News
Ohanaeze Carpets FG As UK Jails Ekweremadu, Wife
A former three-term Deputy President of the Senate, Ike Ekweremadu, 60, was on Friday jailed in the United Kingdom for nine years and eight months for an organ trafficking plot.
His wife, Beatrice, 56, was also jailed for four years and six months due to her “more limited involvement” in the plot, as the court described Ekweremadu as the “driving force throughout” the process.
A medical doctor, Obinna Obeta, 56, also bagged 10 years after the judge found that he had “targeted the potential donor, who was young, poor and vulnerable”.
Meanwhile, the apex Igbo socio-cultural organisation, Ohanaeze Ndigbo, has berated the Federal Government for not helping the embattled senator.
The prosecutor, Hugh Davies KC, said the three defendants were guilty of trafficking with ‘the highest level of culpability’.
Saturday PUNCH reported how Ekweremadu, who served as the Deputy Speaker and Speaker of the Economic Community of West African State Parliament, was arrested on June 23, 2022, by the London Metropolitan Police for reportedly ‘conspiring to bring a child to the UK for organ harvesting’.
The police said investigation into the matter was launched after detectives were alerted to ‘potential offenses under the modern slavery legislation in May 2022’. It said the child had been safeguarded and it was working closely with partners on continued support.
His case was scheduled for further hearing on July 7, 2022, after which he was said to have been found guilty of the allegations and remanded in prison, awaiting sentencing.
Deputy Chief Crown Prosecutor and National Modern Slavery Lead at the Crown Prosecution Service, Lynette Woodrow, said it had been “our first conviction for trafficking for the purposes of organ removal in England and Wales”.
“With all trafficking offenses, the consent of the person trafficked is no defense. The law is clear; you cannot consent to your own exploitation,” Woodrow said.
The court said the doctor lied to doctors and falsely claimed the young potential donor was a cousin of the senator’s daughter, Sonia, who urgently needed a transplant.
The judge said the three left the potential donor facing a “substantial and long-term impact on his daily life”.
“People trafficking across international borders for the harvesting of human organs is a form of slavery,” the judge added.
In a victim’s personal statement, the 21-year-old Nigerian market trader, who was not named, told the court he used to pray every day to be given the opportunity to come to the UK to work or study.
He said to make it happen, he agreed to medical tests in Lagos and meetings with doctors in London, believing that they were required for his UK visa during the Covid-19 pandemic.
The 21-year-old said he only realised what was planned when he met doctors at the Royal Free Hospital in London who began discussing a kidney transplant.
He told the court he would not have agreed to it, adding that his body was ‘not for sale’.
The victim is now being helped by a charity in the UK, according to his lawyer in Nigeria.
In his statement, he said he couldn’t think of going back to Nigeria because the people for which he was being prosecuted were powerful people and that he was worried for his safety.
He refused to apply for financial compensation from the Ekweremadu family, telling a detective he did not need anything from them.
Obasanjo, others’ intervention
During the court proceedings, former President Olusegun Obasanjo wrote to the UK court, begging for leniency.
Also, the House of Representatives appealed to the court to “temper justice with mercy”, while urging the Federal Government to take diplomatic steps to intervene in his trial. It cited “the predicaments of Ekweremadu’s ailing daughter, who needs financial support and parental love of her parents to scale through her dire health challenge, noting that the Ekweremadus must have learnt their lessons.”
Similarly, the Economic Community of West African States Parliament, where Ekweremadu once served, in a letter by the Speaker of the ECOWAS parliament, Dr Sidie Mohamed Tunis, appealed for leniency, saying it believed lessons had been learnt by everybody.
FG did nothing – Ohanaeze
Reacting to the UK court’s judgment, the spokesperson for Ohanaeze Ndigbo, Chief Alex Ogbonnia, said the Federal Government did nothing to help Ekweremadu.
In an interview with one of our correspondents, he stated, “They did not treat him like someone who has served meritoriously in this country. Rather, while he was facing the travails, the Federal Government came out with charges and allegations of corruption and seized his properties.
“This is a man who has been around you, walked with you for years and when he needed your help, there were busy talking about auctioning his properties. All those things indicated that it was not only the UK court that was after him, but the FG was also after him.”
Describing the judgment as ‘shocking’ and ‘painful’, the spokesman said Igbo leaders would pay Ekweremadu a visit soon, adding that the former lawmaker would come out of the experience ‘stronger and better’.
He added, “Before now, although not as Ohanaeze, we have visited him in prison. We still intend to do so even as he begins his sentence. It is shocking and painful that an illustrious Igbo man of that calibre will be involved in this kind of sentencing. However, there is nothing we can do about it for now.
“But I believe Ekweremadu will come out stronger and better. He has always been a strong and courageous man. Ohanaeze prays he comes out healthy to face the world again.”
Reps advise Ekweremadu
The House of Representatives has urged a former Deputy President of the Senate, Ike Ekweremadu, to appeal the sentencing.
Reacting to the judgment on Friday, the Chairman of the House Committee on Media and Public Affairs, Benjamin Kalu, urged Ekweremadu to file an appeal, describing the sentencing as “sad and unfortunate.”
Kalu said, “He should exercise his right of appeal and appeal against the judgment. He has always been a man of dignity. What happened was unfortunate in his effort to be a great father to his sick child.
“I am not sure he hid his intentions for medical tourism to the UK to help his child. What I equally wonder is why the British Embassy failed to deny him a travel visa, knowing that the expressed intention was against their law. The investment of the institution in this man is huge and Nigeria will miss his contributions to the parliament.”
The Chairman of the Senate Committee on Media and Public Affairs, Senator Ajibola Basiru, could not be reached on the telephone and he had yet to reply to a message from our correspondent as of press time.
SANs react
A Senior Advocate of Nigeria, Chief Mike Ozekhome, speaking on suggestions on whether an arrangement could be made with the UK for the senator to serve his sentence in Nigeria, stated, “In terms of exchange of ideas and programmes, arresting a person who is trying to escape justice from one place to another and the like; there is mutual legal assistance in that regard to going through the extradition process or proceedings.
“Besides, each country is independent in its judicial and legal system. For a Nigerian jailed in the UK, for instance, Nigeria cannot interfere. This is the same case even if a British citizen is jailed in Nigeria. The UK cannot interfere nor can Nigeria be forced to release such a person or commute the terms of imprisonment.
“All that can be done is what I have seen going on, with the appeals by the National Assembly, ECOWAS Parliament, former President Olusegun Obasanjo and other great Nigerians.”
Another senior lawyer, Mr Yusuf Ali (SAN), said Nigerians should borrow a leaf from the UK justice system.
He said, “The lesson for all of us is that we must also make our judicial system work. That starts from the point of investigation. Ekeremadu’s matter is a classical case of a working justice system. Before he was even taken to court, proper investigation had already been done.
“In Nigeria, people will first be taken to court before they will start looking for evidence. We should not put the cart before the horse.”
News
I Delivered $15m Agency Cash To Ex-NIMASA DG Akpobolokemi, EFCC Witness Tells Court
A prosecution witness, Captain Ezekiel Bala-Agaba, testified in a Lagos Federal High Court on Thursday, that he personally delivered $15 million in cash to former NIMASA DG, Patrick Akpobolokemi.
The witness, Bala-Agaba, a former Executive Director of Maritime Safety, Shipping Development and Marine Operations at NIMASA, made the disclosure while testifying before Justice Ayokunle Faji of the Federal High Court in Lagos.
Captain Agaba, who appeared as the 15th prosecution witness, told the court that funds meant for pipeline surveillance were withdrawn from NIMASA’s accounts, converted into dollars, and handed over to Dr Akpobolokemi.
According to him, the money was taken to a Bureau de Change, which converted it into $15 million before the cash was delivered to the NIMASA office on Burma Road, Apapa, Lagos.
He said he subsequently took the money to the office of the then Director-General.
“The money was sent to a Bureau de Change, which later brought the dollar equivalent to our office at Burma Road, Apapa, Lagos. I asked my Personal Assistant, Ekene Nwakuche, to carry the bag and follow me to the Director-General’s office,” he told the court.
The witness explained that he collected the bag from his aide before entering the office.
“When we got to the door of the Director-General’s office, I collected the bag from him and asked him to wait outside. I then personally delivered the sum of $15 million to the Director-General.”
The witness was initially a defendant in the case but later opted to testify for the prosecution.
While being led in evidence by prosecuting counsel, Suleiman Suleiman, he explained the chain of command within NIMASA and how financial approvals were processed in the agency.
According to him, the Director-General is the overall head of the agency and issues instructions to directors, who then implement policies in line with the NIMASA Act.
He told the court that he chaired the agency’s Intelligence Committee, which was responsible for certain security-related operations.
“As chairman of the committee, I oversaw its activities and reported directly to the Director-General, Dr. Patrick Akpobolokemi,” he said.
During the proceedings, the witness was also shown a document containing a letter from Access Bank to the Economic and Financial Crimes Commission (EFCC) detailing transactions in NIMASA’s accounts between 2013 and 2015.
When asked how much money he took to the former Director-General, Agaba replied: “$15 million.”
After listening to the testimony, Justice Faji adjourned the matter until April 22 and 23 for cross-examination of the witness.
The EFCC had in December 2015 arraigned Dr. Akpobolokemi and seven others before the court on a 30-count charge bordering on conspiracy, fraudulent conversion of funds and money laundering.
Those charged alongside the former NIMASA boss include, Warredi Enisuoh, Governor Juan, Ugo Frederick, Timi Alari, as well as Alkenzo Limited and Penniel Engineering Services Limited.
They pleaded not guilty to the offences.
The anti-graft agency alleged that the defendants conspired to divert funds running into over N1.15 billion under the guise of providing security intelligence in Nigeria’s maritime domain.
According to the EFCC, the NIMASA Intelligence Committee allegedly received N1,153,000,000 between December 2013 and July 2015.
Investigations further revealed that several companies contracted to execute the intelligence operations were either unregistered or lacked the capacity to perform the services, while some were allegedly linked to the defendants.
The prosecution also alleged that the defendants nominated or owned many of the companies used to execute the contracts.
One of the charges stated that the defendants conspired to commit offences punishable under the Money Laundering (Prohibition) Act, 2012.
News
CBN Bars Chronic Loan Defaulters from Accessing New Banking Services
The Central Bank of Nigeria (CBN) has issued a directive to all financial institutions to immediately restrict certain banking services for large-ticket borrowers with non-performing loans (NPLs).
This move is aimed at strengthening credit discipline and protecting the stability of the Nigerian financial system following a rise in the industry’s NPL ratio to approximately 7%, exceeding the regulatory 5% threshold.
This order is specifically targeted at large-ticket obligors.
The CBN issued the directive in a circular to banks on Monday.
The latest instruction comes almost a week after the CBN asked financial institutions to stress test.
It is uncertain if the two directives are connected or what may have triggered the loan-related instruction, but the apex bank said it furthers its mandate to protect Nigeria’s financial system.
“In furtherance of its mandate to promote a sound financial system, protect depositors, and enhance prudential compliance within the banking sector, the Central Bank of Nigeria (CBN) hereby directs all banks to restrict non-performing large ticket obligors, whose activities pose systemic risk to the financial system, from accessing specified banking services,” the circular reads in part.
“Any large-ticket obligor with a non-performing facility recorded in the CRMS and/or any licensed private credit bureau shall not be granted additional credit facilities. For the purpose of this restriction, credit facilities include loans and other forms of direct credit.
“In addition, such obligors shall not be granted banking facilities or contingent liabilities such as bankers’ confirmations, letters of credit, performance bonds, or advance payment guarantees.”
News
Makinde Only In PDP Because He’s Not Seeking Re-election – Otitoju
Babajide Kolade-Otitoju, the Director of News at TVC News, recently stated that Oyo State Governor Seyi Makinde would likely have defected from the People’s Democratic Party (PDP) if he was still serving his first term.
Otitoju stated this on Friday on TVC’s ‘Breakfast Show’.
He described the National Convention of the Peoples Democratic Party, PDP, in Ibadan last November as a mere waste of time.
“People must show good judgment at a critical phase. What was the point of having that convention? Two courts told you not to go ahead but you went ahead.
“I may not be a fan of former Senate President Bukola Saraki but if he says something that makes sense, I will be the first to admit it. He made sense when he said let’s go for caretaker. What’s the point of not listening to him?
“Later you will be shouting that the ruling party is behind your crisis, meanwhile you are the architect of your own misfortunes. You created this problem.
“If Makinde were in his first term, he would have fled like the dancing governor because his second term would have been in danger,” Otitoju said.
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