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10 questions raised for Former Governor Abdulfatah Ahmed in Kwara Must Change’s petition to KWHA
It is no longer news that Kwara Must Change submitted a petition to the Kwara State House of Assembly to investigate former Kwara State Governor, Alh Abdulfatah Ahmed, as it relates to the activities of the Harmony Holdings Limited. adsbygoogle || []).push({}); js">
Here are the 10 points demands raised by Kwara Must Change as contained in its petitions.
- Kwara Must Change requested for the Invitation of a former Governor of Kwara State, Alhaji Abdulfatai Ahmed to shed more light on the situation surrounding transfer of over 20 companies and corporations belonging to Kwara State government to Harmony Holdings Limited for management.
- Governor Abdulfatah Ahmed need to explain the motivation behind giving Harmony Holdings Limited N2.5billion as takeoff grant in 2012, plus other funds made available to the company such as the N404million given to the company between March 2012 to July 2013 as float for operating expenses, rent office renovation and procurement of fixed assets, as well as N184,369,818 and another N474,694,999 from Shonga Farm business for management.
- It was established by the committee constituted by Governor Abdulrahman Abdulrazaq that Harmony Holdings Limited received over N3billion from Kwara State government without remitting any returns in 7 years. Governor Abdulfatai Ahmed needs to be questioned on why over N3billion government fund was handed over to the company without any returns on investment to government in 7 years.
- Governor Abdulfatai Ahmed also needs to be questioned as to why over 20 companies and corporations of government were handed over to Harmony Holdings without any returns to government in 7years.
- Governor Abdulfatai Ahmed also needs to explain, why Kwara State government continued to bear the burden of repayment of loans taken by some of the over 20 companies and corporations such as Kwara Express, whose management had already been taken over by Harmony Holdings Limited.
- According to investigation, Harmony Holdings Limited only have 1% share of the company they are managing, with the subsidiaries having 99% shares. This means that, the board of the subsidiaries must approve every action being taken on its behave by Harmony Holdings Limited including sales and disposal of its properties, but unfortunately, this was not the case. Governor Abdulfatai Ahmed needs to explain, why many properties of subsidiary companies transferred to Harmony Holdings Limited in 2012 have been sold off without due process or knowledge of the subsidiary companies.
- It was also established that, many of the properties were not only sold out without the consent of the subsidiaries who own 99% shares, they were actually sold at ridiculous prices to officials of Harmony Holdings Limited who are cronies of the past government and same goes for properties on lease. In some cases, the properties were sold, with no trace of payment and all of these were done without any due process. Governor Abdulfatai Ahmed also needs to explain what he knows about this development.
- At Kwara Express, one of the companies given to Harmony Holdings for management, it was established that Harmony Holdings Limited forcefully took away the original certificate of occupancy of Kwara Express premises at Offa garage in 2015 and some portion of the premises was sold without due process. The depot of Kwara Express had also been sold illegally. Governor Abdulfatai Ahmed also needs to explain what he knows about this development
- The Executive Director of Harmony Holdings Limited, Mr Adebayo Sanni also needs to be invited to explain why the company has been unable to provide any returns to Kwara State government for 7 years, despite receiving over N3billion and over 20 companies and corporations for management.
- Mr Adebayo Sanni also needs to explain, why the company was acting beyond its management mandate, particularly as regards sales or disposal of subsidiaries properties without approval from its subsidiaries, and why subsidiaries properties were unduly sold to Harmony Holdings officials, sometimes without record of any payment.
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- Prince Abdulrahman Obaje is a Media, Information and Computer Technology Consultant. A quintessential Journalist, online marketer, social media strategist, Mathematician and Computer Scientist is based in Abuja, Nigeria. He is the Founder and the Publisher of The Informavores!. You can reach me on +234 805 939 5252 or send i-witness report directly to me on news@informavores.com.ng.
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Tribute to My ‘Mother’ and a Global Trailblazer: Celebrating Ms. Arunma Oteh @ 60
By Alhaji Ibrahim Mohammed Ajia,
As we celebrate the 60th birthday anniversary of my dearest ‘mum’ Ms. Arunma Oteh, I am overwhelmed with a sense of gratitude and admiration for a woman whose life has been a beacon of Hope, Excellence, Resilience and Integrity .
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Ms. Arunma Oteh’s life is a testament to what can be achieved through hard work, vision, and resilience.
Born in Kano Nigeria, her academic journey began with a first-class honours degree in Computer Science from the University of Nigeria, Nsukka. She then scaled the heights of education, earning an MBA from the prestigious Harvard Business School. These were the stepping stones to a career that would leave indelible marks on Nigeria, Africa, and the world.
Her illustrious career spans decades of service at institutions like the African Development Bank (AfDB), the World Bank, and FSD Africa. At AfDB, she rose through the ranks, assuming pivotal roles, including that of Treasurer and Vice President for Corporate Management. Her expertise and leadership turned challenges into opportunities, paving the way for sustainable financial growth across the continent.
In 2009, Ms. Oteh was entrusted with the monumental task of leading the Securities and Exchange Commission (SEC) as its Director-General. It was a turbulent time for Nigeria’s capital market, but she embraced the challenge with unmatched determination. Her reforms eradicated entrenched abuses, restored investor confidence, and laid a solid foundation for sustainable growth.
Her leadership was not without resistance, as she confronted powerful interests that sought to undermine progress. Yet, with resolute commitment, focus, integrity, and the support of reform-minded leaders, she navigated these challenges, leaving behind a reformed and revitalized capital market.
Ms. Oteh’s appointment as Vice President and Treasurer of the World Bank in 2015 underscored her global stature. Managing a $200 billion debt portfolio and advising Sovereign Wealth Funds, Central Banks, and Pension Funds, she exemplified financial expertise at the highest level. Beyond her technical brilliance, she championed inclusive economic policies that benefited emerging markets and underserved populations.
Her legacy at the World Bank extends beyond numbers; it is a story of transformational leadership and unwavering commitment to empowering others.
While her professional accolades are monumental, what sets Ms. Oteh apart is her personal touch. To me and many others, she has been a mother—providing guidance, encouragement, and unwavering support. Her mentorship has been a compass in my life, teaching me the values of integrity, hard work, and service.
Her ability to nurture talent and inspire excellence is unparalleled. Through her mentorship, she has raised a generation of leaders who are now making meaningful contributions in Nigeria, Africa, and beyond.
Ms. Oteh’s story resonates with people from all walks of life. She embodies the principle that our background does not define our future, but our choices do. Her life is a beacon of hope for those striving to overcome challenges and achieve greatness.
As an Officer of the Order of the Niger (OON), a recipient of the “Distinction In Public Service” award, and one of Forbes’ “Africa’s 50 Most Powerful Women,” Ms. Oteh is celebrated not only for her achievements but also for the values she represents—integrity, resilience, and Excellence in service . Now a leading best seller on Amazon for her new book ‘All hand on deck’
On this special occasion of her 60th birthday, I celebrate Ms. Arunma Oteh for her unquantifiable contributions to Nigeria, Africa, and the global world. I honour her for the lives she has touched, the systems she has transformed, and the legacy she continues to build.
Ms. Oteh, your life is an inspiration, your achievements are a testament to excellence, and your mentorship is a gift to us all. As you celebrate this milestone, I pray for continued blessings, good health, and strength to keep shining your light on the world.
With deepest gratitude and love
Ajia, is the President/CEO, Funab Group of Companies Ltd, a Security expert and a Politician
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Odinkalu’s Call for GTBank Boycott: A Fight for Press Freedom and Accountability in Nigeria
By Abdulrahman Aliagan, Abuja
By suppressing press freedom and allegedly using state apparatus to detain journalists, Guaranty Trust Holding Company (GTCO), led by its Managing Director and CEO, Segun Agbaje, finds itself at the center of a growing controversy.
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Odinkalu’s condemnation stems from the three-month detention of bloggers Precious Eze, Olawale Olurotimi, Rowland Olonishuwa and Seun Odunlami reportedly orchestrated by GTCO following unfavorable reports about the company. The case highlights a dangerous trend in Nigeria: the gagging of journalists and the erosion of press freedom, fundamental pillars of any democratic society.
GTCO is embroiled in allegations of unethical financial practices, including declaring questionable profits of over N1 trillion, evading tax payments, and managing unauthorized accounts. Instead of addressing these accusations, GTCO allegedly retaliated by targeting journalists who dared to report on the company’s activities. Bloggers like Precious Eze, Olawale Rotimi, Rowland Olonishuwa, and Seun Odunlami were detained on charges of cyberstalking—a broad and often abused provision under Nigeria’s Cybercrime Act.
According to Odinkalu, the bloggers’ detention is a calculated move to create a chilling effect on the media and deter critical reporting on corporate malpractice. “GTBank has procured the police to detain these bloggers since September 2024 on flimsy charges of cyberbullying and conspiracy,” he tweeted. “This is a blatant abuse of power and an attack on press freedom.”
Odinkalu criticized GTCO’s deployment of a high-powered legal team, including three Senior Advocates of Nigeria (SANs), to pursue its case against the bloggers. “On October 23, GTBank showcased a team of 10 lawyers whom it has retained to oppress these poor journalists,” he noted, describing the legal strategy as disproportionate and oppressive.
He further revealed that the police investigation into the case lacked substantive evidence, with the investigating team recommending the bloggers be used as “scapegoats.” Such actions underscore the imbalance of power between wealthy corporations and individual journalists or bloggers, who often lack the resources to defend themselves.
Odinkalu’s call for a boycott of GTBank resonates beyond the immediate case of detained bloggers. It highlights broader issues of accountability, transparency, and press freedom in Nigeria. GTCO’s alleged financial misconduct—including accusations of tax evasion and questionable account practices—remains unaddressed by regulatory authorities like the Central Bank of Nigeria (CBN) and the Economic and Financial Crimes Commission (EFCC).
“This lack of accountability emboldens corporations like GTCO to suppress dissent and intimidate whistleblowers,” Odinkalu remarked. “If GTBank fails to stop this assault on press freedom, citizens should stop banking with it.”
The detention of journalists reflects a troubling trend in Nigeria, where press freedom is increasingly under attack. Journalists face harassment, intimidation, and imprisonment for exposing wrongdoing, creating a hostile environment for investigative reporting.
By targeting journalists, GTCO is not only silencing dissent but also undermining democracy. A free press is essential for holding corporations and governments accountable. Without it, corruption and abuse of power flourish unchecked.
Odinkalu’s call to action has sparked conversations about the role of civil society in defending press freedom. Advocacy groups like the Global Integrity Crusade Network (GICN) have already initiated legal proceedings to compel regulatory bodies to investigate GTCO’s alleged misconduct. However, more collective action is needed to protect journalists and ensure accountability.
The GTCO case exposes critical gaps in Nigeria’s regulatory and legal frameworks. The misuse of cybercrime laws to target journalists underscores the need for legislative reforms that protect press freedom and prevent corporations from exploiting vague legal provisions.
Odinkalu’s call for a boycott is a powerful reminder that citizens have a role to play in demanding accountability. By withdrawing their patronage from institutions that undermine democracy, Nigerians can send a clear message: the suppression of press freedom will not be tolerated.
The ongoing detention of journalists by GTCO is a litmus test for Nigeria’s commitment to democracy and justice. It raises urgent questions about the balance of power between corporations and the press and highlights the need for systemic reforms to safeguard press freedom.
As Odinkalu noted, “GTBank forgets that we are also customers.” The boycott call is not just about GTCO; it is a clarion call for all Nigerians to stand against corporate impunity and defend the principles of transparency, accountability, and freedom of expression that underpin a democratic society.
Aliagan is the Managing Editor of Time Nigeria Magazine, President of the Nigerian Guild of Investigative Journalists (NGIJ) and Public Analyst based in Abuja
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In the matter of GTBank’s persecution of poor bloggers
By Chidi Anselm Odinkalu
By the time Muhammadu Buhari ran for a second presidential term in 2019, it seemed clear that the judicial process in many parts of the country had been actively co-opted in the intimidation of civic opponents of the government, both real and imagined.
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Steven was a compelling activist and amplifier of the crisis of human security in Southern Kaduna under former governor, Nasir el-Rufai. For this, el-Rufai arranged the abduction of Steven from his residence in Rivers State on 8 May 2019. From there they bundled him into interminable detention in Kaduna on the imagined crime of criminally defaming Cafra Caino, an acolyte of the governor who was also Chair of the Kajuru Local Government Council.
For this invented crime, el-Rufai had Steven charged before a Magistrate in Kaduna who refused him bail even when the crime was clearly a misdemeanor. Steven renewed his application for bail before the Federal High Court in Kaduna where the presiding judge, Peter Mallong, incredulously ruled that his suit was “an abuse of court process” because the Magistrate had previously refused bail. Turning judicial precedent on its head, Peter Mallong held that the decision of the Magistrate was binding on the Federal High Court.
Gloria Ballason, who argued Steven’s case, was also my lawyer when el-Rufai sought to also abduct me in circumstances that would have been not dis-similar to what he did to Steven. On the eve of the presidential election in 2019, el-Rufai went public with claims of a massacre of scores of Fulanis in Kajuru, a community against whom he appeared to have an implacable beef. The following morning, I publicly rebutted his claims. The security services were pointedly unable to support his claim.
After the 2019 elections, el-Rufai instructed my prosecution before the Magistrates Court in Kaduna on fanciful charges of incitement and injurious falsehood. The case did not even have a charge number. The magistrate called up the case on two successive occasions and, when I did not show up, decided the time was ripe to issue a warrant for my abduction. Contrary to my entitlements under the Nigerian constitution, even bothered to bring the charges to my attention. It seemed as if the entire objective from the beginning was to set me up for abduction.
Informed off-record about the case by sympathetic law enforcement agents subsequently, Gloria Ballason first issued filings objecting to how the court had chosen to proceed. Thereafter, she instituted proceedings before Peter Mallong’s Federal High Court in Kaduna against el-Rufai and the police arising out of these facts alleging breach of my constitutional rights.
One year after the case was instituted, in October 2020, Peter Mallong issued his decision. He claimed that the affidavit in support of my court processes sworn to by a litigation clerk in the law firm of my lawyers, was incompetent because the deponent was someone other than me. It was as if he had never heard of the Fundamental Rights (Enforcement Procedure) Rules which allowed for what the litigation clerk did. As a result, Peter Mallong said, my case was incompetent and his court lacked jurisdiction over it. After holding that he lacked jurisdiction, however, Peter Mallong went on to “dismiss” my case.
The judgment was manifestly crooked on the face of the record. A judge can only dismiss a case that they have had the opportunity to consider but a judge cannot consider a case over which s/he lacks jurisdiction. So, a judge who rules that he or she lacks jurisdiction cannot thereafter decide to dismiss the same case. That is exactly what Peter Mallong did. Having accomplished such crookedness, he then went on to award punitive costs against me.
It was this kind of casuistic and crooked jurisprudence that emboldened el-Rufai and his ilk to routinise the persecution of Nigerian citizens by abduction under cover of law. I was lucky. Steven Kefas was not. Gloria Ballason’s tenacity and an international campaign eventually enabled to Steven to make bail after 162 days in pre-trial detention in Kaduna prison.
According to Steven, while he suffered prolonged pre-trial detention for an imaginary crime framed against him for being a government critic, he witnessed kidnappers caught in the act being released without charges. Steven’s explanation is that: “What the oppressive elites do in Nigeria is that they will hire rogue lawyers to help them draft all manner of petitions to get critics and ‘enemies of the government’ abducted and locked up….”
This appears to be the perfect description for what is happening in an ongoing case involving the prosecution of Precious Eze, Olawale Olurotimi, Rowland Olonishuwa and Seun Odunlami before the Federal High Court in Lagos. The accused are all bloggers who run different platforms as citizen journalists or aggregators.
On 19 September, 2024, Country Hill, a law firm acting on behalf of Guarantee Trust Holding Company (GTCO) and its CEO, Segun Agbaje, wrote a petition in which they complained against the accused for what they called “acts of cyberbullying, criminal extortions (sic) and conducts (sic) likely to cause a breach of public peace” arising reportedly from material published on their blogs about Guarantee Trust Bank (GTBank). Importantly, the complaint omitted any mention of the sums that any of the suspects allegedly extorted or sought to. Subsequent investigation by the police showed clearly that upon the material being brought to their attention by intermediaries, the suspects had voluntarily pulled down the publications complained of.
Acting on this petition, nevertheless, the police promptly arrested and detained Precious Eze and Olawale Olurotimi, both of whom have been held in pre-trial custody since then. By the date you read this, each of them would have been in pre-trial custody for over 91 days. That is more than double the maximum duration of 42 days of pre-trial custody allowed by the Administration of Criminal Justice Act.
It took the police just four days to conclude investigation. Michael Abu, the Chief Superintendent of Police (CSP) who led the investigation into GTBank’s petition, wrote in his report of 23 September 2024 with reference to Precious Eze and Olawale Olurotimi that “these types of people be used as scapegoat” and recommended that they be “charged to court for the offence (sic) of conspiracy, cyberbullying, attempt to extort money through fraudulent means and conduct likely to cause the breach of peace.”
On 14 October, the police re-arraigned them. Ten days later, the amended charges filed against them included six counts of cyberbullying and two each of conspiracy and extortion. To prosecute them, GTBank secured the “fiat” of the Inspector General of Police to instruct a high-powered team of ten lawyers, including three Senior Advocates of Nigeria (SANs). This is a classic example of “oppressive elites” capturing the criminal process for destructive purposes against poor citizens.
Until now, the people who orchestrate these kinds of travesties and their judicial and legal co-travelers have enjoyed earthly impunity. Judges like Peter Mallong made this possible. The one lesson, however, of the Dele Farotimi case is that citizens now have the wherewithal to make these kinds of perversion of the legal and criminal process costly for those who orchestrate them.
In this case of Precious Eze and Olawale Olurotimi, that should be even moreso, given that the travesty is procured at the instance of a commercial and corporate actor. We are both citizens and customers. In this dual capacity we have the muscle to resist the determined conspiracy of politicians and corporates who seek to muzzle and destroy an informed and responsible civics. It is not too late for GTBank to retrace its steps.
A lawyer and a teacher, Odinkalu can be reached at chidi.odinkalu@tufts.edu
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