meanwhile...https://www.nairaland.com/849907/subsidy-fraud-ifeanyi-uba-capital


Ubah's Assets Frozen Worldwide, Should Nigeria's Judiciary Be Headed By Britons?

A London High Court of Justice, Queen’s Bench Division, has placed a worldwide order (mareva injunction) against the assets of Mr. Ifeanyi Ubah and his company, Capital Oil and Gas Industries Limited.

This is just as the feud between Ubah and the Chairman of Coscharis, Mr. Cosmos Maduka, has taken a new twist as the Capital Oil boss Wednesday sent a petition to the Inspector-General of Police (IG), Mohammed Abubakar, alleging threats to his life. He demanded the arrest of Maduka over the alleged threat.

The order by the UK court, which was granted sequel to an application by Access Bank Plc, is aimed at preserving the assets of the respondents pending the determination of the suit brought before it by the bank.....

The bank had alleged that Ubah and his company had fraudulently diverted the petroleum products it financed under the joint venture agreement between Capital Oil and Coscharis Motors Limited.

Also restrained alongside Ubah and Capital Oil and Gas Industries Limited, are Rofos Navigation Limited, Xifias Navigation Limited, Heli Navigation Limited and Tutbury Maritime Limited.

THISDAY checks revealed that the order of the UK court, obtained last Friday, was given three days after Ubah and his company obtained a similar injunction in Nigeria restraining the bank and Coscharis Motors Limited from interfering with his assets.
The court, presided over by Mr. Justice Cooke, ordered that until the return date or further order of the court, Ubah and company, Capital Oil, must not remove from England, Wales or any other part of the United Kingdom, any of their assets which are in England and Wales valued at over $133 million or in any way dispose of, deal with or diminish the value of any of their assets up to the same value.

The injunction covers the following assets: The property and assets of the respondent’s business known as Capital Oil and Gas Industries Limited at 1, Capital Oil Close, Westminster; Ibru Jetty Complex, Ibafon Apapa, Lagos State; or the sale of the money, if any of them have been sold.

The court also ordered that until a further order of the court, the respondent and each of the parties are prohibited from taking any steps whatsoever, whether directly or indirectly, to dissipate, dispose or in any way impinge on Access Bank’s right in and to any product covered by six Bills of Lading dated October 8, 2011, October 14, 2011, October 18, 2011, November 10, 2011, November 13, 2011, and December 21, 2011 including (but not limited) to products that have been and will be received into the shore tanks at Apapa, Lagos, and in particular, approximately 40,000 metric tonnes received in June/or August 2012.

The court further directed that Ubah and Capital Oil should within seven days of service of the order swear and serve on Access Bank’s solicitors an affidavit of all their assets worldwide exceeding £50,000 in value whether in their own names or not and whether solely or jointly owned, giving the value, location and details of such assets.

It noted that failure by the respondents to comply with the orders of the court would be tantamount to contempt of court.

The court also spelt out other consequences, which the respondents would face should they fail to comply with the orders to include being fined or have their assets seized.
The court further added that Ubah and officers of the company could be sent to prison and their assets seized should they fail to obey the orders.

The order of the court warned thus: “If you Capital Oil and Gas Industries Limited disobey this order, you may be held to be in contempt of court and may be fined or have your assets seized and your officers may be sent to prison, be fined or have their assets seized.

“If you Ifeanyi Patrick Ubah, disobey this order, you may be held to be in contempt of court and may be imprisoned, fined or have your assets seized.
“Any other person who knows of this order and does anything which helps or permits either of the respondents to breach the terms of the order may also be held to be in contempt of court and may be imprisoned, fined or have their assets seized.”

The court adjourned further hearing in the suit until November 16, 2012.
But Ubah, in a letter written to the IG through his counsel, Robinson Apkua, alleged that Maduka has been threatening his life.

The letter reads: "We are solicitors to Mr. Ifeanyi Ubah of Capital Oil and Gas Industries Ltd. and on whose behalf and mandate we write this petition.
“We write to formally inform you about the libellous publications against our client and also threats to his life by Chief Cosmas Maduka of Coscharis Group.

“Our client informed us that sometime in 2011 he entered into a business transaction with Maduka. The business was flourishing until Maduka became dissatisfied with the outcome of the business, consequent upon which he has filed a petition to your office.

“While your men are investigating the matter, which is purely a civil contractual relationship with its attendant rights and liabilities, Maduka went on air – Channels Television and AIT – to slander our client.
“He called our client all sorts of names ranging from a thief to an international fraudster. As though that was not enough and still not allowing your men to do their job, Maduka took four pages in some national newspapers libelled our client and repeated his slander.

http://www.thisdaylive.com/articles/london-court-freezes-ubah-s-assets-worldwide/130683/

“Our client's life is now being threatened as he receives anonymous calls urging him to pay those he owes, while also receiving text messages from unknown persons demanding that he must share the ‘loot’ apparently in reference to Maduka's allegation that he (Ubah) duped him of billions of naira.

“May we point out that our client has neither been convicted of any crime by any court law nor has he been adjudged liable for any breach of contractual business relationship with anyone, including Maduka."

Ubah’s counsel asked the IG to cause the arrest of Maduka, investigate the libellous publications and cause him to write a letter of apology within seven days or face legal action.

Apkua also asked the IG to warn Maduka to desist from further libellous publications against his client pending the conclusion of the police investigation and pending court case or he risks contempt of court.

.

mua aghotarodi ife ana ako ife a

Thiss can't be happening in my place.

....

alabi484:
how does it stop Igbo's from going to lagoon?

I just hope that the likes of this Uba will be among the 1st set of corrupt people Buhari will have to start with. Selfish men like Ifeanyi Uba, Arthur Eze, Peter Obi, etc are the reason why PDP was able to take away all the national assemble seats in Anambra thru manipulation. Unfortunately, their hustle on GEJ project, turned to a bad business at end of the day

Serves him right. PDP originated this mock coffin kind of protest and now see how its hunting them.

What killed the Capital Oil boss?

And it gets messier!!!


Politics

Ifeanyi Ubah is JK's Godfather

Hated in the east, trying to export that nonsense to the southwest...

Please send Ubah back to anambra via the Lagoon.

In other News, Ifeanyi Ubah just made yet another Billion..


These village Niggas be tripping..

Skoopy:
Is he a legal riffle owner? Why should he use a gun to attack officers of the law and not armed robbers? This UBA family sef! Always Making headlines for the wrong reasons.

Uba family?

U dnt even know wat u re saying

deen11:
Can you just imagine the rogues! The divisive politics Andy Ubah, Agbaje and etal are embarking on will not lead them to anywhere. I believe in Apc ideology even though they have their flaws but Pdp is not an option yet; maybe other parties unfold in the future but at the time being, Apc is still the answer to Lagos/Nigeria's plight.

Please be informed that Ifeanyi ubah is not a family member to the UBA's
Thanks

Nihilist:
Ifeanyi Ubah is JK's Godfather

Also patience jonathan is now like the adedibu of oyo state to pdp guys there.

Mrbigman1:


Uba family?

U dnt even know wat u re saying

And I suppose you know a lot, go ahead and fool yourself.

Skoopy:


And I suppose you know a lot, go ahead and fool yourself.

ifeanyi uba is not related to the other Ubas

Chief Ernest Obiejesi (Obi Jackson), CEO Nestoil is the most loved and respected man in Ihiala and his hometown, Okija!!!

Okija can go to war for this son of the soil who has single handedly brought more development for his community than the Federal and State Government put together..

Ifeanyi Uba doesn't even command loyalty and respect from his kins in Nnewi..

I don't think Ifeanyi Uba can enter Okija as it is right now and come out unscathed..

That's how much Obi Jackson means to his people.

Skoopy:
Is he a legal riffle owner? Why should he use a gun to attack officers of the law and not armed robbers? This UBA family sef! Always Making headlines for the wrong reasons.

By Uba family, I believe you're referring to Andy Uba & Eselu. Ifeanyi Uba is not their relative.

But on the contrary, according to one of my friend that served as INEC ad hoc staff at Ihiala, Uba actually caught Obi jackson falsifying results before he slapped Obi Jackson thrice and that led to the commotion.

According to her, Obi Jackson was trying to rig for his Apga candidate in the senate, Uba caught him, slapped him severally, He (Obi) didn't even struggle nor put up a fight because he was guilty. it was Jackson's villagers that were embarrassed and attacked Ifeanyi Uba & his details.

History had just twisted the story

Logician:


By Uba family, I believe you're referring to Andy Uba & Eselu. Ifeanyi Uba is not their relative.

[size=28pt]But on the contrary, according to one of my friend that served as INEC ad hoc staff at Ihiala, Uba actually caught Obi jackson falsifying results before he slapped Obi Jackson thrice and that led to the commotion[/size]

According to her, Obi Jackson was trying to rig for his Apga candidate in the senate, Uba caught him, slapped him severally, He (Obi) didn't even struggle nor put up a fight because he was guilty. it was Jackson's villagers that were embarrassed and attacked Ifeanyi Uba & his details.

History had just twisted the story

See Igbo Politics! See what Oba Akiolu was warning against! Agbaje your evil plan will not work.

Sai Ambode

Skoopy:


And I suppose you know a lot, go ahead and fool yourself.

Oga dnt be abusive in expression. Men dnt do such.


Ifeanyi ubah is from nnewi

The other uba families

Ugochuku
Chris
Andy

Re from UGA

Thanks

Agbaje will never smell that sit, over my dead body

ayokellany:
The people of Ihiala Local Government of Anambra State converged at Dr Ernest Obiejesi’s Estate yesterday to show their solidarity for him on the assault meted on him on 28th March by the chieftains of PDP who stormed Ihiala Local Government in a bravado style to cart away the election result sheets.



To demonstrate their unflinching support for a man, who ha sdone more than could be counted for his community, the youths and the elderly swarming all over available acre of space in the massive estate, carried aloof a casket, clearly inscribed, Ifeanyi Ubah is dead!



Chief Obiejesi; who could not hold back his emotions and show of love by his people had these to say-:

“We must allow the truth; we must always do what is right, we must make sure that our votes count. We must make sure that anybody we want to represent us will be the one to represent us.”

“All these people going round to steal votes, we will not allow that to happen again, please, all the people and youths threatening fire and brimstone, those planning to go and retaliate, i plead with you all to sheath your swords, do not take laws into your hands, because the long arms of the law will catch up with all those who had sworn to subvert your wishes”.

“My two policemen; one was shot at on his knee while the other on the abdomen and both are still lying in the hospital…we have released all those held in Awka, and all the bikes seized, we will repair anyone that was damaged and if possible, buy new ones.”

“I will always stand on the truth, I will always speak the truth, I will make sure that the right things are done; if I had not come out that day, they would have rewritten all the results and all your toils would be in vain”.


The people of Ihiala Local Government had in trying to express their anger, carried a mock coffin with an inscription “Ifeanyi Ubah is dead” round the streets of Ihiala chanting war songs with palm fronts.



Ubah, who took election rigging to another bizarre level, had on March 29, gone to the Ihiala collation centre to assault Obi Jackson, shot and wounded his two police aides, pelted Obi Jackson’s bulletproof vehicle with bullets in order to cart away election results for falsification.

http://ifeadinmesi.com/ifeanyi-uba-burried-alive-as-ihiala-communities-protest-pdps-massive-rigging-in-anambra/

Igbo again.....Lagoon jare

Mrbigman1:


Oga dnt be abusive in expression. Men dnt do such.


Ifeanyi ubah is from nnewi

The other uba families

Ugochuku
Chris
Andy

Re from UGA

Thanks

Talking about being abusive, go back and read the earlier post you quoted me. All the same thanks for the clarification.

KingTom:

See Igbo Politics! See what Oba Akiolu was warning against! Agbaje your evil plan will not work.

Sai Ambode

If you had any iota of sense, you would understand that Uba is the good guy on the incident as you pointed out on your quote

Logician:


If you had any iota of sense, you would understand that Uba is the good guy on the incident as you pointed out on your quote

He must surely repay our subsidy money he stole!

SmartChoices:

He must surely repay our subsidy money he stole!

Feel free to go get it from him.

You can now imagine how this despicable character called Ifeanyi Ubah who has already been rejected by his village people and his kinsmen will now want turn Lagos to his personal ATM via Jimi Agbaje.

A well known crook, fraudulent business man with court cases everywhere and debtors haranguing him all over, now wanting to now use the Lagos TAN/PDP platform to extend his perfidy to Lagos.

E no go work!!! He should stick his crooked and 419 antics to to he the East where he can still reign as a god.

Lagos is NOT no man's land' and it will never be!!!

alabi484:
how does it stop Igbo's from going to lagoon?

u are a bloody fool

Logician:


If you had any iota of sense, you would understand that Uba is the good guy on the incident as you pointed out on your quote

If you had any iota of sense you would go back and read what I wrote, I don't give a damn about the pig faced Uba or the mumu Obi Jackson Please ensure that you read and Comprehend before quoting me next time

SmartChoices:

Now see what Ifeanyi uba has turned his hometown to?

Maybe he wants to start claiming Lag....


Lalasticlala Seun oya FP

aturu ifeanyi uba is frm nnewi not from dat from dat village ihiala

[/b][b][/b][b][/b][b][/color][/b][color=#006600][quote author=Logician post=32477780]

By Uba family, I believe you're referring to Andy Uba & Eselu. Ifeanyi Uba is not their relative.

But on the contrary, according to one of my friend that served as INEC ad hoc staff at Ihiala, Uba actually caught Obi jackson falsifying results before he slapped Obi Jackson thrice and that led to the commotion.

According to her, Obi Jackson was trying to rig for his Apga candidate in the senate, Uba caught him, slapped him severally, He (Obi) didn't even struggle nor put up a fight because he was [b] guilty. it was Jackson's villagers that were embarrassed and attacked Ifeanyi Uba & his details.

History had just twisted the story

And how do you describe the assault and abduction of Anambra State APGA Financial Secretary (Mr. Parterson Uzuegbunam), by Ifeanyi Ubah same day at Nnofor Hall Otolo Nnewi polling unit same day?
Story being twisted indeed. The evil that men do lives with them.[quote author=Logician post=32477780]

By Uba family, I believe you're referring to Andy Uba & Eselu. Ifeanyi Uba is not their relative.

But on the contrary, according to one of my friend that served as INEC ad hoc staff at Ihiala, Uba actually caught Obi jackson falsifying results before he slapped Obi Jackson thrice and that led to the commotion.

According to her, Obi Jackson was trying to rig for his Apga candidate in the senate, Uba caught him, slapped him severally, He (Obi) didn't even struggle nor put up a fight because he was [b] guilty. it was Jackson's villagers that were embarrassed and attacked Ifeanyi Uba & his details.

History had just twisted the story

And how do you describe the assault and abduction of Anambra State APGA Financial Secretary (Mr. Parterson Uzuegbunam), by Ifeanyi Ubah same day at Nnofor Hall Otolo Nnewi polling unit same day?
Story being twisted indeed. The evil that men do lives with them.[/b][quote author=Logician post=32477780]

By Uba family, I believe you're referring to Andy Uba & Eselu. Ifeanyi Uba is not their relative.

But on the contrary, according to one of my friend that served as INEC ad hoc staff at Ihiala, Uba actually caught Obi jackson falsifying results before he slapped Obi Jackson thrice and that led to the commotion.

According to her, Obi Jackson was trying to rig for his Apga candidate in the senate, Uba caught him, slapped him severally, He (Obi) didn't even struggle nor put up a fight because he was guilty. it was Jackson's villagers that were embarrassed and attacked Ifeanyi Uba & his details.

History had just twisted the story

And how do you describe the assault and abduction of Anambra State APGA Financial Secretary (Mr. Parterson Uzuegbunam), by Ifeanyi Ubah same day at Nnofor Hall Otolo Nnewi polling unit same day?
Story being twisted indeed. The evil that men do lives with them.