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EFCC’s Visit to Our Office Designed to Cause Us Unwarranted Embarrassment – Dangote

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The Chairman of the Dangote Group Aliko Dangote has said that the recent visit of officials of the Economic and Financial Crimes Commission (EFCC) to its office appeared designed to cause the company unwarranted embarrassment.

Dangote made the remarks in a statement clarifying the visit, and assuring of their commitment to helping the agency with its investigations.

EFCC officials visited the Dangote Group headquarters in Lagos over details of foreign exchange allocated to it by the Central Bank of Nigeria (CBN) from 2014 to the present.

Days after the visit, Dangote in a statement explained that: “On 6 December 2023, we received a letter requesting details of all the foreign exchange allocated to our company by the Central Bank of Nigeria from 2014 to the present. We understand similar letters were sent to 51 other Groups of companies requesting for same information spanning the same period.

“We responded to the EFCC to acknowledge receipt of the letter whilst seeking clarification on the subsidiaries or companies within the Group that they required information on. We also requested additional time to compile and properly present the extensive documentation spanning ten years.”

He, however, said, that “the EFCC did not provide the clarification sought and also did not honour our request for an extension and insisted on receiving the complete set of documents within the limited timeframe. Despite this constraint, we assured the EFCC of our commitment to providing the information and pledged to share documents in batches as we complete the compilation.

“On 4 January 2024, our team delivered the first batch of documents to the EFCC. However, officers of the EFCC did not accept the documents, insisting on visiting our offices to collect the same set of documents directly.

“Whilst our representatives were still at the EFCC’s office to deliver the documents, a team of their officers proceeded to visit our offices to demand the same documents in a manner that appeared designed to cause us unwarranted embarrassment. Worthy of note is the fact that the officials did not take any documents or files from our Head office during their visit as these were already in their office.

“We must emphasize that, to our knowledge, no accusations of wrongdoing have been made against any company within our Group. At present, we are only responding to a request for information to assist the EFCC with their ongoing investigation.”

Despite the development, he assured that: “As a law-abiding and ethical corporate citizen, we remain committed to providing the EFCC with all necessary information and cooperation. We have already delivered the first batch of documents and are actively working to compile and submit the remaining documents, in good time, to aid their investigation.

“Our Group is a key contributor to the national GDP, the largest employer in the private sector, one of the largest groups listed on the Nigerian Exchange, and one of the highest taxpayers in the country. We remain steadfast in our belief in Nigeria’s commitment to the rule of law and its dedication to fostering an environment conducive for investment and value creation for both local and foreign investors.

“We therefore call for the understanding and patience of our stakeholders. We will keep our stakeholders informed of any further developments.”

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Police Arrest Kidnap Suspects Who Slept Off After Abducting Pastor’s Wife, Others

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The Police in Ondo State have arrested five suspected kidnappers who abducted a pastor’s wife and two other persons.

They were arrested after their victims identified one of them.

The victims reportedly escaped when the kidnappers slept off while taking them to their den.

It was gathered that the effect of hard drugs taken by the kidnappers made them to fall asleep.

Names of the suspected kidnappers were given as Garuba Mumuni, 27; Yusuf Tale, 21; Kabiru Muhammed, 16; Shaibu Umar and Adamu Mohammed, aged 22.

Police said the suspects were arrested by men of the Ofosu Division after the victims identified one of them.

The police said: “A case of kidnapping was reported at Ofosu Division, that a pastor’s wife and a member were kidnapped in the church while the third victim was kidnapped while picking snails at the farm. The victims however, escaped from their assailants at different dates after they had taken hard drugs and slept off.

“Through intelligence on the 1st of May, 2024, five amongst the six kidnappers were arrested by men of Ofosu division and have been identified by the victims as part of the gang that abducted them.

“On the 28th of March, 2024 at about 1800hrs, a case of kidnapping was reported at Ifon police station, in which two people were abducted and a woman killed by suspected kidnappers.

“Police detectives from the division in collaboration with local vigilantes arrested one Muhammad Bello, Muhammad Suraju and Suleiman Saliu.

One of the victims identified two of the suspects as part of the people who kidnapped him and collected the sum of N1,800,000 as ransom before he was released.”

Ondo State Police Commissioner, Peter Abayomi, said the suspects would be charged to court after investigation

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Dele Momodu Speaks on EFCC, Yahaya Bello’s Case, Others

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A chieftain of the Peoples Democratic Party, Dele Momodu, has faulted the Economic and Financial Crimes Commission’s conduct in its attempt to prosecute the immediate past Governor of Kogi State, Yahaya Bello.

He said he had expected the anti-graft agency’s boss, Ola Olukoyede, to have learnt from the cases of his predecessors, who he said were “booted out ignominiously”.

Momodu, who spoke on his Instagram Live show, while responding to questions on the burning topic by viewers, also frowned at the issue of selective prosecution, saying “a situation where EFCC would have to be told who can be touched and who cannot be touched is unacceptable.”

He said, “When they brought in the new chairman, I thought oh, you will have the benefit of learning from your predecessors. All of them were booted out ignominiously and if I were in the shoes of the current chairman, what I will simply do is make sure I do my job as meticulously, as professionally, as efficiently as possible. And, you will never go wrong if you obey the rule of law.

“I watched the EFCC chairman, I think either last week or the week before the last, I was almost crying because the way he went on and on..if I don’t do this… spitting fire and all.. you don’t have to do media trial.”

When asked if EFCC was lying about the former Governor, he said, “I have no idea, I don’t work for EFCC but from all the things that I have read, a lot of them, they misfired. That is the honest truth. They misfired. They didn’t do their due diligence. When you said a man took out money and paid for his children’s school fees, just as he was about to leave power, and you go and check the documents and you see that these things started happening from 2021, 2022 (laughs); I am not an illiterate.

“How do you expect me to believe everything they said when they were too much in a hurry to prosecute him that they did not take their time to check the file. Once you allow a lacuna in law, everything will fall flat. “That is it. I am not one of those people who will say because I don’t like APC and because I supported Dino Melaye in the last election in Kogi State. Dino is my guy. But, I will not because of that be blinded by hatred for Yahaya Bello and say yes, he should go and surrender himself to EFCC when there is an existing injunction.

“And he is not the only governor who went to court and if the court has granted him that, so be it. We all know that our judiciary is not so perfect but you know, even at that, law is law, it must be obeyed. If we disobey the rule of law, then, we will have to obey the rule of the jungle. So, I never said that they are lying, it is their own statement that shows that they didn’t do their due diligence.”

Momodu, a PDP presidential aspirant, advised President Bola Tinubu not to allow people mislead him into disregarding the rule of law, saying those people would not be there for him tomorrow.

“My advice to President Tinubu is, don’t listen to all these people who will run away when tomorrow comes. Just follow the rule of law. I am appealing, obey the rule of law…. A situation where the EFCC will have to be told who can be touched, who cannot be touched; It is unacceptable. It is unacceptable! And that is why a lot of people have given up. You can see that a lot of serious people are not even interested in whatever they are doing to Yahaya Bello. A lot of people are not interested because they have felt all the gra gra before, it is nothing new,” he stated.

The veteran journalist added that there were a lot of criminals in the system to prosecute but a situation where the agency was getting personal on just one person was uncalled for.

“Nigerians should stop wasting time. There are a lot of criminals in our system to prosecute but when the chairman who should take the people to court comes and say to one person, ‘if I don’t prosecute you to conclusion, I will resign’, that is getting personal. You don’t need all that,” he pointed out.

He disclosed that one of his favourite books while growing up was The Rights of Man by Thomas Paine and that it had influenced him so much that he would always defend the rights of everybody to fair hearing even if he had something against the person.

“I don’t hate anybody as a Christian. I don’t have anything against Yahaya Bello. If they like, they can choose to jail him for one million years, as long as you try him properly. This is my position, you can quote me on it,” he said.

Still on the issue of school fees, Momodu said, “I mean, I looked at the issue of school fees. Before I read, I was like how can somebody pay that kind of money? Then, when I read, it was something else I was seeing. They said he paid upfront just before he left government, and when I checked, that was not what happened. How can you try people before you will go and examine the fact?”

On if he had resigned from the PDP, he said, “If I resign, that means I am quiting. No, I am still a member of the PDP. I said it clearly after the election in 2022 during the PDP primary, they asked us, if you don’t get our ticket, are you going go jump ship? And, I said, I can’t, I won’t jump ship and I stand by that.”

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African Countries Working Against Air Peace, Allen Onyema Laments

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Chairman of Air Peace, Allen Onyema, has lamented that African countries are frustrating his airline with exorbitant airport charges to prevent it operating seamlessly in the region.

He laid the accusation at the 48th Annual General Meeting and exhibition of the National Association of Nigeria Travel Agencies (NANTA) in Lagos.

The airline chief, however, exonerated Ghana from the negative aero politics.

According to him, all other African countries where Air Peace operate, have continued to employ means of exorbitant airport charges to frustrate the private Nigerian flag carrier from operating into their market.

Onyema said while these African airlines operate flights into Nigeria without limitations, the reverse has been the case as their home countries write to Air Peace not to fly into their country.

He said whenever Air Peace challenged these negativity in court, the countries would reluctantly allow Air Peace to operate but afterwards use exorbitant airport charges to frustrate the airline.

He narrated: “It took us four years to get approval to fly into a West African country but their airline has been coming into Nigeria for many years. When we eventually started flying, they wanted to chase us away with exorbitant airport charges. They told us to pay $12,000 per landing. We cannot implement SAATM in a lopsided way and expect it to work.

“Some countries we fly into send us bills running into millions of euros. When we ask them how we incurred the bill, they won’t respond. We made payment and after making payment, they told us the account we paid into no longer exists and we need to make a fresh payment. I have never seen a country as welcoming as Nigeria but we are being stigmatised in other countries.”

He also disclosed that another African country asked Air Peace to pay 4 million euros as charges incurred, but when asked how they arrived at the charges, they got judgment to enforce the levy in a French court.

The Air Peace boss said the advantage Air Peace has over other airlines is that, it is flying people from other states in Nigeria to London via the Lagos airport, thereby saving passengers over N200,000 they would have paid on local destinations after arriving at Lagos airport.

“We studied to find out why Nigerian airlines failed on the London route, we know the issues and we addressed them. It is not totally the fault of Nigerian airlines. If I didn›t go to the media to expose what Gatwick and other airlines were doing to us, we would not have lasted on the Lagos-London route for two weeks,” he said.

The Minister of Aviation and Aerospace Development, Festus Keyamo, through his representative Hassan Tai Ejibunu, Director of Air Transport Management, Minister of Aviation and Aerospace Development, said the theme of this year’s AGM and exhibition, “Unlocking Africa’s Economic Potential: Travel and Tourism as Catalyst for Intra-Africa Business, Investment and Trade,” is apt.

Keyamo said the theme is in sync with the visionary thought of African leaders to integrate and facilitate trade and investment among the 55 countries of the African Union and eight Regional Economic Communities (RECs) in the continent, through the African Continental Free Trade Area (AfCFTA).

He said the five-point agenda, which are in tandem with the renewed hope agenda of President Bola Tinbu, are to “Ensure strict compliance with safety regulations and continuous upward movement of Nigeria’s rating by ICAO, support for the growth and sustenance of local businesses whilst holding them to the highest international standard in the aviation industry, improve infrastructures in the aviation industry, develop human capacity within the industry and Optimise revenue generation for the federal government.”

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