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Hope Uzodinma’s Travel Ban, N4.3bn Fraud Case: FG Keeps Mum - Politics - Nairaland

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Hope Uzodinma’s Travel Ban, N4.3bn Fraud Case: FG Keeps Mum by Nobody: 5:27am On Jan 19, 2020
*We can’t touch him, he now enjoys immunity – EFCC spokesman
*Imo gov sacks chairmen of boards, parastatals
Eniola Akinkuotu and Chidiebube Okeoma

The Federal Government has failed to make any comment on the alleged $12m (N4.3bn) fraud case of newly inaugurated Governor of Imo State, Senator Hope Uzodinma, as well as the travel ban imposed on the governor.

When contacted for update on the alleged fraud case of Uzodinma, the Spokesman for the Attorney-General of the Federation, Dr Umar Gwandu, promised to give an update.

When Sunday PUNCH called six hours later, Gwandu said he had forwarded the inquiry to the appropriate quarters but there had been no response.

“I have not been able to get a response for now. When there is information, I will forward it to you,” he said.

Gwandu, however, could not say when the response would come.

The Economic and Financial Crimes Commission, which is also investigating Uzodinma for allegedly issuing a N200m dud cheque, however, said the new governor could not be touched because of his immunity.

Recall that the AGF had taken over all cases handled by the Special Presidential Investigation Panel led by Okoi Obono-Obla which was dissolved in September 2019 while Obono-Obla, has since become the subject of investigation.

One of the cases taken over by the AGF was that of Uzodinma.

The Obono-Obla panel had in line with Executive Order 6, placed a travel ban on 39 alleged treasury looters one of whom was Uzodinma.

Some others on the list included a former Senate President, David Mark; and a former Speaker of the House of Representatives, Dimeji Bankole.

Uzodinma, according to the panel, allegedly perpetrated fraud to the tune of $12m (N4.3bn) when he failed to execute a contract worth $12m awarded to his company by the Nigerian Ports Authority for the dredging of the Calabar Channel.

He had also been arrested by the panel but was released due to high blood pressure he suffered in custody, according to Obono-Obla.

The panel had also dragged Uzodinma before Justice Babatunde Quadri of the Federal High Court in Abuja for alleged non-disclosure of assets.

One of the charges read, “That you, Senator Hope Uzodinma (male) on or about March 5, 2018, being a public officer with the National Assembly, Abuja, within the jurisdiction of this honourable court, committed an offence to wit: refused to declare your assets without reasonable excuse upon notice to declare your assets before the Special Presidential Investigation Panel for the Recovery of Public Property, Abuja, contrary to and punishable under Section 3(3)(1)(a) of the Recovery of Public Property (Special Provision) Act 2004.”

Uzodinma now enjoys immunity from prosecution having been sworn-in as governor following a Supreme Court judgment which ordered Governor Emeka Ihedioha sacking.

Others who were under probe but now enjoy immunity include Governor Bala Mohammed of Bauchi State, Governor Umar Fintiri of Adamawa and Zamfara State Governor, Bello Matawalle.

It remains unclear, however, if the governor’s travel ban has been lifted.

Apart from the case being handled by the office of the AGF, the governor has a case with the Economic and Financial Crimes Commission.

Justice Abdulahab Muhammed of an FCT High Court had on October 29, 2018, referred the case of criminal complaint of issuing N200m dud cheque instituted against Uzodinma, to the EFCC for investigation and action.

The court had on September 18, 2018, ordered the arrest of the senator following his refusal to honour the summons to answer to the complaint that he issued the dud cheque.

On September 25, 2018, the court granted a request by counsel for the complainants, Tosin Ojaomo, for the publication of a public summons against Uzodinma following the failure of security agencies to produce him despite a pending arrest warrant issued against him.

Speaking with Sunday PUNCH on Friday, human rights lawyer, Mr Femi Falana (SAN), said immunity for governors only relates to prosecution.

“Immunity does not protect one from a travel ban. If the travel ban was backed by a court order, he would need to vacate it before being able to travel,” Falana said.

The Chief Press Secretary to the Governor, Ogwuike Nwachukwu, did not respond to a text message on the fraud case as of press time.

The Spokesman for the EFCC, Mr Tony Orilade, when contacted on the telephone, said he was not aware of Uzodinma’s case.

He, however, stated that Uzodinma now had immunity from prosecution.

“I am not familiar with the issue you are raising concerning Senator Hope Uzodinma. In any case, whatever criminal case in respect of the subject, by virtue of Section 308 of the 1999 Constitution, he enjoys immunity from prosecution until such a time when he will be out of office,” Orilade said.

Meanwhile, Uzodinma has ordered the sacking of all chairmen of boards and parastatals in the state and their members.

The governor ordered the affected people who were appointed by the ousted governor, Emeka Ihedioha, to hand over all government properties in their possessions to the most senior civil servants in their respective agencies.

A source said, “The Executive Governor of Imo State, His Excellency, distinguished Senator Hope Uzodimma, has approved the immediate dissolution of boards of all government parastatals and agencies in the state.

“By the same token, the governor has requested that the outgoing appointees relinquish all government properties in their care to the most senior civil servants in the various affected MDAs on or before close of work on Friday, January 17, 2020 and thanking them for their services to the state and also wishing them well in their future endeavours.”

The Chief Press Secretary to the governor, Oguwuike Nwachukwu, confirmed the sacking when contacted on Saturday.

https://punchng.com/fg-keeps-mum-over-uzodinmas-travel-ban-n4-3bn-fraud-case/

Re: Hope Uzodinma’s Travel Ban, N4.3bn Fraud Case: FG Keeps Mum by Nobody: 5:29am On Jan 19, 2020
Nigeria keeps making a mockery of itself before the world and we have shown time and time again we are not capable of self rule. The British should come back . The corruption and impunity is getting out of hand.

193 Likes 10 Shares

Re: Hope Uzodinma’s Travel Ban, N4.3bn Fraud Case: FG Keeps Mum by MANNABBQGRILLS: 5:38am On Jan 19, 2020
A source said, “The Executive Governor of Imo State, His Excellency, distinguished Senator Hope Uzodimma, has approved the immediate dissolution of boards of all government parastatals and agencies in the state.

“By the same token, the governor has requested that the outgoing appointees relinquish all government properties in their care to the most senior civil servants in the various affected MDAs on or before close of work on Friday, January 17, 2020 and thanking them for their services to the state
and also wishing them well in their future endeavours.”
Good way to start governance.

God bless Imo state.

God bless Nigeria.


PassingShot:

As a sitting governor that he now is, advise us what the FG can do about him or his case?

We have said many times that governors should not enjoy immunity but many PDP apologists kicked against it. tongue
Nairalanders must respect the GOLDEN WORDS of elders such as this.
This is a man of wisdom.
Only criminals will not see sense in this post.
We've said it many times that immunity has done more harm than good to us as a nation.
But the thieves, looters and rapists keep telling us to keep shut...that they want it that way.

Politics of bitterness and senselessness is dangerous.
Children of hate, perdition and frustration.....becareful before it consumes you all!
We Rise!

16 Likes 8 Shares

Re: Hope Uzodinma’s Travel Ban, N4.3bn Fraud Case: FG Keeps Mum by PassingShot(m): 5:41am On Jan 19, 2020
What mum?

Punch keeps acting like child denied of his candy.

The FG did what it needed to do when Uzodinma was a common man by preventing him to travel. Now that he is a governor and enjoys all rights and privileges that come that office, including traveling with diplomatic passport, there isn't anything the FG can do about that case as it stands.

Do we need to remind Punch or PDP that Uzodinma now has immunity against any prosecution just as Fayose could not be prosecuted despite all his crimes against the country?

Joke of a media outfit.

38 Likes 7 Shares

Re: Hope Uzodinma’s Travel Ban, N4.3bn Fraud Case: FG Keeps Mum by ebujany(m): 5:41am On Jan 19, 2020
Fighting corruption

1 Like

Re: Hope Uzodinma’s Travel Ban, N4.3bn Fraud Case: FG Keeps Mum by PassingShot(m): 5:44am On Jan 19, 2020
RuudVanNisteroy:
Nigeria keeps making a mockery of itself before the world and we have shown we are not capable of self rule. The British should come back . The corruption and impunity is getting out of hand.
Frontpage Lalastiscala,Obinocopy,Mynnd44
Apart from your goal to acquire "likes" to build mansion, you haven't said anything with this post.

As a sitting governor that he now is, advise us what the FG can do about him or his case?

We have said many times that governors should not enjoy immunity but many PDP apologists kicked against it. tongue

26 Likes 5 Shares

Re: Hope Uzodinma’s Travel Ban, N4.3bn Fraud Case: FG Keeps Mum by Oxb90: 5:45am On Jan 19, 2020
That matter will not be remembered since the man in involved is in the ruling party

1 Like

Re: Hope Uzodinma’s Travel Ban, N4.3bn Fraud Case: FG Keeps Mum by Racoon(m): 5:46am On Jan 19, 2020
"...On corruption, there will be no confusion as to where I stand. Corruption will have no place and the corrupt will not be appointed into my administration...."
https://www.google.com/amp/s/www.vanguardngr.com/2015/02/chatham-house-buharis-speech-on-nigerias-transition/amp/

Uzodinma lacks constitutional immunity until if sworn in as governor.Well, they are always keeping mum because having done the hatchet job, the morality question will not always go away.This is how Bashir Magashi (Defense Minister),
https://www.premiumtimesng.com/news/349164-exclusive-this-man-stole-from-nigeria-today-hes-minister-in-buharis-cabinet.html

Akpabio,
https://punchng.com/n108bn-fraud-efcc-seize-akpabios-properties/
https://punchng.com/n108bn-fraud-efcc-keeps-mum-on-akpabio-probe/

Obanikoro, Danjuma Goje, Abdullahi Adamu, Matarkada Wammaco cases etc all died down.Yet APC claimed it's fighting kwarrapton.Fighting corruption my foot.

Guess the good Lord didnt reveal it to that political charlatan of a priest called Mbaka that Hope Uzodinma is a corruption man having a running battle with EFCC over billions he collected for a failed dredging contract his company fraudulent refused to execute?

46 Likes 4 Shares

Re: Hope Uzodinma’s Travel Ban, N4.3bn Fraud Case: FG Keeps Mum by mimimile93: 6:00am On Jan 19, 2020

1 Like

Re: Hope Uzodinma’s Travel Ban, N4.3bn Fraud Case: FG Keeps Mum by Nobody: 6:02am On Jan 19, 2020
Racoon:
They've done the hatchet job but the morally question will not go away.This is how Maina, Bashir Magashi(Defense Minister), Akpabio, Obanikoro, Danjuma Goje, Abdullahi Adamu, Matarkada Wammaco cases etc all died down.
Fighting corruption my foot.
Buhari presidency and corruption jokes.

20 Likes 2 Shares

Re: Hope Uzodinma’s Travel Ban, N4.3bn Fraud Case: FG Keeps Mum by Mokason28: 6:03am On Jan 19, 2020
12millon dollars shocked.... And the General saw the broom once again he walked away grin grin grin

All fraudsters are equal but some are more equal than others.

His sins have been forgiven by integrity and body language. grin grin grin

45 Likes 4 Shares

Re: Hope Uzodinma’s Travel Ban, N4.3bn Fraud Case: FG Keeps Mum by potent5(m): 6:04am On Jan 19, 2020
Wetin concern FG?

3 Likes 1 Share

Re: Hope Uzodinma’s Travel Ban, N4.3bn Fraud Case: FG Keeps Mum by helinues: 6:06am On Jan 19, 2020
When God finally pick person call, na so enemy go dey look for something Wey no loss.

How they played politics of bitterness, hatred still dey baffle me

8 Likes 3 Shares

Re: Hope Uzodinma’s Travel Ban, N4.3bn Fraud Case: FG Keeps Mum by mimimile93: 6:08am On Jan 19, 2020
RuudVanNisteroy:

The Federal Government has failed to make any comment on the alleged $12m (N4.3bn) fraud case of newly inaugurated Governor of Imo State, Senator Hope Uzodinma, as well as the travel ban imposed on the governor.

When contacted for update on the alleged fraud case of Uzodinma, the Spokesman for the Attorney-General of the Federation, Dr Umar Gwandu, promised to give an update.



When Sunday PUNCH called six hours later, Gwandu said he had forwarded the inquiry to the appropriate quarters but there had been no response.

“I have not been able to get a response for now. When there is information, I will forward it to you,” he said.

Gwandu, however, could not say when the response would come.

The Economic and Financial Crimes Commission, which is also investigating Uzodinma for allegedly issuing a N200m dud cheque, however, said the new governor could not be touched because of his immunity.

Recall that the AGF had taken over all cases handled by the Special Presidential Investigation Panel led by Okoi Obono-Obla which was dissolved in September 2019 while Obono-Obla, has since become the subject of investigation.

One of the cases taken over by the AGF was that of Uzodinma.

The Obono-Obla panel had in line with Executive Order 6, placed a travel ban on 39 alleged treasury looters one of whom was Uzodinma.

Some others on the list included a former Senate President, David Mark; and a former Speaker of the House of Representatives, Dimeji Bankole.



Uzodinma, according to the panel, allegedly perpetrated fraud to the tune of $12m (N4.3bn) when he failed to execute a contract worth $12m awarded to his company by the Nigerian Ports Authority for the dredging of the Calabar Channel.

He had also been arrested by the panel but was released due to high blood pressure he suffered in custody, according to Obono-Obla.

The panel had also dragged Uzodinma before Justice Babatunde Quadri of the Federal High Court in Abuja for alleged non-disclosure of assets.

[READ ALSO] Imo: PDP to protest Supreme Court judgment in Abuja Monday

One of the charges read, “That you, Senator Hope Uzodinma (male) on or about March 5, 2018, being a public officer with the National Assembly, Abuja, within the jurisdiction of this honourable court, committed an offence to wit: refused to declare your assets without reasonable excuse upon notice to declare your assets before the Special Presidential Investigation Panel for the Recovery of Public Property, Abuja, contrary to and punishable under Section 3(3)(1)(a) of the Recovery of Public Property (Special Provision) Act 2004.”

Uzodinma now enjoys immunity from prosecution having been sworn-in as governor following a Supreme Court judgment which ordered Governor Emeka Ihedioha sacking.

Others who were under probe but now enjoy immunity include Governor Bala Mohammed of Bauchi State, Governor Umar Fintiri of Adamawa and Zamfara State Governor, Bello Matawalle.

It remains unclear, however, if the governor’s travel ban has been lifted.

Apart from the case being handled by the office of the AGF, the governor has a case with the Economic and Financial Crimes Commission.

Justice Abdulahab Muhammed of an FCT High Court had on October 29, 2018, referred the case of criminal complaint of issuing N200m dud cheque instituted against Uzodinma, to the EFCC for investigation and action.

The court had on September 18, 2018, ordered the arrest of the senator following his refusal to honour the summons to answer to the complaint that he issued the dud cheque.

On September 25, 2018, the court granted a request by counsel for the complainants, Tosin Ojaomo, for the publication of a public summons against Uzodinma following the failure of security agencies to produce him despite a pending arrest warrant issued against him.

Speaking with Sunday PUNCH on Friday, human rights lawyer, Mr Femi Falana (SAN), said immunity for governors only relates to prosecution.

“Immunity does not protect one from a travel ban. If the travel ban was backed by a court order, he would need to vacate it before being able to travel,” Falana said.

The Chief Press Secretary to the Governor, Ogwuike Nwachukwu, did not respond to a text message on the fraud case as of press time.

The Spokesman for the EFCC, Mr Tony Orilade, when contacted on the telephone, said he was not aware of Uzodinma’s case.

He, however, stated that Uzodinma now had immunity from prosecution.

“I am not familiar with the issue you are raising concerning Senator Hope Uzodinma. In any case, whatever criminal case in respect of the subject, by virtue of Section 308 of the 1999 Constitution, he enjoys immunity from prosecution until such a time when he will be out of office,” Orilade said.

Meanwhile, Uzodinma has ordered the sacking of all chairmen of boards and parastatals in the state and their members.

The governor ordered the affected people who were appointed by the ousted governor, Emeka Ihedioha, to hand over all government properties in their possessions to the most senior civil servants in their respective agencies.

YOU MAY ALSO LIKE: If God could speak, it wouldn’t be through Father Mbaka –Igwe, Nigerian Humanist Movement founder

A source said, “The Executive Governor of Imo State, His Excellency, distinguished Senator Hope Uzodimma, has approved the immediate dissolution of boards of all government parastatals and agencies in the state.

“By the same token, the governor has requested that the outgoing appointees relinquish all government properties in their care to the most senior civil servants in the various affected MDAs on or before close of work on Friday, January 17, 2020 and thanking them for their services to the state and also wishing them well in their future endeavours.”

The Chief Press Secretary to the governor, Oguwuike Nwachukwu, confirmed the sacking when contacted on Saturday.
https://punchng.com/fg-keeps-mum-over-uzodinmas-travel-ban-n4-3bn-fraud-case/
Why do threads on BUSINESS. INVESTMENT and JOB VACANCY sections barely make fp and always having less than 5 pages? Any rubbish that is not worth read goes to fp. Nigerian youths spend their youthful time on unproductivities. Then they turn around to blame their leaders for their failures.

15 Likes 3 Shares

Re: Hope Uzodinma’s Travel Ban, N4.3bn Fraud Case: FG Keeps Mum by hisexcellency34: 6:19am On Jan 19, 2020
Once you are a member of APC...

2 Likes 1 Share

Re: Hope Uzodinma’s Travel Ban, N4.3bn Fraud Case: FG Keeps Mum by Skyfornia(m): 6:21am On Jan 19, 2020
Which kain season film be this?
Re: Hope Uzodinma’s Travel Ban, N4.3bn Fraud Case: FG Keeps Mum by Aufbauh(m): 6:25am On Jan 19, 2020
Racoon:
They've done the hatchet job but the morality question will not go away.This is how Maina, Bashir Magashi (Defense Minister),
https://www.premiumtimesng.com/news/349164-exclusive-this-man-stole-from-nigeria-today-hes-minister-in-buharis-cabinet.html

Akpabio, Obanikoro, Danjuma Goje, Abdullahi Adamu, Matarkada Wammaco cases etc all died down.Yet APC claimed it's fighting kwarrapton.Fighting corruption my foot.

This your narrative is already a broken record, stalled and self mockery.

Try and include Sen. Orji Uzor Kalu, Joshua Dariye, Jolly Nyame and Co to your long list.

8 Likes 3 Shares

Re: Hope Uzodinma’s Travel Ban, N4.3bn Fraud Case: FG Keeps Mum by Racoon(m): 6:32am On Jan 19, 2020
[s]
Aufbauh:
This your narrative is already a broken record, stalled and self mockery.Try and include Sen. Orji Uzor Kali, Joshua Dariye, Jolly Nyame and Co to your long list.
[/s]
The All Progressive Congress (APC) has said once those who looted the nation’s treasury join its fold, all their sins will be forgiven....
https://politicstimesng.com/apc-once-you-join-apc-all-your-sins-are-forgiven/

9 Likes

Re: Hope Uzodinma’s Travel Ban, N4.3bn Fraud Case: FG Keeps Mum by crackhouse(m): 6:43am On Jan 19, 2020
post=85915936:

Good way to start governance.

God bless Imo state.

God bless Nigeria.
is that the only u can pick from that report?

27 Likes 2 Shares

Re: Hope Uzodinma’s Travel Ban, N4.3bn Fraud Case: FG Keeps Mum by Flyingngel(m): 6:48am On Jan 19, 2020
Leaders are the replica of the society.
For people to have voted him with a corruption tag on his neck leave much to be desire.

2 Likes 1 Share

Re: Hope Uzodinma’s Travel Ban, N4.3bn Fraud Case: FG Keeps Mum by Tzben(m): 6:54am On Jan 19, 2020
Long story but trouble is brewing for new IMO governor.
Re: Hope Uzodinma’s Travel Ban, N4.3bn Fraud Case: FG Keeps Mum by voltron14: 6:55am On Jan 19, 2020
mimimile93:
Why do threads on BUSINESS. INVESTMENT and JOB VACANCY sections barely make fp and always having less than 5 pages? Any rubbish that is not worth read goes to fp. Nigerian youths spend their youthful time on unproductivities. Then they turn around to blame their leaders for their failures.

This has been my observation for quite a while.

The youth aren't even cad carrying members of any party, yet they invest easily 3-4 hours of the day arguing over APC/PDP, abandoning training or productivity as they do so.

Who cursed Nigeria?

4 Likes

Re: Hope Uzodinma’s Travel Ban, N4.3bn Fraud Case: FG Keeps Mum by arantess: 7:03am On Jan 19, 2020
voltron14:


This has been my observation for quite a while.

The youth aren't even cad carrying members of any party, yet they invest easily 3-4 hours of the day arguing over APC/PDP, abandoning training or productivity as they do so.

Who cursed Nigeria?
I think the mini gods known as mods prefer it that way
What a shame

4 Likes 1 Share

Re: Hope Uzodinma’s Travel Ban, N4.3bn Fraud Case: FG Keeps Mum by mimimile93: 7:08am On Jan 19, 2020
voltron14:


This has been my observation for quite a while.

The youth aren't even cad carrying members of any party, yet they invest easily 3-4 hours of the day arguing over APC/PDP, abandoning training or productivity as they do so.

Who cursed Nigeria?
Bro they say there's no jobs in NIGERIA but I say it's a lie. Nig youths are very lazy to work.

5 Likes 2 Shares

Re: Hope Uzodinma’s Travel Ban, N4.3bn Fraud Case: FG Keeps Mum by sinistermind(m): 7:16am On Jan 19, 2020
na wa oo
Re: Hope Uzodinma’s Travel Ban, N4.3bn Fraud Case: FG Keeps Mum by MANNABBQGRILLS: 7:18am On Jan 19, 2020
crackhouse:
is that the only u can pick from that report?
Pick your own and comment on it or shut up!

4 Likes 4 Shares

Re: Hope Uzodinma’s Travel Ban, N4.3bn Fraud Case: FG Keeps Mum by WalkerMichael(m): 7:38am On Jan 19, 2020
I think he's In APC?
Re: Hope Uzodinma’s Travel Ban, N4.3bn Fraud Case: FG Keeps Mum by Ngasky(m): 7:49am On Jan 19, 2020
Yam eater
Re: Hope Uzodinma’s Travel Ban, N4.3bn Fraud Case: FG Keeps Mum by digitaltrades: 7:49am On Jan 19, 2020
V
Re: Hope Uzodinma’s Travel Ban, N4.3bn Fraud Case: FG Keeps Mum by Bobyro: 7:50am On Jan 19, 2020
post=85915936:

Good way to start governance.

God bless Imo state.

God bless Nigeria.
Your comments are amazingly annoying and odd.

27 Likes

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