Tag: EFCC

  • Canada seeks information exchange pact with EFCC

    Canada seeks information exchange pact with EFCC

    The Economic and Financial Crimes Commission (EFCC) said on Tuesday the Canadian government has sought collaboration between it and the Royal Canadian Mounted Police (RCMP) on information exchange.

    In a statement, the spokesman of the EFCC, Mr. Wilson Uwujaren, said the Canadian High Commissioner to Nigeria, Mr. Christopher Thornley, delivered the request during a visit to the EFCC headquarters in Abuja.

    “The Canadian government wants to better represent itself in the global fight against corruption via the Economic and Financial Crimes Commission platform.

    “And this visit stems from the need to explore the possibility of opening a RCMP post in Nigeria,” the statement quoted Thornly as saying during the visit.

    The envoy said the Canadian government had liaison offices across the globe and would like to include the anti-graft agency.

    The choice of EFCC, according to him, was informed by the agency’s dogged fight against corruption that “has contributed to the drop in Nigeria’s corruption index.

    The Acting Chairman, Mr. Ibrahim Magu, expressed the Commission’s willingness to collaborate with the Canadian government to strengthen the fight against corruption.

    NAN

  • Deziani: Oduah advises FG to follow due process

    Deziani: Oduah advises FG to follow due process

    A member of the National Assembly, Sen. Stella Oduah, has urged the Federal Government to follow due process in investigating and prosecuting corruption allegations against former Petroleum Minister, Deziani Alison-Madueke.

    She made the call when she featured on the News Agency of Nigeria (NAN) Forum in Abuja.

    Oduah, a former Minister of Aviation, said that Alison-Madueke should be tried in the court and be convicted before the seizure of her property.

    “We have laws in this country. We have processes and policies on how things ought to be done. If we are law-abiding, then we must do things according to the law.

    “Anything outside that is going to be illegal, in my own view.’’

    A Federal High Court in Lagos had on Aug. 28 ordered the final forfeiture of N7.6 billion being alleged loot recovered from Alison-Madueke.

    The court fixed Sept. 22 to hear the application for the final forfeiture of four properties valued at N2.6 billion, linked to Allison-Madueke and her associates.

    The properties are located in Lagos and Rivers as well as the Federal Capital Territory (FCT).

    The Economic and Financial Crimes Commission (EFCC) had filed the application seeking to have the former minister’s properties finally forfeited to the Federal Government.

    Oduah, who is the Vice Chairman, Senate Committee on Women Affairs, also said that alleged corruption against the Nigerian Police would be visited by the National Assembly after its recess. (NAN)

  • Shema, Katsina: Appeal court rules on fair hearing

    Shema, Katsina: Appeal court rules on fair hearing

    The Appeal Court sitting in Kaduna has disallowed the application filed by former Governor of Katsina State, Ibrahim Shehu Shema to stop his ongoing trial by the Katsina State Government on grounds that he was not availed documents pertaining to the petition against him.

    The court however, recognized the right of an accused to be availed documents pertaining to charges standing against them but said Shema’s application cannot stand as it was filed prematurely and before a plea was taken.

    The Economic and Financial Crime Commission (EFCC) had arraigned Shema and three others before Justice Maikaita Bako of the State High Court for allegedly defrauding the state of N11 billion during his eight years as Governor of the state.

    Shema had approached the court asking it to stop his trial at the Katsina High court an grounds that he was not given a fair hearing as he was not allowed access to the documents pertaining to the petitions written against him for him to know the nature of the specific offences he was alleged to have committed.

    The former governor had in previous sittings argued through his counsel, JB Daudu, that he was not allowed access to “state facilities” that would accelerate fair hearing in the case.

    He told the court that the trial in the lower court was vindictive and oppressive and capable of trampling on his fundamental human right and requested the Appeal court to dismiss the case at the Katsina High Court.

    In a unanimous judgment read by Justice H.A Abiru, the court noted that, though accused persons must be availed documents to prepare for defense it was premature to file an objection when a plea had not be taken.

    The court upheld the judgment of the Kastina High court on the right of the Attorney General of Katsina State to direct the EFCC to prosecute the former governor.

    Shema had approached the Appeal Court on May 25, 2017, with interlocutory application challenging his alleged corruption trial by a Katsina State High Court.

    But the appeal court held that, there was nothing unconstitutional in the decision of the state high court to allow the Katsina State Government to give fiat to a federal government agency to prosecute the former governor for alleged offences.

    Counsel to Shema, Elisha Y. Kora, who spoke with newsmen after the judgment, said though there are grounds for them disagree with the judgment, their next action would be determined when they are availed copies of the judgment to go through.

    He said however that he is not ruling out the possibility of appealing the judgment at the Supreme Court.

  • Mohammed Gobir bounces back

    LIKE coastal residents rebuilding their town after a deadly hurricane, Mohammed Gobir has bounced back in a big way after his recent travails. After months of being haunted by the EFCC over an alleged fraud, the husband of beautiful Bolanle Gobir is set to bring back the good old days with his latest venture.

    The Chief Executive Officer of Lake Resources, Liquid Gold, and Stanmore Oil and Gas has launched an agricultural products export business. Taking advantage of the North’s vast potential in crops and livestock production, Gobir’s new company is set to bridge the gap between producers and end users.

    Before the EFCC came after him, Mohammed was a guy about town whose easy-going nature won him a place in the hearts of celebrity hostesses. With his new business off to a flying start, the good times should be returning very soon for the Kwara-born dude.

  • AGF dissociates self from alleged probe of CJN

    AGF dissociates self from alleged probe of CJN

    The Minister of Justice and Attorney General of the Federation (AGF), Abubakar Malami (SAN) has dissociated himself and his office from report that the Chief Justice of Nigeria (CJN), Justice Walter Onnoghen was being investigated for corruption related issues.

    Malami, in a statement issued on Friday by his spokesman, Salihu Isah, said he holds the CJN in high esteem and will not be part of an attempt to denigrate his person and the office he (Onnoghen) occupies.
    The AGF faulted insinuations that the information which formed the basis of the media report emanated from his office.

    He said he was not aware of such probe of the CJN and would not be party to such act.
    The CJN, reacted to the report in a statement on Wednesday, denying any wrong doing and said he was ready to face any probe.

    The statement issued ON Friday by the office of the AGF reads: “The attention of the Honourable Attorney General of the Federation and Minister of Justice, Abubakar Malami, SAN has been drawn to a report in the media space insinuating that the Honourable Chief Justice of Nigeria, Hon. Justice Walter Samuel Nkanu Onnoghen, GCON and other former and serving government and judicial officers are under investigation for alleged corruption.

    “The report also listed other high-profile Nigerians who it claimed are purportedly under investigation for corruption to include former Coordinating Minister for the Economy and Minister of Finance under ex-President Goodluck Jonathan, Dr. Ngozi Okonjo-Iweala, present Minister of Solid Minerals Development and former Governor of Ekiti State, Dr. Kayode Fayemi, a sitting judge of the Federal High Court, Hon. Justice Abdu Kafarati, among others.

    “The Honourable Attorney General of the Federation and Minister of Justice wishes to express his displeasure over the unfortunate and unbecoming innuendo by certain persons and agencies which sought to accuse his office of leaking what was termed as classified information to the public.

    “This office, therefore, wishes to state categorically, but with absolute repudiation, that it did not at any time leak such information to the media as wrongly alluded by the Economic and Financial Crimes Commission (EFCC).

    “The pertinent question to ask is, since the EFCC has publicly denied that the Honourable Chief Justice of Nigeria is not under probe or investigation; is it then possible for the same EFCC to have forwarded any classified information on a non-existent probe or investigation of the Honourable CJN to the Honourable Attorney General of the Federation?

    “It also goes to show that the Office of the Honourable Attorney General of the Federation could not have leaked a non-existent classified information on an equally non-existent probe or investigation.

    “The Honourable Attorney General of the Federation and Minister of Justice strongly frowns at any unsavoury attempt or conspiracy to drag his office and that of the Honourable Chief Justice of Nigeria into petty squabbles in the midst of burning national issues.

    “We, therefore, use this opportunity to reaffirm our deep respect for the distinguished person and office of the Honourable Chief Justice of Nigeria, and we will never be party to any unpatriotic effort to denigrate his exalted office.

    “We wish to state unequivocally that the office of the Honourable Attorney General of the Federation will continue to collaborate with His Lordship in his efforts to reform the judiciary and galvanize the anti-graft war.

    “Indeed the present administration appreciates His Lordship for his unwavering support for its anti-corruption drive.

    “We wish to state further that we are neither aware of nor privy to any purported probe or ongoing investigation of the Honourable Chief Justice of Nigeria by any security or anti-graft agency.

    “The office of the Honourable Attorney General of the Federation dissociates itself from the baseless allusion or suggestion obviously made in bad faith to the effect that His Lordship is under any form of probe or investigation whatsoever.

    “In view of the above, the Honourable Attorney General of the Federation and Minister of Justice wishes to emphatically reiterate that he has profound confidence in the Chief Justice of Nigeria and wishes His Lordship the very best in the discharge or performance of his daunting duties to the nation at large.”

  • Perm sec objects to EFCC’s bid to seize funds

    Perm sec objects to EFCC’s bid to seize funds

    A Permanent Secretary in the Federal Ministry of Labour and Productivity, Dr. Clement Illoh Onubuogo, on Friday objected to an application filed by the Economic and Financial Crimes Commission (EFCC), seeking the final forfeiture of N664, 475,246.6 and $137,680.11 allegedly recovered from him.

    The court had earlier ordered the interim forfeiture of the money following an August 15 motion ex-parte application by the EFCC.

    Justice Abdulazeez Anka, who ordered the interim forfeiture, also authorised the EFCC to seize a property described as “Clement Illoh’s Mansion” at Ikom Quarters, Issala-Azegba in Delta State and a hotel on 19, Madue Nwafor Street, off Achala Ibuzo Road, Asaba, Delta State.

    EFCC’s lawyer, Rotimi Oyedepo, said a motion seeking the final forfeiture of the money and property to the Federal Government had been filed.

    Onubuogo’s lawyer, T. S. Awhana, while acknowledging the receipt of the motion for final forfeiture, said he had already filed a counter-affidavit against it.

    The lawyer added that he filed a notice of preliminary objection challenging the court’s jurisdiction to make the interim order.

    According to him, it was improper for the Commission to come before the Lagos court when all the alleged transactions leading to the suit were conducted in Abuja.

    Awhana also informed the court of another application seeking to discharge the interim order which was “fraudulently” obtained by the EFCC.

    He claimed that an attempt by a court’s bailiff to serve the processes on the EFCC was unsuccessful as an official of the Commission refused to accept the court papers.

     

  • Court adjourns hearing on EFCC’s bid to seize Diezani’s houses

    Court adjourns hearing on EFCC’s bid to seize Diezani’s houses

    The Federal High Court in Lagos on Friday adjourned till September 22 hearing of an application for final forfeiture of 58 houses allegedly belonging to a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke.

    She allegedly bought the houses between 2011 and 2013 for $21,982,224 million (N3, 320,000,000 billion).

    Listed as first to sixth respondents in the suit are – Mrs. Alison-Madueke, Donald Chidi Amamgbo and four firms – Chapel Properties Limited, Blue Nile Estate Limited, Azinga Meadows Limited and Vistapoint Property Development Limited.

    Justice Chuka Obiozor adjourned to enable the Economic and Financial Crimes Commission (EFCC) respond to an objection filed by one of the respondents.

    The Commission’s lawyer, A. Ozioko said: “We have obtained an interim order in respect of this suit and the case was adjourned till today (Friday) for report and to also allow the respondents to show cause why the properties should not be finally forfeited.

    “But this morning, we were served with a motion on notice by one Mr. Nnamdi Eze Anochie. We ask for time to respond and to take the application for final forfeiture.”

    Justice Obiozor granted the prayer for an adjournment.

    Justice Abdulaziz Anka, who sat as a vacation judge before Justice Obiozor took over, ordered the interim forfeiture of the properties on August 22 following an ex parte application filed August 16 by the EFCC.

    He authorised the EFCC to appoint a firm to manage the properties and gave the respondents 14 days to show cause why the properties should not be permanently forfeited to the Federal Government.

    The judge directed the agency to publish the order in any national newspaper and adjourned till Friday.

    Ozioko told Justice Anka that Mrs. Alison-Madueke paid $16,441,906 (N2.6billion) cash in several tranches and another $5,540318 (N840,000,000) cash for the properties through four ‘front’ firms which held the titles in trust for her.

    He listed the firms as Chapel Properties, Blue Nile Estate, Azinga Meadows and Vistapoint Property Development.

    Ozioko said the Commission had discovered 14 other firms incorporated for the ex-minister for the purpose of holding the titles to those properties.

    Mrs. Alison-Madueke, he added, purchased the properties from the proceeds of suspected unlawful activity during her stint as minister.

  • EFCC, ICPC urged to stop broadcasting their activities

    EFCC, ICPC urged to stop broadcasting their activities

    The African Centre for Media and Information Literacy (ACFMIL), has urged the prosecuting agencies like the EFCC and ICPC to desist from broadcasting their activities, especially as it relates to investigating corrupt officials.

    Mr Chido Onumah, Coordinator, ACFMIL, made the call in an interview with the News Agency of Nigeria (NAN) in Abuja on Thursday.

    The Coordinator has called for the protection of whistleblowers to promote the fight against corruption in the country.

    He said that criminalising whistleblowers would not encourage transparency in the fight against corruption.

    According to him, the centre is collaborating with stakeholders to create awareness about the whistleblower policy to enhance transparency and accountability.

    “The programme we are doing is called corruption anonymous; it aims at supporting the whistleblower policy of the Federal Government which was launched Dec. 2016.

    “There are a number of areas in terms of what can be done, create awareness about the whistle blower policy, so that people can get to know this is in existence.

    “ One of the things we are hoping to do is to draw attention of the people to the policy and the website, we are going to do a number of radio jingles across the country.

    “We are going to be working with transport unions; we are also hoping to engage the media by encouraging them to publicise our activities through their reportage,’’ he said.

    Onumah added that the whistleblower policy should be credible enough to protect whistleblowers from danger, stating that the biggest issue associated with the policy is the credibility of the process.

    He further explained that many people fear that if they submit tips or report any case, they might be ignored, used to make money or exposed to a third party or even circumvented.

    He called on state governors to also show responsibility and determination in protecting whistleblowers.

    “ The whistleblower protection bill has been passed in the Senate and we don’t think it offers enough protection for the whistleblowers.

    “There is a version in the House of Representatives that hasn’t been passed, because they are still debating.

    “But the Senate’s version so far said that people who give false information are criminally liable which we think is quite dangerous.

    “In Nigeria almost every process is compromised like the person that was taken to court on the former Vice President’s case.

    “We did our investigation and found out that it took three weeks after the guy reported the case before the search was conducted,’’ he said.

    According to Onumah, there is no need to criminalise this process because it was supposed to be secret information; information given is for the anti-corruption agencies to do their investigation without the knowledge of the person being investigated.

    He said that even if people lied, there was no yardstick to knowing if it was a lie or not, adding that the highest punishment should be refusal to pay the five per cent of the loot reported on.

    The Coordinator said that the prosecuting agencies like the EFCC and ICPC should desist from broadcasting their activities especially as it relate to investigating corrupt officials.

    He also said that the centre would partner with critical stakeholders such as the Ministry of Finance, National Orientation Agency, Nigerian National Petroleum Corporation and all revenue generating agencies in the country.

    Onumah said the partnership would help create awareness on the importance of the whistleblower policy.

    He announced the launch of its Whistleblower Support Initiative programme scheduled for Oct.

    NAN reports that the organisation had created its website where people can submit tips and report on corrupt practices on- www.corruptionanonymous.org.

    The Coordinator said that the organisation on their part was protecting whistleblowers by helping them fight their case.

    He cited an example of a whistleblower that was dismissed last year from office but was recalled in Ministry of Foreign Affairs, saying that many organisations dismiss their staff without due process as laid down in the civil service rules.

    Onumah added that the centre was also tracking and monitoring the whistle blowing policy, saying “we want to know what the relevant agencies are doing with the information they receive.’’

    “We are currently working on another case in the Federal Mortgage Bank of Nigeria where somebody was sacked because he refused to compromise his job.

    “We have written to the Minister of Power Works and Housing and a committee has been set up to look into the matter if we don’t do this whistle blowers will be at a peril and it will die a natural death.

    “Whistle blowing is a multi-dimensional process and not just focusing on political corruption it could be in universities in ministries and so on.

    “If people have the capacity to blow whistle it will help reduce corruption, if people know that they can blow whistle on their corrupt activities they will deter,” he said.

  • EFCC arrests SEMA official over items diversion

    EFCC arrests SEMA official over items diversion

    The Economic and Financial Crimes Commission (EFCC), Gombe Zonal Office, has arrested the Secretary of Gombe State Emergency Management Agency (SEMA), Dr. Danlami Arab Rukuje, over alleged diversion of materials meant for Internally Displaced Persons (IDPs).

    A statement signed by the Commission’s Public Relations Officer in Gombe, Mr. Bello Bajoga, in Gombe on Wednesday, said the arrest followed a tip-off by the Intelligence and Special Operations Section (ISOS) of the office.

    Bajoga said the materials diverted included cans of paints and bags of cement and other building materials donated to the state by the Presidential Committee on the North-East Initiative (PCNI).

    He said investigation revealed that the materials were diverted to other areas including markets for sale.

    “A team of operatives acting on the information immediately swung into action and located shops where the materials were being sold.

    “The Gombe State Fertiliser Grinding Plant where some of the materials were kept was also raided,” he said.

    According to the spokesman, the store keeper at the state’s emergency agency, Isa Garba, and that of the Fertiliser Grinding Plant, Mu’azu Suleman, were also arrested.

    NAN

     

  • CJN, Kafarati not under investigation – EFCC

    CJN, Kafarati not under investigation – EFCC

    The Economic and Financial Crimes Commission (EFCC) said on Wednesday it is not investigating the Chief Justice of Nigeria, Justice Walter Onnoghen and Justice Abdu Kafarati of the Federal High Court.

    The Commission made the clarification in a statement issued by its Head of Media and Publicity, Mr. Wilson Uwujaren.

    The statement said: “The attention of the Economic and Financial Crimes Commission has been drawn to a story entitled: CJN, Okonjo-Iweala, Fayemi, Fayose, others under probe – EFCC, which appeared in  a newspaper on Wednesday September 6, 2017 regarding a list of high profile persons, including the Chief Justice of Nigeria, Justice Walter Onnoghen, former Finance Minister, Ngozi Okonjo-Iweala, Minister of Solid Minerals Development, Kayode Fayemi and Justice Abdu Kafarati of the Federal High Court, who are  said to be currently under investigation by the Commission.

    “According to the newspaper, the list, sighted by one of our correspondents via an EFCC source on Monday, was recently sent by the anti-graft agency to the Attorney General of the Federation and Minister of Justice, Mr. Abubakar Malami (SAN), based on request.

    “It is important to state that this report did not emanate from the EFCC and the allusion to ‘an EFCC source’ is diversionary and mischievous.

    “For the avoidance of doubt, cases under investigation communicated to the Office of the Attorney General of the Federation by the Commission are classified information and it is troubling how such would be leaked to the media.

    “The mastermind of this leak is out to create disaffection between the Commission and, particularly, the judiciary. The Commission wishes to state categorically that it is currently not investigating Justices Onnoghen and Kafarati.

    “While Onnoghen was being considered for his present position, the Commission received some petitions which were investigated and found to be without merit and discarded.

    “Indeed, much damage has been done to the Commission’s investigation activities by this leak especially as some of the cases mentioned are still at preliminary stages of investigation.”