EFCC

By Uzair Adam 

The Supreme Court of Nigeria has dismissed a suit filed by Kogi State and 18 other states seeking to invalidate the operations of the Economic and Financial Crimes Commission (EFCC), Independent Corrupt Practices and Other Related Offences Commission (ICPC), and Nigerian Financial Intelligence Unit (NFIU).

In a unanimous decision delivered on Friday by a seven-member panel led by Justice Uwani Abba-Aji, the apex court ruled that the EFCC Establishment Act of 2002 did not require ratification by state Houses of Assembly. 

The court emphasized that the Act was a federal law enacted by the National Assembly, which holds the constitutional power to legislate on such matters.

The plaintiffs, through their Attorneys General, had argued that the EFCC was created without compliance with Section 12 of the 1999 Constitution, which they claimed mandated the approval of state Houses of Assembly. 

They asserted that the EFCC Establishment Act originated from an international convention and should have been subjected to a domestication process involving the states.

Rejecting these claims, the Supreme Court held that the National Assembly acted within its legislative competence in creating the EFCC. 

The court further noted that the EFCC Act, along with other anti-corruption laws, is binding on all states, as it does not conflict with the Constitution.

The Federal Government, represented by the Attorney-General of the Federation (AGF) and Minister of Justice, Lateef Fagbemi, SAN, had urged the court to dismiss the suit, describing it as a challenge to the country’s anti-corruption framework. 

Fagbemi argued that the EFCC and related agencies were validly established under Section 15(5) of the 1999 Constitution, which mandates the state to abolish corrupt practices and financial crimes.

The ruling affirms the legal standing of the EFCC, ICPC, and NFIU as critical agencies in Nigeria’s fight against corruption and financial crimes.

By Uzair Adam

The Economic and Financial Crimes Commission (EFCC) has brought charges against two individuals, Ojobo Joshua and Aliyu Hashim, accused of impersonating the commission’s Executive Chairman, Ola Olukoyede, in an attempt to extort $1 million from former Nigerian Ports Authority (NPA) Managing Director, Mohammed Bello-Koko.

The Daily Reality gathered that the suspects appeared on Wednesday before Justice Jude Onwuebuzie of the Federal Capital Territory High Court in Apo, Abuja.

According to EFCC reports, Joshua and Hashim allegedly contacted Bello-Koko, claiming they could influence a supposed investigation against him.

They demanded $1 million to secure favorable treatment, threatening him with arrest and prosecution if he did not comply.

The defendants face a four-count charge under the Advanced Fee Fraud and Other Fraud Related Offences Act, 2006, which includes allegations of impersonation and attempted fraud.

Court proceedings revealed that on September 28, 2024, the duo allegedly sought $700,000 from Bello-Koko to halt a non-existent EFCC investigation.

Both defendants pleaded not guilty. EFCC counsel Elizabeth Alabi requested that the suspects remain in custody until their trial, while the defense applied for bail.

Justice Onwuebuzie granted bail to Joshua under stringent conditions, including a bond of N100 million and two level-16 civil service sureties.

Both defendants are to be held at Kuje Correctional Centre until bail conditions are met, with the second defendant’s bail hearing scheduled for November 18, 2024.

The two suspects, allegedly part of a four-man syndicate posing as EFCC officials, were arrested on August 28, 2024, in Abuja’s Garki and Apo areas.

By Abdullahi Mukhtar Algasgaini

Gombe State Governor Muhammadu Inuwa Yahaya, CON, participated in the National Cybercrime Summit held at the Presidential Villa in Abuja earlier today. 

The Economic and Financial Crimes Commission (EFCC), in collaboration with the Rule of Law and Anti-Corruption Programme (RoLAC) and the European Union, organized the summit, which focused on enhancing digital skills as a strategy to combat cybercrime.

The event’s theme was “Alternative to Cybercrime: Optimizing Cyber Skills for National Development,” a demonstration of commitment to building digital resilience and ensuring a secure online environment for sustainable national development.

 The First Lady of Nigeria, Senator Oluremi Tinubu, officially inaugurated the summit and launched a new Rapid Response Centre to address cybercrime emergencies.

Speaking to journalists after the event, Governor Inuwa Yahaya emphasized the importance of collaboration in combating the growing threat of cybercrime. 

The Governor commended the EFCC for organizing the National Cybercrime Summit, recognizing the event as a timely initiative to address the growing challenge of cybercrime. 

He emphasized the importance of multi-level cooperation, including leveraging technology and youth involvement, to promote positive alternatives to cyber activities.

“We appreciate the EFCC for bringing this important issue to the forefront. My government is ready to partner in this endeavour because we recognize that combating cybercrime requires partnership.

“We need to work together with the federal government, EFCC, and other relevant bodies to address this global challenge. Our youths must also be involved, as they are both the drivers of technology and the leaders of tomorrow.”

The summit brought together prominent figures, including the Chairman of the Nigeria Governors’ Forum, Governor Abdulrahman Abdulrazaq of Kwara State, Governors of Katsina and Zamfara, members of the National Assembly, the Sultan of Sokoto, His Eminence Saad Abubakar III, and other traditional rulers and diplomats.

By Uzair Adam 

The Supreme Court of Nigeria has reserved judgment on a lawsuit challenging the legality of the Economic and Financial Crimes Commission (EFCC). 

The case, initially brought by Kogi State, questions the validity of the EFCC’s operations.

The Daily Reality learned that three states—Anambra, Adamawa, and Ebonyi—withdrew from the lawsuit during Tuesday’s hearing. 

The states’ attorneys general notified the court of their decision to withdraw, citing notices filed on October 14 and 20.

Osun State applied to consolidate its own grievance against the EFCC with Kogi State’s suit.

The EFCC was established in 2002 by President Olusegun Obasanjo’s administration. 

However, the plaintiff states argue that the National Assembly did not follow the necessary constitutional provisions, specifically Section 12 of the 1999 Constitution.

The states contend that the EFCC’s operations are illegal, as the majority of state houses of assembly did not approve them. 

They argue that any agency formed under the Act should be considered illegal.

The Attorney-General of the Federation and Minister of Justice, Prince Lateef Fagbemi, countered that the EFCC was validly established. 

He urged the court to dismiss the case, emphasizing the far-reaching implications of ruling favouring the plaintiffs.

After hearing arguments from both sides, the Supreme Court panel, led by Justice Uwani Abba-Aji, reserved judgment until a later date.

By Uzair Adam

On Monday, October 14, 2024, a team of officers from the Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) visited Urban Radio 94.5FM, Enugu, to invite Favour Ekoh, the host of the station’s program Prime Time, for questioning.

Ekoh is under investigation for her alleged involvement in a N700 million Ponzi scheme that affected about 50 victims.

The victims claimed Ekoh enticed them to invest in “Life Trading,” a scheme run by Leverage Index Limited, where they were promised 10 percent returns on their capital after a set period.

However, after they invested, the company, located at No. 1 Colliery Street, Okpara Avenue, Enugu, shut down, leaving them without their capital or any promised returns.

The victims said Ekoh was their primary point of contact for the scheme.

Upon arriving at the radio station with an arrest warrant, EFCC officers identified themselves to the station’s Managing Director, Bamikole Owoyomi.

However, in an unexpected move, a staff member called the station’s Chairman, who ordered the gates to be locked, trapping the EFCC officers inside the building.

The officers then called for backup, which led to the arrest of Owoyomi, Ekoh, and two security guards for obstructing the EFCC’s duties.

Ekoh, who was trailed to the station as part of a sting operation to prevent her from evading arrest, was allowed to make a statement at the EFCC’s Enugu office and has since been released.

Owoyomi and the guards, who were initially detained for preventing the officers from carrying out their duties, also made statements and were later released.

In a statement, Dele Oyewale, Head of Media & Publicity for the EFCC, emphasized that the commission holds the media in high regard but criticized the actions of the station’s staff as unlawful and obstructive.

He called on the International Press Institute (IPI) and the Nigerian Union of Journalists (NUJ) to examine the station’s conduct and Ekoh’s professional ethics, given her involvement in the fraudulent scheme.

The EFCC clarified that no equipment at the station was damaged and that there was no disruption to the station’s lawful operations during the arrest.

By Uzair Adam

The former acting Accountant-General of the Federation (AGF), Anamekwe Nwabuoku, has reached a plea bargain agreement with the Economic and Financial Crimes Commission (EFCC) concerning an alleged fraud involving N1.6 billion.

During the resumed hearing on Monday, EFCC Counsel Ogechi Ujam informed Justice James Omotosho of a Federal High Court in Abuja that Nwabuoku and his co-defendant, Felix Nweke, had proposed a settlement since the last adjourned date.

Ujam stated that the agreement had been submitted to EFCC Chairman Ola Olukoyede for approval.

“We are seeking a date to file our plea bargain agreement and amended charge,” Ujam said.

Nwabuoku’s lawyer, Isidal Udenko, and Emeka Onyeaka, who represented Nweke, also confirmed their decision to opt for a plea bargain. Justice Omotosho adjourned the case until December 2 for the adoption of the plea bargain agreement.

The anti-graft agency has brought forward an 11-count money laundering charge against both defendants, who are accused of laundering funds while Nwabuoku served as the Director of Finance and Accounts in the Ministry of Defence from 2019 to 2021.

Nwabuoku, the first defendant in the charge marked: FHC/ABJ/CR/240/24, was appointed acting AGF on May 20, 2022, following the suspension of Ahmed Idris over allegations of N80 billion fraud.

However, Nwabuoku was removed just weeks later, in July 2022.

Sylva Okolieaboh was appointed as acting AGF to replace Nwabuoku amid reports of ongoing corruption investigations by the EFCC.

According to reports from July 10, Nwabuoku and his co-defendants requested additional time from the court to finalize the refund of the public funds allegedly misappropriated, asking for the arraignment to be postponed to allow for the completion of this process.

By Uzair Adam

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has ordered an immediate investigation into bribery allegations made against some of the Commission’s officers by Idris Okuneye, also known as Bobrisky, in a viral video circulating across social media platforms.

In the video, Okuneye, an ex-convict, accused unnamed EFCC officers of collecting ₦15 million from him in exchange for dropping money laundering charges.

The allegations were brought to light in a video posted by Martins Vincent Otse, also known as VeryDarkMan.

In a statement released by Dele Oyewale, EFCC’s Head of Media and Publicity, on Tuesday, the Commission’s Chairman responded by assembling a team of investigators to thoroughly examine the claims.

As part of the investigation, the EFCC has summoned both Okuneye and Otse to its Lagos office to assist in uncovering the details of the alleged bribery.

The EFCC assured the public that the allegations would be meticulously investigated, with the findings made public in due course.

By Uzair Adam

The media office of former Kogi State Governor Yahaya Bello has accused operatives of the Economic and Financial Crimes Commission (EFCC) of launching a raid at the Kogi Government Lodge in Asokoro on Wednesday night in an attempt to arrest the ex-governor.

According to a statement released by the Media Director of Bello’s team, Ohiare Michael, the EFCC officers allegedly fired gunshots into the air in their effort to apprehend the former governor.

“It has come to our attention that operatives suspected to be from the Economic and Financial Crimes Commission are currently surrounding the Kogi Government Lodge in Asokoro in an attempt to forcibly arrest former Governor Yahaya Bello,” the statement read.

The statement also added that, “They have been shooting sporadically.”

Michael also noted that Yahaya Bello had earlier visited the EFCC office voluntarily but was asked to return at a later time.

He claimed that despite this, the anti-graft agency resorted to mounting a siege at the government lodge.

“We want to make it clear that if anything happens to the former governor, the EFCC should be held responsible. This attack was unnecessary, as Governor Bello had already made himself available to the commission for interrogation earlier in the day,” Michael said.

The statement further criticized the EFCC’s actions, labeling them as politically motivated and not aligned with their mandate to fight corruption.

It was reported that the EFCC had filed a 19-count charge of money laundering against Bello before Justice Emeka Nwite of the Federal High Court in Abuja.

As of now, the EFCC has not issued an official response to the allegations.

By Uzair Adam 

Former Kogi State Governor Yahaya Bello has finally responded to the long-standing invitation from the Economic and Financial Crimes Commission (EFCC). 

This was confirmed in a statement from his media office on Wednesday, following consultations with his family, legal team, and political associates.

The EFCC had declared Bello wanted in April after he reportedly ignored several invitations and resisted arrest attempts. 

On one occasion, EFCC officials, accompanied by police and Department of State Services (DSS) personnel, attempted to arrest Bello at his Abuja residence. 

A standoff ensued until Governor Usman Ododo, Bello’s successor, arrived and later left without incident. 

However, reports emerged that Bello was in the vehicle as Ododo departed, prompting security operatives to open fire.

Since that incident on April 17, 2024, Bello has remained out of the public eye. EFCC Chairman Mr Ola Olukoyede later revealed that multiple attempts were made to persuade Bello to voluntarily meet with investigators over allegations of money laundering involving N80.2 billion. 

Olukoyede even extended an invitation to interrogate Bello in his office to avoid public embarrassment. The former governor suggested the agency visit his village instead.

Bello’s media office has consistently denied the allegations. In a new statement, the Director of the Yahaya Bello Media Office, Ohiare Michael, expressed hope that the EFCC would handle the investigation with professionalism and respect for the former governor’s rights. 

Further details of his engagement with the EFCC are expected to be released soon.

By Abdullahi Mukhtar Algasgaini

The EFCC has promised to continue its investigation into alleged stealing of N70bn by Nigeria’s state defence minister, Bello Matawalle.

The Minister of State for Defence, Bello Matawalle appears to be in deeper mess as the Economic and Financial Crimes Commission (EFCC) on Friday promised to continue with his investigation over alleged stealing of N70 billion between 2019 and 2023.

The commission said it does not close cases once it opens an investigation.

The Acting Director of Public Affairs in EFCC, Wilson Uwujaren, gave the assurance during a protest by members of the All Progressives Congress (APC) in Zamfara State under the aegis of APC Akida Forum at the commission’s Headquarters in Abuja, demanding the reopening of the pending case against Matawalle.

He told the protesters led by Musa Mahmud that the commission will look into their demands and see to the end of it.

“I want to commend members of the APC Akida Forum for this peaceful protest. It is within your rights to protest. The constitution guarantees the right of free expression and you have done that today.

“I want to assure you all that EFCC does not close cases. Once we open investigation into a case, we.do not close such matter. So I assure you that this petition will be look into. Thank you very much”, he said.

While presenting a copy of their petition to EFCC, Mahmud requested the commission to reopen the investigation into the corruption allegations against Matawalle.

According to him, the demand comes amidst growing concerns about corruption in Nigeria and the bold steps taken by the APC administration in recent decisions regarding government officials suspected of embezzlement, including a former Governor of Kogi State, Yahaya Bello.

He said, “Recall that on the May 18 2023, the Economic and Financial Crime Commission (EFCC), through its then Director, Media and Public Affairs, Osita Nwajah Nwajah, said that the EFCC is investigating Matawalle over allegations of monumental corruption, award of phantom contracts and diversion of over N70 billion.

“According to the EFCC, the money, which was sourced as a loan from an old-generation bank, purportedly for the execution of projects across the local government areas of the state, was allegedly diverted by the governor through proxies and contractors who received payment for contracts that were not executed.

“The commission’s investigations revealed that over 100 companies had received payments from the funds, with no evidence of service rendered to the state. Some of the contractors who had been invited and quizzed by the commission made startling revelations on how the governor allegedly compelled them to return the funds received from the state coffers back to him through his aides after converting the same to United States Dollars (hard currency).

“The companies confirmed that they did not render any service to Zamfara State. Still, they were allegedly directed to convert the monies paid to them into United States Dollars (hard currency) and return them to the state governor through some of his commissioners, notably those in charge of Finance and Local Government Affairs.”

Mahmud also called on the EFCC to investigate the $2.1 billion arms deal, which included Matawalle among the few Nigerians and companies that benefited from the former National Security Adviser’s scandal.