20 years after, Gbajabiamila resigns from House of Reps ...Assumes chief of staff to president office

By Christiana Ekpa

The immediate past Speaker of the House of Representatives, Femi Gbajabiamila, has resigned his membership of the Green Chamber of the National Assembly after 20-year sojourn Gbajabiamila, who was swornin as a member of the House for the 6th term on Tuesday, tendered his resignation letter to the new Speaker of the House, Tajudeen Abbas, at plenary on Wednesday.

In the letter, the one-time Majority Leader of the House said it was to enable him assume duty as the Chief of Staff to President Bola Tinubu.

President Tinubu had on Friday, June 2, 2023 appointed

Gbajabimila as his Chief of Staff at a meeting with Progressive Governors Forum (PGF).

Elected into the House to represent Surulere 1 Federal Constituency of Lagos State since 2003, the veteran lawmaker had variously served as Minority Whip, Minority Leader, Majority Leader and Speaker of the House.

Before tendering his resignation letter, Gbajbiamila had moved the first motion of urgent public importance in the 10th House on the “Need to Commence Active Measures to Mitigate the Probable Devastation of a Severe Flood Season and prepare Palliative Intervention to Prevent the worst Socio-Economic Consequences for Nigerians in the Affected Areas.”

Members of the 10the National Assembly, taking their oath of Office, during the Inauguration of the 10th Assembly, yesterday in Abuja.

N3.7bn scam: UK Dion, Diongoli arraigned on 61 count charge

By Abubakar Yunusa Abuja

Justice Ambrose Lewis Allagoa of the Federal High Court, Court 3, Ikoyi Lagos has fixed July 21st for the commencement of trial of Mr Michael Ukiye Diongoli, and his two companies, UK Dion Group and UK Dion Investment Limited on a 61 count charge of defrauding unsuspecting investors to the tune of over N3.7b.

Diongoli and his companies are alleged to have between 2021 and 2022 with intent to defraud, conspired among themselves to obtain money from several individuals and organisations including Dr. Basil Onugu, Prof. Oyekachi Green Nwankwo, FSL Securities Ltd, Catholic Charismatic Renewal, MTN Employer Cooperative, Col Chukwu Tengu rtd. and Nigerian Army Welfare Insurance Scheme among others.

The defendants are accused of pretending to be registered financial institution into wealth management, invited customers to pay money into their accounts and fix it for a period ranging from 6 months to one year with interest, a statement the defendant knew to be false and committed an offence contrary to Section 1(1) of the Advanced Fee Fraud and other Fraud Related to Offenses Act, 2006 and punishable under Section 1(3) of the same Act.

According to the Charge “That you Micheal Ukiye Diongoli, Dion Investment Limited and others at large between MRCH 2021 and May 2022 in Lagos Nigeria, within the jurisdiction of the Federal High Court of Nigeria with intent to defraud fraudulently obtained several sums of money to UK Dion under the pretence that you are a registered financial institution, and you are into wealth Management wherein customers were invited to pay money into your account, fix it for a period ranging from 6 months to one year and the customer will get the money invested with interest, a statement the victims believed, which you knew to be false and you thereby committed an offence contrary to Section 1(1) of the Advanced Fee Fraud and other Fraud Related to Offenses Act, 2006 and punishable under Section 1(3) of the same Act”.

When the charges were read to the defendant, Micheal Ukiye Diongoli pleaded not guilty to all 61 counts, Justice Allagoa thereafter set July 21, 2023as the date for the commencement of the trial.

Mr Diongoli, and his two companies, UK Dion Group and UK Dion Investment Limited are also facing a criminal summons by Justice Zainab Abubakar of the Federal High Court in Abuja on charges of operating without the Liscence of the Securities and Exchange Commission.

In the two count charge brought against Michael Ukiye Diongoli, UK Dion Group And UK –Dion Investment Limited all of No. 21 Buhari Street, Peace Court Estate, Lokogoma, Abuja, they are alleged to have on or between the year 2021 and 2022 within the jurisdiction of the honourable court did commit a felony to wit: conspired among themselves together with their staff to do an illegal act – diversion of investment funds to the tune of over N3.6billion belonging to the investing public which includes Basil Onugu, Elizabeth Umenwa Nwankwo, Adetoun Sokoni, Ezeogu Victoria Ndozi and others you thereby committed an offence contrary to and punishable under Section 516 of Criminal Code Act, laws of the Federation, 2004.

“That you Michael Ukiye Diongoli, UK Dion Group And UK –Dion Investment Limited all of No. 21 Buhari Street Peace Court Estate, Lokogoma, Abuja, they are alleged to have on or between the year 2021 and 2022 within the jurisdiction of the Federal High and together with your other staff, did commit a felony to wit: diverted investment funds to the tune of over N3.6billion belonging to the investing public which includes Basil Onugu, Elizabeth Umenwa Nwankwo, Adetoun Sokoni, Ezeogu Victoria Ndozi and others you thereby committed an offence contrary to Section 383(2) F of Criminal Code Act, Laws of the Federation of Nigeria, 2004 and punishable under Section 390(7) of the same Act”.