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KWARA; PDP GUBER CANDIDATE RAZAK ATUNWA ENMESHED IN CERTIFICATE FORGING SCANDAL

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The governorship candidate of the Peoples Democratic Party in Kwara State in the forthcoming general elections, Razak Atunwa, did not participate in Nigeria’s compulsory national youth service scheme, PREMIUM TIMES can authoritatively report today.
Instead, he procured a forged discharge certificate of the National Youth Service Corps (NYSC) which he submitted to the PDP to prove his eligibility for public office.

The fresh revelation about Mr Atunwa came about four months after PREMIUM TIMES exposed then finance minister, Kemi Adeosun, for engaging in similar conduct, and just a little over a month since the embattled official was forced to resign as a result of the scandal.

The Kwara politician’s conduct also came to light exactly a month after this medium reported that the Minister of Communications, Adebayo Shittu, also dodged the compulsory service, making him ineligible for public office and employment in Nigeria.

Although the minister was later disqualified by his party, the All Progressives Congress (APC) from running for governorship of his native Oyo State, President Muhammadu Buhari is yet to remove him from office.

The NYSC law requires every Nigerian who attended university or polytechnic to participate in the national youth scheme for one year after graduation, provided the person finished before age 30. Failure to serve would prohibit such individual from gainful employment in Nigeria, and making false claims about serving could attract up to 14 years in jail.

Also, anyone who graduated before 30 but deliberately declined to serve has committed a crime that could attract 12-month imprisonment, even if the person did not forge NYSC documents.

Only a person who obtained a degree after 30 or served in the military or won national honours medal would qualify for exemption certificate under the NYSC law.

Mr Atunwa, born on October 17, 1969, said he studied law at the University of East London, graduating in 1992 at age 23.
Having earned a bachelor’s degree at 23, Mr Atunwa, going by Section 2 of the NYSC Act, should have participated in the year-long national service.

THE AUDACIOUS FORGERY

But rather than present himself for national service, Mr. Atunwa stayed back in the United Kingdom, returning only in 2005 to join the cabinet of then Governor Bukola Saraki in Kwara State at the age of 36.

Between 2005 and 2010 when he stepped down to run for office, the politician was commissioner at four different ministries, including Land and Housing, Works and Transport, Information and Home Affairs and Finance.

It was not immediately clear whether or not Mr Atunwa presented any NYSC document to authorities since 2005 when he was first appointed commissioner, 2011 when he became speaker and 2015 when he became member of the House of Representatives.

But to secure the PDP governorship ticket on October 1, he submitted a counterfeit NYSC discharge certificate and accompanied it with an affidavit, indicating he lied on oath, an offence that attracts up to 14 years in jail.

Mr Atunwa — who claimed he qualified for law practice in the United Kingdom after obtaining undergraduate and master’s degrees at separate universities in London — indicated in the nomination document he submitted at the PDP national secretariat in Abuja that he partook in the youth service scheme between 1995 and 1996.

The lawmaker, who is chair of the House Committee on Justice, then accompanied it with a notarised affidavit sworn at the Kwara State High Court in Ilorin on September 10. The document was attached to his PDP expression of interest form.

He signed the document despite a clause indicating he remained automatically disqualified as candidate if any statement or information he provided is found to be false, inaccurate, or mislead the party or its agents from making proper assessment of his competence to contest the governorship election under the platform of the Peoples Democratic Party (PDP).

It remains to be seen if the PDP will enforce its own rule and disqualify him as a result of this revelation. Governorship elections are scheduled to hold February 2019.

One could see at first glance that Mr. Atunwa’s so-called discharge certificate is fake.

For one, Mr Atunwa’s ‘certificate’ purportedly obtained in 1996 carried the signature of Walter Oki (brigadier general at the time). But Mr Oki was only made NYSC director-general in 2002. In 1996, Soyemi Sofoluwe (brigadier general) was director-general of the corps and signed all discharge and exemption certificates during the period. He was succeeded by S.M. Dule (brigadier general), who served as director-general between 1996 and 2000.

To further crosscheck the authenticity of Mr Atunwa’s ‘certificate’, PREMIUM TIMES compared his with original ones that bore the basics of the document, especially those from foreign university graduates.

At least three ministers who returned to Nigeria to serve after finishing from schools in the UK and the United States had similar call-up mark in their certificates, which usually carries the acronym of the institution, the state where the participant served, where the person was called up, the year of service and the serial number for the certificate.

For instance, Ibe Kachikwu, the minister of state for petroleum, has his NYSC certificate marked as NYSC/OY/FORN/82/7101. Mr Kachikwu was deployed for service in Oyo State (OY) on August 16, 1982, passing out a year later on August 15, 1983. He came back to Nigeria to serve after completing his doctorate in law at Harvard University (FORN) in December 1981.

Aisha Abubakar, the minister of state trade and industry, returned to Nigeria after concluding her masters in development studies at the University of Leeds. Her certificate is marked NYSC/LA/FRN/91/18170, indicating that she served in Lagos, after graduating from a foreign university.

Khadija Bukar Ibrahim, the minister of state foreign affairs, also schooled abroad. She attended Roehampton Institute for Higher Education, affiliated with the University of Surrey and finished in 1989. She enlisted in the NYSC on October 2, 1990 and passed out on October 1, 1991. Her certificate is marked NYSC/LA/FRN/90/28750, indicating that she served in Lagos (LA) after graduating from a foreign university (FRN) in 1990.

However, Mr. Atunwa’s certificate, rather than bear FRN or FORN (code for foreign graduates) has KWP (a code reserved for graduates of Kwara State Polytechnic) as identification mark. But the politician did not graduate from Kwara Polytechnic. He claimed he attended the University of East London for the first degree and the University of London for his master’s.
“This is the most audacious forgery since PREMIUM TIMES began investigation into NYSC claims of senior government officials and politicians generally,” Liborous Oshoma, a Lagos-based legal practitioner, told PREMIUM TIMES Sunday afternoon.

Mr Oshoma said Mr Atunwa appeared to have broken Nigerian law twice.

“Based on Section 13 (c) of the NYSC Act, even being in possession of a forged NYSC certificate is already a crime,” Mr Oshoma said. “And then we now have an affidavit that he swore to and walked himself into perjury, another criminal offence.”
Mr Oshoma said Mr Atunwa’s case was more unfortunate for Nigeria.

“You could say Kemi Adeosun did not know some people gave her fake document, and Mr Shittu was being exuberant, but this particular case is very troubling,” the lawyer said. “He knew of those recent cases and still went on to do it.

“This is amongst the consequences of the president’s failure to act on time or act at all on the already uncovered cases. Since the former finance minister was able to escape from the country without prosecution and the communications minister remains in office despite being found not to be qualified for the job, this man could easily dismiss any legal ramifications of his action,” he added.
“Since it has now come to the fore that if you graduated before 30, either from a Nigerian university or abroad, you know you do not qualify for exemption and you must serve and if you forge your document you would be exposed, I would have expected that all those who schooled abroad would start investigating whether the NYSC document they were given was genuine or not. There is no hiding place anymore.”


MR ATUNWA, PDP RESPOND

PREMIUM TIMES sent Mr. Atunwa a message informing him of our findings.
In response, he said he is “fully compliant with all the legal requirements to be elected to the Office of the Governor of Kwara State.”

He added, “I did not submit any unsupported NYSC certificate as suggested by you.
“I strongly advise that you verify each and every assertion you wish to make. You may wish to make formal enquiries/verifications of all institutions concerned.
“You should also be circumspect enough to authenticate the provenance of any document you may be handed if it’s not from a formal and official source.
“An organization such as yours should not fall short of the required legal and ethical standards.”
He also told one of reporters by telephone that he broke no law because he did not submit any fake document to the Independent National Electoral Commission (INEC). He declined to explain why he failed to participate in the mandatory national service scheme.
This newspaper’s investigation did not show he submitted the document to INEC and our question to him was not along that line. We only said he submitted the document to the PDP.
However, following PREMIUM TIMES enquiry, the lawmaker, party insiders say, has triggered a scheme to replace the documents he submitted to the PDP, and withdraw the fake NYSC certificate.
“He is now planning to claim that secondary school certificate is his highest academic qualification and that he did not need to serve,” one source said.
The PDP, when contacted, said it was not aware of the forgery.
“I am not aware of this,” spokesperson Kola Ologbondiyan said of the problematic document Mr Atunwa presented to the party . “Please give me time to find out.”

A GODFATHER’S FAVOURITE

For several months leading up to the PDP primaries in late September, Mr Atunwa was not considered a favourite for the Kwara PDP governorship slot.
The race was largely seen as a battle among Shaba Lafiagi, a serving senator; Bolaji Abdullahi, a former sports minister; Abubakar Suleiman, a former national planning minister; and Ali Ahmad, the current speaker of the state Assembly.

Only Messrs Atunwa and Lafiagi remained in the race when the primaries held on October 1 in Ilorin, and the House member defeated the senator by 4,555 to 577 votes. Other candidates withdrew from the race in protest, insinuating that Senate President Saraki imposed Mr Atunwa on the party.

A RAGING EPIDEMIC

After the publication of Ms Adeosun’s scandal, there are suggestions by some Nigerians online that many Nigerians who schooled abroad did not return home to serve, but instead opted for either forged exemption or discharge certificates to clinch employments and appointments in Nigeria.
Although the investigation was published in early July, Ms Adeosun did not resign until mid-September, after the pressure from Nigerians home and away became too much for the Buhari administration to bear, and as a competitive general election was looming.
Rather than being arrested for forgery and prosecuted by federal authorities, Ms Adeosun was allowed to quietly depart Nigeria a day after he resignation, a development for which President Muhammadu Buhari was fiercely knocked by critics, who used it to ridicule his anti-corruption claims.
Mr Shittu, the communications minister who was in the race for the All Progressives Congress’ governorship ticket in Oyo State, was disqualified from the race by the ruling party after PREMIUM TIMES published another investigation showing that he evaded youth service upon graduation from the University of Ife, now Obafemi Awolowo University.

While the ruling APC found Mr Shittu’s position for office untenable, Mr Buhari continued to keep him in office, more than a month after the scandal broke.
While Ms Adeosun said she did not know her certificate was forged (although PREMIUM TIMES revealed she knew at least since 2015 when senators screened her for ministerial position) Mr Shittu said he deliberately avoided service because he assumed he had done a greater service to the nation when he was elected to state parliament immediately after graduating.

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Panic As Governor’s Official Car Got Stolen

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Confusion and fear was the order of the day at one of the Government houses in the Southwest some days ago when one of the official vehicles of the Governor, a bullet-proof jeep allegedly disappeared from the garage.

The SUV which is said to be one of the three bullet-proof vehicles being used for the Governor’s official assignment was discovered missing.

The Governor who was out of the country on a short, rest leave was claimed to have been disturbed when he was alerted.

Sources claimed it wasn’t the first time things would get missing at the Governor’s private residence.

‘There had been series of thefts, ranging from missing cash, phones and other expensive items, it’s usually swept under the carpet. Indiscipline is the order of the day here’, a source confirmed this to papermacheonline.

The State Governor, a quiet individual who is spending his second time in office was said to have been disturbed by the occurrence that he had to cut short his leave and return home. One of his closest aides was also kidnapped recently.

 

 

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Former First Bank Employee Accuses Oba Otudeko, Bisi Onasanya Of Massive Fraud

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A former First Bank of Nigeria Limited employee, Adesuwa Ezenwa, has accused billionaire industrialist Oba Otudeko and former Managing Director Bisi Onasanya of massive fraud during Otudeko’s tenure as chairman of FBN Holdings Plc.

In court documents filed at the National Industrial Court of Nigeria, Ezenwa alleges that unsecured loans of approximately N12 billion were granted to a company in which Otudeko has significant investments, disguised as loans to Stallion Group of Companies.

Ezenwa, who was summarily dismissed in October 2016, is seeking redress for her termination and demanding N500 million in damages and N25 million in legal costs. She claims that she was made to bear the consequences of granting unsecured loan facilities worth billions of naira to companies linked to Otudeko and Onasanya, while her superiors who approved the credit were not penalized.

Ezenwa joined First Bank in 2002 and became a relationship manager in the corporate banking division in February 2016. She alleges that her superiors, including Abiodun Olatunji and Cecilia Majekodunmi, who worked closely with Onasanya, were involved in the fraudulent activities.

“As a relationship manager, I worked under the supervision and direction of my branch manager and group head and signed official correspondence only after they had approved and/or signed same. I had no independent authority in relation to the grant or disbursement of loans or other banking facilities,” Mrs Ezenwa said.

According to the claimant, she executed a large number of documents while she was still employed by First Bank, but only after approval by her bosses and on their direction.

She said she was summoned on 25 August 2015 to appear before a credit disciplinary committee reviewing facilities availed to a company known as Supply and Services Limited, a subsidiary of Royal Ceramics Group, one of the major customers of the bank.

The plaintiff said the committee could not determine whether she had a personal interest in any of the loans granted or whether she made any gain related to her duties. She said she was, however, blamed during proceedings for not whistleblowing on some of the deals endorsed by Mr Olatunji and Mrs Majekodunmi.

“The admonition was most unfair and unwarranted as I was in no position to whistleblow on my superiors … The persons to whom these reports would have been made were the very persons who were the perpetrators of the misdeeds,” she said.

A litany of allegations against Mr Otudeko

Mrs Ezenwa disclosed that unsecured loans of roughly N12 billion were availed, on one occasion, to a company in which Mr Otudeko has significant investment even though the facility was masked as loans granted to Stallion Group of Companies, which later spotted the false entry in its statement of account and complained.

In one case in 2012, she further alleged, an unsecured credit estimated at N2 billion was granted to Broadwaters Resources Company Nigeria Limited, which ended up being a conduit pipe used by Mrs Majekodunmi and Mr Onasanya to siphon monies from the bank. The claimant said the loan was never repaid.

“Out of the N12 billion camouflaged as lending to the Stallion Group, N8.21 billion was transferred through various accounts to a final destination account belonging to a company known as V-TECH LTD, which belongs to the chairman of FBN Holdings, Oba Otudeko, while the sum of N4.45 billion out of the same fictitious facility was transferred to Ontario Oil and Gas. The facility remains unpaid to date,” Mrs Ezenwa said in court fillings.

According to her, several similar loans were granted by Mr Olatunji and Mrs Majekodunmi, including to Supplies and Services Limited, which were “subsequently sublet and disbursed in smaller bits to several customers on more profitable terms to both officers.”

Swap Technologies and Telecomms Plc, Orbit Cargo, Netconstruct Nigeria Limited, and High-Performance Distributions Limited were among the companies named as beneficiaries of the loan disbursement.

Mrs Ezenwa disclosed that such loans could not have been granted without the involvement of the board of First Bank, considering that the amounts involved were huge and above the approval limits of the executive directors, the vice president and the managing director of the bank.

According to the complainant, her dismissal by the bank brought her into disrepute, threatening her chances of securing employment in reputable companies in future.

“The action of the defendant (First Bank) has consequently caused the claimant untold mental distress and is all the more damaging as the claimant is in her thirties and has simply been made a scapegoat for the malfeasance of some of the lapses of the management of the bank,” she said.

Among other demands, Mrs Ezenwa is urging the court to declare that there was no basis for the bank to dismiss her.

“She is being made a scapegoat for a lot of questionable transactions within the bank, which she is claiming innocent of,” Seyi Sowemimo, the claimant’s lawyer, told PREMIUM TIMES on Saturday. “So far, the trial has started. We have subpoenaed the EFCC, and we have subpoenaed the central bank to bring the audit reports of the bank,” Seyi Sowemimo, the claimant’s lawyer, told PREMIUM TIMES.

The allegations have sparked a legal battle, with Ezenwa seeking justice for her dismissal and damages for the fraudulent activities she claims to have uncovered.

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“AMCON MD In Trouble Over Keystone Bank Acquisition By Father In-law”, Isa Funtua

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Why Bank Customers Are Making Panic Withdrawals…

Following the controversy generated by the leading opposition party, the People’s Democratic party, PDP, over the alleged acquisition of Keystone bank and Etisalat by Alhaji Isa Funtua and the CEO of AMCON, Ahmed Kuru, President Muhammadu Buhari has ordered probe into the alleged fraud.

A highly placed source at the headquarters of the Economic and financial crimes Commission, EFCC yesterday told daybreak that the President was thoroughly embarrassed with the allegations linking him to the transactions.

According to the source, a discrete panel will be set up soon comprising of the Chairman of the EFCC, representative of the DSS, ICPC, federal ministry of Justice to look into the allegations.

The source further added that, both Isa Funtua, Ahmed Kuru, the governor of the central bank of Nigeria, CBN, Chief Godwin Emefiele and management Staff of the Keystone Bank and 9Mobile will be quizzed by the operatives of the EFCC for some interactions.

Recently, a mindboggling scandal broke out to public knowledge about how Keystone Bank and 9Mobile were acquired in controversial circumstances by the business interests of one Alhaji Isa Funtua, a close friend of President Muhammadu Buhari, via the instrumentality of Asset Management Corporation of Nigeria (AMCON).

The PDP challenged the federal government to come out clean on what could be a serious dent on its anti-corruption stance, there is indeed no smoke without fire.

The leading opposition party also confirmed fact that the son-in-law of Isa Funtua, Ahmed Kuru, is the current CEO of AMCON.

Before him, the previous CEO, Chike Obi, was a first-class gentleman and technocrat who was strangely removed from office before the expiration of his term and was replaced with Kuru, the son-in-law of Isa Funtua.

Now, let us get into the insider details of how Funtua bought Keystone Bank and 9Mobile in the most bizarre of dealings that circumvent the laws of the land. Keystone Bank was sold by the current CEO of AMCON to his father-in-law, Funtua, without any AMCON Board’s approval and with the active connivance of CBN and NDIC at a grossly undervalued price of 25 Billion Naira. To put things in context, let us recall that Enterprise Bank was sold for over 60 Billion Naira and Mainstreet Bank was sold for over 100 Billion Naira under the former CEO of AMCON.

Before the sale of Keystone Bank to Isa Funtua, all bad debts in the books of the Bank were taken over by AMCON. So, it was a clean Bank with all the Assets and no Liabilities that was sold to the Buyers.

The Executive Management of AMCON was coerced into approving the transaction and those who were willing to submit a much higher bid were disqualified under a most opaque, suspicious process that lacks all transparency. The process was just manipulated in favour of the father-in-law of the AMCON CEO.

The Corrupt Payment for Keystone Bank The most disgusting part of the entire sale of Keystone Bank is how the 25 Billion Naira sales price was paid to AMCON.

The Isa Funtua Team paid 5 Billion Naira to AMCON, and then the balance of 20 Billion Naira was later paid through the most criminal and corrupt approach ever perpetrated by AMCON in favour of the Buyer. What happened was that AMCON moved 20 Billion Naira of their own funds as a fixed deposit at GTBank to Heritage Bank. Heritage Bank then paid the 20 Billion Naira on behalf of the Funtua Group to AMCON. In other words, AMCON used their own funds as a collateral for a loan to the Funtua Group for 20 Billion Naira!

When the Funtua Group took over Keystone Bank, they went borrowing immediately at the Interbank Market for 20 Billion Naira to refund AMCON’s funds. This has left a hole in Keystone Bank’s Balance Sheet and makes the Bank one of the most undercapitalized Banks in the Country as at today. The evidence of this highly compromised acquisition process can be obtained from the current and former staff of AMCON, from NDIC, CBN and from the current staff of Keystone Bank itself.

Another suspicious acquisition scandal surrounding the Funtua Group is about the untidy way 9-Mobile, formerly known as Etisalat, was bought. It is Mr. Adrian Wood of Teleology Holdings, a very sound telecoms professional, who collaborated with the Funtua Group for the acquisition of 9-Mobile.

The problem with their bid was the lack of a qualified Operator to support the bid which was one of the minimum conditions of NCC. Adrian Wood alone was not a substitute for an Operator.

The Nigerian Communications Commission (NCC) gave several conditions that must be met by the Ultimate Buyer of 9-Mobile to ensure the protection of shareholders value, prevent loss of jobs, protect the telecoms industry from slipping into a crisis and ensure transparency and professionalism in the post-acquisition entity.
The conditions listed by NCC that must be met by the Buyer are Strong Telecoms Operating Experience, Strong Financial Capabilities, Strong Technical Knowledge and Strong Administrative Skills.
The first thing that happened once Teleology was announced as the preferred winner was that the Funtua Group edged Adrian Woods out of Management and turned him to an Insignificant Shareholder.

The second development was that the Funtua Group raided Keystone Bank again and forced the Bank to Pay 50 million Dollars as down payment for the acquisition of 9-Mobile.

The third issue was that Teleology Nigeria replaced Teleology Holdings to remove any influence of Adrian Woods from 9-Mobile totally. The fourth step taken the Funtua Group was to borrow 260 Million Dollars from African Exim Bank.

The fifth thing was to coerce NCC to approve the sale at all cost without meeting 90% of the conditions set up ab-initio by the NCC.

The sixth strange action of the Funtua Group was to force the board of NCC to approve the sale through the influence and pressure from the Presidency. And the seventh Funtua infraction was to use the influence of CBN to force the Banks to the table and waive their own conditions of sale of 9-Mobile to the Teleology Nigeria group.

Efforts to reach the acting Head media and publicity of Economic and financial crimes Commission,EFCC, Mr. Tony Orilade to confirmed the latest developments proved abortive as his lines were not connecting.

Source; The Capital

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