Tag: Economic and Financial Crime Commission (EFCC)

  • EFCC recovers N111m, convicts seven persons

    EFCC recovers N111m, convicts seven persons

    The Economic and Financial Crime Commission (EFCC) has recovered a N110, 820,023.53 million and secured the convicted seven persons within the last seven months.

    Head of operations, EFCC Zonal office Gombe, Malam Aminu Ado Aliyu said this during in a press briefing in Gombe on Tuesday.

    He said N79, 074, 743.53 out of the said amount were in draft and N31, 745,280 in cash Gombe zonal office

    Aliyu said the office within the said period 191 arrests arising from various petitions received with some of the cases still under investigation.

    He said the office had also secured seven convictions and more convictions were still being awaited as 54 cases are currently under prosecutions.

    He further explained that the Commission is not only concern with ridding the society of economic and financial crimes by sending criminals to jail, but also forestalling crime by alerting and sensitizing the public  on how fraudsters operate.

    He called on the public to always come forward with viable information and also report any suspected financial crime being perpetrated within the society.

    The Gombe zonal office of the EFCC covers Adamawa, Bauchi, and Gombe and Taraba states.

     

  • Reps hunt informants over Patience Jonathan’s property raid

    Reps hunt informants over Patience Jonathan’s property raid

    The House of Representatives on Wednesday asked National Drug Law Enforcement Agency (NDLEA) for identities of informants whose tip-off led to raid on former First Lady, Patience Jonathan’s property.

    The House’s Committee on Public Petition gave the order on Wednesday in its session on a petition on incessant harassment of herself and family sent to it by the former first lady.

    The committee also summoned the Economic and Financial Crime Commission (EFCC), Federal Inland Revenue Service (FIRS) and the Police to appear as defendants in the petition.

    A Director in the NDLEA, Mr Femi Oloruntoba, had told the committee at the hearing that the agency got a tip-off from an unnamed source that the property located at Igbeti Rock Street, Maitama, Abuja, was being used for illicit drug activities.

    “Based on the information, eight officers of the agency visited the premises after surveillance was conducted on it. It is not true that 50 officers from my agency visited the premises,” he said.

    According to Oloruntoba, the officer who met two occupants of the premises provided them with a search endorsement form, which they endorsed indicating that the search was conducted without any damage to the property or loss of items.

    He said that the agency was not aware that the premises belonged to the former first lady, adding that a letter was written by a solicitor on behalf of a man who claimed to be the owner of the premises.

    Consequently, the committee requested NDLEA to provide it with the identity of the claimed source before the next adjourned date.

    The legal team from Granville Abibo & Co. led by Mr Sammie Somiari, who petitioned the lower chamber on behalf of Mrs Jonathan, had earlier told the committee that it would adopt the initial petition as its brief in the matter.

    Somiari added that additional documents were available to substantiate whatever they had raised in the petition.

    He said the respondents, including the mentioned agencies, had engaged in wanton attacks on the former first lady and her relations.

    He cited different media reports and newspaper headlines as pointers to the allegation of attacks on Jonathan.

    He said “the EFCC has serially orchestrated a design to freeze the personal accounts of Mrs Jonathan, her siblings and other relations and associates

    “A case in point is one Aridolf Jo Resort Wellness and Spa Ltd off Okota Estate and Finchley Top Homes Limited which were all shut down without any justifiable reason by the EFCC with their accounts frozen.”

    The committee asked its secretariat to send reminders to all agencies joined in the case that were yet to appear to provide documents regarding their role in the matter.

    It adjourned its session to Sept. 19, 2017.

  • Businessman in court over N86m fraud

    Businessman in court over N86m fraud

    Justice Angela Otaluka of the FCT High Court, Lugbe on Monday commenced trial in a case involving Idris Shuabu, a developer and Ikechukwu Sebastian for allegedly obtaining N86 million under false pretence.

    Prosecution counsel, Mr Richard Dauda, who led Shuaibu in evidence at the witness box, said his 26 hectares of land was revoked by the former Minister of FCT, Mr Bala Muhammed in 2014.

    Shuaibu said that he was then introduced to Sebastian by his uncle, one Gogobiri, who he said worked with Abuja Geographical Information Systems (AGIS) and was in the position to help get back the revoked land.

    He said that the defendant promised that his property would be reinstated if he agreed to sign a Memorandum of Understanding (MoU) with him.

    He said that when he gave a copy of the MoU to his lawyer, he was advised against it.

    He said that the defendant had requested the sum of N150 million to be paid as the amount for the yet-to-be reinstated landed property revoked by the former minister.

    “Sebastian kept calling me and since I thought he was a staff of AGIS and I am a business man, I boycotted my lawyer and went ahead to make payment.’’

    He said that he paid Sebastian both in dollars and naira without the consent of his lawyer.

    He said that he paid the total sum of N86 million before he discovered Sebastian was not a staff of AGIS.

    Shuaibu said that the attitude of the defendant in getting his land reinstated propelled him to approach the Deputy Director of Land in AGIS to confirm the identity of the defendant.

    He said that it was a shock when he heard that the defendant was not a member of staff of AGIS.

    He said that he requested that his lawyer petitioned the Economic and Financial Crime Commission (EFCC) to demand his money back, adding that he was invited by the commission for questioning.

    Shuaibu then asked the court to compel the defendant to produce his money, adding that the defendant had shown that he was dishonest and could not be trusted.

    However, Counsel to the Defendant, Mr Paul Samson prayed the court to adjourn the matter because he was not in possession of necessary documents that could help in the trial of the case.

    He said that the purpose of the document would help assist the defendant to get justice in the matter that was before the court.

    Otaluka however adjourned the case until July 4 for further hearing.

    The judge called on the parties to arm themselves with all the necessary documents, adding that she would no longer tolerate any adjournment in the matter.

     

  • How we discovered $9.8M, £74,000 in Ex-GMD Yakubu’s home – Witness

    How we discovered $9.8M, £74,000 in Ex-GMD Yakubu’s home – Witness

    The first prosecution witness in the on-going trial of Ex-General Managing Director of Nigerian National Petroleum Company (NNPC) Chief Andrew Yakubu told Justice Ahmed Mohammed of the Federal High Court Abuja of how the sum of $9,772,800M and £74,000 was discovered in his house located at Sabon Tarsha area in Kaduna.

    Mr. Yakubu was arraigned on a six-count charge of money laundering and false asset declaration.

    The witness, Mr Tasiu Abubakar who is a super pretendant of police attached to the Economic and Financial Crime Commission (EFCC) told the court that the zonal office is located at No 2 Hazkamp Road Kano.

    Led in evidence by prosecution counsel Prince Ben Ikani the witness who was told to explain to the court what happened on the 2nd of February 2017 said:

    “On that fateful day the Zonal Head of Kano received an intelligence information that there was a house located at Sabon Tarsha area of Kaduna state that there was a money kept in his house and the zonal office has an office called intelligence and special operation section known as isos which function is to carry out such operation

    “Based on that the zonal head of operation directed the unit to proceed to Kaduna and carry out surveillance

    “When I and my team arrived the house the caretaker came and identified himself as Bitrus Yakubu after normal introduction we presented a search warrant to him

    “The names of the people in my team are Sanusi Abdullahi, Aliyu Abdulkabu, Adamu Waziri, Suleman Mohammed

    “He now told us that he is the defendant’s brother and so we discovered that the caretaker did not have the key to the house and so we had to call an iron bender

    “The iron bender came with his breaking tools and unlocked the door”

    He added:”Our team is attached with a cameraman from the media unit of the EFCC whose name is Suleman Mohammed

    “The main door was unlocked and we moved him with the Bitrus and the iron bender

    “We further discovered another door inside which was also unlocked. Immediately the doors was opened we discovered bupapi and a four panel safe and we asked Mr Bitrus who is the owner of that safe, which he said the safe belongs to the defendant

    “And so we moved the safe out of the apartment along with Bitrus and we search the apartment and discovered the white excel cpu component and that is all what we discovered

    “After discovering the safe,the team along with the defendant brother proceeded to the EFCC office in Kano were the zonal head of operation and other senior officers invited key experts and the safe was unlocked in the presence of the defendant’s brother

    “When the first panel was opened, we discovered foreign currency, specifically US dollars, and pounds sterling

    “They unlocked the second to fourth panel where all different panels contained money

    “After that the zonal head employed the services of bureau the change who came along with currency counting machine and all this process was covered by the media unit and then the money counted was $9. 8M as well as £74,000

    “The defendant confirm the amount which was counted and we made a paper with the names of all the witnesses including the bureau the change (BDC) who helped in counting and their statement was taken in that count. Immediately the money was registered as exhibit

    “At the time when the money was discovered, the defendant was out of the country for medical trip. He was contacted and he now reported to the zonal office, he came along with his counsel Mr James Kanyi, who was interviewed in the present of his lawyer

    “I administered the word of caution and he read it to the language he understood and he signed”

    On how he was asked by the prosecution counsel who wrote the statement he simply said: “I didn’t write the statement of the defendant whereas he wrote it by himself in the presence of the counsel in three pages”

    Furthermore the witness said the defendant said that the house where the safe was found belongs to him

    “After the statement we seek for an order of court for him to be detained”

    Asked by Prince Ikani were the money currently is, the witness said that the money is kept in the Central Bank of Nigeria(CBN) in a strong room.

    Justice Mohammed adourned till 24th of May for continuation of trial.

     

  • Falana advocates adequate funding of EFCC

    Falana advocates adequate funding of EFCC

    Lagos lawyer, Mr Femi Falana on Wednesday advised the Federal Government to adequately fund the Economic and Financial Crime Commission (EFCC) to enable it effectively deliver on its mandate of fighting corruption.

    Falana gave the advice while speaking a forum organised by the Centre for Anti-Corruption and Open Leadership (CACOL) in Lagos.

    The News Agency of Nigeria (NAN) reports that the forum, with the theme“Perpetual Hearings and Delayed Justice on Corruption Cases in Nigeria: Causes and Way-Forward, “ was organised by CACOL to commemorate its 10th anniversary.

    The lawyer said that investigating corruption cases, especially of politically-exposed persons, was capital intensive, and urged the government to give the EFCC the needed funds to achieve diligent prosecution of cases.

    “The Federal Government has not funded the EFCC the way the commission should be funded. In fact, the funding is not even there at all.

    `This government has spent about 2 billion dollars on the war against insurgency in the last two years but has not spent 2 million dollars on the fight against corruption, and yet we want the EFCC to be very effective.

    “The fact is that fighting corruption is very expensive.Britain spent 2 million pounds just to prosecute and convict a former governor in Nigeria for corruption.

    “So the EFCC needs funds to diligently investigate and prosecute corruption cases. The government should provide the wherewithal for the commission,“ he said.

    Falana said corrupt politically-exposed persons had the resources to get the best legal services and turn the tide against the EFCC in the court of law.

    He said for the EFCC to match this category of people “ fire-for-fire,“ there was the need for the government to give the commission funds to hire the best lawyers to prosecute cases.

    Falana said the successive loss of high-profile cases by the commission should not be misconstrued as as a setback for anti-corruption fight, pointing out the war had fared well despite the odds.

    The senior advocate said the EFCC had recorded 200 convictions ,including those of politically-exposed persons in the last one year, describing the figure as impressive.

    He, however, urged the commission to improve on human rights issues, saying incidents of illegal and prolonged detention of suspects at its detention facility could affect diligent prosecution of cases.

    The lawyer described the recovered N13billion in a Lagos apartment as a tip of the ice-berg of looted funds, saying much more were being stashed at home and abroad.

    Falana urged the Federal Government to take the necessary steps to recover the billions of dollars taken to the West and utilize such for the common good of Nigerians.

    He described corruption as a major impediment to the development of Nigeria and urged all Nigerians to unite to fight the menace.

    Also,speaking , Mr Latona Gbolahan, Head, Legal and Prosecution of EFCC, said lack of adequate funding was a major problem in the operations of the commission.

    He, however, said despite the problem, the commission was doing its best to fight corruption and make governance more accountable.

    Gbolahan dismissed belief in some quarters that the commission had lost a string of cases in recent times due to poor prosecution, noting that the said cases were not well understood.

    “Nigerians were concerned that we lost some cases. Well, we are happy they are showing concern and it shows they really want us to succeed.

    “But we need to clarify that we didn’t lose the cases of the former First Lady and a governor in the South-West on freezing of bank accounts because we didn’t commence prosecution.

    “What we did was to freeze the accounts in line with powers given to us by the law to do so, if we suspect that the accounts have monies suspected to be proceeds of corruption.

    “We did that and a court ordered the unfreezing of the accounts.We didn’t prosecute, so we didn’t lose the cases,“he said.

    Mr Debo Adeniran, CACOL`s Executive Chairman, urged the government to give the EFCC a percentage of all recovered funds to aid its operations.

    He said the commission would do better if it had the backing of all Nigerians and the government in the realization of its mandate.

    Adeniran commended the EFCC for exposing some corrupt persons but said a lot still needed to be done to bring corruption to its knees.

  • Use unclaimed recovered monies to support people with disabilities’

    A group, Persons with Disabilities Initiative Nigeria, on Monday advised the Federal Government to channel unclaimed recovered monies into  social intervention programmes for its members.

    Mr Augustine Onwuameagbu, National President of the group, gave the advice in an interview with the News Agency of Nigeria (NAN) in Abuja.

    Onwuameagbu said government should utilise the unclaimed monies recovered by the Economic and Financial Crime Commission (EFCC) to establish skills acquisition centres across the country.

    The group’s president said government should come up with a scheme to enable people with disabilities access funding from such monies to learn skills and go to school.

    According him, such move will show that the government knows that people with disabilities exist and is ready to support them.

    “The money can build an ultra modern skill acquisition centre for us, where there will be hospital, school, radio station where some of them can work and earn a living.

    “If the federal government could concede to this request, it would assuage our feelings of being alienated from the dividends of democracy.”

    He hailed the whistle blowing policy of the government, but said efforts should be made to legalise it with an enabling law.

  • Court refuses to order AGF to investigate EFCC chairmen

    Court refuses to order AGF to investigate EFCC chairmen

    An FCT High Court, Jabi, has struck out an application seeking an order to compel the Attorney-General of the Federation (AGF), to investigate former EFCC chairmen for alleged corruption.

    Justice Abba-Bello Muhammad struck out the application after listening to the submission of the applicant’s counsel, Mr Frank Tietie.

    Plaintiffs in the matter with suit number M/4853/17 were George Uboh and George Uboh Whistleblower Network.

    Muhammad struck out the suit on the ground that the applicants lacked the locus standi to compel the Attorney- General to investigate past chairmen of Economic and Financial Crime Commission (EFCC).

    According to the judge, the applicants have no power under the provisions of the law to decide for the AGF who to prosecute.

    “I have examined the application of the applicants seeking an order of the court to commence an action of mandamus on the respondents.

    “Applicant must have a locus standi before such an application can be granted,’’ the judge said.

    According to Muhammad, a private legal practitioner has no locus standi to compel the AGF to prosecute a person.

    The judge added that Section 383 of the Administration of Criminal Justice Act (ACJA) was specific on when a private legal practitioner could compel the AGF to investigate an individual
    The applicants had prayed the court, to exercise its powers under Section 174 of the 1999 Constitution and order the AGF to investigate and prosecute former and present EFCC chairmen.

    Those listed for investigation were Mallam Nuhu Ribadu, Mrs Farida Waziri, Mr Ibrahim Lamorde, Ibrahim Magu and Access Bank Plc.

    They averred that the EFCC chairmen were fraudulent, and refused to account for recovered money in accordance with Section 15, 16, and 17 of the EFCC Act.
    The plaintiffs said that the respondent owed them a duty to prosecute the EFCC chairmen

  • DSS refuses to produce Suswam in trial by EFCC

    DSS refuses to produce Suswam in trial by EFCC

    The failure by the Department of State Service (DSS) to produce former Benue State governor, Gabriel Suswam stalled proceedings in his trial before a Federal High Court in Abuja Tuesday.

    Suswan and Omadachi Oklobia (who served as Finance Commissioner in Suwam’s government) are being triedby the Economic and Financial Crime Commission (EFCC) for allegedly diverting N3.1billion belonging to Benue State Government.

    They are, among others, accused of diverting proceeds of the sale of shares owned by the Benue Government and Benue Investment and Property Company Limited, for their personal uses.

    The case was fixed for Tuesday for the continuation of the prosecution’s case. But at the commencement of proceedings, prosecuting lawyer, Oluwaleke Atolagbe drew the court’s attention to Suwam’s absence in court.

    He noted that Suswam was on bail and wondered why he was absent, but said his (Suswam’s) lawyer should be allowed to explain his absence.

    Suswam’s lawyer, Joseph Daudu (SAN) said his client’s absence was not out of disrespect to the court, but to no fault of his.

    Daudu said Suswam was invited by the DSS on February 24 this year. And that since then, he has been kept in detention without charge.

    He said no effort has been made by the DSS to take him (Suswam) to court in respect of whatever allegation they may have against him.

    Daudu said: “The 1st defendant (Suswam) is being prosecuted by the Federal Government of Nigeria (FGN) in this case. The last place he was seen is in the custody of an agency of the FGN, the DSS.

    “So, if the prosecution is not aware, I am, by this statement from the Bar, making him to be aware, so that he can enquire why the 1st defendant is being kept by the DSS.

    “We do not know what has happened to him. We do not know why he is being kept. We want to say his absence is not out of his disrespect to this court. His absence is not wilful or deliberate,” Daudu said.

    Responding, Atolagbe said the agency prosecuting Suswam in this case was the EFCC, which is different from the DSS, which currently is holding him.

    Atolagbe added that “they are two different agencies entirely.” He however, agreed to Daudu’s observation that there was need for an adjournment in view of Suswam’s absence.

    Ruling, Justice Ahmed Mohammed noted that the case, being a criminal matter, could not proceed in the absence of the 1st defendant. He adjourned to May 9 for continuation of trial.

     

  • DSS refuses to produce Suswam in trial by EFCC

    DSS refuses to produce Suswam in trial by EFCC

    The failure by the Department of State Service (DSS) to produce former Benue State governor, Gabriel Suswam stalled proceedings in his trial before a Federal High Court in Abuja on Tuesday.
    Suswan and Omadachi Oklobia (who served as Finance Commissioner in Suwam’s government) are being tried by the Economic and Financial Crime Commission (EFCC) for allegedly diverting N3.1billion belonging to Benue State Government.
    They are, among others, accused of diverting proceeds of the sale of shares owned by the Benue Government and Benue Investment and Property Company Limited, for their personal uses.
    The case was fixed for Tuesday for the continuation of the prosecution’s case. But at the commencement of proceedings, prosecuting lawyer, Oluwaleke Atolagbe drew the court’s attention to Suwam’s absence in court.
    He noted that Suswam was on bail and wondered why he was absent, but said his (Suswam’s)  lawyer should be allowed to explain his absence.
    Suswam’s lawyer, Joseph Daudu (SAN) said his client’s absence was not out of disrespect to the court, but  to no fault of his.
    Daudu said Suswam was invited by the DSS on February 24 this year, and that since then, he has been kept in detention without charge.
    He said no effort has been made by the DSS to take him (Suswam) to court in respect of whatever allegation they may have against him.
    Daudu said: “The 1st defendant (Suswam) is being prosecuted by the Federal Government of Nigeria (FGN) in this case. The last place he was seen is in the custody of an agency of the FGN, the DSS.
    “So, if the prosecution is not aware, I am, by this statement from the Bar, making him to be aware, so that he can enquire why the 1st defendant is being kept by the DSS.
    “We do not know what has happened to him. We do not know why he is being kept. We want to say his absence is not out of his disrespect to this court. His absence is not wilful or deliberate,” Daudu said.
    Responding, Atolagbe said the agency prosecuting Suswam in this case was the EFCC, which is different from the DSS, which currently is holding him.
    Atolagbe added that “they are two different agencies entirely.” He however, agreed to Daudu’s observation that there was need for an adjournment in view of Suswam’s absence.
    Ruling, Justice Ahmed Mohammed noted that the case, being a criminal matter, could not proceed in the absence of the 1st defendant. He adjourned to May 9 for continuation of trial.
  • $9.7m: Can’t one keep his earnings at home – Southern Kaduna

    $9.7m: Can’t one keep his earnings at home – Southern Kaduna

    A group, Southern Kaduna Coaltion of Professionals (SKCOP) Friday lambasted the Economic and Financial Crime Commission (EFCC), for the continues detention of former Group Managing Director, GMD, of the Nigerian National Petroleum Corporation (NNPC), Engr. Andrew Yakubu, after they claimed that the man has met all the bail conditions set for him.

    The group also said that the EFCC was selective in its anti-corruption crusade challenging it to also parade the others which it claimed huge sums of stolen monies have been recovered from.

    The statement which was signed by its General Secretary Mr. Haliu Sagamu Jaspar (JP) and made available to the Press in Kaduna reads in part: “The Nigerian society is awash with news of a cache of foreign currency that includes “humongous” amounts of US dollars and Pounds sterling  of which the former Group Managing Director (GMD) of NNPC Engr. Any Yakubu, has since admitted being the owner. The said amount is put at $9.7 million and £74,000 found in a safe in property belonging to the man who has served the NNPC for 35 years, rising to be its GMD.

    “While we await to see if a court of law can establish if the said amount found in his home is a proceed of crime, or whether there is indeed a law that forbids anyone from keeping his earnings at home, we suspect that the deliberate negative publicity the EFCC is generating over his arrest and its failure to release him from their detention  after meeting his bail conditions, is more vindictive and political than fighting corruption.

    [news_list display=”tag” tag=”Andrew” count=”2″ show_more=”on”]

    “We want to state that the desperate attempts to rubbish Andy Yakubu, (the Iyan of Atyap Chiefdom) by those who think that a man from Southern Kaduna has no business becoming the GMD of NNPC started right when he was in office.

    “In 20014, the then CBN governor Sanusi Lamido Sanusi, raised a bogus alarm that under the watch of Andy Yakubu, $48.9 billion had gone missing at the NNPC. When pressed further, he said it was actually $20 billion. The Senate took the matter very serious and instituted its own probe into the clearly silly allegation. An audit firm of global repute, PriceWaterHouseCoopers was brought in by the federal government. After a forensic investigation, the firm said no such monies were ever missing.

    “Still bent on disgracing the only person from the Middle Belt to ever occupy that position after rising from the ranks, Andy Yakubu was in UK  in June last year, when the EFCC invited him.  With his conscience clean and clear he arrived Nigeria just for the EFCC to clamp him in detention over an alleged criminality in an NNPC subsidiary – (NPDC)  –  after Yakubu has left office. With nothing to link him to any crime, the EFCC humiliated him for days before admitting before Justice Binta Nyako of Federal High Cout Abuja that the man was an innocent man. That the suspects were former Minister of Petroleum Mrs Allison Maduekwe – still hiding in London and Jide Aluko, who lives a lavish lifestyle in the US and is a fugitive of the law in Nigeria. Other still in court over the alleged multi-billion dollar crude oil deal were: Jide Omokore, Victor Briggs, Abiye Membere, David Mbanefo, Atlantic Energy Brass Development Limited and Atlantic Energy Drilling Concepts Limited.

    Andrew Laah Yakubu, before he ascended the top slot as GMD of NNPC‎- had held high profile and very sensitive positions – ranging from Head of NNPC London Office. He was Managing Director, Warri Petrochemical Refinery and was promoted Executive Director, Exploration and Production, a position next to that of the GMD of the NNPC. When the post of the boss of NNPC became vacant, he was the most qualified to became the GMD.

    [news_list display=”tag” tag=”EFCC” count=”2″ show_more=”on”]

    “So it was by the din of his handwork, integrity and intelligence that he became GMD, through the goodwill of then President Goodluck Jonathan.  For anyone to think that such a man, both in earnings, savings and goodwill cannot have the amount found in his house is to express his ignorance on how much even mid-cadre managers of the NNPC earn yearly.

    “A man who had solved the problems of perennial fuel queues during his time, tamed the militancy against oil installations and took Nigeria daily crude output to an all-time high of  2.5 million does not deserve this harassment.

    “Why are people who have been indicted in some high-level corruption not been so disparaged by the EFCC? It is simply because they are Hausa/Fulani?

    “Never, have we heard of someone, who is already, safely outside the Country willingly fly back and face opprobrium and humiliation, except Andy Yakubu.

    “Ahmed Gambo Saleh, a Registrar of the Supreme Court, now promoted to as the Executive Secretary of the Nigeria Judicial Commission, NJC,  has been arraigned for corruption without this kind of deliberate destruction of his personality by the EFCC.

    Col Lawal Jaafaru Isa (rtd) military governor of  Kaduna State was also charged for illegally taking N200m from the former National Adviser, Col. Sambo Dasuki (rtd), the man is walking as free as anyone. The Erstwhile Custom Comptroller General Abdullahi Dikko also was alleged to have helped himself to billions of Naira, the EFCC did not see him.

    “We are therefore beginning to feel that this is a concerted and well-orchestrated plan to pull down our illustrious son and sacrifice him to the dogs as a means of weakening the strong among us ahead 2019 general elections.

    “This is unacceptable and we say this with a loud voice that we are alaw-abidingg people and will remain so. But it will be height of cowardice and naivety to endeavor playing the politically correct card of keeping mute as our own is being sacrificed on the altar of a dubious corruption war.

    “Our stand: That Andy Yakubu on his own flew to the country from the US to defend his honour and how he earned the money shows that he was sure of himself if the law would be judiciously applied to his case.

    “The EFCC should free Andy Yakubu having fulfilled his bail conditions and the said amount temporarily forfeited to the Federal government.

    “Keeping him in detention for almost two weeks despite the above  is a means of psychologically tormenting him and for the public to prolong their odium on his person, without giving him a chance to state his own side of the story.

    “If Andy Yakubu is not being persecuted because he comes from Southern Kaduna and the Middle Belt, we challenge the EFCC to also parade all the people it claims to have recovered humongous sums of money from. Failure to so would mean the agency is lying, or has two sets of law for two kinds of Nigerians.

    “We demand that this animal farm doctrine of putting some ahead of others desist immediately. We therefore call for full disclosure of persons found culpable and wanting.

    “We ask that persons, companies fronted and proxies connected directly or indirectly to any such matters be released.

    “And Yakubu should be charged to court as stipulated by the constitution of the Federal Republic of Nigeria so that he can defend himself.

    “Enough of this parody of justice in which the EFCC is the accuser, the judge and the jailer.”