Showing posts with label Aminu Masari. Show all posts
Showing posts with label Aminu Masari. Show all posts

Monday, 19 September 2016

Graduate impersonates Bishop Kukah, defrauds Oyedepo, Dantata, others


A graduate of Political Science, Jehu Kwasu, has narrated how he impersonated the Catholic Bishop of Sokoto Diocese, Bishop Matthew Kukah and defrauded prominent Nigerians of millions of naira.
Kwasu said his victims included Bishop David Oyedepo of Living Faith Church Worldwide, who he claimed gave him N500,000; the Chairman, Honeywell Group, Oba Otudeko, N1m; Admiral Ndubuisi Kanu, N500,000; businessman, Alhaji Aminu Dantata, N2m.
He allegedly collected the sums for Internally Displaced Persons.
He said, “I collected N500,000 from Otudeko, CEO, Honeywell: From Admiral Kanu, I got N500,000. I also got N500,000 from Bishop Oyedepo and N2m from Dantata. I also got money from Gen. Wushishi and others.
“I opened a Guaranty Trust Bank account in Bishop Kukah’s name. I registered a SIM card in my name, but used Bishop Kukah’s picture on my True Caller account, so that when I call, his picture would appear (on the recipient’s phone.)”
Kwasu, who is serving a two-month sentence in the Keffi Prison, admitted on Friday in Abuja that he realised over N5.7m.
Police sources said only N1.7m was found in his bank account, adding that the suspect spent most of the money he made on girls and hard drugs.
It was gathered that Kwasu, the son of late Anglican Bishop, James Kwasu, also exploited his father’s name, to extort money from the Katsina State Governor, Aminu Masari, when the latter was the Speaker, House of Representatives.
The 25-year old explained that he defrauded his victims by soliciting money on phone to cater to IDPs in the country.
The cleric’s son stated that he obtained a passport with the name, Mathew Hassah Kukah Jehu, and also opened an account with the GTB in the same name.
He said, “I called people on the telephone and told them I was Bishop Kukah. I used his picture on my True Caller account, so that when I called people, they would think he was the one talking with them.
“I also obtained a passport in Bishop Kukah’s name which I used to open an account with GTB. The money I realised was paid into the account and I used an Automated Teller Machine card to withdraw it.”
It was gathered that Kukah was alerted to the scam by some people close to him.
The cleric was said to have petitioned the police, which asked the bank to place a “no debit order” on the account.
Following his inability to withdraw from the account, Kwasu was said to have visited the bank to complain, where he was arrested.
Findings indicate that Kwasu had earlier been arrested and remanded in prison for impersonating Bishop Steven Akobe of the Anglican Diocese of Kabba, Kogi State, but was granted bail.
The police said Kwasu had also attempted to extort money from Senator David Mark, claiming to be Akobe.
“Mark said I should come for some money, so I sent my girlfriend. But she was arrested and I was taken to court and sentenced to two months imprisonment or N9,000 fine,” Kwasu stated.
It was gathered that the suspect, who had two female siblings, sold his deceased parents’ house in Kaduna for N10m and lavished the money on girls and a profligate lifestyle.
The Federal Capital Territory Commissioner of Police, Muhammad Mustafa, stated that Kwasu was arrested by the men of his command, after Kukah complained about his activities.
The CP said, “We received a petition from Bishop Kukah alleging that the boy had been impersonating him and extorting money from prominent people. So, my men went to work and were able to track the suspect and arrest him.  He is a habitual criminal and I would like to advise the public against responding to emails or phone calls from unknown persons requesting financial support for one cause or the other.”
Mustafa also called on the public to report every suspicious phone call and email to the police for investigation.

(PUNCH)

Thursday, 15 September 2016

EFCC declares ex-governor wanted for alleged N76bn fraud


The Economic and Financial Crimes Commission has declared wanted the immediate past Governor of Katsina State, Mr. Ibrahim Shema, over an alleged N76bn fraud.
It was learnt that the EFCC declared him wanted sequel to allegations levelled against him by his successor, Governor Aminu Masari.
In a gazette signed by the spokesman for the EFCC, Mr. Wilson Uwujaren, the anti-graft agency said Shema had ignored all invitations by the EFCC.
The gazette read in part, “The public is hereby notified that Ibrahim Shema, a former Governor of Kastina State, is wanted by the EFCC in connection with a case of criminal conspiracy, inflation of contracts, abuse of office, diversion of funds and embezzlement, running into billions of naira.
“The former governor ignored several invitations by the commission since December 1, 2015, when he was first summoned by the agency. All efforts to locate him at his known addresses in Katsina and Abuja were futile.
“The 59-year-old ex-governor hails from the Dutsena-ma Local Government Area of Katsina State. He is tall, light in complexion and speaks Hausa and English fluently. Anybody, having useful information as to his whereabouts, should contact the commission.”
Masari had expressed dissatisfaction with the handover note presented to him by his predecessor, prompting him to set up a probe panel into the administration of Shema.
Masari had said he had “concrete evidence” to drag his predecessor before the anti-graft agency to recover all stolen funds.
According to Masari, there are some mistakes that can be forgiven, “but N70bn is a huge amount of money that we cannot overlook.”
The governor promised that all stolen public money would be retrieved to correct past mistakes and bring sanity into the public service.
He alleged that the former governor misappropriated over N76bn collected as excess crude oil allocation and diverted over N7.5bn into his private pocket.
Masari also alleged that Shema and other top government officials of the Ministry of Local Government Affairs diverted over N750m earmarked for the purchase of drugs for ther state’s local governments.
The Katsina State governor added that his administration was aware of a campaign of calumny sponsored by his predecessor in the media to frustrate him from going ahead with the probe and retrieving stolen funds.
He alleged that more than N1.8bn was paid by the former governor to proprietors of some newspapers for the job.
In his response, Shema said in a letter written by his lawyers, Wole Olanipekun (SAN) and Co, that there was an “unwarranted and unexpected campaign of calumny being waged against the ex-governor coupled with a deliberate attempt to blackmail, denigrate and vilify Shema and his aides.
He described as blatant lies, nauseating and malicious the claims that the “Ibrahim Shema-led administration incurred and left the state with a debt of N42bn upon the expiration of its term; that the administration incurred a foreign debt portfolio of $78m and that a sum of N13bn got missing between January and May 2015.”
The former governor also debunked allegations that a sum of N7bn was dubiously transferred to the account of the state chapter of the Association of Local Governments of Nigeria and same was recklessly used by the said association.