Panel withdraws consultant’s appointment over fraud, forgery allegations

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By Olu AJAYI

NIGERIA: THE Special Presidential Investigation Panel for the Recovery of Public Property has withdrawn the appointment of a UK-based private investigator, Victor Uwajeh, over allegations of fraud and forgery leveled against him.

The panel said that it took the measure to enable it investigate the allegation, after which a decision to admit Uwajeh as Consultant back to the panel or not would be taken.

GatewayMail recalled that Uwajeh was appointed in the new capacity to trace and recover undeclared assets and proceeds of fraud as part of the ongoing fight against graft in the country by President Muhammadu Buhari administration.

*Victor Uwajeh…Dogged by allegation of fraud and forgery.

The panel Chairman, Okoi Obono-Obia, who spoke on the twist, said that he appointed Uwajeh to work with him in good faith because he didn’t know he was enmeshed in such allegations.

“I appointed him as one of my assistants to assist me do the work government has given me in good faith; so, at the time of giving him the appointment, if he had any issues, we were not aware of,” Obono-Obia said, adding: “We are not everywhere, so we cannot know everything that is happening except we are privy to such information.”

He further said: “Now that allegations have been made, we are going to ascertain the veracity of these allegations and if correct, we will withdraw the appointment.”

“He is based in the UK, so we thought that it will be an advantage to have someone there to help us, but we will look into it and review the appointment,” he also said.

GatewayMail also recalled that some lawyers, under the aegis of Lawyers Against Corruption, had questioned the integrity of Uwajeh shortly after his appointment.

They wondered why a man, who had a four-count criminal charge pending against him in court, should be appointed by the panel.

“Justice John Tsoho of the Federal High Court, Abuja has declared Uwajeh, who has been evading court summons as a fugitive of the law,” the lawyers said.

They stressed: “The judge further berated the Nigeria Police for protecting a fugitive of the law, after he was told by the prosecution counsel, Aminu Alilu that he was under police protection.”

They further alleged: “Before the court, Uwajeh is facing a four-count charge bordering on forgery, documents falsification, fraud and procuring forged documents. The court has since granted the request made by the ‎Federal Government to serve criminal summons on Uwajeh through substituted means, by pasting at his premises.

“Justice Tsoho granted the application after counsel to the government, Alilu informed the court that Uwajeh had on several times evaded service.”

In line with this, a lawyer, Anayo Adibe, also, in a statement, not only faulted the said appointment, but he also questioned Uwajeh’s credibility.

Adibe said that Uwajeh’s character, at the moment, remained in doubt to hold public office until he cleared his name over the charges against him in court.

“It presents a great obstacle to the intellect to fathom the reasons for and ramifications of Uwajeh’s proposed appointment to a Federal Government office as a consultant on asset recovery,” he maintained.

The lawyer also stressed: “He needs to present himself bona fide to clear his name, and establish that his character remains in good stead.  This is public business, and we as honest members of the Nigerian public, retain the right to scrutinise those who are mandated to act on our collective behalf.”

  • To contact GatewayMailnewspaper, Toronto, Canada email us at: info@gatewaymail.org, WhatsApp or text message: +2348033186252 (no calls).

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