CategoriesHEDA News

HEDA Urges EFCC, FBI to Probe Oshodin Couple Over Alleged Role in Dasuki’s Fund Diversion

In a bid to tackle corruption and demand accountability, the Human and Environmental Development Agenda (HEDA Resource Centre) has called on the Economic and Financial Crimes Commission (EFCC) to collaborate with the Federal Bureau of Investigation (FBI) in investigating and prosecuting Robert and Mimie Oshodin for their alleged involvement in the diversion of public funds and money laundering connected to former National Security Adviser (NSA), Col. Sambo Dasuki (Rtd). In a petition signed by HEDA and signed by its Chairman, Olanrewaju Suraju, the anti-corruption organization alleged that the Oshodins acted as conduits for the illicit transfer of millions of naira and dollars under the guise of “consulting services” and “special operations” shortly after Dasuki’s appointment as NSA. According to a recent investigative report published by PremiumTimes, an online news platform, the couple received N270 million and several other payments, including a $12 million transfer in 2014 for a purported “counter-radicalization campaign.” The funds were allegedly laundered through real estate acquisitions in the United States. The report revealed that the Oshodins used their California-based firm, 1812 Corporation, to purchase high-value properties, including a $9.5 million historic mansion in Los Angeles and the Dorothy Chandler Estate near Washington, D.C., acquired just days apart. Additional properties, totaling nearly $24 million, were purchased between 2012 and 2015 in locations such as Los Angeles, McLean, and Virginia. HEDA expressed concern over the scale of the illicit financial flows, noting that Nigeria loses approximately $18 billion annually to such activities, according to the Attorney General of the Federation. The organization called for the EFCC and FBI to collaborate in tracing and repatriating the stolen assets while ensuring the Oshodins’ prosecution is speedily concluded and illicit assets forfeited. “This case underscores the urgent need for global partnerships to address financial crimes that undermine Nigeria’s development,” Suraju stated in the petition. “We demand that the EFCC and FBI take swift action to recover these assets and hold the perpetrators accountable.” HEDA reaffirmed its support for the EFCC’s efforts to combat corruption and emphasized the importance of decisive action in high-profile cases to restore public trust and deter future offenses.

CategoriesHEDA News

CSOs CALL ON TINUBU TO HALT ALL DIVESTMENTS IN THE NIGER DELTA, INCLUDING SHELL’S REFUSED SALE OF SPDC SHARES

The coalition of Civil Society Organizations, community leaders, and concerned citizens from across Nigeria are calling on President Bola Tinubu to sustain the Nigeria Upstream Petroleum Regulatory Commission’s (NUPRC) rejection of Shell’s request to sell its remaining shares in the Shell Petroleum Development Company (SPDC) to the Renaissance consortium. Other international oil corporations, such as TotalEnergies, are also attempting to sell their stakes in SPDC and other Nigerian onshore oil assets. We state categorically that any approval of Shell’s and Total’s requests would weaken regulatory independence, ignore the interests of the Niger Delta communities, jeopardize the environmental and social well-being of the region for generations to come, and undermine Nigeria’s sovereignty. Collectively signed by Nnimmo Bassey  of Health of Mother Earth Foundation (HOMEF); Dr. Isaac ‘Asume’ Osuoka – Social Action Nigeria; Olanrewaju Suraju – HEDA Resource Centre; Okon – Kebetkache Women Development and Resource Centre; Akinbode Oluwafemi- Corporate Accountability and Public Participation Africa (CAPPA); Idoreyin Bassey- League of Queens International Empowerment; Tijah Bolton-Akpan – Policy Alert; Ken Henshaw – We the People; Rita Uwaka – Environmental Rights Action/Friends of the Earth Nigeria; David Ugolor – Africa Network for Environment and Economic Justice (ANEEJ); Dr. Ibrahim M. Zikirullahi – Resource Centre for Human Rights & Civic Education (CHRICED) Odey Friday – Accountability Lab; International Peace and Civic Responsibility Centre (IPCRC); Arochukwu Ogbonna – Civil Rights Council and Josesphine Alabi – Keen and Care Initiative. Others include: Mfon Utin – Healthy Life Development initiative; Comraade Cynthia Buluebiere Bright – Gbolekekro Women Empowerment And Development Organization (GWEDO); Auwal Musa Rafsanjani – Civil Society Legislative Advocacy Centre (CISLAC); Cookey Tammy Ph.D – Centre for Environment, Human Rights and Development (CEHRD); Umo Isua-Ikoh – Peace Point Development Foundation; Friday Nbani – Lekeh Development Foundation; Amanie Stella  – Society for Women and Youths Affairs (SWAYA); Martha Agbani, Lokiaka Community Development Centre; Akpobari Celestine – People’s Advancement Centre; Ogoni Solidarity Forum; Dr Chido Onumah- Africa Centre for Media and Information Literacy ( AFRICMIL). To Download Full Report, Click HERE