Tag: EFCC

  • EFCC invades Sun Newspapers as management accuses Magu of intimidation

    Operatives of the Economic and Financial Crimes Commission, EFCC, in the early hours of Monday (today) invaded the headquarters of The Sun Newspapers thereby disrupting normal activities and circulation of the papers.

    According to the management of the newspaper, the EFCC operatives intimidated staff of the company who were within the premises.

    It said the operatives prevented passage in and out of the premises by both workers and distributors of the newspaper.

    The statement by the management reads in full:

    EFCC INVASION OF THE SUN PREMISES: OUR POSITION, BY THE SUN MANAGEMENT

    Law -abiding staff of The Sun Publishing Limited resumed work this morning, June 12, 2017 to behold heavily armed EFCC operatives in our company. They claimed to have “orders from above” to seal up the premises of The Sun Publishing Limited.

    At gunpoint, they ordered our security personnel to take them round the company premises, after which they proceeded to prevent staff from either entering or leaving the premises, and disrupted our circulation process.

    For one gruelling hour, EFCC operatives subjected our staff to crude intimidation, psychological and emotional trauma, even as some of the men accused our organisation of publishing pro-Biafra, Boko Haram and Niger Delta militant stories, as they surveyed our premises.

    We recall that in 2007, (10 years ago) the EFCC had obtained an interim forfeiture order in respect of some assets of The Sun, attached to a suit against our Publisher, Dr. Orji Uzor Kalu, for which we have filed an appeal, which is still pending in court.

    We also recall that the Acting Chairman of the EFCC, Mr. Ibrahim Magu had written a letter personally signed by him dated 23rd of May and received on the 7th of June, asking The Sun management to report to the Commission on 5th of June, detailing our operations in the last 10 years, on account of an interim order of forfeiture under appeal.

    As law abiding corporate citizen, our lawyer, Chief Chris Uche SAN, wrote the Commission to intimate the Agency that the issue was pending before the court of Appeal. The receipt of our correspondence was duly acknowledged.

    We were, therefore, shocked that our premises would be invaded by the Commission under whatever guise. This is condemnable and reprehensible. No one, Agency or authority should be above the laws of our country. An abuse of the law is a recipe for chaos.

    Magu had in an earlier letter threatened to sue The Sun over a report published by one of our titles, pertaining to a report on investigation of a property allegedly traced to his wife. But up till now, we are yet to receive any court process.

    In the light of the above, we strongly view this onslaught against The Sun as a personal vendetta by the leadership of the Commission, and by extension a declaration of war against the media.

    In this invasion of our premises, it is crystal clear that what Magu and his Commission are after is not only to intimidate and muzzle us, but a furious attempt to call a dog a bad name in order to hang it.

    On the issue of the interim order, which he purportedly based his invasion, Magu knows the matter has been on appeal since 2007 for which hearing comes up this week. But rather than wait for the court process, the Commission under the leadership of Magu, typically resorted to self help.

    We want the general public to take note of this authoritarianism and high handedness, which has been the hallmark of Magu’s leadership of the EFCC.

    The other charge of publishing Biafra, Boko Haram and Niger Delta militant stories is very ridiculous, baseless and anti-Press freedom.

    We like to state that we are neither an ethnic, political nor religious newspaper, but we are the Voice of the Nation, reflecting all sides, all views and all shades of opinion in line with the ethics of our profession.

    We challenge Magu and his Commission to show where The Sun’s stories have been different from other papers in the country.

    We call on well-meaning citizens and relevant authorities to restrain Magu and his Commission from taking the laws into their hands.

  • EFCC invasion of The Sun premises: Our position – The Sun Management

    Law -abiding staff of The Sun Publishing Limited resumed work this morning, June 12, 2017 to behold heavily armed EFCC operatives in our company. They claimed to have “orders from above” to seal up the premises of The Sun Publishing Limited.

    At gunpoint, they ordered our security personnel to take them round the company premises, after which they proceeded to prevent staff from either entering or leaving the premises, and disrupted our circulation process.

    For one gruelling hour, EFCC operatives subjected our staff to crude intimidation, psychological and emotional trauma, even as some of the men accused our organisation of publishing pro-Biafra, Boko Haram and Niger Delta militant stories, as they surveyed our premises.

    We recall that in 2007, (10 years ago) the EFCC had obtained an interim forfeiture order in respect of some assets of The Sun, attached to a suit against our Publisher, Dr. Orji Uzor Kalu, for which we have filed an appeal, which is still pending in court.

    We also recall that the Acting Chairman of the EFCC, Mr. Ibrahim Magu had written a letter personally signed by him dated 23rd of May and received on the 7th of June, asking The Sun management to report to the Commission on 5th of June, detailing our operations in the last 10 years, on account of an interim order of forfeiture under appeal

    As law abiding corporate citizen, our lawyer, Chief Chris Uche SAN, wrote the Commission to intimate the Agency that the issue was pending before the court of Appeal. The receipt of our correspondence was duly acknowledged.

    We were therefore shocked that our premises would be invaded by the Commission under whatever guise. This is condemnable and reprehensible. No one, Agency or authority should be above the laws of our country. An abuse of the law is a recipe for chaos.

    Magu had in an earlier letter threatened to sue The Sun over a report published by one of our titles, pertaining to a report on investigation of a property allegedly traced to his wife. But up till now, we are yet to receive any court process.

    In the light of the above, we strongly view this onslaught against The Sun as a personal vendetta by the leadership of the Commission, and by extension a declaration of war against the media.

    In this invasion of our premises, it is crystal clear that what Magu and his Commission are after is not only to intimidate and muzzle us, but a furious attempt to call a dog a bad name in order to hang it.

    On the issue of the interim order, which he purportedly based his invasion, Magu knows the matter has been on appeal since 2007 for which hearing comes up this week. But rather than wait for the court process, thecCommission under the leadership of Magu, typically resorted to self help.

    We want the general public to take note of this authoritarianism and high handedness, which has been the hallmark of Magu’s leadership of the EFCC.

    The other charge of publishing Biafra, Boko Haram and Niger Delta militant stories is very ridiculous, baseless and anti-Press freedom.

    We like to state that we are neither an ethnic, political nor religious newspaper, but we are the Voice of the Nation, reflecting all sides, all views and all shades of opinion in line with the ethics of our profession.

    We challenge Magu and his Commission to show where The Sun’s stories have been different from other papers in the country.

    We call on well-meaning citizens and relevant authorities to restrain Magu and his Commission from taking the laws into their hands.

  • Ifeanyi Ubah: Appeal Court backs N43bn probe by EFCC

    Ifeanyi Ubah: Appeal Court backs N43bn probe by EFCC

    The Abuja Division of the Court of Appeal has given the Economic and Financial Crimes Commission, EFCC, nod to continue its investigation of Capital Oil and Gas Limited and its Managing Director, Ifeanyi Ubah, for alleged complicity in a N43.29bn petroleum subsidy scheme fraud.

    EFCC and the police had levelled them allegations of obtaining subsidy payments by false pretences, stealing, money laundering and forgery with respect to the alleged fraudulent payment of N43.29bn in the transactions conducted in 2011.

    A unanimous judgment of a three-man bench prepared by Justice Emmanuel Agim and consented to by Justice Akomolafe-Wilson (bench head) and Justice Tani Yusufu, was released on Sunday.

    TheNewsGuru.com reports that Ifeanyi Ubah is still in the detention of the Department of State Services (DSS) for investigation into a separate case of alleged diversion of N11bn worth of Federal Government’s Premium Motor Spirit (petrol).

    In the lead judgment, Justice Agimnullified the July 25, 2013 verdict of Justice Abdukadir Abdu-Kafarati of the Federal High Court in Abuja, who had made an order of perpetual injunction restraining the EFCC, the Inspector-General of Police and the AGF, from prosecuting Ubah with respect to the subsidy fraud allegations.

    Justice Agim, also in the lead judgment of the appeal court, nullified all of Justice Abdul-Kafarati’s orders, including the one quashing the November 3, 2012 interim investigation report of Aigboje Aig-Imoukhuede-led Presidential Committee on Verification and Reconciliation of Subsidy Payments to Petroleum Marketers.

    He held that by virtue of the Aig-Imoukhuede committee’s report, and the first two reports made by the Commissioner of Police in charge of Special Fraud Unit ‘D’ Department of the Force Criminal Investigation Department, Mr. Tunde Ogunsakin “there was a reasonable basis for the suspicion of the first and second respondents (Ubah and Capital Oil) of committing the said offences.”

    The Court agreed with EFCC’s lawyer, Mr. Rotimi Jacobs (SAN), that the agency “can competently reopen and continue investigation into the matter,” after the police, through Ogunsakin, had issued a third report of investigation clearing Ubah and Capital Oil contrary to the findings of the first two reports by the same police officer indicting the businessman and his company.

    Justice Agbim noted that “the fuel subsidy fraud involved corruption and fraud on a very massive scale”; that it involved many oil companies and officials of government’s regulatory agencies “looting and stealing of trillions of naira from the Federal Government of Nigeria and threatening the security and economy of Nigeria.”

    He frowned that in spite of sabotage, Justice Abdu-Kafarati of the Federal High Court in Abuja had granted Ubah’s application for fundamental human rights “in such a manner as to prevent or frustrate investigations into the scam.”

    He held that the trial court issued injunctions in Ubah’s case to stop ongoing process and prevent even future process “without regard to the very serious nature of the crime alleged” and its “far-reaching destructive effect on the society.”

    In upholding a joint appeal by the EFCC and the Attorney General of the Federation against the Federal High Court’s judgment, Justice Agim held that the enforcement of a person’s rights must not be used or allowed to shield the person from “the due process of criminal law”.

    He held that the legal system had provided remedy for a suspect in the civil suit for relief from malicious process “if after the investigation with or without arrest and detention” or “after the trial the evidence does not establish the guilt of the suspect.”

    He ruled, “Such determination must involve a consideration of a whole range of issues to ensure that the enforcement of a person’s fundamental or other rights is not used or allowed to prevent or frustrate the initiation or continuation of the due process of criminal law against him by the competent law enforcement authorities or is not used to shield the person from the due process of criminal law or is not used to prevent or frustrate the competent law enforcement agency from exercising its constitutional or statutory powers of crime prevention, control, investigation and prosecution o is not used to defeat the legitimate public expectation of law enforcement or is used to acquire toga of defacto impunity for himself.”

    Justice Agim also held that the judgment of the Lagos Division of the Federal High Court delivered on February 18, 2013 in favour of Ubah and his company had since 2015 been set aside by the Court of Appeal, Lagos, in 2015.

    He also rejected the documents which all cleared Ubah and relied on by Ubah’s lawyers, Mr. Raphael Oluyede and Babs Akinwumi in the course of the appeal.

    He held that the documents, including the legal opinion offered by the then Attorney-General of the Federation, Mr. Mohammed Adoke, in 2014 and a letter anchored on Adoke’s legal advice and sent by the then Chairman of the EFCC, Mr. Ibrahim Lamorde, to the Federal Ministry of Finance, were nothing but opinions which could not stop further investigation when the need arose.

    Justice Agim also held that report of the House of Representatives which investigated fuel subsidy fraud, relied on by Ubah and his company did not absolve them from “complicity in the massive fraud in the petroleum subsidy payments”.

    The appeal court added that since the House of Representatives or any chamber of the National Assembly lacked the power to conduct criminal investigation, its report “cannot be used to prevent or shield any of the petroleum marketer and supply companies from being investigated by competent investigative authority upon a criminal complaint that it fraudulently received billions of naira as imported petroleum subsidy payments when it did not import or market the petroleum in Nigeria.”

  • Photos: EFCC seizes N3bn hotel allegedly belonging to Patience Jonathan

    The Economic and Financial Crimes Commission, EFCC, has seized a hotel allegedly belonging to Patience Jonathan, wife of former President Goodluck Jonathan.

    The five-storey hotel, believed to be worth about N3bn, is located near Setraco Construction Company, beside Mabushi Kado Expressway.

    The property, which has not been officially opened, has between 50 to 100 rooms, a gymnasium, a fountain and other amenities.

    The hotel currently has ‘EFCC Under Investigation’ written all over the walls.

    Meanwhile, EFCC also seized three other properties in Abuja allegedly belonging to Patience.

    The properties are located in Karsana, Wasa and Idogwari areas of Abuja.

    TheNewsGuru.com reports that Patience has been under probe since May 2016 when the commission arrested a former Special Adviser to the President on Domestic Affairs, Waripamowei Dudafa.

    Patience laid claim to about $15m found in bank accounts allegedly belonging to Dudafa’s domestic servants.

    She later sued Skye Bank Plc and the EFCC after which the commission, through a court order, freezed her personal account with a balance of $5m.

     

     

     

     

  • Investigate properly before making arrests – Oba of Benin charges EFCC

    Investigate properly before making arrests – Oba of Benin charges EFCC

    Oba of Benin, His Royal Majesty Omo N`Oba N’Edo Uku Akpolokpolo, Ewuare II has charged the Economic and Financial Crimes Commission, EFCC, to carry out its operations with due diligence.

    The revered monarch stated this on Thursday when he received officials of the EFCC from Benin zonal office in his palace.

    The Oba charged the EFCC to uphold the principle of fairness and uprightness in the discharge of its duties.

    You should not be intimidated, be transparent in your work. Always ensure that petitions are investigated thoroughly before arrest so that EFCC is not seen as a witch-hunt agency,” he said.

    He admonished the commission not to allow itself to be used by greedy and unscrupulous individuals to achieve their goals, saying “EFCC should be independent, fight corruption and desist from being partisans”. The monarch thanked the federal government for establishing an EFCC office in Benin and wished the commission success in all its endeavours.

    Earlier, Mailafia Yakubu, head of the Benin Zonal office of the EFCC, said he and his team were in the palace to pay homage to the Oba and also inform him that EFCC now has an office in his domain.

    He said the commission deemed it imperative to inform the Oba and seek his royal blessings and support.

  • Ibrahim Magu emerges Commonwealth anti-graft vice-chair

    The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has emerged the Vice-Chairman of the Heads of Anti-Corruption Agencies in Commonwealth Africa.

    The anti-graft agency in a statement by its spokesman, Mr. Wilson Uwujaren, on Thursday, said the announcement was made after the association rounded off its 7th regional conference in Malawi, with a decision that Nigeria hosts the next conference of the association in 2018.

    At the end of their deliberations, the conference issued a communiqué in which they among other things emphasised the need to have a platform for sharing emerging practices and country innovation in the fight against corruption for the promotion of good governance.

    They also admonished the agencies to create a platform for intelligence and data sharing for effective asset recovery, while encouraging them to continue with benchmarking visits to maintain learning and sharing of ideas and experience.

    The conference further stressed the need for members to expand the network with other sectors to enhance the fight against corruption including collaboration with the African Union Advisory Board on Corruption, the civil society, the media and the private sector.

    Other issues that engaged the attention of the heads of the anti-graft agencies of Commonwealth Africa was the need for the respective agencies to deepen the use of innovative techniques for prevention education and investigation in the fight against corruption as well as consider implementing Whistle Blowing legislation for effective protection of whistleblowers,” Uwujaren said.

  • EFCC uncovers properties, 3 accounts owned by Patience Jonathan

    The Economic and Financial Crimes Commission (EFCC) has traced another multi-billion naira property to former First Lady, Patience Jonathan.

    The operatives of the EFCC have reportedly started probing the relationship between Mrs. Jonathan and two companies.

    Three properties and accounts have reportedly been put under surveillance by the anti-graft commission as well.

    The three accounts reportedly belong to Aribawa Aruera Research Foundation; Finchley Top Homes Limited and AM-PM Network Limited.
    According to The Nation, investigations on the ex-First Lady and Aribawa Aruera Research Foundation led to the discovery the accounts.

    EFCC investigators have however only established a link between Mrs. Jonathan and Aribawa Aruera Research Foundation.

    A report indicated that Aruera Foundation is registered with the Corporate Affairs Commission (CAC) with RC No 22805.

    It said: “Huge funds were suspected to have been laundered into the accounts of the above mentioned companies and properties worth billions of naira were allegedly acquired by ex-First Lady Patience Jonathan through the aforementioned companies.

    “Detectives were able to track transactions through open source information from interbank settlement

    “The ex-First Lady and five others are trustees of Aribawa Foundation. Intelligence from Abuja Geographical Information Service (AGIS) revealed that a multi-billion naira property, Plot No. 1758B06 in Mabushi Area, belongs to the foundation.

    “The said property is not such that a state Permanent Secretary in person of Mrs. Patience Jonathan can afford.

    “The property should be marked as under investigation and interim forfeiture order be secured.”

    A source said the ex-First Lady is being probed in connection with three other assets – Plot 96(DO5) in Karsana ; Plot 7109 (E18) in Wasa; and Plot 30 (DO3) in Idogwari.

    Another source added: “We have conducted searches at the Corporate Affairs Commission (CAC) on the two companies whose accounts were earlier frozen alongside that of the ex-First Lady over $5.8 million which was reasonably suspected to be proceeds of crime.

    “They were among the five companies and one Esther Oba said to be having a total sum of N7.4 billion in six banks.

    “But their counsel Ifedayo Adedipe (SAN) succeeded in unfreezing the account on April 6 at the Federal High Court presided over by Justice Mojisola Olatoregun.

    “This is a new investigation. It is too early to return any verdict on the two companies because our detectives are looking into their books.”

    The EFCC had previously linked 13 properties to the ex-First Lady in Port Harcourt and Yenagoa.

  • EFCC provides more evidence in trial of Kalu

    EFCC provides more evidence in trial of Kalu

    The Economic and Financial Crimes Commission (EFCC) on Wednesday called its fifth witness before a Federal High Court, Lagos, in the ongoing trial of a former Abia State Governor, Orji Uzor Kalu.

    The EFCC had on Oct. 31, 2016, preferred a 34-count charge bordering on N3.2 billion fraud against Kalu and his former commissioner for Finance, Ude Udeogo.

    Also charged is a company, Slok Nig. Ltd.

    The accused had pleaded not guilty to the charges.

    When trial resumed on Wednesday, the prosecutor, Mr Rotimi Jacobs (SAN), called his fifth witness, Mrs Toyosi Ekorhi, into the witness box.

    In her examination-in-chief, the witness, who is a compliance officer at the First City Monument Bank (FCMB), told the court that the bank had forwarded the account status of Slok Nig.Ltd to the EFCC.

    She said it was in response to an inquiry by the commission, over same, about two months ago.

    The witness told the court that she joined FCMB on Oct. 13, 2008, adding that the documents were retrieved from the archives of the defunct Inland Bank Plc.

    She, however, told the court that she had no knowledge of its contents because she never worked at Inland Bank.

    According to the witness, the company’s statements of account sent to the EFCC covered transactions carried out between Aug. 27, 2008 and Nov. 12, 2012.

    She, however, claimed ignorance of the transactions which she said were done in Finbank Plc.

    During cross-examination, the defence counsel, Chief Gordy Uche (SAN), enquired from the witness if the first accused was listed as a director of the company.

    In response, the witness said that the name of the first accused (Kalu), was not listed as one of the Directors of Slok Nig. Ltd.

    She added that the second accused (Udeogu) was also not a signatory to the company’s account.

    Justice Mohammed Idris, has adjourned until June 8 (tomorrow), for cross examination of the witness by the second defence counsel.

    In the charge, the accused were alleged to have committed the offences between August 2001 and October 2005.

    Kalu was alleged to have utilised his company to retain in the account of First Inland bank, (now FCMB), the sum of N200 million.

    The sum is alleged to have formed part of funds illegally derived from the coffers of the Abia State Government.

    In one of the counts, his company (Slok Nig Ltd) and one Emeka Abone, who is said to be at large, were also alleged to have retained in the company’s account the sum of N200 million, on behalf of the first accused.

    In counts one to 10, the accused were alleged to have retained about N2.5 billion in different accounts, which funds were said to belong to the Abia state government.

    Cumulatively, in all the counts, the accused were alleged to have diverted over N3.2 billion from the Abia State government’s treasury during Kalu’s tenure as governor.

    The offence is said to have contravened the provisions of Sections 15(6), 16, and 21 of the Money Laundering (Prohibition) Act, 2005.

    It is also said to have contravened the provisions of the Money Laundering Act of 1995, as amended by the amendment Act No. 9 of 2002 and Section 477 of the Criminal Code Act, Laws of the Federation, 1990.

     

  • Court grants Bala, former minister’s son permission to travel for Hajj

    Court grants Bala, former minister’s son permission to travel for Hajj

    Under trial former FCT Minister’s son, Shamsudeen Bala, was on Wednesday granted permission to travel for lesser hajj by a Federal High Court, sitting in Abuja.

    At the resumed hearing, the defence counsel, Kanayo Okafor, prayed the court to release the international passport of the defendant to enable him travel for the lesser hajj.

    The prosecution counsel, Mr Ben Ikani, who opposed the application, stated that the defence was trying to delay the trial.

    After listening to both counsels the judge, Justice Nnamdi Dimgba, granted the defendant permission to travel for the hajj.

    Dimgba ruled that a member of the National Assembly shall write an undertaking to guarantee that the defendant would be back to the country.

    He ordered that the EFCC would verify the identity of the NASS member before releasing defendant’s international passport.

    The judge further ordered that the defendant must deposit his international passport to the registry of the court within 24 hours of his return to the country.

    He adjourned the matter until June 26 for continuation of trial.

    TheNewsGuru recalls that Shamsudeen was re-arraigned on May 30, on an amended 15-count charge bordering on money laundering.

    He was re-arraigned alongside four companies – Bird Trust Agro Allied Limited, Intertrans Global Logistic Limited, Diakin Telecommunications Limited and Bal-Vac Mining Nigeria Limited.

     

  • Photos: EFCC arraigns three ‘Ghost Workers’ for N9.7m fraud

    The Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned Onukaogu Onyinyechi Esther, Ebenuwa Chinazo Jennifer and Onukaogu Joshua before Justice A. S. Adepoju of the FCT High court sitting in Wuse, Abuja, on a 13-count charge of conspiracy and obtaining by false pretence.

    The defendants were said to have drawn salaries as ghost workers from their ‘respective ministries’ for three years, to the tune of N9million before the law caught up with them.

    According to the EFCC, Esther allegedly abused her office while being a staff of Soft Alliance, consultants to the office of the Auditor General of the Federation on IPPIS between 2012 and 2013, to input her name and two of her siblings (Jennifer and Joshua) into the IPPIS database as staff of Federal Ministry of Education and Federal Ministry of Works respectively, for the purpose of receiving salaries from the federal government.

    The offence breaches Section 1 (1) (a) and is punishable under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act, No. 14, 2006.

    The defendants pleaded not guilty to the charge.‎

    In view of their pleas, counsel to EFCC, Elizabeth Alabi, urged the court to fix a date for trial and to remand the suspects in prison custody.

    But, the defence counsel, M. M. Hirse, informed the court that he had pending applications for the bail of the defendants.

    Responding, Alabi urged the court to refuse the application adding that, “they were once granted bail and they jumped it”.

    However, Justice Adepoju opined that “the purpose of bail is to secure the attendance of the defendants in court. It is their constitutional right to be granted bail

    The judge, therefore, granted each of the defendants bail in the sum of N5million with one surety each in like sum. The sureties must be civil servants not below salary grade level ten.

    The matter has been adjourned to September 21, 2017 for hearing.