Tag: Economic Financial Crimes Commission (EFCC)

  • $9.6bn Judgment: We’ll expose, prosecute culprits in botched contract – Magu

    The Economic Financial Crimes Commission (EFCC), has vowed to expose and prosecute all the brains  behind the contract whose alleged breach led to the $9.6billion British court judgment against Nigeria.

    Acting Chairman of the commission, Mr. Ibrahim Magu, said in Kaduna that the EFCC had gone far in its investigation of the matter and will soon expose those behind the contract and the court judgement irrespective of whether they are serving in the present government or had served in the past administrations.

    “They have adopted another measure… they want to rob this country. Otherwise, why should someone go from behind and connive with government officials and demand a judgement of $9.6 billion?”  Magu said during an anti-corruption road walk organised by the Kaduna Zonal office of the EFCC on Friday.

    Read Also: EFCC begins probe of $16b power spending

    “Do you know how much that is? If we want to build a general hospital in every village in Nigeria, that money is enough. A very serious investigation is going on and very soon we will expose them all,” he said.

    Others who joined the walk included officers of the Nigerian Security and Civil Defence Corps, Federal Road Safety Corps, National Drug Law Enforcement Agency and National Youth Service Corps, as part of efforts to foster inter-agency collaboration in the anti-corruption fight.

     

     

  • EFCC arrests notorious internet fraudster, Oyediran wanted by FBI

    Operatives of the Economic Financial Crimes Commission (EFCC) Ilorin Zonal Office have arrested Joseph Oyediran, one of the internet fraudsters wanted by the Federal Bureau of Investigation (FBI).

    This is part of an international crackdown on a syndicate of cyber criminals.

    EFCC’s spokesman Mr Wilson Uwujaren in a statement in Abuja on Friday quoted the Zonal Head of the commission Mr Isyaku Sharu as disclosing  this when he gave an update on the EFCC/FBI collaboration in the fight against internet fraud and cyber crime.

    He said: “Three weeks ago, the U.S. authority had written to us for assistance in tracking and possible arrest and prosecution of two most wanted FBI suspects in Nigeria.

    Read Also: EFCC urges FBI cybercrimes suspects to surrender

    “Investigation conducted by the EFCC revealed that Oyediran had benefited about N60 million from the loot via western union transfers.”

    He said that the acting EFCC Chairman, Mr Ibrahim Magu had expressed resolve to ensure that the anti-graft agency effectively coordinated the Nigerian end of the investigation with the FBI.

    He said that within seven months of its operations in Ilorin, the EFCC had revved up efforts to rid the country of cyber crime resulting in the arrest of more than 50 persons involved in internet fraud.

    “We have also secured the conviction of 25 of them, recovered exotic cars from them, which were proceeds of their illegal activities,” he said.

    NAN

  • Magu decries brazen infractions by senior lawyers

    Chairman of the Economic Financial Crimes Commission (EFCC), Mr Ibrahim Magu, has accused some Senior Advocates of Nigeria (SANs) of frustrating the anti-corruption war.

    According to him, the catalogue of brazen infractions by senior lawyers that borders on criminality is legion.

    He said an unnamed SAN received N1.7billoon in legal fees from a corrupt politician without qualms.

    He said the same senior advocate received N300million from a governor in the Southsouth as legal fees for an election petition case and failed to pay tax.

    He said the SAN quickly took advantage of the Voluntary Asset and Income Declaration Scheme when he realised he was under probe.

    The EFCC boss said this in a message to lawyers entitled: “Need for ethical reforms as NBA conference begins.”

    Magu said: “As lawyers converge on Abuja for the Annual General Conference of the Nigerian Bar Association, NBA, I wish to seize the opportunity of this momentous occasion to felicitate with all our learned friends who are undoubtedly among the most important stakeholders in our country’s fight against corruption…

    “We are very worried that on a number of occasions, some members of the NBA, have elected to side with those who do not want the good of Nigeria.

    “I believe it is part of the professional ethical code of lawyers to ask questions as to the source of their clients’ wealth…

    “It is amazing that a senior lawyer can accept professional fees of N1.7 Billion Naira from a politician without scruples! The same lawyer with a turnover ofN3, 765,414,995.24 only paid valued added tax of N7, 051,928.24.

    Read Also: EFCC has secured over 150 convictions – Magu

    “The N300million cash payment which the senior lawyer received from a South South state government in an election petition matter in 2016 was never captured in his tax submissions to the Federal Inland Revenue Service.

    “Yet when he got wind of EFCC investigation he was quick to take advantage of the VAIDS window as cover to shield himself from the Commission’s dragnet.

    “Another senior lawyer who is quick to advertise himself as the nemesis of the EFCC, has turnover of over N5.1billion with an assessed total tax liability of over a billion Naira between 2010 and 2017. Sadly, he merely declared a meager N8million as gross earnings for 2014 and 2015, and N10million for 2016.

    “I can go on and on. The catalogue of brazen infractions by senior lawyers that borders on criminality is legion. The tragedy is that these so called smart senior lawyers are supposed to be role models for the young lawyers.

    “Young lawyers who worry about their future and the future of the noble profession in Nigeria must rise today and demand the cleansing of the mercantilist tendencies of some of the learned silks.

    “Today, I called on members of the Bar to spare some moments to reflect deeply on the ethical stock of the profession. Clearly, the time has come for members of the Bar to set new benchmarks for ethical conduct by members while drawing new inspiration to whip erring members in line.

    “The NBA must strengthen its disciplinary mechanism and ensure that disciplinary measures are applied to every errant member no matter how highly placed. This will help to rid the profession of bad eggs and secure its credibility.

    “It is bad enough that our people are at the mercy of public officers who abuse our common patrimony for personal gain, it is worse to see lawyers who should rise above the rot become complicit in the mindless thievery.

    “I expect members of the bar to frown at many of the shenanigans that still go on in court, especially the tendency by some very senior members of the profession to abuse the processes of court through frivolous applications intended to frustrate trial and outright intimidation of judges.

    “Despite these shortcomings, the EFCC which I represent is still indebted to lawyers for the role they have played in our modest achievements over the past few years.

    “Without the commitment and dedication of some members of the Bar, the Commission would not have secured a total of 158 convictions so far this year and 189 last years.

    “Finally, I wish to leave members of the NBA with the wise words of our dear President His Excellency President Muhammadu Buhari, that ‘if we don’t kill corruption, corruption will kill us’.

    “I once again invite you all to partner with the EFCC and the generality of Nigerians in the fight against corruption.”

  • IYC compiles names of politicians behind abandoned NDDC projects 

    IYC compiles names of politicians behind abandoned NDDC projects 

    The Central Zone of the Ijaw Youths Council (IYC), Worldwide, Thursday, lambasted some unnamed leaders and politicians in Bayelsa State for hijacking and abandoning contracts awarded by the Niger Delta Development Commission (NDDC).

    Rising from their meeting at Ijaw House, Yenagoa, the state capital, the IYC executive members in the zone lamented that the Abuja-based politicians shared the contracts among themselves and collected the money without executing them.

    As part of their resolutions after the emergency meeting, the IYC leaders said they would soon send a list of the jobs, which were abandoned after huge amount of money, was released by NDDC and the politicians behind them to the Economic Financial Crimes Commission (EFCC).

    They commended the current board of the commission especially the Managing Director of NDDC, Mr. Nsima Ekere, for his uprightness in contract awards but flayed persons, who shortchanged Bayelsa.

    Speaking after the meeting, the Chairman of IYC, Central Zone, Mr. Tare Porri, said the council was pained that NDDC contracts meant for youths to curb restiveness in the state were also cornered by the politicians.

    He said: “We carried out independent investigations and it was revealed that water hyacinth job that was hitherto given to the youths, were diverted by our leaders and politicians. They shared the jobs among themselves and never gave a single job to the youths in this zone.

    “We are aware that some bigwigs in the National Assembly took some of the jobs. Our waterways in our respected communities are blocked because of water hyacinth. They took these jobs without executing them.

    “It is unfortunate that our leaders shared the jobs without given any one to our youths I the central zone. IYC central zone frowns at that and we are condemning that act in its entirety knowing that the jobs were awarded to ensure the actualisation of the purpose of the jobs”.

    Porri hinted that the NDDC was making preparations to award a new set of water hyacinth jobs, but lamented that the same political contractors had engaged in the process of hijacking the jobs.

    “This time around, we will resist any attempt by leaders who do not mean well for the wellbeing of the youths. We are calling on the MD, NDDC to please follow the laid down procedure in awarding the jobs to persons affected by the hyacinth.

    “The jobs should be given to the youths because when we get the jobs we will ensure that the jobs are done”, he said.

    Porri further pointed out that Bayelsa’s share of contracts in the 2017 budget of NDDC were cornered by politicians, who refused to do the jobs.

    He said: “We don’t know the persons that had taken these contracts, but they are Bayelsans. We don’t know where these jobs are located and we don’t know the value of these contracts.

    “We, therefore, use this medium to call on the MD and the entire board of the NDDC to please furnish the IYC with the details of these contracts. This time around, we will not allow any leader to deceive us again.

    “We frown at the attitude of our leaders who are interested in getting contracts from NDDC but they are not interested in executing the projects. Bayelsa State, central zone, happens to be the state that has highest number of NDDC abandoned projects.

    “Why is it that our leaders are not interested in developing our state even when jobs are being given to them? If these jobs were given to foreigners, we would have been raising alarms but this time the jobs were given to our people but they didn’t do them. We are calling on the MD, NDDC, whom we know as a transparent man to please help us furnish us with the details of these contracts”.

    The IYC boss cried out that the same set of politicians took over other emergency NDDC jobs designed to create economic activities in the state.

    He said the politicians were creating confusion in the state and called on President Muhammadu Buhari to rescue Bayelsa from the greed of a few politicians in the state.

    Describing persons involved in the rackets as Abuja-based politicians, he said the contracts were shared among their cohorts in Abuja without recourse to the plight of youths in the state.

    Porri said: “We want our leaders that had taken these jobs to do the needful by executing these projects that were awarded to them. Failure to do this, Ijaw youths will do everything possible to ensure that those who took these contracts are brought to questions.

    “President Muhammadu Buhari-led administration has resolved to fight corruption. So. We are calling on Mr. President to also help the Ijaw people in the central zone. Our jobs were given to politicians in Abuja not minding what we are going through.

    “In 2017 is when the governor of Bayelsa is trying to construct a road to Agge from Sagbama after 57 years of independence. That road was earlier awarded by NDDC. The governor had to take over the road project.

    “We are calling on the NDDC to work with the governor of Bayelsa state to come up with priority projects that would benefit the collective interest of Ijaw people. As IYC, our interest is development”.

    The IYC boss advised the NDDC board to henceforth award contracts directly to people in the grassroots through established youth structures like the IYC central zone.

  • Nigeria to implement cyber crime law – CJN

    Nigeria to implement cyber crime law – CJN

    The Chief Justice of Nigeria, Justice Walter Onnoghen,  on Tuesday said Nigeria was proactively taking steps to ensure that the Cyber Crime Act of 2015 was implemented.

    Onnoghen said this at the 2nd Annual Conference on Financial Fraud and Cyber Crime in Abuja.

    The conference was organised by the Federal Ministry of Justice, National Information Technology Development Agency (NITDA) in collaboration with Organised Private Sector (OPS).

    Representing Onnoghen, Mrs Juliet Ibekaku-Nwagwu, Special Adviser to the President on Justice Reforms, said the Ministry of Justice was ensuring that cyber crime perpetrators were prosecuted for obstructing national security.

    “Our intention is to ensure that Nigeria is proactively implementing our Cyber Crime Act of 2015 and also to ensure that we are implementing the Advanced Fee Fraud Act of 2007.

    “We want to ensure that we are looking at cross border crimes that can affect the national security of Nigeria and we are taking proactive steps in that direction.

    He said that Nigeria was in a critical situation and if nothing was done to tackle cyber crime issues in the government and across private sector, the country might become subject to gruesome cyber attacks.

    “At that point it will be difficult for us to come out from it,” he said.

    According to him, trainings and collaborations are ongoing  among ministries, departments and agencies of government to ensure that officers are positioned to forestall cyber crime in their offices.

    “A lot of work is going on both from the office of the National Security Adviser where rapid response team is working closely with NITDA.

    Onnoghen said that work was also going on with the Nigeria Police Force, Economic Financial Crimes Commission as well as the Department of State Security Services.

    “There is an ongoing coordination platform called the Cyber Crime Advisory Committee working on developing policies and standards against cyber attack on Nigeria.

    He said that the working group was developing training programmes for law enforcement agencies, prosecutors and the financial sector.

    “We are taking steps to prevent cyber crime from becoming a problem and to prevent Nigeria from being vulnerable from such attacks,” Onnoghen said.

    Mr Chris Okeke, the Director, Cyber Security NITDA, said that the country adopting the Cyber Crime Act was a step in the right direction to ensure cyber protection.

    Okeke, however, said that before the adoption of the Act, the agency was working to protect the country’s government information system.

    “Passing the Cyber Crime into law is a great improvement and a step in the right direction, it is the way forward.

    “With the act, it is a platform and the foundation for curbing cyber crime in the country. The nation is making effort and agencies are collaborating with NITDA to ensure the effective implementation of the act.

    “You cannot introduce a software solution without ensuring that the software solution has adequate authentication, protection so that hackers don’t get access to it.

    He said that before the passage of the act, NITDA had been doing a lot to ensure that the comprehensive protections of IT solution deployed into the country were working.

    Mr Ayo Omotade, representing the OPS said that financial fraud and cyber crime was difficult to curb in the country due to lack of adequate manpower.

    Omotade said that the country needed to engage young people in cyber space education to equip more hands for its monitoring.

    “Financial fraud and cyber crimes are crimes perpetuated easily because the cyber space is difficult to monitor.

    “We have so many challenges handling the cyber space because we don’t have enough skilled manpower in the country and we are going into IT in every aspect of our lives.

    “The challenges are there and only few people can tackle them,”  he said.

    According to him, Nigeria has a long way to go in curtailing cyber crime, but the very sure way to handle it is capacity development right from an early age.

    He said this should be imbibed in the school curriculum and in different levels of education, primary, secondary and tertiary education.

    “Cyber crime education needs to come to all these spaces and counter measures should be adopted,” Omotade said.

    The News Agency of Nigeria (NAN) reports that the Cyber Crime Act was signed into law by former President Goodluck Jonathan on May 2015.

    The Act is to provide definitive legal machinery in Nigeria to provide for the tackling of the pervasive problem of cyber crime from all quarters both from the Information Communications Technology (ICT) sector and the legal community.

  • Fayose blames FG’s agencies for prisons congestion

    Fayose blames FG’s agencies for prisons congestion

    Ekiti State Governor, Ayodele Fayose has blamed the current problem of congestion in the nation’s prisons on the arbitrariness of the Federal Government and its law enforcement agencies.

    Fayose argued that prisons in the country were over populated because Federal Government agencies like the Nigeria Police Force (NPF), Department of State Services (DSS) and the Economic Financial Crimes Commission (EFCC) arrest and detain innocent citizens and perceived opponents of the Federal Government for flimsy reasons and on malicious, spurious and unfounded allegations.

    The governor canvassed this argument in his response to a letter by the National Security Adviser (NSA), Major General Babagana Monguno (rtd), with reference number NSA/601/A and dated January 16, 2017, requesting his (Fayose’s) assistance in facilitating quick decongestion of the nation’s prisons.

    Monguno had, in the letter, argued that the problem of prison congestion by awaiting trial suspects and convicts has negatively hampered the ‎administration of justice in the country.

    buhariFayose noted, in his response, that many Nigerians were currently languishing in prison without any reprieve, “because of the trumped-up charges of heinous offences preferred against them by these agencies”.

    Copies of his response were addressed to President Muhammadu Buhari and the Attorney General of the Federation (AGF), Abubakar Malami (SAN).

    Fayose said: “Specifically, the controversial arrests and continued detention of Messers Nnamdi Kanu, Col. Sambo Dasuki (Rtd) and Ibrahim El Zakyzaky among several others, and the flagrant disregard and disobedience to court orders directing their release from prison by security and law enforcement agencies are not only unjust, immoral and detestable but constitute an affront to the rule of law and a rape on democracy.”

    He urged the office of the NSA “to critically appraise the nefarious activities of the security and law enforcement agencies which not only constitute an infraction of the fundamental rights of the affected citizens, guaranteed under the constitution, but also directly contribute to the perennial prisons congestion”.

    “Your inaction or failure to address the above-mentioned acts of Executive rascality and lawlessness will definitely undermine and belie your sincere concern and genuine commitment to the decongestion of the prisons as stated in your letter.

    “It is, therefore, my candid advice that your office should urgently intimate appropriate authorities with the need to henceforth lead by example, by respecting the rule of law, eschewing all forms of arbitrary discriminatory and dictatorial practices and disobedience to Court orders

    “It is my believe that your prompt action in the above regard, may help to correct the growing public perception that the Federal Government is selective in its observance of the rule of law and is partial in its so-called anti-corruption crusade.”