Citizen Igwe Dennis Nwokpara is a Nigerian Businessman who is also a retired Navy Personnel who served his Fatherland meritoriously for more than 9 years before retiring to set up his Real Estate Developing Company Known As IGWESON GLOBAL CONCEPT LTD (IGC).Through his Real Estate Business that he did for more than 10 years, he became a major player in that sector in Nigeria and beyond. He realized early in life and as is the convention with most Nigerian youths (forget the 'lazy youths' appellation by President Mohammed Buhari) that survival in this part of the world entails a lot of hard work, laboured very hard at an age where some of his mates prefer to be tied to the apron strings of their parents.
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| MR. IGWE DENNIS NWOKPARA |
Dennis having completely achieved some of the dreams and goals he set out for himself in Nigeria, spread his business tentacles to Kenya where he made huge investment in agriculture, livestock and vegetable farming.
To achieve his dream in Kenya which is basically export driven he registered a company under the Company Registration Law of Kenya - DESIWADA FRESH PRODUCE. He also bought a house on Edeville Estate Court C13, Kiambu Road that will double as a living apartment and a mini supermarket to serve as a store house for his farm produce.
In Kenya, Dennis invested a lot of money in hard currency. He acquired 100 acres of land at Kajado County in Nairobi, Kenya, to be used for Onions, French beans, Livestock farm with capacity for 10,000 eggs daily and 1,000 pigs. As part of the innovative spirit of an average Nigerian youth, he immediately went into negotiation with firms abroad whose products are agro based. The idea was to run a farm that isb functional all through the year. Negotiation was in stages and was expected to be completed on the 10th of June, 2017.
The unthinkable happened on this date above! A day that will be eternally branded in infamy, the Kenyan immigration arrested Dennis detained him for 3 days without food, on his way for a rendezvous with his would be foreign partner. He was subsequently deported back to Nigeria. Till date no justifiable reason was given for this dastardly act. All through his stay in Kenya, he obeyed every law in their statue books which left him perplexed as to the reason behind his arrest and deportation. The drama did not end in Kenya, at Murtala Mohammed airport in Lagos the overzealous immigration officials acting in cahoots with Kenya immigration and for some inexplicable reasons and charges trumped up and remain unproven till date confiscated his international passport. All legal appeal to retrieve his passport met a brick wall. Dennis post traumatic trial in his fatherland, Nigeria, was another episode entirely that left him befuddled. He had expected to be consoled by his fellow countrymen, instead he met a more harrowing and painful experience than what transpired in Kenya.
In his bid to settle down properly and possibly confront the enemies that has ruined his hard earned investment in Kenya, he visited his banks, Fidelity Bank Plc and 2 other banks (names withheld as investigation is still on going to assess the degree of fraud), where to his chagrin and shock he discovered his accounts was brazenly and shamelessly tampered with. Further enquiry and from Bank statements he obtained, he realized an unbelievable fraud of immense proportion that violated the fiduciary relationship existing between him and his bankers. All efforts to get the bank to identify and bring the culprits to book has remained an illusion which left him with a million naira question as to the culpability of the top management of the banks in question.
Over the years, Nigerian government have paid lip services to the sufferings of her citizens in foreign lands especially in Africa. The Xenophobia and loss of investments of Nigerians in South Africa is no longer news. A lot of Nigerians in some African countries have suffered worst fate than Dennis but has quietly licked their wounds, I have personally seen some frustrated deportees scratching when their was no itching, laughing when they were not tickled, an early sign of sychosis. Majority losing their minds completely because in the final analysis nobody (government) cares.
Dennis has resorted to social media after the relevant agencies have failed to act on the many petitions he wrote. This write up is to bring this problem to the public domain and activate a robust debate that might help to stem future occurrence. The brutalization, maiming and destruction of the investments of Nigerians in foreign lands for no justifiable reasons must stop. Our African brethren out of the crudest and most primitive form of envy and jealousy hurt and desecrate our hustles. Our government does nothing and in some cases connive with our traducers. Since 2017 when Dennis intimated the government of Nigeria the injustice meted out to him in Kenya, denying him his right to oversee his investments and access to son, Damian, nothing was done until a few days ago when the foreign affairs ministry office called Dennis to inform him the government is already on top of the case. We thank them and plead with the government to expedite action to enable him get justice.
Concerning the fraudulent manner his accounts was tampered with, he is at a total loss as to how a highly reputable bank like Fidelity will allow bad eggs in their midst to rubbish it's reputation garnered over the years through the untiring efforts of its founders, but I remembered Innosson vs GTB.
It Is heartbreaking that all the efforts made by Dennis to build his business empire over the years is being threatened in a conspiracy and fraud both locally and internationally leaving him and his business to the mercy of local and international fraudsters.
All the experience of Dennis above with our immigration and Banks must not be seen as just a complaint from a frustrated Nigerian, we must see his problem as our problem, time has come for Nigerians to be their brothers keepers. In the final analysis, we are all one catching the same hell in foreign lands and in the hand of corrupt government officials. a wake up call to our people and government to stand with her citizens anywhere in the world.
NB: Please share with your friends anywhere in the world until justice is done to Dennis!
Uzoka Adimabua Edward!
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| THE TRAVAIL OF MR. IGWE DENNIS NWOKPARA |
THE TRAVAILS OF MR IGWE DENNIS NWOKPARA : ROBBED ABROAD, DENIED JUSTICE AT HOME Part 2
Dubious Banks and their fraudulent employees!
In our first article we summarized the harrowing and agonising experience of citizen Igwe Dennis Nwaopkara in the hands of Kenyan immigration, Nigerian immigration and Fidelity Bank Plc but what we want the good people of Nigeria to know is that Dennis deportation was a highly organized crime that originated from Nigeria to cover a fraud of immense proportion carried out with an impunity not seen in any country, developed or undeveloped!
Nigeria is called the fraud capital of the world because crimes of this magnitude are carried out without measurable and adequate punishment. The law enforcement officers employed to deal with matters like this end up helping to commit and entrench this high degree of fraud
I am convinced the experience of Dennis is not limited to him, most Nigerian banks thrive on illicit funds from victims like Dennis and some who are powerless and in most cases very timid to pursue their cases to a logical conclusion
In the year 2015, Mr Igwe Dennis Nwaopkara Real Estate Development business was doing extremely great and as is the norm with business practices all over the world needed a bank facility to support his project. Through the connection of Engr Marc Iriase and his quantity surveyor Engr Femi, a banker in the person of Mrs Erinma was introduced to him. The lady was brought to a site where Dennis was building a four (4) bedroom, 14 units terrace houses
The loan Dennis sought was One Hundred and Fifty Nine million (#159,000,000.00). Mrs Erinma requested for Dennis bank statements which was easily given. After verification, she said what Dennis has is over qualified for the loan he sought and even advice he apply for five hundred million naira (#500,000,000.00) with a promise to prevail on the bank to authorize it, but Dennis politely declined advising her to please stick to the amount he applied for
The loan was granted and issued from one of Fidelity Bank branch at Oniru, Lekki phase 1 in 3015. Within a period of one year, 2015/2016 Dennis was able to service the loan to the tune of Ninety million (#90,000,000.00). He made a business trip to Kenya within the same period in question
Dennis would want Nigerians to ask Fidelity Bank Plc and the other 2 banks why his accounts were frozen in 2016/2017. All his accounts, Domicilliary, loan, Naira etc where all frozen. Is this a normal banking practice to indulge in this obnoxious and uncharitable act without prior information to the account owner. No notification, no write up, no mails! Even to this very second that Dennis is bringing this fraud to the attention of the public. The sad part of this tragic comedy is that Dennis was out of the country when these bankers were running riot with his account (Reason I suspect his passport was confiscated to cover this fraud but I would come to this when we take on the Nigerian immigration)
After Dennis deportation to Nigeria, he made efforts to uncover the rationale behind the freezing of his accounts which lasted for five (5) months and three (3) weeks but surprisingly instead of an answer they unfreeze the accounts. The statements revealed so many illegal transactions
The first discovery was illegal withdrawal of thirty million naira (#30,000,000.00). A more intense investigation revealed another forty million (#40,000,000.00) illegally transferred from his accounts. At this juncture he had no choice but to approach the court. According to Dennis 'my account officer, Mr Madu pointedly told me he couldn't defend these transactions)
To get Nigerians to appreciate the seriousness of the matter at hand and the extent Fidelity Bank went to defraud Mr Igwe Dennis Nwaopkara and all done without his knowledge, Mrs Erinma who later became the branch manager of Fidelity Bank, Ikota, had the gumption to transfer money to my ex fiancee, Florence Wanjira Murice, a Kenyan in Kenya without his knowledge or approval
He also discovered through the bank statements that money was also moved from his accounts to Engr Marc Iriase, the man who introduced Mrs Erinma to him. His signature was forged, his money brazenly withdrawn using counter cheques with accompanying bank charges while his cheque book was in his possession unused. Interestenly all these transactions occurred while he was away in Kenya
Mrs Erinma as the branch manager of Fidelity Bank Plc, Ikota branch handed over Dennis account to Mr Madunagu Nwadike, the fraud and tampering with his account still continued unabated
Nigerians also need to ask Fidelity Bank Plc whether it is a normal banking practice to accumulate interest on a loan account that is frozen because this is what Fidelity Bank Plc did to Dennis account. Even in the midst of these crisis Dennis still kept his obligation to the loan he took. In 2018 he paid over forty eight million (#48,000,000.00) in addition to the amount that was remitted in the period 2015/2016 making it a total of one hundred and thirty eight million (#138,000,000.00) to offset the one hundred and fifty nine million naira (#159,000,000.00) loan he collected
To add salt to injury and in a very shoddy manner of covering their crime, Fidelity Bank Plc latter claimed Mrs Erinma is no longer a member of their staff force, that she has relocated to United States of America. They further claimed she is mentally unbalanced. Funny! Isn't it?
Dennis have held series of meetings at Fidelity Bank head office, Victoria Island, Lekki Phase 1 branch, Ikota shopping complex branch with the aim of resolving and unravelling the masterminds behind these frauds especially the freezing of his accounts but till date, the bank refused to divulge any information that will help. They have not been able to account for over seventy million (#70,000,000.00) missing from his accounts. Even his Domicilliary account was tampered with
Nigerians should be aware that thus fraud was not limited to Fidelity Bank Plc alone, two (2) other banks are involved but investigation is ongoing and as we proceed in this war to expose the enemies of Nigerians more revelations will unravel
THE TRAVAILS OF MR IGWE DENNIS NWOKPARA: ROBBED ABROAD, DENIED JUSTICE AT HOME PART 3
How Rogues In Uniform Helped Nigeria Became The Fraud Capital Of The World
Why is corruption very difficult to eradicate in Nigeria? The basic reason is that officers employed and sustained by tax payers money, through greed, love for self instead of nation, primitive and wicked accumulation of wealth, come to office armed with buckets filled with fertilizing liquid to water the seed of corruption
Officer Ogini of Nigerian Immigration, Abuja is of these stock! They have consistently rubbed mud in the green white green flag of Nigeria!
According to Dennis, he immediately discovered something was amiss the moment he arrived Murtala Mohammed airport, Lagos, Nigeria. After undergoing the most terrible ordeal he wouldn't wish his enemy, in the hands of Kenyan immigration, he was happy to be home finally but this euphoria was a mirage and short lived. Instead of the Nigerian immigration stamping his passport to indicate his safe arrival they quickly took him to the office of the head of immigration at the airport who acting on a script and possibly from information fed them by their Kenyan counterparts demanded for Dennis passport. With no inkling as to the fate that await him, he handed over his passport expecting the man to stamp and hand it back but to his consternation, the man seized the document. The drama did not end here, Dennis was subsequently handed over to the Nigerian police by the immigration and the police went ahead and detained him for two (2) weeks while they carried out their own investigations. He was eventually released after two weeks in their custody
A year after this unfortunate and worrisome experience Dennis had his lawyer write to the Nigerian immigration entreating them to release his passport. This demand was bluffed completely
Dennis travelled to Abuja where he visited the immigration head office. At the head office, he was introduced to one Mr Ogini who heads the unit. He narrated his experience and prayed him to explain the reason the agency confiscated his passport and banned him from travelling to Kenya for two (2) years
The officer who was professional in his approach, went through their official records (data base) and declare he didn't see any offense that warranted his deportation or seizure of his international passport. At this juncture Dennis pleaded with him to release his passport but Mr Ogini advice him to declare his passport missing to enable the agency issue him with another one to help him make his travels. He promised to assist him in this regard
Back in lagos and with one of Ogini's boys assisting after he was prevailed upon to do so by Mr Ogini, Dennis acquired a brand new passport within 3 days
Having procured a brand new passport, confirming his innocence, he wept over the ordeal he passed through in Kenya and Nigeria. He immediately took the decision to fight back
He quickly passed instructions to his lawyer to write another official letter to Nigeria immigration specifically demanding the release of his old passport under their possession
When the agency received Dennis letter they invited him to their office for a meeting. Please note that it was in this same office that his new passport was issued
Immediately he arrived their office, Mr Ogini ordered his arrest. He was detained for five (5) days and incommunicado. He demanded to know his offense that warranted this humiliation and detention. Mr Ogini explanation was that he procured a new passport while his case is still under investigation. Mr Ogini denied ever advising or appointing anyone to assist him get a new passport. He asked Dennis to handover the newly acquired passport a request Dennis refused to accede to preferring death instead. Mr Ogini insisted the only condition he will walk out from there clutches is for him to handover the new passport
Dennis not only refused to handover his new passport but kept insisting they release his old passport
Dennis recourse to social media is to notify the Nigerian public how deeply rooted the corruption problem is. For the discerning minds and deep thinkers, it's not difficult to see the link between the banks and the immigration. Dennis travails originated from the Banking sector, Fidelity Bank Plc and 2 other banks. These banks having defrauded Dennis hatched these plans with Kenyan and Nigerian immigration. They masterminded his deportation. Dennis old passport bear details of his travel itinerary. The evidence that he wasn't in the country when the banks ran riot with his money is all there. In other words, the evidence in his old passport is too huge to ignore
On the 5th day in detention, an officer who suddenly became sympathetic to his sufferings borrowed him his cell phone through which he made a call to his godfather, an admiral in Nigeria Navy, a former Director of Naval Intelligence (DNI). The Admiral came the next day being Saturday. He signed for Dennis release and guaranteed he will produce him anytime the agency wants him. Dennis was eventually released into his custody while the so called investigation continues. Mr Ogini told them to report back to his office in the next 7 days
Dennis and his godfather reported back on the 7th day with him still insisting the agency return his seized passport. The immigration asked them to go home and return the next day. They did and the agency kept posting them till his godfather got fed up with their games
It is pertinent we inform Nigerians that serious attempt was made on several occasions to expire Dennis
A day after the 2019 presidential election, Mr Ogini called Dennis to report immediately to his office in Abuja which he flatly rejected for security reasons. Imagine the situation in the country after the election and someone who is not oblivious of the usual thurggery and brigandage that accompany our elections asking one to leave lagos for Abuja. Dennis saw beyond the ordinary and perceived the sinister intention of Mr Ogini and his group
Dennis asked Mr Ogini on phone why the sudden call for him to come to Abuja. He wanted to know if the passport has been found but the answer from Ogini was negative for which he quietly told him he is not interested in coming down to their office. He even told Ogini and the agency to take him to court if they feel he has violated any of their laws
Dennis harrowing, wicked, callous and weird treatment in the hands of those who are paid by Nigerian tax payers to uphold justice is an experience worth sharing to the Nigerian public
If our banks can concoct and fund this shameful and wicked conspiracy to cover a fraud, then the Nigerian state is in a very terrible shape. More terrible than anyone can imagine
After all attempt to get justice through legal means have failed, Dennis decided to approach the social media to let the world know what the Nigerian state and her institutions have done to him in collaboration with the Kenyan government
Please share until Mr Igwe Dennis Nwaopkara gets justice
UZOKA ADIMABUA EDWARD
How Rogues In Uniform Helped Nigeria Became The Fraud Capital Of The World
Why is corruption very difficult to eradicate in Nigeria? The basic reason is that officers employed and sustained by tax payers money, through greed, love for self instead of nation, primitive and wicked accumulation of wealth, come to office armed with buckets filled with fertilizing liquid to water the seed of corruption
Officer Ogini of Nigerian Immigration, Abuja is of these stock! They have consistently rubbed mud in the green white green flag of Nigeria!
According to Dennis, he immediately discovered something was amiss the moment he arrived Murtala Mohammed airport, Lagos, Nigeria. After undergoing the most terrible ordeal he wouldn't wish his enemy, in the hands of Kenyan immigration, he was happy to be home finally but this euphoria was a mirage and short lived. Instead of the Nigerian immigration stamping his passport to indicate his safe arrival they quickly took him to the office of the head of immigration at the airport who acting on a script and possibly from information fed them by their Kenyan counterparts demanded for Dennis passport. With no inkling as to the fate that await him, he handed over his passport expecting the man to stamp and hand it back but to his consternation, the man seized the document. The drama did not end here, Dennis was subsequently handed over to the Nigerian police by the immigration and the police went ahead and detained him for two (2) weeks while they carried out their own investigations. He was eventually released after two weeks in their custody
A year after this unfortunate and worrisome experience Dennis had his lawyer write to the Nigerian immigration entreating them to release his passport. This demand was bluffed completely
Dennis travelled to Abuja where he visited the immigration head office. At the head office, he was introduced to one Mr Ogini who heads the unit. He narrated his experience and prayed him to explain the reason the agency confiscated his passport and banned him from travelling to Kenya for two (2) years
The officer who was professional in his approach, went through their official records (data base) and declare he didn't see any offense that warranted his deportation or seizure of his international passport. At this juncture Dennis pleaded with him to release his passport but Mr Ogini advice him to declare his passport missing to enable the agency issue him with another one to help him make his travels. He promised to assist him in this regard
Back in lagos and with one of Ogini's boys assisting after he was prevailed upon to do so by Mr Ogini, Dennis acquired a brand new passport within 3 days
Having procured a brand new passport, confirming his innocence, he wept over the ordeal he passed through in Kenya and Nigeria. He immediately took the decision to fight back
He quickly passed instructions to his lawyer to write another official letter to Nigeria immigration specifically demanding the release of his old passport under their possession
When the agency received Dennis letter they invited him to their office for a meeting. Please note that it was in this same office that his new passport was issued
Immediately he arrived their office, Mr Ogini ordered his arrest. He was detained for five (5) days and incommunicado. He demanded to know his offense that warranted this humiliation and detention. Mr Ogini explanation was that he procured a new passport while his case is still under investigation. Mr Ogini denied ever advising or appointing anyone to assist him get a new passport. He asked Dennis to handover the newly acquired passport a request Dennis refused to accede to preferring death instead. Mr Ogini insisted the only condition he will walk out from there clutches is for him to handover the new passport
Dennis not only refused to handover his new passport but kept insisting they release his old passport
Dennis recourse to social media is to notify the Nigerian public how deeply rooted the corruption problem is. For the discerning minds and deep thinkers, it's not difficult to see the link between the banks and the immigration. Dennis travails originated from the Banking sector, Fidelity Bank Plc and 2 other banks. These banks having defrauded Dennis hatched these plans with Kenyan and Nigerian immigration. They masterminded his deportation. Dennis old passport bear details of his travel itinerary. The evidence that he wasn't in the country when the banks ran riot with his money is all there. In other words, the evidence in his old passport is too huge to ignore
On the 5th day in detention, an officer who suddenly became sympathetic to his sufferings borrowed him his cell phone through which he made a call to his godfather, an admiral in Nigeria Navy, a former Director of Naval Intelligence (DNI). The Admiral came the next day being Saturday. He signed for Dennis release and guaranteed he will produce him anytime the agency wants him. Dennis was eventually released into his custody while the so called investigation continues. Mr Ogini told them to report back to his office in the next 7 days
Dennis and his godfather reported back on the 7th day with him still insisting the agency return his seized passport. The immigration asked them to go home and return the next day. They did and the agency kept posting them till his godfather got fed up with their games
It is pertinent we inform Nigerians that serious attempt was made on several occasions to expire Dennis
A day after the 2019 presidential election, Mr Ogini called Dennis to report immediately to his office in Abuja which he flatly rejected for security reasons. Imagine the situation in the country after the election and someone who is not oblivious of the usual thurggery and brigandage that accompany our elections asking one to leave lagos for Abuja. Dennis saw beyond the ordinary and perceived the sinister intention of Mr Ogini and his group
Dennis asked Mr Ogini on phone why the sudden call for him to come to Abuja. He wanted to know if the passport has been found but the answer from Ogini was negative for which he quietly told him he is not interested in coming down to their office. He even told Ogini and the agency to take him to court if they feel he has violated any of their laws
Dennis harrowing, wicked, callous and weird treatment in the hands of those who are paid by Nigerian tax payers to uphold justice is an experience worth sharing to the Nigerian public
If our banks can concoct and fund this shameful and wicked conspiracy to cover a fraud, then the Nigerian state is in a very terrible shape. More terrible than anyone can imagine
After all attempt to get justice through legal means have failed, Dennis decided to approach the social media to let the world know what the Nigerian state and her institutions have done to him in collaboration with the Kenyan government
Please share until Mr Igwe Dennis Nwaopkara gets justice
UZOKA ADIMABUA EDWARD
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| MR. IGWE DENNIS NWOKPARA |
THE TRAVAILS OF MR IGWE DENNIS NWOKPARA : ROBBED ABROAD, DENIED JUSTICE AT HOME PART 4
Unforgettable Ordeal in the hands of Kenyan immigration!
Dennis left Nigeria for Kenya in 2014 with a Pan African dream! Having studied the works of African greats, Kwame Nkrumah, Nnamdi Azikiwe, Nelson Mandela, Marcus Garvey, Bob Marley etc he regarded every country in Africa as home, the reason he took his hard earned money to Kenya to invest in Agriculture
Within a space of 3 years (2014-2017) and before his unceremonious deportation he has achieved the following
1. He built a house in Kembu
2. He had another house in Nhemahia
3. Acquired 2 acres of land in Kikenjara to house a Pigery for 1,000 pigs, a Poultry with capacity for Hens that will produce 10,000 eggs daily. Well structured office, a state of the art incubators. The land fenced round and with steel gates that are fully fortified
4. 100.000 acres of land in Kijando county for the cultivation of French Beans
Please note that the massive investment in this sector was after due consultation with Kenyan Export Promotion Council (EPC) at their office located on Anniversary towers, University way. Through one of their assistant managers Dennis was also directed to meet with an Indian owned Agro based company. He met with this company twice in an effort to solidify arrangements for the export of his agricultural products
The EPC also gave him conditions he must meet to be fully qualified to export goods from Kenya. Some of the conditions are:
(i) Clearing the 100 acres of land
(ii) Construction of 2 industrial borehole. The cost of clearing and borehole was $30,000 and $24,000
5. He built a mini supermarket in Kembu that will house all his produce awaiting exportation or storage for sales locally
6. 4 acres of land in different locations for the cultivation of Onions and local Beans
According to Dennis, in one of his meetings with Kenyan Export Promotion Council (EPC) he was also informed of another requirement which must be met before he is granted license and full autonomy to export his products. They told him that he must work with EPC for a year with all his products branded in his company name, DESIWADA FRESH PRODUCE. They told him that once the one year trial period elapse, he will be granted license to export without any form of hindrance whatsoever
Dennis had series of discussions and negotiations with the agency and Indian owned Agro based company. He was on his way to one of the meetings when Kenyan immigration arrested him, detained him for 3 days without food and water before finally deporting him to Nigeria
Dennis lawyers have written to the Kenyan government twice, 2018 and 2019, requesting to know the reason(s) behind his illegal deportation, even this minute that his ordeal is narrated for public consumption, no response from anywhere
This case was also reported to Interpol and after thorough investigation, Dennis was informed that there was no justifiable reason for his deportation
It will interest Nigerians to know that while at the detention facility in Kenya, a lawyer who he hired to intervene on his behalf told him the information from the government indicate the order to arrest and deport him emanated from the minister of foreign affairs and there is nothing they can do about the entire matter
Nigerian government have failed citizen Igwe Dennis Nwaopkara, the system and it's institutions have also failed him. This matter is now before the court of public opinion
A lot of Nigerians have lost everything they work so hard to acquire and a government whose mandate is extended to protection of Nigerians in diaspora and their investments is never bothered or concerned with nightmarish situations like this
Nigerians should share until Dennis gets justice. Perhaps, this move will encourage others with similar experience to come forward and demand justice too!
UZOKA ADIMABUA EDWARD
Kindly Find Below Legal Documents that support our Claims
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| Legal Document for MR. IGWE DENNIS NWOKPARA |
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| Legal Document for MR. IGWE DENNIS NWOKPARA |
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