Tag: EFCC

  • No forfeiture order on my Lagos property – Senator

    A Senator representing Delta North, Peter Nwaoboshi, on Tuesday dismissed reports that the Economic and Financial Crimes Commission (EFCC) has secured a forfeiture order on his 12 -storey property in Lagos, saying no court has granted such order.

    Reports had said a Federal High Court sitting in Lagos on Monday ordered the temporary forfeiture of a building owned by Senator Nwaoboshi and located at 27Marine Road, Apapa, Lagos.

    The senator said the clarification became necessary to correct the erroneous impression created by the reports.

    Speaking through a statement issued by his senior media assistant, Onyeluka Igbonoba, the Delta North lawmaker said “the said property was not seized as erroneously report, but attached, pending investigation.”

    He added that the EFCC did not in any way secure an order from the court legalising the forfeiture of the said property as erroneously claimed in the report.

    Nwaoboshi insisted that the order EFCC got from court on the said property was an “attached, pending investigation” and not a forfeiture order as being presented to the public.

    He noted that it was important for Nigerians to also know that the “EFCC about one month ago sealed the said property without a court order.”

    He described the investigation into allegation of purchase and supply of used equipment as a welcome development.

    The statement reads: “The attention of Senator Peter Nwaoboshi has been drawn to media reports on a ruling by a Federal High Court in Lagos which granted an attachment order on a property situated on 27 Marine Road, Apapa Lagos, but being portrayed as forfeiture order.

    “EFCC has since one month ago sealed the said property without a court order.

    “Its counsel, Yetunde Alabi appeared before the Federal High Court in Asaba on the 13th of April, 2017 on the same subject matter but pleaded with the court for adjournment which was graciously granted by adjourning to 25th of April 2017 (yesterday)”.

    “The same EFCC through their lawyer, filed their brief of argument on Friday, 21st of April, 2017, and also filed their counter affidavit on the 24th of April, 2017, for hearing on the 25th of April, 2017, in a suit filed by the companies against EFCC on the same subject matter.”

     

     

  • Court dismissed charges against ex- lawmaker

    Justice Peter Affen of the High Court of the Federal Capital Territory (FCT) on Tuesday dismissed charges filed against a former House of Representatives member, Nze Chidi Duru, by the Economic and Financial Crimes Commission (EFCC).

    The judge, in a ruling, upheld the preliminary objection filed by Duru against the four-count charge and said the charges were abuse of court process.

    Justice Affen said the charges were filed in defiance of a pending interlocutory order made late last year by Justice Gabriel Kolawole of the Federal High Court, Abuja.

    Justice Kolawole had restrained the defendants in a suit pending before him, particularly the EFCC and its chairman, from prosecuting Duru pending the determination of the suit.

    Justice Affen said it was wrong for the EFCC to have ignored the subsisting order of Justice Kolawole and proceeded to initiate criminal proceedings against Duru.

    The judge faulted the argument by the prosecution that the charges were not based on the First Guarantee Pension Limited (FGPL) “Draft Target Examination Report” produced by the National Pension Commission (PENCOM), and which had been nullified by a July 2012 judgment of Justice D. U. Okorowo of the Federal High Court.

    He said there was no evidence to show that the EFCC conducted fresh investigation on the case, as it claimed, because the nullified “Draft Target Examination Report” formed a substantial part of the proof of evidence submitted in support of the charges.

    Having found that the charges constituted abuse of court process, Justice Affen made an order quashing them.

    The judge also discharged Duru, but did not acquit him.

    He restrained the EFCC from further proffering any charge against him until the order by Justice Kolawole is either discharged or the case, in which the order was made, is concluded in the EFCC favour.

     

  • Obanikoro, family lose suit against EFCC

    Obanikoro, family lose suit against EFCC

    THE Federal High Court in Lagos yesterday struck out a N100 million suit filed by a former Minister of State for Defence, Senator Musiliu Obanikoro and his family against the Economic and Financial Crimes Commission (EFCC) over seizure and detention of their property.

    The plaintiffs asked for a declaration that the forceful seizure of their personal effects last June 14 constitutes a gross violation of their rights. They demanded an “unreserved public apology”, as well as N100 million general damages.

    Justice Abdullazeez Anka held that he would not be justified to nullify the search warrant on the basis of which EFCC acted as the things seized could be used as evidence by the commission during a possible “imminent prosecution of the applicants by the respondent in a criminal court”.

    He said nullifying the search warrant would amount to shutting out the respondent, which has a statutory power to investigate and prosecute persons involved in economic and financial crimes.

    The applicants include Obanikoro’s wife Moroophat, his sons Gbolahan and Babajide, and his wife Fati.

    EFCC claimed Obanikoro received suspicious payments from the Office of the National Security Adviser (ONSA) through companies linked to the family.

    But, the family, though their lawyer Lawal Pedro (SAN), said the documents and properties EFCC seized “have nothing to do with the ONSA.”

    Justice Abdulazeez Anka held: “The gist of the applicant’s case as contained in the affidavit in support is that the EFCC which is investigating the offence of fraud involved in the office of the then National Security Adviser, discovered large sums of monies paid into various companies, whose signatories are the third and fourth applicant.

    “Subsequently, the commission applied to a Lagos State Magistrate Court for a search warrant of the applicants’ house, with a view to recovering the incriminating items that will aid investigation.

    “What I can deduce from the argument of the learned SAN is the alleged illegality of the search, as well as evidences adduced. The question however is whether at this stage,  the court can be justified in declaring the said search as unlawful.

    “In my view, the legality or otherwise of the searches as well as evidences obtained can be taken up and thrashed when such issues comes up for hearing.

    “The test to be applied in determining whether an evidence is admissible is relevance; if such evidence is admissible, the court is not concerned how it was obtained.

    “The respondent has exhibited a certified true copy of the search warrant as obtained from the Magistrate Court of Lagos, as well as documents recovered.

    “Hence, parties ought to sheath their swords until such evidences are adduced in court when parties will have opportunity of objecting to the admissibility of evidences.

    “Approaching the court three days after such search is conducted in other to quash same, will in my view, amount to pre-empting the possible outcome of the criminal trial, which is yet to be embarked upon.

    “This application to declare the search and seizure of properties illegal, is in my view, akin to pre-empting objection to the admissibility of a document in the main suit.

    “In the light of the above, I hold that the preliminary objection succeeds; this application is hereby struck out.  Parties have a right of appeal, and I so holds.”

    The EFCC claimed that it searched the Obanikoro’s home while investigating an alleged fraudulent payment of the sums of N46,219,950,239.25 and $33,296,548,50 paid by ONSA to various companies without any accompanying contractual agreements and approvals.

    Among the beneficiaries are Sylvan McNamara Ltd. to which Obanikoro’s children, Gbolahan and Babajide, alongside Mr. Ikenne Ezekwe and Mrs. Theresa Matuluko, were signatories, EFCC said.

     

  • Perilous times for the PEP

    Perilous times for the PEP

    These recessionary times are fraught with anxiety.

    Endlessly, you worry about money, family, work, health, career, relationships, and just about everything under the sun and even beyond it.

    That anxiety is compounded if you are a politically exposed person (PEP), the type who may for any reason whatever register on the radar of the Economic and Financial Crimes Commission (EFCC) or the Department of State Services (DSS)

    What kinds of cues, verbal and non-verbal, are likely to raise the PEP’s hackles, disrupt his exterior calm or otherwise put him out of sorts?

    In the normal run of things, these cues often come from persons who usually defer to them – persons from whom the PEP has a right to expect a great deal of deference – personal assistants, stewards, drivers, gardeners, guards, and the whole lot.  They have been with him for so long that they are virtually family.

    As has been said, no man is a hero to valet, and no lady a heroine to her maid.  Vulnerabilities open up here and there, but the relationship has endured. Over the years, no signals from this extended family have disrupted the relationship in any fundamental way.

    But lately, the steward has been reporting only spottily and going about his chores indifferently. The driver keeps talking back or mutters under his breath instead of following instructions.  The gardener, inscrutable even in the best of times, has become positively taciturn.

    When he deigns to mow the lawn or trim the hedges, he goes about it as if he is doing you a favour. The guard takes his time opening the gate when you get home after hours.  He is in no hurry to switch the generator on or off as determined by the municipal power supplier.

    Collectively, they adopt a sneering tone toward the lady of the house.  They no longer make the children feel welcome in their company.

    They have not asked for pay increases.  They have not complained about conditions. They seem to have discovered the power in silence, and to have chosen to exercise that power.

    But to what purpose? What does it all mean? What could account for this collective sullenness in what has been a cheerful household?

    If you are a PEP, these are ominous signals.

    Should you call them together or separately, tell them what you have noticed, and demand an explanation?  Or perhaps maintain your equanimity in the hope that the situation will work itself out? Could it even be that you were only imagining things and tormenting yourself needlessly?

    If the PEP overhears his aides chatting animatedly about the EFCC and the DSS without a care as to whether he or anyone was listening, that is not a good sign.  But there may be nothing to it, since those agencies dominate the headlines and the front pages these days, conducting raids that uncover mountains of cash in the most sought-after currencies.

    Money owned by nobody in particular, or abandoned because it has become an encumbrance, like the “stockpile of dollars” found on the grounds of the Executive Mansion in Akwa Ibom following the change in government, or because there is just no way to spend it even in several lifetimes.

    Nor should he be alarmed if they went on to talk about fortunes stashed in faux septic tanks, abandoned at airports, buried  in farms, piled up in steel vaults tucked away in rat-infested rooms in derelict houses in the most distressed parts of town, lodged in bank accounts in the names of a battery of untraceable proxies, or warehoused in ultra-luxury flats inhabited only by persons of galactic net worth.

    If they should add amidst knowing glances that EFCC and DSS operatives would shortly be turning their attention to flower beds and cemeteries in the neighbourhood and ruins of ancient dwellings back in the villages and palaces and places of worship, not sparing their sanctums,     there might be something to that.

    The PEP may well recall how, in Babangida’s time, Colonel Yahaya “Jungle Expert” Madaki had disclosed at the end of his tenure as military governor of Katsina State, that he always took the most sensitive official materials to the palace of the monarch of his ancestral village for safe-keeping.   The colonel did not trust the bureaucracy one bit.

    The suspicion is widespread now that some of the people running the country today may be doing the same thing, only that what they are shipping out is public money, heaps and heaps of it.

    At this point, the PEP should begin to worry about how much his aides really know? Were they taunting him, or just bluffing?

    The driver knows his going out and his coming in and is not totally innocent of the transactions thereof.   The gardener knows where stuff could have been buried.  The steward knows the kinds of things stewards usually know and has supporting documents. The gateman knows what those heavy sacks they are continually lugging in and out contain.

    “How times have changed?” I can almost hear the PEP reminisce.

    In the good old days, empty overhead water reservoirs used to be the preferred storage for the kind of money that has been a staple of the news. So were chest freezers, until one-time U.S. Congressman William J. Jefferson, Democrat of Louisiana, gave the game away.

    The FBI found interred in his freezer bundle after bundle of shrink-wrapped dollar bills amounting to the tens of thousands, believed to have been corruptly obtained from a prominent Nigerian politician.

    Don’t count on them to acknowledge it, but they must have learned a thing or two from Nigeria’s armed robbers. Years before FBI agents zeroed in on the Congressman’s freezer, Nigeria’s armed robbers had made full access to that receptacle a prime objective of their operations.

    On breaking into a home, they would head straight for the freezer and methodically empty it in search of cash or other valuables.  They would then move to the kitchen and rummage through sacks of gari or rice or beans or yam flour, in case other valuables were concealed therein.  That was back when you could purchase these commodities by the bagful.

    For good measure, they would upend shelves piled high with books, rip apart slim volumes, shake the stouter ones off their spines, and generally leave behind a huge mess.  All this was before syndicated kidnapping supplanted armed robbery as the surest and least risky path to money.

    Back then, politically exposed persons had little to fear even from armed robbers and even less to fear from law-enforcement officials.

    Still, there are politically exposed persons and politically exposed persons.  It is some consolation if, compared with others in that league, you are a minor player. Nothing may yet come of your gnawing fears.

    The day that should worry you is the day you overhear your steward ask the steward next door across the fence, “Old boy, dem whistleblower sef, how dem dey operate?  Especially if, after that encounter, your steward’s face turned aglow and his eyes danced in ways you had not seen them do since you hired him seven years ago.

    Then you know that the game is up.

  • Alleged N3.36b fraud: EFCC arraigns ex-Niger Governor Aliyu, Chief of Staff today

    Alleged N3.36b fraud: EFCC arraigns ex-Niger Governor Aliyu, Chief of Staff today

    THE Economic and Financial Crimes Commission (EFCC) yesterday filed six charges against a former Governor of Niger State, Dr. Muazu Babangida Aliyu for allegedly embezzling over N3.36 billion while in office.
    Aliyu, a two-term governor between 2007 and 2015, will be formally arraigned today at the High Court of Niger State in Minna.
    He is facing trial with his Chief of Staff, Umar Mohammed Nasko, also a former commissioner for Environment.
    The two suspects will be arraigned for criminal breach of trust; allegedly withdrawing N2.246billion from the Niger State Government House the Security Account and converting 16 per cent shares of Niger State in North South Power Company Limited into personal use among others.
    Some of the charges against the ex-governor and Nasko were obtained yesterday by The Nation.
    The charges read in part: “That you Dr. Muazu Babangida Aliyu, being the former governor (also known as Chief Servant) of Niger State from 2007 to 2015 and Umar Mohammed Nasko being the former Commissioner, Niger State Ministry of Environment/Chief of Staff to Dr. Muazu Babangida Aliyu sometime between 1st of January, 2011 and 31st May, 2011 in Minna within the jurisdiction of this honourable court did conspire between yourselves to commit an illegal act to wit; criminal breach of trust and you thereby committed an offence punishable under Section 97 of the Penal Code.
    “That you Dr. Muazu Babangida Aliyu, being the former governor (also known as Chief Servant) of Niger State from 2007 to 2015, sometime between 1st of January, 2011 and 31st of May, 2011 in Minna within the jurisdiction of this honourable court while being entrusted with dominion over money belonging to Niger State Government dishonestly converted to your own use the sum of N520,348,000.00,  which was withdrawn from Niger State Government House Security Account number 1012424374 domiciled in Zenith Bank Plc and you thereby committed an offence punishable under Section 312 of the Penal Code.
    “That you Dr. Muazu Babangida Aliyu, being the former governor (also known as Chief Servant) of Niger State from 2007 to 2015, sometime between 1st of January, 2011 and 31st of December, 2011 in Minna within the jurisdiction of this Honourable while being entrusted with dominion over money belonging to Niger State Government dishonestly converted to your own use the sum of N1,725,837,000.00,  which was withdrawn from Niger State Government House Security Account number 1012424374 domiciled in Zenith Bank Plc and you thereby committed an offence punishable under Section 312 of the Penal Code.
    “That you Dr. Muazu Babangida Aliyu, being the former governor (also known as Chief Servant) of Niger State from 2007 to 2015 and Umar Mohammed Nasko being the former Commissioner, Niger State Ministry of Environment/Chief of Staff to Dr. Muazu Babangida Aliyu sometime between 7th of April, 2015 and 7th of December, 2015 in Minna within the jurisdiction of this honourable court while being entrusted with dominion over money belonging to Niger State Government dishonestly converted to your own use the sum of N1,090,000,000.00  (which formed part of the proceeds of the sale of 16% shares of Niger State in North South Power Company Limited) and thereby committed an offence punishable under Section 312 of the Penal Code.”
    The ex-governor, who was arrested on April 6, had been in custody interacting with EFCC detectives.
    Niger State Governor Abubakar Bello and the State House of Assembly had demanded investigation of the ex-governor.
    It was learnt that several questionable transactions were discovered by the financial management committee set up by the administration of the incumbent governor.

  • Niger to EFCC: declare Ex- Commissioner wanted over N2bn account

    Niger to EFCC: declare Ex- Commissioner wanted over N2bn account

    The Niger state Government has called on the Economic and Financial Crimes Commission (EFCC) to declare former Democratic Party deputy governorship candidate, Alhaji Liman Kantigi wanted.

    The call is coming barely 24 hours after Kantigi’s denial of the N2 billion account linked to him.

    The state government made the call on Sunday in a press statement signed by the State Commissioner of Information, Culture and Tourism, Mr. Jonathan Vatsa saying Kantigi should be declared wanted after the EFCC has linked N6billion to him.
    Vatsa also said that the former deputy governorship candidate cannot deny that he knows nothing about the N2 billion in the bank account.
    “We commend the EFCC, but we know Kantigi has been elusive. We know he is on the run. We want him declared wanted by the anti graft agency. He should appear and tell Nigerians how and where he got the money. The N6billion recovered so far belongs to the Niger state government.
    “Governor Abubakar Sani Bello had on Friday told the agency that the funds belong to the state. We hope that the recovered N6 billion would be transferred to the state’s accounts to enable this administration embark on developmental projects”.
    Vatsa claimed that the money recovered by the EFCC were funds siphoned from the local government joint account.

    “We can tell you that the funds were siphoned from the local government joint account of Niger State and also through inflated Hajj subsidies offered by the state government to Pilgrims within the period he served as the Chairman of the Niger State Pilgrims’ Agency.”
    Kantigi had however declared that he is not evading the EFCC adding that his lawyers have been in touch with the Commission.

    “I acknowledge the fact that the EFCC has the constitutional right to investigate anybody they suspect, it is, however not true that I have been evading the commission. My lawyers are in touch with the EFCC and the commission is aware of this, so it is not true that I am evading the commission,” Kantigi stated.

  • I’m not the owner of N2bn – Ex- Niger Commissioner

    I’m not the owner of N2bn – Ex- Niger Commissioner

    The Deputy Governorship candidate of the People Democratic Party (PDP) in the 2015 Governorship election in Niger state, Alhaji Liman Kantigi has denied ownership of the N2 billion in a bank account linked to him by the Economic and Financial Crimes Commission (EFCC).

    According to Kantigi, he is not aware of the said account traced to a company account titled Liman and companies in the bank account stating that he is neither a Director nor a Stakeholder in the company.

    “For God sake, the media ought to have confirm from the banks if truly my names are there as their customer? I am not a Director of such companies nor Share holder. ”

    In a statement made available to The Nation in Minna, Kantigi also denied allegations that he has been evading the EFCC regarding the linked account adding that some group of people have decided to use the media to smear his character as a businessman and politician.
    “I acknowledge the fact that the EFCC has the constitutional right to investigate anybody they suspect, it is, however not true that I have been evading the commission. My lawyers are in touch with the EFCC and the commission is aware of this, so it is not true that I am evading the commission.

    “I want to categorically state that the claim that another N2 billion in a UBA account reportedly linked to me is untrue and figment of some peoples imagination who want to use the media to drag my name to the mud.
    “I was Chairman of my Local Government with outstanding performances and a Honourable Commissioner for seven months. How could I have siphoned such amount and pushed to companies as an individual from the government agency as claimed by the medias?, ” he asked.
    Kantigi urged the media to confirm from the banks and fault him if he was lying adding that the media reports was being orchestrated by people who would want to spoil his name and associate his name with anything bad by all means.

    Kantigi appealed to his supporters to disregard all the news trending about him in the media stressing that they are false and unfounded and urge the media to cross their facts very well before rushing to the public.

  • ‘N6bn discovered by EFCC belongs to Niger State’

    ‘N6bn discovered by EFCC belongs to Niger State’

    Gov. Abubakar Bello of Niger on Friday said that the N6 billion discovered by the Economic and Financial Crimes Commission (EFCC) as proceeds of crime were stolen from Niger State Government account.

    The governor made this known to newsmen after joining President Muhammadu Buhari and hundreds of other Muslim faithful to perform the 2-raka’at Juma’at prayer, at the Aso Rock Mosque, Abuja.

    The EFCC uncovered two bank accounts containing N2 billion suspected to be the proceeds of crime.

    Mr Wilson Uwujaren, EFCC spokesman, said the money which belonged to a former deputy governorship candidate in Niger State, was discovered following a tip-off by a whistle-blower.

    The governor, however, disclosed that an additional N2 billion had been uncovered by the EFCC from the same source, bringing the total amount of the discovery funds to N6 billion.

    According to Bello, the funds are believed to have been siphoned by the suspects through inflated Hajj subsidies offered by the state government to Pilgrims within the periods he (suspect) served as the Chairman of the Niger State Pilgrims’ Agency.

    The governor, who commended the EFCC for its efforts in recovering stolen funds, expressed the hope that the recovered N6 billion would be transferred to the state’s accounts to enable his administration embark on developmental projects.

    He also acknowledged the efforts of the EFCC towards the recovery of the misappropriated ecological funds by the previous administration in the state.

    “I’m aware that the EFCC is investigating the ecological funds. At the inception of this administration we realised that the ecological funds disappeared.

    “I did not have any evidence that it was utilised to address any ecological issues and we are faced with major ecological problems especially in Mokwa, Agaie, Bida, part of Minna, Rafin Gora and Mariga.

    “We are doing our best to address the ecological problems. We need funds and unfortunately the N2 billion that was given to the state was not judiciously used to address the ecological challenges.

    “If it had been used properly maybe our burden might have been reduced by now, but we are having sleepless nights over ecological issues and we are still approaching the Federal Government to assist us,’’ he added.

    On the discovery of some deposit of Hydro-Carbon and other solid minerals in the state, the governor called for a speedy presidential intervention to hasten their exploration and exploitation.

    Bello expressed delight over the state of the health conditions of President Buhari, saying that:“I’m in the State House to check and we prayed together and he is doing very well.

    “I’m happy that I saw him today.’’

  • EFCC may investigate SGF, NIA – Presidency

    EFCC may investigate SGF, NIA – Presidency

    The suspended Secretary to the Government of the Federation, Babachir David Lawal and the Director General of the National Intelligence Agency (NIA), Ayo Oke, may be investigated by the Economic and Financial Crimes Commission (EFCC) when the three-man panel set up by President Muhammadu Buhari concludes its work, the Presidency has said.

    Buhari had on Wednesday suspended Lawal over the award of contracts under the Presidential Initiative on North East, while Oke was suspended in connection with discovery of large amounts of foreign and local currencies by the EFCC in a residential apartment at Osborne Towers, Ikoyi, Lagos, for which the NIA has made a claim.

    The President set up a three-man committee comprising the Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN); the National Security Adviser, Babagana Monguno, and headed by Vice-President Yemi Osinbajo, to investigate the allegations against both government officials.

    The Special Adviser to the President on Media and Publicity, Mr. Femi Adesina, who featured on Sunrise Daily, a breakfast Programme on Channels Television in Abuja on Friday, said both government officials would be handed over to the EFCC if there is need for it.

    Adesina also said it was right for Buhari to set up an investigative panel to look into the allegations against the SGF and the claim to the slush funds by the NIA DG.

    He said: “If it (investigation by the EFCC) gets to that point it will be done but it seems not to have got to that point now. After the investigation, after the panel concludes its work and there is anything for the EFCC to look at I am sure it will be done.

    “The government believes that setting up an investigation at this time is right and government has the mandate of the people. It will not satisfy everybody but it does not matter.

    “You will never win with some Nigerians, they will always find faults but then, government has been elected and government is in place to do certain things and government would do what it believes to be right at any given time.”

    The presidential aide also said the Buhari administration’s anti-corruption fight had always been there.

    “The anti- corruption war had been there. You don’t necessarily judge something by the volume of noise that accompanies it. For me as an insider I know a lot had been going. Allegations must always be investigated,” he said.

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