Tag: EFCC

  • Alleged naira abuse: EFCC clears Goje’s daughter, invites Nigerien bridegroom

    Alleged naira abuse: EFCC clears Goje’s daughter, invites Nigerien bridegroom

    The Economic and Financial Crimes Commission (EFCC) yesterday cleared Mrs. Fauziya Danjuma Goje, daughter of Senator Danjuma Goje, of alleged abuse of the naira.

    The commission said Goje’s daughter was not in the viral video in which the naira was freely sprayed at a wedding in Kano.

    It explained that the alleged abuse of the nation’s currency was at the wedding of Amina Babagana Zannah to a Nigerien.

    A statement yesterday in Abuja by EFCC spokesman Dele Oyewale said the bridegroom, Ibrahim Mohammad, and those implicated are from Niger Republic.

    The statement said the bridegroom and those who allegedly sprayed naira notes and dollar bills had been invited by the anti-graft commission.

    The statement said: “The attention of the Economic and Financial Crimes Commission (EFCC) has been drawn to a viral video where the nation’s currency, the naira, was freely sprayed at a wedding ceremony in Kano, Kano State, on Friday, October 24, 2024.

    “Allegations of the abuse of the naira were imputed against Mrs. Fauziya Danjuma Goje, daughter of Senator Danjuma Goje, by Nigerians from all walks of life, including an editorial by a leading and respected national newspaper. 

    “As a responsible and accountable anti-corruption agency campaigning against currency mutilation and dollarisation of the economy, the EFCC swung into action by analysing the video; findings showed that the alleged naira abuse actually happened but not at the wedding of Goje’s daughter but at the wedding dinner of Amina Babagana Zannah held on the afore-mentioned date.

    “Zannah is the daughter of Hajara Seidu Haruna (aka Hafsat Gold Nigeria) who is the Chief Executive Officer of Hafsat Jewellery Enterprise with offices in Abuja, Kano, and Dubai (United Arab Emirate).

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    “Haruna confirmed the viral video. She admitted that the alleged naira abuse took place at the wedding dinner of her daughter on October 24, 2024.

    “The bridegroom, Ibrahim Mohammad, hails from Niger Republic and those who allegedly sprayed naira notes and dollar bills were from the groom’s family in Niger Republic.

    “The commission has invited the Nigerien groom, Mohammad, to report at its national headquarters in Abuja with everyone that sprayed naira notes at his wedding with Zannah.”

    The EFCC promised not move against anyone wrongly accused of an alleged crime.  

    It added: “While the EFCC appreciates the consciousness its campaigns against naira abuse is building across the country, it will not move against anyone wrongly accused of an alleged crime.  

    The commission remains steadfast in this crusade and would spare no offender, no matter how highly placed.”

  • EFCC clears Goje’s daughter for alleged naira abuse invites Nigerien bridegroom

    EFCC clears Goje’s daughter for alleged naira abuse invites Nigerien bridegroom

    The Economic and Financial Crimes Commission(EFCC) has cleared Mrs. Fauziya Danjuma Goje, daughter of Senator Danjuma Goje, of allegations of the abuse of the Naira.

    It said Goje’s daughter was not in the viral video where the Naira was freely sprayed at a wedding in Kano.

    It clarified that the alleged abuse of the Naira was at the wedding of Amina Babagana Zannah to a Nigerien.

    According to a statement by the spokesman of the EFCC, Mr. Dele Oyewale, bridegroom, Ibrahim Mohammad and those implicated hail from Niger Republic.

    The statement said the bridegroom and those that allegedly sprayed naira notes and dollar bills have been invited by the anti-graft commission.

    The statement reads “The attention of the Economic and Financial Crimes Commission(EFCC) has been drawn to a viral video where the nation’s currency, Naira, was freely sprayed at a wedding ceremony in Kano, Kano State on Friday, October 24, 2024.

    “Allegations of the abuse of the Naira were imputed to Mrs. Fauziya Danjuma Goje, daughter of SenatorDanjuma Goje, by Nigerians from all walks of life, including an Editorial by a leading and respected national newspaper.

    Read Also: EFCC chair flays suit seeking to declare agency illegal

    “As a responsible and accountable anti-corruption agency campaigning against currency mutilation and dollarization of the economy, the EFCC swung into action by analysing the video and findings showed that the alleged naira abuse actually happened but not at the wedding of Goje’s daughter but at the wedding dinner of Amina Babagana Zannah held on the afore-mentioned date.
    “Zannah is the daughter of Hajara Seidu Haruna(a.ka. Hafsat Gold Nigeria) who is the Chief Executive Officer of Hafsat Jewellery Enterprise with offices in Abuja, Kano and Dubai( United Arab Emirate).
    “Haruna confirmed the viral video. She admitted that the alleged naira abuse took place at the wedding dinner of her daughter on October 24, 2024.
    ” The bridegroom, Ibrahim Mohammad hails from Niger Republic and those that allegedly sprayed naira notes and dollar bills were from the groom’s family in Niger Republic.
    “The commission has invited the Nigerien groom, Mohammad, to report at its national headquarters in Abuja, with everyone that sprayed naira notes at his wedding with Zannah.”
    The EFCC said it will not move against anyone wrongly accused of an alleged crime.
    It added: “While the EFCC appreciates the consciousness its campaigns against naira abuse is building across the country, it will not move against anyone wrongly accused of an alleged crime.
    The commission remains steadfast in this crusade and would spare no offender, no matter how highly placed.”

  • EFCC chair flays suit seeking to declare agency illegal

    EFCC chair flays suit seeking to declare agency illegal

    The Chairman of the Economic and Financial Crimes Commission (EFCC), Olanipekun Olukoyede has slammed flayed a suit before the Supreme Court seeking to declare the agency illegal.

    Olukoyede called on the National Assembly to support the agency in terms of changing the negative perception of Nigerians about  it as well as increasing its allocation in the 2025 budget to enable it acquire requisite state of the art technology to fight illicit financial flows, economic sabotage and monitor trading of crypto and other virtual currencies in the country.

    Read Also: EFCC, Okowa and the rest of us

    Olukoyede spoke when the Chairman, Senate Committee on Anti-Corruption and Financial Crimes, Senator Emmanuel Udende, led members of the panel on an oversight visit to the headquarters of the agency in Abuja.

    According to Udende, the anti-corrupt agency has in the last one year recovered  the sum of N248 billion, $105.4 million, and other foreign currencies.

  • EFCC, Okowa and the rest of us

    EFCC, Okowa and the rest of us

    • By Allison Abanum

    The legal maxim “Justice delayed is justice denied” is not just a catch phrase to make the fellows in black robes and white wigs look or sound cool, it is a fundamental principle for any society that is serious about equity and fairness. The recent arrest of former Delta State Governor, Chief Ifeanyi Okowa by the Economic and Financial Crimes Commission (EFCC) over accusations of financial mismanagement, particularly regarding the 13% oil derivation funds appended for Delta state from the federaion account over a period of time, has sparked significant public debate. While the action is a step towards accountability, it raises questions about the delay in holding him responsible for allegations that have loomed over him since his time in office. To those of us from oil-producing parts of Delta State, this delay feels like a grave oversight by the anti corruption agencies especially the EFCC, one that only prolongs the suffering of the communities the funds were meant to support.

    Okowa, who is not from an oil-producing area of Delta state, left office in early 2023 and immediately albeit controversially, pursued ambitions at the national level, standing as the vice-presidential candidate for the Peoples Democratic Party in the 2023 General elections. The echos of mismanagement of the state’s funds had been sounding from all corners of the state all this while, it is safe to declare that though this accusations persisted, he continued unchallenged by federal law enforcement. It is disappointing to observe that these concerns were not taken seriously until now more than a year after he left office and after the funds meant for oil-rich communities were allegedly squandered. The allegations are indicating diversion of amounts to the tune of a whooping 1.3 trillion Naira of funds mainly apportioned for the development of Oil producing areas. The former governor is alleged to have failed to render accounts of the funds as well as another N40 billion he allegedly claimed he used to acquire shares in UTM Floating Liquefied Natural Gas.

    This revelation is heavy enough to draw out tears from the eyes of sons and daughters of these oil producing areas like myself and indeed the entire Deltans, considering the fact that a whole lot of fight had gone into securing what i still maintain is a meagre sum to compensate for the harsh realities and destructions that oil exploration has brought upon these communities. Even more painful is the fact that the alleged perpetrator of this treacherous act is someone who is not from any of these oil producing communities and yet has the ruined conscience to divert such huge sums simply because he could do so by virtue of holding esteemed political office.

    Sons and daughters of oil-producing communities in Delta state like myself, had long voiced concerns and displeasure at the modus operandi of the Okowa led administration in the state and awaited justice and accountability especially for the funds that should have driven development. The Delta State Oil Producing Areas Development Commission (DESOPADEC) was set up to channel these resources into meaningful development for communities, yet under Okowa’s administration, the funds seemingly disappeared or not completely accounted for, without fulfilling it’s purpose. These funds are the rightful dues for the degradation and environmental challenges these communities endure due to oil exploration, and it is disheartening to see them allegedly mismanaged while the people continue to suffer.

    Moreover, it is highly suspicious that during his hearvy involvement in the PDP’s election Campaigns in 2023, Okowa neither clarified how he funded his campaigns nor addressed the growing public distrust regarding the source of his campaign funds. Unlike other candidates like Peter Obi and eventual President Bola Ahmed Tinubu, who openly disclosed the use of personal funds, Okowa had remained silent on this issue, raising concerns that state funds meant for the development of communities and the state as a whole, may have been diverted to fuel his personal political ambitions.

    Read Also: EFCC confirms arrest, detention of ex-gov Okowa over alleged N1.3trn fraud

    The EFCC’s response to this situation, has been absolutely underwhelming. Despite the gravity of the allegations,. I personally find it as an unjust occurrence that the former governor wasn’t called upon to make clarifications on this longstanding issues after such a long time and has been left to freely go about his activities including leaving the country and returning on several occasions.

    One cannot help but feel that this all is tantamount to risking a similar situation to the prolonged tango between the anti-graft agency and the former governor of Kogi state Yahaya Bello, a situation that has amounted to a comedy of show. The fact that the EFCC took so long to take up this issue is unacceptable at best and even more so is the levity with which they are handling the case after this recent invitation and arrest.

    Reports indicates that Chief Ifeanyi Okowa despite facing such humungous allegations have been released on administrative bail. This is a stark contrast to the treatment of other officials facing corruption allegations not even on this level, like former CBN Governor Godwin Emefiele, who has faced significantly harsher scrutiny. The EFCC must treat this case with the same level of urgency and intensity, as these funds represent the lifeline for Delta’s oil-producing communities, who remain deprived of the resources they need for genuine development. Furthermore, this is not the first time concerns about Okowa’s handling of these funds have been raised. Prominent stakeholders like Chief Edwin Clark had previously petitioned the EFCC, urging them to investigate the alleged mismanagement of Delta’s 13% derivation funds. Yet, these calls for accountability were not heeded until this recent, belated arrest. The slow response raises questions about the EFCC’s priorities and commitment to justice.

    Okowa’s failure to even deliver his own senatorial zone for his party, the People’s Democratic Party (PDP), during the last elections is a testament to the level of discontent among the people and the level of unpopularity he became accustomed to during his time as Governor. It was largely due to very poor score card on performance he got from Deltans. His reputation deteriorated significantly within Delta State, and the communities especially those most affected by his failure at the helm of affairs had totally lost confidence in his leadership and intentions.

    The EFCC must conduct a broader investigation into Okowa’s financial dealings whirst a governor, extending beyond his currently probed property acquisitions in Abuja and Asaba and any other suspected stakes in companies and organizations. The alleged financial misconduct deserves thorough scrutiny, and it is expected that Okowa should be made to answer and give clarifications on these allegations without any delay. Delta and it’s oil-producing communities deserve justice and restitution, and these accusations demand a more stringent approach from the EFCC to prevent such exploitation in the future.

    It is also very crucial that the EFCC examines the PDP’s campaign financing for the 2023 elections. The party’s apparent support of Okowa as these allegations came to light raises suspicions. The PDP appears more aligned with protecting its members than upholding the rule of law and defending the interests of the people. If the PDP truly has the people’s interests at heart, they should support a transparent investigation into Okowa’s use of these funds, not make attempts or statements that seems to insinuate them shielding him from accountability. This is not just about Okowa or even Delta State—it’s about ensuring that funds designated for community development are safeguarded for their intended purposes. Anything less would be a failure of governance, justice, and accountability.

    If justice is to be served, the EFCC must conduct a thorough investigation into the allegations against Okowa, ensuring that the full extent of the truth is uncovered. This investigation should not be limited to Okowa’s alleged property acquisitions or business interests, but must also scrutinize his campaign financing, which has become a focal point of public suspicion. The investigation should determine whether public funds meant for Delta State’s oil-producing communities were funneled into Okowa’s personal or political pursuits, depriving those communities of resources essential to their growth

    As a true son of one of these oil producing areas, i make it crystal clear that these communities and the state as whole deserve transparency, accountability, and restitution. Should Okowa or indeed the PDP be found guilty of misappropriating the 13% oil derivation funds as well as fall short on all other allegations, it is only just that the funds be returned to DESOPADEC, where they can be put to their intended purpose: transforming the communities that suffer the costs of oil extraction. Delta’s oil-producing communities and indeed Deltans as whole have a right to know whether their development funds were misused for political gain, and if so, Chief Ifeanyi Okowa and indeed the PDP must answer for it.

    In the broader context, this case should serve as a wake-up call for the Nigerian government to establish more robust checks on how oil derivation funds are administered. Government must strengthen oversight mechanisms to prevent a recurrence of these lapses, ensuring that funds cannot be easily diverted or misused by any future administration. Rather than leaving the responsibility solely to state governors and development commissions, federal agencies should implement an auditing system that rigorously monitors fund allocation and usage, providing an additional layer of accountability.

    The call is clear: Okowa must be held accountable to the full extent of the law and swiftly too. The EFCC must prove that it is capable of delivering justice for the oil-producing communities who have endured enough of the consequences of financial mismanagement. The alleged mismanagement of these funds by a leader entrusted with the responsibility of development is a betrayal of the people. As citizens, we stand united in our call for justice not just for today, but for future generations who deserve to live in thriving communities built on the wealth of their resources.

    As Okowa’s case unfolds, we urge the EFCC to remember that their actions bear consequences far beyond Delta State. The integrity of Nigeria’s anti-corruption efforts and the hope of Delta’s oil-producing communities rest upon a transparent, rigorous, and unbiased pursuit of justice. The time has come for the truth to be uncovered, and for every misappropriated naira to be accounted for.

    • Allison Abanum writes from Abuja.
  • Lawyers to EFCC, Police: freeze Edo State accounts

    Lawyers to EFCC, Police: freeze Edo State accounts

    The Network of Edo Lawyers last night asked the Economic and Financial Crimes Commission (EFCC) and the Police to freeze the bank accounts of Edo State Government ahead of the November 12 inauguration of the new governor, Senator Monday Okpebholo.

    The lawyers frowned at the swearing in of a new Accountant General by the outgoing governor, Mr Godwin Obaseki, alleging that the action was a plot to enable the administration withdraw more money from the banks.

    The EFCC had picked the state’s Accountant General and two other officials last week, following questionable last minute withdrawals from the state accounts, a development which made the governor to swear in a replacement yesterday.

    In a petition to EFCC, the group of lawyers called on the anti-graft agency and the Nigeria Police Force to freeze Edo State Government accounts, as “Governor Obaseki has gone berserk, pulling out all revenues that belong to the state, six days to leaving office.”

    The statement signed by leader of the network, Julius Ilenkhe, noted that the governor yesterday swore in a new Accountant General to enable him pull out the remaining resources of Edo State in some banks.

    According to him, “these monies belong to Edo State and not Obaseki. He tried to use supplementary budget, which the Speaker of Edo State turned down.

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    “Now he wants to clear the state accounts in all the banks by appointing a new Accountant General, since the former Accountant General is cooling off with EFCC over suspicious withdrawal of over N14 billion last week.

    “The race to protect Edo State must be collective, as one man cannot destroy the state because of his high appetite.

    “It is important that all security agencies and the good people of the state and Nigeria join hands to prevent this arbitrary looting of public funds.

    “Obaseki is not spending money on any transition process. So what does he need these billions of Naira for?”

  • EFCC: Prof. Oditah got it wrong

    EFCC: Prof. Oditah got it wrong

    • By Ozumi Abdul

    Anyone who watched Professor Fidelis Oditah’s recent appearance on Arise TV’s prime time, where he made dismissive remarks about the Economic and Financial Crimes Commission (EFCC), will be tempted to rhetorically question the legal luminary’s motives, and whose hatchet job he was doing, given his esteemed reputation as a distinguished King’s Counsel in the UK and a Senior Advocate of Nigeria.

     Such comments are all the more shocking, especially coming from one of the country’s most respected legal minds, at a time when collective effort is crucial in the ongoing battle against corruption in Nigeria.

     His words are not only shocking, but left one questioning the motivations behind such a tone-deaf and sweeping attack on an institution that has been at the forefront of Nigeria’s battle against corruption for over two decades now.

    Oditah, whose legal acumen is widely acknowledged, accused the EFCC of being ineffective and focused mainly on prosecuting “yahoo boys”—young Nigerians involved in cybercrime—while allegedly neglecting the far more damaging crimes committed by powerful political figures. His remarks, devoid of any empirical evidence or substantiated facts, raised serious concerns about his grasp of the current state of Nigeria’s anti-corruption war. Rather than acknowledge the strides made by the EFCC, which include securing billions in recoveries and bringing high-profile individuals to justice, Oditah’s comments seemed to dismiss the commission’s accomplishments as mere theatre.

     What is most baffling is the failure of such an eminent legal mind to consider the ongoing trials that speak volumes about the EFCC’s effectiveness.

    As we speak, four former state governors, three former ministers, and even the ex-governor of the Central Bank of Nigeria (CBN) are facing trial for a range of financial crimes. These trials, which have drawn significant public attention, are proof that the EFCC is tackling corruption at the highest levels of government. Yet, Oditah chose to gloss over these monumental efforts.

    Further compounding one’s disbelief, Oditah attempted to minimize the seriousness of the EFCC’s crackdown on internet fraudsters, labelling their crimes as trivial. This statement is at odds with the scale of the damage these “yahoo boys” have inflicted on Nigerian society, especially the integrity of the world most populous black nation before the outside world.

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     They are not just cybercriminals operating in isolation—they are part of a larger web of financial malfeasance that undermines the integrity of our economy. It is precisely the EFCC’s work in this area that has helped limit the expansion of this insidious crime, protecting ordinary Nigerians from being fleeced of their hard-earned money.

    Most shockingly, Oditah failed to acknowledge the EFCC’s unprecedented financial recovery under the current leadership, which has successfully reclaimed N248 billion. This figure alone speaks volumes about the commission’s capabilities, yet Oditah chose to disregard it entirely.

     His selective criticism could only leave one wondering whether he is in some way serving the interests of political elites who feel threatened by the EFCC’s relentless pursuit of justice.

     As someone who has followed the EFCC’s work closely, I cannot help but fear that Professor Oditah’s remarks may not be his personal viewpoint alone. There is a growing sense that some politicians, who are feeling the heat of the EFCC’s investigations, may be deploying legal experts to discredit the commission. The recent move by some political figures to scrap the EFCC through a legal suit only reinforces this suspicion.

    In attempting to chip away at the EFCC’s credibility, these politicians may be resorting to any means available, including tarnishing the reputation of the men and women fighting corruption.

    Corruption in Nigeria has, over the years, seeped so deeply into the fabric of public life that for many, it has become an essential tool for political survival. Politicians who loot public funds have consistently used their wealth and influence to evade prosecution, while the masses continue to suffer from the absence of basic services like health care and education. The EFCC, however, remains one of the few institutions committed to breaking this cycle. Its work is not just for today, but for the future of generations yet unborn.

     It is important to remember that the EFCC’s two-decade-long journey has not been without obstacles. From judicial delays to political interference, it has had to navigate a series of challenges that would have crippled lesser institutions. Yet, the EFCC persists. Over the years, it has successfully arraigned numerous prominent political figures, some of whom were once considered untouchable.

     From former governors like Diepreye Alamieyeseigha, who embezzled millions of dollars, to Lucky Igbinedion, whose conviction marked a pivotal moment in Nigeria’s anti-corruption journey, the EFCC has broken new ground.

    Nuhu Ribadu, the commission’s first chairman, was instrumental in these early successes, but his tenure was cut short after he pursued cases against politically connected figures such as former Delta State Governor James Ibori. Ribadu’s ousting remains one of the most telling signs of how deeply corruption is entrenched within the Nigerian political system.

    It is also critical to recognize the institutional and systemic challenges that continue to hinder the EFCC’s work. Nigeria’s political system, for instance, continues to reward corruption, often elevating individuals who have been convicted of financial crimes to the highest echelons of power.

    The judiciary, too, has proven a significant obstacle to accountability. The EFCC’s efforts to prosecute high-level corruption have often been stalled by endless delays in the courts, with defence lawyers exploiting loopholes to delay trials indefinitely. The lack of political will within the courts to hold corrupt figures accountable has only emboldened those who loot public funds with impunity.

    On top of that, Nigeria’s other anti-corruption bodies, such as the Independent Corrupt Practices and Other Related Offences Commission (ICPC) and the Code of Conduct Bureau (CCB), have shown little appetite for tackling high-level corruption. Unlike the EFCC, which has taken bold steps in its pursuit of justice, these agencies have failed to deliver results commensurate with their statutory powers. The EFCC has thus become the primary institution holding corrupt politicians to account.

     Despite these formidable hurdles, the EFCC has shown remarkable resilience. The commission’s successes have not been due to a lack of resistance but because of its relentless pursuit of justice.

     The fact that it has secured the conviction of individuals like Tafa Balogun, the former Inspector General of Police, and Diepreye Alamieyeseigha, a former governor, proves that the EFCC has the capacity to challenge even the most powerful figures in the country.

    Professor Oditah’s comments, while perhaps reflective of a certain narrative, are far from the reality of the EFCC’s contributions to Nigeria’s fight against corruption. Rather than dismiss the commission’s hard-won victories, we should recognize that the EFCC remains one of the few institutions capable of challenging the pervasive culture of impunity that has crippled Nigeria for decades.

    If anything, the EFCC deserves our support; not condemnation for its tireless efforts in making Nigeria a better place for all, particularly for those yet to be born into a system that rewards corruption over integrity.

     The war against corruption is not for the faint-hearted, and the EFCC’s journey is far from over.

    •Abdul Fnipr is a journalist, columnist, writer and public affairs commentator. He can be reached via abdulozumi83@gmail.com

  • Freeze Edo accounts, lawyers tell EFCC, Police

    Freeze Edo accounts, lawyers tell EFCC, Police

    The Network of Edo Lawyers has asked the Economic and Financial Crimes Commission (EFCC) and Police to freeze the bank accounts of the Edo State Government ahead of the November 12 inauguration Governor-Elect Senator Monday Okpebholo.

    The lawyers also frowned at the swearing in of a new Accountant General by the outgoing Governor Godwin Obaseki, alleging that the action was a plot to enable the administration withdraw more money from the banks.

    The EFCC picked Edo Accountant General and two other officials last week following questionable last-minute withdrawals from the state accounts, a development which made the Governor to swear in a replacement on Thursday.

    In a petition to the Economic and Financial Crimes Commission (EFCC), the group of lawyers, called on the anti-graft agency and the Nigeria Police Force to freeze all Edo State Government accounts as “Governor Obaseki has gone berserk, pulling out all revenues that belong to the State, six days to leaving office.”

    The statement by leader of the network, Barrister Julius Ilenkhe claimed: “These monies belong to Edo state and not Obaseki. He tried to use supplementary budget, which the Speaker of Edo state turned down”.

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    “Now he wants to clear the state accounts in all the banks by appointing a new Accountant General, since the former Accountant General is cooling off with EFCC over suspicious withdrawal of over N14 billion last week.

    “The race to protect Edo state must be collective as one man cannot destroy the state because of his high appetite.

    “It is important that all security agencies and the good people of the state and Nigeria join hands together to prevent this arbitrary looting of public funds.

    “Obaseki is not spending money on any transition process. So what does he need these billions of Naira?”

  • Kogi: Court orders EFCC to clarify defence’s claim of misleading proceedings report on website

    Kogi: Court orders EFCC to clarify defence’s claim of misleading proceedings report on website

    A Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to clarify if it was true that it misrepresented proceedings in its report on the agency’s website.

    Justice Obiora Egwuatu issued the order yesterday, following a complaint by the defence lawyers in the money laundering trial of Ali Bello, the Chief of Staff (CoS) to Kogi State Governor Ahmed Ododo, and his co-defendants, who complained about misrepresentation of proceedings in EFCC’s report.

    At the mention of the case yesterday, defence lawyers – Abubakar Aliyu (SAN) and Nureini Jimoh (SAN) – complained that a report on the previous day’s proceedings posted on the website of the EFCC and on social media platforms were not the actual reflection of what transpired in court.

    The lawyers said although the third prosecution witness (PW-3), who was cross-examined on the said day, denied saying the money used in the payment of the school fees of the children of the former Governor Yahaya Bello came from the Kogi State government, the EFCC allegedly reported the opposite.

    Jimoh alleged that there had been constant unfair publications by the EFCC against the defendants, which might negatively affect public confidence in the administration of justice.

    He said: “We have kept quiet severally when these publications were coming from the EFCC so as to allow the trial to proceed.

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    “The misleading publications were meant to incite the public against the decision of the court in the trial.

    “After proceedings yesterday (Tuesday), in the evening, we saw a disturbing publication on the EFCC website, saying the PW-3 (the third prosecution witness) affirmed before Justice Obiora Agwuatu of the Federal High Court in Abuja that funds were brought to him (witness) by the agents of the state government to pay the school fees of Alhaji Yahaya Bello’s children.”

    Jimoh claimed that such publications, which were contrary to what actually transpired in court, could grossly affect the proceedings of the court and public confidence in the justice system.

    He added: “I want to draw the attention of your lordship to Rule 39 of the Rules of Professional Conduct that forbid such advertisement or publication.

    “My application, therefore, is that if this honourable court finds that this publication is contrary to proceedings in court yesterday, that the court directs that the publication should be brought down immediately on the website and that the EFCC should publish a rejoinder immediately.

    “My number three application is that the EFCC should stop forthwith from making such publications.”

    The lawyer also urged the court to suspend proceedings pending when the EFCC complied with the directives.

    Aliyu supported Jimoh’s claim, drawing the court’s attention to an earlier ruling of the Supreme Court in Atiku Abubakar Vs. INEC and others, in which he claimed that the apex court cautioned lawyers against engaging in social media reports to divert the attention of the public from what really transpired in court.

    Aliyu added: “We are having a situation where what the witness said is contrary to the social media (publication). This is not the first time this is happening. We made same complaint before Honourable Justice Omotosho.

    “The witness (PW-3) said he never said the money came from Kogi State government, but what they are saying in the media is different.”

    EFCC’s lawyer Abba Mohammed said even though he had not seen the publication, he could not immediately verify its source, even when the defence lawyer showed him a printout of the alleged publication.

    When the judge asked him to confirm the report for clarity sake – if the publication was from the EFCC’s website – Mohammed said: “I will need to confirm from the media team, my lord.

    “We are ministers in the temple of justice. That is why I said I would need to confirm from the media team my lord.”

    Ruling, Justice Egwuatu ordered Mohammed to confirm the publication in his office and report back on the next date.

    Further hearing in the case has been adjourned till November 28.

  • EFCC in overdrive?

    EFCC in overdrive?

    Operatives of the Economic and Financial Crimes Commission (EFCC), government’s anti-graft agency, were reported to recently storm a radio station in Enugu to arrest a presenter amidst a live broadcast. The incident made the National Broadcasting Commission (NBC), another government agency and broadcast industry regulator, to publicly apologise and call out the anti-graft agency.

    The NBC, in a statement penultimate week, apologised to the broadcast industry, the people of Enugu State and the listening public for the incursion by EFCC agents into Urban Radio 94.5 FM while a live programme was airing to arrest the presenter who they suspected of financial sleaze. The anti-graft agents had at about 6:48p.m. on 14th October raided the radio station in hunt for Favour Ekoh. The station’s management in a statement shortly after the raid said the operatives arrested Ms. Ekoh while she was presenting a live show titled ‘Prime Time.’

    In its own narrative, the EFCC denied that its agents disrupted the station’s operations, and said Ms. Ekoh’s arrest was not during a live programme. The agency’s spokesperson, Dele Oyewale, explained that the arrest was because Ms. Ekoh was being investigated by the Enugu zonal directorate of the EFCC in an alleged N700million Ponzi scheme involving some 50 victims. Urban Radio in a post on its X handle, however, insisted EFCC operatives interrupted its live programme to arrest the presenter, saying it has “strong evidence” to prove the claim. It proceeded shortly after to upload a brief recording showing the live programme being interrupted by the operatives who arrested Ms. Ekoh.

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    NBC rendered an apology in a statement in Abuja by its Director of Public Affairs, Mrs Susan Obi, who described the incident as, in the least, regrettable. The statement held the anti-graft operatives’ incursion on a live programme “a violation of the professional ethics of broadcasting,” saying: “The approach by which the arrest was carried out is improper. This action is regrettable, considering the impact of the broadcast media on the society.”

    It wasn’t that the industry regulator favoured corruption, making clear it appreciated efforts by EFCC to rid the country of financial crimes. “NBC (however) differs with the manner of approach deployed by the anti-graft agency which could have led to public disorder, disturbance, aggravated mass panic and hysteria,” the commission said as it apologised for the incident and enjoined media professionals “to continue upholding ethical standards while discharging their responsibility.”

    EFCC didn’t ply a convincing denial of the claim that its operatives stormed in on a live programme to arrest the presenter; and you would wonder what was urgent that they couldn’t wait for the programme to be over, if not that they were authority drunk. Security services need to be routinely reminded that Gestapo tactics do not fit with our democracy.

  • Ali Bello vs FRN: Court orders EFCC to confirm alleged fictitious report on website as defence lawyers kick

    Ali Bello vs FRN: Court orders EFCC to confirm alleged fictitious report on website as defence lawyers kick

    A Federal High Court in Abuja, on Wednesday ordered the Economic and Financial Crimes Commission  (EFCC)’s lawyer, Abbas Mohammed, to confirm and report back to the court if an alleged misleading report on the court’s proceedings was from the Commission’s website.

    Justice Obiora Egwuatu gave the order after the defence lawyers in the money laundering trial of Ali Bello and his co-defendants accused the EFCC of publishing untrue accounts of what transpired in court on Tuesday on its website against their clients.

    Abubakar Aliyu, SAN, and Nureini Jimoh, SAN, who appeared for the defendants in the alleged N3 billion fraud, had informed Justice Egwuatu about the development shortly after the matter was called.

    They complained that a report on the proceedings of Tuesday posted on the website of the EFCC and on social media contradicted what transpired in court and that this was not the first time such would happen.

    According to the lawyers, the witness (PW-3), who was cross-examined, said that he never said that the money used in the payment of the school fees of the children of the former governor, Alhaji Yahaya Bello, came from Kogi State Government but what the EFCC is saying in the media is different.

    Upon resumed hearing on Wednesday, Jimoh, who appeared for 2nd, 3rd and 4th defendants, had informed the court that though the matter was slated for continuation of hearing, however, he had a preliminary application to make.

    He said his application hinged on the publication by the prosecution. 

    The senior lawyer alleged that there had been incessant and unfair publications by the EFCC against the defendants, which might negatively affect public confidence in the administration of justice.

    “We have kept quiet severally when these publications were coming from the EFCC so as to allow the trial to proceed,” he said.

    Jimoh said the “misleading publications” were meant to incite the public against the decision of the court in the trial.

    “After proceedings yesterday (Tuesday), in the evening, we saw a disturbing publication on the EFCC website, saying that PW-3 (the 3rd prosecution witness) affirmed before Justice Obiora Agwuatu of the Federal High Court in Abuja that funds were brought to him (witness) by the agents of the state government to pay the school fees of Alhaji Yahaya Bello’s children,” he said. 

    The lawyer said that such publications, which were contrary to what actually transpired in court, could grossly affect the proceedings of the court and public confidence in the justice system.

    “I want to draw the attention of your lordship to Rule 39 of the Rules of Professional Conduct that forbids such advertisment or publication.

    “My application therefore is that if this honourable court finds that this publication is contrary to proceedings in court yesterday, that the court directs that the publication should be brought down immediately on the website and that the EFCC should publish a rejoinder immediately.

    “My number three application is that the EFCC should stop forthwith from making such publications,” he prayed. 

    Jimoh also urged the court to suspend proceedings pending when the EFCC complied with the directives.

    He said this was to ensure the sanctity of the administration of justice in obedience to the statutory laws. 

    He then gave a copy of the printout of the publication from the commission’s website to the EFCC’s lawyer, Mohammed.

    Corroborating Jimoh’s submission, Aliyu, who represented Bello (1st defendant) in court, drew the attention of the court to a ruling of the Supreme Court in Atiku Abubakar Vs. INEC and others.

    The lawyer said that the apex court cautioned lawyers against engaging in social media reports to divert the attention of the public from what really transpired in court. 

    According to him, the court says counsel must review their conduct and desist from engaging on social media.

    “We are having a situation where what the witness said is contrary in the social media.

    “This is not the first time this is happening. We made same complaint before Honourable Justice Omotosho. 

    “The witness (PW-3) said he never said the money came from Kogi State Government but what they are saying in the media is different,” Aliyu added. 

    Responding, EFCC’s lawyer said though he had seen the printed publication, he could not verify its source for now.

    “Confirm for clarity sake whether it is from your website,” the judge said.  

    “I will need to confirm from the media team my lord. 

    “We are minister in the temple of justice that is why I said I would need to confirm from the media team my lord,” he said.

    Justice Egwuatu, in a short ruling, ordered the prosecution lawyer to confirm the publication in his office and report back on the next adjourned date.

    The trial continued with Aliyu’s cross-examination of PW-3, Jamilu Abdullahi, a Bureau de Change operator.

    Read Also: Court adjourns as trial of Yoruba nation agitators begins

    When Aliyu asked the witness if Mohammed Idris was the person that brought the 300,000 dollars to him, the witness said he could not remember who brought the money.

    Again, when the lawyer asked the PW-3 if he would be surprised that the N2.1 billion paid into the 2nd defendant’s account on December 14, 2021, from which the school fees was paid, was a loan from Access Bank, the witness said he did not know the source of the money.

    The Judge thereafter adjourned the matter to November 28 for continuation of hearing. 

    It will be recalled that on Tuesday, the PW-3 was cross-examined by Aliyu in the ongoing trial.

    The EFCC had filed an alleged money laundering charge against Bello, Abba Adaudu, Yakubu Siyaka Adabenege and Iyadi Sadat as 1st to 4th defendants, respectively.

    Although they were arraigned before Justice Egwuatu, they all pleaded not guilty to the charge.