Tag: extortion

  • Special report: Nigerians continue to suffer at NIMC centres nationwide

    Special report: Nigerians continue to suffer at NIMC centres nationwide

    In the fallout from an investigative report published by TheNewsGuru.com (TNG), Nigerians across the country have narrated the unabated extortion they are made to suffer in the hands of officials of the National Identity Management Commission (NIMC).

    TNG had earlier published the first part of its investigative report on how NIMC officials collude with officials of the Nigeria Immigration Service (NIS) to extort innocent passport applicants in their offices.

    In the report, TNG highlighted how officials of both agencies are taking advantage, and exploring the bottleneck and bureaucratic practices surrounding registration for National Identification Number (NIN), and updating of NIN data, to exploit Nigerians.

    Following the publication of the report, the Progressive Impact Organization for Community Development (PRIMORG) invited the Deputy Editor of TNG, Mr Ediri Oyibo and Mr Lukman Adefolahan, a public affairs analyst to a radio programme on 99.9 Kiss FM, Abuja to discuss details and implications of the investigative piece.

    The radio programme known as Public Conscience, supported by MacArthur Foundation, received live phone calls from Nigerians to share their experience in the process of registering for and updating their NIN data.

    “When I went to my home town in Benue State to do my NIN, it was with money. We were asked to pay one thousand Naira to be registered. After we paid the one thousand Naira, officials started attending to some other persons who paid N2,000 and above. So, what they did is that they sidelined those of us who paid one thousand Naira.

    “After paying the one thousand Naira, it will still take up to one week before you are registered. Every day you go to the centre, those who paid N2,000 and above are attended to before others. It is after they finish attending to the last person who paid N2,000 and above before they will start giving attention to those of us who paid one thousand Naira. The whole process is just so corrupt,” one caller said during the programme.

    TNG reports testimonies of other callers from different States during the programme were not different from the narrative presented by this particular caller. The different testimonies during the radio programme corroborated the investigative report by TNG.

    Meanwhile, Mr Adefolahan also narrated his own NIN experience, while calling on citizens to continue to resist any attempt by government officials to extort them.

    He urged the Independent Corrupt Practices and Other Related Offences Commission (ICPC) to take up the report and conduct a corruption risk assessment to identify the vulnerabilities in these agencies and design a plan to mitigate such practices in other Ministries, Departments and Agencies (MDAs) of the government.

    “With this report from NIMC, I expect the ICPC that has the mandate to conduct system review across over 900 MDAs, to pick this report and conduct a corruption risk assessment to identify the vulnerabilities in these agencies and design a plan to mitigate such in other MDAs.

    “Myself, I went to the centre and say this is my NIN, but they told me I have to go to their headquarters, that I will need to go and update it. Why do I have to go and update a NIN my bank sent to me through my BVN.

    “Many Nigerians have NIN without knowing. Assuming we have a centralised database, once you key that in, you should be able to get what you want. I have a NIMC centre very close to my office. They are collecting one thousand Naira from every Nigerian before they can register them for NIN.

    “If we have a NIMC centre in the NIS headquarters in Abuja, the federal capital territory (FCT), and this kind of rot is going on where we have the Comptroller-General of Immigration, you can imagine what is going on across the country,” Adefolahan said.

    TNG reports the public affairs analyst stressed that it was high time the government began to see media houses and civil societies as partners, and not foes. He stressed the need for NIMC to harmonize the data of Nigerians so that the loopholes created would not be there to exploit.

    When asked what prompted the need to beam searchlight on the NIS and the NIMC, Mr Oyibo said it was out of the deluge of complaints received that undercover reporters were mobilized to ascertain the true position of things at the NIS headquarters.

    Read an extract of PRIMORG interview with TNG’s Deputy Editor at 99.9 Kiss FM, Abuja below:

    Give us an overview of the investigation your media house carried out

    Thank you very much for another opportunity to further expose ongoing rot and corruption taking place in the Nigeria Immigration Service (NIS) and the National Identity Management Commission (NIMC).

    In summary, we investigated how NIS and NIMC officials collude to extort innocent persons who apply to get the Nigerian international passport; how the bottlenecks and bureaucratic practices in both agencies encourage corruption in the system.

    The investigation, published on TheNewsGuru.com (TNG), principally reveals the rot and corruption ongoing in both agencies – the NIS and the NIMC.

    The Service at the time our investigation was published was under the purview of Mohammad Babandede, whose tenure expired this September following his retirement after 36 years of service. The NIS is now being led by Idris Jere as Comptroller-General in an acting capacity.

    While the NIMC, previously under the purview of the Presidency, is now under the purview of Nigeria’s Minister of Communications and Digital Economy, Isa Pantami.

    Why did you decide to beam your searchlight on NIS and NIMC

    The need to beam searchlight on the NIS and the NIMC came up as a result of so many complaints and reports of corruption in the Commission that we received.

    The complaints came from so many people who are having challenges in securing the Nigerian international passport as a result of issues with data mismatch between their BVN and NIN.

    Following the complaints we received, we carried out desk research and found out that the Facebook page of the NIMC is filled with similar complaints, all of them unattended to.

    So, we mobilized an undercover reporter to have a first-hand experience, and to report on the experience.

    Away from the complaints we received, on Friday, 1st of October 2021, that is next week Friday, Nigeria will mark independence. From 1960 till date, 61 years, Nigeria doesn’t have the means to legally identify her citizens and a unified database of her citizens.

    You see politicians go on national TV to say, people wreaking havoc in the country are not Nigerians, but aliens. Security in Nigeria is at ground zero. How do we identify Nigerians from non-Nigerians?

    In September 2015, the United Nations (UN) General Assembly adopted the 2030 Agenda for Sustainable Development that includes 17 Sustainable Development Goals (SDGs).

    The United Nations under the SDGs set certain targets for countries of the world to achieve, with the mantra: “leaving no one behind”. But it seems Nigeria is being left behind.

    One of the target areas where Nigeria is being left behind is the area of identity for every Nigerian, which falls under Goal 16 of the Sustainable Development Goals.

    The target of the SDG states that: “By 2030, Nigeria should have provided legal identity for every Nigerian, including birth registration”.

    However, 2030 is around the corner; that is, 9 years from now, Nigeria has only been able to achieve about 31 per cent of legal identity for every Nigerian.

    This legal identity is what we have come to know as the National Identity Card, which National Identification Number or NIN represents.

    To put it in perspective, 31 per cent means Nigeria has only been able to capture 62 million unique NIN on the National Identity Database.

    The projection is that there are over 200 million people in Nigeria; meaning there is 69 per cent of people to cover before 2030. If you add new births, the number will be higher.

    So, we needed to investigate why there are lapses; and the bottlenecks and bureaucratic practices that impede the government from achieving set agenda.

    Let’s go deeper a bit; can you explain how these extortions take place at the headquarters of Nigeria Immigration Service?

    The federal government in December 2020 licensed 173 centres and 30 State government institutions to conduct the enrollment of NIN across Nigeria.

    These centres and institutions, when they capture NIN, the data sit idle on the local computer, when it is supposed to synchronise with the central database of NIMC.

    When you need such NINs for verification purposes, that is where the trouble starts.

    This is bearing in mind that the Federal Executive Council (FEC) approved N25 billion for NIMC to upgrade its database infrastructure.

    Away from that, when the federal government introduced BVN in 2014 to curb or reduce illegal banking transactions in Nigeria, BVN generated NIN for people who partook in the exercise.

    And according to data obtained from the Nigeria Inter-Bank Settlement System (NIBSS), there are 44 million records of BVNs in Nigeria.

    However, according to the Director-General of the NIMC, Aliyu Aziz, only 15 million people with BVN have been linked with NIN.

    This means 29 million people with BVN are yet to be linked with NIN. Of these 29 million people, a big chunk of them has incomplete data or wrong data captured for them so that when they want to use NIN for verification purposes, they have issues.

    The language they use for the issue at both NIMC and NIS offices is “your NIN never drop”, meaning “your NIN is yet to drop”.

    So, we have some set of people who have correct data on their NIN but the NIN is yet to synchronise with the central database of NIMC, and others whose NINs are in the database of the NIMC but their data do not match with their BVN.

    What many don’t know is that BVN-generated NIN must be verified in order to access NIMC.

    So, you go to Immigration to process your international passport, and you are faced with either of these two challenges.

    For NIS to capture your biometrics, the biodata on your NIN must be verified against the data you filled while applying for the passport online. When there is a mismatch, the passport application returns NIN verification failed.

    The Immigration officer capturing your biometric will then advise you to go to the nearest NIMC centre to get your data corrected.

    In the case of NIS headquarters here in Abuja, there is a NIMC centre right on the premises.

    Now, to modify the data on your NIN, there are mandatory requirements.

    First, you have to present the original copy of the NIN slip issued at first registration.

    You have to make payments through Remita and have the printout of the Remita Retrieval Reference (RRR) Number.

    The mandatory requirements are listed on the website of the NIMC.

    However, TNG findings reveal that NIMC officials do not comply with the mandatory requirements for modification of NIN data, as officials of the Commission cut corners and flagrantly flout the laid down procedures for the modification of NIN data.

    Findings by this medium when its reporter visited the NIS headquarters revealed that NIMC officials coerce applicants who want to modify their NIN data.

    They fraudulently collect money from them and jump the mandatory requirements to modify the NIN data for them.

    People pay as high as N50,000 to N70,000 to get their data corrected.

    On top of that, after making the correction, you will still have to wait for the updated NIN to drop on the central database of the NIMC.

    They will now tell you that if you want the NIN to drop quicker, you will have to make further payments.

    This is the agony some passport applicants are passing through across the country as a result of lapses in the NIMC under the Minister of Communications and Digital Economy.

    Mind you the Federal Executive Council (FEC) recently approved N25 billion for NIMC to upgrade it’s database infrastructure.

    Who and who is involved?

    As said, the NIMC under the Minister of Communications and Digital Economy is the enabler of this brazen corruption taking place.

    Passport Officers, Immigration Assistants and Biometric Capture Officers at NIMC centres are involved in this.

    Does the extortion apply in State offices?

    The answer is yes. We conducted desk research and parts of it involved scrutinizing the social media handles of the NIMC to aggregate complaints.

    Our finding was shocking. All of the complaints on the Facebook page of NIMC were left unattended to. We took the pains to reach out to every person that left complaints about NIN dropping on the NIMC Facebook page.

    Our interactions with them showed that the extortion is happening across the country.

    Did you get any response from Immigration or NIMC authorities on the fraud taking place in their respective agencies?

    No responses whatsoever. Even calls put through were not answered, and the calls were not returned.

    Several efforts to reach NIS Public Relations Officer, Mr Amos Okpu, an Assistant Comptroller, and Director of Corporate Communications of NIMC, Kayode Adegoke to address the matter proved abortive.

    If you go through the Facebook page of the NIMC, you will see that all complaints there concerning this matter are left unattended to, yet they make fresh posts almost on a daily basis.

    Are you aware of any action taken against the officers involved in the scam?

    None. No actions were taken.

    What are the ranks of the Immigration officers involved in extortion of passport applicants?

    In every organization, there are good, and as well bad elements. Officers involved in the brazen act of corruption, and are low ranking officers.

    However, this does not absolve top-ranking officers of wrongdoing as the enabling environment for the corrupt act thrives because top-ranking officers allowed it.

    However, Passport Officers, Immigration Assistants and Biometric Capture Officers at NIMC centres are involved in this.

    Besides the extortion of passport applicants at Immigration office, did you come across any other corrupt act?

    Extortion, cohesion for monetary gains, is the biggest setback we observed. If this is curbed, it will go a long way in repositioning the NIS for good. However, there is brazen disregard for due process, and disregard for the welfare of applicants.

    What will be your next line of action now that the report is out and the concerned authorities are yet to act on it?

    You know, there is this deep-rooted impunity prevailing with those in power in Nigeria. Those in power in Nigeria feel they are untouchable, and that they can do all what is not, and get away with it.

    For a person of the Minister of Communications and Digital Economy whose character and integrity is badly dented already, he doesn’t need much prodding before he did the needful.

    The NIMC under the purview of Pantami is the agency among the two actually culpable in aiding the ongoing corruption. The Minister has to sit up and close the loophole.

    However, what we have out is the first instalment of the report. We have records of names of those involved in the extortion that we might be forced to release to the public if both the NIS and the NIMC should continue to maintain impunity.

    Meanwhile, according to PRIMORG, an invitation was extended to the management of NIMC to send a representative of the Commission for the radio programme.

    TNG reports, however, no representative of the NIMC was present all through the duration of the radio programme.

  • Four police inspectors arrested in Lagos for extorting N70,000 from teenage boy

    Four police inspectors arrested in Lagos for extorting N70,000 from teenage boy

    Police in Lagos say they have arrested four police officers who allegedly harassed and extorted N70,000 from a 16-year-old student on Wednesday at NGAB Junction, Isheri area of Lagos State.

    Commissioner of Police Hakeem Odumosu stated this in a release on Friday by the command’s spokesman Olumuyiwa Adejobi.

    “The pictures of the policemen caught in the acts of unprofessionalism and extortion, have gone viral on the social media.

    “This attracted the Complaint Response Unit of the Nigeria Police Force, Force Headquarters Abuja, and decided to track the policemen for necessary police action.

    “After due interrogation, the policemen confessed to the crime and refunded the money to the student on bond, which forms the key credible evidence in the case,” he said.

    The police boss said that the acts of the inspectors were counterproductive to the ongoing reform agenda of the Inspector General of Police (IGP) Mohammed Adamu.

    “I have ordered the orderly room trial of the inspectors with immediate effect so as to serve as deterrents to other criminally-minded police personnel in the command and beyond,” Mr Odumosu said.

    He said the command would spread its tentacles in its continuous efforts to fight unprofessional and disgusting acts among police personnel in Lagos State.

    He also assured the general public of people-oriented and community-based policing in Lagos State.

  • NIN: FG suspends NIMC officials over extortion at NIMC centres

    NIN: FG suspends NIMC officials over extortion at NIMC centres

    The Federal Government has suspended workers fingered in extortion at enrolment centres of the National Identity Management Commission.

    It was gathered that the Minister of Communications and Digital Economy, Isa Pantami, ordered the immediate suspension of the staff members involved in extortion of applicants at the NIMC Bauchi and Kaduna state offices.

    The NIMC on Sunday said the directive came on the heels of public outcry that some personnel of commission, particularly at enrolment centres in Bauchi and Kaduna were capitalising on the rush for National Identification Number by the public to perpetrate fraudulent activities.

    A spokesperson for the commission, Kayode Adegoke, said in a statement issued in Abuja that the act was inimical to the policy directive of the Federal Government, which required mobile network subscribers to update their Subscriber Identification Module registration with a valid NIN.

    Pantami restated his zero-tolerance stance on extortion, bribery and corruption.

    He noted that such unethical practices if allowed to fester and not nipped in the bud by taking stiffer actions against the culprits had the potency of derailing the SIM-NIN integration project.

    The minister said enrolment for NIN was free of charge, adding that on no occasion should anyone pay to obtain an enrolment form or to have their biometrics captured.

    “All personnel involved in the enrolment and NIN issuance exercise must carry out their respective duties professionally, fairly and with integrity,” the statement stated.

    It added, “In light of the above, we wish to call on the general public to assist us in putting our commitments into action by sending proof of any nefarious activity within and around our enrolment centres.”

    It urged the public to provide snapshots, footage and other proofs to help the government address the matter.

  • Alleged Extortion: Shehu Sani opens up on detention experience in EFCC’s underground cell

    Former Senator representing Kaduna Central, Shehu Sani, back home from a month long detention in the cell of the Economic and Financial Crimes Commission (EFCC), on Saturday recounted his ordeal in custody.

    Sani claimed he was thrown into an underground cell and forced to declare his assets by operatives of the EFCC.

    He described his detention as unfair, unjust and “a clear breach of my fundamental rights and hence stands condemned.”

    He said: “During my unjust stay in the EFCC cell, I was subjected to traumatizing interrogations; my houses and offices were searched.

    “They compelled me to declare my assets, they tried to subject me to polygraph lie detector tests, my accounts were blocked, and my phone was seized, all in the name of fictional $24,000 or $25, 000 extortion.

    “Any Information planted in the media by the EFCC spokesperson while I was in their custody about me is false and nothing but bacterial and fungal infested concoctions, typical of their style.

    “Our country will continue to be at the bottom strata of the transparency International index as long as our anti-graft agencies only use their might and arsenal to crush ants while lacking the courage, the heart, and the liver to confront the snakes, the vultures and the hyenas of the ruling establishment.

    “They can frame me, detain me but can’t silence me. I shall abide by all the conditions of my bail and appreciate the courage, compassion, and wisdom of the court in granting me bail.”

  • Alleged Extortion: EFCC knocks Shehu Sani with 13 conversation evidences with accuser

    Recordings doctored, incomplete – Sani

    The $25,000 bribery allegation against a former Kaduna senator Shehu Sani by the Economic and Financial Crimes Commission (EFCC) took a new twist on Friday following the retrieval of 13 audio tapes of the chats between the embattled Senator and the Chairman of ASD Motors, Alhaji Sani Dauda.

    The EFCC played some of the bribe chat tapes to Sen. Sani in the presence of his lawyers, Barrister Audu Mohammed Lawal, and Barrister Glory Peter.

    According to a report by The Nation, the Senator admitted that the voice in the tapes was his but he alleged that some aspects of the recordings have been deleted.

    It was the first time in four weeks that the EFCC had a breakthrough in the investigation of the Senator and it wasted no time in presenting its evidence to the suspect.

    According to findings, the EFCC team met with Sani and his lawyers on Wednesday where the 13 audio tapes were made available to prove that there was a bribe deal.

    But the session could only go through five tapes when Sani allegedly “recanted.”

    A source said: “A conversation between Sani and the complainant has introduced another dimension to his claims. At a meeting that took place at the Jabi office of the Commission on Wednesday, Sen. Sani, who had hitherto denied receiving any bribe money from Alhaji Sani Dauda, Chairman of ASD Motors, recanted his words after listening to five of the 13 voice recordings of his conversation and that of the chairman of ASD Motors, Alhaji Sani Dauda.

    “After listening to the first of the 13 audio recordings, the Senator reportedly said ‘Do you have another one?’

    “By the time the second and the third were played to him in the presence of his lawyers, Barrister Audu Mohammed Lawal, and Barrister Glory Peter, the embattled Senator said: “I am okay with this. I am okay with this”.

    “When asked if he is familiar with the voices in the audio, he said: “Yes, that is my voice except that some aspects of the recording have been deleted”.

    “Asked whether the EFCC or the complainant did the deletion, Sani said: “I am not saying you people deleted it. But that is not the complete conversation.”

    The source gave further insights into what transpired at the session between the EFCC detectives, Sani and his lawyers.

    The source added: “In the voice recording, Shehu Sani could be heard in Hausa language pleading with the complainant that he should do everything to make sure they resolve the issue because of their reputation.

    “He was quoted as saying in one of the tapes as follows: ‘You have a family and I have a family; think of the way people will see the matter even though it is not public money’, he was alleged to have pleaded in Hausa.

    “I believe you already discussed with Bashir; Bashir must have given you his personal advice on what we need to do so that this matter is buried here.’

    In another instance, Senator Sani was said to also admitted that the money, $25,000, was “bribe money”.

    He allegedly had two meetings with the complainant: one, at the complainant’s house and the second at the complainant’s office after the Muslim “Isha”(Dark night) prayers.

    The source said: “Contrary to Senator Sani’s public posturing of his innocence in the alleged crime, he reportedly begged profusely after listening to the recordings that the matter should not be taken further to the media.”

    Responding to enquiries, the acting Head of Media, Tony Orilade, said: “All I can say is that the investigation of Senator Shehu Sani is ongoing and he would soon be charged to court.”

    In a leak from his detention cell, the embattled Senator has insisted that he is innocent of the allegation of extortion of $25,000.

    He said: “On his part, Sen. Sani said: ‘Alhaji Sani Dauda and his hidden sponsors have not been able to provide any proof of their allegations.

    “I’m unjustly incarcerated on the ground of an arranged two-page petition backed with no evidential or documentary proof.

    “The bribe story is a heap of blatant lies and outright falsehood concocted and fabricated, using a front and the EFCC to premiere a state drama.

    “ASD is a barely educated front for a state mission. Criminalizing me, or “framing me”, will not silence me, bend me or compromise me.”

    He said he had never met with the Chief Justice of Nigeria or any judge or judges directly or indirectly to offer any form of gratification from Alhaji Sani Dauda.

    He added: “They claim extortion and here they are closing my bank accounts, searching my houses and offices and demanding I declare my assets of which I have already done that at the CCB last year when I left the Senate.

    “The extortion allegation is nothing but a wholesale falsehood, packaged in a phantom anti-graft facade to taint, stain and mute me. That shall never happen if I am alive.”

  • Alleged Extortion: EFCC speaks on Buhari’s ‘involvement’ in Shehu Sani’s arrest

    Alleged Extortion: EFCC speaks on Buhari’s ‘involvement’ in Shehu Sani’s arrest

    The Economic and Financial Crimes Commission, EFCC, says insinuations and phantom claims that the Commission is “prosecuting” Senator Shehu Sani, because he is a known critic of the President Muhammadu Buhari administration, are fallacies.

    The commission, in a statement, said Sani is currently facing criminal investigation, and that he was being detained by the EFCC in very conducive environment, based on a valid court order.

    “”Invariably, claims in some quarters of the breach of his fundamental human rights, is merely in the imagination of the purveyors of such claims.

    “Let it be stated clearly, that Senator Shehu Sani has questions to answer as regards the alleged involvement in name-dropping, and particularly that he obtained $25,000 from Alhaji Sani Dauda, the ASD Motors boss, in order to help shield him from investigations being carried out by the EFCC.

    “For certain people to brazenly come out to defend a suspect, who is being probed for a serious offence as the one committed by Sani shows that they are not really conversant with his offence.

    “It is unfortunate that certain people are ready to do anything to support evil for pecuniary gains. This is quite unfortunate,” the commission said.

  • Alleged Extortion: Shehu Sani rejects lie detector test, wants to swear with Quran

    Former Kaduna central Senator, Shehu Sani has turned down a lie detector test suggested by the Economic and Financial Crimes Commission and instead opted to swear by the Quran.

    It was the latest development in the alleged extortion case involving him and ASD Motors Chairman, Sani Dauda, who claimed to have given him $24,000 as demanded to offer as bribes to judges and the EFCC boss, Ibrahim Magu.

    According to The Nation, Shehu Sani refused to take a lie detector test when taken to a polygraph clinic at the EFCC Wuse office, in Abuja.

    “I won’t take the test; I do not trust the machine. I am not sure whether or not the machine is working well.Instead of polygraph, give me the Holy Qur’an to swear with, ” Sani was quoted as saying.

    It was learnt that EFCC detectives later asked Senator Sani to “put his resistance in a statement on oath for record purposes”.

    A highly-placed source said: “Following his refusal, our detectives did not force him to go through the test.

    “But they asked him to write a statement on his refusal to undergo polygraph because he had earlier sworn by his grave but he has not been straightforward.”

    As there are several ways to catch a monkey, the EFCC will be administering the Polygraph test on Sani’s accuser and his wife on Tuesday.

    According to Dauda’s petition, Shehu Sani collected a total of $24,000 (N8.6 million), by pestering him for the money.

  • Extortion: Shehu Sani denies accusation, ready to face accuser at EFCC office

    Senator Shehu Sani has told his interrogators at the Economic and Financial Crimes Commission (EFCC) that he did not demand $20,000 (about N7.2million) from businessman Sani Dauda.

    He expressed readiness for a face-to-face interaction with Dauda, who is the Chairman/ CEO of ASD Motors at the trial to prove his innocence.

    Recall that the outspoken lawmaker was arrested by the anti-graft agency on Tuesday saying it acted on a petition from Daura.

    Dauda is expected to appear before EFCC investigator today (Thursday) for interrogation and an encounter with the former senator.

    According to a report by The Nation, the embattled ex-senator maintained his innocence in a written statement he made at the EFCC headquarters.

    A top source, who spoke in confidence said: “During interrogation by our detectives and in his written statement, Sani said he did not collect $20,000 from the Chairman/ CEO of ASD Motors, Alhaji Sani Dauda.

    “He also said since he does not work with EFCC, he could not have asked for cash to intercede on a case on Dauda’s behalf with the Acting EFCC chairman, Mr. Ibrahim Magu.

    “Although he admitted knowing the car dealer and commiserating with him over an incident in November 2019, he said he was prepared to protect his integrity before detectives and in court.”

    Asked of the next step, the source said: “The EFCC acted on a petition from the car dealer. We did not create the document.

    “Detectives will engage Dauda on Thursday (today) and the Senator. We have asked him to bring all relevant documents on the transactions between the two parties.

    “We are also screening the contents of telephone messages between the senator and Dauda. We have two parallel claims. It is our job as investigators to sieve the information at our disposal.

    It was also learnt that the EFCC may invite Bureau De Change operators who allegedly served as intermediaries.

    A top source said: “He was said to have collected the $20,000 from the Chairman/ CEO of ASD Motors on the grounds that he is very close to the EFCC boss.

    He added: “There is no doubt that bribe cash exchanged hands between Sen. Sani and the owner of ASD Motors because a refund has been made.

    “The matter started on November 14 when the former senator went to sympathise with the ASD Motors chairman on November 14th over an incident. It was in the process that a discussion ensued on some challenges being faced by the car dealer.

    “They met on November 19th on the cases involving the businessman and the EFCC. About N5million allegedly was given to the Senator, through a bureau De Change operator, to address the case in court.

    “On November 20th, the Senator had audience with the businessnan where he allegedly promised to get in touch with EFCC investigators and prosecutors.

    “He was also alleged to have claimed that the investigators were demanding cash to give to the Acting EFCC chairman, Ibrahim Magu. It was at this point he the $20,000, was supported.

    “At this stage, the car dealer became suspicious and claimed that he did not have $20,000 but he could afford $10,000 with the balance for payment after the intercession.

    “Despite the offer of $10,000, there was no result as the EFCC was still adamant on the case of the owner of ASD Motors.”

  • Another 26 FRSC officials arrested for alleged extortion – ICPC

    Another set of 26 officials of the Federal Road Safety Corps (FRSC) has been arrested for alleged extortion of motorists in different parts of the country.

    The Independent Corrupt Practices and Other Related Offences Commission (ICPC) disclosed this in a statement signed by its spokesperson, Mrs Rasheedat Okoduwa, in Abuja on Wednesday.

    Okoduwa said the culprits were nabbed in a joint operation codenamed “Operation Tranquility”, involving operatives of the ICPC, FRSC and the Department of State Services (DSS).

    According to her, a man alleged to be the custodian of the proceeds of extortion, was also arrested in Owerri, Imo, during the exercise.

    She alleged that various sums of money were found on the suspects during the operation before they were taken into ICPC custody.

    The News Agency of Nigeria (NAN) reports that this is coming less than three months after 37 FRSC officials were arrested in a similar operation in August.

    Okoduwa said the latest operation was conducted simultaneously in four states namely Imo, Ondo, Yobe and Zamfara, between Oct. 2 and Oct. 5.

    The exercise, according to her, followed official complaint from the management of the FRSC of extortionary activities by some marshals of its patrol teams nationwide.

    She said: “The FRSC management had, in the complaint, observed that incidents of extortion were rampant on highways across the country.

    “The just-concluded operation was conducted in the four states of Imo, Zamfara, Ondo and Yobe, which are not part of the six states where the earlier operation was carried out.”

    A breakdown of the new figure shows that nine officials and a civilian were arrested in Owerri; eight in Kaura-Namoda, Zamfara; five in Ore, Ondo, and four in Potiskum, Yobe.

    “All the officials and the civilian arrested have been granted administrative bail pending their prosecution by the commission at the conclusion of investigations,” she said.

  • Extortion: Lagos sacks 34 LASTMA officers

    The Lagos State Government on Friday said it has sacked 34 officers of the Lagos State Traffic Management Authority, LASTMA, over cases of extortion and others.

    The government also disclosed that two LASTMA officers were currently being investigated for allegedly extorting motorist in the state.

    Deputy Governor of the state, Dr. Obafemi Hamzat stated that the present administration was committed to given adequate support to LASTMA officials towards reducing travel time within the state, but would not condone any government official terrorising the citizens.

    “And that is why we are currently investigating two of our officers that allegedly harassed citizens who admitted driving against traffic. But the essence of LASTMA officers on the road was not to harass but to affirm the dictate of the road traffic law and be civil while enforcing it.

    “The claim is that the two officers allegedly extorted money from the driver. A petition has been written to the state government by a law firm stating how it happened. The officers have been referred to the agency that has power to discipline them for investigation,” said.

    Hamzat said the LASTMA officers were currently before the State Disciplinary Management Board, assuring residents that none of the officers enforcing the laws had rights to harass them, while cautioning residents against depositing money for fines into officers’ personal accounts, as the only approved account must have Lagos State Government as the account holder.

    LASTMA General Manager, Wale Musa, disclosed that 34 officers were sacked for extortion in the last 18 months.

    Musa disclosed that while 24 were sacked last year, 10 were sacked between January and May 31, 2019, saying that the agency had decided to intensify its enforcement and keep watch on LASTMA officers.

    “Any officer found wanting will be disciplined accordingly. We have been doing it. This year, nothing less than 10 LASTMA officers were dismissed. Same last year, over 24 were dismissed. We have a system where we can discipline our staff.

    “Anyone that has an issue, should please take it up with us, we will deal with it accordingly. We have been seeing so many social media comments on the law, the truth is that the law is meant to be obeyed.

    “But we have a system where no LASTMA officer issues you a ticket. The LASTMA officer and yourself will face the law. It is not the right of the LASTMA officer to tell you that you are guilty, it is the court that decides. If members of the public can cooperate with us, we are ready and willing to ensure that the laws are obeyed and that our men work without fear or intimidation and no member of the public will be intimidated,” Musa said.