LILIACFIRE HAMMERS THE FACTS

LILIACFIRE HAMMERS THE FACTS
If it quacks like a duck , its a DUCK!

Friday, May 24, 2013

ASA-USA:The Monetary Crisis & Leaders Egocentricity in a Beguiled ASA-USA 501(1)c

Why  Mr. Chris Ikeanyi, a one-time supporter of Prof Allison Anadi suddenly turned off the Light against Dr Anadi and his predeccessor Dr Anakwenze  seen below 

Chronological sequence of events leading to this crises. Please read:


2008- 2011: Our in-depth investigation proved that for four years Chris Ikeanyi managed ASA-USA Medical Mission pharmacy under Dr. Nwachukwu Anakwenzes administration. That for four years no trace of ASA-USA medical equipment of any sort was known. Our respondents wonder - how come that every year that ASA-USA medical mission purchases the same equipment? And what really happened to all of them? We found out also that for four years that there was no trace of any medication that remained after medical mission, under the management of the pharmacy by Chris Ikeanyi. Comparatively, we inquired into 2011 Under the Dr. Allison Anadis Administration and his Executive, we found out that ASA-USA for the first time recorded one-bus-load of medication left after medical mission which was itemized and stored at Pius Okafors residence in Enugwu-Ukwu.Our investigation revealed that Mr. Ikeanyi is yet to account for all the left over medications under his care after the 2012 medical mission.

 

2012: Dr. Anadi made a decision to tighten all ends and replaced Ikeanyi with Ms. Grace Clark. The result, we learnt, was a reasonable quantity of medication left, itemized and stored again at Pius Okafors residence in Enugwu-Ukwu. Mrs. Grace Clark controlled the flow of medication in and out of ASA-USA inventory and again she performed a wonderful job. 


2012: We further was able to confirm that for the first time blood pressure equipment and orders were documented and stored to be used in 2013. First in history of ASA-USA medical mission.


2011: - Chris Ikeanyi got highly upset because he did not manage the medication inventory in 2011 as usual. He therefore resigned after the mission. Please note that our investigation shows that Chris Ikeanyi and Dr. Anago had always conducted their private medical mission in Neni and Enugwu Agidi annually after ASA-USA medical Mission.Based on these revealations, we can conclude that Chris Ikeanyi has a personal reason to be upset with the current ASA-USA administration and has decided to go to any level to revenge at the administration.


2011: We confirmed that during 2011 medical mission, Chris Ikeanyi contracted his Enugwu Agidi family member to cater food for the local volunteers. He did that without consultation or approval. The food person arrived with food and payment was demanded from Olisa Oraelosi, ASA-USA Treasurer, to pay approximately N50,000 for the day. Olisa resisted the pressure and refused to pay for non-budgeted item. This Chris Ikeanyi contract would have cost ASA-USA N50,000 x 21days = N1,050,000 for feeding the local volunteers only. This first day contract was later paid for but Ikeanyi was asked to terminate the contract immediately. Chris Ikeanyi was said to be highly infuriated at Dr. Anadi and vowed to revenge.


2011: ASA-USA was in search of fund. A lady from Ukpor who was said to be Alex Okekes sister, promised to give ASA-USA $10,000 if they repeat medical mission in Ukpor. Dr. Anadi consulted with John Obegolu who agreed that we could go if that could help in fundraising. ASA-USA agreed to visit Ukpor, Alex Okekes town on a Saturday.

Unfortunately, this Saturday was the Saturday ASA-USA had scheduled micro finance in Oraeri (Anadi's town) and Neni (Dr. Anagos town & Ikeanyiâs In-law). Dr. Anadi talked to Dr. Anago about the need for schedule change to accommodate Ukpor. Dr. Anago agreed. Later, Dr. Anagos wife, who is Chris Ikeanyis sister called Dr. Anadi and indicated how highly upset she was about the change. She told Chris Ikeanyi her brother, again, this infuriated Chris Ikeanyi to the extent that he boycotted the mission and made up his mind to seek revenge against Dr. Anadi.


Chris Ikeanyi left ASA-USA 2011 medical mission on a Friday before the Saturday for Ukpor. Before he left, Chris Ikeanyi, called John Obegolu, the medical mission coordinator, and strictly advised him not to go to Ukpor. "He was determined to sabotage Ukpor medical mission and he took steps to do so". The next day - Ukpor day“ Chris Ikeanyi, Dr. Chris Anago and Mrs Anago all disappeared, but resurfaced during the next mission in another town. Our source continued, "This is annoyance bundling The bundling effect continued, which later led to Dr. Anago resigning after 2011 mission, followed by Chris Ikeanyi. It is called bundling effect. Therefore, do not blame corporate America when they refuse to hire husband and wife and/or family members in the same organizational unity. It is because of bundling effect.You go figure.


CHRIS IKEANYI AND ASA-USA NEC


2010: Chris Ikeanyi was a strong supporter of ASA-USA NEC as long as NEC is doing his wish and as long as his personal interest is covered.


2011: Once Chris Ikeanyi was denied access to medication warehouse / inventory management, once he was denied the N1,050,000 food contract and many more that need not be mentioned at this time, Chris Ikeanyi was said to become become militant.Another source reasoned thus: "For a school principal“ Chris Ikeanyi to rush to court before using organizational internal mechanism to resolve conflict makes one wonder what he is telling and teaching school kids. For the son of Igwe of a town to resort to court than going to his umunna makes one wonder if he learned anything from his fathers traditional administration and handling of conflicts. For the son of Igwe of Igbo land to be a part in insulting another Igwe of a town here in USA, makes one wonder if Chris Ikeanyi is a true son of Igwe and does he understand the culture of his people?"


CHRIS IKEANYI AND ASA-USA FINAL


Another source from Maryland opined "It is good for Chris Ikeanyi to have ambition to be the president of ASA-USA, but not by all means possible. He must follow due process – the democratic process. But if you really change to a rational thinking mode, Chris Ikeanyi might as well forget it because other ASA-USA chapters aburoo Ewu“ they are not goat. You see - - -

ASA-USA President-Jimmy Asiegbu from  ASA-SC Chapter

ASA-USA President- Nwachukwu Anakwenze from ASA- SC Chapter

NEXT ASA-USA President  Chris Ikeanyi - ASA-SC Chapter

Gwanu Ikeanyi na Anakwenze na mmadu aburo ewu

Ikeanyi should tame his quest because it is not gonna happen"


Our Houston source listed these as CHRIS IKEANYI UNHOLY/UNCHRISTIAN MOVES


1. Condemn Anadi Administration by revenge mode

2. Tarnish their image through fake names, lies, Hawk and Aniedobe

3. Swing into vote of no confidence because NEC did not submit financial report to him immediately as he personally requested.


We read from Dr. Nwachukwu Anakwenze's repeated postings that ASA-Los Angeles passed a vote of no confidence against Anadi's executives for not submitting Financial Statements to them; however De Facts Team found out that up to this moment, that Chris Ikeanyi has not produced to the financial secretary the receipts of ASA-USA funds he spent during 2011 medical mission for clearing of medications despite repeated demands. So should ASA-Los Angeles conduct a Vote of no confidence against Chris Ikeanyi? We further learned from a Los Angeles source that Chris Ikeanyi had appealed to his members to support him in his lawsuit against Anadi and ASA-USA. Unfortunately for him, the members rebuked him vehemently, trashed the said motion and warned him against any attempt to drag them into his personal vendetta against Anadi. Dr Nwachukwu Anakwenze was said to be extremely elated on the success of the motion of no confidence against Anadi. He was heard saying "ASA-World e merigo ha, Anyi azopia go ha, Anyi etigbugo ha. Nkea bu mbido". We equally observed that he has posted this resolution uncountable times to all the internet forums in rejoice.

Based on these facts, we can safely conclude that Chris Ikeanyi has vengeance on his mind because many reasons and most importantly he was denied access to what he was used to during Dr. Anakwenzes administration of a no record keeping. Ikeanyi has bundled vengeance. 

Stay tuned for our upcoming report on Dr. Anadi's controversial expenses as soon as we conclude our verifications.




(The $67,000.00 dangled carrot ) 
 
Reason #1: Anadi has compromised ASA-USA 501(1)c status by plunging the association into politics. ASA-USA is a Non-partisan, Non-political socio-cultural organization and as was observed during the two previous ASA-USA administrations. Because of ASA-USA non-political affiliations, the federal government of Nigeria granted our association the status as one of the election monitors in Nigeria. Now, that status has been compromised by Allison Anadis partisan politics in the name of ASA-USA.  During this past 2012 medical mission, Allison compelled the medical mission volunteers to discard their ASA-USA uniform, which has names of all sponsors at the back and wear  Ifeanyi Uba For Governor T-shirts, which has ONLY his name.

Tufia Kwa Prof? Anadi,  you just sold Ndi-Anambra in the Diasporas interests as Watch Dogs out and completely devalued ASA-USA, including its future.

One of immediate fallout of that decision is that Governor Obi for the first time in the history of his government, refused to attend the ASA-USA 2012 convention, which was held two weeks ago in New Orleans, Anadis backyard because ASA-USA is now a political party run by an unprofessional, unethical, immoral, power-drunk and overzealous Gangsters and Mafia Network, lead by Prof? Allison Anadi. If ASA-USA is already inside Ifeanyi Ubas pocket ONLY, without the rest of other Anambra State Gubernatorial Candidates, how can we monitor him when he becomes the governor?

Please dont quote me wrong here because I dearly love our Ifeanyi Uba. I also, love any other Anambra State Gubernatorial Contestants/candidates, who I advocates for ASA-USA, as a watch dog and not political party, to be given fare shares.

Reason #2: On the New Orleans convention brochure, Prof? Anadi removed the governor’s picture in the traditional location of the inside cover page and placed Ifeanyi Uba’s picture right there. The governor is on the second page in Prof? Anadis brochure. You see that ASA-USA is no longer belongs to Anambrarians but this unprofessional, unethical, immoral, power-drunk and overzealous Gangster and Mafia leader, called, Prof? Allison Anadi. Nakwa nu eche kinu.

Reason#3: Ifeanyi Uba gave ASA-USA $60,000.00 USD during the medical mission and additional $7,000.00 kolanut money for the foreign volunteers. Anadi has not accounted for the money. He deposited the associations money in his private bank account in Nigeria, which is in gross violations of ASA-USA 501(c) (3) nonprofit Status. Prof? Allison Anadi, this money belongs to ASA-USAs bank account and not in your own Bank.

Reason #4: 2012 ASA-USA convention is the first convention where there was no financial account presented to the delegates. When asked about the accounts, Anadi began to cry. Jesus Ekwe kwa na ife dinjo. Prof? Anadi “Akwa Ane belu Ego ($67,000.00 plus uncountable others embezzled)

Reason #5: Anadi has emptied ASA-USA account by his frequent travels to Nigeria for his private businesses, which he always claims to be traveling for ASA-USAs interests. He has also spent more than $30,000.00, ASA-USA sacred secretariat fund reserved for the secretariat project, from the Jimmy Asiegwu-Dr. Anakwenze and now Prof? Anadis regimes. What an Embezzler?

Biko nu, juo nu Prof? Anadi, “Oche na Ndi Anambra bu Ewu.” “Juo nu ya, na oche na Ndi Anambra na ezuzu ezuzu.”

Reason: 6: During this past ASA-USA convention, Prof? Anadi selected members of his gangsters and Mafia Network, as the elected officers and there was no election. They did not even attend the convention and those that who attended, arrived at the convention on Saturday, after the election was held the previous day, Friday. Constitution calls for nominees to be present to contest an election and to be sworn in after winning an election. In fact, the election was not held as stipulated in the Constitution and Bylaw. Therefore, it is an illegal and unconstitutional election.

In the United States, whenever, you register with any Secretary of State as a nonprofit Organization, and thereafter, obtain IRS 501 (c) (3) Tax Exempt status, the first DBA registration automatically becomes knoll and void. It is a very simple Nonprofit Education 101. I wonder the reason why a highly educated illiterate, Prof? Allison Anadi and his gangsters, Mafia Network, who are very familiar with this simple Business Education 101 IRS 501 (c) (3), MANDATORY rules and regulations, knowingly or deliberately and intelligently, conspired with each others, to grossly break the laws of the State of California and United States, to vote for illegal, unlawful and unconstitutional, ASA-USAs DBA Constitution/Bylaw,” and not the Constitution used in filling the organizations IRS 501 (c) (3) nonprofit Organization.

Prof? Allison Anadi, if you claim that the DBA Constitution/Bylaw, which you knowingly or deliberately and intelligently, conspired with your gangsters and Mafia Network to vote for, is the correct ASA-USA’s, please can you produce ASA-USAs annual tax fillings because as a for Profit, ASA-USA is mandated by IRS to pay annual taxes. Prof? Nakwa Eche Ki, ife ga atu gi Nga Mkpulu oka soon.  IRS tax evasion.

The unfortunate thing here is that Prof? Allison Anadi is a Professor, who teaches criminal justice. Through is behavior here, it looks like he teaches how to commit crime and not how not to commit crimes. It looks like he went to school to learn how to perfect trying to circumvent the law of the land, which includes the IRS Tax Exempt Section 501 (c) (3) mandatory rules and regulations.

Now, the serious question Asked Today is, When will Anadi be held accountable for his actions?❠His cup is overfull (Iko gi ejugo) because Onwu na Egbu nwan kita, onara ekwe ya enu isisi nsi.” Prof? you will go to Prison.

Prof? Allison Anadi, please I don’t take up issues anyhow. Whenever that I do, it is in the interest of the progress of our community, which is the valid and debatable reasons why, Equal Rights for Persons with Disabilities International, Inc is the ONLY African Immigrants Anti-Discriminations, nonprofit organization, in the United States and North America.

More tori on the Way. Therefore, Beko nu, unu anwu na Nmanya Ngwo, na Nkwu enu nabia.

Chief Eric Ndubueze Ufom, President
Equal Rights for Persons with Disabilities International, Inc

Notice of Hammertime on ASA-USA
For Immediate Release
Washington DC

We have decided to make ASA-USA a poster child for how not to run a US NonProfit Corporation like a bunch of Nigerians.
If you have been paying attention to the forensic review of the 2012 Comprehensive Mission’s Report and
You are
1. A Member of the Executive; 2. Board Member; 3. Member of the House of Delegates; 3. Affiliate President; 4. Committee Chairperson or Program Coordinator;
And
You believe that the matters and supporting documents made available to the public are strictly the palaver of the President and his Executive;
You Are
Sadly mistaken and we sincerely advise you to contact your lawyer to discuss your personal liability exposure.
We believe that it is time to put an end to the days when Board Members or Delegate Members have no idea that they are fiduciaries of our 501c3 corporations and that their primary job is not to circle the President’s wagon but to act like fiduciaries who understand that  the acts, errors and omissions of the President can expose them personally to legal liabilities. 
We believe that :
1.     The Okafor/Ikeanyi lawsuit failed to name all the necessary defendants and we believe that complete justice cannot be done until all the defendants at law are named;
2.     Necessary defendants to be included in that lawsuit or in a separate lawsuit should include A. Other Executive Members not yet named; B. All the Board Members; C. All the Members of House of Delegates; D. All the Affiliate Presidents and E. Key Committee Heads who were alleged to have fraudulently expensed monies;
3.     If the Plaintiffs fail to include all the Defendants, a separate lawsuit may be filed and jurisdiction will be had in any state where ASA-USA has an affiliate, including the States of Maryland and District of Columbia. 
If you are a Board Member, House of Delegate Member, Committee Chairperson or Affiliate President your duties are to provide oversight and direction to the organization so that it can fulfill its mission and you owe those fiduciary duties to ASA-USA, its grantees, and donors and you can be sued by the organization, members, grantees, or donorsAsk your lawyer.
You may be liable for countless allegations as a Board Member, House of Delegate Member, Program Coordinator, including allegations of:
1.     Wrongful acts including commingling of funds, improper distributions, overstatement  of expenses; misuse of restricted funds such as the Secretariat Funds;
2.     Breach of fiduciary duties;
3.     Breach of duty of loyalty;
4.     Bread of duty of diligence;
5.     Financial mismanagement;
6.     Errors in judgment;
7.     Negligence.
If found civilly guilty, you could be personally liable even if you never handled any money.  If found criminally liable, for instance for forging receipts; obtaining property by false pretenses; embezzlement; perjury (forging documents and lying to Court); obstruction of justice (such as trying to hide evidence); or conspiracy to commit any of these acts, you could go to jail.
If you are a Member of the Executive, Board Member, House of Delegate Member, Affiliate President or Committee Chairperson or Program Coordinator, please ask your lawyer if:
1.     Mismanagement and misuse of Secretariat fund can exposure you to criminal or civil liability even though you are not a member of the Executive. You may want to Google United States Attorney Southern District of New York vs. Educational Broadcasting Corporation to find out why Board Members were found liable for $950,000 dollars.
2.     You may also want to Google California Attorney General vs the Monterey County AIDS Project (MCAP) alleging breach of fiduciary duty by the organization and its board for not properly managing and accounting for organization’s assets, diversion and improper distribution of assets, breach of fiduciary duty for failure to use assets for restricted purpose (e.g. Secretariate funds), for comingling assets (e.g. not lodging Ubah’s donation in organization’s account); breach of fiduciary duty for failure to take actions to recover improper diverted funds (e.g. overpayments to Kendo, Topview Hotel, T-shirts, Excess shipping Charges, R and D expenses, excessive travel expenses), failure to keep proper expense records, failure to identify improper spending, failure to account for all assets and failure to inquire about the questionable conduct of a few directors and officers. A copy of the Complaint is attached for your convenience.
We respectfully advise you that:
1.     It is in your best interest to go back and review all the allegations of financial improprieties that we have painstakingly made public over the past couple of weeks using the documents and Reports provided by the Administration;
2.     It is in your best interest to contact your lawyer and get an opinion on your liability exposure; or better still
3.      You may wish to retain a lawyer because chances are very strong that you might need one.
If you are a Past President or Past Executive
Please take due notice that in the event of a criminal investigation, the Attorney General's Office will cast their net as far back as possible. Biko, retain all documents. This is a brotherly advise.
By virtue of this Notice, there is a thirty day Notice in Effect during which:
1.     We want to see the Okafor/Ikeanyi lawsuit amended accordingly to include all the necessary defendants;
2.     We want to see meaningful action by the House of Delegates, the Board of Directors, the Board of Affiliate Presidents and the Program Coordinators aimed at demonstrating a clear commitment to their duties as fiduciaries and to institute appropriate financial oversight and control mechanisms that should take effect immediately.
We strongly caution that it would be a mistake to doubt the seriousness of this Notice.

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