Tag: EFCC

  • EFCC arrests 80 suspected illegal miners

    EFCC arrests 80 suspected illegal miners

    No fewer than 80 suspected illegal miners have been arrested by the Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) in the last 10 months.

    Mr. Michael Nzekwe, zonal commander in charge of the zone, made this known yesterday in Ilorin, when he received on courtesy visit, Mr Abdulquawiy Olododo,  Kwara State Commissioner for Solid Minerals Development.

    Nzekwe narrated how intelligence had revealed the operation of illegal mining sites across the state and the efforts of the EFCC in checking the menace.

    According to him, “this culminated in the arrest of no fewer than 80 suspected illegal miners with truckloads of assorted minerals within the last 10 months.

    “It is alarming the rate at which the resources of the state are being plundered by artisan/illegal miners. If the resources are channelled through the right sources and put into good use, they are enough to sustain the economy of the state and make it self-reliant.”

    He noted that Kwara was enormously endowed with mineral deposits and the resources available in the 16 local governments of the state were enough to turn it to a ‘small London’, if properly harnessed.

    He added that the fight against corruption particularly illegal mining required the support of every individual for it to succeed.

    Read Also: Avoid being used as conduit-pipe to launder money, EFCC warns estate agents

    He described the commissioner’s visit as timely and commended Gov. Abdulrahman Abdulrasaq for appointing young and vibrant people into his cabinet.

    Nzekwe added that the choice of the commissioner as the helmsman of the ministry would no doubt turn the sector around for good.

    Olododo reiterated the state government commitment to collaborate with the EFCC in tackling illegal mining of natural minerals in the state.

    He said that the state government was firmly in support of what the EFCC was doing particularly, in its efforts in checking unauthorised mining activities and other economic crimes in the state.

    “The government is not unaware of the challenges you are facing in carrying out this arduous task.

    “This administration is determined to compliment your efforts as it is focused on how to properly organise and harness the potentials in the mining sector to attract local and foreign investors,” he said.

    The commissioner, added that he was aware of all the commitments made so far by the EFCC even before he assumed duty as the commissioner in charge of solid minerals development.

    While urging the zonal commander not to relent its efforts in sanitising the state of corruption, he called for more collaboration and synergy among agencies of government especially in the ongoing anti-corruption crusade by the commission.

  • Avoid being used as conduit-pipe to launder money, EFCC warns estate agents

    Avoid being used as conduit-pipe to launder money, EFCC warns estate agents

    •  ‘Corrupt Nigerians launder proceeds of crime through real estate’

    The Economic and Financial Crimes Commission (EFCC) has warned real estate agents in the country to be wary of those who may want to use them as conduit pipes for money laundering. 

    The anti-graft agency advised real estate agents to join the commission in the fight against corruption. 

    It expressed the determination to fight financial crime through enforcement of all regulations in order to guide against sharp practices and money laundering, especially in the real estate sector.

    The Ilorin Zonal Commander of the commission, Michael Nzekwe, said this in Ilorin, Kwara State capital, when he hosted executive members of the state’s chapter of Estate Rent and Commission Agent Association of Nigeria (ERCAAN), led by its chairman, Adewole Onibokun.

    Nzekwe said: “Real estate is an avenue through which corrupt Nigerians launder proceeds of crime. I was delighted when I got your letter that you would be coming to us on a courtesy visit because I know the visit will offer us the opportunity to discuss how we can deal with this issue.”

    The EFCC zonal commander described the association as one of the critical stakeholders in the fight against corruption, admonishing its members to shun all acts of malfeasance.

    He urged them to pay serious attention to the provisions of the new Money Laundering Act, 2022 (as amended) and the Advance Fee Fraud Act and other Fraud Related Offences Act, 2006. 

    Nzekwe warned that “ignorance of the law is not an excuse,” adding: “The commission will go after anyone that violates any of the extant laws guiding the operation of the real estate agencies in the country.”

    The anti-graft chief urged his guests to acquaint themselves with the laws and regulations guiding the real estate sector, particularly Section 3 of the AFF Act, 2006.

    Read Also:A’Ibom govt shielding looters of state funds, EFCC alleges

    According to him, the section stipulates that “a person who, being the occupier or is concerned in the management of any premises, causes or knowingly permits the premises to be used for any purpose which constitutes an offence under this Act commits an offence and is liable on conviction to imprisonment for a term not more than 15 years and not less than 5 years without the option of a fine”.

    Nzekwe said this provision of the law places serious responsibilities on real estate agents to make “Know Your Customer (KYC)” a precondition in dealing with home renters to free them of liabilities, in case of any breach of the law.

    The EFCC zonal commander urged ERCAAN members to ensure compliance with the regulation that requires registration and certification of their businesses by the Special Control Unit against Money Laundering (SCUML).

    He also admonished them to report cases of suspicious transactions to appropriate agencies, as required by the law.

    Onibokun had expressed the willingness of ERCAAN members to assist the EFCC in fighting money laundering and other financial crimes in the real estate sector.

    “We recognise the role the EFCC plays in checkmating corruption in the society. We recognise that the commission has value to add to our businesses, hence we are here today to partner with you,” he said.

  • A’Ibom govt shielding looters of state funds, EFCC alleges

    A’Ibom govt shielding looters of state funds, EFCC alleges

    The Economic and Financial Crimes Commission (EFCC) has accused the Akwa Ibom state government of shielding those who have looted the state funds.

    The commission’s Head of Legal and Prosecution Services, Uyo zonal command, Tekan Ndifon stated this in Uyo on Thursday, September 14, on the sidelines of a media workshop for journalists themed, “Effective Reporting of Economic and Financial Crimes.”

    Recall that the immediate past administration of Udom Emmanuel had obtained a court order restraining the EFCC from investigating the accounts of the Akwa Ibom state government.

    But speaking with our correspondent, Ndifon said the action of the state government was not only ‘anti-people and unpatriotic’ but also inimical to the progress and development of the state.

    He said the stolen funds if recovered would have been returned to the coffers of the state government for the benefit of the people.

    He said: “The immediate past administration went to court and obtained an injunction that we don’t have the powers to investigate the state funds.

    “The matter is in court. We tried to see what we could do with the matter. We tried to see how they could open their case but they were dilly-dallying.

    “They brought different witnesses who were cross-examined. After they tried to close their case they brought two witnesses again.

    “After we thought they were going to close their case they brought in other witnesses just to stall the case because they believe that since the matter is in court we cannot take further steps to investigate them.

    Read Also: EFCC returns property to American victim of internet fraud

    “The reason for their action is to shield the people that stole Akwa Ibom state funds. It is not our money. It is Akwa Ibom state money. So whatever happens we are not going to return the money to the federal government but to Akwa Ibom state to be used for the people but now they are stopping it.

    However, Ndifon said that the EFCC was not relenting to ensure that all impediments to investigate the state’s accounts were removed.

    Earlier, while presenting his paper on the ‘Legal Challenges of Prosecuting Economic and Financial Crimes, he accused the judiciary and defence counsels of frustrating the anti-corruption fight.

  • EFCC returns property to American victim of internet fraud

    EFCC returns property to American victim of internet fraud

    The Economic and Financial Crimes Commission (EFCC) has  handed over property recovered from a convicted fraudster, Aisosa Ohue, alias Frederick Leonard, to an American victim, Cheryldene Cook.

    The anti-graft agency’s spokesperson, Wilson Uwujaren, said this in a statement on Friday in Abuja.

    According to him, the property includes the sum of N19 million and a three-bedroom semi-detached duplex at Ward 36A Amagba Community in Oredo Local Government Area of Edo.

    He said that the property, which  also include  a Lexus E350 saloon car, an iPhone 13 Pro Max and a Samsung A31 phone were presented to the victim in Abuja by the Zonal Commander, ACE I Adebayo Adeniyi and the Head, Advanced Fee Fraud Section 1, ACE II Jimoh Rauf.

    Read Also: Bayelsa APC campaigners congratulate Tinubu on Tribunal victory

    Uwujaren said that Cheryldene Cook who flew in from the United States of America to receive the items was accompanied to the commission by her lawyer, Dr. Mike Nwosu. He added that she expressed appreciation to the commission for the recovery.

    According to him, Justice C.E Nwecheonwu of the Federal Capital Territory High, Kuje had in January ordered the forfeiture of the property after Orhue was convicted of a three-count charge including obtaining money by false presence.

    “The convicted cheated the victim in a love scam while pretending to be a famous actor, Frederick Leonard.”

  • EFCC returns property to American victim of internet fraud

    EFCC returns property to American victim of internet fraud

    The Economic and Financial Crimes Commission (EFCC) has  handed over property recovered from a convicted fraudster, Aisosa Ohue, alias Frederick Leonard, to an American victim, Cheryldene Cook.

    Its Spokesperson, Wilson Uwujaren, said this in a statement on Friday in Abuja.

    According to him, the property include the sum of N19 million and three-bedroom semi-detached duplex at Ward 36A Amagba Community in Oredo Local Government Area of Edo.

    He said that the property, which  also include  a Lexus E350 saloon car, an iPhone 13 Pro Max and a Samsung A31 phone were presented to the victim in Abuja by the Zonal Commander, ACE I Adebayo Adeniyi and the Head, Advanced Fee Fraud Section 1, ACE II Jimoh Rauf.

    Uwujaren said that Cheryldene Cook who flew in from the United States of America to receive the items was accompanied to the commission by her lawyer, Dr. Mike Nwosu. He added that she expressed appreciation to the commission for the recovery.

    Read Also: EFCC withdraws money laundering suit against Lagos Speaker Obasa

    According to him, Justice C.E Nwecheonwu of the Federal Capital Territory High, Kuje had in January ordered the forfeiture of the property after Orhue was convicted of a three-count charge including obtaining money by false pretence.

    “The convicted cheated the victim in a love scam while pretending to be a famous actor, Frederick Leonard”.

    (NAN)

  • EFCC withdraws money laundering suit against Lagos Speaker Obasa

    EFCC withdraws money laundering suit against Lagos Speaker Obasa

    The Economic and Financial Crimes Commission (EFCC) has withdrawn the alleged money laundering suit it filed at the Federal High Court  against Lagos Speaker Mudashiru Ajayi Obasa.

    The agency did not give any particular reason for its application for withdrawal. It did, however, reference the Constitution and the EFCC Act.

    Following the agency’s withdrawal of the suit, Justice Nicholas Oweibo discharged the ‘lien/Post No Debit’ placed on Obasa’s three accounts in Standard Chartered Bank.

    Read Also: Sanwo-Olu, Obasa meet Lagos GAC over rejection of 17 commissioner-nominees

    The accounts are (US Dollars) 0001852063; (Current) 0001852056 and (Saving) 5002309624.

    The judge also set aside the ex-parte orders he made on September 15, 2020, which led to the freezing of the accounts.

    The court on September 15, 2020, granted an interim order freezing Obasa’s accounts following the EFCC’s application in a suit marked FHC/LCS/1064/2020.

    The agency had said it was investigating the Speaker for the alleged offences of conspiracy, diversion of funds, abuse of office and money laundering.

    But Justice Oweibo, on August 16, 2023, heard the application to unfreeze the accounts in his chamber.

    During the hearing, the EFCC was represented by Mr. Sulaiman I. Sulaiman, while Obasa was represented by Mr. Adeyinka Olumide-Fusika (SAN).

    Read Also: EFCC arrests internet  ‘fraudsters’

    The EFCC lawyer told the court that the application to unfreeze the accounts was pursuant to Section 44(2)(K) of the 1999 Constitution (as amended) and Sections 26, 29 and 34 (1) of the EFCC (Establishment) Act, 2004, and under the court’s inherent jurisdiction.
    Section 44 of the Constitution concerns constitutional rights to property.
    Justice Oweibo held: “It is hereby ordered that an order is hereby granted to the respondent/applicant setting aside the ex-parte orders of this court made on the 15th day of September 2020 upon the ex-parte motion of the Applicant/ Respondent in relation the funds of the Respondent/Applicant domiciled in the accounts stated in the following schedule:
    “ACCOUNT NAME, FINANCIAL ACCOUNT INSTITUTIONS, TYPE OF ACCOUNT, 1. Mudasiru Ajayi Obasa, Standard Chartered, (US Dollars) 0001852063 2. Mudasiru Ajayi Obasa, Standard Chartered (Current) 0001852056 3. Mudashiru Ajayi Obasa, Standard Chartered (Saving) 5002309624.
    “Issued at Lagos, under the seal of this Honourable Court and by the hands of the Presiding Judge this 16th day of August 2023.”

  • As the Bar battles EFCC over prosecutorial power

    As the Bar battles EFCC over prosecutorial power

    Yakubu Maikyau was sworn in as the 31st NBA president last Friday, August 25. Like most of his predecessors, he was conscious of the critical role of the judiciary without which a society descends into a state of anarchy where it ‘is the war of all against all’. Reading the mood of the nation correctly during his inaugural speech, just as he did during his first appearance on national television after his inauguration, he had expressed his concern for “terrorized, traumatized and pauperized Nigeria and Nigerians”. He went on to remind members of his noble profession of the need to protect the ‘voice of the legal profession’, which according to him “must speak against the terror in the land and the hardship that has taken over the lives of our people”.

    Read Also: Nigeria eyes regional hub with new ports’ modernisation

    Unfortunately, just as his predecessors did, the voice which he claimed “remains what is left of this country which cannot be emasculated” was misdirected into fighting a needless battle to whittle down the power of the Economic and Financial Crimes Commission (EFCC) by restricting it to investigative duties while the prosecutorial function is ceded to the bar or to another new body entirely.

    Successive presidents of the Bar  as well as past attorneys-general have  adopted various strategies to emasculate EFCC despite the fact it can only be as independent as the supervising minister who has the last say on who to be prosecuted, wanted it to be.  It was on account of this open hostility of the Bar that EFCC in its statement of August 2016 took us on a journey through memory.  Back in 2005, Lanre Odogiyan as NBA president had called for outright scrapping of the EFCC during the Bar’s conference in Port Harcourt. That reactionary proposal was killed by some respected social crusaders including Chief Gani Fawehinmi who was present at the conference.  But Attorney General Michael Aondoakaa’s (Justice Minister 2007-2010) waged a silent war against EFCC.

    The battle was again brought to the open by Abubakar Mahmoud who during his inauguration in Port Harcourt, Rivers State, on August 26, 2016 as the Bar president called for reforms in the operations of the EFCC. He suggested that the anti-graft commission be made to only investigate while an independent agency carries out prosecution.

    His crusade was hailed by another former NBA president, Chief O.C.J. Okocha (SAN). “The principle that the BAR is trying to pursue”, according to him is that “with thousands of lawyers looking for jobs, these legal practitioners should be employed to act as prosecutors at all levels of prosecution instead of police”. In other words for a Bar whose responsibility is first to the Bar according to Chief Idowu Sofola, one time Secretary General  of the Bar, and its president (1980-82), it is a matter of jobs for the boys.

    Of course other senior members of the Bar seem to share the same mind-set. Only last week, August 24, Olisa Agbakoba, another  former  NBA president regarded as one of the pillars behind EFCC’s recorded success in its anti-corruption war suddenly remembered that EFCC as a ‘federal establishment  by virtue of being a creation of the National Assembly, cannot prosecute state offences and should not interfere in the affairs of state governors’. He has therefore urged the new Attorney General of Federation (AGF) and Minister of Justice, Lateef Fagbemi, to ‘unbundle’ the Economic and Financial Crimes Commission (EFCC) and restrict it to investigations while a new National Prosecution Agency should be established.

    But the word ‘unbundle’ has only one familiar ring in the ears of Nigerians – ‘corruption’ They  have not forgotten how PHCN was ‘unbundled’ after government’s injection of between $8b-$16b and sold at give-away price of just a little over $2b to clients of senior members of the Bar.

    Unfortunately, some of the arguments brought up by the Bar to support their needless war fly in the face of available facts. First, EFCC is convinced that the war against is “a cleverly disguised campaign by powerful forces”, and so called attention to Section 6 (m) of the EFCC Establishment Act, 2004, which clearly spelt out the powers of the commission as including: “taking charge of, supervising, controlling, coordinating all the responsibilities, functions and activities relating to the current investigation and prosecution of all offences connected with or relating to economic and financial crimes.”

    The anti-corruption body also wondered whether it was “not a strange coincidence that the suggestion to strip the EFCC of its prosecutorial powers is being floated few months after EFCC arraigned some senior lawyers for corruption?”

    Besides accusing many senior members of the Bar of accepting “tainted briefs” to aid looters by providing them with technicalities on how to avoid prosecution and conviction, EFCC also believes government cases given to some senior members of the Bar for prosecution were deliberately bungled. It cited two examples. Abubakar Mahmoud as “the federal government-appointed prosecuting counsel in the trial of ex-Delta State governor, James Ibori, at the Federal High Court, Asaba. EFCC lost the   case in questionable circumstances while the same ingredients from that case were used to fetch Ibori a 13-year jail term in London”.  

    Mahmoud according to the anti-corruption body was also the EFCC’s counsel in the appeal against the infamous ‘perpetual injunction from arrest and prosecution’ by former Rivers State governor, Peter Odili, which was still pending before the Court of Appeal in Port Harcourt’, eight years after it was first filed.

    Finally, Mahmoud was also reminded that of the over 200 fraudulent bankers responsible for the collapse of the banking sector, only four were brought to justice in a period spanning eight years when the brief were given to senior members of the Bar.

    Besides, the body wondered why the Bar that has not lived up to expectation wanted to change a winning team that has in one year recorded more convictions than all the states and federal ministries of justices combined. And it was for this reason EFCC anti-corruption lawyer Rotimi Jacobs (SAN) believes NBA president’s comment borders on ‘corruption fighting back’ especially after pointing out that of about 20 agencies authorized by the constitution to investigate and prosecute, only the EFCC is more prominent having secured over 1000 convictions since inception in 2004 which involved former governors, public servants and businessmen.

    Precisely because EFCC believes  there are some rogue elements in the Nigerian Bar Association giving the Bar bad name” which the Bar unfortunately have been unable to tame, it was of the opinion that a “Bar populated or directed by people perceived to be rogues and vultures cannot play the role of priests in the temple of justice.”

    It is apparent that even with EFCC holding prosecutorial powers, most of the briefs will still have to go to the senior members of the Bar. The only control it has and which the Bar wants to take away is its power to decide in the interest of Nigeria which of those ‘celebrated’ rogue elements in the Nigerian Bar Association, giving the Bar a bad name and that must be left out because of   their notoriety for ‘tainted briefs from well-known fraudsters or for betraying the very essence of law which is the pursuit of justice.

    This is why the joke today is on the Bar which must invalidate EFCC’s thesis that “the current self-serving campaign is intended to create a cabal of untouchables who can be investigated but may never be prosecuted.”

  • Chukkol, setting new records for dynamic EFCC

    Chukkol, setting new records for dynamic EFCC

    By Gerald Nlebem

    At the various Commands of the EFCC, fresh leaves are sprouting from its towering tree. Operational and administrative activities are revving up admirably. A combination of unmistakable competence and leadership strength of the Acting Chairman are at work, in the little and great engagements in the EFCC and this is really commendable, considering the diversity and enormity of cases being handled by the Commission. .

    One bold hint of the signature of work of Chukkol is zero tolerance for corruption.

    Read Also: Curbing rivalry among law enforcement agencies

    At the Graduation Ceremony of fresh cadets of the EFCC on July 21, 2023, the anti- graft czar cautioned them against corrupt practices and questionable conducts. His words: “The Commission has zero tolerance for corruption, indiscipline and unprofessional conducts. You have all been sworn to oaths of allegiance and secrecy, loyalty to the nation, to EFCC as well as keep strict confidence any knowledge that may come your way in carrying out your duty. Every act of corruption, disloyalty, disobedience, insubordination would instantly be dealt with and the defaulters would be shown the exit door”.

    For those who know the Acting EFCC Chairman Chukkol, his warnings against compromises and corruption by fresh officers of the EFCC, are not mere preachments. He meant every word he said. Even, older officers know that corruption cannot grow under Chukkol’s watch. This is so important, given growing public angst against unethical practices by law enforcement agents across the country. The EFCC, as the nation’s most effective anti- corruption agency cannot afford to treat graft with kid gloves. For a leader that is walking his talk and giving no room for suspicions, tackling indiscipline and dark practices in the system cannot be an uphill task.

    Available records at the EFCC show that, right from his days at the Lagos Zonal Command, the soft- spoken Chukkol has never been enmeshed in any shady practice. That President Bola Tinubu gave him the reins of leadership at the Commission, only shows the implicit confidence he has in him and the unimpeachable dynamics of his works over the years. It won’t be suprising if he is allowed to continue in his strides and unobstrusive ways as the substansive head of the EFCC.

    Has there been any radical paradigm shift since Chukkol assumed leadership of the EFCC? The answer is in the affirmative. The break and burst fever of the Bawa’s days seem to be over. The Commission never relent in closing in on internet fraudsters. As a matter of fact, more arrests are being made periodically but without any public hysteria about marauder- like invasion of houses. It is strange to observe that the same operatives hounding and wounding suspected fraudsters have suddenly become urbane, professional and admirable, owing largely to a new- fangled approach initiated by Chukkol. The EFCC is doing its jobs with rising efficiency and professionalism. Chukkol’s leadership is simply telling us that an arrest needs not be an invasion. Greater impact is being made without giving the public a bloody nose.

    Even, progress is rising in the area of convictions. Media reports in this area are becoming impressive. I think the EFCC should offer the public figures of the new advances in its prosecutorial efforts without further delay. As a keen watcher of developments in the EFCC, I find the systematic workings of the Commission under the watch of Chukkol, the quiet administrator equable and promising. I have also noticed significant improvements in enlightenment campaigns of the works of the Commission in recent times. Nigerians are warming up to the changing dynamics in the fight against corruption and this may be the reason civil society organisations are dropping their grievances against the EFCC.

    At this juncture, it is imperative to load the clouds of the Acting Chairman with some challenges he needs to address, in order to continue in its winning ways in the Commission. First, restructuring of roles and responsibilities are vital. New brains and fresh insights should be deployed into key areas such as administration, procurement, public relations and information dissemination, recruitment, training and prosecution.

    A Commission like the EFCC should be dynamic and creative in its workings. The public is getting tired of its stereotypes. Chukkol needs to give the public a new face of the EFCC.

    Second, the existing operational framework that achieves results without hurting the sensibilities of the public should be sustained. Chukkol is putting the right foot forward in this regard and should continue in that direction for positive development.

    The public’s eyes are on the EFCC regarding setting new examples in equitable treatments of its workforce. It is important to note that Bawa’s regime reportedly formed personality cults within the system. This should not continue. Every staff of the Commission deserves fair treatments, irrespective of tribe, religion or other extraneous affliations. Reports showed that Chukkol is already righting many wrongs in the system. This is commendable. A foremost anti- graft agency like the EFCC deserves no less. Posterity is sure to applaud the Acting Chairman for the bold reforms he is already initiating. This is what is desirable for the nation and this is what Abdulkarim Chukkol is working on.

    More important is the need for enhanced synergy with other law enforcement agencies. Corruption is an hydra- headed monster and its tackling should be broad- based. Chukkol needs to embrace collegiate overtures from other agencies and make them feel relevant. The EFCC, legally, is the coordinating agency for the enforecement of laws against several corrupt practices. It should reach out more to sister agencies for seamless operations to tackle corruption. Reports showed that the Acting Chairman is already embracing agencies disposed to working with the EFCC. This is commendable.

    The onus is on the stakeholders and the nation to suppprt the Commission more in this regard. Chukkol is offering us good promises and the EFCC really looks good with him as a skilful driver.

    • Nlebem, a public affairs analyst, writes this piece from Etche in Rivers State.

  • EFCC arrests internet  ‘fraudsters’

    EFCC arrests internet  ‘fraudsters’

    Operatives of the Economic and Financial Crimes  Commission (EFCC), Sokoto State Command, weekend confirmed the arrest of 23 alleged internet fraudsters otherwise known as ‘yahoo boys’.

    The arrest, according to a statement by the agency, followed a raid simultaneously carried out at Bafarawa Estate in Sokoto Town and Kwalkwalawa area.

    It said it recovered various items used by the alleged fraudsters, adding that the raid followed intelligence driven observations with intensive close monitoring that proved that young men were living above their means with no genuine source of income.

    Read Also: Former AGF Agabi reveals how Nigeria can tame corruption, says EFCC, ICPC overwhelmed

    “This led operatives of the commission to swoop and arrest them while investigations continue,” it said.

    The commission identified the suspects as Joy Ofem, Azeez Naimot, Ibrahim Amadu, Aigbekan Daniel, Adedayo Michael, Imran Mubaraq, Oliyide Habeeblah, Wasiu Lukman Adekunle and Musa Abdulaziz.

    Others included Abdullahi Ibrahim, Adejoh Nebiu Muhammad, Ibrahim Mubarak, Ahmed Ibrahim Abdullahi, Abdullahi Senusi Adejoh, Umar Idris, Muhammad Nuhu,

    Faisal Ahmed, Aliyu Ismail, Elijah Adebayo, Abubakar Bashir, Sakariya Ibrahim, Balogun Abdulayyan and Buni Husaini. 

    The EFCC said the suspects would be charged to court at the completion of the investigation.

    Items recovered included a red Corolla Sport 2009, white Corolla 2015, 16 different laptops, one generator, 30 different phones and two MTN routers.

  • Former AGF Agabi reveals how Nigeria can tame corruption, says EFCC, ICPC overwhelmed

    Former AGF Agabi reveals how Nigeria can tame corruption, says EFCC, ICPC overwhelmed

    A former Attorney-General of the Federation (AGF) Kanu Agabi (SAN) has urged the federal government to act fast against corruption, saying the justice sector and law enforcement and anti-graft agencies were overwhelmed.

    Agabi said the judiciary, the police, the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices Commission (ICPC) can no longer cope with the volume of corruption allegations they receive.

    He identified six kinds of reforms the country must implement to solve the tame the problem.

    They are quality and relevant education, ending governance founded on patronage, economic self-reliance, putting square pegs in square holes in appointments and relaxing state boundaries.

    Agabi said: “We should not hope to solve the problem of corruption as long as the education we offer our young does not equip them for life, as long as the government is founded on patronage, as long as the nation is not self-reliant, as long as people are appointed into high offices for which they are not qualified, as long as the boundaries of the states are rigid.”

    The senior lawyer spoke at an event in Lagos to celebrate the conferment of the rank of Commander of the Order of the Niger (CON) on a foremost anti-corruption prosecutor, Mr. Rotimi Jacobs (SAN).

    The event also marked the 10th anniversary of Jacobs’ membership of the Inner Bar and the launch by Jacobs of his book “Rotimi Jacobs on Criminal Procedure”.

    Praising Jacobs’ sterling record as a conscientious anti-graft jurist, Agabi lamented the country’s slide to dangerous corruption levels.

    He reasoned that but for relentless men like Jacobs, the situation would be even direr.

    Quoting copiously from scripture and referencing the parable of the prodigal son, the eminent lawyer urged Nigeria to return to honesty and accountability.

    He noted that laws were not the country’s problem, adding that law enforcement agencies are only as good as their personnel.

    Agabi said: “Let me start by saying that the laws against corruption are not new. They have always been there. They are as old as the nation itself.

    “However good they are, they are not self-enforcing. They require good men and women to enforce them.

    “As important and as vital as the institutions that the nation has established to combat corruption and crime, they are limited institutions.

    “They are founded on the premise that crime will be limited. If crime becomes unlimited, these institutions cannot cope.

    “And that is what has happened. With the advent of civil rule, the pendulum swung from one extreme of dictatorship to the extreme of liberalism.

    Read Also: FG grants ex-EFCC boss Bawa access to lawyers, family members

    “Corruption has permeated every department of the nation. The police cannot cope. The judiciary cannot cope. The EFCC and the ICPC cannot cope.

    “Therefore, we must reexamine our approach to the fight against corruption.”

    Guests at the event included Lagos State Governor Babajide Sanwo-Olu, Justices, EFCC and ICPC chairmen and eminent SANs including Chief Wole Olanipekun, Femi Falana, Richard Ahonaruogho, Muiz Banire (SAN), Dr. ‘Kemi Pinheiro (SAN), Kunle Adegoke, Muhammad Belgore, Dele Adesina, among others.