Tag: EFCC

  • CBN N8b currency fraud: EFCC  alleges attempt to scuttle trial

    CBN N8b currency fraud: EFCC alleges attempt to scuttle trial

    The Economic and Financial Crimes Commission ( EFCC) has accused counsel to the accused persons standing trial  in the  N8 billion currency fraud of attempting to block witnesses and scuttle trial.

    The counsel to the EFCC , Mr Rotimi Jacobs and counsel to 2nd and 3rd accused persons,  Mr Olalekan Ojo, engaged themselves in a heated argument over the delay in filing applications and reply to such applications , contrary to the order of the court.

    At the heat of the argument between the duo , the defence counsel stood up and called on the judge to order Jacobs to withdraw a supposed offensive language  against him.

    The EFCC alleged that the counsel to the accused “have a game plan by use of their antics to scuttle the trial” .

    He argued that the defence counsel  had a game plan to ensure that applications were not heard in a bid to ensure that the trial is scuttled.

    Ojo told the court that the EFCC could not lay blame on anybody since the papers were served on him in the court on Monday  and” we were able to file our response the following morning in less than 24 hours” .

    The suspects in the first case heard yesterday are Kolawole Babalola, Olaniran Muniru, Toogun Phillips, Salami Ibrahim and Odia Emmanuel.

    The presiding Judge, Justice Ayo Emmanuel, had adjourned to yesterday to enable the parties complete all the necessary service .

    However, contrary to the order of the court, some of the defence counsel either failed to file applications as at when due or  reply to the applications served on them .

    On the second case involving Patience Okoro Eye, Joshua Afolabi, Sunday Ilori, Muniru Olaniran, Kolawole Babalola, and Fatai Yusuf,  counsel to the 1st accused person (Patience Okoro Eye) ,Mr Awa Kalu (SAN) sought for a separate trial for his client, in a fresh application before the court.

    Kalu drew the attention of the court to the fact that the Ist accused person is the only woman among the suspects and that she would want the court to allow her to be separated from the trial .

    He said: “  It is her right to decide separately. There is no fast rule on this.  An accused person can decide to be tried separately   to examine the evidence against her without inter-posing it with evidence concerning another.”

    In his short ruling, Justice Emmanuel said: ” The situation in which we found ourselves this morning is very unfortunate and not in the interest of the accused persons.

    “For the 1st and 3rd accused persons requesting for separate trial , the court cannot grant their prayers until it disposes off all the processes before him.”

    Jacobs said: “Well, in the proceeding where the defence counsel who were refused bail had their own game plan to ensure that applications were not heard and the trial is scuttled . That is the game plan and they have successfully done that .  The judge directed us yesterday that everyone should file their processes yesterday, and we file our own but alas our colleagues did not file contrary to our agreement and the order of the court. So, who is to blame?

    “The trial is being scuttled as I said, because we  were supposed to be calling our witnesses more than two, three weeks ago . We came here with our witnesses and they brought series of applications to ensure that the trial did not commence . Our witnesses are ready to come and give evidence but they are trying to block those witnesses. So, we are waiting till October now.”

    The EFCC counsel absolved himself of any blame, adding  that: “The only application I received on Thursday was the 37c and that Thursday, when they served us at the close of business , we went back to Lagos and came on Monday to serve them because we knew clearly that the matter was coming up this morning but… Well, its part of the game plan to respond this morning.

    “ On the 1st accused person , we prepared our own and we went to him to serve him and let us exchange papers. But he refused to collect our own yesterday because they did not want the matter to go on.  And the strategy is that don’t let this matter go on before these judges and the strategy is that they will wait for the Appeal Court to decide those appeal .

    “There is no amount of reforms that can sanitise if we still retain the old habit . So, the old habit is still there to have my way the moment they see the proof of evidence , see what is against their clients, no this matter must not go on. And until we change our habit all these things will still be there”.

    Ojo disagreed with the EFCC on the allegation levelled against him.

    He said: “ It is the most unwarranted and unnecessary accusation. There is no diligent defence attorney that will fail to raise the kind of objection we have raised , except a defence attorney that is indifferent to the success of his client . We will maintain it and we will defend it that the pronouncement went beyond a necessary and tolerable response in a bail application . Well, in the eyes of the prosecution, that may be.

    “You know, we are coming from different background, his own is to secure conviction acting within the confines of the law and the law allows us. Even the market woman is aware of the concept of fair trial, if an accused person is saying I will not get fair trial and he has raised that issue in a court of law, I  leave it to the judgement of the entire nation whether that will amount to scuttling the trial, particularly when the basis could be found in black and white. Our application for disqualification is not based on frivolous ground.

    “The judge will decide that  we have done our best. And it is for us to do everything legitimately possible to secure fair trial for our client. If doing that is scuttling trial , so be it. It is to ensuring the integrity and purity of the stream of the administration of   justice in Nigeria.”

  • Court orders forfeiture of Nnamani’s assets

    Court orders forfeiture of Nnamani’s assets

    The Federal High Court in Lagos Tuesday ordered the forfeiture of multi-billion naira assets allegedly belonging to a former Enugu State Governor, Dr. Chimaroke Nnamani.

    Among the forfeited assets are undeveloped properties and transmission equipment of Rainbownet Limited; properties of Hill Gate Investment Limited/Cuena Phones Limited; assets of Cosmo 105.5FM, and 22 duplexes at Ebeano Estate (now Fidelity Estate).

    Others are Rainbownet’s shares in Zenith Bank and Guarantee Trust Bank, with a combined account balance of N4.6million; as well as monies in its bank accounts worth about N34.8million.

    The balances are in different accounts with GTBank (N313,700); Sterling Bank (N986,958); Ecobank (N24.5million); First City Monument Bank (N3.8million) and Zenith Bank (N761,156).

    EFCC said it is awaiting details of balances in Rainbownet’s 10 accounts with Access Bank.

    Rainbownet’s undeveloped properties forfeited include seven plots at Independence Layout; 567.96 Square meters (Sqm) at Abakpa; 574.96 Sqm at Emene and 2,951.98 Sqm at Achara Layout.

    Others to be forfeited include thousands of square metres of properties at Abia State, namely Ogbor Hill (914.633), Abayi (one and half plots), Port Harcourt Road (1,856.449), Ariaria (640.32), Umuagari (573.263) and Assannetu (954.396), as well as Abakiliki, Ebonyi State (one plot).

    Others are in Onitsha, Anambra State, such those at Barracks (one plot), Nkpor (1088.644), Awada (465.14), Fegge (one plot); as well as 2,200.06 square miles of land at Okpumo, Awka.

    The company is also to lose 693.636 square meters of undeveloped property located opposite the War Museum, Umuahia.

    Assets of Rainbownet Communications Limited, including Central Switch Room, Microwave Radio, Rectifier, Microwave Backhaul Transmission, among others at various locations in Anambra, Ebonyi, Enugu, Abia and Imo states are to be forfeited.

    The former senator was charged along with his former aide, Sunday Anyaogu, and six firms – Rainbownet, Hillgate Nigeria, Cosmos FM, Capital City Automobile Nig Ltd, Renaissance University Teaching Hospital and Mea Mater Elizabeth High School.

    Justice Mohammed Yunusa later split Nnamani’s trial from his co-accused as he was abroad receiving treatment.

    EFCC re-arraigned them on 105 counts of money laundering and economic crimes involving about N4.5billion.

    Part of the alleged laundered money was from the Excess Crude Oil Funds meant for some local government areas, including Aninri, Enugu South, Agwu, Igbo Etiti and Isi Uzor, which was allegedly transferred to Nnamani’s bank account in the United States.

    The crime was allegedly committed while Nnamani was governor between 1999 and 2007. The defendants pleaded not guilty.

    However, after the trial was split, four of the companies on May 19 pleaded guilty to a 10-count amended charge through their counsel.

    The companies are Rainbownet, Cosmos FM, Capital City Automobile and Renaissance University Teaching Hospital.

    They were alleged to have failed to comply with lawful inquiry made by the Commission.

    On June 11, Justice Yunusa adjourned to July 7 for review of facts and sentences after EFCC’s lawyer Kelvin Uzozie told the court that he was still trying to get a list of all the companies’ assets.

    He prayed the court to convict the companies in view of their plea after tendering some documents, including the assets’ schedule.

    He also urged the court to make an order of the assets’ forfeiture, and for the commission to be involved in their management.

    The companies’ lawyer Mr Ifeanyi Ezeome, during the alucutus (plea for mercy), urged the court ‎temper justice with mercy since they were first offenders.

    Justice Yunusa, said a company can be treated as a natural person in law and held that: “It is hereby ordered that the properties listed in the schedule be forfeited to the Federal Government.”

    He adjourned till November 12 for the trial of the remaining accused persons.

  • I am not under house arrest – Kwankwaso

    I am not under house arrest – Kwankwaso

    A former Governor of Kano State, Sen. Rabiu Kwankwaso, on Friday said he was neither under house arrest nor invited by the Economic and Financial Crimes Commission (EFCC).

    Kwankwaso said he has also instructed his supporters to withdraw any case instituted against the EFCC on any issue.

    He made the clarifications in a statement issued in Abuja by his Principal Private Secretary, Muhhamad Inuwa Ali, against the backdrop of rumours that he had gone into hiding following the commencement of a probe into the management of N2billion pension cash while in office.

    The statement said:  “To set the record straight, Sen. Kwankwaso was not invited by the Economic and Financial Crimes Commission (EFCC) nor was he ever placed under house arrest or prevented from discharging his legislative or personal duties by any agency.

    “As a Distinguished Legislator he is ever willing and ready to support and strengthen our anti-graft agencies in the fight against corruption in Nigeria.”

    He said some of his supporters actually initiated a libel suit against some people who wrote a petition against him to the EFCC.

    The statement added: “The attention of His Excellency, Engr. Rabiu Musa Kwankwaso, Senator representing Kano Central Senatorial District, was drawn by some of his political supporters in Kano regarding a libelous and unfounded petition against his person before the Economic and Financial Crimes Commission (EFCC) by his political opponents sometimes in May 2015.

    “The supporters sought for the Distinguished Senator’s permission to institute legal action against the said petitioners to which he consented.

    “However, to the Distinguished Senator’s surprise the supporters and their lawyers instituted an action against the Economic and Financial Crimes Commission (EFCC) instead of restricting the case to the petitioners (our political opponents).

    “Conversely, Sen. Kwankwaso has instructed his supporters and their lawyers to discontinue the matter against Economic and Financial Crimes Commission (EFCC) with immediate effect, while the unfounded libelous case against his person will continue.”

  • Court orders EFCC, NDLEA to pay man N2m

    Court orders EFCC, NDLEA to pay man N2m

    The Federal High Court in Lagos yesterday awarded N2million damages against the Economic and Financial Crimes Commission (EFCC) and the National Drug Law Enforcement Agency (NDLEA) for detaining a businessman, Lawrence Ejiofor, for more than 30 days without trial.

    Justice Mohammed Yunusa said the agencies violated the applicant’s rights by arresting and detaining him for no valid reason.

    He ordered that $96,500 (about N19million) seized from Ejiofor should be returned to him.

    The respondents must also publish an apology to him in two national newspapers.

    The applicant, a businessman, was returning from Tanzania aboard an Ethiopian Airline plane last April 16, when NDLEA officials found the money on him at the arrival hall.

    Ejiofor’s lawyer Chima Nnaji said his client was not allowed to declare the foreign exchange at the Nigerian Customs Service Declaration Point as required by law.

    Instead, NDLEA officials arrested him for money laundering, saying they suspected the money to be proceeds of drug business.

    After detaining him for over 30 days, they handed him over to the EFCC for further investigation.

    When the commission found that Ejiofor was not involved in money laundering, it discharged him but still held onto the money.

    His lawyer sought a declaration that searching the applicant at the arrival hall before being able to declare the foreign currency was illegal as it violated his right to freedom of compulsory acquisition of moveable property as guaranteed under Section 43 of the 1999 Constitution.

    He prayed the court to hold that the continued seizure of the $96,500 is unconstitutional.

    Ejiofor sought N20million as compensation for his unlawful detention from April 16 to May 16, last year.

    NDLEA had argued that the applicant’s arrest was lawful “given the suspicious manner he conducted himself on arrival at the airport”.

    The agency said he “lacked an understanding of the requirement for the declaration at Customs point at the point of entry into Nigeria”.

    EFCC said it was only investigating Ejiofor for money laundering, adding that it “acted within its statutory powers to commence investigation against the applicant under the circumstances of this case.”

  • Love scam: EFCC returns 10,000 Euros to French victim

    Love scam: EFCC returns 10,000 Euros to French victim

    The Economic and Financial Crimes Commission said on Thursday it has recovered and returned the sum of 10,000 Euros (about N2.25million), to F. Mercade, a French citizen, who was victim of internet love scam.

    According to a statement issued by the Head of Media and Publicity of the commission, Mr. Wilson Uwujaren, the fund was wired to the victim through his account in France on the recommendation of the French Embassy in Nigeria.

    The statement said Roger Balima, French Police Liaison Officer who confirmed the receipt of the funds by the victim, thanked the EFCC “for the good job.”

    The EFCC said Mercade was duped by two internet fraudsters – Omodara Adedapo Oluseye and Adesuyi Ayodeji Adedapo after he was deceived into a phantom relationship that was supposedly alter-bound.

    The statement said: “The scam was reported to the Commission via a petition from the French Consulate in Lagos, on behalf of Mercade.

    “The petitioner alleged that he met a Nigerian beauty by name, ‘Kate Williams’ on the internet sometime in 2009 and they developed a relationship which was to culminate in marriage. ‘Williams’ was to relocate to join Mercade in France to consummate the relationship.

    “While Mercade planned the logistics of the relocation, ‘Williams’ who purportedly did some jobs for an unnamed company in Nigeria, came up with a story that the company refused to pay ‘her’ for job done. ‘She’ sought the assistance of Mercade and the ‘couple’ contacted a lawyer named ‘James Robert’, to procure traveling documents and also help her claim money from the company owing her.

    “Mercade parted with the sum of 25,000.00 Euros, through Western Union, in processing his brides’ passage with no bride in sight. Eventually, it dawned on him that he had been scammed.

    “Investigations into the matter by the Commission revealed that ‘Kate Williams’ is the pseudonym of Omodara Adedapo Oluseye, a male student of the College of Agriculture, Akure, who, however, resides in Ibadan Oyo state.

    “Omodara’s accomplice, Adesuyi Ayodeji Adedapo, assisted in collecting the money transferred by the victim from the Akure, Ondo State branch of a new generation bank, using forged drivers’ license

    The two scammers were prosecuted on a two count charge of conspiracy and obtaining money by false pretences before a Federal High Court ,Lagos, convicted and sentenced on 13th June 2011, to one year imprisonment each without an option of fine.”

     

  • Illegal detention: Court orders EFCC, NDLEA to pay man N2m

    Illegal detention: Court orders EFCC, NDLEA to pay man N2m

    The Federal High Court in Lagos Thursday awarded N2million damages against the Economic and Financial Crimes Commission (EFCC) and the National Drug Law Enforcement Agency (NDLEA) for detaining a businessman, Lawrence Ejiofor, for more than 30 days without trial.

    Justice Mohammed Yunusa said the agencies violated the applicant’s rights by arresting and detaining him for no valid reason.

    He ordered that $96,500 dollars (about N19million) seized from Ejiofor should be returned to him. The respondents must also publish an apology to him in two national newspapers, the judge said.

    The applicant, a businessman, was returning from a trip from Tanzania aboard Ethiopian Airline last April 16 when NDLEA officials found the money on him at the arrival tube.

    Ejiofor’s lawyer, Dr Chima Nnaji, said his client was not allowed to declare the foreign exchange at the Nigerian Customs Service Declaration Point as required by law.

    Instead, NDLEA officials arrested the applicant for money laundering, saying they suspected the money to be proceeds of drug business.

    After detaining him for over 30 days, they handed him over to the EFCC for further investigation.

    When the commission found that Ejiofor was not involved in money laundering, it discharged him but still held onto the money.

    His lawyer sought a declaration that searching the applicant at the arrival tube before being able to declare the foreign currency was illegal as it violated his right to freedom from compulsory acquisition of moveable property as guaranteed under Section 44 of the 1999 Constitution.

    He prayed the court to hold that the continued seizure of the $96,500 for several months is unconstitutional and to order the money’s release.

    Ejiofor sought N20million as compensation for his unlawful detention from April 16 to May 16, 2014.

    NDLEA had argued that the applicant’s arrest was lawful “given the suspicious manner he conducted himself on arrival at the airport from Tanzania.”

    The agency said he “lacked an understanding of the requirement for the declaration at Customs point at the point of entry into Nigeria.”

    EFCC said it was only investigating Ejiofor for money laundering, adding that it “acted within its statutory powers to commence investigation against the applicant under the circumstances of this case.”

  • EFCC to respond to Fani-Kayode acquittal

    EFCC to respond to Fani-Kayode acquittal

    The Economic and Financial Crimes Commission (EFCC) said on Wednesday that it would respond to the acquittal of Mr Femi Fani-Kayode, a former Minister of Aviation, after a review of the judgement.

    Mr Wilson Uwujaren, Spokesman of EFCC, in a statement in Abuja, said the commission was making effort to obtain a certified true copy of the judgment.

    “The EFCC today (Wednesday) received with shock, the ruling of Justice Rita Ofili-Ajumogobia of the Federal High Court, Lagos, acquitting Fani-kayode.

    “The commission is making effort to obtain a certified true copy of the ruling, to enable it to respond appropriately after careful review of the judgment,” he said.

    Ofili-Ajumogobia, in the judgement in Lagos on Wednesday, acquitted the former minister of a two-count charge of money laundering preferred against him by the EFCC.

    She said the acquittal followed the failure of the prosecution to provide enough evidence linking Fani-Kayode to money laundering.

    Fani-Kayode was arraigned by the EFCC for laundering about N100 million during his tenure as Minister of Culture and Tourism and subsequently, Minister of Aviation.

  • N12b scam: Court adjourns hearing of motion to July 10

    A Federal High Court in Ibadan, Oyo State, on Wednesday adjourned hearing of a motion by two of the accused persons in the N12 billion mutilated currency scam seeking disqualification of the judge and stay of execution of his earlier ruling to July 10.

    Justice Olayinka Faji had delivered a ruling on June 19 denying eight of the accused persons in the case bail. He ordered accelerated hearing of the matter.

    But two of the accused – Olaniran Muniru Adeola and Toogun Philip, through their counsel, Mr. Olalekan Ojo, challenged the ruling on the ground that the judge had already indicated that the accused were guilty considering his choice of words in the ruling.

    Ojo filed a motion on Friday, seeking the judge’s disqualification and stay of execution of the ruling pending determination of his application. He said Justice Faji has shown in the ruling that he was bias. Hearing of the application was adjourned to Wednesday.

    When the case came up for hearing, the lead prosecution counsel, Mr. Rotimi Jacobs (SAN) disclosed that Mr. Ojo was yet to serve him the written address meant to accompany the application. Jacobs said he could not respond to what he was yet to receive.

    But Ojo said he was unable to serve him because he did not have an Oyo State address. He disclosed that he was in the possession of the address.

    Consequently, the court stood down for 50 minutes to allow Ojo serve the prosecution counsel the written address.

    When the court resumed, Ojo informed the court again that Jacobs had served him a counter affidavit to which he wanted to respond after reading it.

     

     

  • Fani-Kayode changes name to celebrate victory at court

    Fani-Kayode changes name to celebrate victory at court

    Femi Fani-Kayode, former Minister of Aviation, who was on Wednesday discharged and acquitted of corruption charges has announced a change of the name he has borne all his life to celebrate victory.

    This was contained in a press release made available immediately after the court gave judgment in which the former minister of aviation announced dropping his surname.

    According to Fani-Kayode in the statement he personally signed, he was dropping the surname for another – Olukayode – in appreciation to God, who he said claimed vindicated him before everyone of the charges leveled against him.

    “Ladies and gentlemen, I am delighted, humbled and relieved by this verdict. In the last seven years, I have been subjected to the most malicious, vicious, sinister, well-orchestrated, insidious and devastating form of political persecution and wickedness.

    “The whole process almost destroyed my life, my family, my reputation, my health and my career. I thank God for his goodness, his mercy and for the fact that today, the whole nightmare has finally come to an end.

    “Initially, I was accused of stealing N19.5bn of public funds when I was Minister of Aviation. It was thrown out by the courts. Then I was accused of stealing N6.5bn. It was thrown out by the courts. Then I was accused of laundering N200m. It was thrown out by the courts.

    “Then I was accused of laundering N99m. It was thrown out by the courts. Finally, I was accused of laundering N1m and N1.1m respectively, and today, both of these charges have also been thrown out by the courts.

    “I give thanks to God for today’s verdict. It is the doing of the lord and it is marvelous in our sight. Once again, he has proved that he is faithful and true and that he always honors his word,” he said

    He however, thanked family members, leaders of the Body of Christ, intercessors, pastors, political associates and friends who trusted his innocence and who stood by him through thick and thin.

    Similarly, he was grateful to his lawyers who worked so hard and so diligently over the last seven years throughout this case.

    “I wish to thank the Nigerian judiciary for dispensing justice in an honest and God-fearing way and for refusing to be intimidated by anyone or guided by anything other than the evidence presented before them in this case.

    “They dispensed justice with candor and fairness, and throughout the proceedings, they were fair to all, honest, courageous, professional and true.

    “I thank them for refusing to send an innocent man to jail and for refusing to allow themselves to be used as tools for personal and vindictive vendettas or political persecution.

    “This gruesome ordeal started seven years ago and throughout that period, it was grueling and difficult. They took seven years from me but they couldn’t break me or end my life.

    “It was a very difficult period for both me and my family which came with enormous and unimaginable challenges, yet from day one I never doubted that I would be vindicated because God had assured me of it and I know the God that I serve. He never lies and He never fails.

    “He said, through his Holy Spirit, that my innocence would speak for me and that he would fight this battle for me and he did. He said that he is the author and the finisher of my faith, my shield, my glory and the lifter of my head and he was.

    “He has proved all that throughout my life and he has proved it once again with the verdict in this case. To him alone be all the glory.

    “When the ordeal began seven years ago the Lord ministered that it would last for seven years but that in the end, I would be declared innocent, I would be vindicated and I would be delivered.

    “Again he honored his word because the whole nightmare started on 1st of July 2008 when I was arrested in the premises of the Nigerian Senate after the public hearing on the N19.5 billion Naira Aviation Intervention Fund.

    “I was cleared of any wrong doing in the administration of that fund by the Senate Committee on Aviation yet despite that, immediately after the sitting before the Committee, I was abducted and arrested in an unceremonious and shameful fashion and locked up by the Farida Waziri-led EFCC for 10 days and charged to a magistrate court in Abuja.

    “Today, the 1st of July 2015, seven years to the day from that day when I was first arrested and first put into detention, I have been discharged and acquitted of all remaining charges by the courts.

    “The Lord has, once again, honored his word, to him alone be the glory.

    “As a mark of honour and respect for the Lord and as an everlasting testimony of my love for and dedication to him, I wish to make it known to the Nigerian public that as from today my name will be changed.

    “It will no longer be David Oluwafemi Fani-Kayode but instead, it shall be David Oluwafemi Olukayode. Olukayode means ‘the Lord has brought me joy’ and today he has done precisely that.

    “As from this day, in honor of him and as a small tribute to my love for and total dependence on Him, that shall remain my family name. Once again, I give thanks to God for all that has happened to me and for this great deliverance. To him be all the glory.

    “I swore that I would not leave the shores of Nigeria until this matter was finally brought to an end and the courts had pronounced my innocence. That was seven years ago.

    “I kept faith with that oath and it gives me pleasure to tell you that now that the whole ordeal is over I shall be leaving the shores of my beloved country for the first time in seven years for a short holiday and a long overdue medical examination.

    “They not only threw the whole book at me but also the entire kitchen sink but the Lord was with me. I stood on His words in Isaiah 50 vs 7-9 and I never faltered or doubted Him even in the most difficult times.

    “Now they know that I serve a mighty God who never forsakes His own. I thank the media for their constant support and attention and I thank the millions of Nigerian people that chose to believe in me and to keep faith with me throughout this ordeal. Once again, I give thanks to the Lord. God bless you all,” the former minister stated.

  • The EFCC we need

    Nigeria is presently passing through a critical stage in the history of its existence as a nation. It is a country that is besieged by all manner of vices and above all, rapacious and debilitating corruption in all facets of national life. Now, the country’s new President, Muhammadu Buhari, has made it unequivocally clear that his mandate will primarily be focused on ridding the country of this great monster that has undoubtedly eaten deep into its fabric.

    This has obviously rekindled hope and inspired great expectations in Nigerians that the war against corruption would now be waged with renewed ferocity. Indeed, dating back to the country’s independence in 1960,  corruption has remained a festering sore that has systematically developed into a gangrene. You can smell the rot. You can feel it. In fact, it walks on all fours all over the place so much so that whenever there is a discussion or commentary on Nigeria, the issue of corruption becomes a dominant topic in both local and foreign media. In short, at this crucial period of our socio-economic life, it is most appropriate to chart a way forward in order to save what is left of our misrably inglorious nation.

    Considering the fact that since its establishment in 2003, the Economic and Financial Crimes Commission, EFCC, has strived, against all odds, to distinguish itself among other law enforcement agencies in the history of fighting corruption in Nigeria, the organisation is key in the war against corruption. In 2014, the anti-graft agency secured 126 convictions, a remarkable leap from 117 which it secured in 2013. Between 2011 and 2014, it secured 397 convictions, witnessing a steady rise from 2011 when it recorded 67 convictions and the 87 secured in 2012.

    This notwithstanding, there are those who believe that only petty thieves and criminals have tasted the wrath of the anti-graft agency while the big criminals who are mostly top government officials and politicians are having a field day without the EFCC raising a finger against them. The reason for this is simple. Under succesive administrations in the country, there was this half-hearted approach to fighting corruption. While many of them actually paid mere lip-service to the war against corruption, serious attempts were also made to scuttle the operations of the commission. In many cases, the EFCC’s management had to correctly read the body language of those in authority before moving against any corrupt government official. In some other instances too, their stooges in private businesses who obviously act as fronts or launder money for these highly placed government officials, are often shielded from the long arms of the law. It is believed that with the coming of Buhari, things may take a new shape.

    What is pertinent to note is the role the administration of Buhari will play to make the EFCC’s bite more potent than it has so far been. Change has come, no doubt, and this must particularly reflect in the political will to ensure that the EFCC continues to play its primary and pivotal role in the war against corruption. One thing that must be noted, however, is that fighting corruption is not cheap. The corrupt individuals understandably have so much money to throw about, as they have been found to secure the services of notable lawyers and are adept at exploiting legal loopholes to their advantage and that of their counsels.

    I have read about cuts in the budgets of the anti-graft agency. To me, such acts only suggest a deliberate lack of political will and a calculated attempt to ensure that the anti-graft agency is not fully able to discharge its functions. Indeed, the need to amend the EFCC Act to put it on first-line charge funding is long overdue. That the EFCC needs financial independence is a fact that cannot be disputed. Financial independence is paramount for the EFCC that we need to effectively combat corruption without any hindrance to its financing.

    The last budget presentation to the 7th National Assembly by Ibrahim Lamorde, the anti-graft agency’s boss, turned out to be more of a revelation of the financial hiccups that have (and which, if unchecked) continued to hamper the war on corruption. The 2015 budget was a marked decline from N12, 245,369,169 which was appropriated in 2014. Again, change has come and there must be an urgent change in the financial running of the agency. Puting the agency on first-line charge funding, will unarguably be the best model to ensure an independent agency. Tragically, a number of corrupt individuals being prosecuted by the anti-graft agency are alleged to have stolen money in excess of the agency’s appropriated budget and they are willing to spend a huge part of it to draw legal rings around the commission. What a sorry case!

    Therefore, the EFCC we need in this change dispensation must be financially independent and, by extension, politically independent, if the war on corruption must be strengthened, fought with renewed vigour and won. It is heart-warming though, that there are strong indications that a legislation derived from the EFCC Establishment Act 2004, which makes it tacitly dependent on the orders of the Attorney General of the Federation and Minister of Justice, may soon be dropped. Indeed, Section 43 of the Act mandates that “The Attorney General of the Federation may make rules of regulations with respect to the exercise of any of the duties, functions or powers of the commission under this Act.”

    By implication, that section makes the AGF and Minister of Justice, the decider in cases the anti-graft agency prosecutes, equally mandating it to report the outcome of its investigations on “serious or complex” cases to the AGF, even before commencing prosecution. In simple terms, it cannot be overemphasised that if the new dispensation must give teeth to the war against corruption, it must ensure an independent anti-graft agency. More importantly, it is an undisputed fact that the EFCC the country needs at the moment is one that is financially and politically independent in the discharge of its duties. Buhari cannot afford to continue with the lethargic status quo. A situation where the EFCC, beholden to the executive and legislative demi-gods,  has to go yearly, cap in hand, to get approval to do anything or for funds to ensure the adequate running of its day-to-day activities, does not augur well for the war against graft.

    It is expected also, that President Buhari will equally look into the Nigerian Constitution itself with the aim of getting rid of various tactical obstacles that may impede the independence of the agency.  For instance, the constitution should be amended to outlaw dilatory tactics by defence counsels who deliberately stall prosecution of persons accused of grand corruption with all manners of frivolous interlocutory applications.  It should be such that once a case is brought by the EFCC to court, it must be heard and concluded within a defined period of time.

    Everyone is concerned about the damaging effects of corruption, which touch us all, not just collectively but individually.  We must all realise that neither the EFCC nor the ICPC or the Code of Conduct Bureau, or even the Nigeria Police, etc, can fight the rampaging corruption holding our nation by the jugular alone without the active support of the populace.  Therefore, we should take ownership of the war; we should be ready to volunteer information to EFCC or ICPC where and when necessary and be ready to constantly keep them on their toes with constructive (not destructive) criticism. The EFCC we need is one that has the total support of Nigerians.

    ‘We must all realise that neither EFCC nor ICPC or the Code of Conduct Bureau, or even the Nigeria Police, etc, can fight the rampaging corruption holding our nation by the jugular alone, without the active support of the populace’