Tag: EFCC

  • EFCC arraigns Bayelsa officials for N21m fraud

    EFCC arraigns Bayelsa officials for N21m fraud

    The Economic and Financial Crimes Commission (EFCC) has arraigned four officials of the Federal Ministry of Environment, Bayelsa State Field Office, for alleged N21million fraud.

    A statement from the EFCC’s spokesman, Wilson Uwujaren, said the suspects were brought on Friday before the state High Court presided over by Justice Kate Abiri.

    The arraigned suspects were identified as Fred Otonba Tariah, Education S. Zighadina, Omedu Enwuviko Livinus and Bekearedbo Warrens.

    They were charged on 18-count of conspiracy, forgery, uttering, impersonation and obtaining N21million by false pretense.

    Fred was alleged to be involved in numerous illegal activities and corrupt practices.

    He was accused of opening an account in Sterling Bank using the name, “The Controller, Federal Ministry of Environment, Bayelsa State”, which he was a signatory alongside Zghadina.

    He was further alleged to have given companies in the state demand notices asking them to make payment into the Federal Ministry of Environment for Environmental Impact Assessment (EIA) permit, which he allegedly diverted for personal use.

    Uwujaren, in the statement, said that all the accused persons pleaded not guilty when the charge was read to them.

    Abiri granted the defendants N200, 000, bail each and asked each of them to provide a surety, who must be a grade-level 12 officer of state or federal civil service and must depose an affidavit of means.

    The matter was adjourned to November 7 for trial.

     

  • EFCC partners MTN to fight crimes

    The South- south Zonal Head of the Economic and Financial Crimes Commission (EFCC), Mr. Ishaq Salihu, has said the commission will partner with MTN in the fight against economic and financial crimes in the country.

    A statement issued by the EFCC Head of Media and Publicity, Mr. Wilson Uwujaren, said Salihu made the disclosure while receiving some senior officers of MTN who visited the commission’s zonal office in Port Harcourt.

    He said partnering with the company in the fight against money laundering and other forms of economic and financial crimes was vital to the development of the country.

    According to him, such partnership will help reduce capital flight and restore Nigeria’s integrity.

    The News Agency of Nigeria (NAN) reports that Salihu advised MTN to operate within the ambit of the law and fish out moles within its ranks.

    He added that the EFCC would not spare anyone caught on the wrong side of the law.

  • Probe my children if corrupt, Buhari tells EFCC

    Probe my children if corrupt, Buhari tells EFCC

    •Says ‘I won’t forgive you if you don’t probe any allegation against them’ 

    The war against corruption may gather more steam soon, going by President Muhammadu Buhari’s latest pronouncement.

    The President has told the Economic and Financial Crimes Commission (EFCC) and other anti-graft agencies to probe even his own children or members of his family implicated in corrupt practices.

    He said he would not forgive the anti-graft agency if it fails to pobe any allegation of corruption against his children and family members.

    A sketch of Buhari’s tough anti-corruption mindset and plans was contained in a book, “Muhammadu Buhari: The challenges of leadership in Nigeria”, which is authored by Prof. John Paden.

    The book reveals how Buhari inspired the acting Chairman of EFCC, Mr. Ibrahim Magu as a school boy to develop anti-graft traits.

    It adds: “Buhari’s attitude is to let the chips fall where they may in particular cases, although reform of the judiciary is one of his larger goals.

    “Buhari has often said that if any of his own children were accused of corruption, and the authorities did not investigate, he would never forgive the authorities.”

    It was also learnt that the President has rebuffed pressure to save his allies in the All Progressives Congress(APC) from being probed by anti-graft agencies.

    In spite of their close family ties, it was learnt that President Muhammadu Buhari has failed to save the former National Security Adviser, Mr. Sambo Dasuki because his policy is that there should be no sacred cows in the anti-corruption war.

    It was also revealed for the first time that Buhari does not have any grudge against Dasuki despite the latter’s involvement in the August 1985 coup, which led to the former’s removal as a military head of state.

    “On numerous occasions, Buhari has urged public officials to do their duty without fear or favour. He has also tried to inspire younger generations to regard public service as an honest calling.

    “For example, the current acting head of EFCC, Ibrahim Magu was a schoolboy in Borno when Buhari was military governor in 1975. Buhari gave a talk to a group of boys that included Magu and urged them to do their best.

    “Magu was inspired and became a professional policeman.

    “In 2015, Buhari asked Magu to head the EFCC, a dangerous job if done well. By mid-May 2016, Magu had secured 143 convictions of corrupt officials.”

    Unknown to many, the book has revealed how Buhari resisted pressure to save his allies in APC from being arrested or prosecuted for corruption.

    It also unfolded Buhari’s vision for a set of specialized anti-corruption tribunals to fast-track the war against corruption.

    The book adds: “The EFCC has been functioning since the administration of President Obasanjo, when it was under the direction of Nuhu Ribadu, a policeman and lawyer who initially was effective before political pressures began to intrude.

    “Under President Jonathan, the EFCC was directed by Ibrahim Lamorde and seemed, from the outside, to be functioning well. Inside, however, rumours of corruption among EFCC officials abounded.

    “Under President Buhari, the acting chair of EFCC has been Ibrahim Magu, who seems to have taken his lead from Buhari’s determined fight against corruption.

    “The widespread investigations conducted by the EFCC and the number of referrals to prosecutors have been unprecedented in EFCC’s history.

    “In addition, Buhari discussed his anti-corruption efforts with the Chief Justice of Supreme Court, Mohammed Mahmud, who agreed to establish a set of specialised anti-corruption tribunals.

    “These tribunals would cover both military and civilian cases. Creating such tribunals, however, requires special authorization from the National Assembly, which has been slow in coming.

    “Although a number of senior officials have been tried for corruption prior to the Buhari presidency, the extent of current corruption court cases in Nigeria is unprecedented.

    “That does not mean that every case will lead to a guilty verdict.

    “All of the accused are entitled to their day in court, and are likely to have high-quality legal representation; and there will surely be appeals and possible plea bargains.

    “Cases may drag on for years. But the fact remains: the law is takings its course.

    “Importantly, in none of these cases (apart from certain military procurement scandals that impacted National Assembly) has the prosecution been sponsored or encouraged by President Buhari.

    “He has kept his hands off the judiciary, despite enormous pressure for him to come to the aid of APC allies.

    “The question will arise when criminal cases are concluded as to whether the Nigerian judiciary is up to the task of being even-handed in such high-level cases.”

    On a former National Security Adviser, Mr. Sambo Dasuki it was revealed for the first time that the President has no grudges with the ex-NSA.

    It says: “It is beyond the scope of this study to assess all the backstories of the relationship between Buhari and Dasuki. Suffice to say that the so-called grudge between the two has never really existed.

    “Dasuki is 12 years younger than Buhari, even though Dasuki did participate in the 1985 countercoup.

    “The family of Ibrahim Dasuki and the Buhari extended family have been linked by marriage for more than four decades.

    “In addition, in his inaugural address, Buhari had professed that although “the past is prologue,” he had no time to pursue alleged “enemies”.

    “Rumours were rife that the Dasuki trial would be held behind closed doors, rather than conducted in public.

    “Dasuki insisted on a public trial and protested his innocence. How the judicial system handled such a high-profile case would be a major political test for Buhari.

    “If the focus of the Dasuki case was on procurement corruption within the Jonathan military and political teams, the public exposure of the facts of the case would be in the public interest.

    “But for national security issues that required confidentiality were involved, then a non-public trial might be warranted.

    “The stakes were high for the Buhari administration. Buhari had insisted that legal accountability be left to the courts. He also had insisted that he was not interested in settling scores.

    “Whether the judicial system was capable of handling such cases without fear or favour remained to be seen. The key was to deliver equal treatment under the law, and to be seen by wider public to be doing so.

    “The last thing Buhari wanted was a show trial. His own administration would be on trial over how this matter was handled.”

    The book has however X-rayed the complexities of the ongoing trial of some looters.

     

  • Omokore’s counsel alleges vilification of client by EFCC, media

    Omokore’s counsel alleges vilification of client by EFCC, media

    The counsel to Chief Jide Omokore, the Chairman of Atlantic Energy Brass Development Limited, has called on the media, the Economic and Financial Crimes Commission (EFCC) and other government agencies involved in criminal investigations against the businessman not to vilify him or other Nigerians who are under investigation.

    This, according to the lawyer and former General Secretary of the Nigerian Bar Association (NBA), Mr. Lawal Rabana, SAN, is necessary to avoid creating a bias in the minds of the public before the evidence against such people is tested in court.

    Rabana took particular exception to media reports consistently linking Omokore to former Petroleum Minister, Mrs Diezani Alison-Madueke, as her business associate, saying his client is a bona fide business man who should not be confined to the shadows of the former minister.

    Rabana said in a statement made available to The Nation: “There is too much prosecution of people on the pages of newspapers, The EFCC does not seem to observe the basic tenets of what the rule of law is all about.

    “The rule of law is that if you arraign a man in court, allow the court to make its findings, conclusion and pass judgment. The EFCC, from the utterances and the statements they dish out to the public, are always conclusive.

    “They will tell you we have investigated A or we have arrested B, creating the impression that the man is already guilty, therefore biasing the minds of the Nigerian public against some of these people who, at the end of the day, may not have committed the heinous crimes or allegations leveled against them.

    “So, for me, the fight against corruption is not what you achieve through newspapers’ sensational stories.

    “It is through the facts you are able to put together and present to court to secure a conviction and retrieval of whatever is involved in the corrupt practices.”

    Rabana also faulted the impression that Omokore is Diezani’s associate, saying that the oil magnate, who is facing prosecution for alleged money laundering offences, “is a businessman who has his own companies, bides for jobs, entered into contracts with NDPC and NNPC to provide some services under the strategic alliance agreement and which has being ongoing, and that has nothing to do with his relationship with Diezani. It is an agreement between institutions and the company.”

    Rabana lamented that  any time the former minister’s name  is mentioned,  the next thing is tol link Omokore’s name to whatever she is accused of in what appears to be a deliberate  attempt to discredit his client. He urged  the EFCC and the media  to  draw the distinction.

    He said: “If you are investigating Diezani, investigate her and limit your investigation to what has been traced to her, either by her conduct or by her diversion or by her abuse of office, and that is if it has been established.

    “But this should not be extended to independent and third parties whose only offence is that they had a business transaction with the organisation she headed.”

    He said “the totality of the allegations against Jide Omokore and his companies is that they failed to remit some monies to the government coffers, arising from the operations of the strategic alliance agreement.

    “And the totality of that money involved, which has always been the source of disputes between the company and NPDC, is about 800 million dollars.

    “There is a charge in court already and the figures have been specified. It is not anywhere near the figure bandied in the media.

    “There is also a civil aspect where the government has gone to seek Mareva injunction. The figures are there.

    “So, where does Jide Omokore and Atlantic come into contact with $10 billion? It is very unfortunate, and that is the impression Nigerians will continue to have.

    “But let me say that it does more damage to the image of the country and to the government that, if it is true, you have a system, you have institutions and $10 billion of government money is being taken out systematically by an individual to buy properties all over the world.

    “Ten billion dollars would buy a whole county in America. 10 billion dollars would buy six, seven states in Nigeria. So, it’s an institutional failure to allow such a thing to happen,

    “There must be a sustained policy. There must be a drive by key government functionaries to ensure that it does not happen. It is not after it has happened that you begin to turn everybody into a devil.

    “So, for me, the fight against corruption may hit the rocks if the strategy is not changed.

    “EFCC should talk less. EFCC should not prosecute people on the pages of Newspapers, let them go to court and prove their case.”

    The former NBA General Secretary stated that without prejudice to the outcome of the court trial, “it’s a civil breach of contract, whose remedy lies in the recovery of that money, and the Federal Government did the right thing by approaching the Federal High Court through a Mareva Order of Injunction to say that these companies are owing us so much money and we fear that they might not be able to pay us at the end of the day, therefore hold on to the their assets.

    “That is a civilized approach, and it is in accordance with the rule of law.

    “Even though that procedure is a subject of litigation I don’t want to go into the merit.

    “Therefore, if a breach of every agreement becomes criminal, then I can tell you 90% of Nigerian businessmen would be in jail or would be facing prosecution either from the police or the EFCC.

    “People don’t go to arbitration. Any little thing that shows that there is a disagreement between you and government, the EFCC is coming in. Like this particular one.”

     

  • Mutilated currency scam: Banker jailed 10 years, to forfeit property

    Justice Joyce Abdulmalik of the Federal High Court, Ibadan, on Friday sentenced one Ademola Adedapo to 10 years in prison for his involvement in the N8 billion mutilated currency scam.

    The judge held that Adedapo was convicted based on a plea bargain agreement he signed with the Economic and Financial Crimes’ Commission (EFCC).

    The judge said the court found Adedapo guilty of five- count charge brought against him by the EFCC based on the agreement.

    “Adedapo is hereby sentenced to two years in prison for each of the offence of conspiracy and the sentence commences from February 7, 2015,” the News Agency of Nigeria (NAN) quoted the judge as saying on Friday.

    “The property mentioned in the plea bargain as stated therein which include; hectares of land, car, building and the over N44 million found in his account, will all be forfeited to the Federal Government of Nigeria.

    “His International passport shall be seized until he completes his jail terms and the jail terms are to run concurrently.”

  • Ijaw youths threaten total shutdown installations if…

    Ijaw youths threaten total shutdown installations if…

    Ijaw youths across the various clans in the Niger Delta on Thursday staged a massive protest in Yenagoa, Bayelsa State over what they described as the persecution of former President Goodluck Jonathan, his wife Dame Patience and other close associates.

    The youths, in a large number, carried several placards with inscriptions that condemned sponsored media attacks and the Economic and Financial Crimes Commission (EFCC)’s conspiratorial prosecution of the former first family.

    The group demanded an immediate cessation of what it called state-sponsored attacks and warned of a complete shutdown of oil installations should they persist.

    It would be recalled that the EFCC ordered the freeze of accounts belonging to the former first lady and through media outlets have bandied several amounts allegedly held by Mrs. Jonathan as being proceeds from crimes.

    Some lawyers, while insisting on Mrs. Jonathan’s innocence have insisted that the EFCC is being sensational with the issue as the bank balances of her accounts are far less than the various figures being touted. Mrs. Jonathan on her part has sued the management of Skye Bank in a joint suit with the EFCC.

  • CCT: Court of Appeal reserves judgment on Saraki’s appeal

    CCT: Court of Appeal reserves judgment on Saraki’s appeal

    The Court of Appeal in Abuja on Thursday reserved judgment in an appeal filed by the Senate President, Bukola Saraki, challenging the jurisdiction of the Code of Conduct Tribunal (CCT) to trial him.

    Justice Abdu Aboki-led other four justices of the appellate court reserve the date after parties had adopted their written addresses.

    Aboki said that the date of the judgment would be communicated to the parties.

    The notice of appeal was filed on March 24 after Saraki’s motion challenging the jurisdiction of the tribunal was dismissed.

    Adopting his address, Mr Kanu Agabi (SAN), Counsel to Saraki, urged the appellate court to upturn the decision of the tribunal which had arrogated to itself jurisdiction to try the applicant.

    “That is to say that the tribunal has no jurisdiction to entertain the charge brought against my client,’’ he said.

    Agabi argued that under Section 3(d) of the Code of Conduct Bureau and Tribunal Act, anyone alleged to have breached the provision must be given an opportunity for a written admission.

    He submitted that the non-compliance of the provision presupposed that the tribunal declared that legislation unconstitutional.

    “That is why we are here. Leaving an inferior court like the CCT to declare an important legislation unconstitutional will be fatal,’’ he said.

    Agabi further said that the applicant should not have been taken to the tribunal, adding that Saraki was not given his full right of admittance to the error spotted in his assert declaration forms.

    “If the Code of Conduct Bureau had followed the provision of the law we would not have been here. Saraki was not given the right of fair hearing and we are surprised why this happened.

    “In the light of this, there is no statement from the applicant which should have been accompanied with the prosecution’s proof of evidence as stipulated in the Administration of Justice Act.

    “The other aspect is for the appellate court to decide whether it is right not to treat all identical cases equally,’’ Agabi said.

    He also said: “we are saying this because the tribunal had some time ago ruled itself out of a similar case filed against Sen. Bola Tinubu.’’

    Agabi submitted that it was clear that the action against the applicant was not in the interest of justice.

    According to him, it amounts to judicial absurdity to bring the applicant to court on alleged offence committed 13 years ago.

    “The Code of Conduct Bureau exists as a reconciliatory unit meant to correct errors spotted in asserts declaration forms and not created to send people to prison.

    “I urge the court to impress it on the two institutions to do the needful by availing the applicant the opportunity for a written admission.

    “I also pray the court to hold that the tribunal does not have the jurisdiction to try the applicant in the circumstance,’’ Agabi said.

    Agabi further averred that it was a breach of statutory provision that established the Code Conduct Bureau for either the EFCC or ICPC to assist it prosecuted alleged offences bordering around assets declaration.

    “In this case, the EFCC was brought in to investigate and prosecute the applicant,’’ he said.

    On his part, Chief Rotimi Jacobs (SAN), the Prosecuting Counsel, prayed the court to dismiss the appeal, adding that it lacked merit.

    On Agabi’s submission that the applicant was not given the right of written admission, Jacob said that provision was an old law.

    Jacob said Section 3(d) of the Code of Conduct Bureau and Tribunal Act was contained in the 1979 Constitution but expunged from the amended 1999 Constitution.

    “I want to also make it clear before My Lords that the written statement of admission is different from the statement of defence that must accompany the proof of evidence.

    “The applicant was given sufficient right to file objections to all the allegations brought against him, therefore, it will be unfair for his counsel to claim that he was not given fair hearing,’’ Jacob said.

    Jacob also said the immunity status accorded the applicant by the constitution while being governor of Kwara for eight years delayed his prosecution, adding that it was not a case of selective justice.

    In a cross appeal filed by the prosecution team, the applicant was accused of abusing court process, as according to Jacob, most of the reliefs sought has been heard and decided by the Supreme Court.

  • EFCC quizzes FUTA VC, Bursar

    EFCC quizzes FUTA VC, Bursar

    The Economic and Financial Crimes Commission (EFCC) yesterday grilled the Vice Chancellor of the Federal University of Technology, Akure, Ondo State, Prof Adebiyi Daramola and the Bursar, Emmanuel Ademola Oresegun.

    They were   quizzed at the Iyaganku, Ibadan office of the EFCC in respect of an alleged case of abuse of office and misappropriation of funds.

    A source, who spoke in confidence, said: “The Vice Chancellor allegedly drew furniture allowance annually instead of once in four years as approved and was paying himself housing allowance while residing in the University’s Vice Chancellor’s Quarters.

    “It is further alleged that he diverted funds from various unrelated subheads to finance other projects without the appropriate approvals for such virement.”

    It was not immediately clear if the affected principal officers have been released as at press time.

  • Parties agree to re-assign Dasuki, others’ cases

    Parties agree to re-assign Dasuki, others’ cases

    Parties in the criminal cases involving former a National Security Adviser, Sambo Dasuki and others have agreed that the two charges against them be brought before a single judge for determination.

    They resolved on Wednesday to approach the Chief Judge of the High Court of the Federal Capital Territory (FCT), before which the cases are pending, to seek his approval for re-assignment of both cases to Justice Husein Baba-Yusuf.

    The first case involves Dasuki, a former Director of Finance, Office of the NSA, Shuaibu Salisu; a former Executive Director of the Nigerian National Petroleum Corporation (NNPC), Aminu Baba-Kusa and his two companies – Acacia Holding Limited, and Reliance Referral Hospital Limited.

    They are accused of diverting about N13.6 billion belonging to ONSA.

    The case is being handled by Justice Baba-Yusuf.

    The second case, now before Justice Peter Affen (also of the High Court of the FCT), involves Dasuki, ex-Minister of State for Finance, Bashir Yuguda; a former Director of Finance at ONSA, Shuaibu Salisu, a former governor of Sokoto State, Attahiru Bafarawa, his son, Sagir Bafarawa and their company, Dalhatu Investment Limited.

    They are accused of diverting about N9.2billion from ONSA.

    At the resumption of proceedings on Wednesday, lead prosecution lawyer, Rotimi Jacobs (SAN), suggested that the court shelved the scheduled hearing of a motion by Dasuki, challenging the simultaneous existence of both cases.

  • Court dismisses Oduah’s bid to quash corruption trial

    Court dismisses Oduah’s bid to quash corruption trial

    A Federal High Court in Abuja on Wednesday dismissed an application filed by a former Minister of Aviation, Stella Oduah, seeking to stop the Federal Government from investigating her for alleged corruption.

    Justice Adamu Kafarati held that the fundamental rights enforcement suit filed by Oduah was without merit and bereft of any cause of action.

    The judge upheld the objection raised by the respondents, arguing that the court lacks the requisite jurisdiction to hear the case.

    Oduah, now a serving Senator from Anambra State, in the suit urged the court to declare illegal the alleged plot by the respondents to arrest, investigate and prosecute her in relation to her activities in office.

    The Attorney General of Police (AGF), Economic and Financial Crimes Commission (EFCC), the Inspector General of Police (IGP) and the Independent Corrupt Practices and other Related Offences Commission (ICPC) are listed as respondents in the case.

    Justice Kafarati, in upholding the preliminary objection by the AGF and the IGP, agreed with them that Oduah could not come under the fundamental rights procedure to seek the reliefs sought in the case.

    He said the subject matter of the case was not a fundamental rights issue.

    The judge agreed that Oduah cannot seek to restrain statutory bodies from performing their statutory responsibilities through a fundamental rights enforcement application.