Tag: EFCC

  • EFCC investigates eight suspects caught with 30,000 litres of crude oil

    EFCC investigates eight suspects caught with 30,000 litres of crude oil

    The Uyo Zonal Command of the Economic and Financial Crimes Commission (EFCC) said it is investigating eight suspects caught with 30,000 litres of illegal crude oil.

    This was contained in a statement by the EFCC’s head of Media and Publicity, Dele Oyewale on Tuesday.

    According to the statement, the suspects were dealing in petroleum products without appropriate licences in Akwa Ibom state.

    The suspects arrested on Friday February 23, 2024, onboard a wooden boat,MV Jasmine, by the Nigeria Navy Ship, Forward Operating Base Ibaka, in Akwa Ibom were handed over to the commission on Tuesday April 3, 2024 by the Commanding Officer Captain (NN) Uche Aneke.

    Read Also: Adoke, EFCC and the limits of media trial

    According to the Commission’s spokesperson, the arrested suspects include: Pere Ebiye (Captain); Okon David (DeckMan); Enuwa Wilson (Cook);  Wesley Okon (DeckMan) , Ade Ojo Idowu (Asst. Engineer) , Oluwadamire Abraham (DeckMan) , Oluwole Azuzu (Asst. Captain) and Taiwo Adebanwo (Chief Engineer) .

    “They were arrested in a boat which was laden with 30, 000 (Thirty Thousand) litres of petroleum products suspected to be crude, bunkered in a cellophane- sealed compartment of the boat and in four Geepee tanks.

    “Both the arrested crew members and the exhibits were handed over to the Commission on Tuesday April 3, 2024 by the Commanding Officer Captain (NN) Uche Aneke of the Nigeria Navy Ship, Forward Operating Base Ibaka, in Akwa Ibom State.

    “According to him, the crew were arrested at Posn Lat. 04°18.258°N. Long 008°29. 696’E by the Navy Ship Ekulu during a patrol. He expressed determination to ensure that the Nigerian waterways remain safe and free of criminal activities. 

    “While receiving the crew members, boat and products, the Uyo Zonal Commander, Assistant Commander of the EFCC, ACE1 Bawa H. Saidu who was represented by Assistant Superintendent of the EFCC, ASE1 Terseer Chinyam thanked the Nigerian Navy and assured it of the Commission’s readiness to always partner with it and other security agencies to curb economic crimes in Nigeria.”

  • Adoke, EFCC and the limits of media trial

    Adoke, EFCC and the limits of media trial

    • By Ahmed Dalhatu Ahmed

    On March 28, Justice Abubakar Kutigi of the FCT High Court made far-reaching pronouncements in his ruling on the charges filed by the Economic and Financial Crimes Commission (EFCC) against Mohammed Bello Adoke, former Attorney-General of the Federation (AGF) and Minister of Justice, and six other defendants in the long-running OPL 245 saga. The judge accepted the no-case submissions made by Adoke and the other defendants because, in his words, the EFCC did not establish a prima facie case for a full trial. He lambasted the EFCC for filing frivolous charges and wasting the court’s time for four years.

    This is not the more familiar issue of lack of diligent prosecution. This time, it is an abject lack of evidence to substantiate the 40-count charge. In-house, EFCC lawyers reportedly admitted long ago that the case was so bad and was going nowhere, although Offem Uket, the commission’s lead prosecutor, could not have conceded this in court. Of course, with many people not paying attention to the details of the case, the spin doctors went to town saying the trial was bungled, while insinuating, without evidence, that the prosecutors might have collected bribes from the defendants.

    Remember, this was a case filed in 2020 by Bala Sanga, who abandoned it in 2022 after seeing that it was weak with Uket later brought in ostensibly to salvage the situation.

    I have taken the time to read the full text of the judgment and I would advise EFCC’s lawyers to stop wasting the time of our courts. The truth of the matter is that the OPL 245 case was bad.

    Little wonder Justice Kutigi declared that the charges were poorly drafted. And this is not about the regular grammatical errors but poor articulation of arguments. More specifically, the judge would also note that the EFCC failed to lead evidence linking Adoke and his co-defendants to the alleged crimes. For instance, the EFCC had accused Adoke of “knowingly disobeying the direction of law with intent to cause injury to the public” but did not provide the facts. “During the trial, none of the witnesses for the prosecution gave evidence or alluded to the nature of the direction of law that was disobeyed,” the judge stated in his ruling.

    The EFCC had also accused Adoke of granting tax waivers to Shell and Eni. Even here, it is an open secret that tax waivers are granted by the Federal Inland Revenue Service (FIRS) subject to presidential approval and not the AGF. Justice Kutigi noted that the EFCC did not produce any evidence to back its claim against Adoke, not even a testimony by an FIRS official.

    “Absolutely no evidence whatsoever was led as to the tax [Shell and Agip] were due to pay under the OPL 245 agreement or indeed any other tax and also how they instigated 1st Defendant (Adoke) in a manner geared towards committing the alleged offence,” the judge said. Simply put: The EFCC did not produce even the minimum evidence required to prove its case.

    The EFCC also accused Adoke of collecting a bribe of N300 million from Aliyu Abubakar, a property magnate who was also arraigned, and this was supposed to be the smoking gun. The EFCC did not even attempt to prove this charge. Of this the judge said: “I have carefully gone through the evidence led by the prosecution witnesses and nobody alluded to any offer or gratification of N300 million by 2nd defendant (Abubakar) to 1st defendant (Adoke) and/or that they were privy to 1st defendant accepting any form of gratification from 2nd Defendant as a motive for showing favour in the exercise of his official functions. In addition to the failure to establish if a gratification was offered and accepted, no purpose for which the alleged gratification was given was defined or slated.”

    Justice Kutigi pointed out a very amazing fact: “None of the prosecution witnesses even spoke to this count at all and this is fatal. There is really nothing on which the court can even rely on to proceed to determine whether a prima facie case was raised ab initio.”

    How can you charge a defendant to court for allegedly receiving a bribe and not even one of your witnesses said anything about it? What is the court supposed to do? Should it help you create evidence and witnesses?

    You would be forgiven for thinking the entire OPL 245 case was about Adoke. Of the 40 counts, only four mentioned his name, but he was made the poster boy. Indeed, 29 of the 40 counts were against Rasky Gbinigie, the company secretary of Malabu Oil and Gas Ltd, who was accused of removing Mohammed Abacha’s name as a director of the company and thus denied him the benefits that accrued from the sale of OPL 245 by Malabu to Shell and Eni/Agip in 2011. Instructively, Abacha was EFCC’s No 1 prosecution witness.

    Read Also: ‘EFCC not investigating Betta Edu for N30 billion’

    Adoke had always maintained that he did no wrong, and that the administration of former president, Muhammadu Buhari merely sought to help the Abacha family get a share from the proceeds of OPL 245. Adoke said there was a plot to criminalise him so that Nigeria could use that as evidence to win its OPL 245 cases in Europe.

    He has been vilified for nine years and till date, has not been found guilty of any wrongdoing. Nigeria lost all OPL 245-related cases everywhere. All the courts said there was no evidence of corruption. The lesson here is the huge difference between a court trial and media trial. For while the EFCC may have done excellently well in media trials, now it has to sharpen its skills when it comes to the court of law, where hearsays and speculations are no substitutes for evidence.

    • Ahmed, public affairs commentator, can be reach via dalhatu1985@gmail.com.
  • ‘EFCC not investigating Betta Edu for N30 billion’

    ‘EFCC not investigating Betta Edu for N30 billion’

    The suspended Minister of Humanitarian Affairs and Poverty Alleviation Dr Betta Edu has debunked rumour she is being investigated for alleged misappropriation of N30 billion by the Economic and Financial Crimes Commission (EFCC). 

    A statement by her Special Adviser on Media, Rasheed Olarenwaju, on Monday pointed out that the EFCC had issued a clarifying statement on the matter to dispel misconceptions and misinformation circulating on social media platforms. 

    He clarified that facts had emerged proving that Edu is not associated with any scrutiny related to funds transferred to 50 bank accounts.

    Zubair said the distinction between Edu’s case and another individual, Halima Shehu, who is being investigated for misappropriating N44.8 billion without any official approvals, has been made clear.

    He said Mr. Adamu, an investigator within the EFCC, made these points clear and emphasised the need to separate fact from fiction and to discern the truth amidst what appears to be a concerted effort to discredit Edu through a media campaign of calumny. 

    Read Also: EFCC quizzes 14 suspected oil thieves in Port Harcourt

    According to the statement, the investigator highlighted the misinformation being circulated, particularly referencing outdated news reports from six weeks ago, which do not accurately reflect the current status of the investigation.

    “It’s crucial to acknowledge the significance of transparency and accuracy in such matters, especially concerning individuals in public positions. 

    “The EFCC clarification serves as a reminder of the importance of verifying information before accepting it as truth, particularly in an era where misinformation can spread rapidly across various social media platforms.

    “In summary, the EFCC’s clarification regarding Betta Edu’s case reaffirms the agency’s dedication to upholding the rule of law and maintaining transparency in its operations. It also serves as a reminder to the public to exercise caution when consuming information, especially in the age of digital media where misinformation can easily proliferate.

    “As the investigation progresses, it is essential to await further updates from credible sources and to refrain from spreading unverified claims that may tarnish the reputations of individuals unjustly,” the statement reads. 

  • Betta Edu: EFCC recovers N30bn, probes 50 bank accounts

    Betta Edu: EFCC recovers N30bn, probes 50 bank accounts

    The Economic and Financial Crimes Commission(EFCC) said it has recovered N30bn in the probe of the National Social Investment Programme Authority (NSIPA) former CEO Halima Shehu and suspended Minister of Humanitarian Affairs and Poverty Alleviation Betta Edu.

    The anti-graft agency informed it has also placed 50 bank accounts under scrutiny over the probe.

    The Nation reported that President Bola Tinubu suspended Edu and Shehu about three months ago for alleged financial misappropriation.

    The President also suspended the Social Investment Programme while directing the EFCC to take over the case and probe both embattled officials.

    Chairman of EFCC, Ola Olukoyede, stated this in the March edition of the anti-graft agency’s monthly e-magazine, EFCCAlert.

    Read Also: EFCC quizzes 14 suspected oil thieves in Port Harcourt

    He said: “We have laws and regulations guiding our investigations. Nigerians will also know that they are already on suspension and this is based on the investigations we have done, and President Bola Ahmed Tinubu has proved to Nigerians that he is ready to fight corruption.

    “Moreover, with respect to this particular case, we have recovered over N30 billion, which is already in the coffers of the Federal Government. It takes time to conclude investigations; we started this matter less than six weeks ago.

    “There are cases that take years to investigate. There are so many angles to it. And we need to follow through with some of the discoveries that we have seen. Nigerians should give us time on this matter; we have professionals on this case and they need to do things right. There are so many leads here and there.

    “As it is now, we are investigating over 50 bank accounts that we have traced money into. That is no child’s play. That’s a big deal. Then you ask about my staff strength. And again, we have thousands of other cases that we are working on.”

  • EFCC quizzes 14 suspected oil thieves in Port Harcourt

    EFCC quizzes 14 suspected oil thieves in Port Harcourt

    The Economic and Financial Crimes Commission (EFCC), has commenced investigation of 14 suspected oil thieves alongside a Motor Fishing Trawler Hawwau Tanko arrested in Bayelsa.

    The EFCC Spokesman Dele Oyewale, said this in a statement on Monday in Abuja.

    He said that the suspects and the vessel were handed over to the commission by the Nigerian Navy Forward Operating Base (FOB), Formoso, Brass, Bayelsa.

    “The suspects and vessel were arrested over alleged illegal dealing in petroleum products by the detachment of 5 BN Nigerian Army on Feb. 27.

    “They were arrested around Fish Town Rivers, Southern Ijaw Bayelsa, while on board Motor Fishing Trawler  (MFT) Hawwau Tanko laden with about 10,000 litres of illegally refined Automotive Gas Oil, (AGO),” he said.

    According to him, the Commanding Officer, FOB, Formoso, Navy Captain Murtala Rogo, disclosed that Motor Fishing Trawler was arrested over alleged involvement in illegal bunkering.

    Oyewale quoted Rogo as saying that the Nigerian Navy would not relent in its effort towards policing, and enforcing all maritime laws to get rid of crude oil theft and other crimes in the Nigerian maritime domain.

    According to him, the suspects included Kolapo Gafar, the captain of the vessel, Monday Aresonor, Rasheed Rafiu, Kubi Wowo and  Emmanuel Odey.

    Others are, Kolapo Abdullahi, Sunday Obasan, Kolapo Wasiu, Ilojiole Emeka, Owoseni Ehuwa, John Olowokere, Chima Edwin,  John Akpan and Ijoade Tayo.

    He said that the activity of the 14 suspected oil thieves and MFT Hawwau Tanko was an act of economic sabotage which the Nigerian Navy had sworn not to condone.

    Read Also: PHOTOS: Court remands Emefiele in EFCC custody

    The EFCC Zonal Commander Port Harcourt Command, ACE 1, Ahmed Ghali, assured the Navy and the entire public that the suspects and the exhibits would be subjected to further investigation and possible prosecution.

    Ghali was represented by Assistant Superintendent of EFCC, ASE 1 Salim Sadiq, who received the suspects and the vessel on behalf of the commission.

    He further commended the Navy for its collaboration with the EFCC and the good working relationship both agencies have enjoyed over the years.

    “We will do everything within our powers to ensure that the activities of illegal oil bunkering are completely brought to the barest minimum and oil thieves  face the wrath of the law,” he said.

    (NAN)

  • Lottery agency lauds EFCC for raising remittance inflows to N2.1b

    Lottery agency lauds EFCC for raising remittance inflows to N2.1b

    National Lottery Trust Fund (NLTF) Executive Secretary Dr. Bello Maigari has hailed the Economic and Financial Crimes Commission (EFCC) widening its revenue base.

    A statement by EFCC spokesman Dele Oyewale, in Abuja yesterday, said Maigari gave the commendation when he visited the Commission Chairman, Mr. Ola Olukoyede in Abuja.

    The statement quoted Maigari as saying that the EFCC had helped widen the revenue base of the Fund through enhanced remittance inflows from N800 million to N2.1 billion annually.

    Maigari said the intervention had assisted NLTF to grow its revenue profile and number of lottery operators.

    The statement reads: “Before the Commission’s intervention, remittance inflows could not exceed N800 million annually.

    Read Also; FG funded 3rd Mainland bridge repairs, says Umahi

    “However, when the exercise started in 2020, there was a significant increase in remittance inflows between N1.8 billion and N2.1 billion, and the same applied to number of lottery operators from barely 10, their numbers steadily increased to 48 as at last count.”

    He lauded the agency’s performance since Olukoyede took the saddle as its chairman.

    The statement quoted the NLTF boss as saying: “Let me once again congratulate you on your well-deserved appointment to this high office, and to commend you and members of your able team for your exemplary leadership, courage and patriotism in stemming the tide of growing financial crimes in the country.”

    Maigari was quoted as saying that lottery and gaming industry had grown significantly to over N2 trillion, and called for increased collaboration with the EFCC to sustain the growth as well as recover outstanding liabilities from lottery operators.

    Speaking further, Maigari appealed to the EFCC to help in steering the implementation of the Revenue Assurance Platform of the NLTF, describing it as “a strategic revenue mobilisation initiative being driven by the Federal Ministry of Finance on behalf of the Fund”.

    The statement also quoted Olukoyede as appreciating the visit and the good work Maigari was doing in the area of revenue mobilisation and recovery.

    He charged the NLTF boss to work hard, adding that the Commission was ready to support the Fund in its drive for larger remittance inflows.

    Olukoyede urged Maigari to furnish the EFCC with intelligence on the number of registered and unregistered betting and gaming platforms across and outside the country.

    He promised that unregistered ones would be compelled to comply with the laws of the nation to do the right things.

  • EFCC arrests 39 suspected internet fraudsters in Benin City

    EFCC arrests 39 suspected internet fraudsters in Benin City

    Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Thursday arrested 39 suspected internet fraudsters at different locations in Benin City.

    EFCC spokesman Dele Oyewale in a statement in Abuja said that the suspects were arrested following “actionable intelligence” on their suspected involvement in a computer-related fraud.

    Read Also: EFCC to arraign Bobrisky for Naira abuse

    He said that items recovered from them included eight cars, laptops and phones.

    ”The suspects will be charged to court soon,” he said.
    (NAN)

  • EFCC arrests impostor over alleged N500,000 fraud

    EFCC arrests impostor over alleged N500,000 fraud

     

    The EFCC, Ilorin Zonal Command, has arrested a suspect for allegedly posing as its officer and defrauding victims on the pretext of helping them to get soft-landing regarding their cases with the commission.

    The command stated that it made the arrest after receiving intelligence report regarding the suspect’s criminal activities.

    According to a statement issued by the commission’s Head, Media and Publicity, Dele Oyewale, on Thursday in Illorin, the suspect obtained N500,000 from one Mrs Khadizah Abdullahi, a parent of the two suspects held EFCC’s custody over alleged internet fraud.

    “Intelligence report, which was found to be credible, led to the arrest of the suspect on March 27 at the General Hospital, Taiwo-Oke area of Ilorin.

    “Abdullahi had said she became agitated when the suspect failed to have her two sons held in custody by the EFCC released on bail to her as promised.

    Read Also: JUST IN: EFCC grills popularly cross-dresser Bobrisky

    “Firstly, she said she went through the same security screening while at the EFCC office with the suspect, a situation that made her wonder why it should be so if truly he was an officer of the commission.

    “She also noticed that while in the EFCC office to perfect the ‘phony bail’, the self-styled EFCC staff neither received nor gave salute or compliments to fellow officers, as compliments is a tradition in all security and law enforcement agencies.

    “She added that rather than have her sons released to her, the suspect took her to a location outside the office to receive the said sum of N500,000 and demanded for more money to perfect the bail,” he stated.

    Oyewale said that it was in the process of collecting additional N200,000 that the long arm of the law caught up with the suspect.

    He said that the suspect would be charged to court upon conclusion of the ongoing investigations.

    (NAN)

  • NDIC, EFCC move against financial crimes ravaging banks

    NDIC, EFCC move against financial crimes ravaging banks

    The Nigeria Deposit Insurance Corporation (NDIC) remains committed to  ensuring that   those   who   contribute   to   the   failure   of   banks   are   properly   investigated   and prosecuted.

     The  Managing  Director   and   Chief Executive   of   the  NDIC,  Bello Hassan made the remark during a courtesy visit of the NDIC Management to the Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede at the EFCC Headquarters in Abuja.

    Mr. Bello Hassan explained that the NDIC plays a critical role in combatting financial crimes   within   the   banking   sector   through   its  mandate   which   includes   bank supervision and liquidation of licensed banks.

    The ultimate objective, he added, is to protect   depositors’   funds   and   ensure   the   stability   of   the   financial   system.

    He commended the EFCC for its relentless efforts in the fight against corruption and financial crimes emphasising the indispensable role it plays as a key member of the Taskforce on Implementation of the Failed Banks Act which is chaired by the NDIC.

    Read Also: Why we did not recover $69.4 million electricity debt, by NBET

    Mr. Hassan elaborated on the existing partnership between the two organisations which led to the establishment of the NDIC Help Desk in the EFCC in August 2022. As   a   result,   he   added,   a   total   number   of   10   high   profile   cases   referred   to   the Commission are currently under investigation.

    The NDIC Boss called for enhanced collaboration in the recovery of Depositors’ funds to ensure that liquidation dividends are  paid to  depositors whose  monies were  lost as  a result  of bank  failures.

     He, therefore, solicited for the return of recoveries made by the EFCC on behalf of the NDIC to the Corporation’s coffers in order to facilitate the timely reimbursement of Depositors.

    The EFCC Chairman Mr. Ola Olukoyede emphasised the interconnection between criminal activities and bank failures, urging NDIC and the Central Bank of Nigeria (CBN)   to intensify  oversight   to   prevent   the   risk of  bank   failure.

    He   pledged   the EFCC’s commitment to deepening collaboration and synergising efforts in combating financial crimes, thereby safeguarding the integrity of Nigeria’s banking sector.