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FG Files Suit to Seize Ekweremadu’s 22 Abuja, US, Dubai Houses

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The Federal Government on Wednesday applied to the Federal High Court in Abuja to temporarily seize some properties belonging to the Deputy Senate President, Ike Ekweremadu, because he allegedly failed to declare the assets to the Code of Conduct Bureau.

Nine of the targeted properties are said to be in Abuja, two of them in London, the United Kingdom, eight in Dubai, the United Arab Emirates and three in Florida, the United States.

The Okoi Obono-Obla Special Presidential Investigation Panel for the Recovery of Public Property said in an ex parte application filed on behalf of the Federal Government before the court that Ekweremadu failed to declare the said properties in its assets declaration forms dated June 1, 2007 and June 1, 2015.

The presidential panel through a private lawyer, Mr. Festus Keyamo (SAN), engaged to institute the legal action, prayed the court in its application to make an order of interim forfeiture pending the conclusion of the investigation of the Deputy Senate President.

Keyamo stated in the application that Ekweremadu was being investigated by the Obono-Obla committee for alleged breach of Code of Conduct for Public Officers.

The application accompanied by an affidavit of urgency, seeking an urgent hearing of the motion, was anchored on four grounds.

The grounds of the ex parte application are, “That the properties listed in Schedule A hereunder were the properties declared by the respondent in his assets declaration form at the Code of Conduct Bureau.

“That ongoing investigation/inquiries have revealed that the properties listed in Schedule B also belong to the respondent and so belonged to him when he declared his assets in Schedule A.

“That the properties listed in Schedule B were not declared in the assets declaration form of the respondent.

“That preliminary investigation by the applicant reveals that a prima facie case of a breach of Code of Conduct for Public Officers has been made out against the respondent.”

Ekweremadu is the only respondent to the motion marked FHC/ABJ/CS/284/2018.

As its sole prayer, the applicant seeks, “An interim order of this honourable court temporarily attaching/forfeiting the properties listed in Schedule B hereunder to the Federal Government on Nigeria pending the conclusion of further inquiry/investigation by the Special Presidential Investigation Panel for the Recovery of Public Property and/or possible arraignment of the respondent.”

Some of the properties in Schedule B, which the Federal Government urged the court to seize temporarily are at No. 11, Evans Enwerem Street, Apo Legislative Quarters, Apo, Abuja;   Plot 2633 Kyami, Abuja; Housing Estate (Plot 1106 CRD, Cadastral Zone 07-07, Lugbe, Abuja; Plot 2782 Asokoro Extension, Abuja, and     Houses at Citi Park Estate, Gwagwalada, Abuja.

The properties   also include, Plot 1474 Cadastral Zone BD6, Mabushi, Abuja;   Congress Court, Abuja; Flat 1, Block D25, Athletics Street, (24th Street) Games Village, Abuja;  Plot 66, 64 Crescent, Gwarimpa Estate, Abuja.

The properties said to be in London are, Flat 4 Varsity Court, Harmer Street, WIH 4NW, London; and 52 Ayleston Avenue, NW6 7AB, London.

Those in Dubai are,  Room 1903, The Address Hotel, Downtown Dubai; The Address Boulevard, 3901, Dubai; 2 Flats of Burij Side Boulevard (the signature), Dubai;  Emirate Gardens Apartment No. EGG1/1/114, Dubai; Emirate Gardens Apartment No. EGG1/115, Dubai;  Apartment No. DFB/12/B 1204, Park Towers, Dubai; Flat 3604, MAG214, Dubai; and Villa No 148, Maeen 1, The Lakes Emirates Hills, Dubai.

Those in Florida, USA are said to be  4507 Stella Street, Bellavida Estate Kissime, Florida, USA;  2747 Club Cortile Circle, Kissime, Florida, USA and 2763 Club Cortile Circle, Kissime, Florida, USA.

Ekweremadu, according to a statement by his Special Adviser on Media, Uche Anichukwu, on Wednesday, insisted that he had declared all his assets with the Code of Conduct Bureau as required by law.

“The so-called panel sought and obtained his Assets Declaration Forms but could not look at them since it is clearly out on a vendetta and smear campaign. This is clearly part of the politics of 2019. The senator has, nevertheless, briefed his lawyers and will meet the panel in court,” he stated.

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Tinubu Reshuffles Cabinet, Sacks Five Ministers, Merges Ministries

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President Bola Tinubu has dismissed five ministers from his cabinet and appointed seven new ones as part of a cabinet reshuffle.

The President re-assigned 10 ministers to new portfolios and nominated seven new ministers for Senate confirmation.  

He dismissed Uju-Ken Ohanenye as Minister of Women Affairs, Lola Ade-John as Minister of Tourism, Tahir Mamman as Minister of Education, Abdullahi Gwarzo as Minister of State for Housing and Urban Development, and Jamila Ibrahim as Minister of Youth Development. 

Among the nominees, Tinubu selected Bianca Odumegwu-Ojukwu as Minister of State for Foreign Affairs and Nentawe Yilwatda as Minister of Humanitarian Affairs and Poverty Reduction, marking the official end of suspended Betta Edu’s tenure. 

Other nominees include Maigari Dingyadi for Minister of Labour and Employment, Jumoke Oduwole for Minister of Industry, Idi Maiha for the newly established Ministry of Livestock Development, Yusuf Ata for Minister of State for Housing and Urban Development, and Suwaiba Ahmad for Minister of State for Education. 

“The appointment of Shehu Dikko as Chairman of the National Sports Commission.

“The appointment of Sunday Akin Dare as Special Adviser to the President on Public Communication and Orientation working from the Ministry of Information and National Orientation,” the President said.

The President appreciated the outgoing members of the Federal Executive Council for their service to the nation while wishing them the best in their future endeavours. 

He then charged the newly appointed ministers and their reassigned colleagues to see their appointment as a call to serve the nation. 

Source: Nairametrics

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FG Drops Money Laundering Charges Against Binance Chief, Gambaryan

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The Federal Government on Wednesday withdrew the money laundering charges preferred against Binance Holdings Limited executive, Tigran Gambaryan.

Binance, its U.S. head of financial crime compliance, Gambaryan, and the exchange British-Kenyan regional manager for Africa, Nadeem Anjarwalla, were facing money laundering charges to the tune of $35 million brought against them by the Economic and Financial Crimes Commission.

Gambaryan and Anjarwalla were initially both detained in the custody of the office of the National Security Adviser.

Anjarwalla, however, fled lawful custody on March 22, 2024, while his counterpart, Gambaryan, was arraigned in April.

Following his arraignment, the court ordered his remand to Kuje Correctional Facility.

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Our Commitment to Culture, Reason for Ofala Sponsorship – Glo

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Technology company, Globacom, has explained that its commitment to  culture and tradition is the reason for sponsoring Onitsha Ofala and other leading festivals across the land.

This year’s event, the 23rd since the incumbent Obi of Onitsha, Igwe Alfred Nnaemeka Achebe, ascended the throne, kicked off with Iru Ofala on Friday and ended with Azu Ofala on Saturday.

Globacom’s Divisional Head, South, Mr. Tochukwu Okechukwu, who represented the company at the  Ime Obi venue of the event in Onitsha, Anambra State, said Globacom is mindful of the critical role that culture plays in national development and its ability to foster national identity and bring people together around shared values, traditions, and history adding.

According to him,  cultural industries, such as festivals, tourism, arts, and crafts, could contribute significantly to the economy, create jobs, generate revenue, and promote local products. “Culture influences education systems and can inspire creativity and innovation. Cultural knowledge can enhance critical thinking and problem-solving skills. Moreover, a vibrant culture enhances a nation’s soft power, improving its international standing and influence through diplomacy, trade, and cultural exchange”, he added.

He further noted that communication is  the livewire of human coexistence especially in  an increasingly interconnected world. “It is through dialogue and connection that we foster understanding and collaboration. Our mission is to empower every voice within our community to be heard through affordable telecom services and digital solutions”, he said.

He also disclosed  that technology was evolving at an unprecedented pace, and affirmed that Globacom was dedicated to harnessing its power to benefit society. “We envision a future where innovation does not stand apart from tradition, but instead enhances it. We believe that connectivity can strengthen the bonds within our community, bridging generations and fostering collaboration among all our citizens. Together, we can create an environment where our cultural heritage and technological advancements coexist harmoniously, enriching the lives of all. These are the reasons why we will continue to support our cultural festivals such as Ofala and Ojude Oba.”

The Obi of Onitsha had, in his remarks, thanked   Globacom for its support for the festival over the years saying the company’s collaboration had enhanced the profile of the festival. According to him,  a request had been made to the Ministry of Art, Culture and Creative Economy to support ongoing efforts to enlist  Ofala on the UNESCO Representative List of Intangible Cultural Heritage of Humanity.

The festival peaked with the regal  emergence of the Obi from his annual seclusion and his traditional majestic dance round the Ime Obi in his full regalia on the two days of the ceremony. His palace chiefs also danced to the “Egwu Ota” in turns after which they paid homage to the traditional ruler. Several age groups also ranging from the newest such as Ifedioranma, Ugoamaka, Oganiru Onicha to the much older groups, also danced round in flamboyant uniforms and paid homage to Igwe Achebe.

A Royal Banquet organised by Globacom  in honour of the monarch will mark the end of this year’s edition of the festival at the Ime Obi on Wednesday, October 23.

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