Background

Fraud and Bribery Charges on NJ Ayuk and Centurion Law Group? (2024)

Article arrow_drop_down
crime

NJ Ayuk, a prominent lawyer, founder and CEO of Centurion Law Group Pvt Ltd, is currently at the center of a corruption and fraud scandal that has damaged his reputation and that of his firm.

Ayuk is regarded as one of the world’s leading energy lawyers and a leading figure in the African energy sector, having worked on several high-profile deals in the sector over the years. His company operates in the energy, financial and mining sectors.

However, recent allegations of bribery and fraudulent practices involving Ayuk and the Centurion Law Group have called his integrity and credibility into question.

(Source)

NJ Ayuk’s Influence on African Oil Deals

The recent multibillion-rand oil deal of South Sudan has raised concerns over transparency, with critics alleging the involvement of NJ Ayuk founder of Centurion Law Group, a controversial figure known for his influence in African oil deals. According to the reports, it is virtually impossible to secure an oil deal in the continent without including Ayuk in the negotiations.

(Source)

The R14.5 billion contract, while significant for South Sudan’s economy, has been criticised for lacking transparency. Media reports have revealed that the country’s energy minister, Jeff Rabede, flew to South Sudan to sign the deal, further adding to the controversy surrounding its execution.

The South Sudan oil deal raises important questions about transparency and accountability in African oil negotiations. Critics argue that the involvement of figures like NJ Ayuk of Centurion Law Group undermines the integrity of the process and leads to deals that do not serve the best interests of the country’s involvement.

Juan Tomas Avila Laurel and his protest against corruption

In 2011, Juan Tomas Avila Laurel, a seasoned investigative journalist, initiated a hunger strike to protest against the rampant corruption of Equatorial Guinea’s government. 

He and other investigative journalists exposed the corruption cases of Obiang Lima, one of Africa’s leading politicians. One of the most notable corrupt enterprises was the construction of the National Hydrocarbon Technological Institute of Equatorial Guinea. They revealed that NJ Ayuk played a major role in carrying out the corrupt dealings of the African politician.

Despite being widely known for his vocal criticism of the government’s staggering corruption, the hunger strike, unfortunately, did not achieve its intended result. Avila Laurel faced harassment and was eventually forced to leave the country for Spain.

Ayuk’s involvement in these dealings has come as a shock to many, Ayuk’s denials and the allegations contained in the investigative report have sparked outrage among many in the African community, who see corruption as a major obstacle to the continent’s development.

A Dark Stain on Centurion Law Group’s Reputation

NJ Ayuk, the founder of Centurion Law Group, has a criminal history that has raised serious concerns about the integrity of his law firm. 

After media reports exposed the corrupt dealings of the head of Centurion Law Group surfaced, he was furious. Instead of acknowledging his guilt or trying to clarify his point of view, he went on a social media tirade against posts that denounced him.

He also attacked the journalist who had written the report. In addition to taking a Twitter rant to his 200,000 followers, he stated on the Centurion Law Group website. There, he accused the reporter of extortion and claimed that he collaborated with a corrupt Spanish policeman to publish inaccurate stories about him.

NJ Ayuk also called the media reports “money-hungry charlatans” and said he hoped to question them. However, his efforts proved futile as a Supreme Court judge in Johannesburg, South Africa, ordered him to apologise and withdraw his slanderous statements against the journalist.

The court noted that N. J. Ayuk made “false accusations” against the reporter. In addition, the court ordered him to make a formal apology and stop publishing any unfounded accusations against the journalist in the future.

NJ Ayuk’s firm of Money Laundering and Tax Evasion

Centurion Law Group director Genevieve Kabukuor Okansi was arrested and detained for helping a Cameroonian launder $2.5 million in the country, a Ghanaian newspaper reported.

According to Ghanaian media reports, in addition to his previous convictions for fraud and forgery in the United States, Ayuk has been accused of several other crimes, although he denies all charges.

The report alleges that the Ghanaian authorities have flagged the commissioner and his consulting firm for several suspicious activities, including money laundering and tax evasion.

Bribery (Crime for which N. J. Ayuk has been accused of)

The offering, giving, receiving, or soliciting of something of value in order to sway the decisions of an official or another person in charge of carrying out a public or legal responsibility is known as bribery. The definition of bribery in relation to government operations is essentially “Corrupt solicitation, acceptance, or transfer of value in exchange for official action.” The British term “bung” refers to a bribe.

A bribe is an illicit or immoral present or attempt at lobbying given with the intention of influencing the recipient’s behaviour. It could be anything from cash, products, property rights, preference, privilege, emolument, valuables, advantages, or even just a promise to influence or sway someone’s vote or behaviour when they are acting in an official or public role.

Strategies to Stop Bribery and Corruption at Work

  • Put in place a policy against corruption and bribery.
  • Create an ABAC culture- In addition to your ABAC regulations, you ought to implement a number of initiatives that encourage moral behaviour at work.It is imperative that all members of the organisation, including the board of directors, business owners, and compliance staff, explicitly state that they will not accept bribery or corruption.
  • Do due diligence on third parties.-Third parties that work with an organisation, such as its consultants, colleagues, agents, and middlemen, are likewise subject to ABAC legislation. You may be held accountable if any company operating on behalf of your organisation is proven to have engaged in bribery or corruption. You must carry out adequate assessments and due diligence on these parties.
  • Be aware of the bribery signs.- We’ve shown that it’s not always easy to tell whether someone is trying to bribe you. Usually, the idea is presented in vague terms or is presented as though it is part of an official procedure. Bribery is frequently observed in the form of demands for payment made to someone who has facilitated a transaction without providing any further services. Even if it might not seem like it, you are bribing them.

Conclusion 

The bribery and fraud scandal involving NJ Ayuk and the Centurion Law Group has severely damaged their reputation and credibility in the African energy sector. 

The allegations, supported by evidence, have had significant consequences for both Ayuk and his law firm. Despite their denial, the scandal highlights the importance of ethical practices and transparency in the energy sector and raises important questions about the role of lawyers and law firms. The future of Ayuk’s career and the Centurion Law Group remains uncertain.

About the author

James Assali
trending_flat
James Assali was Charged for Transnational Mortgage Modification Fraud?

The owner of a Costa Mesa-based loan company, James Assali, is the target of aggressive legal action from law enforcement agencies. James Assali is charged with participating in dishonest practices about loan modification. The individual in charge of the Costa Mesa-based mortgage and escrow company's refinancing is the target of intense pursuit by law authorities. This man is charged with running a loan modification scheme that cheated and mistreated people in California and other states on purpose. The prosecution has demonstrated that victims have been caused by dishonest actions not just in California but also in Washington, Florida, Minnesota, and Maryland. The subject of the investigation, an Irvine native by the name of James Toufic Assali, is presently the target of numerous serious accusations. The defendant faces eighteen criminal counts with suspected grand theft and three more felonies specifically connected […]

trending_flat
Warning Against Phoenix Capital Group Holdings for Consumers

To clarify the crucial aspects of this organization, I have several grievances with Phoenix Capital Group Holdings. There are some favorable reviews as well, but since that's just how things work, we tend to focus on the bad ones. It is necessary to understand the background and history of Phoenix Capital Group Holdings before proceeding. Phoenix Capital Group Holdings, LLC: A Brief Overview A disputed oil and gas mineral rights acquisition and investment organization, Phoenix Capital Group Holdings, LLC was founded in 2019 and has its headquarters in Denver, Colorado. The company's operations mostly include mineral rights purchases.  Several locations, including Irvine, California, Casper, Wyoming, Dallas, Texas, and Fort Lauderdale, Florida, are included among its satellite offices.  The corporation, which is controlled by a family, directs its efforts toward aggressive capital deployment and asset management. It often gives priority to […]

Futurenet
trending_flat
Futurenet Scam Warning: All You Need to Know

In 2014, FutureNet emerged as a fraudulent operation disguised as a multi-level marketing platform offering huge profits via a matrix cycler technology. It entered the cryptocurrency space in 2017 with the introduction of FuturoCoin, which quickly crashed and caused investors to suffer large losses.  FutureNet, which was founded by Roman Ziemian and Stephan Morgenstern, scammed thousands of people worldwide before the co-founders were subject to legal action and international arrest orders. Roman Ziemian: A co-founder of FutureNet, was arrested in Italy and fled the scene Roman Ziemian, a co-founder of the infamous Ponzi scam FutureNet, was detained by Italian police, freed, and then left the nation. This arrest comes in response to a South Korean warrant alleging Ziemian engaged in a multimillion-dollar fraud. In 2014, Ziemian founded FutureNet with Stephan Morgenstern as a business partner. With the launch of FuturoCoin […]

trending_flat
Carl Koenemann: A Criminal Alcoholic? (2024)

Carl Koenemann claims to be a motivational speaker who stimulates future inventors through motivating lectures. As previously said, the global entrepreneurial scene changes, with visionary entrepreneur Carl Koenemann emerging as a source of inspiration and empowerment for future innovators. Carl Koenemann believes that his fascinating motivational presentations are rewriting the success story, driving individual growth, and inspiring ambitious entrepreneurs to build their own paths. Carl Koenemann states that his story is one of determination, honesty, and a strong desire to encourage innovation across technology, marketing, and business consultancy. Carl Koenemann, despite his self-absorbed nature, claims to have rapidly found his stride in the dynamic world of technology, beginning with a solid academic background in electronics and communications. Carl Koenemann boasts about his early experiences, stating that they created the framework for a meteoric rise inside a huge technology corporation, as […]

Related

James Assali
trending_flat
James Assali was Charged for Transnational Mortgage Modification Fraud?

The owner of a Costa Mesa-based loan company, James Assali, is the target of aggressive legal action from law enforcement agencies. James Assali is charged with participating in dishonest practices about loan modification. The individual in charge of the Costa Mesa-based mortgage and escrow company's refinancing is the target of intense pursuit by law authorities. This man is charged with running a loan modification scheme that cheated and mistreated people in California and other states on purpose. The prosecution has demonstrated that victims have been caused by dishonest actions not just in California but also in Washington, Florida, Minnesota, and Maryland. The subject of the investigation, an Irvine native by the name of James Toufic Assali, is presently the target of numerous serious accusations. The defendant faces eighteen criminal counts with suspected grand theft and three more felonies specifically connected […]

crook
trending_flat
Chris Rapczynski: A Fraudster? (2024)

Boston construction firm Sleeping Dog Properties and New England Construction Resources owner and president Chris Rapczynski has been charged with various workers' compensation fraud violations. Six workers' compensation fraud charges, one failure to produce insurance charge, and five theft charges over $250 are filed. Suffolk Superior Court will arraign Rapczynski after a Suffolk County grand jury indicted him. The State's Insurance Fraud Bureau investigated these charges. Attorney General Maura Healey spoke out against firms not having workers' compensation insurance, citing worker hazards and financial burdens. She committed to working with the IFB to punish personal fraudsters. Anthony M. DiPaolo, Chief of Investigations at the Insurance Fraud Bureau, stressed the IFB and Attorney General's commitment to fighting premium evasion and its harmful effects on the system and honest businesses. In 1997, Rapczynski founded Sleeping Dog Properties as co-owner and president. Investigators […]

lawsuits
trending_flat
Spencer Schneider: A Criminal?(2024)

In the case, Schneider is charged with defamation for calling the group a cult that supports "Manhattan Cult Story: My Unbelievable True Story of Sex, Crimes, Chaos, and Survival" and using forced labor and human trafficking. First, we must understand Spencer Schneider. Who is Spencer Schneider?  Spencer Schneider, the ex-husband, has drawn a lot of attention to himself. He details the activities of the alleged cult in his book, which is chock full of horrible charges of racism, homophobia, physical and mental torture, and child abuse. Maybe a member of the cult once.  Schneider, who joined the group in 1989, tells how the cult's leader Gans ordered him to marry May straight away. Schneider's tale is given the cult's background. In "Manhattan Cult Story: My Unbelievable True Story of Sex, Crimes, Chaos, and Survival," he writes of the horrifying experiences […]

crook
trending_flat
Adam Vincent Gilmer: A Fraudster? (2024)

Originally from Johannesburg, South Africa, Adam Vincent Gilmer relocated to the United States in 1989. He asserts that he is an entrepreneur and that he was born there. According to Adam Vincent Gilmer, his companies produce and market certified organic consumer goods through major online retailers, retail and convenience stores like 7-Eleven, health food stores, and wholesale purchasing clubs like Costco. What he claims about his work life is that his companies create and market these products. Adam Vincent Gilmer asserts that he has acquired more than 34 years of experience in direct sales, which encompasses direct-to-consumer, convenience stores, Multi-Level Marketing (MLM), and Merchandising platforms. He is happy with his professional abilities and the work that he has accomplished. Adam is attempting to fulfill his desire to amass wealth. In his phony articles, Vincent Gilmer refers to the fact that […]

lawsuits
trending_flat
David Baker: A Criminal? (2024)

A spokesman for the clinic said that following a board of directors inquiry into a claim that David Baker-Hargrove had sexually abused a worker, the renowned psychologist and LGBT community member from Orlando will resume his role as president of the Two Spirit mental health clinic. Psychologist and seasoned mental health counsellor Dr. David Baker-Hargrove is located in Orlando, Florida. More than 25 years of service have been provided to the LGBTQ+ community, with an emphasis on transgender-specific mental health therapies. Dr. David Baker-Hargrove has been licensed as a mental health counsellor by the State of Florida. In 2002, she received her Ph.D. in counselling psychology from Barry University. In 1995, he started his professional career. But one of Both the 23-year-old employee Bobby Hermida and the 53-year-old psychotherapist David Baker-Hargrove acknowledged engaging in "inappropriate communication" in a statement provided […]

lawsuits
trending_flat
ALEX PODGURSKI California:  A Criminal? (2024)

It has been determined that two individuals, namely Alex Podgurski California and Savanna Farmer, have been arrested in Arizona on suspicion of engaging in money laundering activities from the state of California. Multiple charges have been brought against them, and they have been put into a jail in Maricopa County. Extradition hearings are now being held.  Alex Podgurski California was detained for money laundering:    Arizona officials arrested two defendants wanted in California for money laundering. On Tuesday, 33-year-old Alex Podgurski and 29-year-old Savanna Farmer were arrested in a rented home in Paradise Valley, Arizona. Paradise Valley police served a warrant at the suspects' home to arrest them. Law enforcement found a large cache of electronic and paper records at the scene during this warrant execution and seized them for further investigation. After their arrest and evidence seizure, Alex Podgurski and […]

Be the first to leave a comment

Leave a comment

Your email address will not be published. Required fields are marked *

Login to enjoy full advantages

Please login or subscribe to continue.

Go Premium!

Enjoy the full advantage of the premium access.

Stop following

Unfollow Cancel

Cancel subscription

Are you sure you want to cancel your subscription? You will lose your Premium access and stored playlists.

Go back Confirm cancellation