Tag: EFCC

  • Kalu objects to tendering of documents in trial

    Kalu objects to tendering of documents in trial

    Former Abia State Governor, Orji Uzor Kalu, objected to the tendering of some documents by the Economic and Financial Crimes Commission (EFCC) in his trial for alleged money laundering.

    The prosecution had sought to tender the documents through the second prosecution witness, Christiana Ohiri, who is a Branch Manager at the United Bank for Africa (UBA), Umuahia Branch.

    She said the branch was contacted by the bank’s head office towards the end of October 2006 requesting for some documents for transactions done earlier in the year.

    “Some of the transactions were listed and we retrieved others from our achieves and sent to Lagos. I did not know what the head office wanted to do with the documents.

    “By 2007, I was invited by EFCC and certain questions were asked about the documents the bank sent to the commission.

    “There were a couple of accounts we were maintaining for Abia State. These included: Abia State Board of Internal Revenue account, Abia State Judiciary account and Government House, Umuahia account,” the witness said.

    EFCC‘s lawyer, Rotimi Jacobs (SAN), sought to tender the bank’s response to EFCC’s request and the Government House statement of account as exhibits.

    But, the defence objected to the admissibility of the statement of account on the ground that it did not comply with Section 84(b) of the Evidence Act regarding certification.

    Kalu’s lawyer, Chief Mike Ozekhome (SAN), said: “The documents were not certified. Certification is a legal requirement under the Evidence Act. The pages that have the bank logo have no certification.

    “They have also not told us the hardware from where the document emanated. Everything about it is wrong. There is only an EFCC stamp on the document but EFCC is not UBA. The proper custodian of the document is UBA.”

  • Reps to take inventory of items seized by EFCC

    The House of Representatives on Tuesday resolved to take inventory of assets seized by the Economic and Financial Crimes Commission (EFCC) so as to ascertain their conditions and current values.

    The resolution was sequel to a motion presented by Benson Babajimi (Lagos-APC) on Tuesday in Abuja.

    The motion is entitled: “Need to ascertain the dumps and take an inventory of the forfeited assets in possession of the Economic and Financial Crimes Commission, (EFCC).”

    While moving the motion, Babajimi noted that “pursuant to Section 20(1) of the Economic and Financial Crimes Commission Establishment Act 2004, a person convicted of an offence shall forfeit to the Federal Government, all the assets and properties which may or are the subject of interim order of the court.”

    He also reminded the lawmakers that Section 26 of the Act provided that the commission might seize any property subject to forfeiture after an attachment of such property.

    According to him, acting under these provisions, the EFCC, since its establishment in 2003, had seized several movable and immovable properties and assets under interim orders of courts.

    “Also, be aware that the EFCC maintains dump sites in various parts of the country, where it keeps the movable assets while immovable assets are sealed off.

    “Many of these assets have been there for several years while some are already at various stages of decay.

    “I am convinced of the need to avoid this needless waste of recovered properties which would otherwise have yielded some much needed revenues to the national treasury,’’ Babajimi said.

    The House later mandated its Committee on Financial Crimes to carry out an audit of car dumps and inventory of other movable and immovable assets seized by the EFCC to ascertain their conditions and current values.

    NAN

     

     

  • Dasuki’s aide, others received N5.6bn from ONSA – Witness

    A prosecution witness in the ongoing trial of former aide to ex- National Security Adviser, Sambo Dasuki, Col. Nicholas Ashinze, on Tuesday told the Federal High Court, Abuja, how the aide and others got N5.6 billion from Office of National Security Adviser (ONSA).

    Hassan Seidu, the first witness, who is an Economic and Financial Crimes Commission (EFCC) operative, said he was part of the team that searched  Ashinze’s house, located at No 67 Vision Court Estate, Apo, Abuja.

    Ashinze is standing trial alongside an Austrian, Wolfgang Reinl, Edidiong Idiong and Sagir Mohammed on a 13-count charge of corruption and money laundering to the tune of N36. 8billion.

    Other defendants in the case are five companies – Geonel Integrated Services Limited, Unity Continental Nigeria Limited, Helpline Organisation, Vibrant Resource Limited and Sologic Integrated Service Limited.

    The witness said on December 23, 2015, Ashinze was brought to their office for interview and after the interview he was asked if he would be able to respond to allegations of money laundering levelled against him.

    He said after accepting, Ashinze’s statement was recorded, but it was his colleague, Mohammed Goje, who administered the precautionary word to him where he signed and voluntarily wrote his statement.

    Sheidu added that following Ashinze’s statement, the EFCC team searched his house where some items were recovered.

    NAN

     

  • Well-wishers gave me seized N3bn – Yakubu

    Well-wishers gave me seized N3bn – Yakubu

    A former Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Andrew Yakubu, on Tuesday said the about N3 billion ($9,772,800 and £74,000) recently recovered from his Kaduna home by the Economic and Financial Crimes Commission (EFCC) was part of gifts he got from “well-wishers” during ceremonies.

    Yakubu, who failed to name any of the ceremonies, for which the supposed “gifts” were given and those behind them, said he got the gifts because of the goodwill he enjoyed among friends.

    The ex-NNPC boss, who is now in the EFCC custody, made the claim in a court document filed on his behalf before the Federal High Court, Abuja, by one of his lawyers, Dolapo Kehinde.

    He denied EFCC’s claim that the recovered funds were proceeds of crime, which he failed to declare as part of his assets.

    The affidavit was in response to the counter affidavit filed by the EFCC against Yakubu’s N1 billion fundamental rights enforcement suit pending before the court.

    Kehinde said: “In specific reply thereto, the applicant (Yakubu) states that the monies in respect of which the applicant is being held by the respondents are ‘gifts and goodwill by well-wishers and friends’ given to him ‘during celebrations and ceremonies’ and not proceeds of crime’ as alleged.’

    “Furthermore, I know that there is no investigation or ‘finding’ whatsoever by the first respondent (EFCC) that has proven contrary.”

    Kehinde said Yakubu did not receive the money as a public officer, but saved it for a period of five years.

    He added: “The applicant (Yakubu) denies paragraphs 10 and 11 of the first respondent’s (EFCC’s) counter-affidavit.

    “In reply thereto, the applicant states that the monies concerned were not given to him as a public servant or while he was a servant.

    “The applicant humbly relies on Exhibit B hereof where he is quoted as saying: ‘These were periodic savings for over five years.

    “The applicant (Yakubu) did not breach any provisions of the Independent Practices and other Related Offences Act or indeed any law.”

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  • Seized funds: Yakubu slams N1bn suit on EFCC

    Seized funds: Yakubu slams N1bn suit on EFCC

    The former Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Andrew Yakubu, wants the Federal High Court, Abuja, to award N1 billion against the Economic and Financial Crimes Commission (EFCC) as damages and compensation for violation‎ of his rights.

    Counsel to Yakubu, Mr. Adeola Adedipe told the court that the matter was brought pursuant to Order 8 Rule 4 of the Fundamental Rights Enforcement Procedure Rules.

    Yakubu also prayed the court for a declaration that he was entitled to the dignity of his person, personal liberty, freedom of movement, private and family life as enshrined in the 1999 Constitution.

    Yakubu joined the EFCC and the Attorney-General of the Federation as first and second respondents in the suit.

    He also prayed the court to declare that his continued detention by the EFCC without charging him to court or allowing him to complete his medical procedure in the United Kingdom was a violation of his rights.

    The former NNPC boss asked the court to declare that his continued detention was also an infringement on his rights to dignity of human person.

    He subsequently, prayed the court for an order enforcing his rights to personal liberty, dignity of human person, freedom of movement, private and family life.

    This, he said, was by directing his immediate release from EFCC custody or admitting him to bail on liberal terms and allowing him to complete his medical treatment in the UK.

    Yakubu also prayed for an order of perpetual injunction restraining the EFCC from further detaining him unlawfully.

    NAN

     

  • Money laundering: Court dismisses Kalu’s objection

    Money laundering: Court dismisses Kalu’s objection

    The Federal High Court in Lagos on Tuesday dismissed an objection filed by former Abia State Governor, Orji Ozor Kalu, challenging the competence of the first prosecution witness to testify in the money laundering charge filed against him by the Economic and Financial Crimes Commission (EFCC).

    The commission re-arraigned Kalu, Udeh Udeogu and Slok Nigeria Limited at the Federal High Court in Lagos on 34 count- charge of laundering N3.2billion, to which they pleaded not guilty.

    Defence counsel, Chief Mike Ozekhome (SAN) and Chief Solo Akuma (SAN), on Monday argued that the statement of the first witness, a banker, Mr. Onovoe Oghenovo, was not frontloaded.

    Justice Mohammed Idris overruled the objection on Tuesday.

    He agreed with the prosecution that the witness having been subpoenaed should be allowed to testify whether his statement was frontloaded or not.

    The judge, however, directed the prosecution to serve the defence with the statements of other witnesses.

    When trial began and prosecution counsel sought to tender a document, defence counsel also objected.

    EFCC’s lawyer, Rotimi Jacobs (SAN), during examination-in-chief of the first prosecution witness, Onovah Ogonevoh, sought to tender a document from the defunct Manny Bank Plc in response to an enquiry from the commission over the 27 bank drafts issued by the bank’s Umuahia branch.

    The bank, in its response dated October 13, 2006, had attached the customer’s name, the account number and copies of the bank drafts to a cover letter.

    The defence raised objections to the admissibility of the documents attached to the cover letter.

    Ozhekome said the letter’s certification by the EFCC was erroneous.

    “It is legally untenable for the commission to certify a document which originally was in possession of the bank. The bank is in a better position to certify the document,” he said.

    Ozhekome said since the witness was not the documents’ maker, it would be difficult for the defence to cross-examine him on it.

     

  • Hearing stalled in Patience Jonathan’s $15.591m case

    Hearing stalled in Patience Jonathan’s $15.591m case

    Hearing in a suit filed by wife of former President Goodluck Jonathan, Patience, against the Economic and Financial Crimes Commission (EFCC) over her seized $15.591million was stalled on Monday due to an application filed by one of the respondents.

    Mrs. Jonathan is praying the Federal High Court in Lagos to order the EFCC to unfreeze her accounts to enable her access the money.

    The case was stalled as the EFCC refused to accept the service of a new application filed by Chief Mike Ozekhome (SAN), who was just briefed by the fourth and fifth respondents.

    EFCC, Skye Bank Plc, Jonathan’s former aide, Waripamo-Owei Dudafa, Pluto Property and Investment Company Limited, Seagate Property Development and Investment Company Limited, Trans Ocean Property and Investment Company Limited and Avalon Global Property Development Limited are the respondents.

    Ozekhome filed the fresh application in response to Skye Bank’s counter-affidavit.

    A banker, Mr. Amajuoyi Briggs, who deposed to the affidavit in support of the fresh application, said he had engaged Ozekhome to represent two of the companies.

    “The said Chief Mike Ozekhome (SAN) has accepted the engagement and will henceforth represent and defend the said 4th and 5th defendants herein,” Briggs said.

    The banker claimed that he was the company secretary to the two companies, adding that he was the one who incorporated them.

    “To the best of my knowledge, all through the period that I served as the companies’ secretary, up till the time that I was charged with the companies in charge number FHC/L/337/C/16, the companies did not engage in any profitable business during the period in question,” Briggs said.

    The EFCC lawyer, Mr. Rotimi Oyedepo, however, refused to accept the service of the new application from Ozekhome in court.

    He said the commission should be properly served.

    Hundreds of women again stormed the court in solidarity with Mrs. Jonathan.

    The companies, through their representatives, had pleaded guilty to laundering the money last September 15 when they were arraigned before Justice Babs Kuewumi of the same court.

    They were charged along with Dudafa, Briggs and a banker, Adedamola Bolodeoku, for laundering the money.

    Unlike the companies, Dudafa, Briggs and Bolodeoku pleaded not guilty to the 17-count charge.

    In a supporting affidavit to the suit, Mrs. Jonathan’s aide, Sammie Somiari, said Dudafa helped the former first lady to open the accounts.

     

  • EFCC raids house of Jonathan’s godson, Turnah 

    EFCC raids house of Jonathan’s godson, Turnah 

    •Carts away cheque books, documents 

    A team of the Economic and Financial Crimes Commission (EFCC) has ransacked the palatial home of George Turnah, popularly known as the godson to former President Goodluck Jonathan.
    The fierce-looking operatives reportedly stormed the courtyard of Turnah located at Kolo Creek, Ogbia local government area with scores of fully-armed mobile policemen and soldiers.
    They were said to have arrived the courtyard at about 5pm on Friday and painstakingly searched various buildings and rooms in the premises till about 10pm.
    Though there was no clue that money was recovered from the house, the team were said to have carted away cheque books and financial documents.
    The commission was said to be investigating an alleged multiple cases of corrupt enrichment against Turnah and his involvement in disappearance of money allocated to the Niger Delta Development Commission (NDDC).
    It was learnt the 33-year-old Turnah fled his multi-billion naira Kolo Creek Villa built with a gold-plated fence and gate along the Ogbia town road few minutes before arrival of the EFCC.
    His whereabouts were unknown with all his telephone numbers switched off.
    When our correspondent visited the Kolo Creek Villa, about 45 minutes drive from Yenagoa, the compound was filled with solemn voices of a church congregation wafting from one of the buildings.
    The Divisional Police Officer (DPO) in charge of Ogbia and two police officers in mufti visited the villa to debrief one of the stewards.
    A source from the building confirmed the EFCC team spent about six hours to search different parts of the buildings.
    He said: “It was a scary sight because many mobile policemen and soldiers were involved in the operation.
    “They took over the premises and the road and conducted thorough search each room.
    “They broke some doors and used keys to open others. They carted away cheque books and other financial documents.
    “But I am not aware that money was recovered from the house. Our master left the house a few minutes before they came”.
    Turnah, who graduated from the Law Faculty of the Niger Delta University (NDU) in 2009, warmed himself into the heart of Jonathan when he founded the Jonathan Youth Vanguard popularly called Joy 2011, a platform he used to mobilise support for Jonathan.
    Jonathan conferred on him the Member of the Order of the Niger (MON) award and was appointed a Special Assistant on Youth Matters to the Managing Director of (NDDC) in 2012.
    Following the exit of Jonathan in 2015, Turnah floated a conglomerate, El-Godams and Celtic Group of Companies with investments in transport, agriculture and sports among others.

  • Alleged $801m fraud: Ex-minister Adoke dares EFCC

    Alleged $801m fraud: Ex-minister Adoke dares EFCC

    •Challenges anti-graft agency to say who got what
    •Says Malabu oil deals were done with presidential approval

    A former Attorney-General of the Federation and Minister of Justice, Mr. Mohammed Bello Adoke(SAN), yesterday rejected accusation by the  Economic and Financial Crimes Commission(EFCC) that he  and 10 others shared $801million bribe from the auctioning of the $1.6billion Malabu Oil Block.

    He branded as  spurious and malicious the three charges leveled against him and the 10 others by the anti-graft agency.

    He asked the commission, which he used to supervise as Justice Minister ,to release the details of how the alleged $801million bribe was shared including the release of a list of who got what.

    He claimed that he did nothing wrong as  the Settlement Agreement and all transactions on Oil Prospecting Licence 245 (Malabu Oil Block) were effected with requisite Presidential Approvals.

    He said the decision to go into Settlement Agreement by the administration of ex-President Goodluck Jonathan saved Nigeria over $2billion in damages from the ICSID Arbitration that was instituted by Shell Nigeria Ultra Deep Limited (SNUD).

    Adoke, who made the clarifications in a statement in Abuja, accused EFCC of colluding with  some powerful individuals whom he resisted in office, to now rubbish him.

    He said the powerful individuals wanted to use the Office of the Attorney-General of the Federation during his tenure to settle their private business interests.

    He said he was being witch-hunted because those  powerful individuals were angry that the interest of the Abacha family in the oil block was not protected.

    He denied benefitting from any $2.2million bribe of the $801m in question.

    Adoke asked the EFCC to release the fact-sheet on the bribery to Nigerians.

    He said: “Furthermore, Nigerians should be given details of the alleged bribes paid. We are interested to know who got what? From whom? and the relevant dates.

    “It is not enough for agencies of government to label former state-actors as corrupt in the public space without putting information upon which they assert their claim to the public for proper scrutiny.

    “The EFCC relies on a gullible populace that does not ask pertinent questions to perpetrate injustice and this should not be allowed to take firm roots in our polity or else the war against corruption will not only be tainted with corruption but also hijacked to satisfy the whims and caprices of a few powerful individuals with the right family and political connections to this administration.”

    The ex-Minister dismissed the charges against him and the  others as a ploy by the EFCC to taint the OPL 245 Agreement with illegality.

    He said the “renewed move to taint the transaction with illegality is coming at the heels of the spirited moves being made by the EFCC to defend the Interim Forfeiture Order they secured against the beneficiaries of the Block (Shell and ENI) who are challenging it.

    “While it is not within my province to join the fray, as the beneficiaries are capable of vigorously asserting their interests, I am however concerned that the EFCC has continued to allow its investigations/operations in respect OPL 245 to be micro-managed and/or tele-guided by some non-state actors and powerful families with professed ownership interests in the Block.

    “These non-state actors are hell bent on using state institutions as proxies in their nefarious quest to outsmart each other to the proceeds of MALABU’s divestment from OPL 245.

    “I had informed Nigerians in my previous reactions that I had become a target of these powerful individuals for refusing to allow the Office of the Attorney General of the Federation and Minister of Justice to be used to settle their private business interests and the fact that they had vowed to use their connections in government and with the EFCC to settle personal scores with me.

    “It is now clear to me that the EFCC is working hands in glove with them and lending its institutional support to this devilish scheme.

    “Has the EFCC gone overboard? How else can one explain the Commission’s deliberate suppression of facts at their disposal and the orchestration of falsehood in a bid to portray me to the public as a corrupt official?”

    Adoke said it was reckless of the EFCC to link the N300million mortgage he took from Unity Bank Plc with the $2.2million allegation.

    His words: “What is responsible for this reckless and reprehensible move by the EFCC to link my mortgage repayment to Unity Bank of Nigeria to the alleged bribe of $2.2 million, when the documentation in the bank in respect of the mortgage is available for any objective person to appraise and come to an informed conclusion?

    “While not going into the merits, it is pertinent to state that I had applied for a mortgage loan in the sum of N300million from Unity Bank of Nigeria to purchase a property from Aliyu Abubakar, a property developer in Abuja.

    “The bank paid the loan sum directly to the developer and when I could not meet up with the repayments or pay the balance; he opted to repossess the property. I consented to this option and the developer directly paid the bank the loan sum and the Certificate of Occupancy was released to him.

    “The EFCC is aware of this transaction and the fact that the developer subsequently sold the property to the Central Bank of Nigeria. If this were not the case, they would have applied to have the mortgaged property forfeited.

    “Despite this information, the EFCC in furtherance of its preconceived plan to ridicule and tarnish my name has hinged on this mortgage transaction to slam me with a preposterous charge of collecting a bribe of $2.2 million on the OPL 245 resolution transaction.”

    Adoke insisted that the Settlement Agreement was legal with requisite presidential approvals.

    He also said the decision of the administration of ex-President Goodluck Jonathan to enter into the agreement saved the nation about $2billion.

    He said: “I wish to restate, once more, that to the best of my knowledge, information and belief, there was nothing illegal or shady about the resolution of the dispute over the ownership and operation of OPL 245.

    “All the state actors that midwifed the settlement including my humble self, acted in the national interests.

    “We had the requisite Presidential Approvals to enter into a negotiated settlement, execute the OPL 245 Resolution Agreement & the OPL 245 Re-Allocation and all other ancillary steps required to ensure that the transaction was consummated.

    “It is disheartening to note that the EFCC is only focused on impugning the OPL 245 Resolution Agreement without informing Nigerians on the benefits that the Nigerian State has derived from the settlement.

    “It is on record that our actions saved Nigeria over $2billion in damages from the ICSID Arbitration that was instituted by SNUD; resolved claims of MALABU against the Federal Government of Nigeria over the Ownership of OPL 245, and settled the competing claims of MALABU and SNUD over OPL 245 that had over two decades prevented the BLOCK 245 from being operational despite the immense economic benefits derivable from its operation.

    “Instead, we hear of how the interests of the Abacha family in OPL 245 were not protected or that the records of MALABU with the Corporate Affairs Commission were altered to exclude certain powerful individuals with close links to the EFCC and this administration.”

    He attributed his travails to his refusal to allow the Office of the Attorney-General of the Federation to be hijacked by certain powerful individuals.

    He said: “It will be recalled that I had asserted, while in office, that the Office of the Attorney General of the Federation would not be used to settle the personal interests of these powerful families and individuals and that the law courts were available for them to ventilate their so called “ownership or shareholding disputes in Malabu Oil & Gas Limited”.

    “But, regrettably, it would appear that times have changed; state-actors are now willing to align forces with them either for pecuniary gains and/or political exigencies to use state machinery to impugn and set aside the transaction for their benefit.

    “I am perceived to be an obstacle to the realization of this ignoble objective, hence this renewed and persistent attacks and harassment on my person.

    Nigerians are invited to x-ray the transaction, ascertain who had title to OPL 245, the competing claims against the Federal Government of Nigeria from Malabu and SNUD, the terms of OPL 245 Resolution Agreement and OPL 245 Re- Allocation Agreement, whether signature bonus on OPL 245 was paid to the FGN, whether the Escrow account was jointly operated by FGN and Shell.”

  • Ex-NNPC GMD sues EFCC over forfeited cash

    Ex-NNPC GMD sues EFCC over forfeited cash

    The Economic and Financial Crimes Commission (EFCC) has been sued by former Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Mr Andrew Yakubu, over a cash forfeiture order.

    The Federal High Court sitting in Kano and presided over by Justice Zainab Bage recently ruled that the embattled ex- NNPC boss should forfeit $9.8 million and 74,000 pounds recovered from his house to the Federal Government.

    Justice Bage ruled on the ex parte application filed by the EFCC.

    However, Yakubu has dragged the EFCC to a Federal High Court in Kano in his bid to quash the forfeiture order.

    Counsel to the former NNPC boss, Mr Ahmed Raji, who spoke through, Barr. Abdulkarim Kabiru Maude said his client had applied for Motion on Notice, seeking the court to dismiss the forfeiture order earlier granted to the EFCC by Justice Zainab’s court.

    The EFCC spokesperson, Kano office, Idris Nadabo, who confirmed the development, said the hearing on the matter would take place on March 7.

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