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Alleged fraud, money laundering: EFCC declares Briton wanted

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The Economic and Financial Crimes Commission (EFCC) has declared Mr Deepak Khilnani, a British citizen of Indian descent ‘wanted’ after he failed to appear in court to answer charges of several counts of Fraud and Money Laundering.

In suit number FHC/L/588/2022 filed in the Federal High Court, Ikoyi on October 18th, 2022 the EFCC charged Mr. Deepak Khilnani and a company in which he has interest with:- “Conspiracy to alter and file at Corporate Affairs Commission, Abuja fraudulent resolution on allotment of Shares…”. The charges also included “forgery of the signatures of [names withheld] contained on a Take Over Certificate with intent that it may be acted upon as Genuine”

Khilnani had been under EFCC investigation since 2017, during which time the 63-year-old businessman tried various ways to avoid investigation and arraignment. At one time, he jumped administrative bail, left for the UK, and failed to honour EFCC’s invitations

The anti-corruption agency eventually placed the fugitive on their Watchlist at all Nigerian ports of entry. When he returned in January 2018, an unsuspecting Khilnani was promptly detained at Lagos Murtala Muhammed Airport and handed over to the EFCC.

An official confirmed that in May 2019, Mr. Khilnani deposited a British bank cheque for £4,620,000 at the EFCC Ikoyi Zonal office.

The cheque was payable to his former employers and was believed to be part refund of the money he allegedly stole. The British bank did not honour the cheque.

In December of same year, shortly after the UK cheque was dishonoured, Khilnani’s lawyers took his same former employers and the EFCC to court in a civil Suit No. FHC/L/CS/2266/2019 where they sought “An order of perpetual injunction restraining the 4th Defendant (EFCC) from further Mediation, or inviting the Plaintiffs (Khilnani and anor), or questioning the Plaintiffs, or instituting any Charge against the Plaintiffs….”.

Undeterred, the EFCC defended their lawful right to investigate crime and the case was eventually struck out in February 2022 due to the court’s lack of jurisdiction. It was therefore not until October 2022, after five years of investigation and legal tussle, that the EFCC was finally able to charge Deepak Khilnani to court for financial crimes.

As he failed to answer the court summons and appear in court, the EFCC in March 2023 obtained the Court Order and declared Deepak Khilnani wanted, which was published in the Punch Newspaper of May 17th 2023 as well as on the EFCC website

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General

Osun Pensioners: Governor Adeleke is Committed to Payment of Pensions, Entitlements

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The government of Governor Ademola Adeleke has reacted to the rumor of accrued pensions not paid by his government as alleged by opposition in the state, upon which some unscrupulous elements are allegedly planning a protest march.

We want the public to note that the current government has been consistent in paying some of the accrued pensions, owed by previous governments, from inception of his administration

While we have ascertained and confirmed that the rumour of a planned protest is not true,we alert the public to the spreading of the fake news designed to offend and confuse the contributory pensioners who are strong supporters of Governor Adeleke.

We assert that the pensioners and other stakeholders are aware of sustained efforts of the current government to pay up the inherited pensions.

It may also interest stakeholders to note that the Governor has 48 hours ago directed the hosting of an emergency consultative meeting with contributory pensioners to table full data before them and agree on a path to further payments.

Details of the meeting are to be communicated to relevant stakeholders.

Ahead of the meeting, we take liberty to release part of the records with renewed commitment of the administration to accelerate the payment process.

The records according to the Local Government Staff Pension Bureau in the state, shows that the government of Ademola Adeleke has made payment to both the contributory pensioners and old pensioners in the state, with effect from 28th November, 2022 till date.

The breakdown is as follows:

MONTHLY PENSION (Old Pension Scheme) – Three billion naira (N3 billion).

PRIMARY SCHOOL TEACHERS – Two billion, nine hundred and sixteen million, two hundred and twenty-four thousand, three hundred and forty-one naira and thirty kobo (N2,916,224,341: 30).

LOCAL GOVERNMENT STAFF PENSIONERS – One billion, Sixty-two million, Four Hundred and Sixty-nine thousand, Seven hundred and Forty-three naira, Eighty-six Kobo (N1,062,469,743 : 86).

Regarding Death Benefits:

PRIMARY SCHOOL TEACHERS – Three hundred and Twenty-four million, Two hundred and Eighty-nine thousand, Five hundred and Ninety naira, Sixty-two Kobo (N324,289,590: 62).

LOCAL GOVERNMENT STAFF PENSIONERS – Nine-six million, One hundred and Eighty-one thousand, Thirty-two naira, Ninety-two Kobo (N96,181,032: 92).

MONTHLY PENSION (Contributory Pension) Remittances:

PRIMARY SCHOOL – One billion, Eighty-three million,One hundred and Ninety-seven thousand,two hundred and Sixty-five naira, Thirty-six Kobo (N1,083,197,265:36).

LOCAL GOVERNMENT STAFF PENSIONERS – Six hundred and One million, Seven hundred and Seventy-four thousand, Thirty-two naira, Thirty-two kobo (N601,774,032:32).

PRESENTATION OF BOND CERTIFICATES:

PRIMARY SCHOOL – One billion, Nine hundred and Eleven million, Three hundred and Seventy thousand, Two hundred and Eleven naira, Forty-four Kobo (N1,911,370,211:44).

LOCAL GOVT STAFF PENSIONERS – Seven hundred and Eight million, Forty-one thousand, Three hundred and Seventy-eight naira, Ninety-seven Kobo (N708,041,378:97).

The government appreciates the Pensioners and especially the contributory pensioners for their understanding, resilience and appreciation of the high level of commitment already shown by the government and urge them to distance themselves from evil operatives of the previous regime who were responsible for the pension debt in the first place.

As we remind the public and pensioners that Governor Adeleke has workers welfare as a number on his agenda, we affirm that the Governor has the best interest of workers, pensioners and the public at heart and his government will therefore not under any circumstances deny retirees their due rights and privileges.

The government reiterates its commitment to the good people of Osun state, and asked that the lying opposition party be shunned, as they are mischief makers.

Signed:

Oluomo Kolapo Alimi

Commissioner for Information and Public Enlightenment

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General

Mohbad: I Disguised To Candlelight, Shameful Things People Did – FPRO

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The Force Public Relations Officer, Olumuyiwa Adejobi, has said that he was one of those who attended the candlelight and night of tribe held for Ilerioluwa Aloba, aka Mohbad, in Lagos.

The Assistant Commissioner of Police, however, said the conduct of some of those there did not serve the purpose.

In a tweet on his X handle, Adejobi said inasmuch as candlelight processions are a right, it should be done with decorum.

He tweeted: “None could recognise me, I disguised.

“But I intentionally attended to see things for myself and have an opinion about the whole thing.

“I gathered some intelligence there yesterday.

“Sincerely, many guys are our problem.

“You dey mourn, u con dey smoke, dey hit or attack people, dey drive reckless, etc.

“May his soul rest in peace.

“While I commend the organisers of the lagos procession for their steadfastness and understanding.

“I hope others will emulate them.

“It’s reasonable to end all processions at the latest 7pm.

“Candle light procession is a rite and must be purposeful.”

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Football

Nigerian United fans blame Ten Hag, Glazers for horrible run

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The once mighty Manchester United find themselves 13th in the league ahead of tomorrow’s fixture against Burnley and have lost four of their opening six games of a season in all competitions for the first time since 1986/87 which was the same season that Sir Alex Ferguson was called in to take charge of the club which should send a worrying message to Erik Ten Hag.

Wednesday night’s 4-3 heartbreak at the hands of Bayern Munich in the Champions League etched a grim record in history – the first time they’ve conceded three or more goals in three consecutive games since the bleak days of 1978. It’s no disgrace to fall to the might of Bayern Munich, the fact that this came on the heels of 3-1 losses to Brighton and Arsenal in the Premier League reveals an issue at United

In total, the record 20-time league champions have conceded a staggering 14 goals in all competitions, and the heat on Ten Hag is rising like the temperature in the Sahara.

United goalkeeper Andre Onana and the defence have come under fire for the chaotic way they conceded two goals in the first half against Bayern. Onana admitted that his performance against Bayern was responsible for the defeat. “In the beginning we start really good. After my mistake we lose the control of the game,” he admitted.

“It’s a difficult situation for us, for me, especially because I’m the one who let the team down. But the team was very good, I think it was because of me that we didn’t win this game.”

Speaking on TNT Sports, former Man United star Scholes claimed his former side were guilty of collapsing in adversity.

Scholes conceded United had done well to score three times against the German champions on their home turf but believes Bayern could have inflicted even more damage on Ten Hag’s under-pressure team.

“There is a weakness to them,’ Scholes said. “There is a soft underbelly and they do seem to collapse a bit when things are going wrong.

“They scored three goals and that is good, but I felt Bayern could then turn it on and score another. I thought there was a big distance between the teams, in that second half especially.

“First half I thought they did well but still conceded two goals through a lack of concentration. There is experience in the team but I don’t think it is being used. Concentration in Europe is so important, once you concede one goal, it can turn into two and three.”

Some United fans have expressed their displeasure over the poor start of their team to the season with some blaming Ten Hag while majority blamed the ownership under the Glazers.

United fan and journalist, Adekunle Salami believes that the club have not recruited well enough saying, “It is a tough time because the transfer was not well handled, Ten Hag was looking for a striker, we were expecting Osimhen or Harry Kane. Eventually, they said there was no money and they went for Rasmus (Hojlund), someone untested in England, he is just promising, and with such a striker, your chances of fighting for the title are limited.

“It is a slow start, I mean last season, we started equally slow and somehow came up to still finish as third but that is now where Man United should be. We are supposed to be winning titles, not only in England but in Europe so I think this coach is still tinkering with the team which should not be at this time.”

Salami told PUNCH Sports Extra that he believes the Glazers only care about money and not the fans.

“If they sell the club, there will be fresh breath in that team, there will be something new because they (Glazers) are focused on the business end but the fans are not happy, they must have that bragging right, but the Glazers win or lose just want to make their money but fans want to boast of titles and cannot, and that is not good enough,” he said.

Nigerian filmmaker and lawyer, Ayo Shonaiya has criticised Ten Hag’s decision to continue starting Onana in goal.

“I hope I’m not being too alarmist, but I’m beginning to think Andre Onana is not a natural goalkeeper. He’s a midfielder who can play in goal if the keeper gets a red card after all subs are used. Erik Ten Hag, please take note. Don’t let this become another Maguire situation.

“De Gea had a rough start at United then became one of our greatest keepers, but this Onana ball playing keeper I don’t know. How can you collect 14 goals in five games as a United keeper? Sir Alex would drop him for the Burnley game if he was still manager, but I’m sure Ten Hag would still keep his Ajax ‘son’ in goal on Saturday. I really wish he comes good because I kinda like the guy, but if he keeps conceding goals like he has been doing, Onana out,” Shonaiya wrote.

Another United fan, Nurudeen Obalola blamed Ten Hag’s stubborn decisions alongside the inuries they have suffered this season saying, “It is not much of a surprise because we are dealing with injuries, but that is not an excuse, they should be doing better, but the injuries have been a big part.

“As for the coach, he makes some bad selection decisions, and he has been a bit stubborn by sticking to decisions that are not working.”

Tope Fasuyi, a Nigerian in diaspora who used to work as a security personnel at Anfield and witnessed Man United get beaten 7-0 back in March said, “I am tired of supporting Man United because of the Glazers, they don’t seem to care about the protests from fans, the club is big enough and always makes them money so they aren’t chasing results like other owners.

“Then Ten Hag is too stubborn as a manager and rigid. It is almost like he doesn’t adapt to the games as they are going on. Anyone with eyes can see that Eriksen can’t play against a pacy team anymore and his obsession with players trained in Holland has not yielded results on the pitch. If I was Ten Hag I’d resign after this because he even seems to have lost the trust of the dressing room.”

A fan who asked to remain anonymous fan says United have been woeful and queries the passion of the owners.

“For me, it is a horrible start, we can make excuses for the coach and say injuries, a couple of off-field issues, but that said, there hasn’t been one match this season that United have looked like deserving winners.

“Unfortunately, we don’t have owners who care about the club or who are even concerned about the fans, they are just happy to make their dividends each year since the club still makes a lot of money,” she said.

United will look to bounce back against Burnley on Saturday, but the pressure is already on and they need to get three points to lift the doom and gloom surrounding Old Trafford

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