Tag: Economic and Financial Crimes Commission (EFCC)

  • Ex-Governor Kalu’s corruption trial reopens April 11

    Ex-Governor Kalu’s corruption trial reopens April 11

    •Supreme Court delivers judgment on March 18

    The Federal Government may reopen the trial of former Abia State Governor Orji Uzor Kalu on April 11.

    This followed a letter by the Office of the Attorney General of the Federation (AGF) to the Federal High Court, Abuja, for a fresh hearing in the case stalled since 2007 by appeals filed by Kalu.

    Following the letter, the court scheduled the case for mention yesterday.

    The ex-governor is challenging the money laundering charge brought against him by the Economic and Financial Crimes Commission (EFCC).

    Kalu was arraigned on July 27, 2007, at the Federal High Court, Abuja on a 107-count of money laundering, official corruption and criminal diversion of public funds in excess of N5 billion.

    He approached the Court of Appeal to set aside the ruling of the Federal High Court that he had a case to answer.

    The appellate court dismissed the appeal for lack of merit and gave the anti-graft agency the nod to prosecute him, a decision he appealed at the Supreme Court.

    Yesterday, the prosecution was represented by Rotimi Jacobs (SAN) and the defence was not.

    But Jacobs told the court that parties were awaiting the judgment of the Supreme Court in Kalu’s appeal.

    “By March 18, the Supreme Court will give its judgment in the appeal by the defendant. We have been waiting since 2007, we can still wait for one month,” Jacobs said.

    He requested a date after March 18 for parties to report the apex court judgment.

    Justice Anwuli Chikere agreed with Jacobs on the need to await the decision of the Supreme Court and adjourned to April 11.

  • DasukiGate: Justice must prevail in citizen’s interest – ACLN

    DasukiGate: Justice must prevail in citizen’s interest – ACLN

    The Association for Credible Leadership in Nigeria (ACLN) has expressed support for the ongoing anti-graft campaign led by the President Muhammadu Buhari’s administration.

    The association also salutes the Economic and Financial Crimes Commission (EFCC) for unraveling the level of involvement of some notable individuals in the arms deal, which has somewhat incapacitated the Nigerian military from properly prosecuting the Boko Haram terrorism in North-Eastern Nigeria.

    ACLN expressed their support in a statement, commending the EFCC for being able to expose the corruption in Nigeria, especially among senior citizens without fear or favour. “This shows to us that the government is on the right cause against corruption,” the group said.

    The statement reads; “this is also a confirmation that the current administration empowers institutions and not individuals unlike past administration in the country.

    “It is rather sad for the former National Security Adviser (NSA), Col. Dasuki Sambo (rtd.), who should be leading the battle against Boko Haram insurgents to be found leading the team of corrupt politicians who cared less about an average citizen. What sort of advice was he rendering the President Goodluck Jonathan’s administration.

    “The implications of what Dasuki did include portraying Nigeria and her citizens in a bad light of terrorism before the international community, killing of several innocent souls, as well as squandering national funds which is largely average citizen’s tax money.

    “No doubt, considering the state of infrastructures in the country, the diverted US$2 billion dollars (N13 billion) would have helped to an extent in advancing the course of building Nigeria.

    “The ACLN condemn the wicked act of Col. Dasuki as well as Chief Raymond Dokpesi of Africa Independent Television (AIT) and others involved in the arms deal who are yet to be exposed.

    “We believe like many other logical persons will agree that such callous act is responsible for the further escalation of the war against terrorism in the Country.”

    According to the association, the Nigerian Army, who have tried in terms of manpower despite losing gallant war men to such a petty battle, would have been in control of the battle and secure Nigeria’s territories if they were better equipped.

    “Similarly, the death of these soldiers who were not given adequate weapon to withstand the firepower of the Sect, the killings and kidnapping of innocent and vulnerable citizens (women and kids), who would not have experience such if adequate funding have been made available to the army, all call for justice,” the group added.

    The ACLN urge the Attorney General of the Federation and Minister of Justice, Abubakar Malami (SAN), to allow the rule of law prevail as everyone indicted in the deal must be made to face the full weight of the law and ensure that all looted funds are recovered.

    “At this stage of the revelations of the arms deal, the United Nations’ judicial organ, the International Court of Justice (ICJ) and all other relevant international authorities may need to step in, to ensure that judgement is not manipulated in Nigeria.

    “We are saying this because despite the magnitude of the effect of the deal and the caliber of persons involved, the Federal High Court sitting at Maitama, Abuja granted bail to Dasuki, the former Executive Director of the Nigerian National Petroleum Commission (NNPC), ‎Aminu Baba-Kusa‎ and three others, to the tune of N250 million each, while all accused persons have suddenly developed strange health issues for which they are attempting to flee the country.

    “What we are saying is that if justice must be done, such penalty is too meager for an offence that has not only claimed the lives of thousands of Nigerians, Niger, Cameroon and Chad have also suffered casualties.

    “The ACLN consider this as a shame on the past administrations for painting such a wicked picture of leadership for the younger generation of Nigerians. Thus, if judgement is not properly melted out, there are chances of today’s youths treading the same path in few years time.

    “We therefore call on the National Assembly to work with President Buhari in overhauling the Nigerian law, if the fight against corrupt practices must be won in the country,” the association noted.

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  • $2.1b arms cash: EFCC detains APC chief Isa

    $2.1b arms cash: EFCC detains APC chief Isa

    Detectives are questioning former Kaduna State Military Administrator, Gen. Lawal Jafaru Isa, who is also a close ally of President Muhammadu Buhari, over the $2.1billion arms deals.

    Gen. Isa, who was a Military Administrator from December 1993 to August 1996, is also a respected chieftain of the All Progressives Congress(APC).

    He has been undergoing interrogation in the last 18 hours at the Economic and Financial Crimes Commission (EFCC) in Abuja.

    Jafaru was picked up on Wednesday night at his Ajayi Crowther Street home in Asokoro District, Abuja.

    A source said: “Sometime last week, we invited Gen. Isa for interaction in connection with the ongoing investigation of the $2.1billion arms deals but he wrote us for more time.

    “We waited for him to honour the invitation but he appeared to be foot-dragging.Yet, we cannot delay investigation till he has time for us.

    “We effected his arrest on Wednesday night and he has been making a statement to our investigators. At the appropriate time, we will release the details.”

    There were conflicting figure on exact amount for which Isa is  being probed over.

    A source claimed that the cash in question might be about N100million. Another said it was about N80million.

    But it was gathered that Gen. Isa was grilled over some funds allegedly paid to him by the Office of the National Security Adviser (ONSA).

    Gen. Isa is also a close friend of the embattled former National Security Adviser (NSA), Col. Sambo Dasuki.

  • EFCC declares ex-Pension Chief Maina wanted

    EFCC declares ex-Pension Chief Maina wanted

    The Economic and Financial Crimes Commission (EFCC) yesterday declared the former Pension Reform Task Team’s Chairman, Mr. Abdulrasheed Maina, wanted.

    A statement by the Head of Media and Publicity of EFCC, Mr. Wilson Uwujaren, said Maina is wanted for his alleged role in the fraudulent biometric contracts through which he and former Head of Service Steve Oronsaye and two others allegedly mismanaged over N2 billion of pension funds.

    The statement said: “Maina was on July 21, 2015 charged alongside Oronsaye , Osarenkhoe Afe and Fredrick HamiltonbGlobal Services Limited before a Federal High Court on a 24-count charge bordering on procurement fraud and obtaining by false pretence.

    “While Oronsaye and two others were in court and pleaded not guilty to the charge, Maina had been at large.

    “However, on July 21 when the court heard the bail applications of the accused persons, Maina through his counsel, Esther Uzoma, told the court that he was not at large, claiming that the EFCC had never invited him.

    “Consequently, EFCC counsel, Rotimi Jacobs, SAN, pleaded with the court to prevail on the accused’s counsel to produce Maina in court as the commission had no clues as to his whereabouts.

    “The court granted Rotimi’s prayers. Yet Maina continued to shun court proceedings, leaving the commission with no option than to declare him wanted.

    “Indeed, since the commission filed charges against Maina, more damning evidence have emerged on how the ebullient former Pension Task Team boss siphoned pension funds using secret accounts in a new generation bank in Abuja.

    “Two officers of the bank were quizzed two weeks ago. Commission’s sources said they made damning revelations of several opaque transactions through which Maina allegedly lined his pockets at the expense of thousands of hapless pensioners.”

    The commission implored anyone with information on Maina’s whereabouts to contact any of its offices in Lagos, Abuja, Gombe, Kano, Port Harcourt and Enugu or report at the nearest police station.

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