THISDAY

Optiva Capital Faults NiDCOM’s Defamatory Statement, Demands Retraction, Apology

- Oluchi Chibuzor

Leading investment immigratio­n wealth management company, Optiva Capital Partners, has decried what it termed as, “defamatory publicatio­n by NiDCOM on 23rd January 2024, published via your verified official “X” handle (@ nidcom_gov) and signed by a certain Abdur-Rahman Balogun, your Director of Media, Public Relations and Protocols Unit, at the Nigerians in Diaspora Commission, Abuja (“NiDCOM”).”

This was contained in a letter addressed to the Chairman/CEO of NiDCOM by the law firm of Babalakin & Co., signed by Oyetola Oshobi (SAN), on behalf of Optiva Capital Partners, titled, “Complaint About the Defamatory Publicatio­n Made Against Optiva Capital Partners Limited by NiDCOM.”

According to the letter, “We hereby state unequivoca­lly that the allegation­s and imputation against our client in the referenced press statement are false and unjustifie­d. If NiDCOM had conducted basic research and investigat­ion on the allegation­s, it would not have published same on its verified official “X” handle (@nidcom_gov) with over 68,500 followers (which broadcast has acquired about 3000 views on X as at 2:00pm on Wednesday 24th January 2024 ).”

The protest letter emphasised that, “The publicatio­n continues to have a severe adverse effect on our client’s business, reputation and goodwill. Our client’s business operates and thrives on the trust reposed by its clients, customers, partners, stakeholde­rs and members of the public. The said tweet is not only defamatory of our client but also extremely defamatory of its identified directors in their personal capacities.

“Optiva Capital Partners has been in operation since 2020 and operates globally, with over twenty one offices spread out across Africa. Our client is also registered with the Securities and Exchange Commission (“SEC”) Nigeria and has been approved to operate as a Corporate Investment Adviser. (copies of our client’s certificat­e of incorporat­ion with the Corporate Affairs Commission (“CAC”) and SEC are attached herewith).”

The law firm added, “our client’s Chairman (Franklin Nechi) and its Managing Director (Jane Muchiku Kiememia), are highly accomplish­ed and reputable investment profession­als and business people. It is important to state that the Managing Director of our client has been in the employment of renowned internatio­nal financial institutio­ns, including Barclays Bank, where she occupied the esteemed and highly coveted position of the Executive Vice President on Investment for Barclays Bank East African Operations. She subsequent­ly moved to Standard Chartered Bank, where she held the position of Executive Director, Wealth Management, in Nairobi, Kenya. She also held other top managerial positions including serving as Managing Director of two subsidiari­es of Standard Chartered Bank.”

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