct Bureau, Sam Saba, said he was not aware that politicians had started lobbying officials of the agency to rectify their asset declaration forms.


He said this in a text message in response to inquiries made by our correspondent in Osogbo on Friday.


Saba said, “As a matter of fact, verification of assets and liabilities of governors, lawmakers and others is a shared responsibility between the headquarters and state offices.


“Teams to verify are drawn up at the headquarters including staff from respective states. The teams are headed by Federal Commissioners on a zonal arrangement.


“I am not aware that politicians have been lobbying officials of the CCB to block loopholes in the forms filled that are already in its custody. Such requests have not reached our Abuja office.”



Politicians run to CCB to rectify asset declaration form over fear of arrest

Pro-Lawan Senators move to impeach Saraki

There were indications on Friday that members of the Senate Unity Forum had started wooing senators loyal to the Senate President, Senator Bukola Saraki.


Saturday PUNCH reliably gathered that the move was part of fresh efforts to change the leadership of the Senate.


The group comprises senators, who were opposed to the emergence of Saraki as senate president.


Bukola Saraki
Bukola Saraki

It was learnt that the SUF members, who contacted the pro-Saraki senators, hinged their argument on the ongoing trial of the Senate President at the Code of Conduct Tribunal.


It was gathered that the group might have succeeded in securing the support of 12 pro-Saraki senators, mainly the Peoples Democratic Party members.


Investigations showed that the anti-Saraki group sought the support of the senate president’s loyalists because it had become obvious that the senate president could not be removed without the support of some senators that were sympathetic to him.


At the inauguration of the Senate on June 6, 57 out of 109 senators were reported to have voted for Saraki.


However, members of the SUF, who were supporting Senator Ahmed Lawan were at a meeting with the party leaders when the election was held.


Investigations revealed that some of the senators who supported Lawan’s bid had allegedly met with some All Progressives Congress leaders on the need to remove Saraki.


It was gathered that they started meeting with the leaders shortly after the Senate went on recess.


Specifically, a member of the group, who spoke with our correspondents on conditions of anonymity, explained that series of meetings had been held with APC leaders like Asiwaju Bola Tinubu, Chief John Odigie-Oyegun and Chief Bisi Akande.


A member of the group from the South-West geopolitical zone, who also craved anonymity, confirmed to one of our correspondents that the SUF members had started reaching out to their colleagues who had joined the camp of Saraki.


He expressed optimism that the group would be able to muster enough support from other senators to get the required 73 members needed to oust the senate president.


He said, “We know that getting the required figure to carry out an impeachment at the moment would be a herculean task but honestly we hope to achieve it very soon. Already there has been a serious move to get our former party members who are with Saraki now back to our camp.


“I can also confirm to you that we have the support of about 12 Peoples Democratic Party senators who are ready to support any move against Saraki. Don’t forget that some ranking PDP senators are still aggrieved over the emergence of freshers as their principal officers.”


Further checks by one of our correspondents also revealed that some of the APC leaders who met with the SUF members had asked the anti – Saraki senators to work on some influential PDP senators who could get their colleagues to support their course.


A source said, “I am not in Abuja now, we shall resume on Monday. I don’t have specific information at the moment but what I can assure you of is that our leaders have said that it is fight to finish.


“We learnt that the like minds senators are already working on some of their supporters in the PDP camp to reject the ministerial list by refusing to screen them but we are also ready for them. I won’t disclose our strategy for now.”


One of our correspondents further learnt that the SUF were also working on a political solution to execute its agenda since it would be difficult for its members to dangle financial inducements to their colleagues because of the anti – corruption posture of the Buhari administration.


One of them confided in one of our correspondents that Saraki might want to save his face from the impending embarrassment at the end of the CCT trial by opting to step aside.


He said, “We know that he might want to give conditions like a settlement of his CCT case out of court, withdrawing of Economic and Financial Crimes Commission charges against his wife and an end to his former manager’s trial for alleged fraud at the Société Générale Bank. We could help him in this regard to have a soft landing and avoid disgrace. “


Senate spokesperson, who is also a die-hard supporter of Saraki, Senator Dino Melaye, did not pick his call when contacted for comments on Thursday


Also efforts to get reaction of the SUF’s spokesperson, Senator Kabiru Marafa, did not succeed as calls to his mobile telephone did not go through.


Also some senators contacted across the two camps, declined official comments but a PDP senator from the South-South geopolitical zone, who spoke on condition of anonymity, said, “We are watching events as they unfold. I won’t say more than that.”


The source explained off the record that since the trial of the senate president centered on corrupt enrichment as a public officer, the SUF would appeal to the conscience of Nigerians and the international community to prevail on Saraki to step aside and clear himself of the allegations preferred against him by the Code of Conduct Tribunal.


Part of the strategy, the source added, would include sponsoring of a motion by a member of the group to draw the attention of the red chamber to the trial of Saraki and plead with him to safe himself from unnecessary distraction by stepping aside for adequate concentration at the tribunal.


He said, “Nigerians should not see the on-going trial of the senate president as a witch-hunt, rather, they should rather try and find out whether it was true that he included a multi – million dollar property he bought in 2006 as part of his assets as of 2003.


“We should stop playing politics with everything in this country. The mantra of the President Muhammadu Buhari administration is anti – corruption and it will not be proper to have a morally deficient person presiding over the affairs of the legislature being a critical arm of government.


“The prosecution counsel had promised to shock Nigerians with the revelations of witnesses who had testified against the senate president at the CCT. The implication of this is that all the charges were not fabricated or invented to spite him. He should therefore go and face his trial. “


Attempts to get the reactions of the National Chairman of the APC, Chief John Odigie-Oyegun, the party’s National Publicity Secretary, Alhaji Lai Mohammed as well as that of the party’s National Leader, Asiwaju Ahmed Tinubu, were unsuccessful.


The National Chairman of the party could not be reached as calls to his mobile telephone indicated that it was switched off.


Repeated calls to the mobile telephone numbers of Mohammed and Tinubu’s Spokesperson, Mr. Sunday Dare, were neither picked nor returned.


A response to text messages sent to them was still being awaited as of the time of filing this report at 8:45pm.


A pro-Saraki senator confided in one of our correspondents that the seat of the Senate President was not threatened because the Code of Conduct Tribunal had no jurisdiction to try Senator Bukola Saraki for any criminal offence.


He said, “The idea that members of the SUF are reaching out to pro-Saraki senators in the senate does not arise because majority of the members of the upper chamber had freely elected their presiding officers and would not be in a hurry to remove them because of any politically motivated trial by a tribunal which lacks jurisdiction to do so.


“Nobody can impeach or arrest the Senate President, and the lawyers are there to argue out the competence or otherwise of the CCT to try the case preferred against him. More than 80 senators had signed a document with which they unanimously passed a vote of confidence on their president.


“No senator had approached any of us on any issue of impeachment because they know the answer already. They cannot get 73 senators to impeach the Senate President. They are playing games and we are also ready for them. “


Attempts to speak with Senators Dino Melaye, Eyinnaya Abaribe, Hope Uzodinma, James Manager, Mao Ohuabunwa, Ali Ndume, and Bala Ibn Na’Allah, to get their views on the development failed as they neither picked their calls not react to text messages sent to them.


The phone of the Special Adviser to the Senate President on Media and Publicity, Alhaji Yusuph Olaniyonu, was also switched off when one of our correspondents dialed his number on Friday evening.



Pro-Lawan Senators move to impeach Saraki