Tag: EFCC

  • When Nigeria went on trial

    When Nigeria went on trial

    Ojochenemi Fatima Audu

    While most Nigerians followed the OPL 245 trial at the High Court of the Federal Capital Territory (FCT), Abuja Division, via media reports, I was in court at every sitting — except if I was not in town. As a legal practitioner myself, I took keen interest in every detail of the proceedings. I took notes from when proceedings started in 2020 till when the ruling was delivered in 2024. I listened to the testimonies of the 10 witnesses presented by the Economic and Financial Crimes Commission (EFCC). I listened to the submissions of the commission’s legal counsel.
    That the case ended the way it did was inevitable. That Justice Abubakar Idris Kutigi upheld the no-case submissions of the seven defendants, discharging and acquitting them, was just the fitting end to a show trial that was clearly lacking in substance and targeted at convicting one person: Mr Mohammed Bello Adoke SAN, the former Attorney-General of the Federation (AGF) and Minister of Justice. No competent and conscientious judge would have ruled otherwise.

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    For all the drama, none of the prosecution witnesses mentioned the name of Adoke, the first defendant, regarding committing any infraction during the entire proceedings. Adoke was charged regarding the OPL 245 Settlement for “disobeying the direction of the law with intent to cause injury”, “disobeying the direction of the tax laws”, and “collecting gratification of N300m” from the second defendant, Aliyu Abubakar. Most of the witnesses only said they knew Adoke as former AGF and had no dealings with him.
    The only witness who mentioned Adoke’s name was Mr. Ibrahim Ahmed, the police investigation officer. He ended up contradicting himself on the source of the N300m which had been charged as gratification. Before Justice Kutigi, Ahmed said it was a bribe from the OPL 245 resolution. Before Justice Inyang Ekwo of the Federal High Court sitting in Abuja, he said it was a mortgage Adoke took from Unity Bank. That effectively killed the allegation. That the EFCC filed two different proceedings using the same particulars but making contradictory claims was fatal to their cases, as both courts ruled.
    I need to make full disclosure at this point: I know Adoke very well. Having worked with him for over 10 years, I can testify at gunpoint that he did not break any law or dirty his hands in the OPL 245 Settlement of 2011. He did not need to tell me that he did not collect a bribe: I knew he didn’t; I knew he wouldn’t. That would go contrary to everything he stood, and still stands, for. I knew, and still know him, as a man of integrity. He always warned us, his proteges and subordinates, to avoid greed and corruption. He did everything possible within his financial means to make us comfortable so that we would be able to work honestly and think straight in all our dealings. I say this with every ounce of honesty in me.
    When he was the AGF and Minister of Justice from 2010 to 2015, I saw him turn down gratifications running into billions of naira and millions of dollars. I saw him do favours for governors, ministers and business people without as much as collecting a cup of tea from them, much less material benefits. He always told them he was only doing his job. I saw him help people get paid judgment debts running into billions while turning down offers of “thank you”. These are the people that should have stood by him during his travails but they ran away for the fear of EFCC. For someone who turned down $20m from an oil magnate in 2011, there was no way in this world I would believe he collected the equivalent of $2m from the OPL 245 Settlement. It does not make any sense. In fact, Mr. Vincenzo Armanna, a former manager of Eni/Agip, testified before the Court of Milan during the trial of Shell and Others that Adoke threatened to jail him and others for discussing kickbacks in the OPL 245 deal. That is the Adoke I know. That is the Adoke that became my role model early in life.
    When the Federal Government, under former President Muhammadu Buhari, decided to impugn the sanctity of the OPL 245 Settlement, picking on Adoke as the scapegoat by accusing him of all sorts, it was not Adoke that was on trial. It was Nigeria that was on trial. It was the way Nigeria rewards its patriots that was on trial. As all the court documents show, it was former President Olusegun Obasanjo who revoked OPL 245 from Malabu Oil in 2001 that decided to restore the oil block to Malabu Oil in 2006 after a series of litigation leading to an out-of-court settlement. All Adoke did in 2010 was to advise former President Goodluck Jonathan to respect and implement the legally binding Consent Judgment. That was what led to the final resolution of the OPL 245 dispute that had lingered for a decade. Adoke was put on trial for stirring Nigeria in the direction of the rule of law.
    In the Court of Milan, Italy, and the Commercial Court of England and Wales, it was Nigeria, not Adoke, that was on trial. Lawyers after lawyers and witnesses after witnesses spoke, most of them exonerating Adoke. But the EFCC collaborated with the Italian prosecutors to accuse Adoke of collecting a bribe of N300m, all in an attempt to stain the OPL 245 Settlement and get the oil companies convicted for international corruption and, in the imagination of some people, get them to pay for OPL 245 a second time. The Italian judges commended Adoke for the role he played in settling the OPL 245 dispute and said rather than being an accomplice with Chief Dan Etete, the beneficial owner of Malabu Oil, Adoke actually threatened him to either take the deal or the Federal Government would be forced to pull out of the resolution. That was the act of a patriot. In the UK, the judge dismissed all allegations against Adoke and said there was no evidence of fraud, or any proof that Nigeria was shortchanged.
    Nigeria tried to throw Adoke, an innocent man, under the bus. Nigeria put Adoke on trial across the world, hoping to disgrace and destroy him for the rest of his life in order to exact a price from the oil companies as well as compensate those who wanted a pound of flesh. Those behind the plot succeeded for over eight years, threatening him and chasing him out of his fatherland. But it was Nigeria that was on trial in the end, losing all the cases and wasting millions of dollars home and away. Those behind the wild goose chase should face the music for misleading the country and wasting precious time and resources. But I know I am asking for too much. Nevertheless, Adoke has been vindicated and he will be back on his feet again. As it is said, it is better for a man to fall and rise again than to stand hopelessly forever.

    • Audu, a legal practitioner, lives in Abuja.
  • Fx crisis: Court permits EFCC to freeze 1, 146 individuals, coys accounts

    Fx crisis: Court permits EFCC to freeze 1, 146 individuals, coys accounts

    A Federal High Court, Abuja has granted an interim order sought by the Economic and Financial Crimes Commission (EFCC) to freeze at least 1, 146 bank accounts belonging to individuals and companies over allegations bordering on unauthorised dealing in foreign exchange, among others.

    The News Agency of Nigeria (NAN) reports that other offences being investigated by the EFCC bordered on money laundering and terrorism financing.

    Justice Emeka Nwite, in a ruling on the ex-parte motion moved by counsel for the anti-graft agency, Ekele Iheanacho, also granted the commission’s application to conclude the investigation within 90 days.

    Justice Nwite said: “It is hereby ordered as follows:

    “That the applicant’s application is hereby granted as prayed.

    “That an order of this honourable court is hereby made freezing the bank accounts stated in the schedule below which accounts are owned by various individuals who are currently being investigated in a case involving the offences of unauthorised dealing in foreign exchange, money laundering and terrorism financing to the extant that the investigation will be for a period of 90 (Ninety) days.”

    NAN reports that though the ruling was delivered on April 24, its certified true copy was sighted on Monday.

    The EFCC, in the motion ex-parte marked: FHC/ABJ/CS/543/2024 dated and filed April 24 by Iheanacho, was heard by the judge same day in the interest of national interest.

    The motion was brought pursuant to Section 44(2) and (K) of the 1999 Constitution; Section 34 of the EFCC Establishment Act 2004; Section 7(8) of the Money Laundering Prevention and Prohibition Act, 2022 and under the inherent juruduxtion of the court.

    The agency had sought the order freezing the bank accounts stated in the schedule attached to the motion pending the conclusion of the investigation.

    Giving three grounds upon which the reliefs were sought, it said: “The bank accounts in respect of which the reliefs are sought are subject matters of investigation by the EFCC in relation to money laundering and terrorism financing.

    “That preliminary investigation conducted thus far reveals that the bank accounts are linked to persons who take advantage of the virtual crypto currency exchange platforms to illegal manipulate the value of Naira and laundering proceeds of unlawful activities.

    “That there is need to preserve the funds in the identified bank accounts pending the conclusion of investigation and possible prosecution.”

    Justice Nwite consequently adjourned the matter until July 23 for mention.

    Some of the account names mentioned in the attached schedule are Akitoye Adeyemi Ayomide with GTBank account number; 0165110025; Clyp Trading Ltd, Titan Trust Bank account number: 0000331101; Clyp Consulting Ltd, Providous account number: 9401374554; and Toyetech Platforms Ltd, Titan Trust Bank account number: 0000134962.

    They also include Winx International Platforms Ltd, Titan Trust Bank account number: 0000135055; Shutterscore Trading Platforms Ltd, Access Bank account number: 1532363954; Tradecillion Trading Ltd, Stanbic IBTC account number: 0045672922; and Nsofor Donald Nmamdi, GTBank account number: 0449088666

    They equally include Kora Payments Network Ltd-Operations, UBA account number: 1022242089; Renderstack Technologies Ltd, Zenith Bank account number: 1210355120; Korex Payments Ltd, Globus account number: 5000007837; and Awe Microfinance Bank Ltd, Providous account number: 5400760781; and Victor Samuel Asuquo, Opay Digital Services Ltd account number: 9020132068.

    Others are Akingbade Sabit Juwon, ECONANK account number: 3442053006; Nsofor Donald Nmamdi, Union Bank account number: 0140460572; Asuquo Victor Samuel, First Bank account number: 3153199542; Oty Ugochukwu Stanley, FCMB account number: 4039304011; Oty & Sons Global Concepts, Fidelity Bank account number: 6060410145; and Pelumi Ayandoye, Wema Bank account number: 0234852277; and David George Ajala, Fidelity Bank account number: 5090680780, among others.

    NAN had, on March 18, reported that Justice Nwite equally ordered Binance Holdings Limited to provide EFCC with the comprehensive data or information of all persons from Nigeria trading on its platform.

    Read Also: Ortom to Yahaya Bello: answer EFCC

    The judge granted the interim order on Feb. 29 to enable the anti-graft agency unravel the alleged money laundering and terrorism financing on Binance, a crypto currency exchange platform.

    The commission had told the judge that its investigation team uncovered users who had been using the platform for price discovery, confirmation and market manipulation which had caused tremendous distortions in the market, resulting in the Naira losing its values against other currencies.

    It said that from the information afforded to the team by Binance showed that the total trading volume from Nigeria in 2023 alone stood at $21.6 billion.

    NAN reports that while EFCC is currently prosecuting Binance and two of its executives on alleged money laundering charge, the Federal Inland Revenue Service (FIRS) is prosecuting the company on alleged tax evasion offences.

    (NAN)

  • Follow AGF’s advice, submit to EFCC, media group counsels Yahaya Bello

    Follow AGF’s advice, submit to EFCC, media group counsels Yahaya Bello

    The Tinubu Media Support Group (TMSG) has advised former governor Yahaya Bello of Kogi State to heed the advice of the Attorney General of the Federation and Minister of Justice, Lateef Fagbemi (SAN) by submitting himself to the Economic and Financial Crimes Commission (EFCC) and the courts of law to clear himself of allegations of financial malfeasance while in office.

    The group noted that the anti-graft agency has not, in any way, erred but is doing its lawful job by asking the former governor to appear before it for questioning.

    This advisory was contained in a statement jointly signed on Sunday, April 28, in Abuja, by its chairman, Emeka Nwankpa and secretary, Dapo Okubanjo.

    Concerned by the unnecessary stand-off between the agency and the former governor, the group described Bello’s action as an affront to the sanctity of the law and the integrity of the President’s war against corruption.

    The group explained that EFCC is mandated by law to scrutinise and enforce accountability of persons in government positions, which is also in line with the anti-corruption policy of the President Bola Tinubu administration

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    The group said: “We have carefully watched all the drama and subterfuge that continue to trail the invitation by the Economic and Financial Crimes Commission (EFCC) to Governor Yahaya Bello, a senior member of the ruling All Progressives Congress (APC) and the curious attempts to politicize the routine matter of the request by the graft fighting agency to ask former Governor Bello to meet with its investigators.

    “For us, the intervention of the Attorney General of the Federation, Lateef Fagbemi, asking the former Kogi governor to subject himself to EFCC’s scrutiny is a clear signal in this regard, not only on the position of law but also on the stance of the President Bola Tinubu administration on anti-corruption.

    “It should be clear by now to all Nigerians that strict accountability in governance occupies a cardinal place in President Tinubu’s Renewed Hope Agenda. To serve this purpose, his government has shown zero tolerance for cases of corruption since assuming office.

    “So the EFCC, by inviting the former governor Yahaya Bello, like it did with past and previous officials of the Ministry of Humanitarian Affairs and the immediate past Aviation minister, Hadi Sirika, is in tandem with its policy and character to nurture a culture of probity and accountability in governance.

    “As a staunch member of our Party, we believe that Yahaya Bello has no reason to fear. It is a process that is not predetermined. We urge him to heed the advice of the Attorney General and make himself available to EFCC’s investigators as required by extant laws.

    “We also advise members of the ruling party who have been up in arms against the anti-graft agency to be circumspect in their reaction to the issue.

    “We see their anti-EFCC stance as a wrong signal and wonder what their response would be if opposition elements decided to constitute an obstruction to an invitation by the anti-graft agency to former public officials who are not APC members.

    “For us, Yahaya Bello owes it a duty to the state and the people he governed, if not to himself, to give account in line with our laws, and global best practices; it should not be seen as a witch hunt.

    “So rather than running from the law, this is a unique opportunity for Bello to face it with a view to preserving his integrity and honour which may qualify him for higher national responsibilities in the future.” The statement added.

    TMSG also counselled the anti-graft agency not to be deterred in its efforts at enthroning sanity, probity, and accountability in governance at all levels in the country.

  • EFCC boss restructures agency, appoints Chief of Staff, zonal directors

    EFCC boss restructures agency, appoints Chief of Staff, zonal directors

    The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has appointed Mr. Michael Nzekwe as his Chief of Staff.

     A statement from the Commission yesterday said he has also appointed zonal directors for each of the 14 zonal commands of the Commission.

     Nzekwe, an investigator, lawyer and former commander of the Ilorin Zonal Command of the EFCC is a course one officer of the Commission. He has served in various departments in the Commission, including Legal and Prosecution Department, Department of Operations (now Department of Investigations), Department of Internal Affairs (now Department of Ethics and Integrity), Servicom, and Asset Forfeiture Department.

    The statement said he has attended several trainings and courses home and abroad, including the Advance Defence Intelligence Officers Course organised by Defence Intelligence Agency (DIA). He has since assumed duties as the appointment takes immediate effect.

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    Olukoyede also upgraded all the zonal commands of the Commission to the status of departments, with each of them headed by a Director. To this effect, 14 new directors have been appointed to head each of the zonal commands.

    Additionally, to bolster and fortify the security architecture of the Commission, the Security Unit of the EFCC has been upgraded to a Department with a seasoned officer appointed as Director, Security and Chief Security Officer.

    A new Department has also been created in the Executive Chairman’s office, headed by former Makurdi Zonal Commander of the EFCC, Mr. Friday Ebelo, who also doubles as Director and Coordinator, Special Duties at the corporate headquarters of the Commission.

    The former Department of Internal Affairs has been renamed Department of Ethics and Integrity and minor reshuffling effected in some departments at the headquarters.

     A component of the restructuring, according to the statement, is the creation of a new Department to drive the Preventive Mandate of the EFCC.

    Olukoyede, in an unprecedented move, created the Fraud Risk Assessment and Control Department to handle this all-important work of the Commission. The Department has commenced operations and its impact would be felt more across the country in a short while.

    Olukoyede says that the ongoing restructuring is meant for the repositioning and strengthening of the EFCC to deliver on its assigned mandate optimally.

  • EFCC boss appoints Nzekwe new chief of staff

    EFCC boss appoints Nzekwe new chief of staff

    The executive chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede has appointed Michael Nzekwe as his chief of staff. 

    He also appointed zonal directors for each of the 14 zonal commands of the commission.

    Nzekwe, a top notch investigator, lawyer and former commander of the Ilorin zonal command of the EFCC, is a course one officer of the commission. 

    He has served in various departments in the Commission, including Legal and Prosecution Department, Department of Operations (now Department of Investigations), Department of Internal Affairs ( now Department of Ethics and Integrity),  Servicom, and Asset Forfeiture Department.

    As seasoned administrator, he has attended several trainings and courses home and abroad, including the Advance Defence Intelligence Officers Course organised by Defence Intel Agency, DIA. The appointment takes immediate effect and he has assumed duties.

    EFCC’s spokesperson, Dele Oyewale also said, Olukoyede,  in his restructuring and repositioning of the EFCC,  equally upgraded all the zonal commands of the commission to the status of departments,  with each of them headed by a director. 

    “To this effect, 14 new directors have been appointed to head each of the zonal commands.  Additionally, to bolster and fortify the security architecture of the commission,  the security unit of the EFCC has been upgraded to a department with a seasoned officer appointed as director,  security and chief security officer.

    Read Also: Tell EFCC to obey rule of law on Yahaya Bello, group begs Tinubu

    “A new department has also been created in the executive chairman’s office and it is headed by  former  Makurdi zonal commander of the EFCC,  Mr. Friday Ebelo who also doubles as director and coordinator, special duties at the corporate headquarters of the commission.”

    Meanwhile, Olukoyede has said that the ongoing restructuring is meant for the repositioning and strengthening of the EFCC to deliver on its assigned mandate optimally.

  • Naira abuse: Banks, not money sprayers your headache – Lawyer tells EFCC

    Naira abuse: Banks, not money sprayers your headache – Lawyer tells EFCC

    Human right advocate, Barr. Anthony Agbasiere has called on the Economic and Financial Crimes Commission (EFCC) to beam its searchlight on banks and individuals selling and stealing naira and stop dissipating its energy on those spraying naira.

    The call came on the heels of the recent arrest of controversial cross-dresser Idris Olanrewaju Okuneye popularly known as Bobrisky, who is currently serving a six months jail terms without option of fine for abusing the Nigerian currency.

    Agbasiere who spoke in Awka during the birthday celebration of Managing Director and Chief Executive Officer of Pool King Estate Nigeria, Hon. Gabriel Chukwunwendu stressed that nothing was wrong in spraying money, especially when one is in a happy mood.

    Read Also: EFCC returns recovered assets to Enugu govt

    The right activist, who is also a Knight of Saint John International said that people spray money as show of appreciation to a celebrant or someone doing something good.

    He said, “For me, I do not see anything wrong with what Bobrisky did. Currency is being sprayed across the globe, even in the United State of America, people also spray dollar there without any arrest let alone arraignment. The US dollar has more value than naira. So the government should pursue substance and leave shadow.

    “I do not blame EFCC entirely for discharging their statutory duty rather I blame the National Assembly whose job it is to make laws for good governance, law and order in the country.

    “The lawmakers are there spending much time over unnecessary things. This is a misplacement of priority. The lawmakers should focus more on things that will move the country forward.

    “I have been advocating and I challenged the members of the National Assembly, if they claim they are patriotic, let them make election rigging and embazzlement of public fund capital offence (death sentence), which I strongly believe that with these two laws, Nigeria will be better for all of us.”

  • EFCC returns recovered assets to Enugu govt

    EFCC returns recovered assets to Enugu govt

    The Economic and Financial Crimes Commission (EFCC) yesterday handed over 14 properties seized from some companies to Enugu State Government.

    The assets were initially forfeited to the Federal Government in the course of the investigation of former governor Chimaroke Nanamani.

    But the properties have now been ceded to the government and the people of the state.

    Following diligent prosecution by EFCC, the Federal High Court in Lagos on July 7, 2015, ordered that four companies associated with Nnamani be forfeited to the Federal Government.

    The four companies, which were identified as Rainbownet Nigeria Limited, Cosmos FM, Capital City Automobile Nigeria Limited and Renaissance University Teaching Hospital, pleaded guilty on May 19, 2015.

    The firms were convicted by Justice Mohammed Yunusa after pleading guilty to a 10-count amended charge against them by the EFCC.

    Apart from N35million and landed properties, some of the assets forfeited to the Federal Government through a court order in 2015 included 22 duplexes in Ebeano Under Tunnel Estate now known as Fidelity Estate; Renaissance University Teaching Hospital; Cosmos 105.5 FM Digital Station (Ceuna Communications); and Capital City Automobile Limited, located at 12 Station Road, GRA, Enugu.

    Other properties were of Hill Gate Investment which including Plot Number H12, H13, H14, H15, H21, H116, H188, Plot 10, Plot H11, Plot H16, Plot H17, Plot H18, Plot 19, Plot H20, Plot H49, Plot H50, Plot H117, CP/4 (HCR2), CP5 (HCR2) CP/6(HCR2) CP/7 (HCR2) CP/8.

    Read Also: How 419 training schools recruit primary schools’ pupils, by EFCC boss

    The assets also included several undeveloped properties and plots of land of Rainbownet Nigeria Limited in Enugu, Abakaliki, Aba, Owerri, Onitsha, Awka and Umuahia.

    Also, the property of Rainbownet Communication including BTS, Microwave Avenue Radio, Rectifiere, and many equipment in various sites in Anambra were ordered to be forfeited to the Federal Government.

    But following a request by the state, President Bola Ahmed Tinubu conceded that the assets be transferred back to the state.

    According to a statement by the Head of Media and Publicity of EFCC, Mr. Dele Oyewale, the transfer of the properties to Governor Peter Mbah was performed by the Executive Chairman of EFCC, Mr Ola Olukoyede at the commission’s corporate headquarters.

    Olukoyede said the road to the forfeiture dates back to 2007.

  • How 419 training schools recruit primary schools’ pupils, by EFCC boss

    How 419 training schools recruit primary schools’ pupils, by EFCC boss

    The chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has highlighted the existence of criminal centres in the country, which he called “419 training schools,” where primary school students are recruited and prepared for illicit activities.

    He made the statement while addressing newsmen on the steps the commission was taking to stamp out corruption in the country.

    The anti-graft boss said in the course of tackling fraud nationwide, the agency has identified such schools where young children are recruited and trained to become cybercriminals

    According to him, this practice is also done with the consent of the minors’ parents who are made to sign an undertaking.

    He said: “We have what we call the 419 training schools where they harvest our children from primary school. When they leave their regular studies, they close at 2 o’clock; they end up in some of these 419 training schools. They start indoctrinating them, these are facts.

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    “They first of all ask them, even their parents, to sign an undertaking. They get indoctrinated into cybercrime as young as they are. When they get into secondary school, ‘oh!’

    Olukoyede further stated that this practice has been in existence for over a decade but unknown to the authorities or they chose to ignore it.

    “That’s why you see them in 100, 200 Level, hacking. And you think they just started that way? No! We closed our eyes to some of these things. They started 10 to 15 years back. We didn’t take cognizance of it. We thought all was well with Nigeria,” he added.

  • EFCC’s control complex

    EFCC’s control complex

    By Ike Willie-Nwobu

    SIR: Like one wants a woman and her wrapper at the same time, the Economic and Financial Crimes Commission (EFCC) wants complete control of the anti-corruption war and its narrative. It wants to shoot and control the trajectory of the bullet all at once.

    Following the arrest of controversial crossdresser Idris Okuneye, aka Bobrisky, by the EFCC for naira mutilation, the commission drew a sharp rebuke from Chidi Odinkalu, a professor of law and former chairman of the National Human Rights Commission.  Odinkalu, who felt that the EFCC was abandoning weighty anti-corruption issues to chase shadows, called the commission out for misplacing its priorities. The commission fired back threatening legal action against Odinkalu.

    In criticizing the Commission, Odinkalu may have lurched out on his own, but his views represented the feelings of many Nigerians. A teacher by trade, he has easily transcended the borders of the academe to become one of Nigeria’s most polished public commentators. His deft diction and keen observation deployed in dissecting topical issues affecting the country and its citizens has regularly helped to keep the government, especially the judiciary, on its toes.

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    In the high stakes of Nigerian corruption, the EFCC is a key stakeholder and not just for the fact that it is the government agency tasked with leading the fight against corruption. It is also tasked with shaping the government narrative on fighting financial and economic crimes in the country. In this role, it usually sprinkles media duties into its role and is regularly guilty of over-sweetening the pudding, betraying rusty skills in the process.

    As an agent of the government, the commission is not just desperate to fight corruption, it is desperate to be seen doing that. But its desperation does not stop at the optics of navigating the harsh anti-corruption terrain. It  regularly redesigns its desperation to cater to its media needs.

    In recoiling from the sharks ruling Nigeria’s corruption-charged waters and hounding small fries for mere misdemeanors, the commission is showing that it craves control but not confrontation. In an age where optics are conflated with optical illusions, the collateral damage to its reputation is considerable.

    It is no big deal if the commission bristles at criticism. Even the blind know that corruption blights everything in Nigeria. This sensational knowledge of a country’s struggles with corruption is especially  available to the EFCC. So it should rage at criticisms, especially those constructed on poorly rendered arguments, but it cannot  afford to block its ears when the discerning volunteer a word of advice or two. Odinkalu doesn’t need a citation or submit his curriculum vitae before the commission knows he is well-equipped to interrogate Nigeria.

    In rebuking Odinkalu, the commission called up a familiar stereotype of what a Nigerian public officer, serving or past, should be: demure, deferring to, and defensive of every government policy no matter how offensive. The implicit reasoning in this thought is the grave but unspoken admonition that to do otherwise would be to bite the fingers that fed them. The commission clearly implied this.

    It is not unusual for governments or its agencies to be disquieted by criticism, especially when it is coming from those who should know better than publicly discussing private matters. Yet, if the lines between the persona of a private citizen and that of a past public officer is blurred in defense of the country, is it such a bad thing? It is even noble in a country where impunity is the ink with which many government agencies write.

    It is not just Odinkalu who feels that the commission despite bagging a Pyrrhic victory, majored in the minor. Many believe Bobrisky was prosecuted not for who he is or what he did but for whom he has become.

    The commission rather than join issues with Odinkalu should show that it was not merely window-dressing over a cross-dresser. It should show that it is willing to cross swords with Nigeria’s more influential suspects. It is dangerous for selective amnesia to be in such abundant supply in a sensitive agency of government.

    Fighting corruption invariably makes the news. Every invitation, arrest and prosecution by the commission is bound to draw attention, given the sensitive nature  the responsibility given to it by law. But it does not mean that the commission can be reckless or fail to choose its battles wisely.

    In discharging its responsibility, the commission must show more rigor both in its operations and optics, so that it will save what it can from its rapidly receding

    • Ike Willie-Nwobu, ikewilly9@gmail.com

  • Follow due process in prosecuting Yahaya Bello, group tells EFCC

    Follow due process in prosecuting Yahaya Bello, group tells EFCC

    A coalition of anti-corruption groups under the platform of the Anti-Corruption and Research-based Data Initiative (ARDI) has called on the Economic and Financial Crimes Commission (EFCC) to follow due express in the prosecution of the former governor of Kogi state, Yahaya Bello.

    Bello is currently under investigation over alleged embezzlement of a whooping sum of N80.2 billion.

    Addressing reporters on Tuesday in Abuja, Chief John Ozigbo, said the coalition followed with keen interest the current impasse between the anti-graft agency and Bello, which led to the raid on his private residence in Abuja.

    According to Ozigbo, the group hinged their concern on the need for both parties to work within the ambit of the Laws of the Federal Republic of Nigeria to avoid subjecting the war on corruption in this country to further odium in the eyes of right-thinking people, as well as do our bit to avert the ongoing and needless overheating of our polity.

    The coalition said based on their independent investigation the anti-graft agency has not extended to Bello the customary investigation to visit her offices to assist her in any investigations.

    It stressed that it could not also find evidence anywhere, no matter how remote, where the Commission has asserted that she did extend such an invitation to him.

    The coalition noted: “The Commission usually sends an invitation letter, and often several reminders, to a respondent in any petition before even seeking warrants of arrest, and certainly long before taking drastic actions like the raid she conducted last Thursday.

    Read Also: Yahaya Bello rejects EFCC’s offer to suspend arrest order’s execution

    “The attempt by officers of the EFCC to arrest Alhaji Yahaya Bello is in flagrant disregard of a subsisting court order that comprehensively bars her from doing so based on a determination that their actions in the entire circumstances of the case amount to actual and threatened breach of sundry of his fundamental human rights

    “The EFCC is currently at the Appeal Court to challenge that subsisting order of the High Court of Kogi State and the Appellate Court has insisted that parties should maintain the status quo pending determination of the appeal. We are convinced that the EFCC has breached both the principles of the sanctity of court orders and the pendency of suits by her subsequent actions.

    “This informs our conclusion that the EFCC’s raid on Yahaya Bello’s Residence at No 9 Benghazi Street, Zone 4, Wuse, Abuja on Wednesday, April 17, 2024, is in disobedience of subsisting orders of courts and practice procedure, making it both regrettable and an aberration under the Rule of Law.”

    The group further recalled that EFCC under the leadership of Abdul Rasheed Bawa had previously accused Bello of hiding the sum of 20 billion being bail-out money due to Kogi State in a Sterling Bank account and for his own aggrandizement and personal enrichment

    It said from 2022 when it first became breaking news at the instance of the EFCC till today, the agency could not substantiate that particular allegation against Bello in any court of law with the same energy with which it tried and found him guilty of it in the media.

    The coalition stressed that as it is, those allegations seem to have evaporated with the exit of Bawa as chairman while new allegations have surfaced under the newest leadership.

    It said the inconsistencies in the allegations by the EFCC against Bello clearly shows that the allegations lack substance.