Man From US Claims DSS Picked Him Up For Questioning (pics) - Politics (4) - Nairaland
Nairaland Forum › Nairaland General › Politics › Man From US Claims DSS Picked Him Up For Questioning (pics) (36076 Views)
| Re: Man From US Claims DSS Picked Him Up For Questioning (pics) by Fumbaby: 11:42am On Jan 14, 2016 |
Was he the 1st to criticise buhari govt? If truly he was arrested they won't allow him to post on social media (ask metuh to confirm it) he said he is a world bank lawyer so I expect him to know his right, why is it that post is not on his facebook page? |
| Re: Man From US Claims DSS Picked Him Up For Questioning (pics) by okenikpoto(m): 11:42am On Jan 14, 2016 |
onojaduru:This Emeka Ugwuonye guy is a little controversial and as he has come into the glasshouse he shouldn't throw stones. Here are why: http://saharareporters.com/2015/06/02/us-court-dismisses-rogue-attorney-emeka-ugwuonye%E2%80%99s-bankruptcy-filing http://www.premiumtimesng.com/news/141014-nigeria-floors-u-s-based-lawyer-emeka-ugwuonye-who-stole-1-55million-embassy-funds.html http://newsexpressngr.com/news/subcategory.php?scid=55&ncid=4 |
| Re: Man From US Claims DSS Picked Him Up For Questioning (pics) by kennycalls(m): 11:42am On Jan 14, 2016 |
Stfu there! your just another biafraudian causing commotion in the diaspora |
| Re: Man From US Claims DSS Picked Him Up For Questioning (pics) by ayindejimmy(m): 11:46am On Jan 14, 2016 |
So wit d spate of fake news online, i'm suppose to biliv this- from a blog?! If he's important, hw come we'v nt read abt him |
| Re: Man From US Claims DSS Picked Him Up For Questioning (pics) by PASCHAL28: 11:49am On Jan 14, 2016 |
The Man is no longer a practicing Lawyer in the USA. Check your facts very well. This is the lat incident in court that happened. Last Friday, Nigeria achieved a significant milestone in its war against corruption and looting of public funds. But the war and the victory were on foreign soil in faraway Washington DC, where United States District Court Judge Barbara Jacobs Rothstein announced a default judgement against Emeka Ugwuonye in a case that has lasted over five years. The judge found Mr. Ugwuonye liable on all claims made by the Embassy of Nigeria in Washington DC, and awarded the Embassy monetary damages in excess of $2 million. Mr. Ugwuonye’s troubles in the United States with the Embassy, his former client, concern diversion of $1.55 million proceeds of tax refunds in a real estate transaction in Washington DC he undertook for the Embassy. Mr. Ugwuonye, who practiced law in the State of Maryland, has proved to be a bad lawyer, but perhaps an even worse gambler or mathematician who chose the risk of a $1.55 million check in exchange for monetary damages that could rise to $6.2million. He also stands to lose his professional licence and even personal liberty. In the five years in which Mr. Ugwuonye has been defendant rather than counsel in a State of Maryland courtroom, he has suffered loss after loss, including even the very companies he used in the real estate transaction on behalf of the embassy, for failure to pay property taxes. He has forfeited, at least twice, ECU Associates PC, the firm he used in some of the real estate transactions. Originally incorporated in July 1999, the firm was forfeited in October 2006, following which Mr. Ugwuonye incorporated ECU Law PC with the State of Maryland between January and March 2007. Between April and June 2007, Mr. Ugwuonye somehow revived ECU Associates PC to receive money from the Nigerian Embassy for shady real estate deals, but he would eventually forfeit the company to the State of Maryland, like ECU Law PC. In October 2009, Mr. Ugwonye sued various Nigerian citizens and reporters who questioned his sale of the properties and handling of the tax refunds. He lost all those cases. He has also remained suspended from practicing law in Washington DC and New York jurisdictions after the state of Maryland suspended him for mishandling cases involving some of his clients. Filing a motion for default judgement on May 23, the Embassy asked the judge to compel Mr. Ugwuonye and his firm to pay $6.2 million in restitution and additional costs, as follows: · $1.55 million in base compensatory damages; · Prejudgment interest on the tax refund in the amount of 6% per annum commencing on November 20, 2007; · Punitive damages in an amount equal to two times the total compensatory damages, inclusive of prejudgment interest; · Post-judgment interest in accordance with 28U.S.C. § 1961; and · Such other relief as the court may deem just and proper. Evidence presented to demonstrate the scope and severity of Mr. Ugwuonye’s fraud in the matter and his contempt of the Court’s procedures and orders included documents showing that he recovered the tax refund on the Embassy’s behalf, lied to the Embassy concerning the whereabouts of the funds, and proceeded to use the funds for his personal benefit. But as had been the pattern, Mr. Ugwuonye was absent at the hearing, having filed a 3:00 a.m. motion requesting an indefinite continuance of the case “He did this clearly fearing vigorous questioning and simply failed to appear, in the process further exasperating the court,” said a lawyer for the Embassy who noted that Mr. Ugwuonye’s absence was particularly glaring in light of the court’s scheduling order which cautioned him not only to be present, but also prepared to respond to [the] Plaintiff’s allegations.” The lawyer recalled Mr. Ugwuonye’s flouting of discovery deadlines; court deadlines to file motions and oppositions to motions; failure to produce documents and information in discovery; violating a court order compelling discovery, and failing to appear at his duly noticed deposition, all of them held as evidence of obvious disrespect for the U.S. justice system. In her judgement, Judge Rothstein announced her intention to award the Embassy $1.55 million in compensatory damages, pre-judgment interest at a rate of 6% per annum, post-judgment interest, and certain categories of attorneys’ fees and costs, bringing compensatory damages and pre-judgment interest alone, as of that day—July 12, 2013—to $2,075,131.30. The judge will issue a written order over the next few weeks summarizing her findings and specifying the full scope of damages she is awarding. She has already indicated that she will seriously consider the Embassy’s request for punitive damages. A lawyer familiar with the case said, “An award of punitive damages in the context of default judgment is highly unusual in the U.S. legal system when the parties have not directly litigated the merits of the case. “Nonetheless, Judge Rothstein agreed to consider a punitive damages award due to the extraordinary nature of the matter. Specifically, she expressed concern that the Embassy’s views of the U.S. legal profession had been tarnished by Mr. Ugwuonye’s outrageous misconduct.” Beyond all that, it is noteworthy that Judge Rothstein urged the parties to pursue the bar complaint the Embassy has filed against Mr. Ugwuonye in the State of Maryland, another highly unusual step on the part of the judge, but reflecting the severity of Mr. Ugwuonye’s professional fall. The irony however, is that while Mr. Ugwuonye is being made to pay back what he stole from Nigeria in far away America, he has tactically relocated to Nigeria where he is rebranding himself as an “anti-corruption crusader”. In Nigeria where Mr. Ugwuonye is facing several other criminal charges, he continues to thumb his nose at the justice system, with perhaps a solid understanding that the justice system is weak and slow. In the Senate, the committee investigating how the Embassy of Nigeria came to sell off many properties in the Maryland area in the first place and the propriety of the sale of those real estate holdings has treated Mr. Ugwuonye like a star, even allowing him get away with a petition in which he sought to turn his accusers and victims into criminals |
| Re: Man From US Claims DSS Picked Him Up For Questioning (pics) by wiseoneking: 11:51am On Jan 14, 2016 |
knightsTempler:intelligent submission unlike illiterate infested write ups all over here. Thanks. |
| Re: Man From US Claims DSS Picked Him Up For Questioning (pics) by macaranta(m): 11:52am On Jan 14, 2016 |
This is not a good sign. |
| Re: Man From US Claims DSS Picked Him Up For Questioning (pics) by chiefobdk(m): 11:56am On Jan 14, 2016 |
PASCHAL28:no link? 're u d source |
| Re: Man From US Claims DSS Picked Him Up For Questioning (pics) by chiefobdk(m): 11:57am On Jan 14, 2016 |
toluine56:this is d link u provided.
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| Re: Man From US Claims DSS Picked Him Up For Questioning (pics) by ghostmist: 12:01pm On Jan 14, 2016 |
falseman:Oga shut up! so he should go to jail for speaking his mind abi? |
| Re: Man From US Claims DSS Picked Him Up For Questioning (pics) by anticabal1: 12:04pm On Jan 14, 2016 |
MadCow1:See gbege o. Unity na by force ![]() |
| Re: Man From US Claims DSS Picked Him Up For Questioning (pics) by Nobody: 12:10pm On Jan 14, 2016 |
are you that important? maybe you are a threat to national security. how come you get time to update this? |
| Re: Man From US Claims DSS Picked Him Up For Questioning (pics) by zendy: 12:18pm On Jan 14, 2016 |
Jamie1:To the APC Government, it is. |
| Re: Man From US Claims DSS Picked Him Up For Questioning (pics) by Janelle07(f): 12:23pm On Jan 14, 2016 |
labbyboi:. You don finish this guy |
| Re: Man From US Claims DSS Picked Him Up For Questioning (pics) by zendy: 12:24pm On Jan 14, 2016 |
InvertedHammer:One thing I agree with is that is that the U.S. don't take too kindly to tax fraud. If this Emeka had committed tax fraud in the US to the tune $1.5 million, he would have been sitting in an American jail by now not to talk of traveling to Nigeria from the US. |
| Re: Man From US Claims DSS Picked Him Up For Questioning (pics) by don4real18(m): 12:25pm On Jan 14, 2016 |
It is done everywhere in the world... Insult the American government and travel there and see if you will even have time to tweet |
| Re: Man From US Claims DSS Picked Him Up For Questioning (pics) by plaetton: 12:27pm On Jan 14, 2016 |
vedaxcool:Senseless post, as usually expected from you. |
| Re: Man From US Claims DSS Picked Him Up For Questioning (pics) by plaetton: 12:31pm On Jan 14, 2016 |
san316:Who is the mumu who cannot comprehend properly? He was not arrested. He has just been flagged for questioning and possible detention. That is what he is communicating to his online friends. |
| Re: Man From US Claims DSS Picked Him Up For Questioning (pics) by jascon1(m): 12:31pm On Jan 14, 2016 |
in all you said, I will want to encapsulate it as sentimentality. Buhari never ordered his arrest. Buhari might not have ever heard of him or his write-ups. DSS operatives are simply carrying out their usual task. He's not and will never be a threat to Buhari. Don't put the blame on Buhari yet. Until it gets to the presidency before you judge. Is obvious that you don't like Buhari. knightsTempler: |
| Re: Man From US Claims DSS Picked Him Up For Questioning (pics) by Walexsammy(m): 12:35pm On Jan 14, 2016 |
falseman:don mind some of these fools, they'll be castigating the government and the country within their comfort zone overseas,trying to cause havoc in this great country of ours forgeting they'll still come around........i wonder why they can't relocate back here and perfect their criticism...mtcheww....Dss arrested u and ure still able to access ur social app....mumu |
| Re: Man From US Claims DSS Picked Him Up For Questioning (pics) by nobsalis: 12:36pm On Jan 14, 2016 |
Emekamex:and DSS allow u post handout Abeg upgrade ur lyin skills |
| Re: Man From US Claims DSS Picked Him Up For Questioning (pics) by plaetton: 12:36pm On Jan 14, 2016 |
falseman:Oh shut up, mor.on. So in your perverted universe, someone should be in kirikiri for castigating the president ? No wonder, Nigerians are the most docile, cowardly people in the planet. No wonder one moronic leader after another fuxx you all in the axss with greater impunity every election cycle. |
| Re: Man From US Claims DSS Picked Him Up For Questioning (pics) by buchilino(m): 12:37pm On Jan 14, 2016 |
Jamie1:GOOD QUESTION, SO FAR IT IS NOW |
| Re: Man From US Claims DSS Picked Him Up For Questioning (pics) by plaetton: 12:40pm On Jan 14, 2016 |
falseman:You still don't make any sense. I take it that you're the type that stands for nothing, see no evil, hear no evil. Obviously, this dude in question is made of much sterner stuff,..the type of stuff that history remembers. |
| Re: Man From US Claims DSS Picked Him Up For Questioning (pics) by swezenberg(m): 12:41pm On Jan 14, 2016 |
The guy looks like another drug Lord jor. Who e wan sell this his story to |
| Re: Man From US Claims DSS Picked Him Up For Questioning (pics) by toluine56(m): 12:46pm On Jan 14, 2016 |
chiefobdk:Please copy and paste the link. Dont click directly. |
| Re: Man From US Claims DSS Picked Him Up For Questioning (pics) by plaetton: 12:46pm On Jan 14, 2016 |
MadCow1:Actually, it is the vultures and and hyenas that parasite on the Nigerian blood that has been the threat to genuine unity since 1960. Falsehood, pretense and deceit are the real threats to Nigeria's unity. |
| Re: Man From US Claims DSS Picked Him Up For Questioning (pics) by Maximeo(m): 12:52pm On Jan 14, 2016 |
PASCHAL28:http://newsexpressngr.com/news/detail.php?news=2817 |
| Re: Man From US Claims DSS Picked Him Up For Questioning (pics) by Maximeo(m): 12:54pm On Jan 14, 2016 |
| Re: Man From US Claims DSS Picked Him Up For Questioning (pics) by rebranded(m): 1:09pm On Jan 14, 2016 |
Ofcourse this is biafra related |
| Re: Man From US Claims DSS Picked Him Up For Questioning (pics) by ubah84(m): 1:21pm On Jan 14, 2016 |
drug Barron was arrested period |
| Re: Man From US Claims DSS Picked Him Up For Questioning (pics) by vedaxcool(m): 1:23pm On Jan 14, 2016 |
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