Connect with us

NEWS

Alleged $6bn Mambila Fraud: Court Bars EFCC from Prosecuting Businessman

Published

on

Share

A Federal High Court in Abuja on Monday, stopped the EFCC from prosecuting Mr Leno Adesanya, the promoter of Sunrise Power and Transmission Co Ltd, on allegations bordering on the six billion dollars Mambilla Hydroelectric Power Project fraud.Justice Inyang Ekwo, in a judgment, also gave an order of mandatory injunction compelling the EFCC to remove Adesanya’s name and photograph from its wanted list.

The order is pending the determination of the contractual dispute between the company and Federal Ministry of Power and Steel.
The judge equally ordered that the anti-graft agency should remove all other negative contents concerning or pertaining to Adesanya in connection with any criminal allegation associated with the contract.
He, however, refused to grant a relief seeking compensation in the sum of N1 billion against the defendants.“On the issue of compensation, I have stated before that this court, at this moment, is concerned with the protection of the sanctity of the arbitral proceeding of the International Chamber of Commerce Court of Arbitration based on the UN Conventions on international dispute resolutions.“Nigeria (the 2nd defendant in this case) is not just a signatory but has domesticated by virtue of AMA 2023.“This judgment is to ensure that parties are compelled to do so. This is the order of this court,” he said The judgment was delivered following a suit marked: FHC/ABJ/CS/267/2024 filed by plaintiffs’ lawyer, M.S. Diri, SAN.The suit is against the EFCC, the ministry, the Federal Government of Nigeria, and the Attorney General of the Federation (AGF) as 1st to 4th defendants respectively.The EFCC had declared Adesanya wanted for “an alleged case of conspiracy and corrupt offer to public officers” in relation to the Mambilla project.However, Adesanya and Sunrise Power and Transmission Co Ltd, listed as 1st and 2nd plaintiffs, sued the defendants through their lawyer.Diri sought a perpetual injunction restraining the EFCC from further investigating, inviting, or publishing Adesanya’s name as a wanted person on its website: https://www.efcc.gov.ng and all other social media handles and notice boards with respect to the project.The senior lawyer prayed the court to determine the propriety of the anti-graft commission’s powers to investigate the commercial transaction between his clients, the federal government, and the Ministry of Power, even when the case was already pending at the International Chamber of Commerce Court of Arbitration in Paris.He argued that Adesanya, seeking to ensure sustainable power in Nigeria, proposed constructing the Mambilla Hydroelectric Power Project through Sunrise Ltd as the special purpose vehicle to drive the project.He said that Sunrise and its Chinese partners, North China Power and China Hydroelectric Companies, held various meetings in China with three Power Ministers regarding the Zungeru and Mambilla projects.He submitted that in 2005 and 2006, former President Olusegun Obasanjo approved financial negotiations for the project, but to date, no funds had been disbursed by the Federal Government to the plaintiffs regarding the contract.He said in an effort to amicably resolve the issues concerning the project, the company wrote letters to the Ministry of Power, leading to meetings between his clients and the executive branch of government.“Following these, the Federal Government agreed to pay the 2nd plaintiff the sum of $200 million within 14 days of executing the Terms of Agreement, and failure to do so would trigger the commencement of 10% compound interest per annum.“As a result of the Terms of Settlement, the arbitration in Case No. 23211 was withdrawn,” he said.He added that by a letter dated April 22, 2020, rather than honouring the agreement, the Federal Government wrote through the AGF seeking a review of the terms.“Consequently, the 2nd plaintiff instituted fresh arbitral proceedings: Sunrise Power and Transmission Company Limited v. Federal Government of Nigeria – ICC Case No: 26260/SPN/AB/CPB (Exhibits D and E),” the lawyer said.He stated that the arbitral proceeding was scheduled for virtual hearing on March 22.Diri said that despite the pending case, the Federal Government and its security agencies, including the EFCC, sought to criminalise and scandalise the Mambilla Project, aiming to evade their legal contractual obligations.In response, the EFCC’s lawyer, Attah Ocholi, argued that evidence of criminal activity was established against the plaintiffs during the investigation, leading to charges being framed in a High Court.“On December 14, 2023, a warrant of arrest was issued against Adesanya to ensure his presence in court,” Ocholi said.The EFCC also denied being used by the Federal Government or any other entity to witch-hunt or intimidate the plaintiffs, emphasising that the investigation and prosecution were related to the contractual award for the Mambilla project without Presidential and Federal Executive Council’s approval.Delivering the judgment, Justice Ekwo held that since the Ministry of Power had contested the claims of the plaintiffs and had counter claimed against them at the International Chamber of Commerce Court of Arbitration, the sanctity of the arbitral proceedings must be respected and protected.He stressed that the Ministry of Power must not be seen as a territory where international commercial transactions are unsafe and where municipal laws and agencies can be used against investors in case of disputes.Ekwo observed that Sunrise Ltd had instituted fresh arbitral proceedings against the Federal Government of Nigeria, which are ongoing.Although the judge agreed with the EFCC’s argument that fundamental rights provided by the constitution are not absolute, he however held that the assertion did not serve as a defence against violation of fundamental rights that did not conform to constitutional provisions.The judge further held that regarding the EFCC’s publication of Adesanya’s name and photograph as a “wanted person” on its website, he did not find any valid defence from the agency.Justice Ekwo subsequently declared that the commission was not legally entitled to investigate, resolve or prosecute the contractual dispute between Sunrise Ltd and the Ministry of Power and the Federal Government, pending before the International Chamber of Commerce Court of Arbitration in Paris, under ICC Case Reference No. 26260/SPN/AB/CPB.NAN also reports that the anti-corruption agency is currently prosecuting Dr Olu Agunloye, a former Minister of Power and Steel during President Obasanjo’s administration, in an FCT High Court on alleged $6 billion Mambilla hydropower contract.The EFCC had alleged that Agunloye “corruptly received the sum of N3,600,000.00” through his Guaranty Trust Bank account number: 0022530926 from Sunrise Power and Transmission Company Limited (SPTCL) and Leno Adesanya for approving the Mambilla Hydroelectric Power Station project.(NAN)

NEWS

NCS Warns Drug Smugglers After N5.8m Seizure

Published

on

Share

By Tambaya Julius, Abuja 

The Nigeria Customs Service (NCS), Sokoto/Zamfara Area Command, has intercepted unregistered pharmaceutical products worth ₦5.8 million in Sokoto State.

The products were handed over to the National Agency for Food and Drug Administration and Control (NAFDAC) on Wednesday for further investigation and necessary action.

The Acting Customs Area Comptroller, Halliru Abdullahi, said the drugs were intercepted by Customs patrol teams along the Illela-Sokoto road following credible intelligence.

He said the operation was part of efforts to curb smuggling, protect public health and enforce relevant laws, in line with the directive of the Comptroller-General of Customs, Bashir Adeniyi.

Abdullahi said the handover demonstrated the continued cooperation between the two agencies in tackling the circulation of unregistered pharmaceutical products.

The seized items included 360 packages of anti-cold medication, each containing 50 cards of four tablets; 500 packages of Amodiaquine, each containing 25 cards of three tablets; 140 packages of Paracetamol, each containing 100 cards of 10 tablets; and 100 packages of Quinine, each containing 10 cards of 10 tablets.

According to him, the importation of the unregistered drugs contravenes Section 55 of the Nigeria Customs Service Act, 2023, as well as relevant NAFDAC regulations.

He warned that unregistered medicines could pose serious health risks to consumers because they had not been certified for consumption.

“Let me use this opportunity to warn smugglers and those who deal in such unwholesome products that Sokoto/Zamfara Command, under my watch, will not tolerate any form of smuggling,” Abdullahi said.

He added that the command remained committed to protecting the health of Nigerians and safeguarding the nation’s economy.

The comptroller commended the officers involved in the seizure for their diligence and bravery and appreciated NAFDAC for its continued partnership with the Customs Service.

Receiving the products, NAFDAC’s Sokoto State Coordinator, Abdeslam Lawal, thanked the Customs Service for the seizure and its sustained cooperation with the agency.

Speaking on behalf of NAFDAC Director-General, Prof. Mojisola Adeyeye, and the agency’s management, Lawal said collaboration between the two organisations was essential to preventing unsafe and unregistered products from circulating in the country.

He commended the Customs officers for their efforts and called for sustained cooperation between the agencies to strengthen the protection of public health.

Continue Reading

NEWS

PETAN Advocates Indigenous Capacity Development to Address Oil Industry Technical Gaps

Published

on

Share

Petroleum Technology Association of Nigeria (PETAN), has strongly encouraged indigenous oil and gas companies to strengthen technical capability in order to close existing gaps in the country’s oil and gas industry.

The group said that as an association of indigenous technical oilfield service companies, it will pursue partnerships across the sector to broaden technical gaps and entrench skills and knowledge acquisition among members.

Making his remarks on Monday during its round Media Roundtable, in Lagos, Publicity Secretary of the PETAN, Dr. Joan Faluyi, said the event’s technical capability would form an integral part of discussion.

He said the theme, The State of Nigeria’s Oil and Gas Industry: Opportunities and Challenges,” provides an opportunity to examine where we are, what needs attention, and what it will take to move forward.

The conversation brings the perspective of businesses and professionals directly involved in delivering the work of the industry.

That perspective connects investment plans and policy ambitions with the people, equipment, skills and services needed to put them into practice.

Faluyi, remarked, “When we speak about indigenous capacity, we are speaking about the engineer solving a difficult problem, the technician maintaining critical equipment, the fabricator producing to the required standard, and the young professional gaining the experience to take on greater responsibility.

“We are also speaking about entrepreneurs who invest in facilities, develop their teams and carry the responsibility of delivering work safely, reliably and competitively.”

He argued that the opportunities and challenges before these businesses deserve attention because their ability to grow has implications for employment, skills development and the value Nigeria retains fromits petroleum resources.

“As we consider the industry’s future, we should therefore ask practical questions. How can investment create more opportunities for capable Nigerian companies? What will enable these businesses to strengthen their expertise and compete on quality? How can young Nigerians gain the practical experience needed to build lasting careers in the sector?

He said these are questions worth examining carefully, with evidence and with an understanding of the realities of doing the work.

According to him, Technical experience is valuable, and so is the ability to explain that experience clearly, answer questions and listen to different perspectives.

Continue Reading

NEWS

Pandemic Profiteering Demands More Than a Doctor’s Prosecution

Published

on

Share

By Fransiscus Nanga Roka

A patient was treated every ninth second, which alone would suggest that there were problems with emergency health care spending before the use of federal money from the U.S.

Treasury. Dr. Joseph A. Montes’ prosecution in Houston has raised concerns regarding how well emergency health care spending could distinguish between legitimate medical services and possibly a fraudulent billing scheme.

Montes, 66, was indicted on twelve federal charges on September 30, 2026. The indictment was unsealed on October 6, 2026 by the Justice Department. Prosecutors allege that from 2020 to 2022, Montes’ clinics were reimbursed approximately $20 million out of the $30 million that the clinics claimed to receive from the Health Resources and Services Administration.

As of now, these allegations are merely charges, and therefore Montes remains presumed innocent.

The prosecutors state that how he was able to commit these offenses was quite straightforward. He established pop-up COVID-19 clinic locations using his own name; collected nasal swabs from individuals attending those clinic locations; and submitted billing to insurance companies for “office visits” which the prosecutors allege did not occur. From January to November 2021, the prosecutors believe he submitted approximately 3,000 evaluation-and-management claims during at least 29 separate time

frames. Along with the claims, prosecutors are also alleging he paid for a purchase of a high-end vehicle from a car dealer and items from Tiffany & Co.

If this is indeed correct, it would represent a massive breach of confidence that has been placed upon physicians. This would indicate that all people that had gone to seek testing during the time period of the pandemic were being used as mere tools to extract money from the public.

The mathematics of this situation are extremely important to ensure the accuracy of the data. For example, simply because there were 9,000 claims submitted in a single day doesn’t necessarily mean that 9,000 consultations occurred that same day. In many cases, a legitimate provider can send in multiple claims at once as part of a batch. Therefore, investigators will need to determine when services were provided; who was responsible for providing those services; what percentage of the total number of employees working during the period of service provision; whether documentation exists regarding the services provided; and if patients were actually seen by clinicians.

This is intended to provide greater responsibility for your actions. When you discover something unusual or out of place (an anomaly), this should encourage you to delve deeper into the matter. To establish evidence of fraud, you need to provide supporting documentation.

This is a much broader policy question that cannot be avoided. Although emergency reimbursement needs to occur quickly, when quick reimbursements occur without a reasonable degree of verification, there are many opportunities for abuse. At the same time, if all reimbursements were frozen indiscriminately, then we may create a great deal of financial stress for legitimate health care professionals and limit patient access to necessary care. Therefore, an appropriate level of monitoring must distinguish between suspected fraudulent billing practices and the high-volume use of tests. Washington needs five concrete reforms.

The next generation of emergency program administrators, including HRSA, must develop and use billing validation systems to check whether the billed service is consistent with the documented clinical capability. When a large volume of services is billed, and it appears highly unlikely that such a service can be delivered given the clinical capability documented, then an immediate human review is required. For the purpose of protecting legitimate providers from unfairly having their payments reduced or withheld, the human reviews will have time limits for responses and a formalized appeal process.

The second condition is that there needs to be an identifiable relationship between each of the encounters being reimbursed, the date of service, the clinician performing the service, and any other pertinent documentation. In addition, the billing agent may not use their authority to convert a diagnostic test into a separate consultation and then bill separately for that diagnostic test.

The third way to help patients identify fraudulent claims is to send patients simple, clear notifications about which services they received that are being charged to them. Also, providing an easy-to-use way for patients to challenge those charges will help patients spot potential fraudulent claims without sharing too much of their personal health information.

The fourth step for both Congress and the Inspector General at HHS is to have an outside entity conduct an assessment of the program’s control mechanisms (e.g., how often people receive warning notices, if people acknowledge receiving warning notices, what the payment contractor did once they received warning notices) using an objective analysis. There is enough evidence in the indictment to indicate that the program’s control mechanisms were insufficient, however there is no evidence that indicates negligence on the part of regulatory agencies.

Fifth, prosecutors must pursue every participant as established through evidence, and once their guilt is determined, the prosecutor may use the law to recover the criminal proceeds. Each disciplinary action against a professional will be based on an independent review of the evidence and in order to safeguard the right to due process.

Successful performance of a program is measured by the reduction of incorrect payments, resolution time of alerts, money collected from fraud, and continuous availability of legitimate healthcare services for individuals who require them rather than solely through the number of arrests.

A global lesson about emergency medical services funding has been learned from outside of Houston. Each government which provides financial assistance to emergency medical service providers must create a governance framework as part of its funding application.

A criminal court will determine whether one physician is accountable for what occurred. At the same time, a public inquiry should establish whether the system created to protect emergency healthcare funding was adequate enough to accomplish this. The taxpayers would like to have answers from the government as well. The patients are looking for a system that can understand its mistakes before the next crisis occurs.

Fransiscus Nanga Roka

Continue Reading

Advertisement

Top Stories

NEWS5 hours ago

NCS Warns Drug Smugglers After N5.8m Seizure

ShareBy Tambaya Julius, Abuja  The Nigeria Customs Service (NCS), Sokoto/Zamfara Area Command, has intercepted unregistered pharmaceutical products worth ₦5.8 million...

BUSINESS7 hours ago

Customs Coach Backs Team to Win CGC Volleyball League

ShareBy Tambaya Julius, Abuja The Nigeria Customs Service volleyball team is targeting victory in the final phase of the 2026...

NEWS8 hours ago

PETAN Advocates Indigenous Capacity Development to Address Oil Industry Technical Gaps

SharePetroleum Technology Association of Nigeria (PETAN), has strongly encouraged indigenous oil and gas companies to strengthen technical capability in order...

NEWS8 hours ago

Pandemic Profiteering Demands More Than a Doctor’s Prosecution

ShareBy Fransiscus Nanga Roka A patient was treated every ninth second, which alone would suggest that there were problems with...

NEWS8 hours ago

FG Reaffirms Commitment to Energy Security through Domestic Refining

ShareThe Federal Government has reaffirmed its commitment to strengthening energy security through domestic refining, improved crude supply and increased investment...

NEWS8 hours ago

NMDPRA Moves to Improve Market Efficiency, Unveils New Gas Code

ShareThe Nigerian Midstream and Downstream Petroleum Regulatory Authority (NMDPRA) on Monday in Lagos, unveiled its Revision 2 of the Nigerian...

NEWS8 hours ago

Ex-AfDB President Adesina Meets Tinubu, Says He’s Ready to Serve Nigeria

ShareThe immediate past President of the African Development Bank, Dr. Akinwumi Adesina, on Tuesday in Abuja said he is ready...

NEWS8 hours ago

2027: Uzodimma Launches Door-to-door Campaign for Tinubu

ShareImo state Governor, Hope Uzodimma yesterday, launched the President Bola Ahmed Tinubu Door-to-Door Movement in the state, promising to ensure...

NEWS12 hours ago

Ogbodo Seeks FG, Benue Intervention in Deplorable Otukpo–Obi–Oju Road

ShareBy David Torough, Abuja An illustrious son of the Igede nation, medical doctor, author and Medical Director of Lydia Memorial...

SPORTS12 hours ago

Kane Wins 2026 Ballon d’Or, Ends 25-year Wait for England

ShareHarry Kane has become the first English player in 25 years to win the prestigious Ballon d’Or after emerging victorious...