Tag: EFCC

  • EFCC secures 340 convictions in 6 months

    The Economic and Financial Crimes Commission (EFCC) on Tuesday said it had secured 340 convictions and recovered billions of dollars in stolen funds within the last six months.

    EFCC Acting Chairman, Ibrahim Magu, represented by the commission’s Secretary, Mr Emmanuel Adegboyega, said this in Abuja at the launch of law enforcement and public engagement project in Nigeria.

    The CLEEN Foundation in collaboration with the International Narcotics and Law Enforcement Affairs Office of the U.S.Embassy in Nigeria initiated the project.

    Adegboyega, who dismissed the claim that the EFCC recorded only few convictions, said the commission recorded more convictions than any anti-graft agency in the country.

    The secretary also said that the success recorded by the commission was hinged on the outcomes from the courts, adding that the responsibility of the commission was to investigate and charge suspects to court.

    “We do not have the control over the courts, we cannot tele-guide the courts; what happened in the courts is beyond the control of EFCC,” he said.

    While noting that the rate of corruption was on the rise, he said the commission was committed to the task of tackling the menace.

    Adegboyega, who said that the EFCC had a robust platform in conjunction with Interpol to track down corrupt persons, gave an assurance that there would be no safe haven for unscrupulous persons.

    He, however, called for synergy among anti-graft agencies, stressing that only this would guarantee success in the anti-corruption campaign.

    The Deputy Inspector General of Police, Operations, Joshak Habilla, said that law enforcement agencies must be accountable to the public.

    Habilla also urged the security agencies to engage in activities that would eradicate corruption in the country.

    He urged members of the public to hold police officers liable whenever they err.

    The representative of the U.S. Embassy, Aruna Amirthanayagam, said that the goal of the project was to strengthen relations between criminal justice actors, anti-graft agencies and citizens through effective communication.

    “This pilot project will focus on supporting the EFCC and the Nigeria Police Force to provide timely and relevant information to the public on their efforts to fight crime and corruption.

    “Over the past year, the U.S. Embassy has been working closely with civil society, Nigeria Police and the EFCC on various initiatives to enhance government transparency, improve security and investigate and prosecute complex financial crimes.

    “This project supports those efforts by enhancing communication with the public and building trust with law enforcement organisations,” he said.

    The Executive Director of CLEEN Foundation, Benson Olugbuo, stressed the need to enhance public confidence in the criminal justice actors such as the police and EFCC.

    He advocated for a system that operates zero tolerance for corruption while promoting open communication in Nigeria’s law enforcement institutions.

    Olugbuo said this would help reduce the potentials to partake in acts of corruption and Nigeria’s socio-economic development would be significantly improved.

     

     

    NAN

  • Court fixes Nov. 14 to hear suit against ex-Gov. Shema

    Court fixes Nov. 14 to hear suit against ex-Gov. Shema

    Justice Ibrahim Bako of the Katsina State High Court on Tuesday fixed Nov. 14 to hear a suit against former Gov. Ibrahim Shema for allegedly misappropriating N10 billion state funds.

    TheNewsGuru recalls that state government and EFCC had sued Shema for the alleged offence while he, in turn, had approached the Court of Appeal, Kaduna, challenging the jurisdiction of the High Court to try him.

    Tuesday’s sitting was for the parties to report to the court on the progress at the Appeal Court.

    Bako, in his ruling, said that the court, having listened to both counsels, had no other option than to adjourn the sitting.

    “I hereby adjourn the sitting to Nov. 14, 2017, for the parties to report to the court on the verdict of the upper court.’’

    The EFCC lead counsel, Ahmed El-marzuk, who is also the state’s Attorney-General, had earlier told the court that the Appeal Court would hear Shema’s motion on Nov 9.

    El-marzuk also informed the court that EFCC had written a letter to the Appeal Court requesting that hearing of the motion be moved forward.

    The lead Defence Counsel, Akinlolu Kehinde, SAN, did not object to the EFCC counsel’s request.

    Kehinde, however, pleaded with the court to either adjourn to Feb. 9, 2018 or sine die (indefinitely).

    ‘’Late Justice Nikky Tobi once observed that the wheel of justice may be slow, it will definitely get to its destination and nobody has any right to push it,’’ he said.

    Shema was arraigned together with his Commissioner for Local Government and Chieftaincy Affairs, Hamisu Makana, Permanent Secretary, Ministry for Local Government, Lawal Safana and former ALGON Chairman, Lawal Dankaba.

     

  • ‘Stop living fake life just to show’-EFCC taunts Dammy Krane

    ‘Stop living fake life just to show’-EFCC taunts Dammy Krane

    Economic and Financial Crimes Commission (EFCC) has given a timely counsel to Dammy Krane following his arrest. The singer has been charged to court for a 9-count charge, after he was detained in Miami, United States for grand theft and credit card forgery.

    TapJets, the private jet company the singer purportedly defrauded, also established the law suit against Dammy Krane. Recall that on Saturday morning, the singer had posted some imprecise tweets which neither confirmed nor disproved his arrest.

    In a series of tweet on Sunday, the EFCC wrote: “Ladies and gentlemen, please do NOT mortgage your future in exchange for the transient thrill of ostentatious display.#EmbraceYourTruth”

    A fan who needed further explanation asked for a simpler version of the tweet and EFCC responded:“No dey live fake life unto say you wan flex for the gram. Notin concine bicycle wit petrol station. Respect your name. Maintain your level.”

     

     

  • Alleged bribery tape: Anti-graft group asks EFCC to probe Melaye, judge

    A group, Civil Society Network Against Corruption, has written a petition to the Economic and Financial Crimes Commission demanding the investigation of the lawmaker representing Kogi-West senatorial district, Senator Dino Melaye, and Justice Akoh Ikpeme

    An online news medium, Sahara Reporters, had on Tuesday released an audio clip in which the judge, who was handling an election petition involving Melaye and Senator Smart Adeyemi of the Peoples Democratic Party, allegedly demanded a bribe from Melaye in dollars.

    In a petition signed by its chairman, Mr. Olanrewaju Suraju, the group, on Thursday, urged the commission to urgently commence a high-powered investigation by a team of forensic experts into the allegation.

    The petition read in part, “In the recordings which capture the telephone conversation between Justice (Mrs.) Akoh and Mr. Melaye, at two different times, the judge is overheard asking Mr. Melaye to give her a bribe in US dollars.

    “She also sought Mr. Melaye’s assistance for a person he repeatedly referred to as her ‘daughter’ to secure a job at the Cross River State Ministry of Health, with the senator reassuringly bragging that he had already spoken to Governor Ben Ayade.

    “It is worth noting that sometime in 2016, Justice Ikpeme dismissed a petition by Smart Adeyemi, Mr. Melaye’s opponent at the 2015 Kogi-West senatorial district election — in accordance with the plot of reaffirming the alleged electoral infractions associated with the emergence of Mr. Melaye.”

    The coalition stated that in view of the gravity of the allegations, the EFCC must urgently commence a high-powered investigation by a team of forensic experts into the allegations.

    The CSNAC said the fight against corruption would remain deficient in the face of unbridled electoral fraud and manipulation if nothing was done.

    Efforts to get Melaye’s reaction did not succeed. Several calls made to Melaye’s phone to react to the publication were not picked. One of our correspondents also sent a text and WhatsApp message to the lawmaker to either confirm or deny the tapes but he did not reply any of them.

    Melaye had, however, denied bribing the judge, adding that the voice recording was fake.

    The lawmaker had, in a message on his official Twitter handle, said Sahara Reporters was fabricating lies against him because he had sued the medium and the case was about to come up for mention in court.

    He said, “Sahara Reporters and ‘awada kerikeri’; using voice-over to malign me because my case with them comes up in few days’ time, June 5, 2017.”

  • CCT Judge queries use of public funds to buy vehicles for politicians

    CCT Judge queries use of public funds to buy vehicles for politicians

    Hon. Justice Agwadza William Atedze of the Code of Conduct Tribunal (CCT) has queried the use of public funds to buy vehicles for politicians, and counselled Socio-Economic Rights and Accountability Project (SERAP) to research the issues “to see how best we can reconcile our social and cultural values viz-a-viz the entire war against corruption and advise our policymakers accordingly.”

    Justice Atedze said this yesterday at the launch of SERAP’s latest report titled Combating Grand Corruption and Impunity in Nigeria: An Agenda for Institutional Reforms in Anti-Corruption Strategies. The report is published under a project to promote justice sector and anti-corruption oversight mechanism reform, which SERAP is undertaking in collaboration with the National Endowment for Democracy (NED), USA.

    Apart from Justice Atedze who represented the Chairman of the CCT, Hon. Justice Danladi Yakubu Umar at the report launch, other anti-corruption agencies that attended the event were the Economic and Financial Crimes Commission (EFCC); the Independent Corrupt Practices and Other Related Offences Commission (ICPC); and the Code of Conduct Bureau (CCB).

    Mr. Dauda Joki-Lasisi, Head of Procurement and Fraud Section of the EFCC who represented the agency at the report launch said that, “The fight against corruption can be likened to an allegory of a giant in the midst of ants, as little as an ant is, it may not be able to wear the trouser of a giant, but will remove it.”

    The Head of ICPC Lagos Office Mr. Olufemi Nofiu; and Mr. T. Collins who represented the Chairman of the CCB, Mr. Sam Saba echoed similar sentiments, promising to “do anything and everything within their powers to curb corruption in the country in its entirety.”

    All the anti-graft agencies renewed their commitment to work even harder to end the problem of grand corruption in the country, and end its devastating consequences.

    Chairman of the report launch Barrister Babatunde Ogala said that, “Corruption is simply a way of life for us all, it is deep, when you steal as a religious institution, you are as corrupt as any Nigerian. In my opinion, corruption is both cultural and religious, corruption is as big as this country, the way of curbing it is by changing our national orientation.”

    Barrister Ogala, who was former Chairman of the Lagos State House of Assembly Committee on Judiciary, also said that, “The EFCC ought to have offices even at the local government level. The society itself encourages and invests in corruption. As a legislator, I was constantly measured by what I did for individuals and not by the amount of law making I engaged in.”

    The report contains several recommendations among which is the call to the Chief Justice of Nigeria (CJN), Hon Justice Walter Onnoghen, to “ensure that all judges fully utilise the provisions of the Administration of Criminal Justice Act (ACJA) in the hearing of grand corruption cases before them.”

    Among other key recommendations, the report urges Justice Onnoghen to “ensure that judges, in situations where the ACJA rules apply, are made to follow the dictates of these innovative statutory interventions or face disciplinary action, and to incorporate into ongoing judicial trainings these crucial statutes and procedures as well as include the ACJA as part of the mandatory continuing legal education for all judges in Nigeria.”

    The report also recommends that “The Chief Justice and all other judges should also periodically disclose and publish their assets. The Chief Justice should promote full independence for the National Judicial Council including by allowing retired judges of proven integrity to lead the council.”

    Executive summary of the report read in part: “Corruption is a threat to democracy. It erodes confidence in and respect for democratic institutions and emerges as an obstacle to social, economic and human development. The fight against corruption is therefore crucial to achieve economic development and stability.”

    “Anti-corruption agencies in Nigeria generally have not met widespread expectations mainly because of lack of political will of those in government to fight grand corruption; absence of an over-all national anti-graft strategy; inadequate legal framework and resources and/or lack of full and effective implementation of new initiatives; limited independence and public trust; lack of an enabling climate and necessary know-how, and lack of basic ethical values.”

    “Anti-graft agencies should seek stiffer penalties for convicted corrupt officials and minimise the use of plea bargaining, to serve as deterrence; and the judiciary at all levels should assume leadership in this regard.”

    “The Government of President Muhammadu Buhari and the Acting President Professor Yemi Osinbajo should instruct the Attorney General of the Federation and Minister of Justice Abubakar Malami, SAN to urgently ensure the full and effective implementation and enforcement of the Practice Directions on Serious Crimes, 2013, and the ACJA Act 2015 in all courts and tribunals handling cases of grand corruption to ensure that stalling of prosecution by defence lawyers becomes history.”

    “The Government of President Muhammadu Buhari and the Acting President Professor Yemi Osinbajo should reform the anti-graft agencies in Nigeria with a view to granting them independence, freedom of action and adequate resources, so that they can carry out their mandates effectively.”

    “The Government of President Muhammadu Buhari and the Acting President Professor Yemi Osinbajo should instruct anti-corruption agencies to urgently publish reports of their investigations into the allegations of budget padding by the leadership of the National Assembly and to prosecute anyone suspected to be involved in grand corruption. President Buhari and Acting President Osinbajo should also ensure adequate protection for the Whistle-blower Abdulmumin Jibrin.”

    “The Government of President Muhammadu Buhari and the Acting President Professor Yemi Osinbajo should prioritise and give sufficient political and operational attention to the coordination of anti-corruption efforts, with coordination issues considered from the design stage of anti-corruption policy making, as many coordination efforts in the operations of anti-corruption agencies in Nigeria have failed because of their original design flaws.”

    “The EFCC and ICPC should urgently come up with strategies for prioritising corruption cases within states and local government levels. Corruption should not only be fought at the Federal level but also at the state and local government levels.”

    “The EFCC and ICPC should intensify processes to investigate and effectively prosecute state officials involved in diverting bailout funds”.

  • Alleged $115m bribery: EFCC names Diezani’s abetting oil marketers

    Alleged $115m bribery: EFCC names Diezani’s abetting oil marketers

    The Economic and Financial Crimes Commission, EFCC, on Wednesday named three oil marketing companies which allegedly aided a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, to distribute an alleged bribe of $115m to compromise the 2015 general election.

    An investigator with the anti-graft agency, Usman Zikari, who appeared as a witness before the Federal High Court in Lagos on Wednesday, claimed that three oil companies were used as conduits by the former minister, The Punch reports.

    According to him, the oil marketing companies – Auctus Investment Ltd., Northern Belt Gas and Mid-Western Oil and Gas – along with one Leonor Olaitan, were used by Diezani to lodge $89m out of the $115m in the bank.

    Zikari testified on Wednesday in the case of Dele Belgore (SAN) and a former Minister of National Planning, Prof. Abubakar Suleiman, who were charged with laundering N450m.

    The SAN and the ex-minister were arraigned by the EFCC before Justice Rilwan Aikawa.

    Led in evidence on Wednesday by the EFCC prosecutor, Mr. Rotimi Oyedepo, Zikari narrated how Belgore and Suleiman allegedly received N450m from the $115m Diezani bribe.

    The prosecution showed the court the document allegedly signed by Belgore and Suleiman showing that they collected the N450m.

    The witness added that an unknown aide to the former minister also took $25, 776,000 to the bank.

    He said in the course of investigation the managing director of the bank was invited by the EFCC and interrogated.

    The witness said, “During the interview with the MD, it was revealed that in December of 2014, the MD had a meeting with Mrs. Diezani, where she told him that an individual would be bringing money. That he should keep the money, when the money was complete she would give him further instructions.”

    The witness claimed that the money was brought in as promised and further instructions to convert the sum and distribute same was given via the email address of Diezani’s son, Ogbonna.

    He also showed the court the printed copy of the email exchanged between the MD and Ogbonna.

    Justice Aikawa adjourned further proceedings in the case till June 15, 2017.

  • Police raid Ekweremadu’s official guest house

    The police in Abuja on Friday reportedly carried out a search on the Maitama, Abuja official guest house of the Deputy President of the Senate, Senator Ike Ekweremadu.

    Ekweremadu Special Adviser to the Deputy President of the Senate, Mr. Uche Anichukwu who confirmed the development to journalists said that neither Ekweremadu nor any of his senior aides was informed before the search.

    According to him only the steward was present when the policemen who claimed to be from the Force Headquarters arrived at the 10 Ganges Street, Maitama guest house. Mr. Anichukwu said nothing was found from the search.

    The search happened about two weeks after Senator Ekweremadu alleged plans by the Economic and Financial Crimes Commission, EFCC to raid him in either Abuja or Enugu.

    The EFCC in response at that time said that he needed not to fear if he had nothing to hide. Details Coming.

  • N3bn fraud: Jonathan’s godson, George Turnah, forfeits mansion, other properties to EFCC

    The Economic and Financial Crimes Commission, EFCC, has confiscated a mansion and some other properties allegedly belonging to George Turnah, an ally to former President Goodluck Jonathan.

    Turnah is currently standing trial for an alleged N3bn fraud.

    The anti-graft agency also froze about seven bank accounts through which the suspect, Turnah, allegedly received billions of naira.

    EFCC spokesman, Wilson Uwujaren, in a statement said, “The EFCC has taken over some bank accounts and properties traced to a former Special Adviser to Dan Abia, erstwhile managing director of Niger Delta Development Commission, Mr. George Turnah.

    “The confiscation was done on Thursday sequel to an interim forfeiture order granted the commission by a Federal High Court sitting in Port Harcourt, Rivers State.

    “One of the properties covered by the forfeiture order and which had been attached by the EFCC ‘is a massive complete building known as Kolo Villa’ in Kolo Town, Ogbia Local Government Area of Bayelsa State. Other properties will soon be attached.”

    Justice Ibrahim Watilat had granted the interim forfeiture order based on an application filed before the court by the EFCC’s counsel, Adebola Olatunji.

    Turnah, together with seven companies, were arraigned on 12 charges bordering on obtaining by false pretences, money laundering and abuse of office to the tune of N3, 094, 268, 235.69.

    The seven companies arraigned with Turnah are: El Godmas Global Services Limited; Turnoil and Gas Nigeria Limited; Kolo Creek Petroleum Development Limited; Celtic Pride Consult and Events; Yenagoa Mall, Adaka Boro Marine Services Limited; and Sugarland Integrated farms Nigeria Limited.

  • ‘I’II wipe out corruption in one year,’ Magu boasts

    ‘I’II wipe out corruption in one year,’ Magu boasts

    Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, on Thursday said that he would end corruption in Nigeria in the next 12 months.

    Magu spoke during the official opening of the Ibadan Zonal Office and Stakeholders Engagement Session, held in Iyagaku, Ibadan.

    He said despite the challenges being faced by the agency, the anti-corruption war had been a success.

    The event was also attended by the Oyo State Governor Abiola Ajimobi, Ooni of Ife, Oba Enitan Ogunwusi, who was represented by one of the traditional rulers from Osun State, and other notable dignitaries.

    Magu said, “The fight has just started and we will do it to the last. We will get them out, just give me 12 months, you will not see them again.”

  • $2.1bn arms probe: EFCC seizes 18 houses, other properties from Dasuki’s associate

    $2.1bn arms probe: EFCC seizes 18 houses, other properties from Dasuki’s associate

    The Economic and Financial Crimes Commission, EFCC, has seized 18 houses in an estate allegedly belonging to Alhaji Aliyu Usman, an associate of the embattled former National Security Adviser, Col. Sambo Dasuki (retd.).

    Usman as well as two companies linked to him- Leaderettehe Nigeria Limited and Nordeen Global Resources – were among 300 others listed as persons who allegedly received contracts from the Office of the National Security Adviser.

    The EFCC said Musa allegedly diverted N897m he received from the ONSA fund and allegedly used it to construct the estate.

    The inscription, ‘EFCC, Keep Off!’ was seen on the 18 terrace houses in the estate which is located at Mbora District, Abuja.

    Usman also allegedly used part of the money to buy a three bed-roomed flat at OAU Quarters Wuse 2 Abuja

    The EFCC said, “The EFCC is investigating the involvement of Aliyu Usman, who is linked with Leaderettehe Nigeria Limited and Nordeen Global Resources for their involvement in the monumental fraud that allegedly took place in the Office of the National Security Adviser during the regime of the embattled Col. Sambo Dasuki.

    The two companies allegedly received about N897m from the arms deal funds from ONSA and diverted part of the money in the construction of an estate with 18 unit blocks of flats at Mbora District Abuja and another for the purchase of a three bed-roomed flat at OAU Quarters Wise II Abuja.”

    A committee set up to probe contracts awarded by the NSA from 2011 to 2015 had last year indicted more than 300 companies and prominent citizens including serving and retired officers of the armed forces.

    Mallam Garba Shehu, a spokesperson for President Muhammadu Buhari, had said in March last year that over N7bn had been recovered so far from the indicted companies and individuals.

    Another N41bn is to be refunded by the indicted companies while further investigation by the EFCC had been ordered to determine whether another N75bn should be recovered from some of the companies for unexecuted or partially executed contracts.

    The statement said the committee further established that one of the indicted companies, Societe D’Equipment International, was overpaid to the tune of €7.9m and $7.09m.

    The committee discovered that there was a total disregard of key provisions of the Public Procurement Act in the award of contracts by ONSA.

    Several contractors were apparently overpaid, while others were given full upfront payments contrary to their contract terms and agreements in force,” Garba had said.

    Over 30 persons and companies are under prosecution by the EFCC for their alleged role in the scam while a few others have since fled the country.