Tag: Economic and Financial Crimes Commission

  • Tompolo serves EFCC with appeal records

    Tompolo serves EFCC with appeal records

    Counsel to a former Niger Delta militant leader, Government Ekpemupolo (aka Tompolo), Ebun-Olu Adegboruwa, Tuesday said his client has served the Economic and Financial Crimes Commission (EFCC) with his record of appeal.

    He said the commission’s response to the appeal is being awaited.

    Tompolo filed his appellant’s brief of argument on March 11 against the order of the Federal High Court for his arrest made on January 14.

    Tompolo had on January 27 filed an application to set the warrant of arrest aside, but Justice Ibrahim Buba dismissed it.

    Adegboruwa, in a statement, said in demonstration of Tompolo’s desire to have the appeal heard and determined expeditiously, he compiled and forwarded the record of appeal to the Court of Appeal, Lagos Division on March 3.

    “The prosecutor, that is the EFCC, has been duly served with the said record of appeal,” the lawyer said.

    He added: “In further demonstration of his commitment to the rule of law and due process, Tompolo filed his Appellant’s Brief of Argument, through the law firms of Tayo Oyetibo (SAN) and Ebun-Olu Adegboruwa on March 11, 2016, thus activating the judicial process for the prompt and effective determination of the said appeal.

    “The consequence of this in law is that Tompolo’s case is now before the Court of Appeal, with the concomitant effect that the trial Federal High Court will willingly cede jurisdiction over Tompolo’s case to the Court of Appeal since the appeal has now been entered, while Tompolo and his team of lawyers await the response of the EFCC to file their respondent’s brief so that the appeal can proceed to hearing timeously.”

    Tompolo said Justice Buba erred in law in refusing to set aside the warrant of arrest issued against him.

    He said there was no evidence to show that he had been notified of the summons and the criminal charge pending against him.

    Tompolo also complained that the learned judge should have ascertained that the EFCC duly complied with the order for substituted service, by posting the charge at the correct address.

    The appellant stated further that the application leading to the issuance of the warrant of arrest was not competently placed before the court, as the counsel that signed and filed it on EFCC’s behalf failed to affix his stamp and seal on it.

    Tompolo is asking the Court of Appeal to set aside the warrant for his arrest and vacate all subsequent proceedings emanating from the “flawed” process of the criminal charge.

    He is praying that the charge against him be transferred from Justice Buba to another judge of the Federal High Court.

    The case comes up before Justice Buba on March 22.

     

  • I did not threaten to bomb oil facilities  – Tompolo

    I did not threaten to bomb oil facilities  – Tompolo

    Embattled former militant leader, Chief Government Ekpemupolo has denied issuing an ultimatum to the Federal Government to withdraw troops from the Niger Delta region.

    He described reports of the purported deadline as handiwork of his enemies who want to see his end.

    A statement by his media aide, Comrade Paul Bebenimibo stated: “It has come to our notice that some mischief makers have made a publication in the name of High Chief Government Ekpemupolo, alias Tompolo, which is trending in the social media, that he has given few days to President Muhammedu Buhari to withdrew military from the Niger Delta region, otherwise he is going to blow up oil pipelines.

    “We wish to state categorically that the said publication is not from Tompolo, rather it is the work of those that have sworn to kill him by all means, but Jehovah God forbid.”

    The statement insisted Tompolo has stated his resolve to toe the path of peace despite his face-off with security operatives.

    He said he  would “not resort to violence or destroy oil facilities because of the issue he is having with the Economic and Financial Crimes Commission, EFCC.

    “No amount of provocation and persecution can make him to destroy the country that he has helped to build in recent time. He will discretionally continue to pursue his course legally.

    “It is his prayer for those that are pushing for his death to have a re-think as he believes fervently in Jehovah God Who sees the heart of every human being, that he has no evil intention against Nigeria or any individual, therefore he will come out stronger in the face of these temptations and trials.”

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  • Court grants Dasuki, Salisu, Baba-Kusa bail

    Court grants Dasuki, Salisu, Baba-Kusa bail

    • Trial opens Jan 21

    A High Court of the Federal Capital Territory (FCT), Abuja has granted bail to former National Security Adviser, Colonel Sambo Dasuki and two others.

    The others are ex-Director of Finance and Administration in the office of the NSA, Shuaibu Salisu and former Director of the Nigerian National Petroleum Corporation (NNPC), Aminu Baba-Kusa.

    They were arraigned on December 14 before the court on a 19-count charge bordering on criminal diversion of funds preferred against them by the Economic and Financial Crimes Commission (EFCC).

    Friday, Justice Hussein Baba-Yusuf, in a ruling on their bail application, admitted each of them to bail at N250million and one surety at the same amount.

    The judge said the sureties must show evidence of owning a property in the Federal Capital Territory worth N250m.

    The judge further directed that the surety must be a Civil Servant not below the rank of a Director in the Federal Civil Service.

    The surety must also swear to an affidavit of means while the accused persons are expected to deposit their travel documents before the court in addition to informing the court whenever they need to travel outside the federal capital territory.

    The judge adjourned to January 21 next year for commencement of trial.

    Dasuki, Salisu, Baba-Kusa and two companies – Acacia Holdings Limited and Reliance Referral Hospital Limited were charged with conspiracy and criminal breach of trust under the Penal Code Act and the Economic and Financial Crimes Commission (Establsihment) Act.

    Dasuki and Salisu were accused of distributing funds held in the account of the NSA in the Central bank of Nigeria (CBN) to politicians, media practitioners and businessmen purportedly for political campaigns and organizing of prayer sessions.

    The duo was, in counts 5, 6, 7 and 8 accused of paying N2.2billion to Baba-Kusa through  the bank accounts of Acacia Holdings Limited and Reliance Referral Hospital Limited in Zenith Bank Plc.

    Dasuki, Salisu and former Special Assistant, Domestic Affairs to the President, Hon. Warimpamowei Dudafa (now at large) were, in count 1, said to have received N10billion, which they converted to $47m and 5.6m Euro, and claimed to have distributed to  the Peoples Democratic Party (PDP) presidential primary election delegates  around November 27, 2014.

    Dasuki and Salihu were, in count 2, said to have, between January 22 and March 19, 2015 “remitted N2, 120,000,000 into the account of DAAR Investment and Holding Company Limited   controlled by one Dr. Raymond Dokpesi for the funding of the media activities for the 2015 presidential election campaign for the Peoples Democratic Party (PDP).

    They were in counts 15, 16 and 17 accused of paying N670m “to the bank account of General Hydrocarbons Limited with Guaranty Trust Bank Plc controlled by one Obaigbena Nduka purporting the said sum to be payment for’ energy consulting’; “N250m to the bank account of Tony Anenih with First Bank of Nigeria Plc”; and “N345m to the bank account of Starbriid Limited with Stanbic IBTC Bank and Guaranty Trust Bank controlled by one Emmanuel Lawani on behalf of Senator Iyordhia Ayu for the construction of shopping mall at Jabi, Abuja.

    Baba-Kusa, Acacia Holdings and Reliance Referral Hospital were charged in counts 9, 10, 11 and 12 for receiving funds from Dasuki and Salihu which they knew to be proceeds of criminal conduct.

    The accused persons pleaded not guilty to the charge when it was read to them.

  • Prison officer arrested over N3.9m fraud

    Prison officer arrested over N3.9m fraud

    A Prison Assistant with the Nigeria Prison Service (NPS), Onoja Osita Kingsley has been arraigned before Justice A.V. Agishir of the Federal High Court, Enugu over a three count charge.
    The Economic and Financial Crimes Commission (EFCC) on Monday arraigned the suspect on charges of stealing, possession of fraudulent document and forgery to the tune of  three million, nine hundred thousand Naira (N3,900,000).
    The accused, Kingsley, allegedly orchestrated the fraudulent transfer of the sum of One Hundred and thirty two million, nine hundred thousand Naira (N132, 900,000.00)  from six customers accounts with a new generation bank.
    However, out of the said sum, Three Million, Nine Hundred Thousand Naira (N3, 900,000.00) was transferred into the account of one Uchenna Eze, which Onoja had opened with forged documents at the Olu Obasanjo Road branch of Access Bank Plc, in Port Harcourt, River State.
    He subsequently withdrew the sum of One Hundred and Forty Thousand Naira (N140, 000, 00) from the account.
    Kingsley was arrested on the 12th of January 2015 in Enugu State where he had gone to withdraw the balance of the stolen money.
    He pleaded not guilty to the charges levelled against him.
    Justice Agishir adjourned the matter to October 28, 2015 for hearing of bail application and remanded the accused in EFCC custody.
  • Update: EFCC arrests, grills Suswam

    Update: EFCC arrests, grills Suswam

    Former Governor of Benue State, Gabriel Suswam, was on Monday arrested by the Economic and Financial Crimes Commission over alleged massive corruption during his tenure as governor of the north central state.

    Suswam is alleged to have made away with state funds running into billions of naira and is expected to defend himself against the charges.

    The EFCC spokesman, Wilson Uwajuren,  who confirmed Suswam’s  arrest, said the ex-governor is being quizzed by the anti-graft agency.

    “He was invited by the EFCC in connection with ongoing corruption investigation in Benue State,” he said.

     

     

  • PDP NWC members on Ondo payroll, APC alleges

    PDP NWC members on Ondo payroll, APC alleges

    •Metuh: ‘allegation frivolous’

    ONDO State All Progressives Congress (APC) has alerted the public, the Economic and Financial Crimes Commission (EFCC) and the police to an alleged reckless spending by the state government.

    The party alleged that despite the state’s meagre resources, Governor Olusegun Mimiko was still lavishing money monthly on some Peoples Democratic Party (PDP)’s National Working Committee (NWC) members.

    But Metuh, in a reaction, described the allegation as “frivolous”.

    In a statement in Akure, the state capital, the APC’s spokesman, Abayomi Adesanya, said: “We reliably gathered that some PDP national officers are on the payroll of Ondo State government.

    “The money, which is running into several millions of naira monthly, was part of the agreement reached with Mimiko before controversially installing him as the Chairman of PDP Governors’ Forum.

    “In view of the prevailing conditions of non-payment of workers’ salaries and emoluments, non-payment of pensioners’ allowances and gratuities for more than two years, neglect and complete abandonment of state-owned industries coupled with infrastructural decadence, the governor is still reckless in spending our commonwealth on frivolities and leaving the people of Ondo State to wallow in abject poverty.

    “At this crucial period of economic downturn, we expect the governor to apply austerity measures: mend loopholes, cut down wasteful spending, priortise resources and stop dispensing our money as an Automated Teller Machine (ATM).

    “We, therefore, call on the law enforcement agents to investigate Mimiko and these members.”

    The APC urged Mimiko to focus on the state’s development and fulfill his electoral promises, rather than spending the state’s funds to resuscitate the “dead PDP”.

    Reacting, Metuh said: “It is no longer a surprise to me that they are making these accusations against me. I am not from Ondo State and I am not a worker of the Ondo State Government.

    “I was in Ondo during our party’s last governorship election campaign and I also went there during the last presidential campaign. I have not been there afterwards.

    “I am happy that they are throwing accusations at me and not bombs or assassination attempts. Honestly, I am not surprise at these frivolous accusations and I am not deterred.”

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  • Notorious EFCC informant, Alhaji Gay, murdered

    Notorious EFCC informant, Alhaji Gay, murdered

    Razak Adetunji Adeniyi, popularly known as ‘Alhaji Gay’ has been reportedly killed by unidentified individuals.

    Alhaji Gay, as he is fondly called, who is usually connected with hunting internet fraudsters (Yahoo boys) with an identity of the Economic and Financial Crimes Commission (EFCC), was on Monday stabbed to death.

    In spite of his success in arresting the fraudsters on different accounts, the EFCC has denied any connection between the late Adeniyi and the commission.

    Following the announcement of his death, his name began to trend on twitter with different tweets ranging from questions about who he was to who could be responsible for his death, why everyone began to talk about him and why some people are rejoicing over his death.

    See below:

  • Facts about ‘Alhaji Gay’

    Facts about ‘Alhaji Gay’

    Razak Adetunji Adeniyi, popularly known as ‘Alhaji Gay’ has been reportedly killed by unidentified individuals.

    Alhaji Gay, as he is fondly called, who is usually connected with hunting internet fraudsters (Yahoo boys) with an identity of the Economic and Financial Crimes Commission (EFCC), was on Monday stabbed to death.

    In spite of his success in arresting the fraudsters on different accounts, the EFCC has denied any connection between the late Alhaji and the commission.

    Following the announcement of his death, his name began to trend on twitter with different tweets ranging from questions about who he was to who could be responsible for his death, why everyone began to talk about him and why some people are rejoicing over his death.

     

    See below:

     

     

  • 627 million scam: AIG Mbu lied, says businessman

    627 million scam: AIG Mbu lied, says businessman

    The Assistant Inspector General of Police in Charge of Zone Two, Joseph Mbu, has  been accused of telling lies over the alleged torture and illegal detention of the Managing Director of Kafisto Oil and Gas Ltd., Mr Uwem Antia and his business partner, Alhaji Suleiman Yerima by operatives of the Economic and Financial Crimes Commission, EFCC and policemen under the zone two command led by DSP Ibrahim Dantoro.

    Yerima maintained that they were tortured, beaten and detained for 80 days illegally by EFCC and policemen under the command of AIG Mbu.

    He also insisted that the foreign exchange business deal for which they were being persecuted was legitimate and in order.

    Alhaji Yerima who spoke with The Nation in Abuja said he stands by his allegations against the EFCC and AIG Mbu as he released to the public the photograph of Antia who was also tortured, beaten and had his leg broken by police operatives.

    He said amputation of the leg of Antia is being contemplated by the Hospital for now.

    However, EFCC Spokesperson Wilson Uwujaren maintained the position of the anti-graft agency, insisting that it “amounted to tissue of lies from the pit of hell that EFCC tortured accuse persons”.

    Uwujaren said: “EFCC does not have any torture chamber anywhere in the country.

    “I have told you that EFCC has nothing to do with the alleged torture of Antia, or Suleiman Yerima, if you choose to believe what they are alleging, well, I don’t have any thing else to say.

    However, if their alleged torture was from somewhere else, I dont know, but certainly not from us. There is no iota of truth in it.”

    AIG Mbu had also at a news conference in Lagos denied that his men tortured any accused persons. He described the allegation as false and mischievously concocted by the suspects with a view to fraustrate the ongoing investigations into their serial crimes.

    AIG alleged that the officer in charge of the investigation, Ibrahim Dantoro was offered 50 million bribe to truncate the case, but he refused and informed the command about it.

    But Suleiman Yerima said AIG Mbu was being economical with the truth, saying that as a well trained police officer, if an accused person offered a bribe, the appropriate thing to do was for the police to set up the accuse, collect the bribe and use it as evidence against the accused person.

  • Nnamani’s request to travel abroad ploy to delay trial – EFCC

    The Economic and Financial Crimes Commission (EFCC) on Tuesday told a Federal High Court, Lagos, that the request by former Enugu State Governor, Chimaroke Nnamani, to seek medical treatment abroad, was a ploy to delay his trial.

    Mr Kelvin Uzozie, the commission’s counsel, made the assertion at the resumed hearing of the money laundering case against Nnamani.

    The ex governor had on Monday filed an application through his counsel, Mr Ricky Tarfa, seeking leave of the court to travel overseas for medical treatment.

    An affidavit deposed to by one Ayo Ambali, stated that sometime in 2008, Nnamani was diagnosed of ”hypercloclesterolemnia”– which doctors described as a condition characterised by very high levels of cholesterol in the blood.

    He further stated that the accused was also diagnosed of a high level Serum Prostate Surface Antigem (SPA), for which he had been to the United States of America severally for medical treatment.

    He had urged the court to grant the accused leave to go for treatment abroad.

    But Uzozie said that the accused, who had previously been granted similar requests in 2008 and 2012, had now adopted this tactics to delay his trial.

    According to him, when the previous leave was granted in 2008, Nnamani lingered in the United States beyond the stipulated period.

    The counsel said it took the assistance of the America security agencies to facilitate the repatriation of the ex-governor.

    He said that even when Nnamani returned to the country, he failed to surrender his international passport to the EFCC, as directed by the court.

    Uzozie also said that the accused had not in any way shown that the illness could not be treated in Nigeria.

    He, therefore, urged the trial judge, Justice Mohammed Yunusa to dismiss the application and order the accused to face his trial.

    The defence counsel, however, told the court that Section 14 of the Evidence Act, required an accused to state the circumstances of his illness in certain situations.

    Tarfa said that the accused has by his application, sufficiently given details of the illness for which he required routine medical treatment abroad.

    He, therefore, urged the court to grant the accused leave to travel overseas for treatment.

    Yunusa, however, reserved his ruling on this application for April 17.

    The News Agency of Nigeria (NAN) recalls that Nnamani is facing trial alongside seven others, on 105-count charge of money laundering.

    Others  are: Sunday Anyaogu, Rainbownet (Nig.) Ltd, Hillgate (Nig.) Ltd, Cosmos FM, Capital City Automobile (Nig.) Ltd, Renaissance University Teaching Hospital and Mea Mater Elizabeth High School.

    The accused were re-arraigned on March 7, following the transfer of Justice Charles Archibong to another division of the court.

    Yunusa now becomes the third trial judge to hear the matter.

    The first judge was Justice Tijani Abubakar.