Tag: EFCC

  • EFCC charges Tarfa to court

    EFCC charges Tarfa to court

    •Lawyer sues Magu, agency for N2.5b

    BARELY 24hours after his release, a Lagos lawyer, Mr Rickey Tarfa (SAN), yesterday took the Economic and Financial Crimes Commission (EFCC) to court, demanding N2.5billion damages for unlawful arrest and detention.

    The commission has fought back, slamming a two-count charge of obstruction of justice and attempted perversion of justice against the senior advocate.

    He will also be charged with illegally and unethically communicating with a judge in a case involving EFCC and two firms.

    Tarfa was accompanied by 32 SANs led by former Nigerian Bar Association (NBA) president Chief Wole Olanipekun (SAN) to file the suit at the Federal High Court in Lagos.

    EFCC and its Acting Chairman, Ibrahim Magu, are among the respondents in the suit.

    The applicant is praying the court to compel the other defendants, Moses Awolusi, the operative that arrested him, and Deputy Director Operations, EFCC, Lagos office Iliyasu Kwarbai to release the two mobile handsets collected from him last Friday at the commission’s Ikoyi office.

    Tarfa said he wanted back the phones in order to destroy information, data and other retrievable materials stored in them.

    He is also seeking an order that the defendants should release his Mercedes Benz Sports Utility Vehicle (SUV) with registration number KJA 700CG.

    The senior advocate prayed the court to order EFCC, Magu and the other defendants to publicly apologise to him in, at least, two national newspapers, social media, Nigerian Television Authority (NTA) and Channels Television within 24 hours after judgment in the case.

    He is also asking for an order of perpetual injunction restraining the defendants and their agents from further violating his rights. He is seeking N20million as the cost of the suit.

    The 52-paragraph affidavit in support of the suit was sworn to by the Head of Rickey Tarfa Chambers, Mr. John Olusegun Odubela, who recalled Tarfa’s ordeal as a witness to his arrest last Friday.

    No date has been fixed for the hearing.

     

  • EFCC grills ex-CDS Badeh

    EFCC grills ex-CDS Badeh

    The Economic and Financial Crimes Commission (EFCC) on Monday quizzed a former Chief of Defence Staff, Air Chief Marshal Alex Badeh, over his alleged involvement in the diversion of arms procurement fund.

    Badeh’s interrogation began at about 9:00am and he is still with the EFCC operatives at the time of filing this report.

     

  • Three Russians on trial for ‘illegal crude oil trade’ jump bail

    Three Russians who are among 14 foreigners accused of dealing in crude oil without licence have jumped bail, the Federal High Court in Lagos heard on Monday.

    Justice Ibrahim Buba issued a bench warrant for their arrest.

    He also revoked the bail granted to other accused persons.

    The judge ordered Zenith Bank Plc, which provided a bank guarantee for the bail granted the accused persons for N50million each, to appear and explain why the sum will not be forfeited.

    Among the accused are Russians, Ukrainians, Japanese and English, namely Artur Pakhladzhian, Sergo Abbgarian, Vasily Shkundich, vitaliy Bilours, Hlarion Regipor, Laguta Oleksiy, Cadavis Gerarado, Kretov Andry, Badurian Benjamin, Chepikov Olksan, Naranjo Antero, Patro Christian, Alcayde Joel and Caratiquit Beyan.

    The Economic and Financial Crimes Commission (EFCC) charged them after they were arrested by the Navy, which March 27 last year intercepted their vessel, MT Anukpet Emerald.

    The vessel was laden with crude oil estimated at 1,738.087 metric tons.

    Parties were to adopt their written addresses on Monday, but defence counsel, Babajide Koku (SAN), said the fourth, sixth and 11th defendants could not be found.

    He said he contacted the Russian Embassy, but was told the embassy did not know the accused person’s whereabouts.

    “As we speak, I do not know the whereabouts of the three. And it’s highly embarrassing to say this, my Lord,” Koku said.

    The EFCC prosecutor, Rotimi Oyedepo, prayed the court to order their arrest and to revoke the bail granted others.

    Koku said: “The application for their arrest is definitely meritorious to secure their attendance.”

    He, however, pleaded the sins of the three Russians should not be visited on the others by revoking their bail.

  • EFCC ‘investigating’ Okonjo- Iweala, Diezani, Aluko

    The former Minister of Finance Minister, Dr. Ngozi Okonjo-Iweala, is being investigated by the Economic and Financial Crimes Commission in connection with corruption cases perpetrated during the last administration, the chairman of the anti-graft agency, Ibrahim Magu, said on Monday.

    Magu, who spoke during the budget defence session with the House of Representatives Committee on Financial Crimes, added that a former Minister of Petroleum Resources, Mrs. Diezani Allison-Madueke, is also under the EFCC radar.

    Kola Aluko, a close associate of the former Petroleum minister, alleged to have helped in taking a large chunk of the nation’s funds out of the country, is also being investigated by the commission.

    Magu, who responded to questions by a member of the committee, Hon. Razak Atunwa , on whether the two  ex-ministers and Aluko were included in the EFCC investigative list, said “very soon, we will go into the petroleum industry.”

    “Such investigation requires that we have to build capacity, we have to bring in experts to enable us tackle what we are doing properly and the investigation must be conducted properly. We have internal lawyers and external lawyers, we have to pay insurance,” he stated.

    Magu had earlier in his speech asked the committee to consider and approve additional N500 million to assist the EFCC operational activities as more sectors of the economy may come under investigation during the year.”

     

     

  • Again, court orders security agencies to arrest Tompolo

    Again, court orders security agencies to arrest Tompolo

    Justice Ibrahim Buba of the Federal High Court in Lagos on Monday directed security agencies to arrest a former Niger Delta militant leader, Government Ekpemupolo (aka Tompolo).

    He held that the warrant of arrest issued for Tompolo’s arrest still subsists.

    The judge said “all authorities” are under obligation to ensure Tompolo is arrested and produced in court to face trial.

    Justice Buba dismissed Tompolo’s application seeking to quash the warrant of arrest issued to compel his appearance.

    Justice Ibrahim Buba on January 14 issued the warrant after Tompolo failed to report in court to face criminal charges filed against him by the Economic and Financial Crimes Commission (EFCC).

    The judge had earlier issued summons on Tompolo, documents which EFCC lawyer, Festus Keyamo, said were duly affixed on a conspicuous part of Tompolo’s home at 1, Chief Agbanu DDPA Extension, Warri, Delta State, as ordered by the court.

    But Tompolo claimed that the EFCC did not follow due process of law in applying for an order of substituted service of the criminal charge against him.

    He claimed the documents were sent to a wrong address.

     

  • EFCC nabs another operative for alleged bribery

    EFCC nabs another operative for alleged bribery

    Barely a week after Abduraman Muhammed Biu, an operative of the Economic and Financial Crimes Commission (EFCC), was arrested for allegedly collecting bribe from military officers, another operative may have come under interrogation for his alleged role in a bribery scandal.

    The operative was said to have been questioned at the weekend for allegedly tampering with files of a court case.

    Sources said he was working with a former politician from the North, to remove incriminating items from the files to weaken the case in court.

    The politician and one other, it was learnt, are being prosecuted by the commission for their alleged involvement misappropriation of public funds.

    An EFCC source said the commission had been closely monitoring the operative’s activities, his telephone calls before he was pinned down at the weekend.

    Among others, the embattled operative was accused of collecting money from his ‘clients’.

    The suspected officer was said to have been detained while investigation continues.   EFCC has invaded his official residence in Abuja, where they recovered incriminating documents and other items.

    It was learnt that the telephone lines, especially the hidden ones being used by the detective, were detected and placed under monitoring. His official residence is also being monitored.

    “The investigation will determine his fate in the system, although the communication devices have established that he had contacts with prominent politicians. But we are still reading or studying the devices,” said an EFCC source, who did not want to be named.

    EFCC spokesman Wilson Uwujaren said: “I have not heard of anything like that but I will crosscheck.”

  • Ibrahim Magu: the anti-graft officer called ‘General’

    Ibrahim Magu: the anti-graft officer called ‘General’

    Very few may have heard of Ibrahim Magu, the Acting Chairman of the Economic and Financial Crimes Commission (EFCC) before his appointment. But is the tough reputation of the anti-graft chief enough to clean the corruption in government? The EFCC boss explained some of his strategies to Assistant Editor, Seun Akioye

    Ibrahim Magu, the acting chairman of the Economic and Financial Crimes Commission (EFCC) walked into the conference hall of Vintage Press Limited, publishers of The Nation newspapers without much frill or thrill; and if one had not known him, one would have a hard time pointing him out in the crowd.

    Until now, the man who now heads one of the most important agencies critical to the corruption war of President Muhammadu Buhari was unknown to many Nigerians and his name certainly didn’t ring a bell. In November 2015 when he was announced as the acting chairman of the EFCC, making him the fourth chief executive of the agency, many Nigerians were left aghast.

    Information about Magu was so scarce and only a picture of him wearing a dark safari suit, sitting on a black chair behind a computer and looking into the roof existed online.  If President Buhari was serious about fighting corruption beyond his ‘body language’, he would need a vibrant and fearless EFCC and the man at the helms must be fearless and passionate. But who is this Magu?

    Those who knew him described him as a no-nonsense police officer and foundation staff of the EFCC, who alongside the flamboyant and loquacious Nuhu Ribadu, fought corruption to a standstill during the formative years of the commission.

    Magu it was, who as the head of the Economic and Governance section of the Operations Department, investigated and tried some of the difficult cases involving politically exposed persons. His works, it will be fair to say, contributed in no small measure to the respect and prestige the EFCC garnered in those years. Of course Magu remained anonymous, at least to the vast majority of Nigerians.

    About three months after his appointment, Magu already has some high profile cases under his belt, with a promise of more convictions against corrupt politically exposed persons. This has also pitched him against some section of the political class, who accuse him of a “sectarian” corruption fight and turning the EFCC into the attack dog of the ruling party, the All Progressive Congress (APC).

    Spotting a blue suit, white shirt and a blue tie with yellow stars, Magu cuts the picture of a serious-minded officer who is passionate about his job. One cannot describe him as flamboyant, but neither is he tasteless.  He walked with measured and somewhat hurried steps and appeared like a man ready to settle down to business without the painful constraints of courtesies.

    Magu spoke in measured tone but with undisguised firmness.   He is of sparse frame with tough looks; even when he smiles; it was not for long before reverting to his usual serious mien. He appears as one pained to the marrow by the magnitude of the corruption embedded in the country’s governance structure.  He described corruption in the strongest terms he could summon: “deliberate and calculated wickedness against the nation”.   He is particularly irked that certain persons have stolen the “commonwealth” of Nigerians for themselves.

    “The impunity is too much,” he said with an air of someone in possession of a great secret. “Sometimes I shed tears in the morning before I go to the office, it is just unbelievable, the rot is terrible. What I am saying is that people who know they have stolen our commonwealth should bring it back.”

    Then he stopped. For about 20 seconds, he stared ahead of him, the object of his attention not exactly clear to those seated around, but he seemed to be considering whether to divulge a huge secret or that maybe he was just bogged down by the sheer volume of the impunity and corruption he has had to face in the last three months. When he spoke again, his voice was firm and clear.

    “People arrogate things to themselves; they have taken our money and are bold enough to say they are not going to return it. The money belongs to the people; they should return the money quietly. Let there be voluntary compliance. Let them voluntarily come out to say this is what I have stolen and the government will take it. I think that is the best thing to do,” he said.

    A curious observation of Magu would reveal a man on a mission, he looked determined and focused, he does not pretend to be a wordsmith like Ribadu or have the calm and aristocratic look and bearing of a Lamorde; he is just Magu, a man determined to rid his nation of corruption.

    “The fight against corruption is about Nigerians not an individual,” he answered those who had accused him of selective prosecution. For some weeks, Magu and his team had embarked on  sensitisation visits to stakeholders, whom he said “include all Nigerians,” to draw support for his work.

    “From the media, we have to go to the grassroots. We will take it to children in the schools; we have to tell the children that corruption is bad; tell them why there is no chair in the classroom. We will sensitize everybody to the evil of corruption; we need to let people know that corruption is bad, because some people don’t seem to know,” Magu said.

    Sometimes, one gets the feeling of an ‘impatient Magu,’ who just wants to get the work done.  A chip off the old block of crime busters, his face seems to have a certain degree of seriousness, especially when he speaks about certain people taking money “which belongs to 170 million people,” insisting that they bring the loots back.

    When not speaking, he would nod his head, not vigorously but firmly enough to convey his strong approval of the subject matter, while at the same time tapping his feet and sometimes wriggling his palms together. To some, it conveys impatience; to others, it is a sign of confidence, which comes from skill and dedication.

    Magu is not called a ‘General’ by his associates at the EFCC for nothing. Like a real life ”General,’ he has fought many battles as a police officer; and during his first mission at the EFCC, he acquired such a fearsome reputation among corrupt government officials, that it wasn’t long before corruption began to fight (him) back. In 2008, a tsunami that swept through the commission bumped him out back to the regular police beat. That was not all; he was briefly arrested and his Abuja residence was combed by security operatives on suspicion of holding some sensitive documents belonging to the commission.

    “I have bitter experiences more than anybody; I am here today by divine intervention,” Magu said in a veiled reference to that experience.  But with the anti-corruption czar back in town, a message has been sent to those who had their hands soiled in the cookie jar: More looters will go to jail.

     “From all indications, the judges are more serious, everybody is cooperating and this year, we will see more politically exposed persons convicted. We will flush out corrupt people,” he said.

    Also the international community is cooperating and soon “there will be no hiding place for looters.”

    But Magu is also searching for support. “We need more of your support,” he told the media executives. He spoke as a man in simple pursuit of truth, who has nothing to hide and is unafraid of opening the books. “Nobody has the monopoly of knowledge; we are open to ideas and criticisms, constructive and otherwise. Sometimes, you need people from outside to watch over you because people inside may not be telling you the truth,” he said.

    Will Magu succeed? People say government lacked the will to fight corruption and the various anti-corruption agencies are mere sitting ducks; but Magu appears to have both guts and grit to finish the job. His ‘body language’ and sparse speech conveyed one message to treasury looters: Be very afraid!

  • Court sends judge to prison for alleged fraud

    Court sends judge to prison for alleged fraud

    A Federal High Court sitting in Gombe State Friday remanded an area court judge, Umar Y. Gwani, for alleged fraud.
    The Economic and Financial Crime Commission, EFCC, which filed the case, accused the judge of collecting money from the public through false pretence and conspiracy.
    The counsel to EFCC, Zarami Mohammed, said the accused conspired with two others to sell plots of land belonging to Gombe State government to the public through false pretence.
    He said the judge failed to contact the Ministry of Land and Survey and Local Government Area before selling the plots of land to the public.
    He also said the judge later had denied receiving payments for the eight or nine plots sold for N7 million.
    The accused judge appeared before the Federal High court on a four- count charge.
    Speaking to journalists after the hearing, his counsel, Mukaan Kingsley, said that he was surprised to see that the listed count charges were different from what transpired in court.
  • I refunded Metuh’s N25m to EFCC – Ex-VP Sambo’s aide

    An ex-aide to former Vice President, Namadi Sambo, Abba Dabo has confessed refunding N25m to the Economic and Financial Crimes Commission (EFCC).

    He said the spokesman of the Peoples Democratic Party (PDP), Olisa Metuh gave him the money for the party’s media publicity activities.

    Dabo, who was Sambo’s Political Adviser, disclosed this Thursday while testifying before a Federal High Court, Abuja at the resumption of Metuh’s trial. Metuh is being tried with his company, Destra Investments Limited, on a-seven count charge in which they were accused of   fraudulently receiving N400m from the Office of the National Security Adviser (ONSA) on November 22, 2014 and laundering $2m.

    The witness said he returned the money in January 2016 on realisimg that the money formed part of the funds earmarked for the procurement of arms in the office of the National Security Adviser.

    Dabo, led in evidence by prosecution lawyer, Sylvanus Tahir, said the N25m was paid to him through an account belonging Metuh’s firm – Destra Investment Limited – on December 16, 2014, five days after former President Goodluck Jonathan and Sambo were selected as the party’s candidates for the office of president and vice-president in the last presidential election.

    The witness, who said he was a newspaper editor and one time Chief Press Secretary to former President Shehu Shagari, said he decided to return the money to the EFCC because he could not reach Metuh, who had then been arrested by the commission.

    Dabo, a chieftain of the PDP said, “Unfortunately, there were reports in the media, on this transaction with Chief Metuh linking it to controversial circumstances. I mean it was identified that Chief Metuh paid the N25m to my account through his company and that the source of the money was from the arms deal that was being discussed generally in the country.

    “As a result of that publication, we thought we needed to explain, and because it was paid to my personal account , in my name, I decided to make a refund, and  I paid it to EFCC, because I couldn’t reach Mr. Metuh that particular time.

    “The newspapers were awash with the story that linked the money given to me to the arms money that was said to have been diverted to other uses by the Office of the National Security Adviser. On my own volition, I decided that the the best way out of the rigmarole was to pay back the amount. I paid it back to EFCC.”

    Dabo said he was paid the N25m by Metuh before  the 2015 presidential election, to help the party “mitigate and counter negative media reports against the then Jonathan-led government and the PDP.”

    He added that the money to run the Media Support System which he had set up to boost the PDP’s media profile‎  in response to “vicious attacks” from Hausa radio stations and criticisms from the Nigerian media as well as the social media.

    The witness further said he also set up a team of facilitators and young Information Technology enthusiasts, who were active on the  Internet to run a website, ‘What’s Up Naija’.

    “From the money we received from Chief Metuh, we paid salaries and allowances of facilitators, bought equipment and computers for the young people working on what’s up Naija.

    “We even paid that year’s rent for our office at 12B Deb Street, Off Danube Street in Maitama, Abuja. We also used that office to monitor the election.”

    Describing Metuh as “a loyal party man, dedicated, strong and outspoken person”, Debo said he however, chose to refund the money to the EFCC following media reports linking the money to the botched purchase of arms.

    “I decided to refund the money not only because it was from the NSA Office, but also because it was linked to the botched arms purchase deal,” Dabo said‎.

    Under cross-examination by the defence counsel, Mr. Onyechi Ikpeazu (SAN), Dabo confirmed that he considered the refund of the money “absolutely important”, and that he made the refund to EFCC through three bank drafts.

    “I wrote a letter to the EFCC attaching three bank drafts with a cover letter acknowledging that the Chief Olisa Metuh, the PDP National Publicity Secretary, gave N25m to me on December 16, 2014 for the purposes of publicity campaign which was paid by WhatsApp naija and Media Support System,” he said.

    He said he did not mention the refund in his statement made to the EFCC on January 6, 2016 “because I needed to go to the bank the next day and make necessary arrangement”.

    Dabo said was at Metuh’s home in Gudu area of Abuja on the day he was arrested, while trying to find out the source of the campaign money from him.

    “Up till now I have not have the chance of meeting with him,” the witness said.

    He claimed that former President Jonathan, the Federal Government and the PDP benefited “immensely” from the media works Metuh engaged him for.”

     

  • EFCC traces huge cash to military chiefs’ wives, kids

    EFCC traces huge cash to military chiefs’ wives, kids

    Some of the $2.1billion phoney arms contracts cash have been traced to the accounts of wives and children of some former and serving military chiefs, The Nation has learnt.

    The Economic and Finanacial Crimes Commission (EFCC), which is probing how the money was spent, may restrict access to all the identified accounts “this week”, a source said yesterday.

    Also yesterday, a former Chief of Defence Staff, Air Chief Marshal  Alex Badeh, reported to the EFCC.

    But his invitation was rescheduled for Monday ”because of operational reasons”.

    It was learnt that the EFCC may interrogate Air Chief Marshal Badeh alongside some military officers who have also been invited.

    A source close to the investigation said some of the former and serving officers under investigation acquired properties in the names of their wives, children and relations “to hide their loot”.

    The source said: “Our investigators have uncovered that some of these military officers under probe stashed  their shares of the $2.1billion arms cash in the accounts of their relations, especially wives and children.

    “We have traced such slush funds and we may freeze these accounts until we have screened the inflows and expenditures. The legitimately operated accounts will be freed after thorough screening.”

    Besides, some houses belonging to the children and relations of some military chiefs have been identified as products of proceeds of financial crimes. “We have already marked the properties of one of the children of a top military brass. We have invoked Temporary Assets Forfeiture Clause in EFCC Act,” the source said.

    “It is obvious that some of the arms cash were laundered through proxies, relations and phony companies. Some even registered companies in the names of their spouses or families.”

    Responding to a question, the source added: “We have done enough ground work to interrogate some of these former and serving military chiefs.”

    Air Chief Marshal Badeh appeared briefly at the EFCC but his interrogation was shifted to Monday.

    “We have also summoned most of the former and serving military officers referred to EFCC for probe,” another source said.

    Attempts to get Air Chief Marshal Badeh last night were unsuccessful.

    Apart from the former CDS, others under investigation  are Chief of Air Staff, Air Marshal M.D. Umar; a former National Security Adviser, Col. Sambo Dasuki ; Col. N. Ashinze , who was the Special Military Assistant to the ex-NSA; and a former Chief of Air Staff, A.N. Amosu; the most senior Air Force officer, AVM A. M. Mamu(the Chief of Administration); AVM O.T.Oguntoyinbo (former Director of Production, Defence Headquarters); AVM R.A. Ojuawo (Air Officer Tactical Air Command, Makurdi;  AVM J.B. Adigun(former Chief of Accounts and Budgeting in NAF); and AVM JA Kayode-Beckley(Director, Armament Research in Air Force Research and Development Centre); AVM T Omenyi (MD, NAF Holdings)four top officers at the Defence Headquarters(DHQ), Air Cdre AO Ogunjobi; Air Cdre GMD Gwani; Air Cdre SO Makinde; and Air Cdre AY Lassa

    Some of the areas of investigation are:

    • How 10 contracts totalling $930,500,690.00 were awarded
    • Payment of  N4,402,687,569.41 for unexecuted contracts
    • Procurement of two used Mi-24V Helicopters instead of the recommended Mi-35M series at $136,944,000.00.
    • 4 used Alpha-Jets for the NAF at US$7,180,000.00 funded by ONSA
    • Cannibalization of engines from NAF fleet to justify procurement of jets
    • Excessive pricing of 36D6 Low Level Air Defence Radar at $33m instead of $6m per one
    • Delivery of radars without  vital component of Identification Friend or Foe (IFF) that distinguishes between own and adversary aircraft
    • Strange transfer of $2m to Mono Marine Corporation Nigeria Limited owned by some Air Force officers
    • N15bn lavished on the maintenance of its Alpha-Jets, C-130H aircraft and Mi-24V/35P helicopters.
    • N2.5billion contracts awarded to Syrius Technologies( Ukrainian company) not registered in Nigeria
    • Award of 7 contracts worth N599,118,000.00 contracts to Defence Industry Corporation of Nigeria(DICON) but two delivered.