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Family accuses Delta politician, Ned Nwoko of murder



The family of late Mr. Ugo Henry Nkenchor, has called on the security agencies to expedite action on getting justice for their son allegedly by Ned Nwoko
Ned Nwoko

I’ve no hands in his death’ – Nwoko


 By Iteveh Ekpokpobe

The family of late Mr. Ugo Henry Nkenchor, has called on the police and other relevant security agencies to expedite action on getting justice for their son, murdered in Udumu-Ugbome by thugs allegedly loyal to Delta State politician, Prince Ned Nwoko, after almost three weeks of assumed inaction.

The deceased,  The Witness learnt was allegedly murdered May 7, 2019, over land ownership tussle between Prince Nwoko-owned and proposed Stars University, Udumuje-Ugboko and the Udumu-Ugbome quarter of Onicha Ugbo in Aniocha North Local Government Area of Delta State.

Prince Ned Nwoko is a former member of the Federal House of Representatives, and husband of popular Nollywood young act, Regina Daniels.

The deceased wife, Mrs Dominion Nkenchor, a businesswoman and mother of his five children, in tears has appealed to the government to bring all stakeholders involved in the matter to book.

The deceased, late Ugo Henry Nkenchor

She said, ‘All I want is for the government to help me bring the culprits to justice. It was an untimely death. It was gruesome. He was full of life.”

Ninety-eight-year-old patriarch of Udumu-Ugbome quarters, Diokpa Dennis Nwabuisi, called on the Nigeria Police Force and other law enforcement agents to give requisite attention to solving the puzzle thrown at them by bringing justice to bear on the murder and sundry matters.

“It is over to the government. We want them to take over the matter. It is the duty of the police to take over. They should,” he stated.

According to him, as patriarch of the Idumu-Ugbome quarters, he has not moderated any meeting where discussions of or sales of the farmland in question were held.

In his words, “I am the oldest man in this quarter. This is my eighth year of not going to farm due to eye problem. My youngest brother, I showed him all the lands and boundaries of my farms and he has been farming there. This year, report came to me that some people have cut one side of the bush and sold it.

“That area which Ned is claiming ownership was not sold. It belongs to Idumu-Ugbome. I didn’t sell any land, nor permitted anybody to sell land. I have not signed any deed for anybody.”

A resident of Idumu-Ugbome who begged anonymity, in his synopsis, posited that the management of the proposed Stars University began with clearing and fencing off lands without acquiring. The move was for owners of the land to wail and be settled.

According to him, some miscreants, usurpers and land mongers keyed into the dream. They in full swing planted beacons on lands and approached Nwoko who in his usual carefree manner doled out cash without due diligence as to true ownership.

“That no land sold was accompanied by requisite documentation did not deter the buyer. And this is a communal land. Now many indigenes stand deprived of their farmlands. Many of us farm for a living.

“Now, those who dare to visit are attacked by thugs stationed in the land. Our crops are being destroyed daily and lands fenced off. We thought the news of herdsmen was far off, we didn’t know a catastrophe of such calibre will befall us in our very homes. The height is the murder of our son, Mr. Ugo Nkenchor, ” he stressed.

Recall that both communities were at daggers drawn over the murder of the deceased on that fateful morning of May 7.

An eyewitness account from one Ochei Stephen Nduka who took to his Facebook page confirmed that the people of Onicha Ugbo blocked the road leading to Ugboko (Ned’s community) waiting for innocent Ugboko indigenes who will pass to be killed also as a retaliation.

Nduka made a narrow escape from being killed, as he was going to his village (Ugboko), Nairaland reports. “Not aware of the ugly incident, he was stopped by Onicha Ugbo people and when asked if he’s from Ugboko he said yes; that was how they started hitting him with all sorts of weapons and the motorcycle he was carrying burnt while he was hospitalized,” according to Nairaland.

Meanwhile, billionaire Prince Ned Nwoko described as untrue the allegation that his aides killed a man over land ownership tussle.

Reacting to the allegation, the senator, in a statement by his media team said the report was not a true account of the incident.

He said contrary to the allegation, the land in dispute was never bought by him.

“Prince Ned Nwoko never bought the said piece of land neither are the guys involved his aids and, therefore, should not have been mentioned in this matter. The Stars University’s premises is fenced and the said disputed land is not within the premises.”

Meanwhile, Police Public Relations Officer, Delta State Command, DSP. Onome Onovwakpoyeya, has confirmed the murder but could not ascertain the motive behind it as investigation is ongoing.

She stated, however, that three suspects have been apprehended in relation to the matter.

However, a police source disclosed that one of the suspects was arrested in Nwoko’s premises.

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Publication threats: Billionaire bank debtors​ lobby CBN Gov to save faces​



  • Our decision meant to avert another banking crisis – DMBs


Fresh information reaching The Witness has revealed that some top Nigerian billionaires are currently lobbying the governor of the Central Bank of Nigeria (CBN), Mr. Godwin Emefiele to save their heads following threats by chief executive officers of Deposit Money Banks (DMBs) in Nigeria to share details of chronic debtors and blacklist such.

The Witness reliably gathered from inside sources that since the disclosure of the decision by the bank CEOs, some top moneybags have continued to pressure the apex bank and its head honcho to intervene in the decision of the lender to give them time to clear up their debts.

Aside from this development affecting their businesses, bank debtors are more uncomfortable with the idea of making their names public, especially at a trying time like this. They are deeply afraid that the policy may throw them out of business, especially for those of them who need foreign exchange to operate.

Chronic debtors, analysts say, are those debtors who are unwilling to repay their loans to the banks.

The decision which the DMB’s are ready to implement to the letter, is aimed at forestalling the growing amount of non-performing loans NPLs, in the books of financial institutions to avert another banking crisis in the country.

Recall, CEOs of DMBs across the country recently agreed to share details of chronic debtors and blacklist such.

The bankers made this known after a meeting held to discuss how some debtors have been allegedly using law enforcement agencies to harass and criminalize bank CEOs.

In a statement, the group said the affected debtors are not ready to repay their loans. The group spoke in Lagos after reviewing what it called the “harassment and criminalization of banks’ CEOs by law enforcement agencies.” It noted that chronic bank debtors were now in the habit of enlisting law enforcement agencies including police, judiciary and state security to harass and criminalize bank CEOs, saying this was unacceptable. “Notably, these loan defaulters are known to have abused court processes as well as using social media to propagate their smear campaign against the banks,” the group said.

A communique issued following the meeting noted that these activities by the law enforcement agencies and the bank debt defaulters were capable of adversely affecting the banking system vis-à-vis the CEOs’ reputation amongst international banks, destroy the economy, and called for these to be checked and managed.

In order to tackle what they see as an emerging threat to banking business in Nigeria, the committee outlined a five-step resolution of actions that banks would need to take. The resolutions and planned actions were arrived at after members discussed and considered different options for dealing with the issue.

Specifically, the banks’ CEOs said there was an urgent need for all banks to cooperate and collaborate to identify and ex-communicate chronic debt defaulters, noting that this goes beyond “publishing names of such defaulters in national media (which is inevitable), but involves all banks speaking with ‘one voice’ and sharing information about those entities, and refusing to do further business with them until they settle their obligations.”

To avoid the kind of crisis that rocked the banking sector 10 years ago, the CEOs urged all agencies and stakeholders to step up and help fight the inherent menace of chronic loan defaulters.

According to the CEOs, the banking industry is the backbone of the Nigerian economy, therefore, it is the responsibility of all stakeholders – regulators, police, judiciary, corporate organizations and media to help save it from activities of delinquent debtors.

Besides, the group resolved that all cases of defaults would be presented and passed through the Bankers’ Committee Ethics Committee just as it intends to work with legal councils and come up with ways and strategies to manage related cases effectively without disrupting businesses and the system.

In a recent publication, Access Bank had threatened to publish the names of customers refusing to settle their debts in national dailies.

In a statement, the bank had said it is acting in line with a directive from the Central Bank of Nigeria (CBN).

“All Access Bank Plc (including former Diamond Bank Plc) debtors are directed to pay up their past due obligations in order to avoid punitive actions being taken against them,” the bank said.

The statement added, “Please note that we shall publish our debtors’ names in newspapers in two weeks.

“Similarly, in the event that these obligations are not fulfilled, we shall take such further actions against such delinquent individuals and companies as we may consider necessary and shall relentlessly pursue full recovery of all our debts.”

While experts appear to condemn the act of borrowing and refusing to repay the loans, they are more afraid of the bad implication it could have on the macro economy.

Managing director/CEO at BIC Consultancy Services, Dr. Boniface Chizea, in a chat with newsmen believes that since the CBN has autonomy it can take decisions in the best interest of the economy.

He, however, said the idea was good for the banks, but advised that caution should be applied in order to publish only names of those who actually owe.

”The autonomy of the Central Bank should have instrument autonomy which implies that the Central Bank should have unhindered freedom to decide on how best to achieve its mandate without any dictation from any quarters. If the Bankers’ Committee which the CBN chairs decides to publish the names of debtors, so be it.

“We just hope that in embarking on this name-and-shame approach, due care is exercised so that the names of actual debtors are published.

”We had an experience during the immediate past administration when a deluge of rebuttals and retractions followed an attempt to embark on similar exercise. We must avoid such embarrassments this time around.

“If names are to be published, due care must be exercised to ensure the names of only those culpable are published. It is embarrassing and unfair otherwise considering the potential damage to reputation such a move will occasion. It is not good for the creditors for their names to so published as most of these recalcitrant debtors are the juggernauts in our midst; the movers and shakers; the financiers of electoral campaigns who often think that because of their access to the powers that be they remain beyond the law.

”This is a last resort desperate measure meant to stem the wind of distress overtaking the banks leading to a harvest of bank failures. It is good for the banks generally as it has the effect of sanitizing the banks to restore them to sound health to continue to provide banking services, sustain the going concern and continue to return dividends to their many shareholders and stakeholders,” he concluded.

It would be recalled that the immediate-past CBN governor, now Emir Kano Sanusi Lamido Sanusi, had published names of those indebted to some of the banks that failed the second phase of the apex bank’s stress test in 2009.

Asset Management Company of Nigeria, AMCON had in 2013 called a governorship candidate in one of the South-south states of Nigeria a chronic debtor for his unwillingness to liquidate his debt to some banks.

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Homeowners accuse CMB Building Company, its CEO Mbagwu of fraud, petition EFCC



The residents of Pearl Garden Estate and Pearl Nuga Park Estate located at Sangotedo in Lekki/Ajah area of Lagos State have petitioned against the CMB Building Maintenance and Investment Company Ltd to the Economic and Financial Crimes Commission (EFCC) over alleged fraudulent mortgage of some of their homes to secure unapproved bank loans.

Meanwhile, the association of homeowners in the estates have barred representatives of CMB, a building and maintenance firm owned by Kelechukwu Mbagwu from maintaining the homes at Pearl Nuga Park Estate and Pearl Garden Estate.

The separate petitions dated May 28, 2019 and addressed to the EFCC Chairman, Mr Ibrahim Magu, were signed by Mr Patrick Olowokere, the President of Pearl Nuga Estate and Reverend Adesola Adebawo, President of Pearl Garden Estate respectively.

According to the petitioners, CMB obtained a mortgage from Wema Bank Plc using the affected homes at Pearl Nuga Estate as collateral without the knowledge or consent of the affected homeowners.

Image: Repossessed property at Pearl Gardens Estate from fraudulently-obtained bank loan

“The affected homeowners, namely; Bridget Eko, Osagie Aimiehnoho Jude, Mr Akinola Alabi, Mrs Oluwadara Alabi, Nosakhare Igbinobi and Amos Gaga, paid CMB for those houses to be built and had taken possession of their houses from CMB at different times.

“CMB and Mr Mbagwu fraudulently withheld the title deeds of the houses from the affected homeowners as it withheld those of several other homeowners within the estate,” they alleged in a petition duly acknowledged and signed by the EFCC, copy of which was obtained by the News Agency of Nigeria (NAN).

However, the bank has begun a recovery of the six houses within the estate following the failure of CMB, the property developer, to repay the loan, according to the petitioners.

Similarly, Pearl Garden Estate also accused CMB of using the homes of four of their members — Mr and Mrs Michael Bassey, Mr Oyeleke Jegede, Mr Larry Amaraibi and one Mr Felix — who had already paid in full to allegedly obtain a N10 million loan from Diamond Bank (now Access Bank).

Meanwhile, the association of homeowners in the estates have barred staff or representatives of CMB from Pearl Nuga Park Estate and Pearl Garden Estate.

The petitioners said, “We have no other choice but to believe that other houses of our members and homeowners within the estates may be the subject of similar fraudulent mortgages.’’

Another resident, Mr A. Akeredolu, said: “Some of us have waited endlessly for the commencement of the ‘fictitious’ Pearl Royale Scheme, Pearl Garden Extension and Pearl Nuga Park.

“We paid for these in full since 2010 but have yet to be shown the location of our purchases, let alone the allocations.

“We know projects fail, but they have yet to make any official statement or promise of refund. These people are so bold and fearless, one wonders who is backing them!”

All efforts by our reporter to reach Mr. Mbagwu for his angle to the allegations proved futile as calls and text messages placed to his mobile line were not responded to as at press time.

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Presidential panel probes Delta Senator, Peter Nwaoboshi over corruption allegations



Senator Peter Nwaoboshi is in hot soup as the Special Presidential Investigation Panel for the Recovery of Public Property has referred him to the Director of Public Prosecution of the Federal Ministry of Justice, Etsu Umar, for prosecution.

In its letter signed on behalf of the chairman of the panel, Okoi Obono-Obla, by Dr. Celsus Ukpong, urged the DPP to prosecute the senator on charges bordering on his failure to declare his assets before the panel in violation of section 3(i)(a) of the Recovery of Public Property (Special Provisions) Act 2004.

The letter stated that the violation was punishable by the same provision of the Act.

It stated that it had forwarded draft charges to the DPP.

Accompanying the letter dated June 7, 2019, and received by the DPP office on June 10, 2019, were documents contained in the case file forwarded to the Ministry of Justice.

The letter read, “I am directed to you above-named case file for further action.

“The above suspect is under investigation before us for possession of suspicious assets far and beyond his legitimate earnings.

“He has refused to declare his assets before the panel after lawful demand by the special presidential investigation panel.

“This refusal is contrary to and punishable under section 3(i)(a) of the Recovery of Public Property (Special Provisions) Act 2004. It shall be appreciated if a charge is brought against him for his offence pending the conclusion of the investigation.”

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