Crime
FBI reveals how Chimaroke Nnamani stole $41.8m from Enugu, forfeited assets in US
Emerging facts have shown how former Enugu State governor, Chimaroke Nnamani, stole $41.8 million from the government coffers and paid millions of dollars in cash for Florida properties.
United States of America, USA court filings said the serving Nigerian senator also forfeited assets in one of several illicit schemes he pulled as governor from 1999-2007.
According to a statement submitted by the FBI in a forfeiture proceeding that was recently obtained by Peoples Gazette, Nnamani looted and laundered $41.8 million and used the ill-gotten riches to acquire luxury assets in Florida.
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The 2009 complaint said Mr Nnamani, whom the FBI described as an American citizen, connived with his sister, Chinero Nwigwe to steal public funds when he led Enugu between May 1999 and May 2007.
Peter Mbah, Sam Ejiofor and Chika Ohaa were also named in the court documents as Mr Nnamani’s co-conspirators.
The FBI said Mr Nnamani, a medical doctor, stole $41.868,877.05 in one of several illicit schemes he pulled as Enugu governor.
Authorities said the money was about N5.3 billion at the time, but it’s now worth around N31 billion today.
The FBI had argued that “Chimaroke Nnamani’s official salary as governor is the equivalent of $10,670 per year; thus, it appears unlikely that Nnamani possesses an adequate source of legitimate income to account for the purchase” of the lush real estate he amassed in Florida.
Judge William Acker of the United States District Court for the Northern District of Alabama ordered forfeitures of Mr Nnamani’s assets to the U.S. government after finding that the Nigerian politician was not earning enough as governor to justify the millions of dollars in his possession.
American authorities further stated that Mr Nnamani was “involved in a scheme to defraud the State of Enugu, Federal Republic of Nigeria, in violation of Nigerian law since at least 2003 and continuing until at least 2005.”
Mr Nnamani opened 20 bank accounts with AmSouth Bank in Orlando, Florida, where he stashed his loot even while serving as governor and was fully aware that it was illegal to maintain bank accounts abroad as an elected public official in Nigeria. Mr Nnamani had set up a firm Rock City Group, LLC, to carry out the fraud, documents said.
Parts of the stolen funds were used to lock down posh assets in Florida, with authorities stating Mr Nnamani paid $1.8 million in cash to buy his Heathrow residence.
“On February 22, 2007, Nnamani paid a total of $1,800,000 in cash” to buy a proper at 1972 Bridgewater Drive, Heathrow, Florida, filings said.
Following a lengthy trial that began in July 2007, Judge Acker granted the FBI’s request to forfeit all properties linked to Mr Nnamani’s fraud to the U.S. government on May 13, 2009.
It was not immediately clear whether or not Mr Nnamani’s successors tried to pursue repatriation of his loot to the state, which has less than N150 billion in an annual budget that is largely unfunded.
A spokesman for the state’s current administration did not return a request seeking comments.
It was also unclear whether or not the FBI filed separate criminal charges against Mr Nnamani, but the Nigerian politician had faced separate forfeiture proceedings in Nigeria and lost, especially in 2015 when a federal judge ordered forfeiture of some multibillion-naira assets linked to him in Nigeria.
The quest for peace in the southeast of Nigeria has seen troops of the Joint Task Force South-East, “Operation UDO KA,” take out 13 armed members of the Indigenous People of Biafra (IPOB) and arrest three kidnappers.
The task force Spokesman, Lt. Col. Jonah Unuakhalu, revealed this in a statement in Enugu, on Monday.
According to him, the feat was in furtherance of the troops’ clearance operations to make the southeast safe and peaceful throughout the festive season.
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Lt. Col. Unuakhalu said that the Force Commander, Maj. Gen. Hassan Dada, had called on all well-meaning citizens to continue to support the joint task force.
He opined that citizens of the southeast can do this by providing timely, reliable, and credible information.
In his words, “Remember, security is everybody’s business. It is not in the hands of security agencies alone.
“When you see something, say something by calling the JTF Operation UDO KA’s toll-free line -193 and press Option 2 — to speak directly to Headquarters Operation UDO KA.”
Offering more details, Lt. Col. Unuakhalu said that troops of Sector 1 of the task force on December 21, conducted an ambush operation along Amouka-Umouka Road in 9th Mile, Udi Local Government Area of Enugu State, to deny kidnappers freedom of action.
In the course of the operation, he asserted, troops came into contact with the kidnappers, and in a firefight ensued, and the troops neutralised one while others escaped with gunshot wounds.
“Items recovered at the scene were: one AK-47 rifle, two magazines, and 17 rounds of 7.62mm Special ammunition; two cell phones; one power bank; three ATM cards; one wristwatch; a bunch of keys; and the sum of N8,900,” he said.
He added that on December 16, troops of Sector 5 conducted a clearance operation within Mbosi and Isseke general areas in the Ihiala Local Government Area of Anambra, where three IPOB members were neutralised.
“Items recovered included: one AK-47 rifle, two loaded AK-47 magazines, and three Dane guns, while a house belonging to one of the irredentist commanders and a shrine used for their fortification were destroyed.
“The gallant troops had earlier recovered five water gel Improvised Explosive Devices (IEDs) and two batteries used for detonating the IEDs while on routine patrol along roads within Ihiala-Orlu, Lilu, Agba Lilu, and Orsumoghu general areas in Anambra State,” he added.
In a related development, he explained that on December 14, troops acting on credible and reliable information from members of the public arrested three suspected kidnappers at Itungwa in the Obingwa Local Government Area of Abia.
He said that on receiving the information about the movement of the suspected kidnappers, troops quickly mounted a snap checkpoint to apprehend the suspects.
“The suspects operating in a stolen tricycle on sighting the troops attempted to make a U-turn but were apprehended.
“Items recovered included: one AK-47 rifle, one G3 rifle, one locally-made single-barrel pistol, 10 rounds of 7.62mm ammunition, 34 rounds of 5.5mm ammunition, two AK-47 rifle magazines, two G3 rifle magazines, and one live cartridge.
“Other items recovered were: one mobile phone, the sum of N6,600, and two Knapsack bags used for concealing the weapons,” he said.
The Nigeria Police Force (NPF) has urged the public to disregard the Amnesty International’s (AI) report on the #EndBadGovernance protests, which it described as false, misleading and calculated to tarnish its image.
The NPF has demanded an apology from the AI for its report dated November 28, 2024.
Biztellers reports that in the report, the AI accused the NPF of extrajudicial killings during the #EndBadGovernance protests, and that at least 24 lives were lost in six northern states.
The report, now being refuted by the NPF was titled “Bloody August: Nigeria Government’s Violent Crackdown on #EndBadGovernance Protests”.
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The NPF maintained that its findings were at variance with the AI’s allegations.
The NPF’s position was made public on Sunday by its Spokesperson, Muyiwa Adejobi during a media briefing in Abuja.
Adejobi asserted that a special investigative panel had been constituted to verify the claims.
He highlighted that the Police’s panel, in collaboration with commissioners of police from the affected states, conducted extensive investigations and compiled a comprehensive report which pointed out inaccuracies in the AI’s allegations.
In his words, “Amnesty International is advised to reflect on its frequent false reporting on Nigeria’s law enforcement activities and ensure its reports are accurate and contain a true and fair representation of events affecting national security and public safety.
“Accurate reporting of facts is essential to the integrity of any international organisation, and Amnesty International should not be an exception.”
Adejobi added that the Police would write to demand a retraction of the report as well as a public apology for the alleged inaccuracies.
“The Nigeria Police Force will, in due course, write to Amnesty International to demand the retraction of this report from the public domain along with a public apology. The Nigeria Police Force remains resolute in protecting the rights of all citizens while ensuring the security and stability of the nation.
“We, therefore, urge the public to be wary of sensational reports designed to incite mistrust and weaken confidence in law enforcement institutions,” Adejobi said.
On the Police’s findings in Borno, Adejobi maintained that the Police didn’t use grenades as claimed by the organisation.
He said, “In Borno State, it was established that the protesters were violent, engaging in widespread looting, pillaging, and wanton destruction of public and private property.
“For example, the Skill Acquisition Centre of the United Nations High Commission for Refugees was looted and vandalised.
“The warehouse of the World Food Programme, located on Baga/Maimalari Barracks Road, Maiduguri, was also looted, with several items belonging to the international organisation destroyed and stolen by some of the protesters.
“Therefore, the claims by Amnesty International that the police threw a hand grenade from a convoy of vehicles into a filling station killing three persons is a blatant falsehood and leaves right-thinking members of society dismayed at this reported falsehood by an international agency that ought to act in accordance with international norms and standards of fair and honest reporting of human rights violations in the country.”
On Niger State, Adejobi said the claim that three individuals were shot dead in Suleja was debunked in the police findings.
Adejobi said the alleged killing of a 21-year-old in Katsina was also found to be unsubstantiated, adding that local sources confirmed that no such incident occurred.
In the same vein, on Kaduna State, Adejobi asserted that contrary to the AI’s report, no protests occurred in Kaduna on October 1, 2024, and no police killings were recorded.
He said instead, an incident involving the Nigerian Army (NA) was identified and openly investigated.
According to Adejobi, the AI reported the deaths of two women and a man during protests in Jigawa, but the Police’s investigations revealed no such killings, and evidence suggested that the lone fatality was caused by protester violence, not Police action.
On Kano State, Adejobi said the report alleged 12 deaths in Kano due to police actions, stating that investigations indicated that these deaths resulted from violent confrontations involving looters and criminals, not the Police’s activity.
Authorities in Mexico arrested a 31-year-old man on Sunday after he attempted to redirect a domestic flight to the United States, forcing an emergency landing in Guadalajara.
The Volaris Airbus A320 had departed from León, Guanajuato, at 7:17 a.m. local time and was bound for Tijuana.
However, about 45 minutes into the journey, the flight was diverted after the man tried to gain access to the cockpit.
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According to the Secretariat of Security and Civilian Protection, the man “assaulted a flight attendant and attempted to enter the cockpit to divert the flight to the United States.”
The crew, who managed to subdue the suspect, issued an alert to make an emergency landing at Guadalajara International Airport.
The man, reportedly traveling with family, was taken into custody upon landing.
In a statement, Volaris said the suspect claimed to have been acting under duress.
“The aggressor told them a close relative had been kidnapped and, upon taking off from León, was threatened to be killed if he went to Tijuana,” the airline said.
Authorities have not disclosed how many passengers were on board.
The flight resumed its journey to Tijuana after the incident, arriving without further complications.
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