Chicason Group clarifies issues about what happened between the group and Amina Villa(Full info)

Chicason Group has clarified the issues about what happened between the group and Amina Villa, the suspect that was earlier paraded by the  Department of State Services after she used using a fake identity of the  First Lady, Mrs Aisha Buhari, to defraud the organisation.

The details was related via a statement signed by Chicason Group’s Head of Corporate Communications, Mr Isa Haruna Gamson, the Chicason Group gave line by line details of the transaction between it and Amina Mohammed (also known as “Amina Villa”):

“Sometime in July 2017, a traditional ruler approached the Chairman/CEO of Chicason Group of Companies, Chief (Dr) Alexander Chika Okafor, KSC, OON, and informed 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. He gave Chief Okafor the forms to fill for the property.

“Although the Chairman of Chicason Group had NEVER bought any property from the Federal Government, he decided to give this a try because of the seemingly trusted source. He 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.

“Amina, on two other different occasions that the First Lady travelled out of the country, made calls to Chief Okafor that reported on Truecaller that she was calling from the country where the First Lady travelled to. With the benefit of hindsight, she was doing all that to build confidence by demonstrating that she was in the company of the First Lady.

“On the landed property, Amina said each of the plots of the property was officially up for sale at 150 million naira. 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.

“Chief Okafor said he would pay for one plot first, and would pay for the second after the first had been approved and documents released to him. He asked for the account details and went on to make the payment totalling 150 million naira.

“At no stage of the conversation was the issue of bribery mentioned. 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 bride 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 twenty million naira 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.

“After months of hide-and-seek from Amina, our Chairman decided to contact officials at the Presidential Villa to report the matter. He 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. The 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.”
Chicason Group clarifies issues about what happened between the group and Amina Villa(Full info) Chicason Group  clarifies issues about what happened between the group and Amina Villa(Full info) Reviewed by Bueze Onyeka on 21:43 Rating: 5

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