Tag: EFCC

  • Polytechnic students petition EFCC over alleged misappropriation of N20 billion intervention fund

    Polytechnic students petition EFCC over alleged misappropriation of N20 billion intervention fund

    The National Association of Polytechnic Students (NAPS) has petitioned the Economic and Financial Crimes Commission over the alleged diversion of more than N20 billion intervention funds belonging to the Cement Technology Institute of Nigeria (CTIN).

    President of NAPS, Comrade Muniru Opeyemi presented the petition to the EFCC and Federal Ministry of Industry, Trade and Investment on behalf of the polytechnic students.

    The students appealed to the Chairman of EFCC, Ola Olukoyede and Minister of Industry, Trade and Investment, Doris Uzoka-Anite, to “without delay launch investigation into the allegation of diversion of the intervention fund meant for training of students and development of CTIN, urging  the Federal Government to dissolve the board of the institute with immediate effect.”

    The NAPS president, Opeyemi, said what the polytechnic students were demanding was accountability and justice.

    The petition addressed to the EFCC Chairman and entitled: “Petition on allegation of Diversion of 20BN Cement Technology Institute of Nigeria CTIN Intervention Fund,” read in part: “Our local intelligence following our independent investigation as to the causes of unprecedented hike in cement price, reveal the poor management and diversion of a whopping sum of N20billion intervention fund meant for cement technology development by some individuals heading the CTIN.

  • Polytechnic students petition EFCC over alleged misappropriation of N20 billion intervention fund

    Polytechnic students petition EFCC over alleged misappropriation of N20 billion intervention fund

    The National Association of Polytechnic Students (NAPS) has petitioned the Economic and Financial Crimes Commission (EFCC) over the alleged diversion of more than N20 billion intervention fund belonging to the Cement Technology Institute of Nigeria (CTIN). 

    President of NAPS, Comrade Muniru Opeyemi, presented the petition to EFCC and Federal Ministry of Industry, Trade and Investment on behalf of the polytechnic students. 

    The students appealed to the Chairman of EFCC, Ola Olukoyede and Minister of Industry, Trade and Investment, Doris Uzoka-Anite, to “without delay launch investigation into the allegation of diversion of the intervention fund meant for training of students and development of CTIN, also urged the Federal Government to dissolve the board of the Institute with immediate effect.”

    The NAPS President said what the polytechnic students were demanding was accountability and justice. 

    The petition addressed to the EFCC Chairman and entitled: “Petition on allegation of Diversion of 20BN Cement Technology Institute of Nigeria CTIN Intervention Fund,” reads in part: “Our local Intelligence following our independent investigation as to the causes of unprecedented hike in Cement price, reveal the poor management and diversion of a whopping sum of 20BN intervention fund meant for cement technology development by some individuals heading the CTIN. 

    “It’s unpatriotic to divert intervention fund meant for development of cement technology. As technological inclined student, we are highly disappointed in the leadership of Cement Technology Institution of Nigeria for this carelessness and a perceived act of fraud and criminal diversion of the commonwealth. 

    “We strongly believe if the fund is utilise, we should be the beneficiaries as technical students from the Polytechnic sector in Nigeria. It’s on this note we are calling on the Economic and Financial Crimes Commission to as a matter of urgency commence a probe of the Cement Technology Institution of Nigeria.

    “The incumbent Federal Government led by President Bola Ahmed Tinubu has undoubtedly demonstrated commitment to transform education, improve wellbeing of Nigeria students, staff and infrastructure in the education sector so as to make life easier for all citizens.

    Read Also: Binance executives sue NSA, EFCC

    “Our findings have revealed the inimical act of some corporate bodies, the like of Cement Technology Institute of Nigeria CTIN, certainly owing Nigerian technological students and by extension Nigeria Nigerian Youth a whopping sum of 20BN, a cement importation levies primarily meant for technical training and development of opportunities for young Nigerians in cement industry according to the CTIN establishment goal.

    “Today, we are rising in protest to demand accountability and justice for saboteurs. We, the National Association of Polytechnic Students (NAPS), in consonance with other concern Nigerians being the voice and spirit of Nigeria’s youth, the bearers of our nation’s future, we are raising our voices in protest. 

    “We are voicing our total disappointment and likewise express our deep concern and outrage regarding the mismanagement and lack of accountability within the Cement Technology Institute of Nigeria (CTIN).”

  • Hotel responds to alleged unauthorized nighttime raid by suspected EFCC personnel

    Hotel responds to alleged unauthorized nighttime raid by suspected EFCC personnel

    Bintoo Hotel Limited, a renowned name in the hospitality industry, has issued a formal response following reports of an unauthorized raid on its premises allegedly conducted by individuals suspected to be personnel from the Economic and Financial Crimes Commission (EFCC).

    Bintoo hotel is situated in Sagamu, Ogun state. 

    In an official statement released on Thursday, the management of Bintoo Hotel Limited expressed deep concern over the recent incident, denouncing it as a violation of guests’ fundamental rights and causing substantial property damage estimated to be worth millions of naira.

    The hotel management assured the public that a thorough investigation into the matter is currently underway. 

    Read Also: North Central APC chieftains demand national chairmanship slot

    The chairman of EFCC, Ola Olukoyode, has reportedly issued directives to halt night raids by agency personnel pending the outcome of the investigation.

    Emphasizing their commitment to seeking redress within the confines of Nigerian law, the statement underscored Bintoo Hotel Limited’s determination to rectify any shortcomings and compensate for damages arising from the regrettable incident.

    In a bid to restore confidence among patrons and stakeholders, the management affirmed that the hotel’s operations would continue without disruption. 

    Additionally, they pledged to implement heightened security measures aimed at preventing similar occurrences in the future, thus ensuring the safety and well-being of all guests and stakeholders.

    Bintoo Hotel Limited remains steadfast in its dedication to upholding standards of excellence in the hospitality sector while advocating for justice and accountability in addressing grievances resulting from the alleged unauthorized raid.

  • EFCC confiscates three trucks of solid minerals in Kwara

    EFCC confiscates three trucks of solid minerals in Kwara

    The Economic and Financial Crimes Commission, (EFCC) in Ilorin, Kwara State, have arrested three trucks laden with assorted solid minerals mined without license.

    The operatives also arrested five persons for allegedly being in possession of the materials.

    They are Dauda Suleiman, Quadri Oladimeji, Abubakar Alhassan, Anas Sanusi, and Auwal Garba. The suspects are truck drivers, except Quadri Oladimeji and Auwal Garba, who are truck boys.

    Spokesperson of the EFCC Dele Oyewale said ‘their arrest, which was effected along Maraba road, Ilorin, and Ogbomosho, Oyo State, between March 21 and 22, followed credible intelligence and days of surveillance.

    Read Also: Power sector worse off 12 years after privatisation – NLC

    He added: “The suspects were arrested while conveying solid minerals suspected to be marble stone, white powder, lithium, and lepidolite to Shagamu and Alakija in Ogun and Lagos state for commercial purposes without license.

    “They claim to be hired. This latest arrest brings to 46 the number of persons arrested, and 15 vehicles seized in the last one month over similar offences. The suspects will be arraigned in court after investigations.”

    The command, on February 5, arrested 41 persons over suspected illegal mining and impounded 12 truckloads of assorted minerals mined without license.

  • Alleged N4.1b property fraud: EFCC recovers 324 Houses for Kano pensioners

    Alleged N4.1b property fraud: EFCC recovers 324 Houses for Kano pensioners

    The Economic and Financial Crimes Commission (EFCC) yesterday handed over documents of properties and 324 houses recovered for Kano State pensioners to them.

    The handing over of the houses by the Abuja Zonal Command of the EFCC, followed a final forfeiture order granted by Justice I.E. Ekwo of the Federal High Court in Abuja.

    A statement by the Head of Media and Publicity of the commission, Mr. Dele Oyewale, said the court’s order was a result of successful investigations carried out on alleged N4.1 billion fraud.

    The statement said the pensioners contributed to the Pension Trust Fund to own houses.

    But, the commission said the contributors were denied the houses by two successive administrations in the Northwest state.

    The statement reads: “The commission investigated a petition by Concerned Kano State Workers and Pensioners of alleged misappropriation of pension funds in the state.

    Read Also: Alleged Terrorism financing: Court orders Binance to release data to EFCC

    “Findings by the EFCC showed that the state government entered into a tripartite agreement with the Kano State Pension Trust Fund to build housing estates for an aggregate sum of N41 billion (Forty One Billion Naira), out of which the Pension Trust Fund was to contribute N4.1 billion (Four billion one hundred million naira).

    “However, the contribution of the pensioners was used to build the houses in three estates located in Sheikh Ja’afar Mahmud Adam Bandirawo City, Sheikh Nasiru Kabara (Amana) City and Sheikh Khalifa Ishaq Rabiu City,  all in Kano State.

    “Two former governors of the state fraudulently discounted and sold the houses to their cronies and associates, leaving the pension trustees with low budget and uncompleted houses.

    “The EFCC stepped in and upon completion of investigation, filed for and acquired a final forfeiture order of the 324 properties to the Kano State Pension Fund Trustees.

    “While handing over the documents of the 324 properties worth N4.1 billion to the pensioners yesterday, the Abuja Zonal Commander of the EFCC,  Assistant Commander of the EFCC, Adeniyi Adebayo assured that the EFCC would continue to do its best to rid the nation of fraudulent practices.

    “Representatives of the Kano State Pension Board, Alhaji Hassan Muhammed Aminu,  Kubra Ahmad Bichi and Salisu Yakubu Abubakar, who received the documents on behalf of the workers and pensioners,  expressed  delight  and joy with the EFCC for  assisting them in recovering their houses.”

  • Alleged arms deal: EFCC re-arraigns ex-PDP chair Mohammed

    Alleged arms deal: EFCC re-arraigns ex-PDP chair Mohammed

    The Economic and Financial Crimes Commission (EFCC) yesterday re-arraigned former Peoples Democratic Party (PDP) national Chairman Bello Mohammed at a Federal High Court (FHC) in Abuja.

    Mohammed was re-arraigned before Justice Peter Lifu on a four-count charge bordering on his alleged role in the diversion of funds meant for the procurement of arms through the office of a former National Security Adviser (NSA), Col. Sambo Dasuki (retd.).

    He was arraigned alongside his company, Bam Projects and Properties Limited, for alleged criminal breach of trust and money laundering.

    The News Agency of Nigeria (NAN) reports that Dasuki served as NSA under former President Goodluck Jonathan’s government.

    While the Federal Republic of Nigeria (FRN) is the complainant in the amended charge, Bam Projects and Properties Limited and Bello Haliru Mohammed are the first and second defendants.

    The amended charge was dated and filed on March 18 by counsel to the EFCC, Rotimi Jacobs (SAN).

    When the matter was called yesterday, the lawyer who appeared for anti-graft agency, Oluwaleke Atolagbe, told the court that the matter was for the defendants to take their pleas and that he was ready to proceed.

    Read Also: Alleged Terrorism financing: Court orders Binance to release data to EFCC

    He said an amended charge had been filed and the defence had been served.

    The lawyer to the defendants, Chief Kanu Agabi (SAN), confirmed the receipt of the amended charge.

    After the charge was read to the defendants, they pleaded not guilty to all the counts and Atolagbe applied for a trial date.

    Agabi prayed the court to allow Mohammed to remain on existing bail granted by Justice Ahmed Mohammed.

    Although Atolagbe did not oppose Agabi’s application, he argued that the defendant’s bail was once revoked for breaching the terms.

    Justice Lifu, who admitted Mohammed to the bail earlier granted by a sister court, adjourned the matter till May 7 and May 8 for trial.

  • Anambra board explains reason for EFCC, ICPC presence

    Anambra board explains reason for EFCC, ICPC presence

    • Debunks 6.7bn allegation
    • By Chinaka Duruiheoma

    The Anambra State Universal Basic Education Board (ASUBEB), says, the presence of the Economic and Financial Crimes Commission (EFCC) and Independent Corrupt Practices and Other Offences Commission (ICPC), has nothing to do with the Board

    Rather, to look into the petition written by someone (a former staff), alleging fraud of about 6.7 billion naira and awarding of contracts without due process.

    The Board was accused of not following due process in awarding contracts from the Universal Basic Education Commission (UBEC), by one Online report. 

    Again, the social media report, alleged that ASUBEB was awarding contracts to politicians and their cronies, leaving out those who bidded for the contracts.

    Read Also: NLC, Obi’s supporters demand Abure’s sack over LP’s proposed ‘secret’ convention

    But reacting at the weekend at the ASUBEB office in Awka, the Chairman of the Board, Associate Professor, Vera Nwadinobi, said those allegations were false and unfounded.

    She said due process was followed in everything they do, including awarding contracts, adding that EFCC was not investigating the Board, but rather, one person who wanted to hijack ASUBEB by arrogating powers to himself.

    Nwadinobi said, “It is not true that contracts were awarded to contractors who did not bid for the jobs. In line with the Public Procurement Act (PPA), we advertised for 2019, 2020, and 2021 and received over 1000 bids for barely 200 jobs.

    “All the bids received underwent through technical evaluation and those that were found competent enough were recommended for the next stage of the procurement process which is financial bid opening.

    “The financial bid opening was also done publicly after which the most responsive bids were selected for award of contracts.”

  • Anambra Board explains reason for EFCC, ICPC présence

    Anambra Board explains reason for EFCC, ICPC présence

    The Anambra State Universal Basic Éducation Board ASUBEB, says,the presence of the Economic and Financial Crimes Commission EFCC and Independent Corrupt Practices and other Offences Commission ICPC, has nothing to do with the Board

    Rather, to look into the petition written by someone(a former staff), alleging a fraud of about 6.7 billion naira and awarding of contracts without due process.

    The Board was accused of not following due process in awarding contracts from the Universal Basic Éducation Commission UBEC, by one Online report 

    Again, the social media report, alleged that ASUBEB was awarding contracts to politicians and their cronies, leaving out those who bidded for the contracts.

    But reacting at the weekend at ASUBEB office in Awka, the Chairman of the Board, Associate Professor, Vera Nwadinobi, said those allegations were false and unfounded.

    Read Also: Kogi govt to EFCC: our money not missing

    She said due process was followed in everything they do, including awarding contracts, adding that EFCC was not investigating the Board, rather, one person who wanted to hijack ASUBEB by arrogating powers to himself .

    Nwadinobi said, “It is not true that contracts were awarded to contractors who did not bid for the jobs. In line with the Public Procurement Act (PPA), we advertised for the 2019, 2020 and 2021 and received over 1000 bids for barely 200 jobs.

    ” All the bids received underwent through technical evaluation and those that were found competent enough were recommended for the next stage of the procurement process which is financial bid opening.

    “The financial bid opening was also done publicly after which the most responsive bids were selected for award of contracts.

    “While this was going on, there was an attempt to hijack the process by a staff of the Board, who is the Director, PRS. Before the present board was appointed, this young man was holding three strategic positions in the board.

  • Kogi govt to EFCC: our money not missing

    Kogi govt to EFCC: our money not missing

    • Accuses Commission of planning fictitious charges against Yahaya Bell

    Kogi State Government has raised the alarm that the Economic and Financial Crimes Commission (EFCC) is planning to raise false and fractious charges against former Governor Yahaya Bello.

    It accused the commission of executing a political agenda, instead of fighting corruption in accordance with its constitutional mandate.

    Kogi government said EFCC should come clean on reasons for witch hunting the former governor instead of the false narrative of missing money.

    A statement by the state government signed by Information Commissioner Kingsley Fanwo condemned what it described as persecution and media trial of the former governor.

    It alleged that some powerful politicians are bent on destroying the image of Bello out of vendetta.

    The statement reads,

    It said: “The amended charges in which the name of the former Governor was mentioned are false, frivolous, fictitious and far from the truth. They are cooked-up charges that signpost their desperation to call a dog a bad name in order to hang it.

    “The intention was to sensationalize the whole scenario and promote a media war against the former governor and other officials of government.”

    Kogi government called on President Bola Tinubu to order a special probe into “what is happening in Kogi State before the EFCC is pushed into being used as a hired gun by political hawks who are acting a selfish and overambitious script.”

    It said those who had personal grievances could vent their grievances without dragging Bello’s name in the mud and that of Kogi State in the mud, adding that it “believes in transparency, accountability and probity in line with the trend from 2016.”

    The statement reads:”As a subnational in the Nigerian nationhood, we wish to express our utmost respect for agencies set up to perform specific functions towards the greatness of Nigeria. The Kogi State Government is also conscientiously committed to the determination of the present administration to stop corruption and fight corruption.

    “As an administration, we inherited the zero tolerance for corruption policy from the immediate past administration of His Excellency Alh. Yahaya Bello, CON. From 2016, the Government of Kogi State has continually strengthened her anti-corruption brakes and bumps to ensure the commonwealth of the people works for the common good of Kogites. This has won the State Government a lot of credible awards from national and international organizations, including the World Bank.

    “A few years back, we witnessed a worrisome trend and torrent of witch-hunt by the Economic and Financial Crimes Commission, unrepentantly striving to force corruption claims on our Government and its officials. The Commission started with claims that it discovered a non-existent fund in an alleged Fixed Deposit Account.

    Read Also: EFCC planning fictitious charges against Bello, says Kogi govt

    “It eventually shot itself in the foot with a badly scripted skit of conniving with the now discredited Emefiele-led Central Bank to claim the money was returned to the Central Bank. This is the height of witch-hunt and unprovoked attack on the integrity of the Government and People of Kogi State.

    “The desperation of the EFCC to hastily and for glaring political reasons, hound the immediate past Governor on their corruption list is unfortunate and speaks volume on how we reward altruistic leadership in our nation. For the records, we wish to make it clear that Kogi’s funds are not missing and that the EFCC is trying so hard to find what is not missing.

    “We therefore call on the EFCC to desist from mentioning the name of Kogi State in its ongoing persecution, orchestrated by some political actors in and around the Presidency bent on destroying the image of Alh. Yahaya Bello and Kogi State. We believe that  this ignoble agenda is unknown to President Bola Ahmed Tinubu who trusted those people with power with the hope that they will use it judiciously for the greatness of our nation.

  • EFCC planning fictitious charges against Bello, says Kogi govt

    EFCC planning fictitious charges against Bello, says Kogi govt

    Kogi state government has raised the alarm that the Economic and Financial Crimes Commission (EFCC) is planning to raise false and fractious charges against former Governor Yahaya Bello.

    It accused the commission of executing a political agenda instead of fighting corruption in accordance with its constitutional mandate.

    Kogi government said EFCC should come clean on reasons on reasons for witch-hunting the former governor, instead of the false narrative of missing money.

    A statement by the state government signed by information commissioner, Kingsley Fanwo, condemned what it described as persecution and mefia trial of the former governor.

    It alleged that some powergul politicians are bent on destroying thd image of Bello out of vendetta.

    The statement reads,

    It said: “The amended charges in which the name of the former Governor was mentioned are false, frivolous, fictitious and far from the truth. They are cooked-up charges that signpost their desperation to call a dog a bad name in order to hang it.

    “The intention was to sensationalize the whole scenario and promote a media war against the former Governor and other officials of government.”

    Kogi government called on President Bola Tinubu to order a special probe into “what is happening in Kogi State before the EFCC is pushed into being used as a hired gun by political hawks who are acting a selfish and overambitious script.”

    It said those who had personal grievances could vent their grievances without dragging Bello’s name in the mud and that of Kogi State in the mud, adding that it “believes in transparency, accountability and probity in line with the trend from 2016.”

    Read Also: EFCC uncovers how REA MD, top officials misappropriated N12.4b

    The statement reads: “As a subnational in the Nigerian nationhood, we wish to express our utmost respect for agencies set up to perform specific functions towards the greatness of Nigeria. The Kogi State Government is also conscientiously committed to the determination of the present administration to stop corruption and fight corruption.

    “As an administration, we inherited the zero tolerance for corruption policy from the immediate past administration of His Excellency Alh. Yahaya Bello, CON. From 2016, the Government of Kogi State has continually strengthened her anti-corruption brakes and bumps to ensure the commonwealth of the people works for the common good of Kogites. This has won the State Government a lot of credible awards from national and international organizations, including the World Bank.

    “A few years back, we witnessed a worrisome trend and torrent of witch-hunt by the Economic and Financial Crimes Commission, unrepentantly striving to force corruption claims on our Government and its officials. The Commission started with claims that it discovered a non-existent fund in an alleged Fixed Deposit Account.

    “It eventually shot itself in the foot with a badly scripted skit of conniving with the now discredited Emefiele-led Central Bank to claim the money was returned to the Central Bank. This is the hight of witch-hunt and unprovoked attack on the integrity of the Government and People of Kogi State.

    “The desperation of the EFCC to hastily and for glaring political reasons, hound the immediate past Governor on their corruption list is unfortunate and speaks volume on how we reward altruistic leadership in our nation. For the records, we wish to make it clear that Kogi’s funds are not missing and that the EFCC is trying so hard to find what is not missing.

    “We therefore call on the EFCC to desist from mentioning the name of Kogi State in its ongoing persecution, orchestrated by some political actors in and around the Presidency bent on destroying the image of Alh. Yahaya Bello and Kogi State. We believe that this ignoble agenda is unknown to President Bola Ahmed Tinubu who trusted those people with power with the hope that they will use it judiciously for the greatness of our nation.”