Tag: Economic and Finanacial Crimes Commission (EFCC)

  • Maina will jump bail if granted, says EFCC

    Yusuf Alli and Eric Ikhilae, Abuja

     

    The Economic and Financial Crimes Commission (EFCC) has claimed that the former Chairman of Pension Reform Task Team, Abdulrasheed Maina, is not a responsible citizen but a fugitive of law.

    The agency said he allegedly stole about N3billion pensioners’ fund in what it described as an elaborate grand scam.

    The commission said the ex-pension chief will jump bail if granted by the judge.

    EFCC said Maina is a citizen of the United States and a naturalised resident of the United Arab Emirates (UAE), with an expired Nigerian passport, but that he has always sneaked into Nigeria at night through the borders with Niger in Sokoto and Katsina.

    The EFCC stated this in a counter affidavit it filed against the bail application by Maina, who is being tried before a Federal High Court in Abuja on money laundering related charges.

    It prayed the court to reject Maina’s bail request because it took a lot of efforts for security agents to arrest him after fleeing for about seven years.

    The EFCC said is granted bail, Maina, with the huge funds at his disposal, would compromise its witnesses, some of whom are his blood relations and family members.

    It added: “The evidence contained in the proof of evidence consisting of four bundles of about 1800 pages, filed in this case, discloses very strong evidence against the 1st defendant/applicant.

    “The total amount involved in the charge before this court and alleged to have been siphoned from pension funds and illegally acquired by the 1st defendant/applicant is about N3billion naira.

    “The EFCC has been involved in the investigation of the 1st defendant/applicant and his cohorts in a grand Pension Scam since 2012 to date.

    “The first defendant/applicant is not a responsible citizen, rather he has been a fugitive of law for seven years until his eventual arrest on 30th September, 2019 when he was arrested following a joint operation of Secret Security Service (DSS).”

    EFCC said owing to the expiration of his passport and deliberate efforts to avoid being apprehended, Maina had always come into Nigeria (during his stay abroad as fugitive) by road, “dubiously sneaking in the middle of the night through Niger Republic and alternating the routes through Katsina/Sokoto borders with Niger Republic.”

    The EFCC, while faulting Maina’s claim to ill-health, told the court that the offences for which he is being tried do not provide for options of fine or non-custodial sentence with or without plea bargain.

    Following a report on alleged ill-health and absence from trial, Justice Okon Abang demanded a fresh medical test for Maina.

    The judge directed the Deputy Controller –General (Health and Welfare), Nigeria Correctional Service, Husseina Kori Bah to ensure a re-examination of Maina in order to ascertain his state of health.

    He directed that the fresh report should be submitted on or before Thursday.

    The order followed a report presented to the court from Medium Security Custodial Centre, Kuje alleging that Maina cannot withstand trial due to severe headache and dizziness.

    The judge will tomorrow rule on whether to admit Maina to bail.

    The ex-pension boss was arraigned on October 25 on a 12-count charge of money laundering.

    Although his trial was expected to begin in full force yesterday, Maina was absent with a report from Medium Security Custodial Centre, Kuje claiming that he was ill.

    The report was signed by an Assistant Controller of Corrections, Dr. Idowu Ajayi on behalf of the Deputy Controller of Corrections, Kuje Custodial Centre.

    The report reads: “I have attended to the above named (Abdulrasheed Abdullahi Maina) who is currently in Medium Security Custodial Centre, Kuje.

    “He presented with the history of severe headache, dizziness, vomiting of blood and unsteady gait. He was found to be verily in need of a comprehensive medical evaluation in a tertiary hospital.

    “He is currently on admission in the clinic and he is not fit to appear in court. He will do so as soon as his condition improves.”

    Notwithstanding, the EFCC’s Deputy Chief Legal Officer of the EFCC, M. S. Abubakar insisted that Maina’s application for bail was ripe for hearing because the anti-graft commission “filed counter-affidavit on October 30th and is ready to proceed.”

    But a counsel from J.K. Gadzama’s chambers asked for an adjournment to enable it to consult with Maina on issues raised in the counter-affidavit.

    After arguments by the prosecution and defence, Justice Abang fixed Thursday for ruling on the bail application by Maina.

    Notwithstanding, in the proof of evidence presented to the court and signed by M. S. Abubakar, the EFCC gave insights into the allegations against Maina.

    Read Also: Maina not a responsible citizen, EFCC tells court

    According to the document, “between 2012 and 2016, Maina took possession of N1, 822,074 690 through a Fidelity Bank account in the name of Dr. Abdullahi Faizal.

    “The accused person, between 2014 and 2017 took possession of an aggregate sum of N171, 099,000 paid in cash through the UBA account of Common Input Property and Investment Limited.

    “That Maina (alias Nafisatu Aliyu ) between 2011 and 2014 through a Fidelity Bank account in the name of Nafisatu Aliyu Yeldu had N314, 687, 481 when he reasonably ought to have known that the said funds formed part of the proceed of unlawful activity.

    “Maina and Common Input Property and Investment Limited on or about 27th June 2012, without going through financial institution made cash payment of $2,000,000 to one Adamu Modibbo for the purchase of a property situate at Jabi in Abuja.

    “That Abdulrasheed Maina (alias) Dr. Abdullahi Faizal) sometimes in April 2012 without going through financial institution made cash payment to the sum of $1,400,000 only to one Ali Sani for the purchase of a property situate at Life Camp in Abuja.

    “Maina (alias Abdullahi Samaila Fatima) and Common Input Property and Investment Limited between 2015 and 2018 conducted financial transactions involving an aggregate sum of $316,588.27.”

    The EFCC claimed that Maina had allegedly procured some members of staff of Fidelity Bank, including one Khalid Biu, who is his younger brother to open a bank account “without conducting the requisite customer due diligence.”

    “The suspect did open an anonymous Account No. 4510002782 (Dr. Abdullahi Faizal) in Fidelity Bank, Central Business District Abuja, by concealing his identity as the true signatory of the account.

    “That Maina, between September and December 2014, did induce members of UBA including one Mairo Mohammed Bashir (his sister-in-law) and a branch manager of the bank to open a bank account in the name of Common Input Property and Investment Limited.”

    The Deputy Chief Legal Officer of the EFCC, M. S. Abubakar said Maina will face trial under the Money Laundering (Prohibition) Act 2011 and Section 7(1) (b) (i) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006.

  • EFCC re-arraigns PDP chief, INEC officials for alleged N179.8m fraud

    The Economic and Financial Crimes Commission (EFCC) yesterday re-arraigned Peoples Democratic Party (PDP) Deputy National Chairman (South) Yemi Akinwonmi at the Federal High Court in Lagos for alleged N179.8million fraud.

    He was re-arraigned along with two Independent National Electoral Commission (INEC) officials Dickson Atiba and Ogunmodede Oladayo.

    They were accused of conspiring to take possession of the money in March 2015 ahead of the general elections.

    EFCC first arraigned them before Justice Muslim Hassan last July 30.

    The case was re-assigned to Justice Chukwujekwu Aneke, who withdrew after trial had begun following an application by the defence.

    The case was again re-assigned to Justice Chuka Obiozor, hence the re-arraignment.

    The prosecution said the defendants received the money from Adeyinka Ayo-Aina when they “reasonably ought to have known that the money formed part of proceeds of fraud.”

    According to the commission, they handled the cash without going through a financial institution, thereby violating the Money Laundering (Prohibition) Act, 2011.

    The prosecution said Akinwonmi, a former INEC staff, and Atiba, on or about April 7, 2015, made and accepted a cash payment of N69million.

    It added that the sum “exceeded the amount authorised by law without going through a financial institution.”

    EFCC said the alleged offence is contrary to Section 18(a) of the Money Laundering (Prohibition) Act, 2011, as amended, and punishable under Section 16(2).

    Akinwonmi, Atiba and Oladayo pleaded not guilty to the eight-count charge filed by prosecuting counsel Mr Rotimi Oyedepo.

    Justice Obiozor adjourned until May 27 for trial.

  • EVENTS THAT SHAPED THE YEAR

    EVENTS THAT SHAPED THE YEAR

    Buhari’s medical trip to the UK

    Between March and August, the entire landscape was gripped in anxiety over President Muhammadu Buhari’s health, following his medical vacation in the United Kingdom for 103 days. The uncertainty over the exact nature of his illness led to all manner of speculations with some people claiming that he was incapacitated while the more reckless ones even said he was dead.

    It was the second time in the year that the President would visit the UK for medical checks, having previously visited the same hospital in March. The situation nearly resulted in political crisis as some Nigerians demanded his resignation. Mercifully, the President had avoided any form of constitutional crisis with his absence by duly transmitting power to the Vice President, Prof. Yemi Osinbajo, before leaving the country on the two occasions.

    President Buhari would later reveal how sick he was in the period he was away from the country, saying that he even had to undergo blood transfusion. But he returned to the country a much healthier man as his physical condition has continued to improve since he returned to the country.

     

    Abandoned N13bn in Lagos apartment and Financial Crimes Commission (EFCC) announced that it had uncovered foreign currencies and naira notes to the tune of $43.4 million, £27,800 and N23.2 million (N13 billion in total) in a four-bedroom apartment in Ikoyi, Lagos. The Director General of the National Intelligence Agency (NIA), Mr. Ayodele Oke, claimed that the said money was kept in the apartment by his agency for “covert operation”. Oke was later relieved of his post over his alleged complicity in the matter, while the money was forfeited to the federal government following a court order.

    However, the five per cent of the money which was supposed to go to the whistleblower was enmeshed in controversy after the whistleblower alleged that he was being short-changed by government. The informant was finally paid a sum of N421 million a few days ago after an eight-month delay and has reportedly left the shores of the country.

    Earlier on February 3, the EFCC, following a tip-off, recovered $9.8 million from a building owned by a former Group Managing Director of Nigerian National Petroleum Corporation (NNPC), Dr. Andrew Yakubu, in a building located in the slums of Sabon Tasha area of Kaduna.

     

    Paris Club refund

    The refund of money over deducted by the Federal Government to the owner 36 state governments is still causing ripples. The refund is in respect of over-deductions on Paris Club loans and multilateral debts between 1995 and 2002.

    Before disbursing the first and second tranches of the money the FG has asked the state governments to use the money to defray workers’ salary arrears. However, it turned out that the money was reportedly diverted and misappropriated by some state governors, leading to calls by civil society groups and Nigeria Labour Congress (NLC) that the Federal Government should stop further disbursement of the fund.

    It will be recalled that the federal government had on May 4 released the second tranche of Paris Club refund totaling N243. 795 billion to states. At a meeting with some traditional rulers at the Presidential Villa, Abuja on September 11, President Buhari expressed his disappointment with the inability of the affected state governments to pay the retirement benefits and outstanding salaries of workers with the payment of the refund.

    Buhari said: “We have to digress this much because I would like to convince you that I’m living with the problems of this country day-by-day, and mostly those of the ordinary people. There are Nigerians that haven’t been paid for six months; there are Nigerians that have not been paid their retirement benefits for years. I’m appealing to the governors, (that was why we voted money, we borrowed money), please make sure anybody under you, pay them because most of them depend on that salary to pay rent, school fees.”

     

    Herdsmen-farmers clashes

    The perennial confrontation between Fulani herdsmen and local farmers continued to fester during the year. On October 30, no fewer than six people were reportedly killed in separate clashes between farmers and herdsmen in Yola South Local Government Area of Adamawa State. A few days earlier, some herdsmen had damaged a farm in Sangere, a suburb of Yola, the Adamawa State capital.

    Another clash on November 7 between herdsmen and farmers in Ugaga community, Yala Local Government Area of Cross River left one person dead with several others injured. No fewer than 10 people battled for their lives in a private hospital at Igangan, Oke Ogun area of Oyo State, following the injuries they sustained in a clash between farmers and herdsmen in the area on November 22.

     

    Quit notice to Igbo in the North

    On June 6, Northern youths under the aegis of the Coalition of Northern Youth Groups (CNYG) issued a three-month ultimatum to the Igbo living in the northern part of the country to quit the region not later than October 1. The group hinged the reason for the ultimatum on the activities of the Indigenous People Of Biafra (IPOB), led by Nnamdi Kanu, who it alleged was sponsoring ”the threat of war, violence and anarchy, and the evidence that such threats are not just rhetorical, is a situation we are now faced with from the Indigenous People Of Biafra (IPOB). Every day comes with a new dimension that poses an impending danger of throwing the country into turmoil. This leads to the uncertainty as well as the question on whether IPOB intends to allow a united Nigeria.” The group however withdrew its ultimatum on August 24, following intervention by the Presidency and well-meaning Nigerians.

     

    Agitation for Biafra Republic

    The pro-Biafra movement, led mainly by the leader of the Indigenous People of Biafra (IPOB), Nnamdi Kanu, gained a lot of momentum during the year. The activities of the group peaked after it called for the boycott of the November governorship election in Anambra State, threatening to deal with anyone who failed to heed the order. Subsequently, IPOB was declared a terrorist group by the Army while its activities were proscribed by Southeast governors. Kanu and his lieutenants have since gone into hiding after security forces invaded his country home in Afaraukwu in Umuahia, Abia State.

     

    Suicide cases

    The outgoing year witnessed not a few suicide cases. In most of the cases recorded, frustration, depression, financial challenges, psychological dysfunction and spiritual problems featured prominently as reasons for the act.

    In one of the cases, one Edward Soje, a top civil servant with the Kogi State Government, took his own life a few days after his wife was delivered of a set of triplets at an Abuja-based private hospital after 17 years of childlessness. He reportedly hung himself on a tree behind a mammy market at the Maigumeri Barracks of the Nigeria Army Record Command, Lokoja, Kogi State.

    The 54-year-old Director in the Kogi State Teaching Service Commission was said to have taken his own life on October 16, 2017, as a result of being owed 11 months’ salary by the state government and the financial implication of catering to the needs of his new babies.

    On October 1, 2017, a motorcycle spare parts dealer in Auchi, Estako West Local Government Area identified simply as Muhammed reportedly committed suicide. His body was found dangling in his apartment where he hung himself.

    body was reportedly found dangling from the ceiling of his room.

    Early in the year, a 35-year-old medical doctor with the Papa Ajao branch of Mount Sinai Hospital, Allwell Orji, decided to take his own life by jumping into the lagoon in Lagos. That was on Sunday, March 19, 2017. Six days later, two women, Titilayo Momoh, a textile merchant, and Abigael Ogunyinka, were rescued by the operatives of the Rapid Response Squad of the Lagos State Police Command, after they attempted to jump into the lagoon from the Third Mainland and Carter bridges respectively.

     

    Kidnapping

    The gale of kidnappings the country had witnessed in previous years continued into the outgoing year. A number of Nigerians were abducted and released only after ransoms had been paid. Of note, six schoolboys at the Lagos State Model College, Igbonla, Epe, were abducted from their hostel by a group of militants. It took the intervention of Ondo State Government to negotiate the boys’ freedom from their abductors who had taken them to their hideout in the creeks of Ilaje in Ondo State.

    On June 10, an alleged notorious kidnap kingpin Chukwudubem Onwuamadike a.k.a. Evans was arrested by the police in Lagos after five years of trailing him. He was arrested at his Magodo residence around 1 pm by operatives of the Inspector General of Police (IGP) Intelligence Response Team (IRT).

     

    Economic recession

    The parlous state of the country’s economy worsted by crash in price of crude oil, which plunged it into recession, continued to bite hard on people. However, on September 5, the National Bureau of Statistics (NBS) announced the end of the country’s worst economic recession in more than two decades, notching up a 0.55 per cent growth in the second quarter of 2017. In its report, NBS’ data showed that the economic recovery was driven by improved performance of oil, agriculture, manufacturing and trade sectors of the economy.

     

    PDP convention

    The hoopla generated by the controversial National Convention of the People’s Democratic Party (PDP) is yet to subside. Contenders for the office of the National Chairman of the party from the Southwest berated the leadership of the party led by former Kaduna State governor, Ahmed Markarfi, of jettisoning the idea of micro-zoning of the National Chairman to the zone. former Ogun State governor, Otunba Gbenga Daniel; Prof. Taoreed Adedoja; Prof. Tunde Adeniran and former governor of Oyo State, Chief Rasheed Ladoja. Others included media mogul Chief Raymond Dokpesi and Uche Secondus from the South-south zone.

    Rivers State governor Nyesom Wike was accused by the aggrieved Southwest contestants of scheming for the emergence of Secondus as National Chairman of the party. In the end, Secondus emerged the new National Chairman of the party. A new faction of the party known as Fresh PDP has, however, emerged from the crisis that followed the controversial convention.

     

    Anambra governorship election

    In November, Governor Willie Obiano was re-elected as the governor of Anambra State via a landslide victory despite the gang up against his re-election, especially by his former political godfather and former governor of the State, Peter Obi, who has since defected to the People’s Democratic Party (PDP) and backed a former Secretary to the State Government, Oseloka Obaze, as the candidate of the PDP in the election.

    Thirty-six candidates contested the election but Obiano won in all the 21 local government areas of the State. According to the Independent National Electoral Commission (INEC), Obiano, who flew the flag of the All Progressives Grand Alliance (APGA), polled 234, 071 votes to defeat his closest rival, Tony Nwoye of the All Progressives Congress (APC), who scored 98, 752 votes, while the People’s Democratic Party (PDP) candidate, Mr. Oseloka Obaze, came third with 70,293 votes. Obaze has since rejected the result.

     

    Trafficking of Nigerian girls

    In November, 26 trafficked women and girls, believed to be Nigerians, were allegedly killed while attempting to cross the Mediterranean. The bodies of the women were brought to the southern Italian port of Salerno by the Spanish ship Cantabria on November 5. Investigation into the incident revealed children as young as 14, among the victims were sexually abused and killed. Reports also emerged of how hundreds of Nigerian girls trafficked as sex slaves were stranded in Libya on their way to Europe. The incident led to the return of 1,317 stranded Nigerians from Libya to the country with heart-rending stories of sexual abuse, assault and killings.

    Diezani’s mansions

    The anti-graft war of the federal government continued with venom in the outgoing year. In February, the Economic and Financial Crimes Commission (EFCC) recorded another breakthrough after it discovered a Lagos mansion worth N11.75bn said to belong to a former Minister of Petroleum Resources, Diezani Alison-Madueke.

    The property, a 15-storey mansion consisting 18 flats and six penthouses, is located in upscale Banana Island, Lagos. According to the EFCC, the property was acquired by the former minister between 2011 and 2012 at a total cost of $37.5m from the developers, YF Construction Development and Real Estate.

     

    Calls for restructuring

    A fallout of the agitation by pro-Biafra organisations like IPOB resulted in calls by other zones, particularly the Southwest and the North-central, for the restructuring of the country. Leaders of the agitated geo-political zones at different gatherings drummed support for a total overhaul of the country’s political and economic structures, saying it is the only way out of the myriad of socio-political and economic problems facing the country. participants in a communiqué issued after its 2nd Consultative Summit in Abuja, noted that Nigeria is not a proper federation as it is currently constituted. They called for the implementation of the report of the Confab held during the Jonathan administration in 2014.

    At a similar meeting held on September 7 at the Adamasingba Stadium in Ibadan, Oyo State, prominent Yoruba leaders and South-West governors demanded a restructured Nigeria and return to regional government as practised under the 1960 and 1963 Constitutions.

     

    Accidental bombing of IDP camp in Borno

    About 236 people reportedly died while many others were injured on January 17, after a military jet “erroneously” bombed the internally displaced persons (IDP) camp in Rann, Kala-Balge Local Government Area of Borno State. The camp caters for thousands of persons displaced by Boko Haram insurgents. Authorities of the Nigerian Air Force (NAF) however apologised for the tragic killing of the refugees saying: “The loss occasioned by this unfortunate incident is deeply regretted. NAF commiserates with those affected and their families and would update the public as soon as detailed facts emerge from the investigation.”

     

    Southern Kaduna violence

    About 37 persons were reportedly killed in a renewed violence between farmers and herdsmen in Kajuru, Kajuru Local Government Area of Kaduna State on July 19.

    The violent confrontation started after some youths in the area allegedly killed a herdsman they said had been terrorising the area, prompting a reprisal attack from the victim’s fellow herdsmen, who allegedly stormed Ungwan Uka and went on a killing spree.

     

    Ponzi schemes (MMM)

    Despite losing about N18 billion to the popular Mavrodi Mundial Moneybox (MMM) in December 2016, millions of Nigerians were found to still be taking part in about 109 different Ponzi schemes, among which are Get Help Worldwide (GHW), Ultimate Cycler, iCharity and Swiss Gold, to mention a few.

    The Nigeria Deposit Insurance Commission (NDIC) had declared in March 2017 that Nigerians lost N18 billion to MMM in 2016.

    Fuel  scarcity

    The fuel scarcity that marred the yuletide started almost like a joke.  The Petroleum and Natural Gas Senior Association of Nigeria (PENGASSAN), which had been involved in negotiation with the Federal Government, over some trade union issues, had served notice to embark on strike from Monday December 18, 2017 following a breakdown of negotiation.  However, on Sunday December 17, a day preceding the PENGASSAN strike, Nigerians woke up to observe queues in major filling stations across the country.

    By the following day when the PENGASSAN strike started, the scarcity had worsened.  Ironically, by Tuesday when PENGASSAN called off the strike, the crisis rather than abate grew worse.  The queues got lengthier and the scarcity spread from city to city.

    One of the hallmarks of the crisis is the blame game between the Nigerian National Petroleum Corporation (NNPC) and marketers as to the source of the scarcity.  As the crisis persisted, black marketers that had been consigned to the pit of incertia, bounced back and fuel price rose.  By press time, while a few stations that had the fuel sold at the official price of N145per litre, some others sold for between N200 and N250.  At the black market, the price was between N300 to N400.

    As expected, President Muhammadu Buhari decried the scarcity and empathized with Nigerians.  He ordered the relevant agencies to deal with hoarders, assuring that the scarcity would end in a matter of days.  Vice President Yemi Osinbajo too sympathized with Nigerians over the crisis.  He even went round filling stations to monitor things.

     

    Monkey pox

    On the 22nd of September, the Nigeria Centre for Disease Control (NCDC) was notified of a case of suspected Monkey pox in an 11-year-old male patient who presented to the Niger Delta University Teaching Hospital (NDUTH) in Yenagoa, Bayelsa State. Subsequently, 11 other cases were identified. All the cases received appropriate medical care. All the patients improved clinically and there were no deaths. As at 1st October 20, 32 close contacts of the cases were identified, advised appropriately and monitored.

    A Rapid Response Team from NCDC was deployed to support the Bayelsa State Government in the investigations and public health response to the outbreak. The team supported the Bayelsa State Department of Public Health and the State Epidemiologist to respond to the outbreak.

    Unlike Ebola outbreak, information on Monkey pox was well managed. There was adequate use of Social Media (SM). The CEO of the Nigeria Centre for Disease Control, Dr Chikwe Ihekweazu told Nigerians to remain calm, avoid self-medication and report any suspected case to the nearest health facility. He confirmed that Public health authorities across the country have been well informed on what to do when a suspected case arises.

    As the outbreak investigation and response continued, the Bayelsa State Government started an aggressive public enlightenment campaign to advise clinicians and the public on the symptoms of the disease and the steps required to manage the cases and to prevent further spread. NCDC also collected appropriate clinical samples from the cases and these were analysed through the National Reference Laboratory in Abuja.

    This index case on the 22nd of September 2017, which the Nigeria Centre for Disease Control (NCDC) received a report of a suspected case of Monkey pox virus disease from the Niger Delta University Teaching Hospital (NDUTH), Okolobiri, Bayelsa State was well managed. The Bayelsa State Ministry of Health initiated an outbreak investigation and response, supported by a team from NCDC, which was immediately deployed to the state.

    As at 13th of October 2017, there were 17 suspected cases reported from Yenagoa LGA in Bayelsa State. NCDC have received laboratory confirmation for Monkey pox virus from three of these cases from the WHO Regional Laboratory in Dakar, Senegal. Samples from 12 others from Bayelsa were negative, and it awaited two results.

    With these results, the Monkey pox outbreak in Yenagoa was confirmed with laboratory evidence. The most likely source of infection is a primary zoonotic transmission, from an animal, with secondary person-to-person transmission, according to NCDC.

    The Federal Ministry of Health, through the NCDC was in close contact with all State Epidemiology Teams, as well as the health facilities providing clinical care to both suspected and confirmed cases. State Commissioners of Health were advised to place all health care facilities and Disease Surveillance and Notification Officers on alert, to ensure early case detection, reporting and effective treatment.

    A National-level Emergency Operations Centre (EOC) led by the NCDC with support from our development partners was coordinating outbreak, investigation and response across affected States. The EOC included the Federal Ministry of Agriculture and Rural Development, as well as experts from partner agencies. The EOC provided daily support to State Ministries of Health in active case finding, epidemiological investigation, contact tracing, case management, psychosocial support and risk communication.

    The NCDC also deployed Rapid Response Teams to the four states with confirmed cases. Measures have been put in place to ensure proper investigation of all reported cases, effective sample collection and testing, as well as case management of all suspected and confirmed cases. Risk communication activities have been heightened to advise the public as well as healthcare workers on preventive measures. A nationwide communications campaign has begun, to inform Nigerians of key preventive measures to take to curtail the further spread of monkey pox.

    The NCDC worked with poxvirus experts from the World Health Organization and the U.S. Centers for Disease Control and Prevention to ensure that every available step was taken to trace how the Monkey pox outbreak may be spreading, and in understanding the links between case clusters, in order to prevent further spread.

  • Patience Jonathan’s account: EFCC withdraws application for stay of execution

    The Economic and Financial Crimes Commission (EFCC) on Tuesday withdrew a motion before a Federal High Court Lagos for stay of execution of a judgment which unfroze the account of a former first lady, Patience Jonathan.

    Justice Mojisola Olatoregun had on April 6 unfreeze the account after Jonathan’s lawyer, Mr Ifedayo Adedipe (SAN), challenged the propriety of EFCC’s action.

    He had challenged the commission for joining her in a suit, which he said, she was not a party to, and urged the court to unfreeze Jonathan’s account.

    Dissatisfied with the unfreezing order, EFCC had filed an application for a stay of execution of the order as well as a notice of appeal challenging the judgment.

    The two applications, according to EFCC counsel, Mr Rotimi Oyedepo, were dated April 6 and filed on April 7.

    At the resumed hearing of the case on Tuesday, Oyedepo informed the court of his agency’s intention to withdraw the two applications.

    He did not give reasons for the withdrawal.

    Following the withdrawal of the applications, Adedipe confirmed service of the application for withdrawal on the defendants.

    He equally informed the court of his intention to withdraw Form 48 (notice of Committal to prison) and Form 49 (Committal to prison), which he said, was filed against Skye Bank in anticipation of a failure to obey the order of the court.

    After the submissions of both counsel, Olatoregun granted the withdrawal of both the EFCC’s two applications and Patience Jonathan’s Form 48 and Form 49 respectively.

    Olatoregun had in 2016 following the application of EFCC, ordered that the account of the former first lady which housed the sum of about 5.8 million dollars be frozen on the grounds that the money was suspected to be proceeds of a crime.

    Also affected by the order were five liability companies habouring a total sum of N7.4 billion.

    The five companies are Finchley Top Homes Ltd, Aribawa Aruera, Magel Resort Ltd, AM -PM Global Network Ltd, Pansy Oil and Gas Ltd .

    Also, affected was an account belonging to one Esther Oba having the sum of 429,000 dollars.

    The freezing order was sequel to a further and better affidavit in support of an ex-parte originating summons deposed to by Abdulahi Tukur, an investigating officer of the EFCC.

    Tukur had averred that there was urgent need for the court to direct the managers of the bank accounts contained in the schedule to in the interim forfeit the money contained to prevent further dissipation.

    While granting the freezing order, the judge had ordered the anti -graft agency to file an undertaking as to damages if it turned out that the order should not have been made. (NAN)

  • Perilous times for the PEP

    Perilous times for the PEP

    These recessionary times are fraught with anxiety.

    Endlessly, you worry about money, family, work, health, career, relationships, and just about everything under the sun and even beyond it.

    That anxiety is compounded if you are a politically exposed person (PEP), the type who may for any reason whatever register on the radar of the Economic and Financial Crimes Commission (EFCC) or the Department of State Services (DSS)

    What kinds of cues, verbal and non-verbal, are likely to raise the PEP’s hackles, disrupt his exterior calm or otherwise put him out of sorts?

    In the normal run of things, these cues often come from persons who usually defer to them – persons from whom the PEP has a right to expect a great deal of deference – personal assistants, stewards, drivers, gardeners, guards, and the whole lot.  They have been with him for so long that they are virtually family.

    As has been said, no man is a hero to valet, and no lady a heroine to her maid.  Vulnerabilities open up here and there, but the relationship has endured. Over the years, no signals from this extended family have disrupted the relationship in any fundamental way.

    But lately, the steward has been reporting only spottily and going about his chores indifferently. The driver keeps talking back or mutters under his breath instead of following instructions.  The gardener, inscrutable even in the best of times, has become positively taciturn.

    When he deigns to mow the lawn or trim the hedges, he goes about it as if he is doing you a favour. The guard takes his time opening the gate when you get home after hours.  He is in no hurry to switch the generator on or off as determined by the municipal power supplier.

    Collectively, they adopt a sneering tone toward the lady of the house.  They no longer make the children feel welcome in their company.

    They have not asked for pay increases.  They have not complained about conditions. They seem to have discovered the power in silence, and to have chosen to exercise that power.

    But to what purpose? What does it all mean? What could account for this collective sullenness in what has been a cheerful household?

    If you are a PEP, these are ominous signals.

    Should you call them together or separately, tell them what you have noticed, and demand an explanation?  Or perhaps maintain your equanimity in the hope that the situation will work itself out? Could it even be that you were only imagining things and tormenting yourself needlessly?

    If the PEP overhears his aides chatting animatedly about the EFCC and the DSS without a care as to whether he or anyone was listening, that is not a good sign.  But there may be nothing to it, since those agencies dominate the headlines and the front pages these days, conducting raids that uncover mountains of cash in the most sought-after currencies.

    Money owned by nobody in particular, or abandoned because it has become an encumbrance, like the “stockpile of dollars” found on the grounds of the Executive Mansion in Akwa Ibom following the change in government, or because there is just no way to spend it even in several lifetimes.

    Nor should he be alarmed if they went on to talk about fortunes stashed in faux septic tanks, abandoned at airports, buried  in farms, piled up in steel vaults tucked away in rat-infested rooms in derelict houses in the most distressed parts of town, lodged in bank accounts in the names of a battery of untraceable proxies, or warehoused in ultra-luxury flats inhabited only by persons of galactic net worth.

    If they should add amidst knowing glances that EFCC and DSS operatives would shortly be turning their attention to flower beds and cemeteries in the neighbourhood and ruins of ancient dwellings back in the villages and palaces and places of worship, not sparing their sanctums,     there might be something to that.

    The PEP may well recall how, in Babangida’s time, Colonel Yahaya “Jungle Expert” Madaki had disclosed at the end of his tenure as military governor of Katsina State, that he always took the most sensitive official materials to the palace of the monarch of his ancestral village for safe-keeping.   The colonel did not trust the bureaucracy one bit.

    The suspicion is widespread now that some of the people running the country today may be doing the same thing, only that what they are shipping out is public money, heaps and heaps of it.

    At this point, the PEP should begin to worry about how much his aides really know? Were they taunting him, or just bluffing?

    The driver knows his going out and his coming in and is not totally innocent of the transactions thereof.   The gardener knows where stuff could have been buried.  The steward knows the kinds of things stewards usually know and has supporting documents. The gateman knows what those heavy sacks they are continually lugging in and out contain.

    “How times have changed?” I can almost hear the PEP reminisce.

    In the good old days, empty overhead water reservoirs used to be the preferred storage for the kind of money that has been a staple of the news. So were chest freezers, until one-time U.S. Congressman William J. Jefferson, Democrat of Louisiana, gave the game away.

    The FBI found interred in his freezer bundle after bundle of shrink-wrapped dollar bills amounting to the tens of thousands, believed to have been corruptly obtained from a prominent Nigerian politician.

    Don’t count on them to acknowledge it, but they must have learned a thing or two from Nigeria’s armed robbers. Years before FBI agents zeroed in on the Congressman’s freezer, Nigeria’s armed robbers had made full access to that receptacle a prime objective of their operations.

    On breaking into a home, they would head straight for the freezer and methodically empty it in search of cash or other valuables.  They would then move to the kitchen and rummage through sacks of gari or rice or beans or yam flour, in case other valuables were concealed therein.  That was back when you could purchase these commodities by the bagful.

    For good measure, they would upend shelves piled high with books, rip apart slim volumes, shake the stouter ones off their spines, and generally leave behind a huge mess.  All this was before syndicated kidnapping supplanted armed robbery as the surest and least risky path to money.

    Back then, politically exposed persons had little to fear even from armed robbers and even less to fear from law-enforcement officials.

    Still, there are politically exposed persons and politically exposed persons.  It is some consolation if, compared with others in that league, you are a minor player. Nothing may yet come of your gnawing fears.

    The day that should worry you is the day you overhear your steward ask the steward next door across the fence, “Old boy, dem whistleblower sef, how dem dey operate?  Especially if, after that encounter, your steward’s face turned aglow and his eyes danced in ways you had not seen them do since you hired him seven years ago.

    Then you know that the game is up.

  • EFCC traces huge cash to military chiefs’ wives, kids

    EFCC traces huge cash to military chiefs’ wives, kids

    Some of the $2.1billion phoney arms contracts cash have been traced to the accounts of wives and children of some former and serving military chiefs, The Nation has learnt.

    The Economic and Finanacial Crimes Commission (EFCC), which is probing how the money was spent, may restrict access to all the identified accounts “this week”, a source said yesterday.

    Also yesterday, a former Chief of Defence Staff, Air Chief Marshal  Alex Badeh, reported to the EFCC.

    But his invitation was rescheduled for Monday ”because of operational reasons”.

    It was learnt that the EFCC may interrogate Air Chief Marshal Badeh alongside some military officers who have also been invited.

    A source close to the investigation said some of the former and serving officers under investigation acquired properties in the names of their wives, children and relations “to hide their loot”.

    The source said: “Our investigators have uncovered that some of these military officers under probe stashed  their shares of the $2.1billion arms cash in the accounts of their relations, especially wives and children.

    “We have traced such slush funds and we may freeze these accounts until we have screened the inflows and expenditures. The legitimately operated accounts will be freed after thorough screening.”

    Besides, some houses belonging to the children and relations of some military chiefs have been identified as products of proceeds of financial crimes. “We have already marked the properties of one of the children of a top military brass. We have invoked Temporary Assets Forfeiture Clause in EFCC Act,” the source said.

    “It is obvious that some of the arms cash were laundered through proxies, relations and phony companies. Some even registered companies in the names of their spouses or families.”

    Responding to a question, the source added: “We have done enough ground work to interrogate some of these former and serving military chiefs.”

    Air Chief Marshal Badeh appeared briefly at the EFCC but his interrogation was shifted to Monday.

    “We have also summoned most of the former and serving military officers referred to EFCC for probe,” another source said.

    Attempts to get Air Chief Marshal Badeh last night were unsuccessful.

    Apart from the former CDS, others under investigation  are Chief of Air Staff, Air Marshal M.D. Umar; a former National Security Adviser, Col. Sambo Dasuki ; Col. N. Ashinze , who was the Special Military Assistant to the ex-NSA; and a former Chief of Air Staff, A.N. Amosu; the most senior Air Force officer, AVM A. M. Mamu(the Chief of Administration); AVM O.T.Oguntoyinbo (former Director of Production, Defence Headquarters); AVM R.A. Ojuawo (Air Officer Tactical Air Command, Makurdi;  AVM J.B. Adigun(former Chief of Accounts and Budgeting in NAF); and AVM JA Kayode-Beckley(Director, Armament Research in Air Force Research and Development Centre); AVM T Omenyi (MD, NAF Holdings)four top officers at the Defence Headquarters(DHQ), Air Cdre AO Ogunjobi; Air Cdre GMD Gwani; Air Cdre SO Makinde; and Air Cdre AY Lassa

    Some of the areas of investigation are:

    • How 10 contracts totalling $930,500,690.00 were awarded
    • Payment of  N4,402,687,569.41 for unexecuted contracts
    • Procurement of two used Mi-24V Helicopters instead of the recommended Mi-35M series at $136,944,000.00.
    • 4 used Alpha-Jets for the NAF at US$7,180,000.00 funded by ONSA
    • Cannibalization of engines from NAF fleet to justify procurement of jets
    • Excessive pricing of 36D6 Low Level Air Defence Radar at $33m instead of $6m per one
    • Delivery of radars without  vital component of Identification Friend or Foe (IFF) that distinguishes between own and adversary aircraft
    • Strange transfer of $2m to Mono Marine Corporation Nigeria Limited owned by some Air Force officers
    • N15bn lavished on the maintenance of its Alpha-Jets, C-130H aircraft and Mi-24V/35P helicopters.
    • N2.5billion contracts awarded to Syrius Technologies( Ukrainian company) not registered in Nigeria
    • Award of 7 contracts worth N599,118,000.00 contracts to Defence Industry Corporation of Nigeria(DICON) but two delivered.