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NDLEA: Marwa, Late Officers’ Widows Hail Buhari over Payment of Entitlements

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Chairman/Chief Executive of the National Drug Law Enforcement Agency, NDLEA, Brig. Gen. Mohamed Buba Marwa (Retd) on Wednesday 25th August joined widows of deceased officers of the Agency to appreciate and pray for President Muhammadu Buhari for granting intervention fund to pay the burial entitlements of at least 188 personnel who died in active service.

Marwa and the widows spoke at a brief ceremony at the Agencys headquarters in Abuja for the payment of burial entitlements that had been pending since 2014 to the widows and families of the deceased officers. The NDLEA chairman recalled how President Buhari had equally stepped in to provide bailout funds for states twice to be able to pay workers salaries, among other pro-masses interventions by his administration. In the course of his speech, he asked the gathering to offer both Islamic and Christian prayers for the President and his government.

We owe a big thank you to President Muhammadu Buhari for his magnanimity in providing us with a special intervention fund to discharge our duty, specifically to officers and men who lost their lives in the line of duty, he stated.

According to him, Todays event is very significant to the National Drug Law Enforcement Agency and the families of our officers and men. The prevailing solemnity cannot be helped, given that the proceedings relate principally to officers who have passed on. This presentation of burial expenses payments to their families and beneficiaries will understandably evoke painful memories and sober reflection for us all. However, the Agency finds a modicum of consolation in its ability to discharge its duty to its employees who paid the supreme price while pursuing the NDLEA mandate. Hence, this occasion is symbolic as an attestation of the resolution of the NDLEA leadership to engender an institution where the welfare of staff commands utmost priority.

While acknowledging that fighting illicit drug trafficking and abuse is a tough job, not only in Nigeria but also globally, Gen. Marwa however said that the battle is twice as dangerous due to the obvious reason that the drug abuse prevalence of our country is three times that of the global average.”

For him, this precarious matrix did not deter our personnel from performing their duty of safeguarding society from the scourge of illicit substances. Even though there had been demoralising circumstances and there are distressing conditions that could dampen their will and zeal, the officers and men of the NDLEA neither abandon their duty nor lose their sense of responsibility to society. The achievements recorded in the past seven months are a testament to the hard work and loyalty of the NDLEA workforce.

“In the same vein, the NDLEA leadership has been working strate
gically to navigate the bureaucratic labyrinth and break the gridlock that had kept the Agency at a standstill for several years. One of our objectives is to enshrine an effective workplace ecosystem where the welfare of the NDLEA staff, the prevailing working condition is at par with what is obtainable in other national security services. Moreso, we aim to engender a milieu where issues relating to the career of staff are processed according to global best practices. What we are doing today is one of such strides.

He reminded the gathering that the NDLEA is not made up of the headquarters buildings but the officers and men who work to achieve institutional goals. According to him, Whatever achievements we have to our credit, they are a product of the service, sweat and sacrifice of our officers and men. Imperatively, it is incumbent on the leadership to look after their wellbeing, cater to their welfare while they are here and even when they are no longer in service. We will do these to our maximum capability, especially for those that died in the line of duty. Otherwise, how do we convince those in service to be committed if we fail to tidy the affairs of those who lost their lives in the line of duty?

“It is to this end that we have worked assiduously and purposefully to ensure the payment of burial expenses to the families or beneficiaries of 188 personnel that we lost while on duty. Although the last payment was in 2014, I would not want us to regard todays event as a once in a blue moon development. We are presently perfecting a process that will run seamlessly such that our personnel get their emoluments, allowances and other benefits as and when due.

“We are aware of the challenges in processing life insurance claims and pension benefits from Pension Fund Administrators (PFAs). We have been in contact with these institutions for early processing of claims. For life insurance claims, we have received 30 discharge vouchers for 2017 deaths and 10 discharge vouchers for 2020 deaths from the underwriters and brokers. By discharge vouchers, it means the claims are at the last stage of payment. We are still processing other due insurance claims for other years with the relevant institutions. I have also directed that the internal group personal accident insurance scheme be resuscitated for death, medical expenses, temporary and permanent disabilities.

While apologising to the widows and families of the deceased officers and men who died in the line of duty for the late payment of the entitlements, Gen. Marwa said the best Nigeria and Nigerians can do to immortalise these late officers and men is for all to stand and join the fight against the twin evils of drug trafficking and drug abuse, the main cause for which these heroes laid down their lives.

The NDLEA shall not abdicate its responsibility to its employees. We shall continue to reinvent our administrative process to be responsive in an efficient and timely manner that will assure our officers and men that their future is well secured.

Speaking on behalf of the other widows, Mrs Khaltume Hassan Amali expressed appreciation to President Buhari for coming to the aid of NDLEA to enable the Agency meet its obligations to the families of its deceased officers. She commended the President for appointing a seasoned and an excellent administrator as Chairman/Chief Executive of the Agency.

“We shall continue to pray to God to guide and protect you, your officers and men as you strive to move the Agency to greater heights. We are also grateful to you for ensuring that the widows and children of deceased officers do not suffer injustice,” she added.

Femi Babafemi
Director, Media & Advocacy
NDLEA Headquarters, Abuja
Wednesday 25th August, 2021

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Alleged N1.3bn Fraud: Court Sets Feb 27 to Arraign Obanikoro’s Son, Others

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Justice Ambrose Lewis-Allagoa of the Federal High Court in Lagos has scheduled February 27 for the arraignment of Gbolahan Obanikoro, the son of Senator Musiliu Obanikoro, and four other individuals over alleged conspiracy, obtaining by false pretenses, and involvement in a N1,356,057,330.43 billion fraud.

Others to be arraigned alongside Obanikoro are: Adejare Adegbenro, 51; Balmoral International Limited; M.O.B. Integrated Limited; and DDSS International Company Limited.

Justice Lewis-Allagoa set the date on Friday after the defendants failed to appear for their scheduled arraignment.

The Inspector General of Police, through the Special Fraud Unit (PSFU) in Ikoyi, Lagos, has accused all the defendants of conspiring between May and September 2013 to fraudulently obtain the sum of N1,356,057,330.43 from Access Bank Plc (formerly Diamond Bank). They allegedly misrepresented themselves to the bank’s staff and officers, claiming they were involved in the business of importing cars from Dubai for sale in Nigeria, and that the money was needed to finance the importation of a set of brand-new cars for resale.

The defendants are also accused of converting, transferring, retaining, or taking possession of the funds, knowing or having reason to know that such funds were proceeds of unlawful activity. Additionally, they are alleged to have unlawfully converted the sum of N1 billion belonging to the bank for personal use.

At the hearing on Friday, prosecutor M.Y. Bello informed the court that the matter was scheduled for the arraignment of all defendants. However, he requested a new date to allow all the defendants to appear in court and take their pleas.

Counsel for the defendants, Joshua A., explained that his clients were not in the country. He added that only the companies named in the charge had been served with the charge sheet. He assured the court that all defendants would be present at the next adjourned date to take their pleas.

In light of these submissions, Justice Lewis-Allagoa adjourned the matter to February 27 for the arraignment of all the defendants.

The five-count charge against the defendants reads: “That you, Adejare Adegbenro, Gbolahan Obanikoro, Balmoral International Limited, M.O.B. Integrated Limited, DDSS International Company Ltd, and other directors of the companies (now at large), between May and September 2013 in Lagos, with intent to defraud, conspired to commit felony, specifically obtaining money by false pretenses, and thereby committed an offense contrary to Section 8(i)(a) and punishable under Section 1(3) of the Advance Fee Fraud and Other Fraud-Related Offenses Act, No. 14 of 2006.

“That you, Adejare Adegbenro, Gbolahan Obanikoro, Balmoral International Limited, M.O.B. Integrated Limited, DDSS International Company Ltd, and other directors of the companies (now at large), between May and September 2013 in Lagos, with intent to defraud, obtained the sum of N1,356,057,330.43 (One Billion, Three Hundred Fifty-Six Million, Fifty-Seven Thousand, Three Hundred Thirty Naira, Forty-Three Kobo) from Diamond Bank (now Access Bank Plc) by falsely representing through its staff and officers that you and your companies were in the business of importing cars from Dubai for sale in Nigeria. Based on this false representation, the bank released the money as a loan, which you then diverted to your personal use. This action is contrary to Section 1(i)(a) of the Advance Fee Fraud and Other Fraud-Related Offenses Act, No. 14 of 2006 and punishable under Section 1(3) of the same Act.

“That you, Adejare Adegbenro, Gbolahan Obanikoro, Balmoral International Limited, M.O.B. Integrated Limited, DDSS International Company Ltd, and other directors of the companies (now at large), between May and September 2013, in Lagos, directly or indirectly converted, transferred, retained, or took possession or control of N1,356,057,330.43 (One Billion, Three Hundred Fifty-Six Million, Fifty-Seven Thousand, Three Hundred Thirty Naira, Forty-Three Kobo) belonging to Diamond Bank (now Access Bank Plc), knowing or having reason to know that such funds were proceeds of an unlawful act. This action is contrary to Section 18(2)(b) and (d) and punishable under Section 18(3) of the Money Laundering (Prevention and Prohibition) Act, 2022.

“That you, Adejare Adegbenro, Gbolahan Obanikoro, Balmoral International Limited, M.O.B. Integrated Limited, DDSS International Company Ltd, and other directors of the companies (now at large), sometime in May 2019 in Lagos, with intent to defraud, obtained the sum of N1,000,000,000.00 (One Billion Naira) from Diamond Bank (now Access Bank Plc) by falsely representing through its staff and officers that you and your company, DDSS International Company, were in the business of importing cars from Dubai for sale in Nigeria. The bank released the money to you as a loan, which you subsequently diverted to the account of another company, Balmoral International Limited, to disguise the true origin of the funds. This action is contrary to Section 1(i)(a) of the Advance Fee Fraud and Other Fraud-Related Offenses Act, No. 14 of 2006 and punishable under Section 1(3) of the same Act.

“That you, Adejare Adegbenro, Gbolahan Obanikoro, Balmoral International Limited, M.O.B. Integrated Limited, DDSS International Company Ltd, and other directors of the companies (now at large), sometime in May 2019, in Lagos, directly or indirectly converted, transferred, retained, or took possession or control of N1,000,000,000.00 (One Billion Naira) belonging to Diamond Bank (now Access Bank Plc), knowing or having reason to know that such funds were proceeds of an unlawful act. This action is contrary to Section 18(2)(b) and (d) and punishable under Section 18(3) of the Money Laundering (Prevention and Prohibition) Act, 2022.”

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Glo Rewards Festival of Joy Winners with Mouthwatering Prizes in Abuja  

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Abuja, the nation’s federal capital, came alive with joy and excitement on Wednesday as a new set of winners in the ongoing Globacom Festival of Joy promotion received mouth-watering prizes they won at a special presentation ceremony held at the premises of Globacom at Aminu Kano Crescent.

A glittering brand new Toyota Prado, a brand new Kia Picanto, tricycles (Keke Napep) and scores of other prizes including power generating sets, sewing machines and grinding machines were handed over to joyful winners.

Sarah Ilya Madu was presented the keys to her brand-new Toyota Prado by Senator Simon Lalong, Senator Yemi Adaramodu, Chairman of the Senate Committee on Youth Development, supported by a stellar cast of celebrities and influencers.

Sarah, a federal civil servant from Borno State, who emerged winner of the Toyota Prado in the draw of the promotion held in Abuja last Friday, expressed shock when she was called up. She dropped the call from Globacom several times because the news was too good to be believed.

She said, “I was prevailed upon by my colleagues to do a video call with the Glo staff who called me. Even when I saw the office environment, I was still doubtful.” She added that when she eventually agreed to visit the Glo office, she went with a hefty colleague just in case she was being set up.

Ufot Victor, a 43-year-old businessman based in the FCT, was expectant about winning as he had been recharging regularly so as to cross the minimum requirement for a car. Winning a brand new Kia Picanto was a huge reward for his dedication.

Other lucky winners also went home with tricycles (Keke), power generating sets, sewing machines and grinding machines. Ireimiya Mallo, a SIM registration agent and native of Nasarawa State, who won Keke, said, ”I was so joyful on learning I had won a Keke”. He disclosed that he would be deploying it for commercial purpose”, while the winner of a power generating set, Felix Gabriel, thanked Globacom for always remembering Nigerians every year in its annual promos.

The Special Guest, Senator Simon Lalong, praised the Chairman of Globacom for putting the promo  in place for Nigerians and also extolled his strong support for sports. He said he would love to be a winner in the Glo promo one day soon. Also Senator Yemi Adaramodu, the spokesman of the Senate and Chairman of the Senate Committee on Youth Development, said Globacom has always been a brand after his heart, adding that the network is not just attracting customers but also giving out to show that it means well not only for the customers but also for Nigerians.

In his remarks at the event, Globacom’s Head of Division, North West, Mr. Kazeem Kaka, said that to participate in the Festival of Joy promo, new and existing subscribers should dial *611# so as to opt into the promo and to keep recharging thereafter to meet the threshold for the various prizes. He added that new subscribers can participate immediately by purchasing a new SIM, registering it and dialing *611#.

Guests at the event included representatives of the National Lottery Regulatory Commission (NLRC), Mariam Imam, Assistant Director, Consumer Affairs at the Nigerian Communication Commission (NCC), Moses Iyi;  comedians, Tee A, Seyi Law, and Gordons.

Others were Nollywood duo of Ebube Nwagbo and Juliet Ibrahim as well as popular content creator, Kiekie.

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Ilegal Immigrants: Trump Empowers U.S Officials to Raid Churches, Hospitals, Schools

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U.S immigration and border officials will be able to arrest migrants at so-called “sensitive” locations again, after the Trump administration overturned policies limiting where such arrests could happen.

Officers will now be able to make arrests at designated “sensitive” areas, including houses of worship, schools, and hospitals.

Officials have been prohibited from doing this since 2011.

Later, the Biden administration expanded the regulation, further restricting the authority’s powers.

“Criminals will no longer be able to hide in America’s schools and churches to avoid arrest,” the Department of Homeland Security said in a statement.

“The Trump Administration will not tie the hands of our brave law enforcement, and instead trusts them to use common sense.”

A second directive reinstates the ability for the U.S. to quickly deport any undocumented person arrested who is unable to prove they have been in the country for more than two years.

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