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| ‘How we were duped of N150 million by Villa impostor’ |
The Chicason Group has finally opened up on what transpired between the organisation and Amina Mohammed, the lady known as Amina Villa, who was paraded recently by the Department of State Services (DSS) for using the name of the First Lady, Mrs Aisha Buhari, to defraud the organisation.
In a statement on Tuesday by Chicason Group’s Head of Corporate Communications, Mr Isa Haruna Gamson, the Chicason Group gave a blow-by-blow account of the transaction that made the alleged impostor swindle the organization of more than N150 million.
According to them, in July 2017, a traditional ruler approached the Chairman/CEO of Chicason Group of Companies, Chief (Dr) Alexander Chika Okafor, informing him that the property beside Chief Okafor’s residence in Ikoyi, Lagos, made up of 2 plots belonging to the Court of Appeal, was up for sale by the Federal Government Implementation Committee on disposal of FG Landed Property.
The royal father said that he would have applied for it but was short of funds, but asked Chief Okafor to apply for it; hence gave Okafor the forms to fill for the property, who he decided to give it a try because of the seemingly trusted source.
The CEO got the forms filled for the two plots through two companies under the Chicason Group: Cason Travels Ltd and Uslasiya Nigeria Ltd.
“Two weeks after, he received a call from a lady, who was identified by Truecaller as “Amina Villa.” She introduced herself as the sister of the First Lady. The lady said that some people brought the application forms by our companies to her sister to assist in the procurement of the property. Amina Villa said her sister asked her to confirm that the identity of the owners of the companies used in the forms was genuine.
“Subsequently, Amina Villa visited the Abuja office of the Chicason Group for confirmation and promised to fix a meeting with her sister upon her availability.
“On a later date, she called Chief Okafor and said she had arranged a meeting for him at the Villa with the First Lady. By the time he arrived the Villa in the evening for the meeting, his details were already in the system as an expected visitor. His biometrics was taken and he was cleared. Amina received him and took him to the First Lady’s lounge where someone offered him water. But he wondered why the lounge was so quiet and bereft of the expected human activity. Amina apologised that the First Lady had to travel for the lesser hajj that morning and that was why she made frantic effort for Chief Okafor to meet the First Lady the previous day. On hearing that the First Lady was not around, Chief Okafor left the Villa immediately.
Gamson said Amina, on two other different occasions that the First Lady travelled out of the country, made calls to Okafor that reported on Truecaller that she was calling from the country where the First Lady travelled to in order to build confidence by demonstrating that she was in the company of the First Lady.
He said, “Amina said each of the plots of the property was officially up for sale at N150 million. She asked that since Chief Okafor was always travelling, that he should give her the money, so that she could pay promptly from the account she controls and be in charge of the transaction, to make it seamless.”
Gamson revealed that Okafor who asked for the account details and went on to make the payment totalling N150 million for one plot first, and promising to pay for the second after the first had been approved and documents released, had at no time of the conversation discussed the issue of bribery.
“We have with us all the telephone and WhatsApp messages of the exchanges. Our Chairman insisted that an account number be provided, before making any payment. No reasonable person would pay a bribe into a bank account using his corporate or personal bank account. The only thing mentioned by Amina was that she would be paid a commission at the successful completion of the transaction, which is normal in property transactions.
“Few months after the payment, the traditional ruler confirmed to our Chairman that the documents were out. Amina also confirmed that there was an approval for the allocation of the plot to our company and that she had the document. She then asked for a commission of N20 million but Chief Okafor insisted on documentary evidence of the approval to be made available to him before releasing the commission. It was from that point that the hide-and-seek started, with excuses made each day why the document could not be presented”, the statement read
According to them, after months of hide-and-seek from Amina, the Chairman decided to contact officials at the Presidential Villa to report the matter and was asked to write a formal petition.
The petition led to the scrutiny of all the ladies working for the First Lady to identify her, but none was Amina, hence matter was referred to the DSS, who tracked her and invited her. She initially denied having any property transaction with Chicason Group but later confessed and acknowledged collecting the money for the property purchase when some evidence was presented to her.
“The matter is being handled by the DSS, and we are waiting for the result from their investigation. That was why we kept quiet all this while.”
Noting that this press statement was necessitated by the need to keep the record straight and ensure that the image and integrity of the Chicason Group and its Chairman, Chief (Dr) Alexander Chika Okafor, OON, were not tarnished through the presentation of inaccurate account of the event, Mr Gamson stated that the Chicason Group is an organization that believes in ethics and transparency and would not be involved in any untoward act.
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In a statement on Tuesday by Chicason Group’s Head of Corporate Communications, Mr Isa Haruna Gamson, the Chicason Group gave a blow-by-blow account of the transaction that made the alleged impostor swindle the organization of more than N150 million.
According to them, in July 2017, a traditional ruler approached the Chairman/CEO of Chicason Group of Companies, Chief (Dr) Alexander Chika Okafor, informing him that the property beside Chief Okafor’s residence in Ikoyi, Lagos, made up of 2 plots belonging to the Court of Appeal, was up for sale by the Federal Government Implementation Committee on disposal of FG Landed Property.
The royal father said that he would have applied for it but was short of funds, but asked Chief Okafor to apply for it; hence gave Okafor the forms to fill for the property, who he decided to give it a try because of the seemingly trusted source.
The CEO got the forms filled for the two plots through two companies under the Chicason Group: Cason Travels Ltd and Uslasiya Nigeria Ltd.
“Two weeks after, he received a call from a lady, who was identified by Truecaller as “Amina Villa.” She introduced herself as the sister of the First Lady. The lady said that some people brought the application forms by our companies to her sister to assist in the procurement of the property. Amina Villa said her sister asked her to confirm that the identity of the owners of the companies used in the forms was genuine.
“Subsequently, Amina Villa visited the Abuja office of the Chicason Group for confirmation and promised to fix a meeting with her sister upon her availability.
“On a later date, she called Chief Okafor and said she had arranged a meeting for him at the Villa with the First Lady. By the time he arrived the Villa in the evening for the meeting, his details were already in the system as an expected visitor. His biometrics was taken and he was cleared. Amina received him and took him to the First Lady’s lounge where someone offered him water. But he wondered why the lounge was so quiet and bereft of the expected human activity. Amina apologised that the First Lady had to travel for the lesser hajj that morning and that was why she made frantic effort for Chief Okafor to meet the First Lady the previous day. On hearing that the First Lady was not around, Chief Okafor left the Villa immediately.
Gamson said Amina, on two other different occasions that the First Lady travelled out of the country, made calls to Okafor that reported on Truecaller that she was calling from the country where the First Lady travelled to in order to build confidence by demonstrating that she was in the company of the First Lady.
He said, “Amina said each of the plots of the property was officially up for sale at N150 million. She asked that since Chief Okafor was always travelling, that he should give her the money, so that she could pay promptly from the account she controls and be in charge of the transaction, to make it seamless.”
Gamson revealed that Okafor who asked for the account details and went on to make the payment totalling N150 million for one plot first, and promising to pay for the second after the first had been approved and documents released, had at no time of the conversation discussed the issue of bribery.
“We have with us all the telephone and WhatsApp messages of the exchanges. Our Chairman insisted that an account number be provided, before making any payment. No reasonable person would pay a bribe into a bank account using his corporate or personal bank account. The only thing mentioned by Amina was that she would be paid a commission at the successful completion of the transaction, which is normal in property transactions.
“Few months after the payment, the traditional ruler confirmed to our Chairman that the documents were out. Amina also confirmed that there was an approval for the allocation of the plot to our company and that she had the document. She then asked for a commission of N20 million but Chief Okafor insisted on documentary evidence of the approval to be made available to him before releasing the commission. It was from that point that the hide-and-seek started, with excuses made each day why the document could not be presented”, the statement read
According to them, after months of hide-and-seek from Amina, the Chairman decided to contact officials at the Presidential Villa to report the matter and was asked to write a formal petition.
The petition led to the scrutiny of all the ladies working for the First Lady to identify her, but none was Amina, hence matter was referred to the DSS, who tracked her and invited her. She initially denied having any property transaction with Chicason Group but later confessed and acknowledged collecting the money for the property purchase when some evidence was presented to her.
“The matter is being handled by the DSS, and we are waiting for the result from their investigation. That was why we kept quiet all this while.”
Noting that this press statement was necessitated by the need to keep the record straight and ensure that the image and integrity of the Chicason Group and its Chairman, Chief (Dr) Alexander Chika Okafor, OON, were not tarnished through the presentation of inaccurate account of the event, Mr Gamson stated that the Chicason Group is an organization that believes in ethics and transparency and would not be involved in any untoward act.
In this article: