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SCAM: EFCC Arraigns American, Ramirez For Defrauding 5 Nigerians |The Republican News

The Economic and Financial Crimes Commission (EFCC) on Monday arraigned an American, Marco Ramirez, in an Ikeja Special Offences Court for allegedly defrauding five Nigerians in a Green Card scam.

Ramirez,  alleged by the EFCC to be a serial fraudster,  was previously arraigned on 22 June, 2017, before Justice Josephine Oyefeso, on 16-counts charge of conspiracy and obtaining under false pretences.

He was alleged to have defrauded three Nigerians- Amb. Godson Echejue, Mr. Abubakar Umar and Mr. Olukayode Sodimu of 545,000 dollars from February 2013 to August 2013 in Lagos.

He had pleaded not guilty to the alleged offences and was admitted to bail in the sum of $250,000.

However, midway to the defendant’s trial, the case file was transferred from Justice Oyefeso’s court to Justice Mojisola Dada of the Special Offences Court for a speedy conclusion of the case.

On June 20, he was re-arraigned before Justice Mojisola Dada on an amended 12-count charge of conspiracy and obtaining under false pretences, by defrauding Echejue, Umar and Sodimu of $1.2million.

He is standing trial in all the criminal suits alongside his companies – U.S.A Now LLC, Eagle Ford Instalodge Group LP, and U.S.A Now Capital Group.

Ramirez and his companies were arraigned on Monday by the EFCC on a fresh nine-count charge of obtaining money by false pretences.

He allegedly defrauded two more Nigerians – Gabriel Edeoghon and Oludare Talabi of 388,838 dollars.

According to Mrs. Vera Aigboje, the prosecuting counsel for the EFCC, Ramirez committed the alleged offences in 2013 and 2014 in Lagos.

“From May 22 to July 26, 2013, Ramirez on three occasions received a total of 291,290 dollars from Edeoghon.

“From Feb. 28, 2014, to April 17, 2014, Ramirez on six occasions received $97,549 from Talabi.

“He falsely represented to the defendants that the funds were investments into his companies in the Employment-Based Fifth Preference (EB-5) United States of America Investor Programme.

“Ramirez also falsely informed the complainants that their investments will qualify them to be eligible for a USA Green Card.

“The offences contravenes Section 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act,” Aigboje said.

Following the arraignment, the defence counsel, Mr. Gboyega Oyewole, SAN, requested that the American enjoy the bail he had been granted by Justice Josephine Oyefeso in 2017.

“He has been on administrative bail in the earlier matter since 2017 on conditions which we feel are enough to guarantee his presence before this honourable court.

“The condition given by Justice Oyefeso is that he be admitted to bail in the sum of 250,000 dollars which was complied with and he was never absent in court,” Oyewole said.

Justice Dada obliged the SAN’s request and ordered that Certified True Copy (CTC) of Justice Oyefeso’s bail ruling be properly presented before the court.

She adjourned the case until Oct. 10 for trial.

Immediately after the arraignment, the EFCC’s “sister case” against Ramirez for defrauding three Nigerians commenced.

Mr. Usman Aliyu, an EFCC investigator testified as to the first prosecution witness.

Usman an investigator with the Economic Governance Unit of the anti-graft agency, while being led in evidence by Mr. M.F. Owele, the prosecuting counsel for the EFCC, described how Ramirez defrauded the complainants.

He said that in November 2015 while he was working at the Intelligence and Special Operations Section (ISOS) of the EFCC, the anti-graft agency received a petition from the law chambers of Festus Keyamo, SAN, about Ramirez’s alleged fraudulent activities.

“The petition was written on behalf of Echejue, Umar and Sodimu. It was alleged that sometime in 2013, the first defendant (Ramirez) organized a seminar in Eko Hotel and Suites in Lagos.

“At the seminar, he made a representation that whoever is desirous to have an American green card should invest 500,000 dollars and a 45,000 dollars processing fee into the American economy in a programme known as the EB-5 programme.

“My Lord the EB-5 programme is a US citizenship and immigration service.

“It that states that any eligible immigrant that wants to invest in the American economy in areas that have low employment rate will be entitled to a two-year stay after which a green card is provided,” he said.

Aliyu stated that as part of the EFCC’s investigation into the scam, the complainants were contacted and they provided documents and evidence of payment of the funds they were scammed of.

The EFCC investigator noted that frantic efforts were also made to apprehend Ramirez by the anti-graft agency and that the American Federal Bureau of Investigations (FBI) revealed to the EFCC that Ramirez was a serial conman.

“After frantic efforts to locate the first defendant, he was eventually arrested at the Transcorp Hotel in Abuja.

“An FBI agent was invited, he came, discussed with the team and he informed us that the first defendant and his companies are facing similar cases in the United States of America,” Aliyu said.

The prosecution tendered 36 documents including Ramirez’s statement, statements of the complainants, proof of payment from the complainants, documents from the FBI and EFCC as exhibits.

Justice Dada adjourned the case until Oct. 8 and Oct. 10 for the continuation of trial.

PM News

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BREAKING: Trump Says Woodward’s White House Book Is A Scam |RN

President Donald Trump

Donald Trump on Friday slammed investigative journalist Bob Woodward’s damning portrayal of the inner workings of the US president’s administration as a “scam,” alleging that it includes made-up quotes.

“The Woodward book is a scam. I don’t talk the way I am quoted. If I did I would not have been elected President. These quotes were made up. The author uses every trick in the book to demean and belittle,” Trump tweeted.

(AFP)

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Exposed! Nigeria’s Deputy House Speaker In N1.1bn Water Contract Scam (II) |RN

By MOJEED ALABI

 

 

In conclusion of this two-part story, MOJEED ALABI reports the details of the contract scandal involving the Deputy Speaker of the House of Representatives, Hon. Lasun Yusuff, who secures contract award from the same government he serves

 

Whereabouts of Nur & Company Nigeria Limited unknown
                                                       
Unlike the Sabbyn Nigeria Limited, it was easier for the camel to pass through the eye of a needle than for our reporter locating the whereabouts of Nur and Company Nigeria Limited. For a company that handled two out of the three projects at combined sum of N1.1 billion, it has neither website nor social media account. At the projects’ sites, the company fails to put up any signpost indicating details of the contracts, the contractors, among other necessary information, as required by law.
                                                       
New Telegraph reporters arrested
On Thursday, February 1, 2018, when our correspondent visited Plot 8, Impressive Close, off Dosumu Street, Agidingbi, Ikeja, Lagos, which Nur and Company Limited quoted as its office in its documents with the contract awarding agency, the guards on duty at the house said there was no company with such name within the compound.
While our reporter, accompanied by his colleague, Mr. Stanley Ihedigbo, was attempting to gain graphic evidence, the security men accused him of taking photographs of the house without authorisation and got him arrested by policemen.
The owner of the building, who was later identified as Mrs. Dupe Dare, and from whose company – Impressive Chemicals – the street’s name was derived, immediately ordered that the reporters be taken to the Alausa Police Station, where they were subjected to embarrassing scrutiny.
The visibly angry Dare had told the police that she suspected the reporters were members of an unnamed syndicate, which she claimed, had fraudulently used her property to secure a loan from two banks without her consent.
In her narrative at the station, Dare said sometimes in 2015, agents of Skye Bank Plc., security men and court bailiffs, had besieged the property, chasing out all her tenants and employees on the allegation that the house was used to obtain a N660 million loan in 2012 without repayment.
“I was shocked to my marrow because I never banked with Skye Bank, and had never taken any loan. For more than six months, we were in court, with my lawyer, Mr. Femi Falana, in charge of the matter,” she said.
Amid sobs, she further narrated her ordeal to both the Divisional Police Officer in charge of the station, Superintendent of Police Bakfur Kyes, and the Divisional Crime Officer, Deputy Superintendent of Police Johnson Domchak.
“I was told the fraudster had taken contracts from the government in 2012 and needed money to execute them. So, that year, the bank claimed the individual had approached it, using a fake version of my property document to secure the loan. The pressure was so much on my family that my mum could not bear it as she died same year.”
She said after about seven months of court processes, and following the presentation of the property’s original documents, the court ruled in her favour, and the premises were reopened to her in 2016.
                                                           
Another bank lays claim to the property
The embattled property owner, who refused to reveal the identity of the individual or company illegally using her property to secure the loan, added that in 2017, another financial institution, again emerged with another court judgement to gain possession of the property.
The troubled Dare said: “And this time it was Heritage Bank Plc. The bank claimed that before it acquired the defunct Enterprise Bank Plc., the suspect had taken a loan of about N70 million from the defunct bank, which he or she failed to service.
“Up till this moment, I cannot fathom why my property should remain the target of such fraudsters, and the way these people came to take photographs of my house, I learnt, was also how those fraudsters kept using the pictures of my property to secure the loan. In fact, we are still in court over this.”
Based on this narration, Dare urged the police to charge the reporters to court to unravel the “real reason” for visiting her property.
However, after many hours of interrogations and cross-examinations, the police granted the reporters bail with the newspaper’s Crime Editor, Mrs Juliana Francis, standing as surety, with the instruction that they must return to the station on Monday, February 5, for further interactions, which they surely did.
 
Banks respond to enquiries
When contacted, the concerned financial institutions, which confirmed the development, however, failed to disclose the details of the transactions, claiming it was a confidential matter between the banks and the customers.
In a text message to our correspondent, the spokesperson for the Heritage Bank, Mr. Fela Ibidapo, had written: “Many thanks for your earlier text. Unfortunately, you would agree with me that the information sought is confidential between the bank and the customer, particularly as per pre-signed contract.
“Thus I ask that you permit me to decline any comment in this regard. Nonetheless, please let me know if I can assist in any other way.”
However, when our correspondent reached out to the Head of Information Unit of Skye Bank Plc, Mr. Nduneche Ezurike, he was directed to meet his colleague, Mr. Rasheed Bolarinwa, who, many weeks after messages had been exchanged, could not give a definite response.
                                                                   
Nur & Company Nigeria Limited Officer declines comment
Sometimes in February, the Ogun-Osun River Basin Development Authority made available to New Telegraph mobile telephone number of a representative of the company, who the newspaper later identified as Mr Ebenezer Famgbebe, an engineer.
When called on the phone, the engineer, upon the introduction of our correspondent by name, had mistaken him for another member of the House of Representatives from Osun State, Prof. Mojeed Alabi. He immediately showed courtesies but was astonished to learn that the caller was another person entirely.
He confirmed his relationship with the company but declined to make further comments on all the questions asked including the location of his company’s office.
To all these enquiries, he responded: “Please, I cannot say anything about our projects. Ogun-Osun River Basin is our client and I don’t have any mandate to talk to you. I cannot also tell you our office. Go to Ogun-Osun, you will get whatever you want there. Thank you!”
That was how Famgbebe ended the call.   
 
Corporate Affairs Commission spills the beans
This rather unusual development compelled New Telegraph to apply to the Corporate Affairs Commission (CAC) through a lawyer, request for the company’s details as part of efforts towards ascertaining its authenticity.
On February 12, the CAC released the result of the search conducted listing the company’s shareholders as Mr. Yusuff Sulaimon Lasun of 3, Sarumi Street, Orelope Bus Stop, Egbeda, Lagos; Yusuff Olamide Ayomide, Yusuff Gbemisola Feyisara and Yusuff Omowunmi Rasheeda, all of the same address, as above who New Telegraph found out are the deputy speaker’s wife and children.
It further listed the four individuals as the company’s directors with the addition of Oladimeji Ayodeji Yusuff, with the same address, as the fifth director.
Meanwhile, in another document supplied by the CAC, Mr. Yusuff Rafiu Olalekan, who New Telegraph found out to be the deputy speaker’s immediate younger brother, was listed as a director of the company. His quoted address was Investment House, 2nd Floor, 21/25, Broad Street, Lagos State.
However, in a message addressed to the CAC in 2011, the company conveyed the decision of Mr. Yusuff Rafiu Olalekan to resign as one of its directors, and the appointment of Olamide Ayomide Yusuff, Gbemisola Feyisara Yusuff, Oladimeji Ayodeji Yusuff and Omowunmi Rasheeda Yusuff, all as directors.
A copy of Mr. Rafiu Olalekan Yusuff’s resignation letter, which was attached, was dated April 12, 2011, with the company’s address quoted as Investment House, 2nd Floor, 21/25, Broad Street, Lagos State.
                                                                
Efforts to get deputy speaker’s reaction proved abortive
Through the Special Adviser (Media) to the deputy speaker, Mrs. Lara Owoeye-Wise, New Telegraph made spirited efforts to get the reaction of the parliamentarian but all efforts yielded no fruit.
On January 10, when our correspondent visited the National Assembly, neither the deputy speaker nor his special adviser was on the ground. Mrs. Owoeye-Wise then suggested that a copy of the letter should be photographed and sent to her via WhatsApp which the correspondent did as instructed.
After waiting patiently for days without a response, our correspondent sent a text message to Owoeye-Wise on January 22, for follow-up and she replied via a text message thus; “I’ll give you a response tomorrow, unfailingly. Thank you.”
On January 25, she sent another message, saying; “The Chief Press Secretary (CPS) said he had reached out to your editor. That is what he said when I discussed with him yesterday. Thank you.”
On January 26, Owoeye-Wise advised our correspondent to recompose his message and resend to her via her WhatsApp, promising to forward same to the deputy speaker directly and provide the feedback in less than 24 hours.
Our correspondent’s message had read: “Good morning, Aunty Lara and thanks a lot for your efforts. As a follow-up to my last discussion with you concerning the FoI request letter from New Telegraph Newspapers over the mini-water schemes in Ila Orangun, Ipetu-Ijesha and Ife-Odan, I write to let you know that we are yet to get any response like you promised.
“Recall you said you would discuss with the CPS and that he would contact me after you asked me to make my request official. If you recall ma, I sent the letter to you on January 10 but by Thursday, January 11, I received a call from someone who later identified himself as Mr. Wole Oladimeji and CPS to the DSP (Deputy Speaker). He told me the DSP knows nothing about the project but I simply advised him to discuss with the DSP first. My Editor, Mr. Ayodele Ojo, told me the same person called him and that he was the one who directed him to me. Since then, neither my editor nor myself, have received any response, either in written or verbal form, until I reached out to you again and you told me the CPS had contacted my editor. Your SMS, which claimed my editor has been contacted by the CPS was not only surprising to me but also to my editor.
“However, further investigations have revealed the DSP is linked to one of the companies that handled the projects, especially those of Ife-Odan and Ila-Orangun, that is; Nur and Company Nigeria LTD. All we need is a clarification ma. The other people involved have given their own side of the story ma. Thank you very much ma as I await your intervention to get an official reaction from the DSP.”
Till date, New Telegraph is yet to receive any response from the office of the deputy speaker.         
 
Other National Assembly members kick
Two months after the inauguration of the projects, and precisely in April 2017, some members of the House of Representatives, who said they were inundated by complaints from the beneficiary communities, had embarked on a tour of the three projects to ascertain the authenticity of the people’s claims.
The House of Representatives Caucus comprising Mrs. Ayo Omidiran from Ayedaade/Irewole/Isokan Federal Constituency; Mr. Yinka Ajayi, representing Boripe/Ifelodun/Odo-Otin Federal Constituency; Mr. Gafar Amere, representing Ayedire/Iwo/Ola-Oluwa Federal constituency and Mr. Ajibola Famurewa of Atakunmosa East/Atakunmosa West/Ilesha East/Ilesa West Federal constituency, visited the locations.
According to Famurewa, officials of the Ogun-Oshun River Basin Development Authority and two representatives of the state Water Corporation were part of the inspection tour.
He told New Telegraph that prior to the inauguration, apparently frustrated by the slow pace of work at the sites, the members of the National Assembly had in 2016 petitioned the Economic and Financial Crimes Commission (EFCC) to report suspected foul play, even after all the budgeted funds had been released to the contractors.
“But rather than inviting us, we never heard anything from the EFCC till date. The only thing we noticed was that the contractors returned to the sites in a surreptitious manner,” Famurewa added.
When New Telegraph approached the EFCC for details of the matter, its spokesperson, Mr. Wilson Uwujaren, demanded an acknowledged copy of the petition to locate the exact unit of the anti-graft body handling the matter. But none of the petitioners could provide a copy.
Meanwhile, Senators Babajide Omoworare and Olusola Adeyeye denied complicity in the matter, saying it was unfortunate that the projects were poorly handled.
Adeyeye said: “Personally, I had suggested that we fixed Ojutu bridge in Ilobu but eventually the governor said we should do water. And to do water, none of us could single-handedly fix the water and so we decided to have three mini-water schemes across the three Senatorial Districts.
“It was Lasun that was given the assignment to link up with the Ogun-Osun River Basin Development Authority for the execution. You know very well that I am neither an engineer nor a contractor. So, when they claimed they had finished it, honestly I thought they had finished, it was later on that we heard that the thing was not working and that the people had done a very shoddy job. I am told that some members of the House of Representatives have written a petition to the EFCC to look into it.
“Let me tell you, the crisis on the matter, I should not intervene for now, because if I do, I will make things worse. Let them handle it because, in the end, it is the people that would be the beneficiaries. But if in the end, they sweep it under the carpet, it can be very dangerous for them. The man, who supervised it at the Ogun-Osun River Basin Development Authority, came into my office and he was crying. But I drove him out. I told him that if he had been given a project and he didn’t do it well or he awarded it to a fraudulent contractor, he should go and fry in his own smoke.”
In a similar vein, Hon. Omidiran also distanced herself from the allegation of fraudulent practices in the execution of the projects, saying she was saddened by the development.
When contacted, the duo of Senator Mudashiru Hussein and Honourable Rotimi Makinde, who had failed to win their re-election bid, said since they are no longer in the parliament, they could hardly give any information on the matter. They directed our correspondents to the incumbent members of the parliament.
 
Procurement Laws bar public officers from taking government contracts
An officer of the Public and Private Development Centre (PPDC), a non-governmental organisation, focused on procurement monitoring, Samuel Offia, has explained reasons government officials are banned by law from taking government contracts.
According to Offia, towards promoting transparency, fairness and accountability, and to avoid unholy interference in procurement processes, Sections 58 and 59 of the Public Procurement Act 2007, forbids public officials from participating in or awarding contracts.
Citing specific laws, Offia said: “Part 5 (VI) that is, from Section 25 down to Section 38 of the Public Procurement Act 2007 provides for the steps, conditions/due processes to be followed in the award of contracts. So contract offence(s) are clearly itemised in Section 58 of the Act. 
“One of the ways we can curb this menace of corruption rubbing our nation is to have the system open at all times, and by so doing, citizens will get to know what is being done or was left undone and then ask questions at every stage of the process.”    
 
Constituents should recall representatives –SERAP boss
The Executive Director of the Socio-Economic Rights and Accountability Project (SERAP), Mr. Adetokunbo Mumuni, has described as an impeachable offence the use of companies belonging to public officials to execute government contracts.
In an interview with New Telegraph, Mumuni said the rot in the National Assembly could be stopped when the people show concern about how they are governed and they realised their power to determine the fate of elected officers.
He said: “If the allegations are found to be true, it is enough for the constituents to initiate recall process and seek for the prosecution of the concerned representative(s).”
 
•This is the concluding part of an investigative budget tracking report with the support of Macarthur Foundation and the International Centre for Investigative Reporting (ICIR)  (New Telegraph)
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$2bn Scam: EFCC Accuses DSS Of Protecting Indicted Officials |RN

MusaDaura1                          DSS Chief, Lawal Daura

Eniola Akinkuotu, Abuja

The Economic and Financial Crimes Commission has accused the Department of State Services of refusing to release its officials for questioning over their alleged roles in the $2bn arms scam purportedly perpetrated by a former National Security Adviser, Col. Sambo Dasuki (retd.).

The EFCC said this in a statement by its spokesman, Mr. Wilson Uwujaren, on Tuesday.

Uwujaren issued the statement in response to a publication by a national daily in which an anonymous DSS official accused the EFCC of attempting to humiliate officials of the secret police agency because the Director-General of the DSS, Lawal Daura, scuttled the confirmation of the acting Chairman of the EFCC, Mr. Ibrahim Magu, at the Senate.

According to the report, an anonymous DSS official said, “What are they (EFCC) trying to do, audit our operations or what? Did the service report any financial infraction to them and call for their intervention? It is just a case of overzealousness and lack of professionalism and we won’t allow that, because what you allow is what will continue.

“If they (EFCC) need any clarification on anything, they should come to our office. We can’t be humiliated by anybody. Never!  If this is the fallout from the security report officially requested by the National Assembly, then we wish them luck. We stand by our findings.”

However, the EFCC said it was not on a witch-hunt.

The commission said it invited DSS officials just as it had invited officers of the Nigerian Army, the Nigerian Air Force and the Nigerian Navy.

According to the anti-graft agency, while military officers made themselves available and culpable ones have since been arraigned, the DSS refused to release its officers for questioning.

The EFCC said, “It is important to state that it is not strange for the EFCC to invite (for questioning) officers of other law enforcement agencies alleged to be complicit in any case being investigated by the commission. But there are protocols in doing this; and part of that protocol is to write to the heads of such agencies, requesting that the officer(s) in question be released to be interviewed.

“In the course of investigating the arms procurement scandal in the Office of the former  National Security Adviser, Col. Sambo Dasuki (retd.), the commission has had cause to request the release of officers of other security agencies, including the Nigerian Army, the Nigerian Air force, the Nigerian Navy and now the DSS, for questioning. All but the DSS have acceded to this request.

“For the avoidance of doubt, the arms procurement investigation is national in outlook with alleged culprits cutting across the military, security establishments as well as the political class. It is not targeted at any institution.

“Consequently, the insinuation about a revenge-instigated investigation of the DSS by the EFCC over its role in the senate refusal to confirm Ibrahim Magu as substantive chairman of the EFCC, is not only specious, but pure mischief contrived for motives that are unclear.”   (Punch)

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