Tag: EFCC

  • Buhari should ask EFCC, ICPC to  investigate corrupt judges, says Salami

    Buhari should ask EFCC, ICPC to investigate corrupt judges, says Salami

    •Advises against use of quota system to appoint judges,
    recommends Kenyan model •Wants five-year tenure for CJs

    A former President of the Court of Appeal, Justice Ayo Salami, wants   President Muhammadu Buhari to ask the Economic and Financial Crimes Commission (EFCC) and other anti-graft agencies to investigate corrupt judges.

    The presidency, according to him, should also copy the Kenyan model to rid the nation’s judiciary of corruption, while kicking against quota system in appointing judges.

    Salami, speaking at the 8th Annual Forum of the laureates of the Nigerian National Order of Merit (NNOM) and the Award in Abuja, said Chief Judges of both the State and Federal High Courts should have a prescribed tenure of not more than five years

    “In the circumstance, corruption being criminal in nature, a solution that can be proffered is that judicial officers who are suspected of committing crime should be referred to the State Security Services, EFCC, Independent Corrupt Practices and Other Related Offences Commission (ICPC) or the Nigeria Police for investigation and possible prosecution,” he said.

    “For those of them who are found culpable or liable, the President may consider giving them soft landing by allowing them to resign and proceed on compulsory retirement or permit the law to take its due course.

    “The present situation where there are serious allegations of corruption against a judicial officer in several petitions and the National Judicial Council let him off the hook on investigation of only one of the several petitions and retires him seemingly suggests that the interest of justice has not been served.

    “The outstanding petition(s) should also be sent to the police for necessary action. A recently compulsorily retired judicial officer trivialized the decision of the National Judicial Council by saying that he was not retired on the allegation that he received one hundred million naira from the executive governor of Rivers State to nullify the election of local government chairmen and it was not in relation to Odi but it was in relation to Shell case; whatever that may mean.

    “The outstanding petitions ought to have been investigated and pronounced upon to determine whether he merits retirement or dismissal. Merely sending the officer on retirement without an order for refund of the booty is grossly inadequate. Be that as it may, these are criminal cases and should not terminate with NJC decision. Such judicial officers should be referred to the relevant security agencies for investigation and determination of their criminal responsibility.”

    Salami asked the presidency to send a team to understudy the Kenyan model of tackling corruption in the judiciary.

    His words: “In the alternative, government might wish to consider taking steps similar to what I understand Kenya took in combating such vexed issues. When the country decided to rid its judicial system of corruption, she suspended all her judicial officers and subjected them to an enquiry.

    “The tests and criteria adopted, I learnt, in addition to the usual allegation of corruption to which the judge may answer with the typical contention of lack of evidence was that the judgment(s) or order(s) of the judge or justice or khadi, as the case may be, were subjected to scrutiny and if found correctly determined, the officer is allowed to return to the Bench.

    “But if the judgment(s) or order(s) was found wanting or flew in the face of the law or facts or both, the judge was deemed corrupt or incompetent; on either view, he was found unsuitable for the position and was consequently shown the way out of the country’s judicial system.

    “Thus the contention that corruption had not been proved in the sense that there was no evidence or there was no corroboration would no longer be tenable. Clearly, this approach does not provide room or opportunity for crass technicality.

    “This suggestion may require the Commander-in-Chief sending a team to Kenya to study the relevant institution in that country and the role to be played by our National Assembly. The exploratory team may also obtain the relevant legislation Kenya enacted to put the body in place. In doing this, respectable men of integrity must be selected.”

    The former President of the Court of Appeal recommended a five-year tenure for Chief Judges of both the State and Federal High Courts.

    He said: “the Chief Judges of both the State and Federal High Courts should have a prescribed tenure of not more than five years during which they are considered for appointment to the Court of Appeal or proceed on voluntary retirement. A long tenure sometimes spanning over ten years is most unhealthy.

    “An aspiring candidate for the offices of Chief Justice of Nigeria, President of Court of Appeal, Chief Judges, federal or state or any head of court whose age is less than five years from the age of retirement should not be appointable. Frequent change of heads of courts results in instability.

    Salami also said eradication of corruption in the judiciary should start with the appointment of judges.

    He said: “The fight against corruption in the judiciary should commence from the appointment of judges or justices to the various courts across the country. The sifting should start with the quality of university degree and the law school grade.

    “In this age of Joint Admissions and Matriculation Board, which allows a student with five credits at two sittings to gain admission into university, prospective candidates for appointment to the bench without five credits at a sitting should not be considered.

    “So also must aspiring judges with a university degree lower than a second class (lower division) not be considered; and all those who repeated their examinations at the Law School should not be deemed suitable for appointment to the Bench.

    “In the United States of America, to qualify as a legal assistant to a justice, one must have obtained a first class in his law degree. It should equally be further noted that in that country, law is pursued as a second and not a first degree.”

    He also urged the nation to do away with the use of quota system in the appointment of judges at all level, including the Supreme Court.

    He said: “The controversial question of the policy of federal character euphemistically referred to as quota system should be carefully re-examined in its application to the judiciary, particularly the Supreme Court and to a lesser extent the Court of Appeal.

    ” There was a time when the Nigerian judiciary was dominated by expatriates and later by the then Western Nigeria, but, with rapid progress in legal education various parts of the country took up the challenge and have come to take their pride of place in the system.

    “The present situation whereby the seats in the Supreme Court are shared among the geographical zones in a water tight arrangement is unhealthy.”

     

  • EFCC probes fresh N3bn arms scandal

    EFCC probes fresh N3bn arms scandal

    The Economic and Financial Crimes Commission(EFCC) is  extending its investigation  of arms deals  during the Jonathan administration to a $3 billion contract said to have been awarded by the Office of the National Security Adviser (NSA) under the late General Andrew Owoye.

    Several arms dealers , a military chief  and some other officials who served under Azazi have already been invited by the EFCC for interaction on the matter, The Nation gathered yesterday.

    The  arms  dealers are being quizzed over the alleged inflation of N3billion contract for the supply of 20 units of K-38 patrol boats to the Nigerian Army by the disbanded  Presidential Implementation Committee on Marine Safety (PICOMMS).

    The agency is  also understood to have made a breakthrough  in tracking how some of the $2billion arms  votes and extra-budgetary funds were  withdrawn from the Central Bank of Nigeria (CBN) based on orders from above.

    Similarly, the  commission has  quizzed  a former Chairman of the Presidential Implementation Committee on Marine Safety (PICOMMS), Air Vice Marshal, Salihu Atawodi(rtd), for a N600m arms scam.

    A  top-level  source familiar with the development  said the arms dealers  were  invited  “for interaction on the contracts given to them.”

    “We noticed some discrepancies like the short supply of equipment,  non-delivery and outright refusal to execute contracts.

    “One of the areas we are looking into is how PICOMMS was allegedly mismanaged under AVM Atawodi. We have allegations of inflation of N3billion contract for the supply of 20 units of K-38 patrol boats to the Nigerian Army.

    “There are issues about lack of due process in the award of the contract and non-delivery of the 20 units of K-38 patrol boats to the Nigerian Army.

    “From records so far, the nation might have been short-changed to the tune of over N2billion out of the contract sum.

    “In an instance, N620million was withdrawn from the contract sum,  changed to dollars and shared by some officials of PICOMMS in one day. We will fish out the culprits.”

    A top source in EFCC said: “Atawodi was arrested for alleged case of conspiracy, abuse of office and misappropriation of public funds.

    “He allegedly abused his position as chairman of presidential implementation committee on marine safety to defraud the Nigerian government to the tune of over N600m through dubious contract to procure military boats.

    “He awarded the contract to one Hypertech Nigeria Limited. The contractor was fully paid, but the boats were never supplied. The contract award process violated the Procurement Act.

    “AVM Atawodi, who has been on the radar of the anti- graft agency since 2013, was quizzed for several hours on Wednesday after he responded to the invitation extended to him.”

    The EFCC spokesman, Wilson Uwujaren, confirmed the grilling of  Atawodi by the  commission.

    “He is assisting ongoing investigation,” he added.

    About two years ago, a businessman blew the lid open on N3billion contract for the supply of six units of K-38 patrol boats to the disbanded Presidential Implementation Committee on Maritime Security (PICOMSS).

    The businessman alleged that one of the officials of PICOMSS converted N620million down payment for the contract into personal use.

    The same PICOMSS was enmeshed in the theft of over 200m Euros.

    On the alleged  massive withdrawal from the CBN,sources  said  that although the apex bank  was hamstrung, it was careful in obtaining a written directive from ex-President Goodluck Jonathan.

    It was unclear  at press time whether   the EFCC would  interact with  CBN officials.

    But some vital documents have  been retrieved from the apex bank to aid ongoing investigation.

    One of the curious aspects of the investigation was the withdrawal of N620m from the contract sum in cash and the sharing of the loot in a day.

    Investigation by our correspondent revealed that apart from probing spurious transactions in commercial banks, the EFCC has started looking at alleged “compelling and forceful” withdrawals from the CBN for security matters.

    The actual figures in question were not disclosed last night, but a highly-placed source said some part of the $2billion was sourced from the apex bank.

    The source said: “Investigation has shown some requests for funds or intervention funds from the CBN for security reasons. We are tracking all these requests, approvals and remittances.

    “We are already retrieving some relevant documents from the apex bank in order to ascertain what such funds were actually meant for.

    “One of the key things we discovered was that the CBN management was,  however, careful because it made sure it got presidential approval of such requests.

    “We will confront some of the suspects with these documents we have retrieved. They have the opportunity to give the details of how they spent such funds and the arms procured.”

    It  was learnt  last night that the Acting Executive Chairman of the EFCC, Mr. Ibrahim Magu,  had a meeting   with the Attorney-General of the Federation, Abubakar Malami (SAN), on how to fast-track the trial of some key suspects in custody for the $2b arms scandal.

    A source said: “The EFCC under Magu  is doing its best to apply international best practices in managing the suspects arrested with $2b arms deals.

    “The EFCC chairman has met with the Attorney-General of the Federation and Minister of Justice on how to fast-track the trial of the suspects. What the anti-graft agency did was only to approach a Chief Magistrate’s Court for an order to remand the suspects.

    “But these suspects can go to a High Court to vacate such order. We are trying to tidy up to arraign the suspects in court for an order to keep them in prison custody. In fact, the EFCC cell is becoming overstretched.”

  • EFCC arraigns ex-NIMASA D-G on fresh N2.6b ‘theft’, fraud charges

    EFCC arraigns ex-NIMASA D-G on fresh N2.6b ‘theft’, fraud charges

    The Economic and Financial Crimes Commission (EFCC) yesterday arraigned a former Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Patrick Akpobolokemi, on a new charge of converting N2.6billion.

    He was also accused of defrauding the Federal Government to the tune of N795.2million.

    Akpobolokemi was arraigned before Justice Ibrahim Buba along with three others – Captain Ezekiel Agaba, Ekene Nwakuche, Governor Juan – and three companies, namely, Blockz and Stonz Limited, Kenzo Logistics Limited and Al-Kenzo Logistic Limited.

    In a 22-count charge, they were accused of converting a total of N2,658,957,666 between December 23, 2013 and May 28 this year. The defendants pleaded not guilty to all the counts.

    Akpobolokemi and nine others, including two companies, were earlier arraigned before Justice Saliu Saidu of the same court on Thursday.

    They were accused of conspiring among themselves to convert N3.4billion belonging to NIMASA. They had also pleaded not guilty.

    In the November 23 charge signed by Festus Keyamo and Rotimi Iseoluwa, EFCC said Akpobolokemi, Agaba, Nwakuche and Juan conspired to convert and converted N437.7million between December 23, 2013 and March 13, 2014 in Lagos.

    The money, which the agency said belongs to NIMASA, “was derived from stealing”.

    The alleged offences contravene Section 18 (a) of the Money Laundering (Prohibition) (Amendment) Act 2012 and punishable under Section 15 (3) of the same Act.

    They were also accused of converting N525,000,000 on November 6, 2014 and N402,480,000 between February 5, 2014 and March 13, 2014.

    The defendants were also accused of inducing the Federal Government to approve and deliver to NIMASA the sum of N795,200,000 under the false pretence that the sum represented the cost for the implementation of the International Ship and Ports Security Code in Nigeria Ports.

    The offence, EFCC said, flouted Section 8 (a) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006 and punishable under Section 1 (3) of the Act.

    The prosecution also alleged the defendants “did conspire among yourselves to commit an offence, to wit: conversion of the sum of N176,000,000, property of NIMASA,” among others.

    After pleading not guilty to all the counts, prosecution lawyer, Rotimi Iseoluwa, urged the court to remand the accused person in prison, adding that EFCC was ready for trial.

    But defence counsel, Dr Joseph Nwobike (SAN), said he had a bail application on the defendants’ behalf. He prayed the court to grant the defendants bail.

    Ruling, Justice Buba granted them bail in the sum of N50million, with one surety each in like sum.

    The surety, he said, must have a landed property in Lagos and must present evidence of current tax clearance.

    The judge said the defendants must deposit their international passports with the court and must not travel outside Nigeria without permission.

    Justice Buba said the trial would be held day-to-day until judgment, saying he would not tolerate any delays by any of the parties.

    He adjourned till Monday for commencement of trial.

  • Court orders EFCC to produce Dokpesi

    Court orders EFCC to produce Dokpesi

    A Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to produce High Chief Raymond Dokpesi before it.

    The order made ex-parte yesterday by Justice Gabriel Kolawole followed an ex-parte application by Dokpesi who claimed to have been unlawfully detained beyond 48 hours by the EFCC.

    The judge, who heard the applicant’s lawyer, Mike Ozekhome (SAN) in chambers, ordered the EFCC to produce Dokpesi before his court on the next hearing date of December 14.

    Ozekhome, who told journalists what happened in the judge’s chambers, said the judge also ordered the EFCC to show cause why he should not grant Dokpesi’s prayer for unconditional or conditional bail.

    Dokpesi had, in the application, prayed for an order compelling the respondent to produce the applicant who is currently in its custody or any other place of detention before this court on the date this application comes up for hearing.

    He also sought an order admitting the applicant to bail on self-recognisance or on such favourable and liberal terms as this court may deem fit to make in the circumstances of this case, pending the formal arraignment of the applicant before a court of law.

    He hinged his prayers on the ground that no formal charge has been brought against him, over 48 hours after his detention.

    The applicant said he went to honour a verbal invitation from officials of the EFCC on December 1 and had been detained since then after subjecting him to hours of “unprepared interrogation.”

    He argued that the offences alleged against him “are ordinarily bailable.” He promised not to jump bail, not to interfere with witnesses or the course of justice, if any formal charge was filed against him.

    Dokpesi said, with his social status, the court could grant him bail on liberal terms, or on self- recognisance as he has no criminal antecedents or record. He promised to attend court, if eventually he is formally arraigned.

    In a supporting affidavit, the applicant said he was arrested over his inability to honour an invitation by the office of the National Security Adviser (NSA), inviting Daar Investment and Holding Limited (an arm of Daar Communications Ltd) “for discussion on the supply and services rendered to the Office of the NSA.”

    He stated that while he was yet to perfect the bail granted him by the EFCC “on the most onerous,” it went before a Magistrate’s Court to procure an order to legitimise and further detain him.

  • $2b arms: EFCC probes Bode George, Odili, Bello

    $2b arms: EFCC probes Bode George, Odili, Bello

    •Ex-NSA’s finance chief’s accounts frozen    •I don’t know Dasuki, says George

    •Agency gets court’s nod to keep Dasuki, Bafarawa, Yuguda, Dokpesi, others 

    •Ex-NSA denies naming who got what           •AIT chief to produce N2.1b contract

    How many Peoples Democratic Party (PDP) chieftains got a slice of the “phoney” $2billion arms contracts cake?

    This is the riddle the Economic and Financial Crimes Commission (EFCC) is battling to resolve. Its detectives are probing the role (if any) of Chief Olabode George, former Deputy National Chairman of the PDP, former Rivers State Governor Peter Odili and a former General Officer  Commanding (GOC) 82 Division, Maj.-Gen. Sarkin-Yaki Bello.

    Although the three were under EFCC’s watch yesterday, none of them had been arrested as at press time. In fact, George denied knowing former National Security Adviser (NSA) Sambo Dasuki. Odili and Bello could not be reached for comments.

    The clues on them were said to be preliminary, based on references by some suspects.

    Three bank accounts belonging to the embattled former Office of the National Security Adviser (ONSA) finance director Mr. Shaibu Salisu have been frozen.

    The EFCC shut down the accounts as part of the ongoing probe of the $2billion arms contracts.

    Also, the agency has invoked the Interim Assets Forfeiture clause in its Establishment Act to seize three duplexes, worth N810million in Lake View Estate in Abuja, which were allegedly traced to Salisu.

    Dasuki yesterday denied implicating anyone in his statement at the EFCC, which secured a court order to remand in custody some suspects, including the former NSA. The others are former Sokoto State Governor Attahiru Bafarawa, former Minister Bashir Yuguda, High Chief Raymond Dokpesi and 18 unnamed persons.

    The EFCC is said to have discovered that Salisu allegedly “diverted government funds and made illegal payments to his companies from ONSA’s accounts”.

    The Nation stumbled on a document which indicates that four slush companies – Fanskan Equisite Travel Tours, Starr Concrete Blocks PPTYS, Famskan Exquisite Limited and Musim Ventures – were traced to Salisu.

    The document shows that the EFCC found that three duplexes (at N270 million each) in Lake View Jabi allegedly belong to Salisu, in spite of the fact that the name on the receipt is Yusuf Salisu.

    These duplexes were apart from a “mansion” in U Bur Dubai and a big farm in Zaria, Damwanzam Farms Limited (bearing the email address of the ex-director).

    It was also learnt that the EFCC was still looking at the business relationship between Salisu and Halal Hotel and Rekiya Hospital in Kaduna.

    A top EFCC source said: “We have frozen three key accounts of a former Director of Finance of ONSA. By the time the figures are collated, we will tell you the actual amount. But out of N600million deposited in one of the accounts on October 2, 2014, about N100million was  given to one Alh. Bashir.

    “All the three banks involved have been asked to put PNB on the accounts.

    “As I am talking to you, we have invoked the Interim Assets Forfeiture Clause to seize three duplexes(at N270million each) at Lake View Estate, Jabi which were traced to Salisu.”

    Some suspects have reportedly named George, Odili and Bello as some of the beneficiaries of the “arms cash bazaar”.

    “We are putting them under watch until there is sufficient ground to either invite or arrest them,” an EFCC source said.

    “Certainly, there are some allegations but none of them has been fully implicated or arrested. And we have not invited any of them for questioning.”

    Asked when some high-profile suspects will be granted bail, the source said: “Well, we have secured a court order to remand in custody some suspects, including  Dasuki, Bafarawa, Yuguda, Dokpesi and 18 others.

    “We don’t want to release them in a manner that will jeopardise the ongoing investigation. Some of them have mentioned a few individuals and corporate organisations and we need to conduct due diligence.

    “For instance, Dokpesi admitted collecting N2.1billion for publicity. We have asked him to produce evidence of award of the contract, the terms of the contract, the schedule of execution and how the contract was related to arms purchase.

    “The media owner also gave some evidence and we have to get in touch with those concerned and organisations to verify his claims.

    “For a while, the suspects will be with us and we will treat them well – in line with international best practices.”

    It was learnt that the EFCC has written some media owners to clarify what  Dokpesi meant by being “embedded in various organizations.”

    “In making up his defence, Dokpesi told interrogators that he was embedded in some media organisations.

    “We don’t know what he meant and we have written the affected media to explain if they were given any share of the N2.1billion for publicity .”

    Dasuki yesterday denied ever making statement, implicating anyone or group in  his statement to the EFCC.

    Dasuki, who spoke through his lawyer, Mr. Ahmed Raji (SAN), said he never named anyone to EFCC and wondered ýwhere the authors got their information from.

    Raji said: “I was with Dasuki yesterday and wish to make categorical statement that my client never made any statement of such nature or named anybody or group in any statement.

    ”Quote me anywhere, Dasuki has not done anything like that. It is absolutely untrue. It is the figment of the imagination of the authors aimed at creating falsehood for reasons best known to them and Nigerians should disregard them.

    ”They are just out to scandalise the man, bring his image and character into disrepute so that his friends and well-wishers can run away from him. They want him deserted and that will fail.”

    A source close to ONSA said  not all funds being probed were related to arms procurement as being alleged.

    The ONSA manages several funds for national security and other special interventions, which are not related to Boko Haram or arms procurement.

    They include recurrent expenditures and miscellaneous expenses under Special Service Office (SSO) to fund special projects and programmes including capacity building, refreshments, travelling, office maintenance, crisis communication and support to special causes and Non-Governmental Organisations (NGOs).

    “Most of the figures being bandied were taken from the special funds meant for the purposes that they were spent and not on the so-called arms deal.”

    “All over the world, there are lots of expenditures of national security and sensitive matters that are not ridiculed in the press,” the source told PRNigeria, a covert media machinery of the military.

     

  • EFCC arraigns ex-NIMASA DG for alleged N3.4b theft

    EFCC arraigns ex-NIMASA DG for alleged N3.4b theft

    The Economic and Financial Crimes Commission (EFCC) yesterday arraigned a former Director-General of the Nigeria Maritime Administration and Safety Agency (NIMASA), Patrick Akpobolokemi.

    He was arraigned with nine others, including two companies, before Justice Saliu Saidu of the Federal High Court in Lagos.

    They were accused of conspiring to convert N3.4 billion belonging to NIMASA.

    The commission said the money “was derived from stealing”.

    EFCC said the alleged offence contravened Section 18 (a) of the Money Laundering (Prohibition/Amendment) Act of 2012 and punishable under Section 15 (3).

    The others are Captain Ezekiel Agaba, Ekene Nwakuche, Felix Bob-Nabena, Captain Warredi Enisuoh, Governor Juan, Ugo Fredrick, Timi Alari and two companies Al-Kenzo Limited and Peniel Engineering Services Limited.

    According to the November 20 charge, signed by Festus Keyamo and Rotimi Iseoluwa, the accused persons converted the money between December 2013 and July 15 this year.

    In count one, the defendants allegedly “conspired among themselves to commit an offence, to wit: conversion of N1,151,214,000.00, property of NIMASA, money derived from stealing…”

    EFCC said on December 23, 2013, the defendants allegedly converted N861.5 million. On July 7 and 15 this year, they allegedly converted N235.4 million.

    Akpobolokemi, Agaba, Nwakuche and Al-Kenzo were accused of converting N60 million, which they “derived from stealing.”

    On December 24, 2013, Akpobolokemi, Agaba, Alari, Bob-Nabena, and Grace Subai, said to be at large, allegedly converted N20 million, property of NIMASA.

    Akpobolokemi, Agaba, Enisuoh, Fredrick and Peniel Engineering were accused of converting N138.5 million on January 3, 2014 and on March 27, 2014.

    Akpobolokemi, Agaba, Juan and Nwakuche allegedly converted N65 million on July 10, 2014; as well as N86 million and N80 million on the same day.

    On May 28, last year, they allegedly converted N65 million, and on December 19, last year, they were accused of converting N65 million.

    Between July 7 and December 14, 2014, EFCC said they converted N261.3 million, among other amounts in the 30-count , all of which amounted to N3,407,629,000.

    They pleaded not guilty to all counts.

    After taking their pleas, Akpobolokemi’s lawyer Dr Joseph Nwobike (SAN) and other defence counsel said they had bail applications.

    Nwobike urged the court to grant his clients bail in liberal terms.

    Justice Saidu granted Akpobolokemi bail for N100 million with two sureties in like sum.

    One of the sureties must be his relative and must own a landed property in the highbrow Lekki, Ikoyi or Victoria Island, the judge ruled.

    The second surety must be a senior civil servant not below the level of director at the federal or state level.

    The other defendants were granted bail in the sum of N50 million each, with two sureties.

    One of the sureties, Justice Saidu said, must also be a relative and must own landed property in Lagos, while the other must be a civil servant not below Grade Level 16.

    The judge directed the defendants to surrender their international passports. The sureties’ addresses must be verified by the court’s deputy chief registrar, the judge added.

    Justice Saidu ordered that the defendants be remanded in prison custody pending the perfection of their bail conditions.

    He adjourned to January 29 for trial.

  • Bauchi reports Yuguda to EFCC over N6.1b security votes in five months

    Bauchi reports Yuguda to EFCC over N6.1b security votes in five months

    The Bauchi State government has reported former Governor Isa Yuguda to the Economic and Financial Crimes Commission (EFCC) for allegedly spending N6.181 billion as security votes between January and May.

    The state also queried alleged curious withdrawal of N2,191,248,744.71 within 10 days under the guise of security votes.

    In a petition by the Secretary to the State Government (SSG), Bello Shehu Ilelah, the government urged EFCC Chairman Ibrahim Magu to probe the suspicious expenses.

    The Bauchi State government said the security votes were supposed to be used for projects, but were diverted.

    The petition reads: “I am directed to lodge a petition on behalf of the Bauchi State government. The gist of the petition is that from January to May 2015, the sum of N6,181,224,230.00 was purportedly spent on security reasons and consideration as follows: January (N351,806,000); February (N899,900,000); March (N2,040,876,500); April (N738,200,000) and May (N2,150,441,730).

    “On May 8 and May 18, two memoranda were originated by the Commissioner for Ministry of Local Government Affairs, Hajiya Talatu M. Barwa, to (former) Governor Yuguda for the release of N1,591,248,744.71 and N600,000,000, totalling N2,191,248,744.71.

    “The amount was supposed to be used for the execution of projects in the Health, Education, Rural Development and Security (sectors). The projects were said to cut across the 20 local government areas, having direct bearing on the lives of people in various communities in the state. The sums are the 20 local government areas’ contributions to joint projects between the state and the local governments.

    “The sums were spent as security vote requirements in May 2015 without executing any health, education and rural development-related projects. This was the main reason the application for cash-backing was made.

    “The sum of N1,591,248,744.71 was to be released from the Local Government Joint Account Number 5030025116 at Fidelity Bank Plc to the Accountant-General through the Excess Crude Oil Account Number 1243224012, operated at the First City Monument Bank (FCMB) Plc. The N600 million was from the Local Government Joint Account Number 5030025116 at Fidelity Bank to the Bauchi State government, through Excess Crude Oil Account Number 1243224012, operated at the First City Monument Bank (FCMB) Plc.

    “Suffice to say that the sums of money in the memorandum for cash-backing, dated May 8, were released. We urge you to cause investigation to be conducted into this matter. The following documents are attached and marked as Annexures 1, 2, 3 and 4.

    The annexures are: Memorandum May 8; Memorandum May 18; a document, titled: Payment of Security Vote Requirement for the Year 2015 and a document, titled: ‘Certificate of Expenditure.’

    Contacted, the former governor’s ex-Chief Press Secretary, Mr. Michael Ishola, said: “The former governor is out of the country and I have not been able to reach him for a while. As soon as I establish contact with him, I will draw his attention to the issue you raised.”

  • Arms deals: EFCC takes custody of Dasuki, begins grilling

    Arms deals: EFCC takes custody of Dasuki, begins grilling

    The Economic and Financial Crimes Commission (EFCC) on Wednesday began the grilling of a former National Security Adviser, Mr. Sambo Dasuki , following his transfer by the Department of State Security Service(DSS).

    There were indications that the anti-graft commission may extend its probe to the seizure of $9million cash-for-arms by South Africa and quiz all those involved in the botched deal.

    An Israeli suspect implicated in the deal was said to have bolted away after throwing a lavish party at his Wuse residence.

    But there was no respite for ex-Governor Attahiru Bafarawa, High Chief Raymond Dokpesi and ex-Minister Bashir Yuguda who were battling for bail on Wednesday.

    The Nation learnt that the EFCC was planning to arraign some of the suspects in court to enable the agency keep more than 22 suspects being interrogated in custody.

     

  • Dokpesi’s arrest ‘a persecution’ – PDP

    Dokpesi’s arrest ‘a persecution’ – PDP

    The Peoples Democratic Party (PDP) has described the arrest of Daar Communications Emeritus chairman Raymond Dokpesi as persecution.

    In a statement by its National Publicity Secretary Olisa Metuh, the opposition party said:

    “While the PDP is not against the war against corruption, we insist that the crusade must be carried out within the limits of the law and not as a guise to persecute and torture opposition elements in the country.

    “Our fear is that with the pronouncement of guilt even without being given the opportunity within his rights as a citizen to state his own side of the story, the President Buhari-led government is sidestepping the laws to ensure that Chief Dokpesi does not get justice in the court, a plot which they want to extend to other PDP leaders.

    “The PDP therefore demands an open and public trial of all those arrested so that all issues and charges against them as well as their defence therein would also be in the public domain.

    “We demand a proper investigation and lawful prosecution instead of the reprehensible resort to outright political persecution, which can only have a place in a military regime.

    “We also note that this development may not be unconnected with the planned onslaught against the media, following its commitment in holding this dictatorial regime accountable since it took office.

    “We call on the international community and rights bodies worldwide to note the growing impunity and gross violation of human rights by the President Muhammadu Buhari-led government tailored to decimate the opposition and cow the media in Nigeria.”

  • Update: DSS arrests Dasuki, Bafarawa, Dokpesi in EFCC net

    Update: DSS arrests Dasuki, Bafarawa, Dokpesi in EFCC net

    After a month siege and legal fireworks, the Department of State Security Service (DSS) on Tuesday arrested a former National Security Adviser, Mr. Sambo Dasuki for interrogation on the $2b arms deals.

    Dasuki is expected to be handed over to the Economic and Financial Crimes Commission (EFCC) after relevant security checks by the DSS.

    The EFCC also intensified the ongoing probe of the arms deals by arresting ex-Governor Attahiru Bafarawa and the Emeritus Chairman of Africa Independent Television (AIT), High Chief Raymond Dokpesi.

    While Dokpesi was picked up for allegedly collecting N2.1billion from the Office of the NSA, Bafarawa hauled N100million cash at a go.

    The EFCC has however launched manhunt for a former National Chairman of the Peoples Democratic Party (PDP), Mohammed Haliru Bello, in connection with some diverted arms cash.

    But at time of filing this report, one of the suspects in EFCC custody has refunded N200million.

    He also pleaded for bail to source about N1billion credited to him as diverted funds.