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JUST IN: EFCC Seizes 46 Houses From Jonathan's Campaign Director, Dr. Ngozi - Politics - Nairaland

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JUST IN: EFCC Seizes 46 Houses From Jonathan's Campaign Director, Dr. Ngozi by akinhanger: 5:42pm On Dec 24, 2018


A Federal High Court in Abuja has ordered the temporary forfeiture of 46 properties allegedly belonging to Dr. Ngozi Olojeme, the Deputy Chairman, Finance Committee of the Goodluck Jonathan Campaign Organisation in the 2015 election.

The court order, a copy of which was seen by our correspondent, showed that the properties were located in several locations in Abuja, Delta, Enugu and Bayelsa States.

The properties comprise 27 buildings, including a bank, office buildings and houses, at various stages of development and several pieces of undeveloped land.

Some of the properties include: a twin duplex office building – Plot R/151 (No. 30A) Kingsway Road, Old GRA, Enugu State; a parcel of land measuring 4833.241 sq. metres located at Uberi Bush along Mbiama Road, Akenta, Yenegoa, Bayelsa State; and a parcel of land located at Igbandaden Bush, Emeya 2 Town, Ogbia LGA, Bayelsa.

Others include: Properties located at 196, Melford Okilo Road, Amarata-Epie, Yenegoa, Bayelsa State (six units of one bedroom apartments, one unit of five bedroom bungalows, a block of six units of office space); a mansion at 24 Kainji Crescent, Maitama, Abuja and a bank building (former Intercontinental Bank) located at Plot No. 933 Cadastral Zone B01, Gudu District, Abuja

Olejeme, who was the Chairman of Nigeria Social Insurance Trust Fund, is wanted in a case of criminal conspiracy, abuse of office, diversion of public funds and money laundering.

The former chairman is alleged to have, along with Mr Umar Munir Abubakar, the former Managing Director of NSITF, mismanaged and diverted well over N69b in government funds into their personal accounts through the award of suspicious and bogus contracts to proxy companies.

The suspect, who served as the Chairman of the Nigeria Social Insurance Trust Fund from 2009 to 2015, was in June declared wanted for allegedly diverting N69bn from the agency but turned herself in last Monday.

Olojeme is also the widow to Felix Obuah, the late Chief Security Officer to Jonathan, was said to have fled the country shortly after her sack by President Muhammadu Buhari in 2015.

The suspect, who was also the convener of the Subsidy Reinvestment and Empowerment Programme sub-committee on Public Works and Road Rehabilitation, finally reported at the EFCC on Monday after which she was detained.

The NSITF, which was headed by Olojeme, is a social insurance scheme designed to provide compensation to employees who suffer from occupational accidents or diseases in the line of duty. The organisation is funded by deducting 1 per cent from all government and private sector employees enrolled in the scheme.

However, according to documents made available to The PUNCH, Olojeme and some directors in the company allegedly diverted billions of naira including funds meant for the payment of allowances of its staff as well as compensation of contributors

Trouble started for Olojeme shortly after her sack by President Muhammadu Buhari in 2015.

The EFCC subsequently received a petition alleging that over N50bn from the Employee Compensation Scheme fund paid by Ministries Department and Agencies and private companies as well as another N18bn being the contribution of the Federal Government as take-off grants to the NSITF were mismanaged and diverted into the personal accounts of Olojeme and Umar Abubakar, the Managing Director of the NSITF.

The EFCC immediately set up a team of detectives to look into the allegation. The commission looked into the bank account of the NSITF and discovered suspicious transactions and diversion of funds.

Some funds were said to have been traced to accounts of some consultants and contractors who were mainly fronts of Olojeme and other directors in the NSITF.

https://all-gists..com/2018/12/efcc-seizes-46-properties-from-jonathans-campaign-director.html
Re: JUST IN: EFCC Seizes 46 Houses From Jonathan's Campaign Director, Dr. Ngozi by elderken(m): 6:03pm On Dec 24, 2018
46 just for one person alone.

3 Likes

Re: JUST IN: EFCC Seizes 46 Houses From Jonathan's Campaign Director, Dr. Ngozi by greatiyk4u(m): 6:11pm On Dec 24, 2018
PDP is only fighting to protect looters and their looted money

1 Like

Re: JUST IN: EFCC Seizes 46 Houses From Jonathan's Campaign Director, Dr. Ngozi by absingle(m): 6:14pm On Dec 24, 2018
Good Sai baba is fighting corruption

1 Like

Re: JUST IN: EFCC Seizes 46 Houses From Jonathan's Campaign Director, Dr. Ngozi by LibertyRep: 6:18pm On Dec 24, 2018
She should face the music and forfeit the houses to the government plus appropriate jail terms if found guilty .

My worry is what happens if she joins APC tomorrow, Sylva and Obanikoro cases come to mind.

1 Like

Re: JUST IN: EFCC Seizes 46 Houses From Jonathan's Campaign Director, Dr. Ngozi by ImperialYoruba: 6:40pm On Dec 24, 2018
Just to show you an example of wastage in the system. Look in the picture, to the left of her face and standing against the wall is a white coat rack with colored knobs. This piece of office furniture is not manufactured in Nigeria, it is imported.

Its usefullness is for two occassions.
1. When it rains you want to keep it in the office entrance to hang raincoats and not come in with water drips.

2. In winter its warm indoor so you want to keep it in the office interior to hang overcoats when people take off their top coats and hats.

Judging by where its standing it is for decoration and purchased because it is foreign and colorful. But how much money went into buying and importing this piece of wooden stick that is not used for any of its intended purpose? Someone comes in her office and see it and they want one too. Imagine the wastage and multiplying effect?

3 Likes

Re: JUST IN: EFCC Seizes 46 Houses From Jonathan's Campaign Director, Dr. Ngozi by ImperialYoruba: 6:44pm On Dec 24, 2018
I guarantee you none of the 4y properties are in her hometown in SE.
Re: JUST IN: EFCC Seizes 46 Houses From Jonathan's Campaign Director, Dr. Ngozi by 34webers(m): 6:56pm On Dec 24, 2018
46 houses for one person for just being a campaign director. And these are certainly what should be described as houses, not some huts. And more amazing is the fact that some human beings prefer these thieves to remain in power, nawa o. Dem swear for una ni?

1 Like

Re: JUST IN: EFCC Seizes 46 Houses From Jonathan's Campaign Director, Dr. Ngozi by Advans(m): 7:13pm On Dec 24, 2018
Am jst wondering what would have been the state of this country if PDP had won 2015 presidential election.

1 Like

Re: JUST IN: EFCC Seizes 46 Houses From Jonathan's Campaign Director, Dr. Ngozi by Kenekingisback: 7:15pm On Dec 24, 2018
One news to keep PUNCH newspaper and Nation talking tomorrow being Christmas Day grin

Useless media and agency
Re: JUST IN: EFCC Seizes 46 Houses From Jonathan's Campaign Director, Dr. Ngozi by lastmessenger: 7:17pm On Dec 24, 2018
In 2019 I will be relocating to the west to learn skull mining grin
I really need to an experienced skull miner to learn from cheesy
Re: JUST IN: EFCC Seizes 46 Houses From Jonathan's Campaign Director, Dr. Ngozi by Advans(m): 7:41pm On Dec 24, 2018
Kenekingisback:
One news to keep PUNCH newspaper and Nation talking tomorrow being Christmas Day grin

Useless media and agency

bros e be like say ds news dey pepper u oooo. Just assume it is not real na
Re: JUST IN: EFCC Seizes 46 Houses From Jonathan's Campaign Director, Dr. Ngozi by Nobody: 8:14pm On Dec 24, 2018
Good one... kindly attach Akpabio alongside sylvia with her.

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