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NBA: Lawyers petition EFCC, allege corruption, money laundering by Alegeh

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Some members of NBA have petitioned EFCC to investigate Augustine Alegeh, the immediate past president of NBA over corruption and money laundering.

Some members of the Nigerian Bar Association [NBA] have petition the Economic and Financial Crimes Commission [EFCC] to investigate Mr. Augustine Alegeh [SAN].

[Mr. Augustine Alegeh is the immediate past president of NBA.]

The lawyers are raising suspicions of financial misconduct, corrupt enrichment and money laundering by the former NBA president.

The petition is signed by Seth O. Amaefule, Former Secretary & 2nd Vice Chairman, NBA, Lagos, and Dotun Hassan, Assistant Secretary, NBA Epe Branch.

It was dated Wednesday 14th  Sept 2016 and received by EFCC on 14/9/2016.

Find attached the petition viz:

—–

PETITION  TO INVESTIGATE MR. AUGUSTINE ALEGEH SAN IMMEDIATE PAST PRESIDENT OF THE NIGERIAN BAR ASSOCIATION OVER SUSPICIONS OF  CORRUPT ENRICHMENT AND MONEY LAUNDERING.

Pursuant to sections 5 and 6 of the Economic and Financial Crimes Commission (Establishment) Act, 2002 we hereby submit this petition for investigation in the face of suspicions that the above named person acted either alone or in collusion with a few national officers and cohorts, violated the Law. 

WE, the undersigned petitioners are some of the concerned members of the Nigerian Bar Association, who reasonably suspect that the Immediate Past President of the Nigerian Bar Association, Mr. Augustine Alegeh SAN, corruptly enriched himself while in office, assisted in these unlawful and illegal deeds perhaps by national officers as follows:-

1. Prior to Mr. Augustine Alegeh SAN becoming the President of the Nigerian Bar Association, he lived in Ikeja at the address below which served as residence, Law office, and also Tratrix Engineering Limited address, a company in which Mr. Augustine Alegeh has majority shares,  as the  Chairman/CEO

2. Mr Alegeh’s residence and Tratrix Engineering office and Law Chambers aforesaid, situated at N0. 11, Ladipo Bateye Street, Off Adekunle Fajuyi Street, GRA Ikeja Lagos  State.    Telephone +234-1-4532325; additional offices were located in Benin and Asaba viz; 

N0.11, Emezie Drive Off Delta Crescent G.R.A. Benin-City

Tel/Fax: 052-293572 and N0. 11, Tamuno Street, by NTA,  Okpanam Road Asaba,  Delta State.

3. The names of lawyers presently in his chambers in the event that this investigation may extend to them can be found at this website:  http://alegehlaw.com/our-team. 

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4. Mr Alegeh moved his home from N0. 11, Ladipo Bateye Street Off Adekunle Fajuyi Street, Ikeja Lagos State  whilst holding office as NBA President, to  N0. 24A Ilabere Avenue Ikoyi, Lagos, and also acquired exotic cars.  As NBA is not-for-profit organization, NBA officers are not allowed personal benefits, or salaries, bribe and any form of corrupt practices and corrupt enrichment.

5. Furthermore, during his NBA presidency, Mr Alegeh had moved his Abuja rented office building from N0. 48 Lobito Crescent Wuse II, Abuja to a more expansive premises believed to be owned by him, N0. 22, Ziguinchor Street, Wuse Zone 4 Abuja; Tel/Fax +234-9-873365;

6. It is a matter of general knowledge amongst lawyers that Mr. Augustine Alegeh SAN spent a humongous sum of money prosecuting his campaign for the office of the President of the Nigerian Bar Association 2014, which he eventually won in July 2014 against four others and which would naturally have depleted his resources.  He appears to have stupendously, illegally recouped his pocket, as President who abused the office of  NBA President.

7. To the extent that Mr. Augustine Alegeh’s personal estate at N0 24A Ilabere Avenue, Off Macpherson Street,  Ikoyi, Lagos, was displayed with impunity to his friends and associates at his  reception on completion of his tenure on Sunday 28th August 2016 after a church service at his parish in the Catholic Church of Presentation, Oba Akinjobi Street, GRA Ikeja. That, in addition to another large country-home which Mr. Augustine Alegeh SAN recently built whilst sitting in office as NBA President, though yet to be finished in G.R.A. Benin-City wherein he personally hosted some lawyers who attended the National Executive Committee Meeting of the Nigerian Bar Association in Benin-City, in June, 2016.

8. Before Alegeh assumed office, NBA had awarded a building contract in the sum of N2.5 Billion to Schaums Nigeria Limited with an office at Suite F124, Haramani Plaza, Utako Abuja for the construction of NBA House at Plot 1101, Cadastral Zone A00, Central Business District, Abuja, the said Builder/Contractor had  commenced construction of NBA 11-storey building when Alegeh was sworn-in August 2014  and at the time, Schaums Nigeria Limited was at the first floor stage, the said contractor continued to  roofs and blockworks stage when by strong arm and self-help Alegeh invaded the said premises, whilst the building contract was not terminated, Mr Augustine  Alegeh took over the building project using “direct labour” approving and paying money to himself via proxies.  Against ethical and lawful conduct, retained his position as Chairman/CEO of Tratrix Engineering Limited during his NBA Presidency from August 2014 – August 2016.

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9. Mr Alegeh sought and received colossal sums as donations for the building project. It remains to be investigated suspicious activities of diversion of funds by Mr Augustine Alegeh SAN  for personal use. 

10. Furthermore, during his tenure as President of NBA, Mr. Augustine Alegeh SAN organized six National Executive Committee Meetings and two Annual General Conferences of the Bar. Monumental sums donated by individuals, corporate organizations, Governors and other political office holders and individuals were made towards the hosting of these meetings and conferences. 

11. Mr. Augustine Alegeh SAN had entered an arrangement with Access Bank Plc to warehouse all NBA accounts in return for the Bank sponsoring NBA-NEC Meetings and Conferences with approx. N250,000,000.00 annually. Also lawyers had to register at exorbitant fees to attend the Annual General Conferences 2015-‘16. 

12. Two Annual General Conferences, hosted by Mr Augustine Alegeh SAN to wit: NBA-AGC Abuja, August  2015 and NBA-AGC Port Harcourt August  2016 failed by and large as registration fees and donations were prodigiously collected  and conference bags and materials were barely distributed to conferees. 

13. Matter of fact, the Annual General Conference Port Harcourt which concluded on Friday 26th August, 2016 was dubbed by some senior lawyers as “a scam and a sham”; despite large sums of money generated little value. At the conference, not only did many lawyers  not receive conference bags, others got very low quality bags without conference programs,  papers and proceedings. The annual reports 2016 which included NBA Treasurer and General Secretary’s reports were scarcely distributed to NBA members.

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14. When it is on record that the Governor of Rivers State,  Nyesom E. Wike gave the sum of N250,000,000.00 (the equivalent in US Dollars) to Mr. Augustine Alegeh SAN as appreciation for bringing the 2016 Bar Conference to Port Harcourt, River State; the money meant for the Nigerian Bar Association seemingly diverted, converted and shared by a few national officers notably the immediate past President and immediate past General Secretary Mr Afam Osigwe of  Law Forte Block 21, Niamey Street, Zone 2, Wuse, Abuja.

 15. On Thursday 25th August, Mr. Augustine Alegeh informed the AGM that he left N200M (Two Hundred Million Naira) in NBA account but the new officers found N20M (Twenty Million Naira) only; not being prepared to render satisfactory account of the Association’s funds and donations, investigations into those activities bordering on illegality and criminality  ought to be uncovered by our law enforcement agents with a view to bringing culprits to book. 

We shall be grateful if you would take all necessary steps to examine the actions of Mr. Augustine Alegeh SAN and his cohorts during the period August, 2014 to August 2016 with reference to his handling and disbursements of the finances of the Nigerian Bar Association.

Seth O. Amaefule, Esq. Dotun Hassan, Esq.   

Barrister-at-Law         Barrister-at-Law

(Former Secretary and (Assistant Secretary

 2nd Vice Chairman, NBA Lagos) NBA Epe Branch)

GSM: 08033246594         GSM: 08033931229

Email: amaefuley2@gmail.com         Email: dotunhassan@yahoo.com

Some members of NBA have petitioned EFCC to investigate Augustine Alegeh, the immediate past president of NBA over corruption and money laundering.Some members of NBA have petitioned EFCC to investigate Augustine Alegeh, the immediate past president of NBA over corruption and money laundering.Some members of NBA have petitioned EFCC to investigate Augustine Alegeh, the immediate past president of NBA over corruption and money laundering.

Some members of NBA have petitioned EFCC to investigate Augustine Alegeh, the immediate past president of NBA over corruption and money laundering.Some members of NBA have petitioned EFCC to investigate Augustine Alegeh, the immediate past president of NBA over corruption and money laundering.

© Copyright 2016 www.elombah.com; Send eyewitness accounts/reports/articles to publisher@elombah.com; follow us on twitter handle @Elombah; like our Facebook page: “Elombah.com”

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‘Gate of Hell’ Will Open on Gaza’– Israeli Defence Issues Finally Warning to Hamas

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Hamas militants kill Israeli male hostage, injured two female hostages in Gaza

Israeli Defence Minister Israel Katz has issued a fierce warning to Hamas, declaring that Gaza City will face complete destruction if the militant group refuses to accept Israel’s conditions for ending the war.

Katz, in a statement shared on social media on Friday, August 22, 2025, used sharp words to describe Israel’s next steps.

He said the “gates of hell” would open on Hamas if it failed to disarm and release all hostages.

“Soon, the gates of hell will open upon the heads of Hamas’s murderers and rapists in Gaza until they agree to Israel’s conditions,” Katz wrote.

He added that if Hamas refused, Gaza City would suffer the same fate as Rafah and Beit Hanoun, two cities previously flattened by Israeli offensives.

His comments mark one of Israel’s strongest warnings since the escalation of the conflict.

The minister’s remarks came only hours after Prime Minister Benjamin Netanyahu announced that negotiations had been ordered to free the hostages held in Gaza.

Netanyahu explained in a video address that Israel’s military operation in Gaza City would not stop during talks. “Defeating Hamas and releasing our hostages go hand in hand,” he said.

The prime minister also confirmed the mobilisation of 60,000 reservists to join the offensive.

Meanwhile, mediators have been waiting for Israel’s response to a ceasefire plan that Hamas accepted earlier in the week.

The proposal suggests a phased release of hostages, but Israel insists that only a deal ensuring the release of all captives at once will be accepted.

Israel’s hardened stance has sparked growing concern worldwide.

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International leaders have cautioned that an expanded assault on Gaza City could worsen the humanitarian disaster already unfolding in the region.

Gaza’s health ministry says more than 62,000 Palestinians, most of them civilians, have been killed since Israel’s military campaign began.

The United Nations considers these figures credible.

The war was triggered by Hamas’s October 2023 attack, which left 1,219 people dead in Israel, mostly civilians.

Since then, the conflict has intensified, with both sides showing little sign of compromise.

With Katz’s threat to turn Gaza City into rubble if demands are not met, the conflict appears to be entering an even deadlier stage.

The international community continues to press for a ceasefire, but Israel’s leadership insists that victory over Hamas and the release of all hostages remain its top priorities.

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Health

NAFDAC Raises Alarm as Fake Cowbell Milk Floods Nigerian Markets

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The National Agency for Food and Drug Administration and Control (NAFDAC) has raised alarm over the circulation of fake Cowbell “Our Milk” 12g sachets in Nigeria.

In a statement issued on Friday, August 22, 2025, the agency explained that the counterfeit milk is packaged to look like the discontinued Cowbell “Our Milk,” but it is unauthorised and unsafe for consumption.

Fake cowbell milk.

NAFDAC clarified that Promasidor Nigeria Ltd, the authentic manufacturer, stopped producing Cowbell “Our Milk” in September 2023.

The product was replaced with Cowbell “Our Creamy Goodness.” Despite this, fake versions of the old product have found their way into Nigerian markets.

Picture of Fake cowbell milk.

Picture of Fake cowbell milk.

The counterfeit sachets bear the brand name, NAFDAC registration number, and familiar packaging design, making them difficult for unsuspecting buyers to identify as fake.

Health Dangers of Fake Cowbell Milk

NAFDAC warned that the consumption of these counterfeit products poses serious health risks.

Fake milk could contain toxic chemicals, harmful additives, or diluted ingredients that endanger human health.

Infants, children, pregnant women, and the elderly are the most vulnerable. Possible dangers include:

  • Foodborne illnesses
  • Allergic reactions
  • Organ damage
  • Long-term health complications
  • In extreme cases, death

Counterfeit Product Details

  1. Product Name: Cowbell “Our Milk” 12g sachet
  2. Purported Manufacturer: Promasidor Nigeria Ltd
  3. Production Date: 04/2025
  4. Expiry Date: 12/2028

Picture of original cowbell milk.

NAFDAC Issues Strong Warning

The agency urged Nigerians to remain vigilant and avoid purchasing the counterfeit milk.

Healthcare professionals, distributors, and consumers have been advised to report suspicious sales of substandard or fake products immediately.

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Reports can be made through:

The nearest NAFDAC office

Toll-free line: 0800-162-3322

Email: sf.alert@nafdac.gov.ng

NAFDAC also called on traders and retailers to stop selling the fake sachets.

The agency assured the public that strict enforcement measures are being taken to remove the counterfeit products from circulation.

This is not the first time Nigerians have faced risks from fake food and beverages.

Experts warn that counterfeit consumables are becoming more sophisticated, often making them difficult to spot.

Consumers are advised to always check product details, expiry dates, and packaging changes announced by manufacturers.

By highlighting the dangers and raising awareness, NAFDAC says it hopes to protect Nigerians from avoidable health crises linked to fake milk products

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Africa

‘Misplaced Priority’: Peter Obi Blasts FG’s ₦142bn Bus Terminal Project

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Former Labour Party presidential candidate Peter Obi has slammed the Federal Government’s approval of ₦142 billion for the construction of bus terminals across Nigeria, describing it as a reckless misplacement of priorities.

Obi issued a statement on Friday, August 22, via his Official X formerly Twitter platform, warning that the project reflects poor leadership and lack of focus in managing Nigeria’s limited resources. He titled his statement, “₦142 Billion for Bus Terminals.”

According to him, the true test of leadership is how scarce resources are prioritized.

He stressed that investing such a huge amount in bus terminals while critical sectors like healthcare suffer shows a government that is out of touch with citizens’ realities.

Obi said: “The difference between success and failure in any nation is how leaders prioritise resources.

The decision to spend ₦142 billion on six bus terminals exposes a lack of competence and vision. It is a clear sign of poor leadership.”

The Federal Executive Council had recently approved the funds for the construction of one modern bus terminal in each of the six geopolitical zones.

The government described it as part of efforts to modernise transport infrastructure and improve mobility nationwide.

But Obi strongly disagreed. He compared the allocation to healthcare funding, pointing out that the combined budget for all teaching hospitals and federal psychiatric centres in Nigeria is less than ₦100 billion in the 2024 budget.

“This is disturbing,” Obi continued, “because health remains one of the most critical sectors of development. Yet it is underfunded and deteriorating rapidly.

The World Health Organization has reported that over 20 million Nigerians live with mental health conditions.

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This is a tragic irony. How can the government ignore this crisis and focus on bus terminals?”

He argued that the health sector, alongside education and poverty reduction programs, deserves priority attention.

Obi insisted that until government spending reflects the real needs of Nigerians, the country will remain trapped in poor governance.

Many Nigerians have also taken to social media to express anger, echoing Obi’s concerns. Critics argue that the decision proves the Federal Government is disconnected from the economic struggles of ordinary citizens.

For Obi, the ₦142 billion project is not just a case of wrong timing.

He sees it as a clear example of governance failure and misplaced priorities.

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Why I’ll never encourage my son to visit Nigeria — Taribo West

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Taribo West

Former Super Eagles defender, Taribo West, has strongly criticized the treatment of Nigerian football legends, vowing never to encourage his son to set foot in Nigeria due to the neglect shown to the country’s sports heroes after their deaths.

Speaking passionately during the burial ceremony of late goalkeeper Peter Rufai, in a video shared by News Central on Friday, the former Inter Milan star expressed his deep disappointment with the Nigeria Football Federation (NFF) and the Lagos State Government for allegedly abandoning Rufai’s family during their time of need.

“It’s disheartening that you have Lagos State, you have the Nigerian Football Association, and yet they drop the entire burden on the family,”West lamented.

He revealed how deeply Rufai’s passing affected him, saying: “My mother passed on, I never shed tears. My father passed on in my hands, I never shed tears. But when Rufai passed on, I had goose pimples all over my body. Tears were rolling down my cheeks. What kind of nation is this?”

West didn’t hold back in recalling similar neglect faced by other late football icons like Stephen Keshi, Rashidi Yekini, and Thompson Oliha.

He condemned the consistent abandonment of ex-players who had sacrificed so much for the country, stating that such treatment discourages him from allowing his children to represent Nigeria in football.

“With this kind of example, I will never advise even my son to put his feet for this country. Send me out! Do we have a Football Federation or a Football Association in this Lagos State? That this hero, this soldier, this football evangelist, has to be treated this way in his family”, he said.

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The former defender also highlighted the financial struggles faced by Rufai’s family, revealing that they had to solicit funds from friends and well-wishers just to cover burial costs.

“Could you imagine that the family would be crying just to solicit within our groups to ask for money? That is madness”, he exclaimed, visibly frustrated.

Peter Rufai, fondly known as “Dodo Mayana,”was Nigeria’s first-choice goalkeeper during the nation’s victorious 1994 Africa Cup of Nations campaign and its debut at the FIFA World Cup the same year.

He passed away in July 2025, leaving behind a legacy that has reignited conversations about the lack of support and respect for retired athletes in Nigeria.

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News

Hardship: Man commits suicide in Imo

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A heartbreaking tragedy unfolded on Friday morning in Amakpu Okuku community, Owerri West Local Government Area of Imo State, as residents discovered the lifeless body of a man in his 50s, identified simply as Odomma, who reportedly died by suicide.

The father of four, who earned a living selling water in jerry cans and buckets, had been battling severe financial hardship, leaving him unable to adequately provide for his family.

Odomma’s body was found hanging in an unfinished building near his home, a grim discovery that shook the community as locals went about their daily routines.

According to residents, Odomma had expressed frustration about his struggles months earlier, threatening to end his life due to the alleged neglect by his wife and children, who reportedly stopped providing him with food because he couldn’t support the household.

A community member, Ikenna, shared insights into Odomma’s despair, saying:

“He said if the situation continued, he would take his life to end the misery. We advised him to report the matter to the village head for settlement. Sadly, he chose this path. Just see how this man ended his life because of money. He could have sold his GP tank or generator to get food, but he decided to take his life. Now others will gather to eat, and he won’t be part of it.”

Eyewitnesses described a chaotic scene as dozens of residents rushed to the unfinished building, some capturing videos of the lifeless body on their phones.

Known for his affordable water sales, with prices starting from ₦100, Odomma was regarded as a hardworking man, though visibly depressed in recent months.

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Efforts to confirm the incident with the Imo State Police were inconclusive. Police Public Relations Officer Henry Okoye initially promised to verify the details with the Divisional Police Officer in Owerri West but could not be reached for further updates as of the time of this report.

 

 

 

 

 

 

 

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