Tag: EFCC

  • EFCC impounds 13 truckloads of illegally mined solid minerals in Kwara

    EFCC impounds 13 truckloads of illegally mined solid minerals in Kwara

    • Arrests 18 suspects

    Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 18 persons for their alleged involvement in illegal solid minerals mining in Kwara State.

    No fewer than 13 truckloads of assorted solid minerals suspected to be lithium, marble stone, white powder, and lepidolite were recovered from the suspects.

    The suspects are Saidu Madugu; Adamu Amad; Lawal Ibrahim; Mohammed Mustapha; Abdulkarim Hassaini; Isiaka Abubakar; Shafiu Salisu; Abdullahi Yanda Isa; Bashiru Mohammed; Anas Saidu; Asa Bature; Abudu Sani; Jabir Salisu; Bello Muhammed; Habilu Idris; Fatai Abdullai; Isyiaka Hamidu and Oseni Lukman.

    The suspects were apprehended on Tuesday, June 11, 2024, except the trio of Fatai, Isyiaka, and Oseni who were arrested on Thursday, June 13, 2024, an EFCC source has said.

    Read Also: Court orders Kano govt to pay Bayero N10m damages

    EFCC’s spokesperson Dele Oyewale said the “arrest followed credible intelligence about the activities of some suspects conveying illegally mined solid minerals along Eiyenkorin – Ballah route in Asa Local Government of Kwara State, without lawful authority.

    “The arrest of the suspects and interception of the trucks were executed in collaboration with the patrol team of the Nigeria Customs Service, NCS, Kwara Area Command along Eiyenkorin and Ballah area in Asa Local Government of Kwara State.

    “The Ilorin Zonal Directorate arrested eleven suspects on Wednesday, June 5, 2024, and impounded eight trucks over similar offences.

    “The suspects will be arraigned in court upon conclusion of ongoing investigations.”

  • Cut exclusive list; lasers: EFCC ‘NOKs’ corruption!

    Cut exclusive list; lasers: EFCC ‘NOKs’ corruption!

    Please celebrate June 12 with less talk and more restructuring and transferring more ‘Exclusive List’ items to states. After electricity devolution, what next?

    Taraba State government bans felling of trees because of climate change. Your state nko?

    And why a band differential electricity price for volume users? Why not just pay more of the same unit price for more use-democracy. Meters are coming at last-but at what cost?  Inflated? Made in Nigeria, pls!

    A doctor, Chief Party, USAID Funded Accelerating Control, HIV Epidemic in Nigeria, was arrested at Geneva Airport for carrying a laser pointer for lecture slide. He did not know laser pens were banned since June 2019. We in Africa get such information late or feel it ‘does not consign [read concern] us’. Such information, every delegation should know. Certainly, the ban is justified because of eye risks. The warning to travellers from Abike Dabiri-Erewa Head, Nigerians in Diaspora Commission, NiDCOM, is timely for all ‘lecturers’ including ASUU. Why is something banned used in Nigeria? Not everything banned abroad should be banned here without a ‘TO BAN OR NOT TO BAN’ discussion.

    Hurray, the EFCC IS ‘FOLLOWING THE MONEY’, like in the US prosecution of Al Capone caught, not for murders, but for tax evasion. Finally, through the Ministry of Justice, EFCC catches one of many wayward super civil servants. THE CIVIL SERVICE, FEDERAL AND STATE AND LGA, IS OFTEN DESCRIBED AS THE ENGINE ROOM OF CORRUPTION IN NIGERIA. In this case the founder of NOK University Kaduna ‘FAILED HIS EXAM’ to account financially for the source of his funding or name mysterious investors. He worked in various ministries including some shamefully so-called ‘lucrative or juicy ministries’ which I call ‘deadly’- Health, Women Affairs, Niger Delta, Youth and Sports Development, Health again as Director of Finance and Accounts Dept. 2016-19 and finally Works and Housing.  

    Read Also: Tinubu commends Tolaram Group for believing in Nigeria’s economy

    Yet we have annual Declaration of Assets and sometimes relentless tax men and women. The NOK man should have had the odour of corruption on his person and on his file halting his climb to director, unless he was protected. A government employee getting so criminally rich as to establish a university is misplaced altruism or megalomaniacal arrogance, especially as he also has many other personal and family financial acquisitions. He is a ‘cause of corruption’. The consequence of such megalomaniacal accumulation of [other-peoples’ life changing] assets, is destroying  millions of hopeful Nigerians’ dreams at yet another  Government Social Development Project mega-Announcement ‘full of sound and fury meaning nothing’.

    Too many Fellow Nigerians paid and continue to pay the heavy price, forced to sacrifice their livelihoods, opportunities, benefits, wellbeing and even lives to numerous failed projects, in which all funds were stolen upfront in multibillions diverted from  yardstick essential SDGoals.

    Why can’t everyone see that the price of all corruption is the last gasp of a child, the screams as blood drains from a dying delivering mother and an aged person’s frustrated anger at destroyed dreams and stolen pension, too broke to buy medicines?

    JUDGES, PLEASE REMEMBER THAT ALL CORRUPTION MONEY IS BLOOD MONEY. EVERY STOLEN KOBO, IN A POOR COUNTRY LIKE NIGERIA IS A DROP OF BLOOD SHED BY A DEPRIVED NIGERIAN SOMEWHERE.

    The price of corruption is always born by the unseen victim, supposedly the beneficiaries of civil servants’ work. This particular NOK benefiting massive corruption was spread over six ministry appointments with blood spilt by victims in terms of vulnerable underserved patients and women and girls, neglected contracts and services in the Niger Delta, severe reduction in youth entrepreneurial and social support and sports achievements and finally high corrupt contract costs with low works and housing project execution.

    We must measure cost and consequences to corruption victims. We must then punish the cause, the thieves, proportionally if we want to stop this rampant N1-100b mega-theft.

    There is no difference between a murderer with a body and this level of corruption with dead and dying and deprived victims.

    In a country with no pride in public property, where people take pride in walking during the National Anthem, old-new-and-old-again, thieves are being sent to steal joints and solar-lights on newly refurbished Third Mainland and Second Niger Bridges.  These corruption causes will have deadly citizen consequences.      

    Thus theft can be big or small but both are corruption with equally deadly consequences to culture.

    What will happen to the seized assets, including a whole university, NOK, with a motto ‘Knowledge and Excellence’ way! Excellence in theft of citizens’ assets?? Such assets must not rot away!  What will happen to the NOK students, youth and staff? It is not a cheap university and no educational humanitarian effort by the owners even though they got the money ‘for free’ without permission from the citizens.

    Of course, there are several other universities set up by people of questionable financial responsibility and morals. Pathologically, they expect praise for starting such universities and secondary schools with stolen corruption and actually ‘blood money’. They forget that their theft has ruined more youth education facilities and lives than any university will ‘help’ in 100 years. 

    They must face EFCC.

    Final Questions: If you build religious, educational or health facilities with the multibillions stolen from budgets meant to better every citizen’s life, will you get marks from God or a rebate on your predicted punishment in hell? I think not.

    NIGERIANS, WE WILL ONLY GROW IF WE STOP STEALING. 

  • Protest in Akure over EFCC raid on nightclubs

    Protest in Akure over EFCC raid on nightclubs

    There was outrage in Akure, the Ondo State capital, yesterday over the raid on nightclubs by operatives of the Economic and Financial Crimes Commission (EFCC).

    The EFCC, had last Saturday, raided night clubs in Akure in a sting operation and arrested some persons over suspected fraud.

    Angered by the action of the EFCC, some youths and family members of the suspects arrested held peaceful protest in Akure to demand unconditional release of those arrested.

    Placards carried by the protesters had inscriptions such as “End EFCC,” “EFCC free our brothers,” “We don’t scam, give us jobs,” and “EFCC stop the extortion and harassment; “EFCC is being misused to extort, probe officials.”

    They protested at the Governor’s Office in Alagbaka.

    Spokesman for the protesters, Oluwaseun Ogunmola, said fun seekers thought the EFCC operatives were armed robbers.

    He said: “In Nigeria, youths cannot use phones, laptops, or drive cars because EFCC sees them as fraudsters.

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    “Our ladies were whisked away; did they also commit any offence? This is pure brutality. Enough is enough, and we must put an end to this.

    “We demand justice in these actions; the Federal Government should please look into this case because we can’t continue to live like this.”

    Secretary to the State Government (SSG), Tayo Oluwatuyi, said efforts were on to secure release of those arrested.

    Oluwatuyi, however, appealed to the protesters not to fight or cause inconveniences for anybody, promising to get in touch with the EFCC office in Ibadan to secure the release of those arrested.

    The protesting youth said the arrested suspects were being detained over unfounded allegations.

    Also, club and hotel owners in Ondo State Lounge and Club Owners Association (OSLACOA) protested  invasion.

    They said the plan was to cripple their businesses and ruin nightlife in Akure and other parts of the state.

     At a press conference in Akure, CEO AA Apartment Club and Lounge Services, Chairman, Mr Abayomi Ajepe, said they might be forced to sue the EFCC for ‘destroying their huge investment.’

    Ajepe said the raid happened about 1:45am on Saturday morning.

    “They took away the cameras, phones, CCTVs, along with about 127 people and some of them were still there. So, why are they denying their operations here in Akure? We want the government to check-mate this unacceptable attitude in our community, and the government needs to come to our aides.

    “We are still consulting our lawyers, either to take legal actions on the issues and since the incident happened, no business again,” Ajepe said.

    Prince Ayo Alabi, whose business was also affected, alleged that the anti-graft agency carted away expensive drinks, destroyed the CCTV cameras, and brutalised customers who came to enjoy their weekend.

    Ayo Abass Akinwande said: “About 1:30am on Saturday June 8, 2024, the men of the Economic and Financial Crimes Commission (EFCC) came into our premises. There were about 40 of them and they came with about 10 unregistered Toyota buses. The only thing that could be used to identify them was their red jackets and the guns. The introduction they gave to the security men at our gate who couldn’t identify them immediately was beatings and some of them sustained injuries in the process.

  • Outrage in Ondo over EFCC raid on nightclubs

    Outrage in Ondo over EFCC raid on nightclubs

    There was outrage in Akure, the capital of Ondo state, over the raid on nightclubs in the state by operatives of the Economic and Financial Crimes Commission (EFCC).

    The EFCC on Saturday, June 8, raided nightclubs in Akure in a sting operation and arrested some persons over suspected fraud.

    Angered by the action of the EFCC, some youths and family members of the suspects arrested staged a peaceful in Akure to demand unconditional release of those arrested.

    The protesting youths said the arrested suspected were being detained over unfounded allegations.

    Also, Club and hotel owners in Ondo State Lounge and Club Owners Association (OSLACOA) protested the invasion of their business premises by EFCC operatives.

    They said the plan of the raid on their clubs and lounge was to cripple their businesses and ruin nightlife in Akure and other parts of the state.

    Speaking at a press conference in Akure, CEO of AA Apartment Club and Lounge Services, Chairman, Mr Abayomi Ajepe, said they might be forced to sue the EFCC for ‘destroying their huge investment.’

    Ajepe said the raid happened at about 1:45 am on Saturday morning.

    “They took away the cameras, phones, CCTVs, along with about 127 people and some of them were still there. So why they are denying their operations here in Akure. We want the government to check-mate this unacceptable attitude in our community, the government needs to come to our aides.

    “We are still consulting our lawyers, either to take legal actions on the issues and since the incident happened, no business again,” Ajepe said.

    Prince Ayo Alabi whose business was also affected alleged that the anti-graft agency carted away expensive drinks, destroyed the CCTV cameras, and brutalized customers who came to enjoy their weekend.

    Ayo Abass Akinwande said: “At about 1:30 am on Saturday, June 8, 2024, the men of the Economic and Financial Crimes Commission (EFCC) came into our premises. They were about 40 of them and they came with about 10 unregistered Toyota buses. The only thing that could be used to identify them was their red jackets and the guns. The introduction they gave to the security men at our gate who couldn’t identify them immediately was beatings and some of them sustained injuries in the process.

    “After gaining access into our premises they rounded everybody up and instructed them to lie down on the floor. Using snooker sticks to beat people to comply, Both male and female customers were dealt with mercilessly. Other members of their team went into the club and rounded everyone up releasing tear gas in the process.

    “We were lucky to have adequate first aid materials on the premises that were used by our staff to rescue some of the customers that had various forms of medical emergencies. While they identified some of our staff and allowed them to go, others were still beaten after identification. The CCTV engine room was completely turned upside down and the CCTV engine was taken away.”

    “The Ondo state Chairman of the medical association was on the premises and was maltreated even after identifying himself. An international footballer known as Tiger who played for Super Eagles identified himself with video evidence as a footballer, He was arrested and only took the serious intervention of men at the gate before he was released. Yet they took away his white colour G-wagon with the customized number plate “Tiger” to Ibadan and told him to come and collect it in Ibadan.

    “This vehicle is still with them as we speak. Lots of phones were confiscated from people and they asked the owners to come and collect them at Ibadan 3 Laptops belonging to our Dis were taken from the DJs even with the DJ stickers on the laptops. A lot of damages were done to our premises and a huge loss was recorded during the period of the raid.

    “We wish to make very clear that no one reserved our premises for any kind of party as we are just a business entity carrying out the business we duly registered with the government of Nigeria to do. All over the world people set aside weekends to unwind and this is exactly what was happening in our business premises.

    “Finally, we wish to apologize to all our customers who witnessed this unfortunate incident and promise to lawfully engage all relevant authorities to prevent such incidents from reoccurring. This incident will not deter us from serving you better.”

    Placards carried by the protected had inscriptions such as “End EFCC,” “EFCC free our brothers,” “We don’t scam, give us jobs,” and “EFCC stop the extortion and harassment; “EFCC is being misused to extort, probe officials.”

    They protested to the Governor’s office in Alagbaka.

    A spokesman for the protesters, Oluwaseun Ogunmola, said fun seekers thought the EFCC operatives were armed robbers.

    He said: “In Nigeria now, youths cannot use phones, laptops, or drive cars because EFCC sees them as fraudsters.

    Our ladies, who were whisked away; did they also commit any offence? This is pure brutality. Enough is enough, and we must put an end to this.

    “We demand justice in these actions; the Federal Government should please look into this case because we can’t continue to live like this.”

    Secretary to the State Government (SSG), Hon. Tayo Oluwatuyi, said efforts were on to secure the release of those arrested.

    Oluwatuyi, however, appealed to the protesters not to fight or cause inconveniences for anybody, promising to get in touch with the EFCC office in Ibadan to secure the release of those arrested.

    A statement by the Ondo police spokesman, FunmilayoOdunlami-Omisanya, said necessary steps were being taken to ensure that all concerns were addressed without prejudice.

    According to her, “The Command is inundated with complaints about the recent sting operations carried out by operatives of the Economic and Financial Crimes Commission in Akure, the Ondo State capital, and the controversies generated.

    “The Police, on receipt of the information on the sting operations at about 03:30hrs of 09/06/2024, made contact with relevant stakeholders to ensure there was no breakdown of law and order in the state.

    “Thus, the Command calls for peace to allow relevant authorities to look into the matter to address the complaints and concerns of aggrieved residents.

    “We appeal to the good people of Ondo state, especially the youths who claimed to have been adversely affected by the sting operation, to act with restraint and comport themselves within the ambits of the laws of the land.

    “While urging victims and their sympathizers to calm their frayed nerves and follow laid down procedures in channelling their complaints to appropriate authorities for possible redress and not embark on a self-help mission that can lead to a breakdown of law and order in the State.”

    The Akure Branch of the Nigerian Bar Association (NBA) has described the EFCC raid on nightclubs as unlawful, unprofessional and barbaric.

    It called for a probe into the action of the EFCC.

    Akure branch Chairman of NBA, Olabanjo Ayenakin, in a letter addressed to the Chairman of EFCC, described the mode of operation of the officers as highly indecent and a flagrant violation of the fundamental rights of the people involved.

    He called for adequate compensation for the victims.

    The Akure NBA said all officers involved in the raid should be investigated and if found culpable, should be dismissed.

    “A strong warning should be sent to officers of your Commission in Ibadan to desist from such unprofessional act.

    Read Also: Alleged N2.8bn fraud: EFCC opens case against Sirika, others

    “The issue of theft of several numbers of mobile handsets, necklaces, wristwatches and use of sticks to beat people who didn’t resist arrest should be investigated.

    “We are looking forward to seeing you do the needful: we will not hesitate to ventilate the grievances of these affected persons through all legitimate means available under the law, and this we shall do without further recourse to you”.

    Ondo State, Governor Lucky Aiyedatiwa, who met with nightclub owners over the incident last, urged them to compile a record of all their facilities destroyed during the raids.

    The Ondo governor stated that the EFCC has the mandate to carry out the arrest of suspects adding that it must have acted on credible intelligence to carry out the raids.

    He said innocent persons affected by the operation should seek redress while those who have cases to answer should be allowed to defend themselves.

    Aiyedatiwa promised to intervene wherever necessary.

  • Attorney general applies to halt EFCC’S ‘N1.35b fraud’ case

    Attorney general applies to halt EFCC’S ‘N1.35b fraud’ case

    Special Offences Court in Ikeja, Lagos, will on July 1, rule on an application by Lagos State Attorney General, Lawal Pedro (SAN), to halt trial of Azubuike Ishekwene and Olalekan Abdul, prosecuted by Economic and Financial Crimes Commission (EFCC) for alleged N1.35b fraud.

    Justice Mojisola Dada fixed the date on May 31 after hearing a motion by Lawal.

    Lawal filed for discontinuance after an earlier move to take over its prosecution failed. The court earlier ruled that the defendants had a case to answer, and that the prosecution can prosecute the defendants.

    EFCC filed the charge in December 2019, with Ishekwene and Abdul as co-defendants in a 26-count conspiracy, forgery, and stealing charge. They were arraigned on January 29, 2020.

    EFCC alleged they conspired with Adeyinka Adewole and Morakinyo Bolanle, at large, to obtain N350 million, and N1 billion from Wema Bank under false pretences.

    The anti-graft agency alleged the defendants forged a document, dated April 9, 2018: ‘Board Resolutions of Cleanserve Integrated Energy Solutions Ltd’, purported to have been issued by Cleanserve Integrated Energy Solutions.

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    EFCC further alleged Abdul, on December 14, 2010, presented a false board resolution of Cleanserve to Wema Bank to obtain a credit facility of N350 million and one billion naira at different intervals.

    Ishiekwene, and Abdul, former managing director of Cleanserve, pleaded not guilty and were granted bail.

    EFCC opened its case in January 2020 and called witnesses for about three years.

    The defendants filed a no-case submission on August 11 and August 15, 2023, praying the court to dismiss the charges, discharge and acquit them.

    Both contested the testimony of the witnesses, arguing the prosecution failed to show any prima facie evidence linking them with any alleged offence.

    The first defendant, in particular, told the court he was a victim of a vendetta by EFCC officials, who were disgruntled he reported them for demanding a $20,000 bribe. The prosecution countered this argument.

    On November 17, 2023, Justice Dada upheld EFCC’s argument that a prima facie case was established and that the defendants had questions to answer.

    “The no-case submissions, fail and are dismissed and the defendants called upon to open their defence. I so hold,” he said.

    He directed the defendants, represented by Muiz Banire (SAN) and Olumide Fusika (SAN), to open their defence.

    The defendants called four witnesses before seeking that EFCC withdraws the case.

    They applied to the attorney general to take over the case, a move he initially resisted via a counter application to the court. Lawal later withdrew the application and prayed the court to give its ruling.

  • EFCC, AMCON team up for assets recovery

    EFCC, AMCON team up for assets recovery

    Economic and Financial Crimes Commission (EFCC) and Asset Management Corporation of Nigeria (AMCON) have made fresh moves to strengthen their working relationship towards improved asset recoveries and management.

    Head, Media & Publicity  at  EFCC, Dele Oyewale, disclosed the plan  when AMCON’s management, led by its  Managing Director, Gbenga Alade paid a courtesy visit to the Executive Chairman of the EFCC, Ola Olukoyede at the Commission’s corporate headquarters.

    While acknowledging the support of the EFCC over the years, Alade stated that his Corporation craved for more support from the Commission.

    “I really want to appreciate what you have done for AMCON, but we want more and that is why we are here. AMCON cannot achieve anything without the EFCC. We cannot achieve our objectives without the EFCC, and this is the reason for our strategic alliance”, he said.

    He asked for the Commission’s enhanced support for AMCON’s recovery drives in aviation, oil and gas and the power sectors. “We have some knotty issues particularly with the airlines which are of strategic importance to Nigeria. We have a lot of oil and gas cases too. The power sector is another one. We have many people that are owing. The airlines, the oil sector and the power sector are of strategic importance to the economy of Nigeria. We want to concentrate on these areas. The amount of money we are talking about here are in millions of dollars and billions of naira. If we can concentrate on these sectors and crack the issues, it will help the economy of Nigeria. This is why we have come, we need more support from you.”, he said.

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    Responding, Olukoyede assured him of the support and collaboration of the Commission, stating that an enhanced working relationship between the two organisations was necessary in the interest of the country.

    “AMCON and EFCC have always been partners. That is the line we will continue to toe in the EFCC. We will review issues and continue to work in the interest of this nation. Over the years, I am not sure there is any agency that supported AMCON like the EFCC. That is why we dedicated a Desk to AMCON. So far, the relationship has been mutually beneficial. You have supported us in our investigations, and we have also supported you in carrying out your mandate. We must realise that we must work in the interest of Nigerians first,” he said.

    While reiterating that the EFCC under his leadership will always do right things, Olukoyede reaffirmed that the new anti-corruption fight is tailored towards stimulation and reflation of the economy.

     “I want to promise you that we will always do the right thing. I am going to use the instrumentality of the anti-corruption fight to drive and stimulate the economy and that is where EFCC and AMCON need to come together and collaborate. Where there is a crime, we identify and investigate and do what we are supposed to do. We have had instances where we recovered money and properties for AMCON”,  he said.

    The AMCON MD/CEO was at the EFCC in the company of Mr Adeshola Lamidi, the Executive Director of Resolution/Enforcement, and Lucky Adaghe, the Executive Director of Operations. Other members of the team include Mr Kamilu Omokide, the Group Head of Asset Management, Mr Albert Nwanozie, Head of Legal Department, Mr Jude Nwauzor, Head of Corporate Communications Department, and Mrs Irene Inalegwu of the Inter-Governmental Department of AMCON.

  • Akure arrests: EFCC denies brutalising 127 students, profiles suspects

    Akure arrests: EFCC denies brutalising 127 students, profiles suspects

    The Economic and Financial Crimes Commission (EFCC) yesterday denied the use of force on the 127 students arrested in two clubs in Akure, the Ondo State capital.

    It said no canister of teargas or whips were deployed to inflict injuries on suspects.

    It also confirmed the detention of a manager of a club.

    It said it was the manager of the club, who confessed to the crime and directed the removal of the CCTV device.

    It said the CCTV device was removed at the instance of the operatives of the commission to preserve the footage for further analysis.

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    But the commission said it will subject the  trending video on the alleged assault of suspects to forensic analysis to establish its falsehood or otherwise.

    It, however, said the profiling of the suspects has started and those culpable will face trial.

    The EFCC made the clarifications in a statement by its Head of Media and Publicity, Mr. Dele Oyewale.

    The statement said: “Arising from the misinformation and distortion of facts about the arrest of 127 suspected internet fraudsters by operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Saturday,  June 8, 2024, it becomes imperative to clearly present  the true facts of the operation.”

  • Akure arrests: EFCC denies brutalising 127 students, profiles suspects

    Akure arrests: EFCC denies brutalising 127 students, profiles suspects

    The Economic and Financial Crimes Commission (EFCC) on Sunday, June 9, denied the use of force on the 127 students arrested in two clubs in Akure. 

    It said no canister of teargas or whips were deployed to inflict bodily injuries on suspects. 

    It also confirmed the detention of a manager of a club. 

    It said it was the manager of the club, who confessed to the crime and directed the removal of the CCTV device. 

    It said the CCTV device was removed at the instance of the operatives of the commission to preserve the footages for further analysis. 

    But the commission said it will subject the trending video on the alleged assault of suspects to forensic analysis to establish its falsehood or otherwise.

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    It, however, said the profiling of the suspects has started and those culpable will face trial. 

    The EFCC made the clarifications in a statement by its head of media and publicity, Dele Oyewale. 

    The statement said: “Arising from the misinformation and distortion of facts about the arrest of 127 suspected internet fraudsters by operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Saturday, June 8, 2024, it becomes imperative to clearly present  the true facts of the operation. 

    “The operatives executed a classical sting operation at two clubs simultaneously in Akure based on credible intelligence, leading to the arrest of the suspected fraudsters.

    “The operation, in line with the established ground norm for such engagement, was devoid of any incident as the operatives conducted themselves professionally.

    “It was therefore shocking to be confronted with narratives particularly from the social media about brutalisation, including a trending video of two ladies showing bodies lacerated by whips. 

    “The commission wants the public to discountenance this video as it may have been stage managed to achieve motives that are unclear. 

    “The commission will subject this video to forensic analysis to establish its falsehood and prepare a case against purveyors of this distasteful stunt.

    “The commission wishes to state that no suspect was assaulted, brutalised or subjected to any dehumanising treatment during the Saturday operation.

    “It is also false that tear gas was fired at the crime scene. Those familiar with the commission’s operations know that EFCC personnel do not use tear gas during sting operation. 

    “The officers that carried out the arrests neither came to the scene of crime with canister of tear gas nor whips, to inflict bodily injuries on suspects. 

    On alleged removal of the CCTV, the EFCC said the device was removed by a staff of the club. 

    It added: “It is also important to state that no damage was done to the CCTV facility at the scene of the arrest.  

    “The device was removed by a staff of the Club at the instance of operatives of the commission to preserve the footages for further analysis of the role of each of the arrested suspects in the alleged crime.

    “Specifically, one of the arrested suspects, the manager of the Club, who confessed to the crime and directed the removal of the CCTV device for further investigative works by the commission,  is in the custody of the EFCC with the CCTV.  He is assisting in the investigation of the crime.”

    The EFCC clarified that it has optimal respect for human dignity and the rule of law. 

    It said the profiling of the suspects has started and assured that those culpable will be prosecuted. 

    It said: “It is needful to state, for the umpteenth time, that the Standard Operating Procedure of the EFCC foreclose the use of brute force or unprofessional conduct in the course of any operation.  

    “The EFCC is a civilized law enforcement agency with optimal respect for human dignity and the rule of law. 

    “Meanwhile, profiling of suspects arrested at the scene of the crime has been completed.  They will be prosecuted accordingly.”

  • EFCC arrests 127 suspected internet fraudsters in Akure

    EFCC arrests 127 suspected internet fraudsters in Akure

    • Ondo lawmaker condemns raid on nightclubs

    Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested One Hundred and Twenty-Seven (127) suspected internet fraudsters in Ondo State.

    In a swift reaction, a lawmaker representing Ondo East/West Federal Constituency at the House of Representatives, Hon. Abiola Makinde has condemned the raid on some nightclubs and lounges in the state capital, Akure.

    The alleged internet fraudsters were arrested in an early morning sting operation at a ‘Yahoo Party,’ held simultaneously at Signature and Abah Clubs on Saturday, June 8, 2024, in Akure, Ondo State.

    A report disclosed the alleged party was initially scheduled for Wednesday, June 5, 2024, but was later moved to Saturday to beat security and intelligence networks of the EFCC.

    The suspects have given useful information to investigators of the Directorate. Items recovered from them include ten exotic cars, phones, laptops, motorcycles, wristwatches, and many incriminating documents. They will be charged to court as soon as investigations are concluded.

    Ondo lawmaker condemns EFCC raid

    While reacting to the raid, Makinde, who is the chairman, the House Committee on Human Rights described the raid as an invasion of the privacy of innocent citizens of Nigeria.

    Read Also: FG retooling financial system to relieve Nigerians – Tinubu

    A statement by Makinde’s media aide, Moshood Alli stated that the EFCC raid of the Signatures Club was quite disturbing.

    According to him, after contacting the leader of the team who raided the club, he was told that they had their orders and intelligence report before the raid. 

    The lawmaker urged people in the area to remain calm while the matter is being investigated and resolved.

    He said, “Absolutely, the Economic and Financial Crimes Commission (EFCC), as Nigeria’s premier anti-graft agency, has a critical role in combating financial crimes.

    “However, it is imperative that in the pursuit of justice, the EFCC adheres strictly to the principles of human rights.

  • Ondo lawmaker Makinde condemns EFCC raid of Akure nightclubs

    Ondo lawmaker Makinde condemns EFCC raid of Akure nightclubs

    The lawmaker representing Ondo East/West Federal constituency at the House of Representatives, Hon. Abiola Makinde, has condemned raid on some nightclubs and lounges in the Akure, the Ondo State capital, in early hours of Saturday.

    Makinde, who is the chairman, House Committee on human rights, described the raid as invasion of privacy of innocent citizens of Nigeria.

    A statement by Makinde’s media aide, Moshood Alli, declared EFCC raid at Signatures club was quite disturbing.

    According to him, after contacting leader of the team who raided the club, he was told that they have their orders and intelligence report before the exercise.  

    The lawmaker urged people in the area to remain calm while the matter was investigated and resolved.

    He said: “Absolutely, the Economic and Financial Crimes Commission (EFCC), as Nigeria’s premier anti-graft agency, has a critical role in combating financial crimes.

    “However, it is imperative that in the pursuit of justice, the EFCC adheres strictly to the principles of human rights.

    “Reports of raids leading to violations of personal dignity and privacy, such as the incident involving a former Big Brother Naija housemate, highlights the need for the EFCC to conduct operations with respect for the law and human decency.

    “Please note that the agency’s mandate to investigate financial crimes does not exempt it from the obligation to respect human rights, which includes ensuring that raids are conducted legally, with proper warrants, and without undue harm to individuals.

    “The concerns raised by various incidents underscore the importance of accountability and the adherence to human rights standards to maintain public trust in law enforcement agencies.

    “I’ll activate the State Director of National Human Rights Commission (NHRC), Mr Sunday Oyewole, to look into the matter. Any violations will be addressed between the two federal agencies.”