Tag: EFCC

  • Anti-graft war: We don’t torture suspects in EFCC, says Lamorde

    Anti-graft war: We don’t torture suspects in EFCC, says Lamorde

    The Economic and Financial Crimes Commission (EFCC) does not obtain statement from suspects under duress, its chairman, Ibrahim Lamorde, said yesterday.

    He said the state-of-the-art recording facilities in the EFCC interrogation rooms would not allow any investigator to humiliate a suspect.

    He, however, pleaded with Western nations to reject and return stolen funds.

    Lamorde, who made the clarifications during a visit by two officials of Amnesty International (AI), said corruption was the worst form of human rights abuse.

    He said: “The EFCC follows the rule of law. Our statements are recorded and are not taken under duress. Our rooms have cameras in them. So, it is not possible to humiliate anyone.”

    He urged Western countries to continue to reject and return stolen funds.

    Lamorde added: “Western countries must end the impoverisation of developing countries. They must reject and return stolen funds, so that respective governments of the affected developing countries could use the money to better the lives of the poor in their countries.

    “It is the commonwealth of the people that has been diverted for private use. So, it is the worst form of human rights abuse. When corruption and impunity become the order of the day, human rights abuses flourish.

    “When you consider the cause of water-borne diseases suffered by people in rural areas, it is because someone has diverted the funds meant for pipe-borne water in those areas.

    ‘Also, when you consider the fact that our hospitals lack basic amenities, it is because some people have kept the funds allocated to the hospitals to themselves. I, therefore, urge you to consider partnering the EFCC.”

    On his part, the Senior Director, Office of the Secretary General of Amnesty International, Mr. Colm O Cuanachain, said  nations that take anti-corruption war seriously would experience “phenomenal growth”.

    Cuanachain, who expressed the readiness of AI to partner EFCC, also talked about the activities of the AI in the Northeast, the Niger Delta and Port Harcourt, Rivers State, where he said corruption had contributed to human rights violation.

    He decried the death penalty as punishment for looters of the treasury.

    “It is not the best option in the fight against corruption,” he said.

    The Executive Director, Amnesty International Nigeria, M.K. Ibrahim, emphasised the need for the people to be educated on the effects of corruption and human rights violations.

     

  • EFCC quizzes Dakingari over fund mismanagement

    EFCC quizzes Dakingari over fund mismanagement

    The Economic and Financial Crimes Commission (EFCC) on Monday quizzed ex-Governor of Kebbi State, Saidu Dakingari over alleged mismanagement of N3.8billion.

    As at 5.24pm, the former governor, who was invited by the EFCC, was still at the Operations Department of the anti-graft agency.

    The EFCC had earlier grilled ex-First Lady of Kebbi State, Hajiya Zainab Dakingari (the daughter of late President Umaru Yar’Adua) and the Chairman of the Board of Trustees of the Peoples Democratic Party, Alh. Haliru Bello Mohammed over alleged N2billion contracts and money laundering in the state.

    The Nation gathered that the invitation of the ex-governor followed a petition on non-execution of some contracts in Kebbi State when he was in charge.

    The Head of Media and Publicity of EFCC, Mr. Wilson Uwujaren, confirmed the invitation of Dakingari.

    But he did not give details on why the ex-governor was invited by the commission.

     

  • We don’t torture corruption suspects – EFCC

    We don’t torture corruption suspects – EFCC

    The Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde, on Monday said the agency does not obtain statement from suspects under duress.

    He said the state- of-the- art recording facilities in the EFCC interrogation rooms would not allow any investigator to humiliate a suspect.

    He, however, pleaded with Western nations to reject and return stolen funds.

    Lamorde, who made the clarifications during a visit by two officials of Amnesty International, (AI), said corruption is the worst form of human rights abuse.

    He said: ‘‘The EFCC follows the rule of law. Our statements are recorded and are not taken under duress. Our rooms have cameras in them, so it is not possible to humiliate anyone.

    He urged Western countries to continue to reject and return stolen funds.

    He added: ‘‘Western countries must end the impoverization of developing countries. They must reject and return stolen funds, so that respective governments of the affected developing countries could use the money to better the lives of the poor in their countries.

    “It is the common wealth of the people that has been diverted for private use. So, it is the worst form of human rights abuse. When corruption and impunity become the order of the day, human rights abuses flourish.

    ‘‘When you consider the cause of water-borne diseases suffered by people in rural areas, it is because someone has diverted the funds meant for pipe borne water in those areas. Also, when you consider the fact that our hospitals lack the basic amenities, it is because some people have kept the funds allocated to the hospitals to themselves. I, therefore, urge you to consider partnering with the EFCC.”

    On his part, the Senior Director, Office of the Secretary General of Amnesty International, Mr. Colm O Cuanachain, said nations that take anti-corruption war seriously would experience ‘‘phenomenal growth.”

    Cuanachain, who further expressed the readiness of Amnesty International to partner EFCC, also talked about the activities of the AI in the Northeast part of Nigeria, the Niger Delta and Port Harcourt, Rivers State, where he said corruption had contributed to human rights violation.

    He, however, decried death penalty as punishment for looters of the treasury.

    “It is not the best option in the fight against corruption,” he said.

    The Executive Director, Amnesty International Nigeria, M.K. Ibrahim, emphasized the need for the masses to be educated on the effects of corruption and human rights violations.

  • Akpabio: EFCC goes after  Akwa Ibom, bank officials

    Akpabio: EFCC goes after Akwa Ibom, bank officials

    •Ex-gov grilled again for eight hours

    The Economic and Financial Crimes Commission (EFCC)  is lining up several functionaries of the Akwa Ibom State government for arrest after interrogating for the second day running yesterday, the immediate past governor of the state, Senator Godswill Akpabio, over alleged mismanagement of N108.1billion while in office.

    Also expected to be picked up for questioning by the anti-corruption agency are officials of banks allegedly used for illegal deals by Akpabio.

    The former governor was first questioned on Friday but was released on an administrative bail at about 9pm.

    He returned yesterday to the anti-graft agency for further questioning.

    There were indications that some officials of Akwa Ibom State Government and a few banks might be quizzed too.

    Akpabio arrived EFCC at about 11.45am yesterday and he was still there as at about 7 pm.

    It was gathered that the ex-governor was accompanied by his lawyer, Mr. Rickey Tarfa (SAN), a publisher, Mr. Wole Arisekola and a friend, Mr. Segun Odubela.

    Akpabio’s associates claimed he left EFCC at about 3.30pm.

    A source in EFCC said: “Akpabio came back for the continuation of interaction with EFCC team on the allegations against him. We did not detain him on Friday in line with our respect for his fundamental rights.

    “Having been served with a copy of the petition, he spent about four hours responding to the allegations in writing. He wrote his statement under caution.

    “We asked him a few questions on some grey areas in his statement before he left. The investigation of the case is ongoing.”

    Responding to a question, the EFCC top official said: “We are going to interrogate some officials of Akwa Ibom State Government and a few banks.

    “Some of these officials were named in the petition by a lawyer-activist, Mr. Leo Ekpenyong.”

    One of those who accompanied Akpabio to EFCC, Mr. Wole Arisekola, said that the ex-governor “only went there to write  a statement on Saturday.”

    He said: “There was a petition against him and as a man of honour he went to EFCC to respond to the allegations. He was not arrested as being insinuated.

    “We hope some former governors, who have petitions against them, will also be courageous enough to defend their actions in office.”

    Ekpenyong had in his petition alleged that Akpabio mismanaged the state funds.

    He said: “Between January –December 2014, it is on record that the trio of Godswill Akpabio and two others made illegal but substantial withdrawals of cash from a designated state government-owned account with Zenith Bank with account number: 1010375881 amounting to N22.1 billion.

    “It is worthy of note that reasons for such ungodly cash withdrawals against financial regulations and due process laws range between sundry use and unjustifiable expenditures by Godswill Akpabio and his numerous surrogates and proxies.

    “For example, a whopping N18 billion was withdrawn fraudulently from the state FAAC account with the United Bank for Africa in tranches of N10 million and above by Mr. Isobara in a surreptitious manner to conceal their dishonest intention.”

    “The cumulative aggregate of these monies stolen by Godswill Akpabio from the coffers of government as pocket money is the annual budget of some states in Nigeria put together.”

     

  • Oil theft: Slow judicial process hampers efforts, says EFCC

    Oil theft: Slow judicial process hampers efforts, says EFCC

    The fight against oil theft and operation of illegal refineries remain a mirage because of slow judicial process, the Economic and Financial Crimes Commission (EFFC) has declared.

    Its Head, Assets Forfeiture Unit, Hameed Bawa, stated this at the base of the Nigerian Navy Ship (NNS) Delta in Warri where the Flag Officer Commanding (FOC) of the Central Naval Command, Rear Admiral Apochi Suleiman, handed nine suspected oil thieves and a vessel over to the anti-corruption body.

    Bawa said the prosecution of suspected oil criminals by security agencies has been stunted by slow judicial process.

    According to him: “The challenge everybody knows we have is the judiciary. Once we receive suspects and assets used for oil thieves as we have done today, we do further investigations and start prosecution immediately but it takes so long for a case to be concluded.”

    Suleiman, who explained the circumstances that led to the arrest of the suspects, said although they had naval clearance to lift a certain amount of refined products, the vessel and its crew was nabbed for violating the clearance.

    He explained: “The ship got a valid clearance by navy to lift 10,000 litres of Premium Motor Spirit (petrol) from Matrix, a private tank farm near NPA Warri, but a naval patrol team allegedly caught the same ship and nine-man crew using the permit to lift diesel from a far off illegal refinery in Kantu, Warri South West local government area, Delta State.”

  • Alleged N108.1b fraud: EFCC arrests ex-Governor Godswill Akpabio

    Alleged N108.1b fraud: EFCC arrests ex-Governor Godswill Akpabio

    The Economic and Financial Crimes Commission (EFCC) yesterday arrested former Akwa Ibom State governor, Senator Godswill Akpabio, over alleged N108.1 billion fraud.

    The ex-governor, now a senator, was also accused of mismanaging the state’s funds, and plunging it into huge debt.

    About N18 billion of the said sum was allegedly lavished on special services, reception of very important guests and sundry items.

    The ex-governor was also said to be under probe for allegedly acquiring five choice buildings in Abuja and Lagos.

    But Akpabio last night denied being arrested by EFCC.

    He said he went to the anti-graft agency on his own volition to respond to a petition that was filed against him.

    According to investigation, Akpabio was picked up in Abuja after a two-week surveillance had been carried out on him.

    A top source in the EFCC, who spoke in confidence, said: “We have picked up the ex-governor based on some petitions against him. One of the petitioners alleged mismanagement of about N108.1 billion. Others have visited the EFCC to adopt their petitions and show that they are not anonymous.

    “Akpabio has been under investigation for some time. At a point, he got intelligence report that we were after him, and he has a peculiar security ring around him.

    “But we have got to a convenient bend to arrest him for interrogation on some of the allegations already isolated for him.

    “Akpabio is already in custody where our operatives are interacting with him. This is just the first leg of his grilling by the commission.”

    It was not immediately clear if Akpabio would be granted bail last night.

    Responding to a question, the source said: “The EFCC had interacted with some of the petitioners. Fairness demands that Akpabio should be invited.

    In a June 22, 2015 petition to EFCC, an Abuja-based lawyer and activist, Leo Ekpenyong had accused Akpabio of sheer waste in office.

    The petition alleged that between January and December 2014, the trio of Godswill Akpabio, an ex-aide of his and another associate made illegal but substantial withdrawals of cash from a designated state government-owned account with Zenith Bank with account number 101037588, amounting to N22.1 billion.

    “It is worthy of note that reasons for such ungodly cash withdrawals against financial regulations and due process laws range between sundry use and unjustifiable expenditures by Godswill Akpabio and his numerous surrogates and proxies.

    “For example, a whopping N18 billion was withdrawn fraudulently from the state FAAC account with the United Bank for Africa in tranches of N10 million and above by the associate in a surreptitious manner to conceal their dishonest intention.”

    “The cumulative aggregate of the monies stolen by Godswill Akpabio from the coffers of government as pocket money is the annual budget of some states in Nigeria put together.”

    At press time, it was gathered that about five choice mansions have been put under searchlight by EFCC.

    The top EFCC source added: “The allegation we have is that these mansions were bought by Akpabio through some fronts.

    “This allegation is being looked into. If it is true, we may invoke temporary assets forfeiture clause in the EFCC Act.

    “But we have to give Akpabio the benefit of the doubt to react to all these allegations against him. They might be true or false.”

    Some of the choice properties, allegedly traced to Akpabio’s fronts and under probe are a mighty building at Ikogosi Spring Close, off Katsina-Ala Crescent, Maitama-Abuja; a mansionette at Colorado Close, Maitama, Abuja; a choice property at Probyn Road, Ikoyi, Lagos; another mansionette at Olusegun Aina Street, Parkview, Lagos and a 25-storey building on Akin Adesola Street, Victoria Island, Lagos.

    In a swift reaction, Akpabio’s media aide, Mr. Jackson Udom, denied the arrest of his principal.

    Although the statement said Akpabio only visited the EFCC, it was silent on whether Akpabio was being detained or had been released.

    It confirmed that Akpabio went to EFCC voluntarily based on the petition by the Abuja-based lawyer-activist.

    Udom said Senator Akpabio went to the EFCC yesterday evening on his own volition, based on some spurious allegation by one Leo Ekpenyong to the EFCC.

    He said: “This evening, Senator Akpabio left his Abuja residence to honour an invitation by the EFCC.

    “So the issue of being arrested is certainly out of it. Media practitioners should be able to differentiate between an arrest and an invitation so that the reading public would not be misled.”

  • EFCC quizzes Suswam for alleged N130b debt

    EFCC quizzes Suswam for alleged N130b debt

    For about seven hours, the Economic and Financial Crimes Commission (EFCC) yesterday quizzed ex-Benue State Governor Gabriel Suswam for alleged N130billion debt and disposal of shares of the state in a cement company.

    The interaction with Suswam was the first phase of the preliminary investigation into allegations of fraud, embezzlement and diversion of funds against the last government in the state.

    More former government officials in the Suswam administration may be invited.

    A source said the ex-governor arrived at the EFCC headquarters about 10am.

    The source, who spoke in confidence, said: “The allegations against the ex-governor border on non-accountability for the proceeds of the shares of the state in a cement company, which were disposed off.

    “He is being investigated for alleged fraud, embezzlement and diversion of funds including how the state accumulated N130billion debts.

    “Suswam was asked to make a statement and respond to the allegations against him, most of which emanated from the report of the transition committee.

    “Earlier, we interrogated the  commissioner for Finance under Suswam. He made statements and we will seek clarification or corroboration from the ex-governor.”

    The Head of Media and Publicity of the EFCC, Mr. Wilson Uwujaren, said: “The former governor of Benue State was here to interact with our team on some issues.”

    He declined further comments “in order not to jeopardise ongoing investigation.”

    A source close to Suswam confirmed his appearance before the EFCC operatives.

    The source added: “The ex-governor was not arrested as being insinuated. He was invited by the EFCC and as a leader with respect for the rule of law , he honoured the invitation.

    “The fact that he was asked to respond to some allegations does not amount to trial. Some of these allegations are indeed frivolous and the people of Benue State will soon know the truth.

    “ As far as Suswam is concerned, the EFCC is conducting a fact-finding. So, Suswam is innocent as we speak until proved otherwise by the EFCC.”

    Suswam  was released last night on bail.

  • Update: EFCC arrests, grills Suswam

    Update: EFCC arrests, grills Suswam

    Former Governor of Benue State, Gabriel Suswam, was on Monday arrested by the Economic and Financial Crimes Commission over alleged massive corruption during his tenure as governor of the north central state.

    Suswam is alleged to have made away with state funds running into billions of naira and is expected to defend himself against the charges.

    The EFCC spokesman, Wilson Uwajuren,  who confirmed Suswam’s  arrest, said the ex-governor is being quizzed by the anti-graft agency.

    “He was invited by the EFCC in connection with ongoing corruption investigation in Benue State,” he said.

     

     

  • Corruption: EFCC grills Suswan

    Corruption: EFCC grills Suswan

    The Economic and Financial Crimes Commission (EFCC) on Monday arrested a former Benue State governor, Gabriel Suswan, over allegation bothering on corruption during his tenure as governor of the north central state.

    The Nation gathered that the former governor was quizzed by EFCC operatives at the commission’s  office in Abuja.

    Details later…

  • EFCC arrests council chair for ‘fraud’

    EFCC arrests council chair for ‘fraud’

    The Economic and Financial Crimes Commission (EFCC) said yesterday that the Chairman of Tarauni Local Government Area of Kano State, Mr. Muktar Yarima, was in its custody.

    The commission spokesman, Mr. Wilson Uwujaren, told the News Agency of Nigeria (NAN) that Yarima was arrested on Saturday in Kano for alleged fraud.

    He said the chairman was assisting the commission in its investigation.

    A source at the Government House, Kano told NAN that the arrest was in connection with alleged misappropriation of an unspecified amount of money.

    The source said the money was meant for an empowerment programme under the Millennium Development Goals (MDGs), now Sustainable Development Goals (SDGs).