Alleged Fraud: EFCC Seizes Air Force Chief, AVM Atawodi’s Multi-Million Property, Over N200m Cash

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 By Hamilton Nwosa(Head, The New Diplomat’s Business and data tracking desk)

The Economic and Financial Crimes Commission (EFCC) has reportedly seized a massive multi-million naira property and cash worth over N200 million from Air Vice Marshal (AVM) Salihu Atawodi,(retired), a  former head of Presidential Implementation Committee on Maritime Security (PICOMSS), and erstwhile governorship aspirant in Kogi State.

This development  followed an  interim forfeiture order secured by the EFCC Thursday in Abuja. Justice Anwuli Chikere of a Federal High Court sitting in Abuja on Thursday,  reportedly ordered an interim forfeiture of $228,428.16( Two Hundred and Twenty Eight Thousand, Four Hundred and Twenty Eight US Dollars,  Sixteen Cents) and N120, 546,042.02( One Hundred and Twenty Million,  Five Hundred and Forty Six and Forty Two Naira, Two Kobo), including a property located at Plot No. 3004 Cadastral Zone E05, Aviation Village, District Abuja recovered by the EFCC.

The property  and various sums were said to have been recovered by the EFCC from retired Air Vice Marshal Atawodi, Atawodi Winnie and Vector Integrated Services Ltd.

According to the EFCC “the property and monies were traced to AVM Salu Atawodi, Atawodi Winnie and Vector Integrated Services Ltd in an application brought by the Commission,  seeking an interim forfeiture order of the sum and the property recovered by the Commission and said to be proceeds of unlawful activities.”

Justice Chidere gave the order following an exparte application filed by the EFCC,  pursuant to section 44 (2) of the constitution of the Federal Republic of Nigeria, 1999 (as amended) and Section 17 of the Advance Fee Fraud and other Fraud Related Offences Act No. 14, 2006, and under the inherent jurisdiction of the court.

Recall that The New Diplomat had reported how  the EFCC allegedly  tracked  leads reportedly linking retired Air Vice Marshal  Atawodi, a former head of Presidential Implementation Committee on Maritime Security (PICOMSS), and erstwhile governorship aspirant in Kogi State to a web of  alleged suspicious transactions.

Sources had confided in The New Diplomat that a curious sum of about N1, 475,144,199.15 was said to have been withdrawn from PICOMSS account, and allegedly allocated for lobbying some members of the House of Representatives purportedly to convert PICOMSS into a Maritime Security agency at that time.

A property  allegedly acquired by the Atawodis  reportedly with about $808,851 , and suspiciously wired to the United States  may have also come under serious scrutiny by anti-graft agencies. Sources hinted that the funds were reportedly deployed for the purchase of the said property believed to be located at a Lot in the  17th District of Fulton County in Georgia at 3266 Ferncliff Lane, Atlanta Georgia 30324.

This property, it was gathered was allegedly placed under investigations by the EFCC with the help of a US partner agency while the NIA may likely be called in to assist with authentication.

Recall that PICOMMS was set up between 2008 and 2012 during the administration of President Goodluck Jonathan. But it was later disbanded in 2013 when it was reportedly claimed that AVM Atawodi had  steered the PICOMMS from the path originally designed for it. Sources revealed that the PICOMMS was funded partly by interventionist funds from NNPC, ONSA, NIMASA and Ministry of Defence.

AVM Atawodi was born in 1952 in Idah present day Kogi State. He had his primary education at Ajaka/Idah and later attended the Nigerian Military Academy Zaria between 1967-1971. Shortly after, he enlisted at the Nigerian Defense Academy in 1972 as a member of Regular Cadet Course 12. He was later commissioned into the Nigerian Airforce  as a Pilot Officer on 14 December 1974.

In his military career, he attended several courses overseas including the Air War College, Karachi, Pakistan, an affiliate of the Karachi University, Pakistan, and rose to the rank of Air Vice Marshall before his retirement from the Military. He is married to Winnie, a banker and they both have four children namely Ebi, Uneku, Ele and Amana.

In May 2016, Atawodi was arraigned by the EFCC for allegedly defrauding the Federal government to the tune of about N600m through suspicious  contracts deals during his time as head of PICOMMS. He however, pleaded not guilty and sought to challenge the legality of EFCC’s allegations. He also sought to establish his innocence as he pleaded not guilty to the charges.

 

 

Hamilton Nwosa
Hamilton Nwosa
Hamilton Nwosa is an experienced, and committed communication, business, administrative, data and research specialist . His deep knowledge of the intersection between communication, business, data, and journalism are quite profound. His passion for professional excellence remains the guiding principle of his work, and in the course of his career spanning sectors such as administration, tourism, business management, communication and journalism, Hamilton has won key awards. He is a delightful writer, researcher and data analyst. He loves team-work, problem-solving, organizational management, communication strategy, and enjoys travelling. He can be reached at: hamilton_68@yahoo.com

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1 COMMENT

  1. What’s the story of Atawodis. I noticed lots of disconnected informations that barely add up to what the families are been accused of staging. To begin with , this man appeared to serve his country absolutely well. He rose from the ranks till he made it to airfield marshal. President Jonathan I believed saw the good qualities in him to hand picked him to serve during his administration of which he served with distinction and retired honorably after. His devoted wife actually worked in the bank industry and retired stainless too .,Now why the hassle to this elderly peacefully happily retired married couple. Is messing with them politically motivated? . If they’re interested in politics, they should be given a chance to try their luck just like anyone who believe in democracy and fair elections . EFCC should not be a tool to stop that effort. It seem like the EFCC is biased and some kind of political party are using them to crack down on political opponents. Now they’re on top of Atawodi for no justifiable reasons. Feed backs needed . Thx

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