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EFCC Clears TD Staff, Zinox of N170m Contract Scam Allegation
Economic and Financial Crimes Commission (EFCC), just like the Nigerian Police, has cleared Zinox Technologies Ltd., Zinox Telecoms as well as Technology Distributions Ltd. (TD) and its staff of any infraction based on a series of petitions written by Benjamin Joseph, the owner of Citadel Oracle Concept Limited, a company based in Ibadan, claiming that his authorized agent, Princess Kama had connived with staff of TD, Sub-Saharan Africa’s biggest ICT distribution company, to use his company Citadel without his knowledge to secure a contract for the supply of HP laptops from the Federal Inland Revenue Service (FIRS).
Absolved of any wrongdoing by both the Police and the EFCC are Company Secretary/Legal Adviser, Zinox Group and TD, Chris Eze Ozims; Managing Director, Operations, Mrs. Shade Oyebode and Head of Finance, Mr. Charles Adigwe, both of TD., thereby vindicating the long-held position of the company on the innocence of its staff in the series of media campaign waged by Mr. Joseph through Premium Times, an online news medium.
The issue arose from a business transaction between Citadel Oracle Concept Limited (Mr. Joseph’s company) and their appointed staff/representatives, (Princess Kama and Chief Igbokwe), when they won a contract for the supply of HP laptops to the FIRS in 2013.
Having no funds to execute the contract, his appointed staff/agents approached TD, an authorized HP distributor to supply them the laptops on credit pending payment by the FIRS.
In view of previous bad experience and in order to avoid exposing the business to bad loans, TD had insisted that its staff, Mr. Ozims and Mrs. Oyebode, would have to be signatories to an account opened by Citadel Oracle Concept Ltd. for the purpose of disbursement of funds as regards the contract and as security for the laptops supplied on credit.
Immediately the contract was executed and payment effected by the FIRS, TD had deducted the pre-agreed invoice sum of the laptops and had its staff resign as signatories to the said account – a similar procedure applied to other customers who had similar contract with FIRS for the supply of similar HP laptops at the time
According to Mr. Joseph, while payment was made using his company, no laptops were delivered to the FIRS.
However, it has emerged that a disagreement arose when he was trying to share the profit earned from the transaction with Princess Kama, which involved the intervention of legal luminary, Afe Balalola SAN.
However, when Mr. Joseph could not reach an amicable settlement with Princess Kama, he changed the narrative – claiming that he had no knowledge of the transaction.
He first petitioned EFCC Lagos in 2013, who investigated and found out that the systems were fully delivered, deployed and signed for by top Management staff of FIRS.
The EFCC also confirmed that Mr. Joseph was aware of the contract as he personally submitted a signed letter of authority along with a copy of his international passport and other corporate documents of his company, authorizing Princess Kama to act on his behalf.
The letter signed by Mr. Joseph also accepted the contracts from FIRS on behalf of Citadel, thus rendering his subsequent denial of any knowledge of the contract suspicious.
Disregarding the investigations at the EFCC Lagos based on his petition, Mr. Joseph, again, petitioned the Special Fraud Unit of the Nigerian Police (SFU), Milverton Road, Ikoyi, in 2013, against Princess Kama and her uncle, Chief Igbokwe, and added TD, the company that supplied the computers to them on credit.
Mr. Joseph claimed that his company was used without his knowledge and that the account opened by his company in Access bank was not to his knowledge and that, his signature was forged on a board resolution and the letter of authority to Princess Kama.
However, after full investigation by the Police Special Fraud Unit, they confirmed that all computers with listed serial numbers were duly supplied and paid for by the FIRS.
The Police also subjected the documents bearing Mr. Joseph’s signature to forensic analysis and confirmed that the signature was actually his.
Mr. Joseph ignored the report of the investigation by the Police SFU and went ahead to petition the Nigerian Police (Force CID) Headquarters, Abuja, in 2014, without disclosing previous petitions and investigations on the same matter.
The-then Inspector-General of Police, Solomon Arase instructed a detailed investigation, and only for his team of investigators to discover that there had been several country-wide investigations on this matter.
The investigations by the Force Headquarters also came to the same conclusion as the SFU Report. It was this deceit that informed the Police to commence criminal proceedings against Mr. Joseph for false and misleading information and waste of Police resources and time, in Charge No. CR/216/16 (IGP vs. Benjamin Joseph), at the FCT High Court, Abuja.
In what may appear to be calculated efforts to subvert the course of justice, Mr. Joseph had then resorted to several petitions to the Attorney General of the Federation (AGF) which led to a review of the case file.
On February 10th 2017, a letter (Ref: DPPA/PET/397/16) from the Office of the Director of Public Prosecutions (DPP) approved that the Police should continue with the prosecution of Mr. Joseph
A few months after the inauguration of the current administration, Mr. Joseph again petitioned the Office of the Vice President, Prof. Yemi Osinbajo on the same facts, insinuating that his company was used to defraud the Federal Government of Nigeria of over N200m in that no computers were supplied to the FIRS even though payment was made. The VP duly instructed the EFCC Chairman to investigate and report back.
The EFCC launched a nationwide investigation and confirmed all systems were supplied.
The report, in the main, noted that the Federal Government was not defrauded in any way.
In their report, they exonerated Technology Distributions Ltd. from any fraud, as the money received by the company was the actual invoice value of the computers supplied to Mr. Joseph’s company, Citadel, on credit, through his appointed agents.
The investigations and report also exonerated the staff of Technology Distributions Limited, including Mr. Ozims, the company secretary, Mrs. Oyebode, the-then Executive Director and Mr. Adigwe from any fraud.
The said staff of TD were listed as prosecution witnesses in the criminal case filed by the Police against Mr. Joseph, with Mr. Ozims having already testified as a witness for the Prosecution. This is a vindication of the innocence of the staff of TD.
It was also noted that Zinox Technologies Limited and its Chairman had no involvement, whatsoever, with the transaction, following which the Office of the DPP again directed the Police to continue with Joseph’s prosecution through another letter (Ref: DPPA/ADV:1009/14) dated 7th May 2018 and addressed to the Inspector-General of Police.
Princess Kama, Mr. Joseph’s appointed representative, had further admitted in all her statements and testimonies on oath in court that she submitted the board resolution used in opening the account at Access Bank Abuja, together with Mr. Benjamin Joseph and not in company of any staff of TD.
She further wondered why Mr. Joseph has been dragging the names of TD and Zinox and their staff into the issue, when these are innocent people who graciously supplied the laptops to them on credit, which was delivered to FIRS.
Mr. Joseph had subsequently intensified a media campaign which saw the names of the Chairman, Zinox Group, Leo Stan Ekeh repeatedly included in a series of publications by Premium Times, which incidentally remained the only medium out of over 30 media houses that investigated the case and continued to publish Mr. Joseph’s claims, without recourse to verifying from the EFCC and the Police despite having access to these authorities, further fuelling suspicions of an attempt at arm-twisting or blackmailing the company to cave into pressure from Mr. Joseph.
The series of allegedly defamatory publications saw the medium slammed with a N2billion defamation suit by Zinox. Joined in the suit FCT/HC/CV/1680/2017 filed by the law chambers of Chief Chukwuma Ekomaru (SAN) are Premium Times Services Limited; the medium’s Publisher/Chief Executive Officer, Dapo Olorunyomi; Managing Editor, Musikilu Mojeed and Bassey Udo, a reporter/Head, Business and Economy Desk who authored the publications.
Gideon Ayogu – Head of Corporate Communications at Zinox held that Mr. Joseph and his collaborators knew the truth from the beginning but erroneously assumed that embarking on a media trial or blackmail will make Zinox succumb to the unfounded demands of Mr. Joseph.
“Premium Times keeps publishing that a prima facie criminal case was made by the Police and the EFCC in their reports against the staff of TD and Zinox. We have challenged them severally to publish any evidence of these allegations or reports. Till date, they failed to produce any such evidence, but keep publishing spurious stories handed down to them by Mr. Joseph.
“We, however, made it clear to them in a widely-read advertorial that this is against our corporate culture and requested them to publish proof of any infraction by the company or its staff. Again, they are yet to do this more than one year after. It is unfortunate because neither Zinox nor TD is desperate for cash for it to cheat any individual or company, as the case may be. I can confirm, and you can check with bankers in Nigeria, that this is one Group, which in her 32 years of existence is not indebted to any bank. It is a structured organization run strictly on the integrity of the investors,” he concluded.
News
NBS Website Still Down More than 3 Weeks after Cyber Attack
The website of the National Bureau of Statistics (NBS), www.nigerianstat.gov.ng, has remained offline for three weeks following a cyber attack that compromised its operations.
As at 12am today (Friday), attempts to access the site returned an error message, indicating the page is still inaccessible.
The breach was initially confirmed by the NBS on December 18, 2024, in an announcement made on social media platform X.
In the statement, the bureau urged the public to disregard any information published on its website until further notice, signaling ongoing efforts to recover from the attack.
The hacking incident occurred shortly after the NBS released its Crime Experience and Security Perception Survey on December 17, which revealed alarming statistics about crime in Nigeria.
The survey indicated that Nigerians paid a staggering N2.23 trillion in ransom over a year, from May 2023 to April 2024, and that 51.89 million crime incidents were reported across the country. The northwest region recorded the highest number of incidents, while the southeast had the least.
The day after the report’s publication, rumors surfaced that the Department of State Services (DSS) had summoned Adeniran Adeyemi, the Statistician-General of the Federation, for questioning regarding the survey. However, the NBS promptly denied these claims, clarifying that no such invitation or arrest had taken place.
Despite the confirmation of the hack, the NBS has not provided any additional updates on the restoration of its website or disclosed any developments regarding the breach.
News
InnovateAI Lagos 2025: Addressing Nigeria’s Challenges with AI Innovations
AI in Nigeria today announced that InnovateAI Lagos 2025, the second edition of its flagship annual artificial intelligence (AI) conference, theme “Scaling AI Adoption in Nigeria: Catalysing Cross-Sectoral Innovation and Fostering Inclusive Growth” is scheduled for February 21, 2025.
InnovateAI Lagos 2025, scheduled to hold at the Landmark Event Centre in Lagos, will be promoting the theme that builds upon the success of the inaugural edition, according to AI in Nigeria, a collective of visionary leaders and tech enthusiasts dedicated to propelling Nigeriato the forefront of the global AI revolution.
Co-convener, Dotun Adeoye comments that: “InnovateAI Lagos 2024 was a stepping stone. For 2025, we are taking it further—examining how AI can drive inclusive growth, solve economic challenges, and catalyse innovation across Nigeria.”
According to him, “the inaugural InnovateAI conference in 2024 was a defining moment, bringing together over 4,000 attendees from across Nigeria and beyond. It ignited collaborations, inspired innovation, and influenced policies, businesses, and community initiatives that have driven measurable progress.”
As momentum builds up towards InnovateAI Lagos 2025, AI in Nigeria said that this year’s event is set to be even more impactful as attention will focus on promoting AI solutions to addressing pressing challenges including unemployment, infrastructure gaps, and financial inclusion to foster sustainable growth across key sectors of the Nigerian economy.
According to Adeoye, InnovateAI Lagos 2025 is to attract over 6,000 attendees with a dynamic mix of live participation at the Landmark Event Centre, Lagos, and simultaneous livestreaming to 12 AI-in-Nigeria Community Hubs that have been inaugurated over the course of the last year across all six geopolitical zones in the country.
Ehia Erhaboh, co-convener, adds: “This is not just a conference; it is a movement. We are building on last year’s successes to deliver actionable outcomes that shape Nigeria’s future.”
Erhaboh said that the second edition of the flagship AI conference promises to delve into transformative AI innovations and their potential to solve Nigeria’s pressing challenges.
“The conference’s theme, ‘Scaling AI Adoption in Nigeria: Catalysing Cross-Sectoral Innovation and Fostering Inclusive Growth,’ seeks to position Nigeria as a global hub for AI by unlocking its vast potential in diverse sectors,” he said.
“The country’s unique combination of human capital, natural resources, and budding infrastructure presents an opportunity to lead in AI development and adoption.”
InnovateAI Lagos 2025: Key Thematic Track Spotlights AI and the Future of Work
As part of this year’s programme, InnovateAI Lagos 2025 will host a focused session on “AI and the Future of Work”, featuring a high-powered panel of leading HR directors from diverse industries.
This session will explore how AI is reshaping the skill sets and competencies required in the workplace, influencing recruitment trends, and redefining roles
across sectors.
Participating companies will host booths at the conference to further support this vision for capacity development, providing a unique opportunity for skilled professionals to engage directly with employers seeking AI talent.
This initiative bridges the gap between AI skill development and real-world applications, demonstrating Nigeria’s readiness to harness its human resources for global competitiveness.
InnovateAI Lagos 2025: Participants can anticipate:
● Dynamic Discussions: Gain actionable insights from industry leaders, tech innovators, and policymakers on how AI is transforming sectors and driving inclusive economic growth.
● Workshops & Skills Building: Join hands-on sessions tailored to equip participants with cutting-edge AI skills to address Nigeria’s unique challenges.
● AI and the Future of Work: Explore how AI shapes workplace demands and creates opportunities for Nigeria to become an AI talent powerhouse.
● Networking Opportunities: Forge meaningful connections with innovators, investors, and decision-makers shaping Nigeria’s AI landscape.
● Showcasing Innovation: Discover AI-powered solutions designed to tackle real-world problems in Nigeria, from agriculture and healthcare to education and finance.
InnovateAI Lagos 2025: Profiles of Speakers
The 2025 conference will feature a distinguished lineup of speakers, each offering unique insights into Nigeria’s AI ecosystem.
This year’s discussions will focus on building the infrastructure needed for sustainable AI growth. Speakers will include leaders from companies making significant investments in data centres, as well as executives from a global social media platform, sharing strategies for scaling AI to drive digital transformation and community engagement.
Additionally, a representative from a Nigerian new-generation bank will explore how AI is revolutionising financial services and fostering financial inclusion. An agricultural technology innovator will showcase AI solutions to enhance food security, while a globally renowned AI researcher will provide in-depth insights into ethical AI and localised applications tailored to Nigeria’s unique challenges.
The conference will also feature HR experts who will discuss the impact of AI on the future of work, focusing on reskilling the workforce and building AI-driven talent pipelines to meet the demands of a rapidly evolving job market.
Policy experts will explore frameworks for ethical governance, while thought leaders will address how Nigeria can develop a competitive AI talent pool.
By bringing together experts on infrastructure, innovation, workforce development, and governance, the conference will position Nigeria as a leader in building a thriving AI ecosystem.
InnovateAI Lagos 2025: What is The Big Picture?
AI in Nigeria continues to drive impactful initiatives that position Nigeria as a leader in AI innovation. Since the inaugural conference, AI in Nigeria has focused on:
● Capacity Building: Training young Nigerians in AI, empowering them with skills to create impactful solutions.
● Showcasing AI Startups: Highlighting the work of 54 AI-driven startups across sectors such as agriculture, automation, content creation, financial services, fraud
detection, cybersecurity, healthcare, and logistics.
● Research: Publishing the AI Landscape in Nigeria Report (2024), an in-depth analysis spotlighting opportunities, challenges, and growth areas in Nigeria’s AI ecosystem.
● Private Sector Achievements: Collaborating with leading firms to implement practical AI solutions addressing critical needs in various industries
Why Attend InnovateAI Lagos 2025?
Whether you are a tech enthusiast, business leader, HR Manager, policy advocate, or simply curious about AI’s transformative power, InnovateAI Lagos 2025 is where you’ll find inspiration, collaboration, and solutions.
Attendance at InnovateAI Lagos 2025 is free, but registration is mandatory to secure your spot at this transformative event. Register today at events.aiinnigeria.com
News
FG to Activate Surveillance for Passengers from China amid Virus Scare
Federal government has announced plans to implement surveillance measures for inbound passengers from China, following a surge in respiratory virus cases attributed to the Human Metapneumovirus (HMPV).
This decision comes in response to reports of overcrowded hospitals, emergency interventions, and growing public concern in China, where HMPV cases have spiked across northern provinces, particularly affecting children during the winter season.
The Nigerian authorities aim to monitor the situation closely to prevent potential spread within the country.
Neighboring nations such as Cambodia, Taiwan, and Hong Kong are also taking precautionary measures, though they have reported only a few cases and no widespread outbreaks thus far.
Health experts describe HMPV as a respiratory virus that can cause symptoms ranging from mild cold-like issues to severe complications, especially in children, the elderly, and those with compromised immune systems.
According to Chinese authorities, there has been a noticeable increase in HMPV cases, especially among children under 14 years old in northern parts of the country. Social media posts, accompanied by videos of overcrowded hospitals, have sparked fears of a larger-scale health crisis.
In response to the rising cases, the Chinese government announced measures, including constant monitoring of cases, the adoption of masks, social distancing and disinfection of public spaces to curb the increase of the virus.
The new virus outbreak is coming five years after the emergence of a novel coronavirus – COVID-19 – in Wuhan, China, which was declared a global pandemic by the World Health Organisation on March 11, 2020.
So far, COVID-19 has infected 777 million people globally and killed over seven million, according to WHO.
However, while both HMPV and COVID-19 are respiratory illnesses, there are important differences. HMPV typically causes milder symptoms such as a cold or flu, while COVID-19, caused by the SARS-CoV-2 virus, can lead to more severe health complications and long-term effects.
HMPV is also a seasonal virus, similar to other cold-causing pathogens like RSV, and infections usually peak during the winter months.
HMPV, like COVID-19, spreads through respiratory droplets when an infected person coughs or sneezes and it can also spread via contaminated surfaces.
However, officials from the National Health Commission stated that while respiratory diseases are expected to rise during the winter months, the overall situation this year is less severe than last year.
Beijing also downplayed the developments as an annual winter occurrence.
China’s foreign ministry spokesperson Mao Ning said on Friday, “Respiratory infections tend to peak during the winter season.
The diseases appear to be less severe and spread with a smaller scale compared to the previous year,” she said.
A pilot programme was launched by China to track pneumonia of unknown origin, ensuring labs and health agencies reported and managed cases more effectively, state broadcaster CCTV reported, quoting an administration official at a news conference.
The US Centers for Disease Control and Prevention said HMPV could cause upper and lower respiratory diseases in people of all ages, especially among young children, older adults and people with weakened immune systems.
The U.S CDC noted that HMPV is most likely spread from an infected person to others through secretions from coughing and sneezing, close personal contact and touching objects or surfaces that have the viruses on them, then touching the mouth, nose, or eyes.
“Symptoms commonly associated with HMPV include cough, fever, nasal congestion and shortness of breath. Clinical symptoms of HMPV infection may progress to bronchitis or pneumonia and are similar to other viruses that cause upper and lower respiratory infections. The estimated incubation period is three to six days, and the median duration of illness can vary, depending upon severity but is similar to other respiratory infections caused by viruses,” the US CDC stated.
Meanwhile, health authorities in Nigeria are already implementing emergency measures to monitor and manage the spread of the HMPV.
Dr John Oladejo, director, Special Duties, Office of the Director-General of the Nigeria Centre for Disease Control and Prevention, said that the Federal Government would implement preventive measures by activating surveillance measures to curb the spread of the virus.
“The FG will activate surveillance measures, like quarantine, for passengers coming in from China,” Dr Oladejo said.
Earlier in November 2024, global health body WHO noted that it was closely monitoring the situation and was in close contact with national authorities in China, adding that it would continue to provide updates as warranted.
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