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INVESTIGATION

How Abuja-based society woman allegedly killed man, terrorize community in Abia

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Residents of Umuchiakuma in Arochukwu Local Government Area of Abia were treated to an unusual tragic spectacle on January 4, 2018 when an Abuja-based society lady stormed the village with policemen and allegedly ordered the Policemen to open fire on youths who blocked her way.

Monica Ota Uche, an indigene of Umuchiakuma based in Abuja, is notorious for acts of criminality, including assaults and unlawful use of police escorts, whenever she visited the community.

On that day she ordered her police escorts to shoot Chimezie Anyaoha, a 35-year old engineer who had come home for a family wedding, for blocking her way.

Engineer Chimezie Anyaoha

More than one year after, she has used her connections at the nation’s capital to stop the police from filing murder charges against her. Now the family of the deceased are crying for justice.

THE WHISTLER traced Pastor Simon Anyaoha, father of the deceased engineer, to his residence at Umuchiakuma, Arochukwu local government where he expressed the family’s frustrations and their cries for justice.

 Pastor-Simon-Anyaoha
Pastor Simon Anyaoha

Recounting the tragedy, Pastor Anyaoha who is of the Watchman Catholic Charismatic Renewal Movement in Arochukwu, said Ms. Uche ordered the police to kill his son in cold blood and in the glare of other youths in the community.

It all started when youths of the community blocked Ms. Uche from using her police escorts to abduct a patient at the Mercy Catholic Hospital. The patient was earlier shot by the police at the community primary school playground on the orders of Ms. Uche for allegedly destroying one of the canopies she used for rentage in the village.

According to Pastor Anyaoha, the deceased had rushed to the hospital when he heard that a boy had been shot in the leg by some policemen brought into the village by Ms. Uche for allegedly destroying a canopy that belonged to her.

“My son had come to the village for the wedding of the youngest sister of his mother which was to take place on January 4, 2018. Around 9 on that day, he prepared and went to the primary school where the wedding was to take place. On getting there, he discovered that a boy that used to work with him was shot by mobile policemen brought into the village by Monica Ota,

“The youths of the community rushed the boy to Mercy Hospital. My son then joined others to visit the hospital to see how the boy was faring. But on getting there, the story was that this woman took mobile policemen to the hospital to forcefully whisk the boy away,

“But the youths of the community who have heard what happened and that Monica was planning to take the boy away to an unknown destination, they mobilized themselves to prevent the policemen from taking the boy out of the village. They blocked road leading out of the village. My son also joined them,

“This woman ordered the police to open fire on the boys again. Even when the boys started running after police started shooting, they were still pursued. The police pursued my son into the bush where he tried to take behind a house and shot him dead. The bullet fired at him came in from one side of his stomach and came out through the other side. He was dead before they got him to the hospital.”

After Pastor Anyaoha confirmed the death of his son at the hospital mortuary, he reported the incident to the Arochukwu Police Station where they took his statement and a police officer was asked to confirm the death at the hospital.

The Arochukwu police reported the matter to the Abia State Command in Umuahia and three officials of the State Criminal Investigation Department came to Umuchiakuma village for further investigations. The father of the deceased was also asked to accompany them back to the state command to make further statements.

Officials of the C.I.D came back to the village a second time to speak with eyewitnesses, including the traditional ruler of the village, Eze Henry O. Umachi, all of who confirmed how the deceased was shot by the police escort of Ms. Uche.

The family of the deceased rightly expected the police to file homicide charges in court against Ms. Uche and the policemen who did her bidding.

But two weeks after the C.I.D came to the village, Pastor Anyaoha went back to the state command at Umuahia to find out how the investigation was proceeding. But he and community leaders who accompanied him got the shock of their lives.

“Those handling the case told us that Monica Uche had come and taken the case file to Abuja,” Pastor Anyaoha stated, meaning the case had been transferred to Abuja.

But as if to confirm their suspicion that Ms. Uche had used her connections again to kill the case against her, she came to the village two days after with policemen around 1 a.m to ‘arrest’ about nine youths and whisked them to Abuja.

It was in Abuja that the story changed. Ms. Uche allegedly used her influence to turn the case against the deceased and other youths in the village who had protested her criminality.

By the time the police charged the case to court, the deceased and the nine youths arrested by Ms. Uche were charged with terrorism! Ms. Uche claimed the youths were shot because they were members of the proscribed Indigenous Peoples of Biafra (IPOB), a claim disputed by residents of Umuchiakuma.

A youth leader in the village, Kalu Agwu, who spoke to THE WHISTLER corroborated the account of the incident given by the father of the deceased and denied as false claims that those shot were members of IPOB.

“I was working at a building site when some youths in the village ran to me saying Engineer Chimezie had been shot by four policemen attached to Monica Ota Uche,” he said, adding that the youths were so enraged that they went and burnt down her house in the village.

Peter Kalu, another eyewitness who spoke to the reporter, claimed Ms. Uche ordered her police escort to shoot the youths who tried to block her from taking away a patient from the village hospital, stressing any story about IPOB is diversionary.

“Everyone knew what happened in our village, how policemen were ordered to shoot by Monica Uche, and they shot him dead for nothing. The story about IPOB is all lies,” he told THE WHISTLER.

When contacted, the Abia State Police Command said the case file had been transferred to Abuja and the Command would not make any comment. Ogbonna Geoffrey, spokesman of the Command said: “That case is no longer with us, it has been taken to Abuja so I cannot say anything on it,” he told THE WHISTLER on phone.

Some other eyewitnesses in the village who did not wish to be mentioned confirmed the murder, saying Ms. Uche is notorious for terrorizing residents of the community anytime she visited the village.

They claimed she is well-known in the community and beyond for audacious acts of criminality against people who cross her path and has often used her connections in Abuja to escape justice.

When contacted, the Abia State Police Command said the case was no longer in its custody. Spokesman of the Command, Ogbonna Geoffrey, “the case has been taken away from us so I cannot tell you anything about it.”

When THE WHISTLER reached out to Frank Mba, the Force Public Relations Officer, he also claimed ignorance of the case.

“The case happened before my appointment, so I don’t have any information to give you. But if I can get the details of the IPO and may be able to get the information you want,” Mba stated.

But when he was given the details of the case and the IPO, he stopped picking his calls and refused to respond to text messages.

Although the Umuchiakuma community has moved on with life since the incidence, the parents of the deceased are yet to recover from the shock of seeing the corpse of their eldest child riddled with bullets on a day they were supposed to celebrate.

“My wife now suffers from high blood pressure and we are always in and out of hospital while all family responsibilities have fallen on me because the boy that used to take care of us has been killed. I am retired and do only pastoral work now,” said Pastor Anyaoha.

“All we are asking is that justice be done. This is a country with a government and laws. We want those who killed our son to be brought to justice.”

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BUSINESS

Wema Bank, Dana Airline in alleged money laundering scandal

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One of the nation’s topflight banking institutions, Wema Bank and Dana Air, owners of Sri Sai Vandana Foundation, a Non-Governmental Organisation (NGO) have been fingered in a money laundering crime and may be prosecuted by the anti-graft agency.

According to a source, the airline’s inflight donation collected between 2014 and 2018 without following due process is the bane of contention.

“The EFCC will take it up. We will investigate and prosecute the crime element once prima facie is established,” the acting spokesperson of the Economic and Financial Crimes Commission (EFCC), Tony Orilade said.

Dana started Nigeria’s Sri Sai Vandana Foundation in 1995 and commenced the inflight donation in partnership with the Sickle Cell Foundation of Nigeria. But after the airline suffered a major crash in Lagos in 2012 in which 153 persons died, it ceased the collaboration, ‘re-strategised’, and solely ran the inflight donations.

Reports also reveal how Dana through Sri Sai Vandana Foundation, got the inflight donations between January 2014 and October 2018, raking in millions of naira deposited into the Wema Bank account number 0121291839 without due registration with the Corporate Affairs Commission (CAC), a prerequisite for complying with the Special Control Unit against Money Laundering (SCUML) regulations.

The EFCC official stated that the company will be sanctioned and that when there is a vacuum that is when we will lift the veil.

He further explained that by ‘lifting the veil’ he simply means “The company cannot run without humans. So, it is when everyone denies being members of the company that we go after the individuals.”

In line with the Money Laundering Prohibition Act, it is mandatory every Designated Non – Financial Institution, DNFI, to register with SCUML in order to legally operate in Nigeria.

Contravening the SCUML guidelines have some specific penalties, including “suspension or revocation of license, fines or imprisonment or both,” according to Sections 15 to 17 of the Money Laundering (Prohibition) Act 2011 (as amended).

It stipulates a maximum of 14 years jail term for an individual but, in the case of a corporate organisation, the law says such organisation would pay “a fine of not less than 100 percent of the funds and properties acquired as a result of the offense committed” and would also have its license withdrawn.

Precisely, the law defines the unlawful act listed in subsection (2) of the Act to include “corruption, bribery, fraud, counterfeiting, and piracy of products…or any other criminal act specified in this Act or any other law in Nigeria.”

As such, Wema Bank officials involved in Dana’s account opening process may as well be prosecuted by the anti-graft agency, as soon as SCUML forwards its findings to the EFCC.

Source: ICIR

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INVESTIGATION

Sanwo-Olu’s Chief of Staff, Tayo Ayinde dumps wife, …Marries millionaire’s sister

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Barely one year after the crash of his marriage, popular Lagos politician, Mr. Tayo Akinmade Ayinde has found love again. He is romantically involved with Doyin Ojora, a popular society lady. Ayinde, who presently serves as the Chief of Staff to Governor Babajide Sanwo-Olu of Lagos state, was the Director-General of the Babajide Sanwo-Olu Independent Campaign Group between 2018 and 2019.

This newspaper gathered that Ayinde ended his marriage to his first wife, Titilola, shortly before Sanwo-Olu’s gubernatorial project kicked off. Sources disclosed that Ayinde decided to end the marriage to Titilola and send her packing, for the flimsiest of excuses, which continue to elude the couple’s close friends. Not satisfied with his decision to call it quit with his first wife, Ayinde, reportedly, denied her access to their children.

Close sources disclosed that Ayinde’s decision to end his marriage with Titilola, has refused to sit well with his close friend. They can’t seem to fathom why he would dump the woman, who started from the scratch and made a lot of sacrifices to make him what he is today.

Sources revealed  that Titilola almost went into a state of depression when all efforts she made to reconcile with her family was frustrated by her estranged husband. Left with little or no option, the 49-year old lady left Nigeria and relocated to the United States, where she currently resides.

Meanwhile, Ayinde has since found love in the bosom of Doyin Ojora, a party-loving society girl. The two have since consummated the affair and now carry on as husband and wife. Doyin is in her late 30’s, and she is the niece of Otunba Adekunle Ojora, the boardroom businessman. She once worked with Ayodeji Joseph, during his tenure as Chairman of Apapa Local Government. Later, she was appointed as a caretaker of Apapa Local Council.

Ayinde, who hails from Ikorodu, Lagos State was born on the 24th of August, 1964 at Alausa, Ikeja, Lagos. He is an alumnus of Havard Business School, Boston, USA and University of Cambridge, United Kingdom. Ayinde is a former security and intelligence personnel. He had previously served as chief security detail to the former Governor of Lagos State, Asiwaju Bola Tinubu from 1999 to 2007.

A source close to the chief of staff, however disclosed that he and his estranged wife have been separated for about 3 years and they finally divorced last year. “It was as a result of irreconcilable differences, he’s a good man who has right to live well.

This was one of the issues that counted against him when he contemplated contesting for the governorship, Aswaju told him that “koni yawo nile,( he doesn’t have a wife) so, if he decides to do that now,is it wrong? The source said.

SOURCE: First Weekly Magazine

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INVESTIGATION

Crisis rocks Nigeria Centre for Disease Control as D-G refuses to leave after tenure

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There is apprehension in the Abuja head office of the Nigeria Centre for Disease Control (NCDC), as a result of the decision of the Director-General (D-G), Dr. Chikwe Ihekweazu, to remain in office after the expiration of his tenure.

Despite the order from the Permanent Secretary of the federal Ministry of Health, Alhaji Abdullahi, who is the overall boss of the ministry in the absence of a minister, that Ihekweazu should vacate office based on the content of his appointment letter dated August 1, 2016, he has bluntly refused to obey the instruction.

A presidency source, who is in the know of what is going on in the agency, declared that the Permanent Secretary has made an official complaint against the D-G to the Secretary to the Government of the Federation (SGF), Boss Mustapha.

The presidency source said: “There is a complete loss of confidence in the D-G and the top officials no longer hold meetings with him”.

Aside the fact that this action may affect the integrity of President Muhammadu Buhari, it may also affect the mandate of the agency to effectively respond to the challenges of public health emergencies.

NCDC Memo

The source declared that the Presidency is already shopping for a replacement “and this will be announced soon”.

The top four directors in the agency are Dr. Joshua Obasanya, Mrs. Olubunmi Ojo, Mrs. Nwando Mba and Mr. Y.Y. Abdullahi. Of these four, Obasanya is the most senior.

There are also Deputy Directors such as, Dr. John Oladejo, Mrs. Elsie Ilori, Dr. Priscilla Ibekwe, Dr. Chinwe Ochu and Dr. Olufemi Ayoola “and I can tell you for free that these top officials don’t see eye to eye with the D-G again”.

One of the junior officials in the ministry declared: “Our D-G has vehemently refused to vacate office, despite the instruction from the Permanent Secretary”.

He said Ihekweazu assumed office on August 1, 2016 based on a letter signed by the then SGF, Babachir David Lawal.

With Ref. No. SGF.6/XXI/356 and entitled APPOINTMENT OF NATIONAL COORDINATOR/CHIEF EXECUTIVE OFFICER OF THE NIGERIA CENTRE FOR DISEASE CONTROL AND PREVENTION (NCDC), the letter reads:
“I am pleased to inform you that the President of the Federal Republic of Nigeria, Muhammadu Buhari, GCFR, has approved your appointment as National Coordinator/Chief Executive Officer of the National Office for the Nigeria Centre for Disease Control and Prevention (NCDC).

“The appointment took effect from 25th July, 2016 and your emoluments and other conditions of service are as provided under Certain Political, Public and Judicial Office Holders (Salaries and Allowances etc.) (Amendment) Act, 2008.

“I am to add that your tenure terminates at the end of this Administration unless otherwise decided by Mr. President.

“Please accept my congratulations and best wishes on your appointment”.

The source declared that Ihekweazu “pressed all the buttons” to ensure a renewal of his tenure in May and April but a fresh letter was not given to him.

“He should have left office since May 29 but he has been using delay tactics. I can tell you that the morale is down in our office. All our ogas (directors) don’t attend meeting with Dr. Ihekweazu again.

“I remember the last meeting they had with him was about two days after the inauguration of President Muhammadu Buhari for another term on May 29.

“The D-G should have left office on May 28 but he told them that he would leave office Tuesday of the following week. Twenty four hours to the day, he called them again and announced that he would leave office the following Thursday. All of a sudden, the next thing we saw was a letter from the D-G, informing all directors, heads of departments and members of staff that he would go on one-week leave from June 13 to 21”.

The letter, dated June 11, 2019, reads:
“Dear Colleagues, I will be proceeding on annual leave from the 13th to 21st of June, 2019.

“During this period, Dr. Joshua Obasanya will act in my capacity as Director-General.

“I am very grateful for the hard work and support from you all in the first half of this year. It has been an extremely busy period but with a lot of success and remarkable achievements.

“The prospects of what we can achieve in the next half of the year are very exciting. I look forward to more progress on this journey.

“Once again colleagues, thank you very much for your support.
Dr. Chikwe Ihekweazu”

The source said the paragraph ‘The prospects of what we can achieve in the next half of the year are very exciting. I look forward to more progress on this journey’ is already causing ripples in the agency as it is believed that Ihekweazu does not want to vacate office, despite the expiration of his tenure.

The source alleged that the D-G “is still signing cheques and awarding contracts, backdating them to May 27”.

“There is a serious lacuna in our office. The sit-tight syndrome is already affecting our operations here. There is also the allegation of nepotism against the D-G. Since the D-G resumed from the one-week leave, I have not seen our ogas (directors) in his office. Now, we hear all kinds of rumours.

“There is tension everywhere. One of the ogas (directors) told me that they will not have any meeting with him. Honestly, since the Permanent Secretary advised the D-G to leave, I wonder what he is still doing in the office”.

Established in 2011, the core functions of NCDC include prevention, detection and control of diseases of public health importance.

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