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Documents Reveal How Fmr CBN Governor, Emefiele Launder Public Funds Using Family's Account leading Reporters
Headlines

BREAKING: Documents Reveal How Fmr CBN Governor, Emefiele Launder Public Funds Using Family’s Account

by Leading Reporters July 14, 2023
written by Leading Reporters

It is not yet uhuru for the embattled former Central Bank of Nigeria Governor, Mr. Godwin Emefiele has Incriminating documents has revealed high level of corruption, nepotism, favoritism and gross abuse of office while he reigned supreme as the Governor of the Central Bank of Nigeria.

Discreet information gotten from this online revealed that Emefiele laundered money through a company registered in the name of his wife and other members of his family.

According to our findings, the company, Maggo Farms Limited was registered on October 18th 2018, with RC number 1533205 and address as 33, Ikorodu crescent, Dolphin Estate, Lagos State.

Those listed as directors and shareholders are; Magaret Emefiele Dunbiri, Ucheonye Anthony Mary, Godwin Emefiele Pammichukwu Junior and Andrew Emefiele Andres Olisehike.

It was gathered that even though the suspended CBN Governor’s wife claimed to have registered the Maggo Farms Limited in 2018, she actually registered the company on 19th May 2014, few months after the husband was named the substantive CBN Governor with the name, Maggo Farms.

Our findings revealed that instead of using her name, she fraudulently used one Oriekose Augustine as the director. She added another director with the same name but twisted it this time as Oriekose Oriekose Augustine as the second director. Ironically, the Maggo Farms has same 33, Ikorodu crescent, Dolphin Estate, Lagos State as its registered address in CAC with RC number 2301316.

Meanwhile, in Maggo Farms Limited website (www.maggofarms.com), the about us section agreed that “Maggo farms had been in existence since the February 2015”, thus confirming that the one bearing Augustine as director is owned by the Emefiele family.

Investigations revealed that this same Maggo Farms which is a business name with the Emefieles as beneficial owners is what they consistently used to collect the CBN Anchor borrowers fund. The account used in accessing the funds is 1014400833 with Zenith Bank.

The phone number attached to the bank statement to receive alerts is 08179564031. This number incidentally is registered to Mrs. Margaret Emefiele. Similarly, documents revealed that on 5th October 2021, the embattled CBN Governor’s wife secretly registered a company in the United Kingdom, which is not included in CCB asset declaration form.

The company named Coats Investment Group Limited has her and two others namely, Albert Kwabena Williams and Dan Wangi as directors. It has company number 13662708 and registered address as Flat 3, Dexter Court, Diary close, London, SW6 4HA, England. we also unearthed how the governor exercised impunity by collecting double money for himself and his wife from CBN. On November 11, 2020, Godwin Emefiele was paid the sum of N16,181,850 from CBN account into his Zenith Bank account number 2020000064.

It was titled ‘Board holiday pay for self to USA’. On the same day, another N16,181.850 was paid into the same Zenith Bank account belonging to Godwin Emefiele but this time, titled as ‘Board holiday for spouse to USA’.

In another incriminating document, this online medium discovered that despite collecting salaries from CBN, Emefiele received payments from the Nigerian Security Printing and Minting. One of such payments was made on 15th December 2020 to the tune of N9,988,000. More so, it was gathered that Emefiele entrenched NEM Insurance where his younger brother, George Augustine Emefiele is DGM (Marketing) as the major insurance company in CBN/NSPM.

Some of the payments made to the insurance company under Emefiele’s instruction are; on 5th March 2020, the CBN under Emefiele paid NEM Insurance N31,496,300.

On the same day, Emefiele ordered another payment of N135,628,125 from CBN account into NEM Insurance. NSPM on 3rd February 2020 also paid the insurance company N11,340,355. On 31st December 2020, NSPM also paid N31,479,123 while CBN on 10th November 2020 paid N17,938,375 to the company.

Meanwhile, Federal High Court in Abuja on Friday ordered the DSS to release the governor claiming that his detention is not just illegal but null and void. News Credit: Secret Reporters

July 14, 2023 0 comments
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Headlines

BREAKING: Ogun Government Website Hacked

by Folarin Kehinde July 12, 2023
written by Folarin Kehinde

The Ogun state government has suffered a hack attack.

The hack was noticed by TheCable on Wednesday morning.

The hackers who identified themselves as Aliester Crowley under “Anon Ghost” claimed to be operating from the Maldives.

“We are Anon Ghost,” reads a bold inscription on the website under what appears to be the logo of the hackers.

“We are legend, we do not forgive, we do not forget, expect us.

“Hacked by Aliester Crowley. Update your security! Greetings from the Maldives.

“Find me on YouTube,” the hackers added.

July 12, 2023 0 comments
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Headlines

Ogun Assembly Want Aug 20 Declared Public Holiday for Traditional Worshippers

by Folarin Kehinde July 11, 2023
written by Folarin Kehinde

The Ogun State House of Assembly has passed a resolution declaring every August 20 as public holiday for traditional worshippers in the state.

The Speaker of the house, Olakunle Oluomo, members, including the sponsor, Adegoke Adeyanju, supported the declaration of August 20 as a public holiday for traditional worshippers during plenary on Tuesday.

The resolution, titled “H.R. No.008/OG/2023-Observation of Isese Day as Work-Free Day in Ogun State,” was passed after a debate by state lawmakers, which resulted in a motion moved by Majority Leader Yusuf Sherif and seconded by Minority Leader Lukmon Adeleye.

In their separate contributions, lawmakers such as Damilola Soneye, Musefiu Lamidi, Yusuf Amosun, Olanrewaju Bakare, Waliu Owode, Oluwadamilare Bello, and Adebisi Oyedele stated that “the resolution was aimed at propagating the rich culture and tradition of the state, thereby preserving it for the upcoming generations.”

According to a statement issued by the Assembly, other members, including Ayodele Wasiu, Oluseun Adesanya, Babatunde Tella, and Minority Leader Lukman Adeleye, agreed that the resolution would help boost tourism and the uniqueness of the state’s culture and traditions.

Speaker Oluomo responded by thanking the lawmakers for their contributions to the resolution’s passage, which he said would give proper identity to the people’s cultural values.

July 11, 2023 0 comments
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Headlines

Tinubu sends ministerial list to DSS, EFCC for scrutiny

by Leading Reporters July 11, 2023
written by Leading Reporters

President Bola Tinubu has sent the list of ministerial nominees to some security agencies.

The list were sent to the the Economic and Financial Crimes Commission (EFCC), Department of State Services (DSS), and other security agencies.

The agencies are to check on individuals penciled down on the list before Senate’s confirmation.

According to report, the DSS and members of the Presidential Strategic Team were running final checks on the people who had been listed as possible ministers.

The Nigerian constitution demands that the President announces his ministerial appointments within sixty days of assuming office and transmits the list to the Senate for confirmation.

With less than 18 days to submit his cabinet list to the National Assembly as recommended by the constitution, lawmakers and Nigerians are anxiously waiting for the list of ministers who would help to deliver the President’s renewed hope agenda.

July 11, 2023 0 comments
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Headlines

The doctrine of beheading for blasphemy is not Allah’s but that of a self-acclaimed jurist – Muslim Cleric

by Leading Reporters July 11, 2023
written by Leading Reporters

A renowned Islamic cleric Ustaz Abdul-Lateef Adekilekun and the Waziri Muminina of Yorubaland has strongly frowned at the practice of beheading or killing for blasphemy in Islam.  He said the practice was propagated by a self-acclaimed jurist and has no doctrinal basis in Islam.

Adekilekun’s reaction followed the recent incident in Sokoto state, where a butcher was stoned to death on allegations of blasphemy against the Prophet.

In his statement to the News Agency of Nigeria (NAN) in Ede, Adekilekun emphasized that it is not in accordance with Islamic teachings to take another person’s life due to blasphemy. He reiterated that Islam is a religion of peace and does not promote violence.

Furthermore, the cleric recalled reading a book 61 years ago that advocated beheading anyone who accuses the prophet, clarifying that the book was not the Quran or Hadith. He explained that it was a publication authored by a self-proclaimed jurist.

In his words, “I remember, I read a book and I was taught in the class exactly 61 years ago where they said anyone who accused Prophet Muhammad should be beheaded. But the book is neither the Qur’an nor hadith. It is just a book written by a self-styled jurist.

He described the action of killing over blasphemy as an expression of ignorance by the Nigerian devotees especially from Northern Nigeria who fly with beliefs that have no Islamic origin.

“Our problem in Nigeria is ignorance.  Blasphemy in Nigeria is mainly from the Northern part of the country and the cause is ignorance.”

“You rarely hear of such in the Southern part of the country where enlightenment and awareness are more pronounced”

The cleric said that the establishment of the National Board for Arabic and Islamic Studies is established to help bridge the gap of ignorance as the board is saddled with the responsibility of blending Islamic-Oriented education with Western education for a proper understanding of Islam.

July 11, 2023 0 comments
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Headlines

Tope Alabi Defends Ifa Slang, ‘Aboru Aboye’ With Bible Reference

by Folarin Kehinde July 11, 2023
written by Folarin Kehinde

Fast rising Nigerian gospel singer, Tope Alabi has supported her claim with biblical reference after using ifa initiates slang ‘Aboru Aboye’, in one of her recent ministration.

It would be recall Alabi in a recent video referred to herself as ‘ebo’ literally meaning sacrifice, while also singing the words, “Abiye ni mi, Oruko mi ni yen. Mo de bo, mo ru, mo ye,” (I am a sacrifice, that’s my name. I am a sacrifice accepted by God, that’s my name).

The lyrics had since triggered a flurry of reactions in the media space as her fans and some Christian leaders took sides over her choice of words.

Meanwhile, Alabi who explained with bible reference also clarified that her deft use of the language remained her peculiar style as a gospel artiste.

Her words:

“It was recorded that David made a sacrifice of faithfulness to God. Why was the word sacrifice not written as the same English word in the Yoruba version of the Bible? It is a Yoruba language. There is no special language for traditionalists. We are all speaking the Yoruba language.

“If some people say they want to use the language in their own style, it is not bad. We have also decided to use it in our own style.”

In establishing her points with specific reference to a bible passage which is Romans 12:1, she said, “Brethren, by the mercies of God, that you present your bodies a living sacrifice, holy, acceptable unto God, which is your reasonable service. The word ‘acceptable’ is the ‘Aboru’ while ‘living sacrifice’ is Aboye.”

July 11, 2023 0 comments
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Headlines

Governor sacks aide over WhatsApp status

by Folarin Kehinde July 10, 2023
written by Folarin Kehinde

Kebbi state governor, Nasiru Idris, has sacked his Special Adviser on Youths, Babangida Sarki, over WhatsApp status.

In a statement by the press secretary to the governor, Ahmed Idris, on Monday, said he was relieved of his appointment sequel to an indecent posting he made.

“The governor, who was enraged by the obnoxious development said the aide trampled on the moral and social ethos of the Kebbi society, which is largely Islamic.

“Idris promised that his administration would not condone any of such acts that denigrate the morality and integrity of the people of the state,” he said.

The spokesman said the governor has cautioned all public officers in the state against making such indecent postings in their social media handles and other public places.

July 10, 2023 0 comments
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Headlines

Rwanda Waives Entry Visas for Nigerians, Africans, Commonwealth Members

by Leading Reporters July 5, 2023
written by Leading Reporters

The Rwandan government has waived entry visas for Nigerians, other Africans and members of the Commonwealth in order to promote the ease of doing business and attract investors into the Central/Eastern African country.

Speaking at the commemoration of Rwanda’s 29th anniversary celebration and liberation day in Abuja on Tuesday, the country’s Charge D’Affaires in Nigeria, Mr. Vianney Rubagumya, said: “In a bid to widen tourism and spur trade and investment, Rwanda has waived entry visas to visitors from all over Africa, the Commonwealth, and la Francophonie nations.

“The move complements the ease of doing business strides and popularity as a preferred Conference destination.”

He also disclosed that Rwanda is in advanced stages of expanding the operations of the Kigali International Financial Centre, which is poised to dispense innovative world-class services.

According to the envoy, “29 years after, ‘Liberation’ is still in process. At the forefront of the leadership agenda of H.E President Paul Kagame, animated by the ‘Vision 2050’, is the commitment to consolidate and sustain the journey towards self-reliance by ensuring holistic economic emancipation, as well as effective and accountable systems of governance.

“In this process of Liberation, Rwanda counts on her citizens of course, but also on her friends and partners. I therefore take this opportunity to commend the Government of the Federal Republic of Nigeria for the immense support during the transformation journey and the excellent bilateral cooperation.”

He stressed that President Kagame’s attendance at President Bola Ahmed Tinubu’s inauguration on May 29, 2023 was an affirmation of the strong bond between Nigeria and Rwanda.

He said: “Both countries are increasing cooperation, including in parliamentary diplomacy, defence and security, aviation, governance, sectoral peer-to-peer exchange, and trade and investment.

“Rwanda’s renaissance, is conceived around three major choices, which H.E President Paul Kagame pointed out in his 7th April 2014 speech: Unity, Accountability, and Thinking Big.

“Based on those fundamental choices, Rwanda decisively embarked on structural socio-economic and political reforms, which have been guiding the transformational process. In this connection, some of the significant milestones, include: reduced poverty levels between 1994 and 2018 from 78% to 30%, respectively; increased life expectancy from 51 to 69 years in the last two decades; 2nd best performer in the ease of doing business in Africa; 4th top troop contributing country to the United Nations (UN) peacekeeping
operations.”

The Nigerian representative at the anniversary celebration, Samson Itegboje, assured the Rwandan government of continued support towards building Rwandan economy.

July 5, 2023 0 comments
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Headlines

Liverpool sign Dominik Szoboszlai for £60m

by Leading Reporters July 2, 2023
written by Leading Reporters

Liverpool have announced the signing of Dominik Szoboszlai from RB Leipzig for £60m.

The midfielder put pen to paper on on a five-year contract at the Merseyside on Sunday.

Newcastle had also been interested in the 22-year-old midfielder, but once Szoboszlai made clear his desire to move to Anfield, it removed all other interested parties from the equation.

There was a breakthrough in negotiations on Friday as Liverpool agreed to trigger his £60m release clause.

Szoboszlai underwent a medical on Merseyside on Saturday and Sunday and, subject to a work permit, he will become Liverpool’s second signing of the summer after the arrival of Alexis Mac Allister from Brighton for an initial £35m.

July 2, 2023 0 comments
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Headlines

Governments in Canada Declare August 5, 2023 as Igbo Day of Arts and Culture

by Leading Reporters July 2, 2023
written by Leading Reporters

At the request of the Igbo Cultural Association of Saskatchewan (ICAS) Inc., the Government of Saskatchewan has issued a proclamation designating August 5, 2023 as Igbo Day of Arts and Culture in the Canadian province.

“We invite all Igbo people, our friends and well-wishers, to join us as we celebrate our cultural heritage in Canada at 6:00 p.m. on Saturday, August 5, 2023, at Regina Performing Arts Centre, 1077 Angus Street, Regina,” said Dr. Chidi Igwe, President of the Igbo Cultural Association of Saskatchewan.

The proclamation was issued by the Saskatchewan Minister of Parks, Culture and Sport, who writes in the Certificate of Recognition that “I, Laura Ross, Minister of Parks, Culture and Sport in the Province of Saskatchewan in exercise of the powers conferred upon me, do hereby designate the day of August 5, 2023 to be ‘lgbo Day of Arts and Culture’ in Saskatchewan.”

In issuing the proclamation, Minister Ross also enjoined the citizens of the Province of Saskatchewan to recognize Igbo Day as proclaimed by their government.

In the same manner, on behalf of the municipal government of Regina, the capital of Saskatchewan, Mayor Sandra Masters and the City of Regina have designated August 5, 2023 as Igbo Day of Arts and Culture. They also encouraged the residents of the Queen City (as Regina is known locally) to dedicate this day for the celebration of culture with the Igbo community of Saskatchewan.

In a goodwill message addressed to all Igbo people in Regina, Mayor Masters writes that “the diversity of our community is something that Regina takes great pride in. We believe that this blend of different cultures is what makes not only our city, but our country, unique on the world stage.”

Mayor Masters encourages the residents of Regina “to recognize August 5th, 2023, as Igbo Day of Arts and Culture here in Regina.”

She highlights that “this year’s theme of Oganihu Asusu na Omenala Igbo (Preservation of the Igbo Language and Culture) is a universal concept that numerous cultures can relate to. Language preservation is imperative for many of those that call Regina home, and we commend the work that Nigerian Canadian people of Igbo descent are engaging in to bring awareness to their language and culture.”

Below are electronic copies of the proclamation certificates:

  • Government of Saskatchewan designates August 5, 2023 as Igbo Day of Arts and Culture: https://www.icassask.ca/images/pdf/gos-igbo-day-proclamation-2023.pdf
  • Municipal government of Regina designates August 5, 2023 as Igbo Day of Arts and Culture: https://www.icassask.ca/images/pdf/proclamation-regina-2023.pdf

Recall that in what became the first official designation of a day as Igbo Day of Arts and Culture by a provincial and a municipal government in the whole of Canada, both the Government of Saskatchewan and the City of Regina issued a proclamation recognizing Igbo Day in 2019. Below are electronic copies of the 2019 certificates of proclamation:

  • Government of Saskatchewan designates August 3, 2019 as Igbo Day of Arts and Culture: https://www.icassask.ca/images/pdf/gos-igbo-day-proclamation-2019.pdf
  • Municipal government of Regina designates August 3, 2019 as Igbo Day of Arts and Culture: https://www.icassask.ca/images/pdf/proclamation-regina-2019.pdf

“Ndi Igbo (Igbo people) in Saskatchewan are delighted to receive this level of support from the Government of Saskatchewan and the City of Regina. By recognizing Igbo Day, the two levels of government are encouraging our people to practice our language and culture in our new country,” ICAS President Dr. Chidi Igwe said. “We invite everyone to join us for a celebration of culture, a taste of Igbo cuisine, artistic displays, dance and performances, as Igbo people in Canada,” he said.

ICAS was founded in 2002 to preserve the Igbo Canadian heritage through events, workshops, language and culture education. Every two years, we celebrate Igbo Day, dedicating the day to promoting awareness and use of the Igbo language, art, as well as the Igbo Nigerian-Canadian cultural heritage in Saskatchewan. The 2021 edition of Igbo Day was canceled due to the COVID 19 pandemic.

The theme of the 2023 Igbo Day, “Oganihu Asusu na Omenala Igbo (Preservation of the Igbo Language and Culture)”, was selected to increase the awareness and use of the Igbo language, art and culture in Saskatchewan, as well as honour the contributions of the c of Igbo descent to the cultural, professional and economic development of Saskatchewan in particular and Canada as a whole.

For more information about Igbo Day and the Igbo Cultural Association of Saskatchewan, please visit: https://www.icassask.ca/.

Dr. Chidi Igwe

President, Igbo Cultural Association of Saskatchewan.

July 2, 2023 0 comments
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