Friday 30 November 2012

Shocking corruption list: citizen reveals Tinubu’s alleged assets *Challenges EFCC to disprove list


Tinubu and Fashola
Tinubu and Fashola: accused by citizen of huge fraud
A list tagged The Tinubu List has been forwarded to the Liberty Report by a citizen who claimed that the contents of the list constitute ill-gotten assets traceable to the strongman of Lagos politics, Bola Ahmed Tinubu. The Liberty Report has no independent way of authenticating the alleged corruption list. An email enquiry sent to the office of the governor of Lagos State was not responded to as at press time. The List is being published as a matter of public interest. Those accused in the list are public figures.
The sender said he challenged Bola Tinubu or the EFCC to disprove the content. The list is reproduced below.
1. 4, Oyinkan Abayomi (formerly Queens) Drive, Ikoyi: A 5-bedroom detached house on one acre of land which was originally the Lagos State Governor’s guest house since 1979, but which now belongs to Tinubu. The certificate of occupancy of the property valued at N450 million was signed and released to him by Fashola in 2007 shortly after he assumed office.
2. Tinubu’s residence at 26 Bourdillon Road, Ikoyi was initially falsely presented as Oando Plc Guest House. Later, he purportedly bought it from Oando, and used public funds to rebuild and renovate it. The Lagos State Government bought the property and paid an undisclosed sum to him and thereafter gave the property back to him under the bogus Pension Bill he signed to law shortly before he left office in 2007. The property is worth over N600 million.
3. The annex of the Lagos State Guest House in Asokoro, Abuja was bought by the State Government in 2006 for N450 million, purportedly to protect the main house from security breach. Shortly after Tinubu left office, the property was transferred to him under the pension plan he signed into law before leaving office.
4. The 250-hectare land valued at about N35billion and strategically located at the Ajah junction on Lekki Road was initially meant for a General Hospital for the people of Eti-Osa Local Government but was stolen by Tinubu and handed over to Trojan Estate Ltd – a company owned by Deji and Wale Tinubu – to develop as Royal Garden Housing Estate at the expense of the taxpayers of Lagos.
5. The 1,000 hectares of land valued at about N75billion located at Lakowe near Abijo at Ibeju-Lekki Local Government and given to Lekki Concession Company (LCC) which is partly- owned by Tinubu and Fashola and being developed as golf course and housing estate by Assets and Resource Management Ltd (ARM) as ADIVA project.
6. The prime land of 157 hectares with 2.5km of Atlantic beachfront valued at about N10billion and stolen by Tinubu from the communities of Siriwon, Igbekodo, Apakin, etc in Ibeju-Lekki Local Government and given to Ibukun Fakeye – his crony to build a golf course and luxury villa with little or no compensation to the villagers. In addition, Tinubu paid $20million (N3billion) out of public treasury to Ibukun Fakeye to commence the project in late 2006. Fashola has since released additional funding for this project, which is not owned by the state government.
7. The 14-hectare Parkview Ikoyi Estate foreshore land reclaimed by Lagos State Government is now owned by Bola Tinubu.
8. While in office, he allocated to himself the former Strabag yard beside the Lagos State Secretariat at Alausa, Ikeja. The property is now being developed into a shopping mall as big as the Palms in Lekki. This is public property brazenly stolen and now owned by Tinubu, aided by Fashola.
9. The choice property at Lekki-Epe road on which he built and owns the multi-billion naira Oriental Hotel and the extension of multi-storey car park beside it. Also, the multi-level recreation centre by Mobil in Oniru Estate on Lekki-Epe road jointly owned with ARM and Tunji Olowolafe. All these assets valued at over N25billion were obtained without paying a kobo to the Lagos State Government.
10. Tinubu and Fashola sold the following prime Lagos properties to their personal friend and front – Prince Dipo Eludoyin at very ridiculous prices:
• The 3.8-hectare of land of Lagos State Fisheries office in VI (beside the Institute of Oceanography) valued at N3billion.
• The fishery landing jetty at Badore (where the Ilubirin fishermen were to be relocated) valued at N500million
• The entire Ogudu foreshore scheme initially earmarked for a low-cost housing scheme valued at N5billion
• The Ilubinrin housing estate (which used to house Lagos state civil servants and judges up till 2007) valued at N2.5billion.
• The former Julius Berger yard at Oko Orisan, Epe valued at N450million.
11. Tinubu raised a loan of N4.7billion on Eko Akete project for which nothing was achieved before he turned around to sell the property to his Chagouri friends of Chagouri & Chagouri and Hitech Construction Ltd at a ridiculously low price at the expense of the taxpayers of Lagos.
12. Tinubu applied to personally purchase the Federal Secretariat building while in office. When he couldn’t get to buy it, he directed Fashola to stop the eventual owner of the complex to develop it. The complex is presently wasting away courtesy of the Lagos State Government.
13. It took several months of horse trading and underhand payments before Fashola could allow the new owners of 1004 flats to redevelop the complex.
14. Several other buyers of Federal Government properties and developers of properties in Ikoyi, Victoria Island and Government Reservation Area Ikeja were forced to succumb to the outrageous demands of Tinubu, Fashola, Commissioner Abosede and other officials of the Lagos State Physical Planning Ministry and were made to pay ridiculous amounts to private accounts before their redevelopments were approved. Those who refused or were unable to pay could not develop their properties. This is a major economic strangulation of property developers and has contributed largely to the skyrocketing rent in Ikoyi, VI and Lekki axis.
15. Tinubu converted all the plots of land where Lagos Polytechnic was located at Ikosi near the old toll gate. He chased away the Polytechnic in 2006 and went ahead to locate the choice plots to himself, his cronies and political associates. The headquarters of Television Continental (TVC), which is owned by him, is located there. He deprived the youths of Lagos of decent education because of his greed.
16. Tinubu singlehandedly sold the prime land on Aboyade Cole, Victoria Island which was recovered from some allotees, to UACN Properties Plc. The amount of proceeds was shrouded in secrecy.
17. Eludoyin, fronting for Tinubu, built the estate directly opposite Goshen Beach Estate in Lekki area.
18. Tinubu’s wife, Remi Tinubu, built the massive New Era Foundation youth camp at the junction of Eleko, off the Lekki-Epe express road, with Lagos State funds and has now converted it to personal use.
19. Tinubu owns the Fara Park Estate and the Beach Wood Estate both in Lekki.
20. The Critical Care unit at the Lagos State University Teaching Hospital (LASUTH) in Ikeja, built and equipped with state funds, is now owned personally by Tinubu. He has put one Dr. Sikiru Tinubu, (a supposed cousin of his) to run the outfit. It is run as a private unit and the proceeds are pocketed by the duo. The unit charges its users exorbitantly and most Lagosians can hardly afford to pay its high charges. Much of the revenue is derived from fees paid by the State Government for patients referred there by its General Hospitals.
21. Several prominent Nigerians in the judiciary, police, INEC, and other sensitive agencies have obtained prime land from former Governor Tinubu and incumbent Governor Fashola over the years without paying a kobo. Many of them had turned around to sell the land to third parties at substantial profit. Many top officials in the police, INEC and the judiciary who participated in the 2003 and 2007 elections and tribunals in states where Tinubu has interest were compromised with parcels of free prime Lagos land and cash. If the Lagos State Land’s Bureau could publish the names and identities of beneficiaries of land allotees from 2000 to date, the scandal that will result is better imagined. Gbenga Ashafa, now a Senator, and Mrs. Awofisayo were the conduits through which these acts were being perpetrated. Both were also personally involved in various dubious land transactions on their own.
22. Prime land and properties have been used to pay off public officials who are personally close to Tinubu and Fashola for “jobs well done” or for being privy to sensitive information, notably:
(a) Dele Alake, former Commissioner for Information and Strategy, was sold a whole house on Alexander Road, Ikoyi where he lived as official quarters at a give-away price.
LibertyReport

The Looting Of Lagos State


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SENATOR BOLA AHMED TINUBU, FORMER GOVERNOR OF LAGOS STATE
SAN FRANCISCO, November 27, (THEWILL) - A contractor (name withheld) needed to collect his payment for a contract he executed for the Lagos State Government. Having met a brick wall everywhere he went in the pursuit of his payment, his boon came up with a quick-fix. “Let’s go and see the ‘Lion of Bourdillon,’” he suggested to his contractor-friend.

 The contractor and his friend eventually managed to arrange a meeting with the ‘Lion’ at his Bourdillon Road, Ikoyi residence in the wee hours of the day. And as the ‘Lion’ listened to the contractor as he narrated his story, it was apparent that he was tired as all he could do in response was to yawn as he dragged himself from his chair.

“Lagos is tired,” the ‘Lion’ muttered, walking towards his bedroom, adding, “Eko wants to rest,” without minding his guests.

The bewildered contractor and his friend were confused as to what to do next as the ‘Lion’ banged the door behind them and went off to sleep. Some aides of the ‘Lion’ however advised the early-morning visitors to come back later that day and preferably at midnight.

When the duo returned at midnight, they had to wait till the wee hours again before being allowed to see the ‘Lion.’ This time, the ‘Lion’ had their time as he simply dialed a number, using his mobile phone and the contractor’s problem was instantly solved.

There is no doubt that Senator Bola Ahmed Tinubu has become a personification of Lagos. Just as his word is law, he can do and undo. What started out like an act of drama at the beginning of the current democratic dispensation in 1999 has left Nigeria’s premier state, Lagos, as a mere fiefdom of Tinubu who bears the titular toga of the “Lion of Bourdillon.” Though there is nothing democratic about his bearing, he is, in fact, an Emperor.
 And there is no escaping the damning reality that Lagos is being plundered by a group of political usurpers who wear the cloak of democratic emancipators in an apparent case of parading immunity as impunity.

It is, indeed, an irony that the people of the South-west , despite their sophistication, have been hoodwinked into the present pitfall through the doctrines of the late sage, Chief Obafemi Awolowo, being propagated  by some desperate self-acclaimed messiahs. These masqueraders disguised as democrats on the platform of the National Democratic Coalition (NADECO), purporting to emancipate the South-west from the injustice of the annulment of the June 12, 1993 presidential election won by a Yoruba son, the late Chief MKO Abiola. Sadly, they only ended up foisting a most fraudulent robber-baron on the Yoruba nation.

A man with a questionable past is today addressed as Bola Ahmed Tinubu and he could bear any name  from his weird past  such as Yekini Amoda Ogunlere , Hameed Sangodele ,  Yekini Amoda or even Bobo Chicago. Ever since his inglorious eight years rule as Governor of Lagos from 1999 to 2007 on the platform of the Alliance for Democracy (AD), to date, he has more or less served as the chief looter who has unleashed the most egregious corruption and reckless looting on the treasury of Lagos State. Even as he hides under the guise of championing democratic principles, various frauds including financial crimes have been linked to him such that he can only be summed up as a perpetrator of diabolical deeds.

Tinubu was formally arraigned before the Code of Conduct tribunal in Abuja to defend himself against allegations that he operated foreign bank accounts between 1999 and 2007, while in office as governor, thus contravening Section 7 of the Code of Conduct Bureau and Tribunal Act, Cap 56 LFN, 1990.

The chairman of the tribunal, Justice Danladi Yakubu Umar, indeed had his hands full with the many charges against Tinubu. The charge sheet signed by the chief prosecutor, Kyari Ahmed, read : “That you Bola Ahmed Tinubu, former governor of Lagos State, being a public officer, as listed in part II of the fifth schedule to the 1999 Constitution of the Federal Republic of Nigeria and having subscribed to the Oath of Office as enshrined in the seventh schedule to the 1999 Constitution on assumption in office, as such engaged yourself in the operation and maintenance of several foreign bank accounts namely:
“Name of Bank – First Heritage Bank, Country Club Hill, Illinois, USA; Account Name, Bola Tinubu, Account Number – 263226700. Name of Bank – Citi Bank NA. New York, USA; Account Name – Bola Tinubu and Compass Finance and investment Company Limited; Account Nos – 39483134, 39483396, 4650279566, 00400220, 39936383. Name of Bank. Citi Bank International,  New York; Account Name, Bola Tinubu. Name of Bank – HSBC, 177 Great Portland Street London WIW60J: Account Name Sen Bola Tinubu; Account No. 71253670, Sort code-40-03-15. Name of Bank – HSBC, 177 Great Portland Street London WIW 60J; Account Name; Sen. Bola Oluremi Tinubu, Account No. 71253670, sort code 40-03-15. Name of Bank – HSBC, 177 Great Portland street London WIW 60J Account name, Sen. Bola Tinubu – money market, Account No.04320002DN. Name of Bank – HSBC, 177 Great Portland Street, London WIW 60J; Account name: Tinubu Zainab Abisola (Miss); Account No. 172447101. Name of Bank – HSBC, 177 Great Portland Street, London WIW 60J; Account Name, Tinubu Oluremi Shade, Account No. 41421522.”

The Society for Rule of Law in Nigeria (SRLN), has since hailed the Code of Conduct Tribunal over the criminal trial of Tinubu. The group described the trial as a welcome development, adding that “Nigerians, irrespective of their political affiliations, must begin to speak with one voice against corruption, because it (corruption) has no political party.”

In a statement issued by its Coordinator, Comrade Chima Ubeku, the SRLN said inter alia: “This is a kind of news that gladdens our hearts and we hope that the Code of Conduct Tribunal will pursue the case to a logical conclusion. He lied on oath by refusing to declare the operation of many foreign bank accounts in the assets declaration form CCB-1 he submitted to the Code of Conduct Bureau on 6th January, 2004. We are also waiting to hear from those bread and butter groups to make the kind of noise that they used to make whenever a People’s Democratic Party (PDP) member is on trial for alleged corruption….”

However, in what many have come to accept as a political deal for delivering the South-west to the ruling PDP, the Federal Government let Tinubu off the hook and the matter was thrown out of the Tribunal on technical grounds.

Tinubu’s dubious activities came to the fore  quite early during  his tenure as Lagos Governor. After just being sworn-in in 1999, the late legal luminary and human rights lawyer, Chief Gani Fawehinmi, instituted legal actions challenging Tinubu’s academic qualifications, which were discovered to be forged. The case of perjury, which has been hanging on his neck ever since then is yet to be dispensed with, even as he can no longer hide under immunity clause as a Governor. Being the questionable character he is said to be, the only response Tinubu could give to the premeditated Lagos House Assembly Ad-hoc Committee set up to clear him of the perjury charge raised against him by Chief Fawehinmi in 1999 was to admit full responsibility for some of the "needless errors,” whatever that means.
He told the convoluted story to the Kangaroo committee that as a result of the acrimonious primaries of the Alliance for Democracy in the run-up to the elections, that the information contained in both the Independent National Electoral Commission (INEC) form and the affidavit of loss of certificates were supplied by one of his political aides, Senator Tokunbo Afikuyomi.

While the fraud spotted in the INEC Form CFO1 had exposed Tinubu as claiming that he attended St. Paul’s Primary School, Aroloya, Lagos for his primary school education, the Ad-hoc Committee helped him adjust it to the claim that he attended St. John's Primary School, Aroloya, Lagos. It was clearly a case of a grand fraud applied to cover an initial fraud because all through the findings of the kangaroo committee, no mention was made of any testimony from any of Tinubu’s classmates in the primary or secondary schools supporting his claims. It is as though Tinubu attended the school alone! The case has however refused to die as questions are frequently being asked on what has happened to the case.

The irrepressible Senator Ogunlewe had asked then: “Did Tinubu lie under oath that he attended St. Paul’s Primary School, Aroloya, Lagos, which was not and is not in existence; Government College, Ibadan and the University of Chicago?”

Some political pundits opine that the case is still being covered because Tinubu still goes ahead to bribe those who could bring him to justice on the issue, including security agencies. He keeps boasting that he will always get off the hook because all officials within the Nigerian system have their price tags.

It needs to be recalled that in 2007, a group called the Lagos Progressive Movement fingered Tinubu and his political godson, Babatunde Raji Fashola, in a huge land scam running into several billions of naira in Lagos State. In a public statement issued on the matter, the group had noted:  “We, the Lagos Progressives Movement once again wish to update fellow Nigerians on the various land scams perpetuated by former Governor Bola Tinubu and being covered up by Governor Babatunde Fashola. The facts are true and verifiable. We have gone further to quote real names of collaborators and addresses of properties for readers to verify themselves. Tinubu is the number one landlord in Lagos and has turned Lagos land worth trillions of Naira into his personal possession to be used freely or given away unaccounted for. Even after he left office, Tinubu  continues to steal Lagos land under the watch of Fashola. He gives out Lagos land to curry political favours and still occasionally signs certificates of occupancy even as ex-governor and backdating them to the period he was in office. These brazen acts of corruption are being perpetrated with the active collaboration of select few public officers who are obscenely wealthy at the expense of Lagos tax payers. His accomplices in the frauds are Gbenga Ashafa - former Permanent Secretary, Land’s Bureau,  since 2001; Mrs. Awofisayo - former Permanent Secretary and a relation of Bola Tinubu from Iragbiji, Osun State; Hakeem Muri-Okunola - former Personal Assistant (PA) to Tinubu and now Permanent Secretary, Ministry of Lands; Mrs Nike Animashaun and  Tunji Olowolafe, who was arrested by the Economic and Financial Crimes Commission 
(EFCC) and detained for three days and later released, following the allegations of financial impropriety leveled against Governor Babatunde Fashola.

These people are arguably the wealthiest unelected public servants ever in the history of Lagos State. They are major wheelers and dealers of prime land. We mentioned in our earlier publication that the Land’s Bureau at Alausa stinks of corruption. We catalogue below a few brazen acts of stealing and corruption committed by Tinubu and aided by Fashola on the good tax payers of Lagos. Tinubu’s greed and primitive acquisition tendency knows no bound. In fact, it is believed that Lagos land personally appropriated by him is worth over N500 billion and this is growing because he hasn’t stopped. Some of the properties outside the hands of the single largest landlord and which investigations have revealed are as follows:

1. 4, Oyinkan Abayomi (formerly Queens) Drive, Ikoyi: A 5-bedroom detached house on one acre of land which was originally the Lagos State Governor’s guest house since 1979, but which now belongs to Tinubu. The certificate of occupancy  of the property valued at N450 million was signed and released to him by Fashola in 2007 shortly after he assumed office. 

2. Tinubu’s residence at 26 Bourdillon Road, Ikoyi was initially falsely presented as Oando Plc Guest House. Later, he purportedly bought it from Oando, and used public funds to rebuild and renovate it. The Lagos State Government bought the property and paid an undisclosed sum to him and thereafter gave the property back to him under the bogus Pension Bill he signed to law shortly before he left office in 2007. The property is worth over N600 million.

3. The annex of the Lagos State Guest House in Asokoro, Abuja was bought by the State Government in 2006 for N450 million, purportedly to protect the main house from security breach. Shortly after Tinubu left office, the property was transferred to him under the pension plan he signed into law before leaving office.

4. The 250-hectare land valued at about N35billion and strategically located at the Ajah junction on Lekki Road was initially meant for a General Hospital for the people of Eti-Osa Local Government but was stolen by Tinubu and handed over to Trojan Estate Ltd - a company owned by Deji and Wale Tinubu - to develop as Royal Garden Housing Estate at the expense of the taxpayers of Lagos.

5. The 1,000 hectares of land valued at about N75billion located at Lakowe near Abijo at Ibeju-Lekki Local Government  and given to Lekki Concession Company (LCC) which is partly- owned by Tinubu and Fashola and being developed as golf course and housing estate by Assets and Resource Management Ltd (ARM) as ADIVA project.

6. The prime land of 157 hectares with 2.5km of Atlantic beachfront valued at about N10billion and stolen by Tinubu from the communities of Siriwon, Igbekodo, Apakin, etc in Ibeju-Lekki Local Government and given to Ibukun Fakeye - his crony to build a golf course and luxury villa with little or no compensation to the villagers. In addition, Tinubu paid $20million (N3billion) out of public treasury to Ibukun Fakeye to commence the project in late 2006. Fashola has since released additional funding for this project, which is not owned by the state government. 

7. The 14-hectare Parkview Ikoyi Estate foreshore land reclaimed by Lagos State Government is now owned by Bola Tinubu. 

8. While in office, he allocated to himself the former Strabag yard beside the Lagos State Secretariat at Alausa, Ikeja. The property is now being developed into a shopping mall as big as the Palms in Lekki. This is public property brazenly stolen and now owned by Tinubu, aided by Fashola.

9. The choice property at Lekki-Epe road on which he built and owns the multi-billion naira Oriental Hotel and the extension of multi-storey car park beside it. Also, the multi-level recreation centre by Mobil in Oniru Estate on Lekki-Epe road jointly owned with ARM and Tunji Olowolafe. All these assets valued at over N25billion were obtained without paying a kobo to the Lagos State Government.

10. Tinubu and Fashola sold the following prime Lagos properties to their personal friend and front - Prince Dipo Eludoyin at very ridiculous prices: 

• The 3.8-hectare of land of Lagos State Fisheries office in VI (beside the Institute of Oceanography) valued at N3billion.

• The fishery landing jetty at Badore (where the Ilubirin fishermen were to be relocated) valued at N500million

• The entire Ogudu foreshore scheme initially earmarked for a low-cost housing scheme valued at N5billion 

• The Ilubinrin housing estate (which used to house Lagos state civil servants and judges up till 2007) valued at N2.5billion.

• The former Julius Berger yard at Oko Orisan, Epe valued at N450million.

11. Tinubu raised a loan of N4.7billion on Eko Akete project for which nothing was achieved before he turned around to sell the property to his Chagouri friends of Chagouri & Chagouri and Hitech Construction Ltd at a ridiculously low price at the expense of the taxpayers of Lagos.

12. Tinubu applied to personally purchase the Federal Secretariat building while in office. When he couldn’t get to buy it, he directed Fashola to stop the eventual owner of the complex to develop it. The complex is presently wasting away courtesy of the Lagos State Government. 

13. It took several months of horse trading and underhand payments before  Fashola could allow the new owners of 1004 flats to redevelop the complex.

14. Several other buyers of Federal Government properties and developers of properties in Ikoyi, Victoria Island and Government Reservation Area Ikeja were forced to succumb to the outrageous demands of Tinubu, Fashola, Commissioner Abosede and other officials of the Lagos State Physical Planning Ministry and were made to pay ridiculous amounts to private accounts before their redevelopments were approved. Those who refused or were unable to pay could not develop their properties. This is a major economic strangulation of property developers  and has contributed largely to the skyrocketing rent in Ikoyi, VI and Lekki axis.

15. Tinubu converted all the plots of land where Lagos Polytechnic was located at Ikosi near the old toll gate. He chased away the Polytechnic in 2006 and went ahead to locate the choice plots to himself, his cronies and political associates. The headquarters of Television Continental (TVC), which is owned by him, is located there. He deprived the  youths of Lagos of decent education because of his greed.

16. Tinubu singlehandedly sold the prime land on Aboyade Cole, Victoria Island which was recovered from some allotees, to UACN Properties Plc.  The amount of proceeds was shrouded in secrecy.

17. Eludoyin, fronting for Tinubu, built the estate directly opposite Goshen Beach Estate in Lekki area.

18. Tinubu’s wife, Remi Tinubu, built the massive New Era Foundation youth camp at the junction of Eleko, off the Lekki-Epe express road, with Lagos State funds and has now converted it to personal use.

19. Tinubu owns the Fara Park Estate and the Beach Wood Estate both in Lekki.

20. The Critical Care unit at the Lagos State University Teaching Hospital (LASUTH) in Ikeja, built and equipped with state funds, is now owned personally by Tinubu. He has put one Dr. Sikiru Tinubu, (a supposed cousin of his) to run the outfit. It is run as a private unit and the proceeds are pocketed by the duo. The unit charges its users exorbitantly and most Lagosians can hardly afford to pay its high charges. Much of the revenue is derived from fees paid by the State Government for patients referred there by its General Hospitals.

21. Several prominent Nigerians in the judiciary, police, INEC, and other sensitive agencies have obtained prime land from former Governor Tinubu and incumbent Governor Fashola over the years without paying a kobo. Many of them had turned around to sell the land to third parties at substantial profit. Many top officials in the police, INEC and the judiciary who participated in the 2003 and 2007 elections and tribunals in states where Tinubu has interest were compromised with parcels of free prime Lagos land and cash. If the Lagos State Land’s Bureau could publish the names and identities of beneficiaries of land allotees from  2000 to date, the scandal that will result is better imagined. Gbenga Ashafa, now a Senator, and Mrs. Awofisayo were the conduits through which these acts were being perpetrated. Both were also personally involved in various dubious land transactions on their own.

22. Prime land and properties have been used to pay off public officials who are personally close to Tinubu and Fashola for “jobs well done” or for being privy to sensitive information, notably:

(a) Dele Alake, former Commissioner for Information and Strategy, was sold a whole house on Alexander Road, Ikoyi where he lived as official quarters at a give-away price. 

(b) Rauf Aregbesola, Osun State Governor, who was  a former Commissioner in Lagos as well as Muiz Banire, also a former commissioner, got detached houses at Ladoke Akintola Street, GRA Ikeja for their  “good job” while serving under Tinubu.

(c) Yemi Cardoso and Wale Edun, both former commissioners, were sold houses on Iru Close, and another location in old Ikoyi at give-away prices by Tinubu. The list is endless. 

23. Governor Fashola in the wake of the petition against him presented by “The True Face of Lagos” to the House of Assembly has succeeded in buying his way out of trouble by bribing each of the 40 immediate past members with cash and prime state land at Abijo GRA, off Lekki-Epe road. He, in addition, bought a N40million bulletproof jeep for the Speaker in a desperate bid to ward off investigation by the Assembly.

These corrupt acts have deprived the taxpayers of Lagos billions in revenue which could have been used for public projects. Indeed, the prime land stolen from the Lekki axis is enough to build the Lekki-Epe road without burdening residents and other taxpayers with the 30-year concession toll road.

We know that people will say: why don’t you take this matter to EFCC? Well the EFCC appears compromised on matters concerning Tinubu. If not, how come he has not been charged to court despite several petitions against him and in spite of Nuhu Ribadu’s boastful claims that he had enough evidence to nail him? 

It is evident that Tinubu is deliberately being shielded from prosecution. Tinubu left office about six years ago and lost his immunity but where is the Nigeria Police? But we know that eventually, his cup will run over and he will be brought to justice. And why is there a conspiracy of silence by those known to be dogged fighters of corruption? Why are they watching as both men appear to be getting away with corruption? We hope Lagosians will wake up and fight for their rights. The elite should speak out now and force the EFCC to take action. We once again call on the elders of Lagos, the elite at the Lagos Island Club, Ikoyi Club, Lawn Tennis Club, Yoruba Tennis Club, Ikeja Country Club, Eko Club, Metropolitan Club, The Boat Club, Apapa Club, etc. We also call on the religious leaders, prominent traditional rulers, the media, opinion molders and members of civil society to speak out. Let us join hands in the collective effort to call on the anti-corruption agencies, and in particular the EFCC, to act now and move into the Land’s Bureau and the State’s Treasury Office at Alausa to conduct a thorough investigation on land matters from 2000 to date. We assure the public that if this is done transparently, it might be possible to recover trillions of naira stolen from the tax payers of Lagos.’’

It will be interesting to follow up on what has happened to the EFCC intervention in the case of allegations of fraud leveled against Gov. Fashola, by a body known as The True Face of Lagos , which led to the arrest, detention and eventual release of one Dr. Tunji Olowolafe, a prominent contractor and friend of  both Tinubu and Fashola. He was arrested in Lagos by operatives of the EFCC following its investigation into allegations of financial crimes. Olowolafe, a medical doctor and owner of Deux Projects Limited, whose company was used as front by the Lagos State governor to execute inflated contracts, was arrested on Friday, April 23, 2010, after investigators discovered that 27 contracts were awarded the company from the state Ministry of Health and three from the Ministry of Education.
He was drilled for three days while in the anti-graft body’s custody and was believed to have made significant and useful contributions to the EFCC efforts to unravel facts on the various allegations of corruption against Fashola, which also led to the invitation of Fashola himself and some members of his cabinet.
 Despite the established fact that Deux Projects Limited collected more than N10 billion from the state coffers, nothing has been heard of the case even in the face of damning confessions by Olowolafe to the EFCC while in their custody.

It is worrisome that the anti-graft body has failed to make public its findings  over a year now after confirming that investigation was ongoing, with the promise that many more arrests were likely to be made then. It smacks of a cover-up that nothing has been heard since the EFCC extended invitations to three serving commissioners in Lagos State, namely Rotimi Agunsoye of  Local Government and Chieftaincy Affairs; Rotimi Oyekan of Finance and Jide Idris of Health. Also invited by the EFCC in connection with the corruption allegations filed by the True Face of Lagos is the Special Assistant to Fashola on Works and Infrastructure, Ganiu Johnson.

It is indeed remarkable that the petition against Fashola, which led to the arrest of Olowolafe, went to the heart of the matter as members of the  group enunciated their desire, as tax payers and residents , for accountability since taxes have recently become the major revenue base of the Lagos State Government. According to them, in developed societies where similar revenue regime operates, associations such as the group have acted as government watchdogs.
The group thus stated: “This is why some of us have decided to take up the gauntlet of championing the cause of taxpayers in the state. After all, if we don’t pay our taxes, government can charge and eventually jail us.’’

They revealed that in the last 10 years, tax revenue has come to constitute about 75 percent of government revenue base, yet the government never bothers to render account to taxpayers in Lagos. In the last three years alone, a colossal sum of N1.1 trillion  was budgeted by Fashola’s government, with the government itself affirming that it has consistently recorded a minimum of 75 percent of budget performance, out of which 80 per cent came from Internally Generated Revenue (IGR). This is 30 percent more than the entire budgets recorded by successive governments between 1992 and 2007, a period spanning 15 years. The total tax revenue of Lagos last year as the time of making the revelations showed that tax on a monthly basis hovered between N14 and N17 billion while Federal Allocations stood at N6 billion monthly. This is more than the revenue of seven states in Nigeria put together on a monthly basis.

One question that keeps coming however is how Fashola has been spending the money. According to the group, “While we note the heavy investments in roads and environmental infrastructure mainly, and commendably so, there is the need to question some of the ways the governor has been expending tax money which, in our opinion, reflects financial recklessness, mismanagement, gross constitutional violations and abuse of office.”
Some of the allegations are as follows: 

1. That in 2009, Fashola gave N250 million to the Rotimi Akeredolu-led executive of the Nigeria Bar Association (NBA) for the NBA conference held in Lagos, at a time when Lagos teachers and doctors were on strike for improved welfare package. 

2. The Babatunde Raji Fashola (BRF) government within six months, January to June 2009, spent N420 million on the hiring of private security – to guard who? – despite his heavy investment in the Police Force through the State Security Trust Fund. 

3. BRF spent N1.5 billion to demolish the Bank of Industry (BOI) building, paying a company introduced by one Tunji Olowolafe in cash transfer, only for him and his cronies to claim the land adjacent to it. 

4. The BRF government awarded a part of Western Avenue (Funsho Williams Road), about two kilometres road for N7.7 billion, just between Abalti Barracks and Costain. And without the construction of any bridge, the project was carried out by Julius Berger. This project must certainly be investigated. 

5. Between January and June 2009, the BRF government claimed to have fuelled 225 vehicles in his office alone with N135 million. These figures amount to about N800, 000 per day at a time that petrol was sold for N65 per litre. The government always got fuel cheaper, but BRF claimed to have bought it at N85 per litre. 

6. Between January and June 2009, BRF’s Chief of Staff and Personal Assistants expended N290 million in sending text messages and phone calls on their lines. 

7. It is also very sad to know that the BRF government awarded the construction of a road and drains inside Gbagada General Hospital for over N1.8 billion to the same Tunji Olowolafe’s company (DEUX Projects Limited). 

8. The sum of N1.5 billion of un-appropriated funds, without approval, was claimed to have been spent on the demolition of Oshodi. 

9. The Helicopter Deal was a big fraud. The helicopter was not built for any kind of emergency evacuation, rescue or to even combat urban fire. Over N5 billion has been spent on the two helicopters. And the seal of Lagos State is not on it, and it is not even in Lagos but in the Niger Delta making money for some private people in government. The whole helicopter deal stinks to high heavens; it constitutes the biggest governmental fraud of all times and confirms the rot in the State. See THISDAY December 19, 2009. 

10. The Senior Special Assistant , SSA (Media) to BRF spent N183 million in six months on press coverage and editors outside the approved budget but funded directly from the Governor’s Office. 

11. In a State where children are sitting on the floor in classrooms, where unemployment is rampant and poverty pervasive, BRF paid the wife of a controversial pastor over N600 million in two years for Christmas decorations for about six streets in Lagos. 

12. In six months, between January and June 2009, BRF spent monies on several faceless organisations, subventions, grants and donations such that they quickly pocketed N2 billion. 

Other allegations of the group include:

1. The reckless increase and payment of over 60 percent increase on the LASU – Iba road awarded by the Bola Tinubu government for N6.2 billion. It was jerked up to N10 billion less than two weeks that BRF came on board. 

2. The Tinubu administration awarded the construction of City Hall for N2.3 billion. BRF only changed the floor tiles to marble tiles and increased the contract sum to N5.2 billion. This project was increased by 126 percent. 

3. Publishing of INDICATOR magazine is falsely presented to the public as a private magazine but is actually coordinated by Tunji Olowolafe and Hakeem Bello, SSA (Media) to BRF with government money. 

4. BRF recently gave a media-related Permanent Secretary and some others the sum of N100 million to do a soap opera on himself. They are presently in London recording the film. 

5. The BRF government has failed woefully in the area of Public Private Partnership (PPP) in three years. Yet, BRF is paying the PPP boss in Lagos State N2 million per month in violation of the Constitution, when even commissioners recognised by the Constitution are receiving N300, 000 per month. The PPP guy is the highest paid government official presiding over a non-performing and failed parastatal. 

6. The Beautification Programme of Fashola administration is laden with corruption. In a State where there is no water, where over 90 per cent of the road in Lagos is in a deplorable state of disrepair, he is spending over N13 billion on planting grasses and flowers. Most of the money was spent to import palm trees from Niger Republic, a Sahel region when Lagos is in the rain forest, which explains why most of them have dried up. 

7. It is important to note that the renovation of classrooms of usually 12 blocks-plus-one which was done for N26 million by the Tinubu administration up till 2007 was increased to N53 million with the collaboration of the housing commissioner who is supervising projects in the education ministry. 

8. The CCTV project was awarded to BRF’s relation who claimed to be acting for CISCO. The contract was awarded for $62 million dollars, while the rejected quote for the contract was $30 million. It is important to note that this is only a pilot scheme. 

9. BRF’s wife travels abroad once bi-monthly and takes N30 million per trip from the State coffers, apart from her monthly running cost. 

10. The mother of all rip-offs is the award to DEUX PROJECT LIMITED, a company owned by the powerful Tunji Olowolafe, 11 out of 19 contracts in the Lagos State Ministry of Health between January and August 2009. Out of N5.6 billion contract in the Ministry of Health, Olowolafe alone collected N5.1 billion worth and was paid 70 percent upfront in cash. 

Here then are the unanswered questions: 

1. Why did BRF divert N1.85 billion in the Ministry of Women Affairs and Poverty Alleviation to a project that was not originally provided for in the budget but promptly awarded to Olowolafe?

2. Why is the administration of a lawyer like Fashola illegally deducting funds from the statutory allocation of the Local Governments in Lagos State?

3. Why was the Mayegun Scheme sold to Olowolafe and other friends and cronies against public interest without any independent valuation by the relevant agency of government? Why is the size of the scheme shielded in secrecy? Why was N5.2 billion for which the land was sold untraceable? Where is the over N2 billion loan borrowed to  sand-fill the place? What is the fate of the tourism and art-craft sellers chased away from the place?

4. Pinnacle – why did the governor and his cronies engage in the questionable transfer of 400 hectares of land to Pinnacle, South Africa, when it is known that the company is almost bankrupt and the ABSA Bank now owns over 60 percent of the company? What nature of PPP is this? 

5. Why was the illegal sand-filling of about one kilometre in the Badagry – Marina awarded for N1.5 billion out of which N700 million has been paid, and yet the contractors and the Tourism Ministry have completely destroyed all the historical relics and artifacts in the area? It has also created an environmental disaster for West Africa because of greed. And it appears the Commissioner has been settled. 

Here’s a list of Fashola’s other alleged constitutional violations:

1. Flagrant and deliberate disregard for the Appropriation Law passed by the Lagos State House of Assembly, in violation of Section 120 of the 1999 Constitution.

2. Criminal diversion of funds without due approval of the Lagos State House of Assembly, in further violation of Section 120 (3) of the 1999 Constitution.

3. Indiscriminate award of contracts without due process, without following the laid down financial regulation as well as the public procurement guidelines. The payment of such contracts is in violation of Part (E) Section 120(4) of the 1999 Constitution of the Federal Republic of Nigeria.

5. Illegal and unwarranted deductions from the Statutory Allocation of the Local Governments. This is in direct contravention of Public Revenue Provision of the 1999 Constitution and in violation of Section 162 sub-section 6, 7 and 8.

8. Indiscriminate borrowing by the Ministry of Finance without legislative approval, which the Finance Commissioner calls bridging loans, is a grave assault on fiscal federalism, a coup against financial regulations and a shameful and criminal violation of Section 120(1), (2), (3) and (4) of the 1999 Constitution.

9. Concentration of over 70 percent of Lagos State Government contracts in the hands of one Tunji Olowolafe. This is the clearest indication of the betrayal of trust by Governor Fashola. It is against the Oath of Office he swore to; it is also a violation of Sections 14(4), 15(5) and 17(2a) of the 1999 Constitution on which social objective of a just, free and equitable social order is founded.

10. Arbitrary use of Special Expenditure Vote for activities not originally provided for under the Appropriation Law. This is a further betrayal of fiscal federalism and a violation of provisions of Section 120(3) and (4), and Section 123(1) and (2) of the 1999 Constitution.

11. Payment of 70 percent up-front to persons and cronies for contracts not yet executed. Similarly, this is a contravention of Section 120(4) of the 1999 Constitution.

12. Giving arbitrary donations to selective professional associations and faceless organisations for acting as sycophants without appropriate authorisation by relevant constitutional bodies. This is a clear violation of sections 120(4) and 123 of the 1999 Constitution 

13. The fraudulent purported acquisition of two Bell 412 EP series helicopters from a Canadian firm constitutes  a flagrant violation of Section 123(1) and (2) and Section 120(4) of the 1999 Constitution.

14. Furthermore, the award of contract of courts and other judicial Infrastructure as well as procurement for the judiciary in Lagos State by the Attorney-General, Tunji Olowolafe and Governor Fashola is in gross violation of Section 121(3) of the 1999 Constitution.

In all these aberrations, the Lagos State House of Assembly stands accused of keeping mute which portends that it has become inept, archaic, drab, docile and inefficient. All the noise by the Assembly Speaker about accountability and probity, according to the group, was only to enable the legislators line their pockets and feed fat on the sweat and toil of the people of the State.

The two leaders of  the True Face of Lagos, Tunde George and Kasali Martins, were forced to go underground to avoid death threats from  parties loyal to Fashola and Tinubu. Challenging the ‘Emperor of Lagos’ and his godson is fraught with all sorts of dangers. There is a killer gang in their employ known as Team Lagos. The very dangerous group is made up of local thugs and enforcers, largely belonging to the National Union of Road Transport Workers (NURTW). Each member of Team Lagos is paid N1 million every last Tuesday of every month under the coordination of the musician, Wasiu Ayinde Marshall.

As all opposition forces such as the True Face of Lagos challenging the imperial domination of Lagos by Tinubu and Fashola are faced with threats to their lives by the thugs known as Team Lagos, it has to be stressed that even Tinubu and Fashola have had their share of quarrels in the sharing of their spoils. The arrest of Olowolafe was said to be the climax of the bitter feud between Tinubu and his godson over certain fundamental issues, chief among which is the control of finances of the state.
Fashola’s nemesis, as it were, was his complaint about the huge monthly deductions of over N3 billion from the state coffers every month as consultancy fee by Tinubu’s tax company, Alpha Beta, from the almost N30 billion internally generated revenue (IGR). Fashola would have been consigned to history, never to be returned as the flag-bearer of the party for the governorship elections of 2011.

From the foregoing therefore, there is no doubt that the regime of corruption in Lagos initiated by Emperor Tinubu and continued by his godson Fashola has put the South-west state in a serious deficit. 

TheWill

Nigeria: Terrorist Bomb Factory Found in Kaduna

bomb factory kaduna sahara


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 Assistant Director of Army Public Relations, Col. Sani Kukasheka Usman, today displayed materials recovered from a bomb factory referred to as a two-bedroom bungalow, where Improvised Explosive Devices in “stage one state of readiness” were recovered from suspected islamist militants in Zaria, Kaduna state.
The operation also recovered several IED-making components that include:
•    17 Sensor Mechanical Timers (Remote Controls)
•    11 Primed Suicide Bombers Vests
•    36 Primed IEDs in “Bobo” cans
•    One military kitbag with support items like saw, hammer, cello tapes and guns
•    2 gallons of paint containing prepared IEDs
•    2 gallons of turkey oil brand with prepared IEDs
•    7 rolls of wires of various lengths
•    One bag containing several sensors
•    25 nine volt batteries
NewsRescue

Call for Sack of Lamido Sanusi: CPC Blasts Labour Leaders For Hypocrisy


NLC leaders during the January uprising
By SaharaReporters, New York
The Congress for Progressive Change (CPC) has dismissed the call by the Nigeria Labour Congress for the sack of Mallam Sanusi Lamido Sanusi, the governor of the Central Bank of Nigeria, as hypocritical, cheap and opportunistic.
Mallam Sanusi had recommended to the federal government the firing of 50 per cent of its workers in view of its overwhelming recurrent expenditure.
“Whilst we do not agree that the cause of the exorbitant recurrent expenditure is wholly due to the size of the public service work-force and that the sacking of half its size is the solution to the identified problem, we believe the call for the call for the sacking of the forthright Public officer for volunteering his personal opinion is equally preposterous,” CPC said today in a statement signed by Rotimi Fashakin, its National Publicity Secretary.
CPC that the fiscal indiscipline of this Jonathan-led administration has exacerbated Nigeria’s malaise, and that rather than vilifying the CBN governor for expressing a personal opinion, the important thing ought to be meaningful discourse on how to extricate Nigeria from the financial recklessness of the PDP-led Federal Government.
“As a Party, we have equally taken note of the ignominious manner this present crop of Labour leadership truncated, in January 2012, the people’s popular refusal to yield to the exploitative tendencies of the Nation’s rulers,” the statement said.
“In the course of scuttling the people’s revolt, some of these Labour leaders got appointed into some dodgy committees that were not primed to achieve result. This is why we view this call by the Labour leaders for Sanusi’s sack as a cheap, opportunistic (albeit languid) ploy to crawl back to the people’s reckoning.”
It warned that responsible leadership is about selflessness and consistency, and advised Nigeria’s labour leaders to critically examine the policies of governments nationwide which impinge on the well-being of the people “instead of looking for scape-goat for cheap populism.”

Only 5 banks are healthy – NDIC


First Bank HQ, Marina
The Nigeria Deposit Insurance Corporation (NDIC) yesterday revealed that there are only five sound banks in the country, even as it stated there are no unsound banks.  Whereas 13 of the banks   are satisfactory, two of them are just marginal, says the deposit insurer. In its 2011 Annual Report and Statements of Accounts,  NDIC said the Deposit Money Banks (DMBs) were categorized
BusinessNews

Bianca Takes The Lion Share Of Ojukwu’s Estate, As Will Reveals Hitherto Unknown Daughter


Bianca Ojukwu
The will of the late Ikemba Nnewi, Chief Chukwuemeka Odumegwu-Ojukwu, was on Friday presented to the family with his widow, Bianca, getting the lion’s share.
The presentation by the Chief Registrar of the Enugu High Court, Mr Dennis Ekoh, was witnessed by Bianca, Mr Val Nwosu, Ojukwu’s first cousin, and Mr Mike Ejemba.
In the will, the late Ojukwu identified one Tenny Haman as one of his children.
Ojukwu listed the children as Tenny Haman, Chukwuemeka Jnr, Mmegha, Okigbo, Ebele, Chineme, Afam and Nwachukwu.
The Ikemba gave the Casabianca Lodge at 7 Forest Crescent, GRA, Enugu, two property at Jabi and Kuje in the FCT as well as all his money and personal effects to his widow.
He also said that Bianca should replace him as the trustee in the family company, Ojukwu Transport Ltd, while also giving her two plots of land in his village at Nnewi. He, however, added that if she re-married, the land should be taken away from her.
The first son, Emeka Jnr., got the family house at Nnewi, while the newly mentioned daughter, Tenny Haman, got the Jubilee Hotel located in Zaria, Kaduna State.
The Biafran warlord also shared other landed property in the village among all his children.
Ojukwu listed the trustees and executors of the will to include Bianca, Emeka Jnr and Mr James Chukwuneme.
Ojukwu and Bianca: she takes the bulk of the will
Reacting to the will, Bianca, who is Nigeria’s Ambassador to Spain, expressed satisfaction with its contents.
“It was a fair will. This time round, he did not disappoint us,’’ she said.
The ambassador, however, expressed shock at the disclosure of a new daughter in the family, whom she said had never been mentioned by her husband.
None of Ojukwu’s children was present at the presentation of the will.
A man who claims to be Ojukwu’s first son has already filed a legal action in a Lagos court on the will.
Chief Debe Odumegwu Ojukwu who claimed to be the eldest child of the late Ojukwu had slammed a N100 million suit on his father’s widow, Bianca and six others, accusing them of preventing him from managing his estate.
In the suit filed before a Federal High court in Lagos, Chief Debe alleged that the defendants prevented him from performing the dust to dust rites during the burial of his father and also prevented him from managing his estate.
Also joined in the legal battle are Ojukwu Transport Limited, Professor Joseph O. Ojukwu, Engineer Emmanuel N. Ojukwu, Mr. Lotanna Ojukwu, Emeka Ojukwu, Mr. Patrick Ojukwu, Mrs. Margret Mogbo, Nee Ojukwu, the Inspector-General of Police and Mr. Ibrahim Mukhtar, former Commissioner of Police Anambra State, now an Assistant Inspector-General of Police.
Saharareporters

CHAIRMAN UYI TECHNICAL, FRANCIS OMORUYI OLOTON ABDUCTED BY GUN MEN IN BENIN CITY


Section 14(2c) of the 1999 Constitution of Nigeria clearly stipulates that, “the security and welfare of the people shall be the primary purpose of government.” If it is taken according to its context, it is explicatus aum that the government of today has failed woefully and abysmally in its primary duty of protecting its citizens. It is a big shame to discover that armed robbers cum kidnappers have held our entire security forces and our dear Edo state to ransom even with the bilions of naira earmarked as security vote for the Governor. Just this week some banks and police stations were attacked by unknown gunmen; this same week precisely on wednesday, Dan Odiete, a prominent estate surveyor was abducted in Benin city where a mobile policeman and a four years old girl died. Just this evening, a business man popularly known as Uyi technical was also abducted. Where are we going? Since, the Government has failed in its obligation of providing security, they should enact a law where citizens can armed themselves.
The right to bear arms in English history is believed to have been regarded as a long-established natural right in English law.
The Second Amendment to the United States Constitution is the part of the United States Bill of Rights that protects the right of the people to keep and bear arms. It was adopted on December 15, 1791, along with the rest of the Bill of Rights.Before and after the English Bill of Rights, the government could always disarm any individual or class of individuals it considers dangerous to the peace of the realm.
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