Tag: EFCC

  • EFCC opposes bid by ex-minister, senator to quash money laundering charge

    EFCC opposes bid by ex-minister, senator to quash money laundering charge

    THE Economic and Financial Crimes Commission (EFCC) yesterday urged the Federal High Court in Lagos not to grant an application by Senator Ayo Adeseun challenging the court’s jurisdiction to try him for money laundering.

    The commission charged Adeseun along with a former Minister of the Federal Capital Territory (FCT), Jumoke Akinjide, for allegedly laundering N650 million.

    Also named in the charge are Peoples Democratic Party (PDP) stalwart Chief Olanrewaju Otiti and former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, who was said to be at large.

    Adeseun, through his lawyer Michael Lana, filed two applications, both of which were adopted by Akinjide and Otiti.

    In the first one, the defendants are praying Justice Muslim Hassan to strike out the charge because it was not properly served on them as provided in the Administration of Criminal Justice Act (ACJA) 2015.

    Lana said Section 382 (2) of ACJA provides that the court shall within 10 working days of assignment of a case “issue notice of trial to the witnesses and defendants…”

    According to him, the EFCC did not comply with the provision as it was prosecuting counsel, Rotimi Oyedepo, who personally served the defendants with the charge.

    “The charge had the endorsement of the prosecuting counsel and he undertook to serve. The fact that the defendants are in court does not cure the non-service of the charge. Our objection is on non-compliance, not the validity of the charge. Once there’s no service before an arraignment, everything collapses. We have not been served,” he said.

    On the fact that the court issued a hearing notice, the lawyer said the ACJA does not make provision for substituted service.

    “It is the court that is to serve the charge on the defendants, not the prosecutor, who is an interested party. The registrar of the court must issue the notice and serve it either through the police or the bailiff,” he said.

    Akinjide’s lawyer Chief Bolaji Ayorinde (SAN) agreed with Lana’s submissions, adding that the procedure adopted by EFCC in serving the charge was “incompetent”, therefore, “the charge should be struck out”.

    Otiti’s lawyer Akinola Oladeji said the EFCC counsel “personally handed over the charge to the defendants,” adding that “it was not his (Oyedepo’s) business to do so”.

    He insisted that “the procedure in the law was not followed”.

    In the second application, Adeseun is praying the court to decline jurisdiction because the charge does not fall under issues over which the court can adjudicate on as provided in the constitution.

    But, Oyedepo urged the court to dismiss the applications.

    On the issue of non-service, the EFCC lawyer said the judge directed that notices be issued, adding that with the defendants’ arraignment, the application had become an academic exercise.

    “The essence of the notice is to ensure that parties are made aware of the charge. The defendants are here (in court), meaning they have been notified,” he said.

    On the issue of jurisdiction, Oyedepo said EFCC would prove during trial that the laundered money came from agencies over which the court has jurisdiction.

    EFCC accused the defendants of conspiring to obtain the N650 million from Mrs. Alison-Madueke, in the build-up to the 2015 general elections.

    The prosecution said they reasonably ought to have known “that the money formed part of the proceeds of an unlawful act”.

    The defendants pleaded not guilty. Their trial will resume today.

  • EFCC recovers N473b, $98.2m, £294,851 in 2017, says Magu

    EFCC recovers N473b, $98.2m, £294,851 in 2017, says Magu

    •Agency presents scorecard at budget defence

    NIGERIANS heard yesterday the amount of crime – related funds recovered so far by the Economic and Financial Crimes Commission (EFCC) in local and foreign currencies.

    EFCC’s acting Chairman Ibrahim Magu gave the details as N473b in addition to $98,258,124.97; £294,851.82; 7,247,363.75 Euro; 443,400 Dirham and 70,500 Rand.

    He also confirmed that identified whistle blowers, including the Osborne Towers, Ikoyi whistle blower, were being paid to encourage other into buying into the policy.

    Magu spoke while presenting his agency’s 2017 scorecard before the Kayode Oladele-led House of Representatives Committee on Financial Crimes.

    He was at the Green Chamber to defending the Commission’s votes in this year’s Appropriation Bill.

    According to him, in 2017, the Commission succeeded in securing the final forfeiture of the $43 million Osborne Towers, Ikoyi cash; N32 billion and $5 million recovered from a former Petroleum Resources Minister and N449 million discovered at Legico Plaza on Victoria Island, Lagos.

    Magu told the House panel that the $43m Osborne Towers cash was forfeited to the Federal government because no one came forward to claim it.

    When asked whether the Osborne cash was ever traced to anyone, the EFCC chief explained that the document recovered from the property where the money was recovered showed that it belonged to a company owned by the wife and son of a former director-general of the National Intelligence Agency (NIA).

    However, after due diligence and no one coming forward to claim it, the court had to pronounce its final forfeiture, he told the committee.

    Among other recoveries and forfeitures from proceeds of crime, Magu said that over N329 billion was recovered from petroleum marketers by the Kano office of the Commission; withholding tax recovery of over N27.7 billion from banks; 6.6 million recovered from the Nigerian Ports Authority (NPA); recoveries of about N1.1 billion on behalf of AMCON (Asset Management Corporation of Nigeria) and the recovery of subsidy fraud funds of over N4 billion.

    He, however, reiterated the government commitment to the whistle blowing policy, saying that the promised incentives were being paid without delay.

    Saying that the Ikoyigate whistle blower has also been paid, Magu noted that the payment policy was meant to encourage more Nigerians to join in the campaign against corruption.

    On the implementation of last year’s budget, the EFCC boss complained of delay in the release of funds which he said affected his agency’s operations.

    Magu said: “Delayed and irregular release of the overhead component of the recurrent vote affected the commission’s investigation and prosecution activities especially in the zones.

    “Out of the total sum of N17,202,253,360 appropriated in 2017, only N11,737,492,342.07 or 68 per cent has so far been released out of which N9,759,277,008.53 has been utilised.

    “From the sum of N7,127,316,354 appropriated for personnel, N6,533,373,324 was released; from N3,000,713,298 appropriated for overhead only N1,667,007,163.70 has been released while from N7,074,223,708 appropriated for capital expenditure, only N3,537,111,853.87 was released to the commission so far.”

    He said the reduction of the Commission’s budget proposal for this year from N45 billion to about N21 billion, could hamper the agency’s operations.

    Magu informed the Committee that the Nigerian Financial Intelligence Unit (NFIU) has been granted autonomy.

    “In the course of the outgoing financial year, the NFIU was granted self-accounting status by both the Office of the Accountant-General of the Federation and the Budget Office. Effective date of implementation is 1st January, 2018, with a budget proposal of N2.903 billion,” he said.

    Of the sum, N339.350 million was proposed for personnel cost; N22.500 milion for meals and refreshment to cater for numerous sub-regional, national and internal meetings while N26.500 million was proposed for publicity and advertisement for stakeholders in the financial sector.

     

  • Court orders forfeiture £578,080.00 ‘stolen’ from NIMASA

    Court orders forfeiture £578,080.00 ‘stolen’ from NIMASA

    The Federal High Court in Lagos Monday ordered the forfeiture of £578,080 (about N292 million) allegedly stolen from the Nigerian Maritime Administration and Safety Agency (NIMASA) and hidden in a Diamond Bank Plc account.

    Justice Saliu Saidu made the order based on an application by the Economic and Financial Crimes Commission (EFCC).

    The money was found in an account of a maritime firm, ZAL Marine Limited, EFCC said.

    The forfeiture motion, moved by EFCC’s lawyer Rotimi Oyedepo, was anchored on Section 17 of the Advance Fee Fraud and Other Related Offences Act 2006.

    Oyedepo said the money sought to be forfeited was reasonably suspected to be proceed of unlawful activity.

    “An application of this nature is designed to prevent the dissipation of funds/ property that is suspected to be proceeds of crime found in possession of any person without necessarily convicting the suspect in whose custody the property is found,” the lawyer said.

    An investigating officer Musbahu Abubakar said EFCC received intelligence on monumental fraud in NIMASA and that part of the proceeds of the fraud was transferred to ZAL Marine by NIMASA employees – Irene Macfoy and Chukwuemeka Emmanuel.

    He said Macfoy allegedly used her position as an Assistant Director and Head of Nigerian Seafarers Development Program to facilitate the fraudulent transfer of £1,074,600.00 from NIMASA’s Zenith Bank (UK) account to an offshore account belonging to Swiss Bulk Carriers S.A.

    It was allegedly under the false pretense of training 54 nautical science and marine engineering students on March 16, 2013.

    “Out of the said £1,074,600.00, the respondent (NAL Marine), without any contractual relationship with NIMASA, also fraudulently received and retained the sum of £578,080.00 from Swiss Bulk Carriers S.A.

    “The fund was transferred from NIMASA’s Account without any Parastatal or Ministerial Tender Board approval and/or contract with NIMASA.

    “There was no contractual relationship or agreement that existed between NIMASA, Swiss Bulk Carriers S.A and the respondent to warrant this fraudulent transfer of the funds sought to be forfeited,” the operative said.

    According to him, before effecting the fraudulent transfer to Swiss Bulk Carrier S.A, the mandatory value added tax remittance to the Federal Government was unlawfully evaded.

    “The respondent is a front company to Mrs. Irene Macfoy, an Assistant Director with NIMASA and the Head of the Nigeria Seafarers Development Programme.

    “The respondent is an agent of Swiss Bulk Carriers S.A who fraudulently retained and converted to their use, the total sum of £496,520.00 out of the said £1,074,600.00.

    “The respondent is reasonably suspected to have conspired with others to steal the above fund from the Federal Government of Nigeria,” Abubakar said.

     

     

  • Group commends EFCC for investigating Ochekpe , others over campaign funds

    Group commends EFCC for investigating Ochekpe , others over campaign funds

    The Economic and Financial Crime Commission ( EFCC ) has been commended for investigations into the embezzlement of government money by previous administration to fund the 2015 elections.

    The group, Coalition of Youths Congress of Nigeria said what EFCC is doing is instructive as another election year approaches and expressed the hope that those involved in diverting public fund to finance elections must be punished to deter others in future.

    The group, which addressed journalists  on Monday at the Murtala Muhammed International Airport (MMIA), Lagos was reacting to the arraignment of a former Minister of Water Resources, Mrs. Sarah Ochekpe, former Chairman of the Peoples Democratic Party in Plateau State, Mr. Raymond Dabo and the Coordinator of Jonathan/Sambo re-election campaign in Plateau State, Evangelist Lyons Sunday Jatau who were dragged to court over allegation of embezzlement of N450 million belonging to the federal government.

    The leader of the group, Mr. John Pam  said the anti-corruption stance of the present administration would ensure that such perfidy and use of money meant for the development of the country by politicians at the corridor of power would not happen again.

    The trio would be arraigned on February 13, 2018 at a Federal High Court sitting in Jos, the Plateau state capital on charges of receiving the money from the former Minister of Petroleum, Mrs. Deziani Alison-Madueke, to finance the re-election of former President Goodluck Jonathan and his deputy.

    At the first hearing of the suit, Ochekpe had told trial Justice Justice Musa Haruna Kurya that she gave the money to the late PDP governorship candidate in the 2015 gubernatorial election in Plateau G.N.S Pwajok.

    The group therefore urged EFCC to leave no stone unturned to make sure that money politics in Nigeria is discouraged and also to ensure that those in the custody of public fund do not deep their hands into the till to serve themselves.

    “We are commending EFCC for taking these people to court so that when found guilty justice will take its cause, which will sound as a warning to others who may want to so corrupt themselves by diverting public funds meant for the provision of social amenities for our citizens. The interest of our group is to ensure corrupt free society and for the first time we have seen a government that is determined to rid this scourge from the country,” Pam said.

     

  • EFCC sues firm, MD over  alleged N1.275b ‘gift’ to PDP

    EFCC sues firm, MD over alleged N1.275b ‘gift’ to PDP

    The Economic and Financial CrimesCommission (EFCC) has filed charges at the  Federal Capital Territory High Court against Stallion Motors Limited and its Managing Director, Hapreet Singh, for allegedly offering a gratification of N1.275 billion to the Peoples Democratic Party (PDP) for the 2015 polls.

    A former National Security Adviser, Mr. Sambo Dasuki (rtd) and ex-Minister of Finance Mr. Bashir Yuguda allegedly collected the money for the party.

    The two suspects will face a four-count charge bordering on alleged bribery and gratification.

    The bribe cash was, however, suspected to be “assistance” to PDP for 2015 general election.

    The EFCC also suspected that the payment was an inducement to facilitate payment by the Office of National Security Adviser (ONSA) for a contract for the supply of some 700 trucks and 50 buses.

    But the PDP, in a letter to EFCC, denied receiving such a gratification from Stallion Motors.

    The development has made the anti-graft agency to probe the whereabouts of the cash.

    According to investigation by the anti-graft agency, the bribe sum was routed through a Bureau De Change, Jabbama Ada Global Ventures Limited.

    The owner of the said BDC, SalisuGarus, admitted on oath that he received the cash on behalf of Yuguda.

    He said based on Yuguda’s instruction, he handed over the dollar equivalent of the cash to the ex-Minister’s son, Safinu.

    A top source said: “We have filed charges against Stallion and its MDHapreet Singh in the High Court of Federal Capital Territory.

    “Stallion between December 2014 and February 2015 paid the sum of N1.275billion to Dasuki ostensibly to assist in the 2015 general election campaign of the People’s Democratic Party.

    “The MD of Stallion(Singh) allegedly claimed that the PDP, through Yuguda and Dasuki, demanded for donation to assist the party prosecute its campaign in the 2015 general election.

    “The fund was paid to Jabbama Ada Global Ventures Limited, a Bureau de Change (BDC). SalisuGarus, who is the owner of the BDC, claimed he received the funds on behalf of Bashir Yuguda, a former Minister of State for Finance, at whose instruction the money was changed into dollars and handed over to his son, Safinu Bashir Yuguda.

    “When the former minister was invited for questioning, he admitted receiving the money from his son but, added that he “handed the entire sum to Col. Sambo Dasuki (rtd).”

    “The former NSA, the source disclosed, claimed that a former minister directed him to contact the owners of Stallion Motors because they had promised to make contributions to the election campaign of the PDP.

    He consequently mandated Yuguda to collect the money.”

    But the EFCC said it was suspecting that the payment was an inducement to facilitate payment for the supply of some 700 trucks and buses.

    The contract was awarded by the Office of National Security Adviser (ONSA).

    The source added: “Detectives suspected that the bribe was allegedly paid by the auto marketing firm to induce payment of a contract by the Office of National Security Adviser under Mr. Sambo Dasuki for the supply of 700 Stallion carrier trucks and 50 buses.”

    Though the value of the contract is not stated, military sources disclosed that the vehicles were not on the priority list of the Federal Government’s need at the time.

    But only 50 of the vehicles were allegedly supplied by the company and while payment was still ‘hanging’, the company donated the N1.275billion to the PDP.

    “This suspicion was more or less confirmed as the PDP, in a January 26, 2018 letter to the EFCC and signed by Prince TunjiAdeyemo, its Acting National Director of Finance, denied having any relationship with Stallion Nigeria Limited.

    “The party had at no time requested and or solicited for any fund as donation towards the 2014/2015 general electioneering campaign or for any other purpose whatsoever from Stallion Nigeria Limited,”Adeyemo said.

    A source in the administration of ex-President Goodluck Jonathan gave insights into how the Office of the National Security Adviser (ONSA) came about the contract.

    The source said: “Stallion is a Nigerian company and it was among those local firms into vehicles manufacturing in the country.

    “The auto policy of the government was to patronise the local companies like the case with the patronage of Innoson Motors.

    “The contract was never consummated and that was at the peak of Boko Haram attacks when the government needed all the facilities and military vehicles to prosecute the war.

    “Don’t forget that they bought Volkswagen and there was a problem with it. But members of the National Council on Privatisation (NCP) solved it.”

  • Alleged N9.4b  contract: EFCC  may declare  Oduah wanted

    Alleged N9.4b contract: EFCC may declare Oduah wanted

    • Ex-minister writes EFCC, says “I’ll be available on February 19th”
    • Anti-corruption agency quizzes Sen. Nwaoboshi over N2.1b failed contracts, 30 undeclared accounts

    The Economic and Financial Crimes Commission (EFCC) appears to be running out of patience with former Aviation Minister, Stella Oduah, over an alleged N9.4billion curious contract involving her.

    The agency believes she has been playing a ‘hide and seek’ game over repeated invitations to her for questioning in respect of the allegation.

    She may be declared wanted if she continues to be evasive, The Nation gathered yesterday, although sources said she had informed the EFCC of her intention to now make herself available on February 19.

    The anti-graft agency has already interrogated Senator Peter Nwaoboshi for alleged N2.1b failed contracts, securing questionable loan from NEXIM Bank and operating 30 accounts without declaring same to the Code of Conduct Bureau.

    Reliable sources said yesterday that Oduah had been invited thrice in the last seven months over the security contract only for her to fail to turn up on each occasion.

    This development informed the decision of the EFCC to consider the option of declaring her wanted.

    The former minister, according to a fact sheet sighted by The Nation, is wanted by the EFCC in “respect of investigation into a N9, 443,549,531.25 contract awarded to I-Sec Security Nigeria Limited for the procurement and installation of security equipment in 22 airports across the country.

    “The contract was awarded when she held sway as Minister of Aviation in the administration of ex-President Goodluck Jonathan.

    “There were issues surrounding the contract, including alleged non-execution of the project in some airports, abandonment of the contract in a few ones, diversion of part of the contract sum and suspected case of money laundering.

    “These are allegations she is expected to respond to in order to clear the air on the security contract. She is only expected to explain her roles.”

    Attempts to interrogate Oduah over the last seven months have failed following excuses from her.

    An EFCC source said:  “ She was invited on three different occasions to report for interview on the 13th June, 2017, 29th June 2017 and 13th November 2017 but she failed to honour any of the invitations.

    “Rather than appear to face a panel that was raised by the EFCC to interrogate her, Oduah, through a letter dated  January 5, 2018, informed the commission that she would  honour the invite on January 29, 2018.

    “The letter was duly acknowledged by the commission and just as the investigators were looking forward to her arrival, Oduah played a fast one on the EFCC with another letter indicating that she would no longer be available on January 29.

    “She cited an invitation by the Deputy Senate President, Senator Ike Ekweremadu to accompany him to London where he was scheduled to deliver a lecture at the House of Commons on January 25.

    “Oduah stated that her next convenient date to honour your invitation is 19th February, 2018”.

    The source said it was obvious that this suspect “is not willing to submit herself to the Commission for interview in relation to the ongoing investigation, which leaves the Commission with a few options.”

    The source added: “The Commission has been very patient with her but she may be declared wanted if she continues this hide and seek game”.

    It was also  gathered that after several efforts, the EFCC has succeeded in  interrogating Senator Peter Nwaoboshi  over alleged failed N2.1b contracts;  obtaining loan from NEXIM Bank while still on the board of the bank; and for operating 30 accounts without declaring same to the Code of Conduct Bureau.

    A source said: “As regards your enquiry, Nwaoboshi finally presented himself for interrogation by the Commission on 27 November, 2017  and, for two days , was grilled by operatives of the Commission on sundry allegations bordering on abuse of office, criminal breach of trust and under declaration of assets.”

    Nwaoboshi, who represents Delta North in the Senate, is alleged to have “used his company, Bilderberg Enterprises Limited, to secure contracts worth N2.1 billion to supply new equipment to two agencies of Delta State Government but defrauded the state in the execution of the contract by importing and supplying used equipment which he passed off as new.”

    He is also accused of laundering the proceeds of alleged criminal activity to acquire properties in Delta State and Lagos.

    Listed among such properties are a 12-storey building at Apapa in Lagos belonging to Delta State Government which Nwaoboshi bought for N805million and an N800million warehouse at Apapa Wharf, Lagos

    The 12-storey building property was allegedly acquired through one of his companies, Golden Touch Construction Project Limited.

    The warehouse is already subject of interim forfeiture by the EFCC.

    Continuing, the source said: “besides, Senator Nwaoboshi allegedly diverted proceeds of a NEXIM loan to acquiring properties, objectives which contravene the conditions for which the facility was granted in the first place.

    “The senator equally failed to disclose his interest in about 30 bank accounts in the assets declaration form.

    “Preliminary findings indicated that he has a case to answer. So, he might face trial accordingly.”

     

  • Alleged N10m bribery: EFCC files charges against Code of Conduct Tribunal chair Danladi Umar

    Alleged N10m bribery: EFCC files charges against Code of Conduct Tribunal chair Danladi Umar

    The Economic and Financial Crimes Commission (EFCC), has filed a two-count charge against the Chairman of the Code of Conduct Tribunal, Danladi Yakubu Umar, in connection with an alleged N10million bribery scam.

    Umar reportedly demanded for the bribe from a former Comptroller of Customs, Rasheed Owolabi Taiwo.

    Umar is due to face trial in the High Court of Federal Capital Territory.

    In the charge sheet, marked CR/109/18, the CCT chairman was alleged to have collected N1.8million bribe, suspected to be part of the N10million, through his Personal Assistant, Ali Gambo Abdullahi.

    The suspect will be prosecuted by Festus Keyamo (SAN), on behalf of the Federal Government of Nigeria.

    The charges read in part: “That you, Danladi Yakubu Umar, being the Chairman of the Code of Conduct Tribunal and presiding over a case with Charge No. CCT/ABJ/03/12, involving one Rasheed Owolabi Taiwo, sometime in 2012, at Abuja, within the jurisdiction of this Honourable Court did ask for the sum of N10million  from the said Rasheed Owolabi Taiwo, for a favour to be afterwards shown to him in relation to the pending Charge (No. CCT/ABJ/03/12) in discharge of your official duties and thereby committed an offence contrary to Section 12(1) (a) & (b) of the Corrupt Practices and Other Related Offences Act, 2003.

    “That you, Danladi Yakubu Umar, being the Chairman of the Code of Conduct Tribunal and presiding over a case with Charge No. CCT/ABJ/03/12, involving one Rasheed Owolabi Taiwo, sometime in 2012, at Abuja, within the jurisdiction of this Honourable Court did receive the sum of N1,8million from the said Rasheed Owolabi Taiwo, through your Personal Assistant by name Alhaji Gambo Abdullahi, for a favour to be afterwards shown to him in relation to the pending Charge (No. CCT/ABJ/03/12) in discharge of your official duties and thereby committed an offence contrary to Section 12(1) (a) & (b) of the Corrupt Practices and Other Related Offences Act, 2003.

    With five witnesses already lined up, the EFCC said it would rely on a petition dated 20th June, 2013, by Rasheed O. Taiwo; the statement of the CCT chairman; the Zenith Bank Statement of Taiwo Rasheed Owolabi.; the Zenith Bank Statement of Ali Gambo Abdullahi and a copy of Zenith Bank Cheque of Taiwo Rasheed Owolabi; a copy of Zenith Bank Cheque of Ali Gambo Abdullahi and all processes and documents in Charge No. CCT/ABJ/03/12.

    The CCT chairman allegedly asked for the bribe from Taiwo, who was a retired Comptroller of Customs.

    The ex-Customs officer was arraigned before the tribunal in Suit CCT/ABJ/03/12 for alleged failure to declare his assets.

    But the judge was alleged to have asked for the bribe to throw away the case.

    The ex-Customs Officer allegedly played along when he paid N1.8million out of the N10million bribe cash into the account of the Personal Assistant to the judge, Ali Gambo Abdullahi.

    It was learnt that Ali Gambo Abdullahi, had appeared before EFCC more than 20 times since 2012 on the matter.

    It was not clear what accounted for the charges against the CCT chairman because the EFCC had claimed that the allegations against him were “insufficient” to establish a prima facie case.

    But in 2016, the President of the Senate, Dr. Bukola Saraki asked the CCT chairman to disqualify himself from proceeding with his trial.

    Saraki had queried Umar’s “moral standing” to try him because he has been under investigation by the EFCC for alleged bribery scam.

    A top source simply said: “We have reached a convenient stage in our investigation to put the CCT chairman on trial. This latest bend of findings supersedes our previous reports on him.

    The EFCC had in a letter to the former Secretary to the Government of the Federation, Anyim Pius Anyim absolved Umar of bribery allegation.

    “The letter signed by its ex-chairman, Mr. Ibrahim Lamorde said: “We refer to your letter ref. No. SGF.19./S.24/11/451 dated 23rd February 2015 on the above mentioned case reported by one Mr. Rasheed Taiwo (DCG rtd) of 6AB Milverton Road, Lagos against the Chairman of the Code of Conduct Tribunal, Justice Danladi Umar and his Personal Assistant, one Gambo Abdullahi.

    “The complainant who is facing charges at the Code of Conduct Tribunal alleged that Justice Umar made direct demand for the sum of N10 million to quash the charges sometime in 2012.

    “He disclosed that he was compelled to pay the sum of N1.8 million after persistent inundation with phone calls from Justice Umar, who received the bribe through the Zenith Bank account of one Ali Gambo Abdullahi, his personal Assistant in December, 2012.

    “Investigation was extended to one Hon. Justice G.A Oguntade (Rtd) who confirmed that the complainant informed him in 2012 of the issues he had at the Tribunal and the demand being made by Justice Umar. He disclosed that Justice Umar denied the allegation when he called him.

    “There are indications that the Tribunal Chairman might have demanded and collected money from the complainant through his said Personal Assistant.

    “However, efforts made to recover the telephone handset used by Justice Umar proved abortive, as he claimed that he had lost the telephone in 2012. This has made it impossible to subject it to independent scientific analysis with a view to corroborating the allegation.

    “In the same vein, the complainant could also not make available his telephone set for analysis on the grounds that he had lost it. Justice Umar also admitted that he met privately with the complainant in his chamber at the Tribunal. This is a most unethical and highly suspicious conduct on his part.

    “There is a prima facie evidence to however prosecute  the Personal  Assistant, Abdullahi, who could offer no coherent excuse for receiving N1.8million into his salary account from Taiwo, who is  an accused person standing trial at the tribunal.

    “The full money has been recovered from him in May 2014 and aptly registered as exhibit. The fact that he made two contradictory statements on the reason he was paid the money, is clearly an attempt to cover up on the  reason the money was paid to him. He has  accordingly been charged to court in charge no. CR/137/2015 pending  at the High Court of FCT, Abuja.

    “However the facts as they are now against Justice Umar raised a mere suspicion and will therefore not be sufficient to successfully prosecute him for the offence.

    “Above is submitted for the information of the Secretary to the Government of the Federation, please.”

    Also, the Secretary to EFCC, Mr. Emamnuel Adegboyega Aremo, in another letter to the Secretary to the Government of the Federation on April 20, 2016 exonerated Justice Danladi of corrupt practices.

    The letter said: “We will like to reiterate the Commission’s position in regard to this matter as earlier communicated to you and state that the allegations leveled against Justice Umar were mere suspicions and consequently insufficient to successfully prosecute the offence.”

  • Navy impounds 5.790m litres of crude, arrest 11 suspects

    Navy impounds 5.790m litres of crude, arrest 11 suspects

    The Nigerian Navy said it had seized a large vessel, MT Breakthrough, for allegedly transporting 4,574 metric tons (5.790 million litres) of crude oil.

    Capt. Victor Choji, the Executive Officer of the Nigerian Navy Ship (NNS) Pathfinder, Port Harcourt, told newsmen on Friday that the product was suspected to have been stolen from pipelines in Niger Delta.

    Choji said that the 11 sailors were arrested on board the vessel.

    According to him, the vessel has been on the Navy watch list for suspicious activities over time before the seizure.

    “On Jan. 12, MT Breakthrough was arrested by our troops onboard naval patrol gunboats on Dutch Island for suspicious illegal bunkering activities.

    “The vessel which has been under our surveillance for switching off its automatic identification system – to hide its location- was carrying 4,574 metric tons (5,790 million litres) of crude oil.

    “The vessel which was shipping crude oil illegally had 11 all-male crew members of Nigerian nationality onboard the vessel,” he said.

    Choji said the navy had increased its tempo to make it difficult for criminals to steal crude or sabotage the nation’s oil and installations.

    “Investigation would reveal where the vessel was transporting the product to; where it was sourced and who the sponsors are.

    Read Also: Navy  hands over 3 suspects, 759 bags of smuggled rice to Customs

    “It is on this note that we are handing over the crew members and vessel to EFCC to further unravel details of activities of the suspected illegal shipment,” he said.

    The executive officer said that the personnel of NNS Pathfinder would continue to carry out 24-hour patrol of the waterways and creeks, while maintaining presence at flash points.

    A senior officer of the EFCC, Musa Gidado, said the commission would conduct speedy investigation on the matter.

    Gidado said that the suspects would be arraigned if found culpable of the allegations against them.

    In a related development, Choji presented to newsmen 10 suspected fake naval personnel.

    They were alleged to have been terrorising and swindling commercial boat operators in the state.

    He said the suspects used fake naval uniforms, identification and posed as personnel of the Merchant Navy with the intent to defraud unsuspecting members of the public.

    “On Jan. 31, the NNS Pathfinder naval outpost at Abuloma arrested 11 men armed with machetes and other dangerous weapons; dressed in uniform with badges bearing Naval Police.

    “The suspects were about to board a boat under pretext of going for naval boat control when they were arrested. The activities of these criminal elements and organisations have been proscribed.

    “We have strong reason to believe that criminals, especially cult members could mutate into groups like this to unleash mayhem on Nigerians,” he said.

    He said that the Nigerian Navy was the only naval force authorised by law to carry arms and enforce laws within the nation’s maritime environment.

    The Executive Officer said the suspects breached the nation’s laws by going about presenting themselves to unsuspecting individuals and companies as personnel of both merchants and Nigerian navy.

    “The public should be wary of these criminal elements that hide under the cover of maritime forces to commit atrocities and extort money and properties from unsuspecting citizens.

    “We have conducted our investigation and the suspects would be handed over to the Nigerian Police for further investigations that would reveal their sponsors,” he said.

    NAN

  • Senate renews push for Magu’s ouster

    Senate renews push for Magu’s ouster

    The controversy trailing the appointment of Ibrahim Magu as Chairman, Economic and Financial Crimes Commission (EFCC), may be far from over.

    The Senate yesterday asked President Muhammadu Buhari to nominate a replacement for Magu in line with the verdict of an Abuja Federal High Court which affirmed its powers to confirm or reject the President’s appointments.

    The upper chamber vowed not to consider the President’s confirmation requests until its resolution rejecting the appointment of Magu is complied with.

    Justice J.I. Tsoho on January 15th said that the Senate has statutory duty to confirm appointments referred to it by Mr. President.

    The chairman, Senate Committee on Media and Public Affairs, Senator Aliu Sabi Abdullahi, who briefed reporters on the court verdict, said:

    “By this (court) judgment, for those who have been worried that the Monetary Policy Committee never met, I think this is a window for the MPC to see the light in meeting.

    “If the Executive does the needful, provides another Nigerian of credible character of which we have millions of them – 180 million of them – even by arithmetic error, we should be able to get good people.

    “So, it is our hope and prayer that our amiable President will find this judgement in order and will be submitting very soon another nominee to carry on with the good work of anti-corruption, especially now that we are very proud of him as the African Union Anti-Corruption Ambassador.”

    Abdullahi recalled that the Senate rejected Magu’s nomination twice.

    He noted that the then Acting President, Prof. Yemi Osinbajo, was reported to have said that the Senate lacked the power to confirm Magu.

    “The issue was taken to the floor of the Senate and we resolved that the statement has to be withdrawn or we will take it that we will not confirm any other person, except those expressly listed in the Constitution,” he said.

    Abdullahi said the issue was taken to court by Oluwatosin Ojaomo for the court to determine.

    He noted that the judgment had been given that the Senate has the power to confirm presidential nominees.

    “In fact, the intendment of the law is that we should not be a rubber stamp,” he said.

    Abdullahi added: “We are happy with the judgment. We want to salute the Nigerian judiciary for always rising to the occasion when it matters most. The judgment is consistent with what has happened in the past. By this judgment, the executive will be guided to uphold the law, do the needful and it will be good for verybody.”

    He said that the President should be persuaded to find another nominee in place of Magu.

    Abdullahi said that the position of the Senate remained that “we have rejected a nominee and that nominee cannot continue to act as if there is no law in the country”.

    Insisting that “there is nothing personal about what we did”, the Senate spokesperson said their action was guided by the Constitution.

    He said: “The issue of Magu is not on our door, it is on the door of the executive to do the needful.”

    Abdullahi said that until a superior court sets aside the January 15th, 2018 judgement, it remains the law.

    The defendants in the suit were the Senate President, National Assembly of the Federal Republic of Nigeria and the Attorney General of the Federation, Federal Republic of Nigeria.

    The judge said that the Plaintiff began the suit vide an originating summons supported by an Affidavit of 20 paragraphs deposed to by Oluwatosin Ojaomo and a written address both dated and filed on the 24th of January, 2017.

    He said that the respondents di not file any reaction to the Originating Summons.

    The judge said that the issue of locus standi is a threshold matter and must be first dealt with.

    Justice Tsoho noted that it is also trite law that the nature of the claim and /or the cause of action determines the locus standi of the party bringing the action.

    The judge said that having regard to the questions presented for determination and the reliefs sought in the Originating Summons by the Plaintiff in this instant suit, his locus standi, in my humble opinion, is doubtful.

    He said that the affidavit depositions which gave background information of the Plaintiff and others ,— this in my humble view, does not establish any special or unique interest of the Plaintiff above those of others, that entitles him to institute this action.

    “On this premise, the suit is liable to be struck out for lack of standing to maintain the action,” Justice Tsoho said.

    The judge said: “Nevertheless, the court will consider the merits of the issues raised for determination by the Plaintiff.”

    He said that issue 1 bordered on the power of the Senate in respect of statutory appointment under the EFCC Act referred to it by the President.

    The judge said that the provision relating to appointment of the chairman of the EFCC is Section 2 (1) &(3) of the EFCC (Establishment) Act, 2004.

    He said that Section 2 (3) provides as follows:  “The Chairman and members of the Commission other than ex-officio members shall be appointed by the President and the appointment shall be subject to confirmation of the Senate.”

    He declared: “Firstly, the use of the word ‘shall’ in a legislation usually denotes mandatoriness. Therefore, while the Plaintiff recognizes the use of the word ‘shall’ as conferring mandatory and unqualified powers on the President to appoint the Chairman of the EFCC, sight must not be lost that the same word is used in respect of confirmation by the Senate of such appointment. Therefore,  interpretation of the word ‘shall’ should logically have the same effect regarding both situations.”

    The judge said: “More importantly, the expression ‘subject to’ used in Section 2(3) of the EFCC Act is very instructive. The expression ‘subject to’ has been interpreted to mean: liable, subordinate, subservient, or inferior to; governed of affected by; provided that or provided; answerable for. It has been categorically stated that the phrase ‘subject to’ introduces a condition, a restriction, a limitation, a proviso.”

    The judge said that on the strength of these authorities he cited, therefore, “the expression subject to” should be understood to simply mean “depending on”.

    “Accordingly, the import of Section 2(3) of the EFCC Act is that the appointment of a Chairman made by the President is dependent on confirmation by the Senate.”

    He added: “The 1st Defendant can therefore reject a statutory appointment of a Chairman of the EFCC made by the President, if there is good basis for doing so.” Issue 1 stands resolved.

    On issue 2 for determination, “there is no doubt that that 1st defendant is bound by the provisions of the EFCC Act with respect to appointment of Chairman of the EFCC by the president.

    “It should be realised that the provision of Section 2(3) of the EFCC Act empowers the Senate, headed by the 1st defendant to confirm an appointee to the Office of the Chairman EFCC by the President. The Senate is thus conferred with authority to ensure the choice of only suitable and credible persons for appointment to that office. The submission of the plaintiff however gives the impression that the Senate only exists to rubber stamp the president’s appointment of a Chairman. Such viewpoint runs counter to the proper intendment of Section 2 (3) of the EFCC Act and is misconceived. Issue 2 is also resolved.

    “The point must be made that it is trite law generally, that where a plaintiff’s claim is unchallenged and uncontroverted, the court will accept the available evidence and act on it.

    “There is however exception to this, where the court finds that the plaintiff’s action is not maintainable, despite being unchallenged. This, I humbly hold to be the position in the instant suit, as I regard as doubtful the plaintiff’s capacity or competence to maintain the action. Consequently, this suit is struck out.”

  •  EFCC advocates media partnership to tackle crimes

     EFCC advocates media partnership to tackle crimes

    The Economic and Financial Crimes Commission (EFCC), Port Harcourt zone, has advocated a media partnership to tackle financial crimes in private and public sectors, the Head of Operations, Nnaghe Obon Itam, has said.

    He spoke yesterday with reporters in Port Harcourt, Rivers State capital.

    Itam was the director of Internal Affairs, EFCC, Abuja. He took over from Ishaku Salihu as Port Harcourt head of Operations.

    Itam said:  ”We depend on your goodwill and not just your cooperation, the collaboration of the media in enlightening, educating and informing the populace about our activities. We want the media to partner us to tackle financial crimes.”

    He said with the synergy by the media, the commission would tackle corruption.

    “Until the cancer of corruption is dealt with, we may not realise the development we desire. If we don’t tackle corruption, we will not develop the economy.”

    Itam said the commission would fight corruption, which had ravaged the country.

    He decried bunkering and pipeline vandalism in Niger Delta, stressing that the commission is determined to reduce crimes in the region.

    Itam said: “When you have a corruption- laden government, the economy will also be corruption-laden.”