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Why Benjamin Joseph Resorted to Blackmailing Zinox Chairman, Business Partner Reveals

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Princess Kama, erstwhile business partner of Benjamin Joseph, owner of Citadel Oracle Concepts Limited, an Ibadan-based ICT retail firm, has broken her silence over a long-drawn dispute involving a N170m contract with the Federal Inland Revenue Service (FIRS) which has seen Mr. Benjamin Joseph standing trial for falsely petitioning the Federal Government, alleging that the Zinox Chairman, Leo Stan Ekeh and others colluded in defrauding it and his company in executing the said contract.

Princess disclosed that Benjamin is an ingrate who attempted to get her support in diverting Mr. Ekeh’s company fund and join in a smear campaign against Mr. Ekeh, while also expressing surprise that the matter was still a subject of debate in the courts and in the media.

‘‘It has been nearly a decade. For those who do not know, I stood trial in this case along with Mr.  Onny Igbokwe, owner of AD’MAS Digital Technologies Ltd. Our only offence was trying to help someone who was my business partner back then and who also wanted me to marry him but whom I rejected. However, I thank God that justice prevailed in the end after the case was tried fully on its merits. We (I and Mr. Onny Igbokwe) were both discharged and acquitted by an FCT High Court on 24th February 2021 presided by Honourable Justice Senchi in Charge No. FCT/HC/CR/244/2018, with a sum of N20m awarded as damages against the complainant, Mr. Benjamin Joseph, for false and malicious petitioning and prosecution, and to serve as a deterrent against persons seeking to lodge false petitions with the investigative agencies. So, I am surprised to discover only recently that he is still going around sponsoring all manner of fake write-ups on the same case in which he has a subsisting judgment awarded against him.’’

While stating that the contract in question was awarded as far back as 2012, Princess revealed that Mr. Ekeh was not involved in anyway and neither was his wife because the value of the contract wasn’t that much. She added that it was a business transaction between Citadel Oracle Concepts Ltd. which she was representing at the time and Technology Distributions Ltd., (TD Africa), one of the companies which Mr. Ekeh founded. Furthermore, she added that TD had indeed aided Citadel in executing the contract by extending an interest-free credit facility to it, without which it would have been extremely difficult to deliver as the banks were unwilling to fund the contract and Citadel was not financially strong to fund the business. Consequently, she stated that her conscience and integrity would not permit her to allow Benjamin to continue in his ongoing campaign, which she described as ‘a gross act of ingratitude and an attempt to arm-twist or blackmail Mr. Ekeh for no reason’.

‘‘I have kept a studied silence over the years in this case for obvious reasons. But I must confess that I was shocked to learn recently that this matter is still being reported actively in the media as if it happened today. For the benefit of those in the dark, I aided Benjamin Joseph for a while after he came to me in his time of difficulty in his business. I helped him bid for many contracts using my experience and contacts but when we won part of the FIRS contract, it was hard securing a bank loan to fund the business.

‘‘We approached TD like other vendors did. TD is the biggest authorized distributors of HP and other OEMs in the country. However, Benjamin’s company was rejected because Citadel Oracle Concepts Ltd. had no credit history with them. Mr. Onny Igbokwe, whose company, AD’MAS Digital Technologies Ltd, also through me got part of the same contract from FIRS had been a long-time trading partner of TD’s, agreed to guarantee Citadel for the credit facility after meeting with him (Benjamin) in Lagos. This was how we were able to get TD to fund the contract on our behalf, same as they did for other vendors who won similar lots for the FIRS contract.

‘‘Joseph gave me a duly signed letter of authority and a copy of his international passport and other corporate documents of his company, Citadel Oracle Concepts Limited, empowering me to act on his behalf in bidding for and executing the contract, and this letter was submitted to the FIRS. He also swore on oath in his Witness Statement on Oath in the civil case at Lagos High Court where he admitted this letter and other documents that he gave to me. His Statement on Oath is before the court, so he cannot deny it.

‘‘The account opened for the disbursement of the proceeds of the contract was also approved by him as he issued a duly signed Board resolution for it, which a forensic analysis report has confirmed was not forged. No official of TD was responsible for this. In order to safeguard their funds, however, TD insisted that two of its staff, Mr. Chris Ozims and Mrs. Shade Oyebode, would be signatories to the account. This was the only security held by TD for payment for the laptops supplied to Citadel on credit. We agreed to this and TD swiftly delivered all the laptops complete to the FIRS on our behalf. When the money for the contract was paid, TD duly deducted the pre-agreed sum for the laptops supplied on our behalf. This was when trouble started,’’ she stated.

Revealing that Benjamin had wanted to divert the entire funds received, Princess disclosed that she resisted the move, placing her in the line of her erstwhile business partner’s fire.

‘‘I refused Joseph’s attempts to divert the funds because my integrity was at stake. Here was a company that supported us with an interest-free facility, despite having no prior business relationship with them and whom Joseph now wanted to cheat. Mind you, Mr. Igbokwe was also a guarantor for Citadel. Therefore, going along with Joseph’s plan would have hurt a lot of innocent persons. So, I resisted it.

‘‘This infuriated him and he demanded to take all the profits from the contract which I also resisted because we had a pre-agreed sharing percentage. Chief Afe Babalola, who represented him at the time, tried to intervene by asking me to concede a larger portion of the profit to him but Benjamin was greedy and wanted all. It was at this point that he turned around to claim that he was not aware of the contract, that his company was fraudulently used to execute the contract with a fake Board resolution, and that no single laptop was supplied. Why didn’t he report to the Police earlier if indeed a fraud was perpetrated on his company?”

‘‘He petitioned the Police Special Fraud Unit Lagos (SFU), the Economic and Financial Crimes Commission (EFCC) and later the Vice President, Prof. Yemi Osinbajo. But where he failed is when he accused Mr. Ekeh, his wife and other staff of TD of involvement in the alleged fraud. It was strange because neither Mr. Ekeh nor his wife had ever met or transacted any personal business with Citadel or Mr. Joseph or myself. TD is a very big company that I transacted with officers at the middle level. Our transaction value was small to influence our meeting Mrs. Ekeh. At this point, he started engaging some unscrupulous media persons to embark on a campaign of calumny against Mr. Ekeh, thinking that he will get Mr. Ekeh’s attention to pay more.  I am not sure who gave him the idea that Mr. Ekeh has a lot of money and could give more money just to have peace. But this failed.

‘‘Thankfully, all the investigations by the Police SFU and the EFCC proved that Benjamin was spreading falsehood as forensic analysis of the documents we used to bid for the contract showed that they were duly signed by him. Also, the FIRS confirmed that all the laptops were duly supplied. The investigations equally exonerated all the staff of TD and Mr. Ekeh, who was not even involved in any way with the transaction.  Sadly though, the EFCC charged me and Mr. Onny Igbokwe to court due to the internal issues we were having with Benjamin in Charge No. CR/244/2018 before the FCT High Court. However, after a full trial that lasted for more than two years, we were eventually discharged and acquitted in 2021, as earlier stated. The judgment of the court clearly dismissed all the allegations of Mr. Benjamin Joseph and awarded the sum of N20million as damages against him for false information. It is instructive to note that the staff of TD only testified as prosecution witnesses in that case. Neither the EFCC investigative report nor the judgment of the court indicted them in any way. The judgment is now a public document, so anyone is free to go and read it to know the truth of the matter.

‘‘It is sad that an innocent man who knew nothing about this transaction is being dragged into this matter, maybe with a view to destroy him. It is evident that Benjamin is most probably being backed by Mr. Ekeh’s competitors as he has no capacity for this. Their intention is to see Mr. Ekeh appear in court to rubbish his image. But to what ends? I consider it an insult that the founder of a company that funded a contract for us and many other bidders is being accused of fraudulently converting a paltry sum of N170m. This is clearly a case of biting the fingers that fed you and one of the reasons it is hard to get assistance in today’s business world.

‘‘I must also express my disappointment, especially when I read that Femi Falana took on the brief of defending Mr. Benjamin Joseph who is still facing another criminal trial on this same case, without even as much as an attempt to probe the facts or background. He can reach out to his fellow SAN, Chief Afe Babalola, for instance, to understand or verify the disagreement that led to this juncture.

‘‘As I said earlier, Mr. Benjamin Joseph reported this case to both the Police SFU and the EFCC. These are the only investigative agencies who investigated this case and the only places we made written statements. If he claims that the SFU Report and the EFCC Report indicted Mr. Ekeh and his wife and other staff of TD, let him obtain copies and make them public instead of making noise. How can the SFU report have indicted Mr. Ekeh or his wife or any staff of TD when it was the SFU Investigative Officer that testified against Mr. Benjamin Joseph in criminal case No. CR/216/16 that the Police brought against him for false information?

‘‘I am aware that he says he is relying on a certain report by a certain Special Enquiry Bureau of the Police to whom he wrote a petition in 2015. We were neither invited by the Special Enquiry Bureau nor did we make any statement to them. This is what he is carrying about as a report.  Let him present any letter of invitation from the Bureau to any of us, including Mr. Ekeh, his wife, and the staff of TD, or any statement any of us made to the Bureau. How can there be a report where the ‘suspects’ were neither invited nor made statements? What Benjamin Joseph is hiding from the public is that the Police Force Headquarters Abuja, by a subsequent comprehensive report dated 1st December 2020, discredited and disclaimed the so-called report of the Bureau as baseless and invalid, as it was based only on the statement of Mr. Joseph without hearing from the other parties.

‘‘The Police report of 1st December 2021 emphatically said that the only investigation and authentic report was the one done by the Police SFU at Lagos. I believe that it is this invalid and discredited report that Femi Falana used to apply for a fiat in May 2022, as they are claiming, and they also conveniently hid from the Attorney General the fact that there is a subsisting judgment of the FCT High Court that has dismissed the allegations of Mr. Benjamin Joseph. It was after these hidden facts were made available to the Attorney-General that he gave the Police a letter in June 2022 to rather continue the prosecution of Mr. Benjamin Joseph to a logical conclusion, thereby reversing himself on the fiat. So, I believe that Mr. Ekeh was right to say that there is no case pending against him or his wife or staff of TD or any of us. I know that since there is a judgment by a competent court dismissing as false the set of facts forming the allegation of Mr. Benjamin Joseph, those facts and allegation cannot be used again to try me or any other party mentioned in the allegation, as long as that judgment subsists. Whatever charge that is filed, based on those allegations, is dead on arrival. My lawyers are taking steps to strike it out. So, the fact that we are challenging it does not mean that anyone, including Mr. Ekeh, is defending the charge, as I hear Mr. Benjamin Joseph say in his press statement. It is only consequential that it be struck out since the basis of the fiat has been overtaken by events. 

‘‘Lastly, it is worthy to note that based on the letter of the Attorney-General to the Police to continue with the prosecution of Mr. Benjamin Joseph to a logical conclusion, his trial continues on 3rd November 2022 before Honourable Justice Peter Kekemeke of the FCT High Court. If he believes in his innocence, he should present his case in court and stop this media trial and hype. Why is he afraid to conclude his defense and be cross-examined after opening his defense for over two years but would rather be running to the press to curry undue public sympathy and tarnish innocent people’s image?’’ she queried.      

‘‘In all these, I am just a victim of someone who repays good with evil. Be that as it may, I will never be weary of doing good and I count it all joy.’’


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Ugo Onwuaso is an ICT enthusiast. He believes technology should be used for general good. He holds a Master of Public Administration (MPA) degree from the Lagos state University. Dear Reader, Your support matters. But we believe that technology makes life more exciting and helps improve the lives of people around Nigeria and indeed the world. That is why, we have devoted our energy to independent reportage of technology and finance and how they affect lives. Our incisive and analytical view of how technology news affects the daily life help individuals and organizations make up their minds. Quality journalism costs money. Today, we're asking that you support us to do more. Kindly support our effort to deliver technology and finance journalism to everyone in the world. Donate as little as N1,000. Bank transfers can be made to: UBA Plc 1017156876 Communication Week Media Ltd

General News

FG Plans Special Court for Exam Cheats

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Federal government has proposed setting up a National Examination Malpractice Court to swiftly prosecute exam cheats and curb malpractice nationwide.

FG Plans Special Court for Exam Cheats

Dr. Tunji Alausa, minister of Education, affirmed this recommendation of the 17-man committee headed by Professor Is-haq Oloyede, Registrar of the Joint Admissions and Matriculation Board (JAMB) as chairman, on Improvement of the Quality of Examination in Nigeria.

The committee which the Minister inaugurated in January this year submitted its interim report to him on Friday after about five months of extensive work, coming up with far-reaching recommendations aimed at improving the quality of examination and curbing examination malpractices in Nigeria.

Oloyede, in one of the recommendations, asked the Federal Ministry of Education to interface with the National Assembly to enact an Act to establish a National Examination Malpractice Court/Tribunal for prompt prosecution of examination malpractices to serve as a deterrent to others.

Alausa, in his response, assured the committee members that all the 12-point recommendations would be implemented, saying the government would deploy all its machinery to fight the menace of examination malpractice in Nigeria.

His words: “All the 12 recommendations that you reeled out, everyone will agree with me today that none of those recommendations will be impossible to implement. They are all practicable things. The one that we will implement now, we will do that right away, and once we leave here, myself and the permanent Secretary have work to do”.

Some of the recommendations of the committee include: “All documents, including certificates, registration and result slips, etc., should contain National Identification Number (NIN), photograph and date of birth to guard against identity theft and impersonation.

“All Invigilators and Supervisors must register through NIN and subscribe to the Examination body’s Short Code, using the same pattern of 55019/66019 of JAMB in order so track and have full information about the examination officials, including examiners, supervisors and invigilators.

“Swapping Invigilators and Supervisors, not candidates, should commence with effect from the 2025 private SSCE due to the strong views against student swapping expressed by the four concerned examination bodies (WAEC, NECO, NABTEB and NBAIS) pertaining to security, logistics and the fact that centre details are traditionally printed on candidates’ certificates

“Except where absolutely impossible, Invigilators and Supervisors should always be public officials/teachers on pensionable appointments.

“The standard requirements of examination halls/centres should not be waived for any school, while the recommended seating arrangement should be 1.5m by 1.2m, or 1.8 sqm per candidate.

“All examination halls and centres should be equipped with stationary CCTV cameras for surveillance and monitoring purposes. In addition, every examination centre shall have a mini control room where the CCTV camera is monitored for urgent and immediate alert.

“All four concerned examination bodies shall jointly own central control facilities for their use during their examinations to save costs. Body camcorders should be deployed in examination halls and centres for effective monitoring.

“At the point of entry into Basic School, every pupil must generate a unique code which is linked to his/her NIN, which must be identified with the pupil throughout his/her educational journey in Nigeria.

“The Federal Ministry of Education should interface with the National Assembly to enact an Act to establish a National Examination Malpractice Court/Tribunal for prompt prosecution of examination malpractices to serve as deterrent for others.

“The non-implementation of the 1999 Examination Malpractice Act suggests either a lack of political will or non-implementability. Consequently, the Committee recommends a review of the Act in such a manner that it can be immediately implemented to curb examination malpractice.

“Rather than wait till 2027 as initially suggested, the Computer-Based Examination (CBE) should be implemented for objective questions in 2025 private examinations and in full for school candidates in 2026.

“The 30 per cent Continuous Assessment component in the Senior Secondary Certificate Examinations has become a veritable source of corruption in the examination system due to the fraudulent process of inputting the scores in arrears.

“It is therefore recommended that the Nigerian Educational Research and Development Council (NERDC) and any other FME agency, which must have recommended the policy for the approval of the National Council on Education (NCE), should immediately be requested to review the Continuous Assessment System”.’

 


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Nigeria Relaunches National Talent Export Programme to Unlock $1 Trillion Global Outsourcing Market

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The Federal Ministry of Industry, Trade and Investment has announced the relaunch of the National Talent Export Programme (NATEP), a bold initiative led by the Honourable Minister, Dr. Jumoke Oduwole.

The renewed programme is designed to tap into the $1 trillion global outsourcing industry by positioning Nigeria’s youth as a world-class talent pool for digital and professional services.

“What we celebrate today is not merely the launch of a program; it represents the continuation of a vision to position Nigeria as a global leader in the future of work and services,” said Dr. Jumoke Oduwole, Honourable Minister of Industry, Trade and Investment.

“With digital transformation firmly embedded in President Bola Ahmed Tinubu’s economic vision, Nigeria is enhancing the infrastructure, systems, and policy tools necessary for an inclusive and innovation-driven future.”

In alignment with President Tinubu’s 8-point agenda, NATEP is designed to empower Nigeria’s youth, harness global service export opportunities, and drive inclusive economic transformation. With a youthful, English-speaking population, a strategic time zone, and rapidly advancing digital infrastructure, Nigeria is uniquely positioned to become a competitive global supplier of skilled talent.

Under the leadership of Dr. Oduwole, NATEP represents a strategic move to diversify Nigeria’s economy, boost foreign exchange earnings, and create sustainable employment.

The programme will focus on aggregating global demand and connecting it with Nigeria’s skilled workforce through structured and ethical talent export pathways.

The Ministry’s goal is to create 1 million direct export-linked jobs and up to 5 million indirect jobs within five years.

In addition, NATEP aims to attract over $1 billion in foreign direct investment to Nigeria’s growing service export economy. This programme targets high-impact sectors such as technology, business process outsourcing (BPO), the creative economy, healthcare, professional services, and remote work.

As part of this relaunch, Mrs. Teju Abisoye has been appointed as the National Coordinator of NATEP. A development finance expert with over two decades of experience, she has led major national employment initiatives and played key roles in government interventions, entrepreneurship support, and private sector engagement.

Her leadership brings clarity, focus, and execution strength to the programme’s vision.

Speaking at the relaunch, Teju noted, “Our mandate at NATEP is to position Nigeria as Africa’s peerless global talent hub by building an enabling ecosystem through policy, platforms, promotion, and partnerships.

We would actualise this critical national objective by upskilling and enabling Nigeria’s teeming young human capital to take advantage of the $1 trillion global service trade, with soaring demand for digital services, outsourcing, and remote work.

This is one of President Bola Ahmed Tinubu’s strategic interventions to tackle youth unemployment head-on, generate vital foreign exchange, and diversify our economy through service sector expansion”.

NATEP, a Special Purpose Vehicle under the Federal Ministry of Industry, Trade and Investment, has evolved from a basic outsourcing facilitator into a full-scale ecosystem enabler. The programme will now drive policy reform, expand digital infrastructure, strengthen international partnerships, and create reliable talent pipelines that match global standards.

Key components of NATEP include:

  • Training 10 million Nigerians in globally recognized digital and professional certifications
  • Incentivizing BPO and IT-enabled service companies to expand operations in Nigeria
  • Creating legal and ethical pathways for talent export in alignment with global labor needs
  • Building a national talent database to map skills and track employment opportunities
  • Partnering with global outsourcing platforms and employers to aggregate demand

In alignment with President Tinubu’s 8-point agenda, NATEP is designed to empower Nigeria’s youth, enhance foreign exchange earnings, and support inclusive economic transformation. With a youthful, English-speaking population, strategic time zone, and growing digital infrastructure, Nigeria is uniquely positioned to become a competitive global talent supplier.

Minister, NATEP Sign MoU with Alaro City and Itana

To mark this renewed direction, the Honourable Minister led a high-level delegation on an official visit to Alaro City, home to Itana, Nigeria’s first Digital Special Economic Zone, on Friday, May 30, 2025.

The Minister also leveraged the visit to execute a Memorandum of Understanding aimed at strengthening public-private sector collaboration and showcasing the infrastructure and innovation ecosystem that will support the programme’s success.

Dr. Oduwole stated, “I am proud to announce a significant milestone in this effort: the successful signing of a strategic agreement to create an initial 100,000 jobs across high-impact sectors — made possible through collaboration with platforms like Itana, Alaro City, and other partners to mark the beginning of a new phase of joint execution.”

 


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Uche Uzoebo, SANEF CEO Makes Case for More Financial Inclusion Strategies Targeting Women

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L-r: Dr Abubakar Nurudeen Zauro- Special Adviser to the Vice President on Economic and Financial Inclusion, Uche Uzoebo- MD/CEO SANEF, Sa’adatu Salley Regulatory Affairs Stanbic IBTC at Reg Tech awards held in Lagos recently.
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Leveraging digital infrastructure is key to accelerating financial inclusion, especially through a multi-stakeholder approach involving governments, fintechs, t​elecoms, regulators and even the customers.

According to the World Bank report, a significant portion of the global adult population remains unbanked.

Specifically, 27% of adults globally are considered unbanked, and an additional 50% are underbanked, defined as lacking a credit card, , according to Lucidity Insights.

By investing in awareness, robust digital ID systems, interoperable payment rails, and inclusive policy frameworks, stakeholders can expand access to financial services, particularly in underserved regions, and reduce the global unbanked population significantly.

Stakeholders who gathered at the Regtech Conference 2025 discussed these strategies and more, especially facilitating cross-border payments and investment opportunities across Africa.

The event featured a thought-provoking panel discussion moderated by Uche Uzoebo, the Chief Executive Officer (CEO) of Shared Agent Network Expansion Facilities (SANEF) Limited.

The panel discussion themed, “From Borders to Bridges: Leveraging Digital Infrastructure to Drive Financial Inclusion through a Multi-Stakeholder Approach”, brought together diverse voices across banking, fintech, policy, and government to explore how digital infrastructure can be annexed to drive financial inclusion.

Uzoebo highlighted how women often face unique challenges in accessing financial services coupled with limited digital literacy and cultural barriers.

She engaged the panelists to discuss targeted interventions aimed at promoting gender inclusivity in the financial sector and effective financial education programs that empower individuals to utilize digital financial services.

Jacqueline Mpare, Head of Agency Banking, Ecobank Group, highlighted how her organization had established a women-focused initiative to provide support to businesses targeted at women and those with women as part of the leadership by providing them with access to finance and non-financial support.

Isa Aliyushata, Regional Advisor, Africa, Corum Group Limited, stressed the need to inculcate financial literacy into the education curriculum to ensure everyone is exposed to the knowledge of financial literacy from a young age.

The panelists include Ajibade Laolu-Adewale, Chief Partnership & Ecosystems Officer, Wema Bank; Gerald Munyaradzi Nyakwawa, Head of Digital Channels, MoneyMart Finance (Private) Limited, Zimbabwe; Dr. Henry Clarke Kisembo, Group Global Lead and Executive Chairman, Development Associates Link International (DALI); Jacqueline Mpare, Head of Agency Banking, Ecobank Group; Jean Jacques Kajuga, Chief Operations Officer, RSwitch Rwanda; and Isa Aliyushata, Regional Advisor, Africa, Corum Group Limited.

The panelists emphasized collaboration, leading by example, speed and legislative alignment, a unified infrastructure payment system, and collaboration between national and regional switchers to allow a low-cost cross-border payment as key to ensuring financial inclusion.

Meanwhile, her organization, Shared Agency Network Expansion Facilities (SANEF), was honored with the title of 2025 Financial Literacy Champion at the RegTech Awards. This prestigious recognition highlights SANEF’s steadfast commitment to promoting financial literacy and enhancing financial inclusion across Nigeria. Through strategic partnerships, the expansion of agent networks nationwide, and impactful educational programs, SANEF continues to equip millions with the knowledge and tools to make informed financial decisions.


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