Tag: EFCC

  • Agbomhere to EFCC: Tompolo a patriot, law-abiding citizen

    Agbomhere to EFCC: Tompolo a patriot, law-abiding citizen

    The Economic and Financial Crimes Commission (EFCC) has been asked to remove the name of the founder of Tantita Security Services Limited, Chief Government Ekpemupolo, alias Tompolo, from its X Handle over alleged abuse of the Naira.

    The Principal Partner at Blessing Agbomhere and Partners, Dr Blessing Agbomhere, made the call in a letter to the EFCC Chairman, Ola Olukoyede, according to a source close to the commission who disclosed the development under condition of anonymity in Abuja.

    Agbomhere who is the South South Zonal Organising Secretary of the All Progressives Congress (APC), described the invitation to Tompolo as unnecessary, as the individual in question has not committed any offence known to law.

    The EFCC in a letter dated 12th May 2025, invited Tompolo to appear on the 19th of May at the commission’s headquarters in Abuja to answer questions on his alleged involvement in naira abuse during his (Tompolo’s) 54th birthday anniversary celebration in April.

    However in reaction, Dr. Agbomhere, lawyer to Tompolo, was said to have written a letter urging the EFCC to withdraw the said invitation letter, and remove his name from their X-Account.

    He insisted that there was no evidence to show that Tompolo stepped on the Naira notes as alleged, but was rather seen in the video waving at the individual spraying him with the notes to stop.

    He averred that the invitation handed to Tompolo by the EFCC was merely the result of baseless allegations spurred by social media warriors notorious for online bullying and cyberstalking, who want to pitch the EFCC against Tompolo.

    “As we speak, Tompolo is the reason why the Nigerian economy is not comatose, he has and continues to mobilize his company vigorously in protection of Nigeria’s critical assets such as it’s oil pipelines, which were before now vandalized at will.

    “In fact, we are appealing to the EFCC to withdraw the invitation and pull down all ancillary comments on the matter posted on all its social media accounts against a law-abiding citizen,” the letter reads in part.

    “Unarguably, High Chief Oweizidei Thomas Ekpemupolo is a law abiding citizen of Nigeria, who knows, obeys, and who will not do anything to breach the Law. High Chief is a true patriot, who is doing everything to protect the economic wealth and critical national assets of the Federal Republic of Nigeria in the Niger Delta, and will not do anything to dishonor the same system he is protecting even at the cost of his private peace and safety.

    Read Also: 2027: Tompolo endorses President Tinubu for second term

    “As the Economic and Financial Crimes Commission works tirelessly to protect our economic wealth, national image and the values of national integrity, it should not succumb to emotions and blackmail of social media bandits who only find joy in cyberbullying, cyberstalking and bad-mouthing our institutions.

    “Respectfully, we appeal that you use your good office to look into the allegation, wave it off as a foul cry of idle minds who derive pleasure from pulling down those who are working for the good of our nation, while you reconsider this with a view to pulling the statement against our Client down from the official X handle of the Commission.

    “Even as we make this passionate appeal to you sir, on behalf of Chief Tompolo, we want, however, to commend your sense of duty and uncompromising stand you have taken in the advocacy and war against Naira abuse which has resulted in the conviction of highly placed Nigerians who act deliberately in breach of the law,” he added.

  • EFCC arrests ex-government contractor for alleged N30b fraud

    EFCC arrests ex-government contractor for alleged N30b fraud

    The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arrested Bashir Ibrahim, a former Kaduna State Government contractor and Chief Executive Officer (CEO),  Formal Act Legacy Limited.

    Ibrahim was arrested for alleged multiple fraud to the tune of N30 billion.

    Although his contract with the state government had been terminated, no fewer than 251 complaints received by the Commission against the suspect alleged that he was parading himself to unsuspecting victims as a consultant for the 23 local government areas in Kaduna State as well as the United Charity Foundation (UCF) with affiliation to Sustainable Development Goals (SDGs) Office.  

    The anti-graft agency, in a statement by its spokesman, Dele Oyewale, said it was also alleged that the suspect informed his victims that he had a 2020 Memorandum of Understanding (MoU) with the Kaduna State Government to source intervention grants from global donor agencies for the funding of LGA projects in the state and for supporting the actualization of SDGs within the state.

    According to the statement, “while investigations revealed that the suspect is not a consultant to UCF, his 2020 MoU with Kaduna State government was terminated by the state government in October 2023 as a result of default on the terms of the MoU by the suspect.

    “However, despite the termination of the MoU, the suspect intentionally engaged in unauthorised award of fictitious contracts to the tune of approximately N30 billion by convincing his contractor victims to supply items meant for construction of hospitals, motorised boreholes, hospital beds and mattresses, drugs and vaccines, which he allegedly received on behalf of the Kaduna State Government, sold some and diverted their proceeds to his personal use.

    “From investigations, it was further discovered that when he took delivery of the supplies, he would warehouse them, keep the LGAs in the dark about their delivery and furthermore, failed to pay he contractors the value of what they supplied.

    “It is also alleged that the suspect was selling contract award papers, using proxies with whom he shared the proceeds.

    Read Also: Fake EFCC operatives busted for abducting university students in Niger

    “These fraudulent acts coupled with his unilateral alteration of the nature of the contracts and their terms, allegedly led to the termination of the MoU he had with the state government in 2023.

    “Items recovered from him include Toyota Hilux Pick-Up vans, ambulances, buses, dispatch motorcycles, caches of drugs and vaccines for children, stacks of hospital beds and mattresses and heavy duty generators.

    “Found in his office store are large quantities of tablets, capsules, syrups, infusions, ointments/creams; medical consumables that include hand gloves, syringes, and mucus extractor.

    “The Commission is collaborating with NAFDAC and the Kaduna State Ministry of Health in the evaluation of the cache of medicines found in his storage facilities as well as in carrying out qualitative analysis on them.

    “Following the inspections, Umar Ahmad Suleiman, Investigation and Enforcement Officer, Federal Tax Force, NAFDAC said some of the drug manufacturers registered with NAFDAC and that while some of the medicines are still within shelf life, some have expired with some being outright counterfeits and their manufacturers unregistered with NAFDAC.

    “Corroborating the position of the NAFDAC official, Abubakar Isa Balarabe, a pharmacist and Team Leader, Ministry of Health Kaduna State observed that some of the medicines have expired, noting also that the warehouse where the medicines were stored fell below standard. “The storage is not fit for any medicine because of the way and manner it was kept.”

    The Commission said the suspect would be charged to court as soon as investigation was concluded.

  • Fake EFCC operatives busted for abducting university students in Niger

    Fake EFCC operatives busted for abducting university students in Niger

    Police in Niger State have arrested a gang of criminals who posed as operatives of the Economic and Financial Crimes Commission (EFCC) and abducted two students from their off-campus residence near Ibrahim Badamosi Babangida University, Lapai.

    The incident occurred on the evening of May 13, 2025, when the impostors stormed the student lodge and whisked away the victims in a Toyota Corolla with registration number ABJ 245 CU.

    Armed with tasers disguised as firearms, the gang also made away with five mobile phones during the operation.

    Read Also: EFCC arraigns businessman for alleged $680,622.65 fraud

    According to the Niger State Police Public Relations Officer, SP Wasiu Abiodun, swift action by officers from the Lapai Division led to a high-speed chase along Suleja Road near Kwakuti, resulting in the arrest of three suspects: Emmanuel Linus (30), Hyelda Aliyu (28), and Abduljalid Tanko (33). A fourth member of the gang, Alfa James, escaped and is currently on the run.

    Further investigation revealed the abduction was orchestrated as an extortion scheme. The suspects initially demanded a ransom of N10 million from the students’ families, later reducing the amount to N500,000 before they were apprehended.

    The police also discovered that the gang used fake EFCC identity cards, all bearing the same serial number, 1069, produced at a printing shop in Nyanya, Abuja.

    In a disturbing twist, one of the suspects, Emmanuel Linus, is a dismissed soldier who previously served a prison sentence for a criminal offence committed two years ago.

    Two local informants, Mohammed Hassan and Hamisu Adamu, both residents of Lapai, were also arrested in connection with the crime.

    All five suspects are currently in custody at the State Criminal Investigation Department (SCID) and will be prosecuted upon the conclusion of investigations.

  • Clarify status of allegations against ex-chairman Bawa, Coalition urges EFCC

    Clarify status of allegations against ex-chairman Bawa, Coalition urges EFCC

    A civil society group, the Coalition of Activists Against Corruption in Nigeria (CAACIN), has urged the Economic and Financial Crimes Commission (EFCC) to provide clarity on the status of investigations involving its former chairman, Abdulrasheed Bawa, and to take appropriate legal action if the allegations against him are substantiated.

    In a statement issued in Kaduna on Thursday and signed by its spokesperson, Comrade Ahmed Aliyu, the coalition also called on the Department of State Services (DSS) to release the findings of its investigation into Bawa’s 2023 detention, stressing the importance of public accountability.

    “It is important that Nigerians are informed about the outcome of the DSS investigation, especially considering the duration of Mr. Bawa’s detention,” the statement read. “Transparency in such matters reinforces public trust in anti-corruption institutions.”

    CAACIN emphasized that its call was not a presumption of guilt or innocence but a demand for due process and openness in matters of public interest.

    The coalition’s statement follows recent concerns raised by the Citizens Forum for Transparency and Integrity (CFTI), which had also advocated for institutional transparency and adherence to anti-corruption principles.

    CAACIN further recommended that the EFCC review appointments made during Bawa’s tenure to ensure alignment with ongoing reforms and to safeguard the integrity of the Commission’s operations.

    Read Also: EFCC arraigns businessman for alleged $680,622.65 fraud

    “For the sake of institutional credibility, it would be prudent to assess the influence of past leadership on current operations,” Aliyu noted.

    The coalition further expressed its support for President Bola Tinubu’s anti-corruption agenda and encouraged federal agencies to strengthen their frameworks through openness and accountability.

     Bawa was suspended by President Tinubu in June 2023, just two weeks into the new administration. He was later detained by the DSS for over four months, during which no formal charges were publicly filed.

    CAACIN reaffirmed its respect for the rule of law and urging all stakeholders to allow due process to prevail.

  • Court orders EFCC to return $20,000 collected as condition for bail to owner

    Court orders EFCC to return $20,000 collected as condition for bail to owner

    An Ikeja Special Offences Court has ordered  the Economic And Financial Crimes Commission (EFCC) to release $20,000 collected in 2019 to its owner, Mr Olalekan Abdul.

    Justice Mojisola Dada gave the orders while ruling on a motion on notice filed before the court and after hearing from T.A. Mokuolu for the prosecution and O.C. Olatunji for the applicant.

    Justice Dada granted an order granting delivery and/or restoration to the defendant,

    Olalekan Abdul, $20,000:00 property of the defendant tendered and admitted as Exhibit B at the trial proceeding of March 8, 2023 and ordered to be held and kept in escrow Domiciliary Account in Polaris Bank, Ikeja in the name of the Chief Registrar of the High Court of Lagos State in pending completion of the case, now – concluded.

    READ ALSO: Corruption and failed refineries

    The court also granted  an order lifting the lien on and directing the release to the defendant, Olalekan Abdul, N10million held in defendant’s surety, Mrs. Jemilat Oluremi Yusuf-Sada’s Access Bank Account No. 1374520332 as condition for defendant’s bail as per the ruling of the court dated  January 31, 2020) pending completion of  trial on the charge now concluded.

    It would be recalled that the court had on March 5 discharged and acquitted the Chairman of Cleanserve, Azubuike Ishiekwene, and Managing Director/CEO, Olalekan Abdul, of the case of fraud and forgery made against them by a nominal complainant.

    The EFCC had arraigned the defendants on a 26-count charge bordering on conspiracy, forgery, using false documents without authority, possessing fraudulent documents, stealing and making documents without authority.

    The Commission was acting at the behest of a nominal complainant, a certain Mr. Chris Ndulue, who claimed he was a director in the private company but was not in the file of the Corporate Affairs Commission and had no valid proxy.

    Ishiekwene and Abdul, however, pleaded not guilty to the charge, following their arraignment on January 30, 2020.

    During the pendency of the charge, which started five years ago with suit number ID/11126C/2019, the prosecution had called nine witnesses, while the defence had called four witnesses.

    Mr. Adeyinka Olumide-Fusika (SAN) appeared for the first defendant, Abdul, and Dr. Muiz Banire (SAN) appeared for Ishiekwene, the second defendant.

    Following a series of applications, one of which challenged the EFCC’s use of a fiat by Lagos State in a case in which the defence counsel argued that a $20,000 bribe had compromised an operative and that the prosecution was on a mission of “persecution,” the office of the Attorney-General of Lagos State, Mr. Lawal Pedro (SAN), stepped in and took over the matter after a review.

    Before the Lagos State AG stepped in, the court had ordered the recovery of the $20,000 from the custody of the EFCC and admitted the same as an exhibit.

    During the investigation, an EFCC operative demanded a bribe in 2019 to “kill the matter” because, according to him, the facts suggested that Ndulue had no case.

    A report of the demand was made through Mr. Ola Olukoyede (then the Secretary of the Commission), who ordered a sting operation in Lagos, during which other EFCC operatives apprehended their colleague.

    When the report reached the then-chairman of the EFCC, Mr. Ibrahim Magu, he squashed it, redeployed the operative who had demanded a bribe, and turned the case against the defendants who had reported the operative.

  • Depoliticise, equip EFCC, ICPC, CBN to fight corruption, Ozekhome tells FG

    Depoliticise, equip EFCC, ICPC, CBN to fight corruption, Ozekhome tells FG

    • … says ‘we must make scapegoats of political fraudsters’

    Constitutional lawyer and human rights activist, Prof. Mike Ozekhome, has called for the depoliticisation and strengthening of key government agencies such as the Economic and Financial Crimes Commission (EFCC), Independent Corrupt Practices Commission (ICPC), Central Bank of Nigeria (CBN), and the Securities and Exchange Commission (SEC), to effectively combat corruption, financial crimes, and market abuse.

    Delivering a lecture titled “Quest for Unity, Equity and Justice in Nigeria: Shall the Labour of Our Heroes Past Be in Vain?” in Abuja, Ozekhome decried the persistent regulatory failures that have allowed looting and economic sabotage to flourish unchecked for decades.

    He also urged the country to develop mechanisms to hold perpetrators of electoral fraud accountable, saying that making scapegoats of offenders would help sanitise Nigeria’s electoral process and deter future violations.

    According to Ozekhome, restoring integrity in public institutions is critical to achieving justice, equity, and national unity.

    He said, “With the 2027 elections fast approaching, the messaging must be loud and clear: electoral malpractices and violence by anyone, no matter how highly placed should not be tolerated. Whatever tools the umpire INEC needs must be provided and more. 

    “Whatever else needs to be done must be done. Scapegoats should be made of deviant public-officials. The electoral process must be sanctified, as that is the only guarantee of credible outcomes or results.

    “Technology must be fully embraced to strengthen the integrity of Nigeria’s democratic process. Elections should be viewed as peaceful competitions of ideas, not battles for power. 

    “Both winners and losers must prioritize national unity—showing maturity, humility, and respect for democratic outcomes. Above all, the will of the people must prevail: voters’ choices must count and determine the outcome.”

    Read Also: Court to rule on EFCC’s request to cross-examine witness in Bello’s trial

    Ozekhome said Nigeria should institutionalize transformational leadership to drive inclusive national progress, adding that “this leadership style focuses on empowering citizens to become change agents, aligning sector goals with public needs and promoting self-reliance and innovation. 

    “Transformational leaders lead by example, monitor projects directly, and ensure transparency and accountability. They prioritize excellence in education, infrastructure, agriculture, and industry, while elevating skilled local professionals. 

    “To implement this, leadership development programs should be introduced, with a focus on ethics, service and citizen engagement. This will reduce corruption, boost efficiency and lay the foundation for long-term national renewal”.

    He also said that Nigeria must embrace technology, especially in its electoral processes to enhance transparency and credibility, adding that political actors should uphold the spirit of democracy by recognizing elections as a peaceful contest of ideas not a do-or-die affair. 

    He said winners in electoral context should be magnanimous in victory and losers gracious in defeat, prioritizing national unity over personal ambition.

    The Constitutional Lawyer argued that there is also the need for deregulation, trade facilitation and investment in infrastructure in Nigeria, stressing that the heroes who fought for a free and self-reliant Nigeria did not envision a country perpetually reliant on foreign imports and decaying infrastructure.

    He said Investing in agriculture, manufacturing, technology and SMEs will he a way of honouring their legacy by building a more resilient and diverse economy.

    He also advocated currency and market reforms, saying “reforms like the removal of fuel subsidies and floating the naira are steps toward economic realism, that is, reducing corruption-prone spending and allowing market forces to determine exchange rates. These measures, while painful in the short term, will correct longstanding distortions that have kept Nigeria from becoming globally competitive.

    “Improving education, healthcare and vocational training cannot be over emphasized. Nigeria’s economic challenges are not just about policies, they are also about people. 

    “The call for skill acquisition centres in every Local Government Area and removal of hiring restrictions that unfairly exclude youth is a commitment to inclusive growth. These actions strive to give every Nigerian a stake in the future, echoing the nationalist ideals of empowerment and social justice.

    “As most spiritual leaders will say, there must be individual ‘revival’ before national change can happen. Spiritual and moral transformation, including a return to the fear of God, is a response to Nigeria’s moral decay. Corruption, violence and selfish governance are seen not just as institutional failures, but as ethical ones. 

    “Recovered stolen public funds should be reinvested into the economy. Corruption, which undermines every aspect of national development must be combatted through stronger institutions, legal accountability and plugging revenue leakages.

    “There’s an urgent need for youth empowerment; not just through employment but through moral reorientation and civic responsibility. Political thuggery and social vices msut be shunned, replacing them with discipline and national pride. This speaks to a fundamental question: are the youth inheriting a nation worth serving? These recommedations aim to make that answer “yes.”

    “I strongly encourage supporting local industries, from buying Nigerian-made products to boosting exports and reducing imports. If Nigerians adopt this mindset, they would not only be fulfilling individual dreams but also stimulating the economy. 

    “State and local governments should be empowered to drive development in agriculture, SMEs, tourism and local industries by granting them more fiscal autonomy and access to development financing. 

    “Institutions like the EFCC, ICPC, CBN and SEC must be depoliticized and equipped to enforce laws against corruption, financial crimes and market abuse. Regulatory failure has allowed looting and economic sabotage to go unchecked for decades.

    “Stabilizing the electricity supply is critical for job creation and industrial growth. Some areas that can be considered include: Incentivizing off-grid solutions (solar, hydro), privatizing and restructuring inefficient government-owned energy assets.

    “Make budget processes fully open, including real-time tracking of allocations and spending. Citizens should have access to dashboards showing how public funds are used”.

    He also advocated for the establishment of a National Employment Guarantee Scheme that could provide temporary jobs in public works (roads, sanitation, afforestation) to reduce unemployment and boost consumption while infrastructure is improved, while expanding broadband internet access, especially in rural areas, and promote digital literacy to unlock opportunities in technology, online business, remote work and innovation. 

    He is also suggested the encouragement of Nigerians abroad to invest directly in SMEs and infrastructure projects by creating transparent, secure diaspora bonds, investment clubs and tax incentives, saying “Nigeria’s heroes dreamt of unity—this is a way to make it borderless”

    Ozekhome stressed, “It is clear that our urgent task as a people is to achieve a credible leadership recruitment process, especially at the highest level. One might well wonder: what is wrong with the present one and how can we correct it? The answer is not new: it is the same answer that has been proffered over the years, but whose application has unfortunately, proved to be the Gordian Knot, a hard nut to crack.

    “We must evolve a new national ethos which prioritizes competence, merit and patriotism above primordial considerations such as ethnicity (place of origin), religion and social status. We must be Pan-Nigerian in our outlook – and in the choices of our political leaders – and discard and eschew sentiments. We must be objective and call a spade a spade – no matter whose ox is gored. 

    “We must be ready to call out a thief, a deviant, or someone whose source of wealth is either unknown or suspect. We must stop glorifying ill-gotten or suspect wealth by rewarding those who flaunt them with traditional titles or political offices. That was how it was in the olden days. We must return to those days – we must return to our traditional values and ethos where character, dignity and integrity were all that mattered.

    “More specifically, we must re-prioritize education as it holds the key to economic empowerment and prosperity. That was how the Asian Tigers achieved the famous leap from Third World status to First World economies. We must strengthen our institutions, particularly our electoral, economic, justice and law enforcement sectors.

    “Ours must become truly a nation of laws, instead of a nation of men – which it currently is. Justice must not just be an empty slogan, it must be done and seen to be observed in the choices, policies and programmes of Government at all levels. It must truly be blind, not just in the decisions of our courts, but beyond them – in the behaviours of ALL Government officials.

    “This re-orientation should apply across the board to include our armed forces, which must be re-trained to emphasise their professionalism. They must realize that theirs is a calling which is probably the highest of all: the readiness to put their lives on the line for their country and the rest of us. 

    “Equally important are other gate-keepers: the electoral institution (INEC), our law enforcement agents and the judiciary. Short of being angels or saints, they should either shape up or ship out. They simply cannot run with the hare and hunt with the hound; they cannot have it both ways.

    He spoke of the urgent need for a people’s driven constitution that truly reflects the will, diversity and collective aspirations of all Nigerians and serves as a binding covenant and a source of unity, equity and justice. 

  • VeryDarkMan breaks silence on EFCC money laundering allegation

    VeryDarkMan breaks silence on EFCC money laundering allegation

    Activist Martins Vincent Otse, popularly known as VeryDarkMan (VDM), has spoken out about his recent arrest and detention by the Economic and Financial Crimes Commission (EFCC) over allegations of money laundering.

    In a viral video, VDM claimed that the EFCC still has his mobile phone, which he believes they may not return.

    According to VDM, the EFCC not only confiscated his phone but also logged him out of his iCloud account, giving them access to his videos and evidence.

    VDM has warned the EFCC against posting his picture with a caption suggesting money laundering without providing the full context.

    He said: “My phone is currently with the EFCC, but I bought another one after I was released. When I tried to log into my iCloud account, I realised I could no longer access it.

    “EFCC, I want us to start a friendship, but what could ruin that friendship is if you people post the picture you took of me and label it as money laundering.

    “If you post that picture claiming it’s about money laundering, then you should also release the full context behind it.

    Read Also: VeryDarkMan breaks silence on EFCC arrest

    “If I see my picture on your website with a caption suggesting money laundering, you’ll have to prove it. That’s where our issue will begin—and we will settle it in court. It might even become the first open court case of its kind.

    “If you truly want friendship, remove any association of that image with money laundering, because it’s a lie against me. I don’t mind anything else you put up—no problem. In fact, I even want to use your placard as my profile picture.

    “They didn’t just keep my phone—they logged me out of my iCloud account, meaning they now have access to everything on that phone, including many videos and pieces of evidence. I have a strong feeling they won’t return the phone. And even if they do, the phone is as good as gone.”

  • EFCC arrests 47 Ýahoo’ boys in Kwara

    EFCC arrests 47 Ýahoo’ boys in Kwara

    Operatives of the Ilorin, Kwara Zonal Directorate, Economic and Financial Crimes Commission (EFCC) yesterday arrested 47 suspected internet fraudsters.

    The arrests were made during coordinated sting operations at various locations across, Head, Media and Publicity of the agency Dele Oyewale, said.

    Read Also: ‘Why Nigeria, others must embrace China’s pro-science education model’

    Mr Oyewale added: The arrests were carried out following actionable intelligence gathered on the suspects’ alleged involvement in various forms of cybercrime. The suspects were apprehended at strategic locations, including Awolowo Road, Tanke, and Harmony Estate in Ilorin, as well as Ganmo and Amoyo in the Ifelodun Local Government Area .

    “Upon arrest, a cache of items believed to be proceeds of cybercrime were recovered from the suspects.

    “These include 10 luxury vehicles, 74 assorted mobile phones, 18 laptops, and a motorcycle.

    “The suspects will be charged to court upon the conclusion of ongoing investigations.’’

  • How suspect deceived EFCC in $42,591 loan fraud case

    How suspect deceived EFCC in $42,591 loan fraud case

    The arraignment of the founder and Chief Executive Officer of Vale Blue Limited, Vale Finance and Coral Stone Limited, Adesola Adeyinka, before the Lagos State High Court sitting at Tafawa Balewa Square, was stalled yesterday due to his absence.

    Justice Yetunde Adesanya adjourned the matter till June 24, following the absence of the defendant.

    Adeyinka is facing a four-count charge bordering on conspiracy, fraud, stealing, threats, and making false statements.

    Police prosecution counsel, CSP M.A. Omo-Osagie, said he committed the alleged offence between May 11, 2022, and November 17, 2023, in Lagos.

    The police alleged Adeyinka defrauded Barama Energy Resources Limited and one Mr. Oladipo Jimoh of N14,502,800, in addition to $42,591 loan facilities purportedly granted to Barama Energy Resources Ltd.

    Adeyinka also allegedly gave false information to the EFCC in a petition that accused Barama Energy Resources Ltd and Oladipo Jimoh of issuing a dud cheque worth $82,800.

    Read Also: FULL LIST: Nigeria, others not indebted to IMF

    The misleading claim allegedly led to the use of EFCC’s coercive powers to recover $42,591 from Jimoh, resulting in an overpayment of N14,502,800.

    The loan was obtained in Naira and duly reported to the credit bureau as a Naira loan, contrary to the false information provided to the EFCC that it was a dollar-denominated facility.

    According to the charge, the alleged offences contravened Sections 411, 325, 301, and 96 of the Criminal Law of Lagos State, 2015.

    Adeyinka and his companies, Vale Blue Ltd, Vale Finance and Coral Stone Limited are now expected to appear in court on June 24, for arraignment.

  • No transfer of fees from Kogi Govt, LGAs to AISA account – EFCC witness 

    No transfer of fees from Kogi Govt, LGAs to AISA account – EFCC witness 

    The EFCC’s witness, Mr Nicholas Ojehomon, on Thursday said there was no transfer of funds from the account of Kogi government to American International School, Abuja (AISA)’s account for payment of former Gov. Yahaya Bello of Kogi’s children’s school fees.

    Ojehomon, an Internal Auditor in AISA and the  3rd prosecution witness (PW-3) in the ongoing alleged money laundering trial of Bello told Justice Emeka Nwite of the Federal High Court in Abuja.

    The witness, while being cross examined by counsel to the ex-governor, Joseph Daudu, SAN, on the AISA’s bank statement marked as Exhibit 16, also said that neither the names of any of the local governments in the state nor Yahaya Bello’s name appeared in the exhibit.

    “Look at the fund column by column, it seems it does have the names of who wired money into the account ?” Daudu asked.

    “Yes it does,” the witness responded.

    “if you check the entire statement, is there any wired transfer coming from the Kogi State government ?” the lawyer asked.

    “No  there is no such name,” the witness responded.

    “What of any local government from Kogi State?” the lawyer asked, and Ojehomon answered in the negative.

    “What of the name, Alhaji Yahaya Bello? Is there any direct transfer bearing the name, Yahaya Bello on the face of the document?” Daudu also asked.

    “No, there is no name like Yahaya Bello in the statement,” the witness responded.

    When Daudu asked the PW-3 if other parents pay money into the account as school fees, the witness said: “Yes, I confirm other parents pay into the account.”

    The internal auditor also admitted that the names of those parents reflect in the statement of account.

     Earlier, Justice Nwite had, in a ruling rejected the EFCC’s objection to former Gov. Bello’s bid to tender an earlier court judgment in the trial.

    The judge held that the EFCC’s objection was preemptive.

    The News Agency of Nigeria (NAN) reports that the former governor, through his counsel, Joseph Daudu, SAN, had on the last adjourned date sought to tender an FCT High Court judgment in suit number: FCT/HC/CV/2574/2023, between Mr Ali Bello and Incorporated Trustees of American International School.

    The development occured after the EFCC called Ojehomon, the internal auditor of the school, as its PW-3.

    However, the commission ‘s lawyer, Kemi Pinhero, SAN, opposed the admissibility of the document, arguing that the prosecution was yet to close its case.

    But Daudu disagreed with Pinhero’s submission.

    The defence lawyer argued that the instant document, which is a judgment of another court, was relevant in the case at hand.

    Justice Nwite, in the ruling, held that the admissibility of documents is strictly guided by law as far as it satisfies the provision of Sections 102 and 104 of the Evidence Act.

    The judge listed the parameters to be considered to include “whether the facts are pleaded, whether the documents are relevant and whether the documents are admissible.”

    He said it was indeed glaring that the document sought to be tender in the case of Ali Bello Vs AISA was relevant to the fact in issue.

    He said the same document was a certified true copy of a judgment of FCT HIGh instituted by one Ali Bello.

    He said the court was inclined to agree with the counsel to the ex-governor, Joseph Daudu, SAN, that the argument of the anti-graft agency’s lawyer, Kemi Pinhero, SAN, was preemitive.

    According to the judge, moreover, the court has since moved away from the platform of technicalities to the platform of substantial justice.

    “Consequently, the argument of the prosecution that the defence cannot present the document is hereby discountenance

    “Having said that, the objection of the prosecution is indeed preemitive, consequently, the objection of the learner counsel to the prosecution is hereby overruled,” he ruled.

    Justice Nwite therefore admitted the document in evidence and marked as Exhibit 19.

    Upon resumed trial, the witness told the court that he had worked for eight years in the school and was employed as an internal auditor.

    When he was given Exhibit 19 (the FCT Court judgment), and asked to read out parts of the judgment, lawyer who appeared for EFCC on Thursday, Olukayode Enitan, SAN, objected.

    “The witness has already been shown the exhibit admitted as evidence.

    “Anything that needs to be done with the judgment is not within his opinion. That is for those of us here because the witness is not a legal expert.

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    “Let us save time by not asking the witness this,” he said.

    “I am not asking for the witness’ opinion. I am speaking to the document just the same way they did,” Daudu responded.

    The EFCC lawyer said the difference between the document and the ones they had tendered “is that those documents are not judgments of the court.”

    “But it has been tendered and admitted by the court. I should be allowed to conduct my case the way I like.

    “My lord, what I am saying is that I should be allowed to conduct my case because it may be devastating to my case if I am not allowed to,” Daudu said and the judge gave him the go-ahead.

    Daudu then asked Ojehomon to read out Pages 1, 14 and 15 of Exhibit 19 which is the FCT High Court judgment.

    Part of the content in the judgement said that there was no court order for the school to return the money (school fees) to EFCC or any judgment declaring the money as proceeds of money laundering.

    The judgment also said AISA ought not to have paid the money to EFCC, that AISA cannot pay the EFCC or any other person monies paid under the future fee agreement without an order of the court.

    In addition, the judgment held that AISA had a binding contract with the Bello family on future fee payments of school fees of children in the school and they cannot derogate therefrom.

    Justice Nwite, subsequently, adjourned the matter until May 9 for continuation of trial.(NAN)