EFCC

Border Patrol Team hands over suspects arrested with $285,000, CFA18.9m to EFCC

By  Ibrahim Nasidi Saal

The Joint Border Patrol Team, comprising Nigerian security operatives, on Thursday, April 28, 2022, handed over the duo of Ismail Ajibade and John Adewumi, a Beninoise, arrested with $285,000 (Two Hundred and Eighty-five Thousand Dollars) and CFA 18, 925,000 (Eighteen Million Nine Hundred and Twenty-five CFA) to the EFCC, for further investigation and possible prosecution. 

The suspects were arrested on April 15, 2022, by officers of the JBPT whilst on a routine patrol along the Ilashe/Ihambo axis of Ogun State. 

While handing over the suspects, A. Adamu, who led the team, said Ajibade, who is a driver, received the foreign currencies from one Taiwo Hassan in Ogun State.

Adamu added that Ajibade was on his way to convey the same to Adewumi, who had been directed to deliver the monies to one Oladimeji in the Benin Republic when they were intercepted. 

Wanted Nigerian church founder arrested by EFCC over wire fraud

By Muhammad Sabiu

The founding pastor of Praying City Church in Owerri, Imo State’s capital, Kelechi Vitalis Anozie, has been detained by the Economic and Financial Crimes Commission (EFCC).

The suspect, who was said to have been nabbed on March 10, 2022, is on the Federal Bureau of Investigation’s watch list in the United States (FBI).

Anozie was apprehended after intelligence linked him to criminal conspiracy, wire fraud, and money laundering, according to EFCC spokesman Wilson Uwujaren.

Valentine Iro, Ekene Ekechukwu (alias Ogedi Power), Bright Azubuike (alias Bright Bauer Azubuike), and Ifeanyi Junior are alleged to have collaborated with Anozie.

EFCC partners with NYSC to fight corruption

By Ahmed Deedat Zakaria

The Economic and Financial Crimes Commission (EFCC) signed a Memorandum of Understanding with the National Youth Service Corps (NYSC). The MoU aims at a partnership that combats financial crimes. 

The EFCC Chairman, Abdulrashid Bawa, received the Director-General of NYSC, Major-General Shuaibu Ibrahim, at the EFCC headquarters in Abuja on Monday, February 21, where the MoU was signed. 

Addressing the audience at the event, Mr Bawa said the document is important as it will guide the two agencies on what is expected of them.

“We are delighted to have you. NYSC has been part of us from the beginning, as we have always had the opportunity of welcoming corps members to help us in one area or another where we have gaps in our staff, even though the sensitivity of what we do requires trained officers, but they are actually helping us a lot,” he said.

Bawa also commended the role of corps members in the fight against corruption.

“Corps members are agents of enlightenment. I want to assure you that our collaboration will address fraudulent acts, and I assure you that we will continue to sensitize members of the public on the dangers of corruption,” he said.

On the other hand, Ibrahim asked for the support of EFCC in arresting online scammers attempting to defraud unsuspecting Corps Members and the public. 

“All of us have to fight corruption for the sake of our country, and I can assure you that the NYSC will play its part as enshrined in the MoU,” he said.

EFCC arraigns lawyer for fraud

By Ahmad Deedat Zakari


The Economic and Financial Crimes Commission, EFCC, arraigns a female lawyer for money laundering.


The lawyer, identified as Anumati Stella Ojojevwe, was arraigned before Hon. Justice Okon Abang of the Federal High Court, Warri on Monday.
The EFCC disclosed this on their verified Facebook account.


According to the EFCC, ” Ojevwe was arraigned on a 14-count charge of money laundering. The defendant is alleged to have received the sum of 105, 000, 000 ( One Hundred and Five Million) from SA-FX Global Investment.”

Designing a New Nigeria: On governance and cultural considerations

By A.F. Sesay

When we talk of politicians, we speak about them like aliens or spirits from the evil forest. People came with their own beliefs, attitudes, approaches to life, and different perspectives on divine justice and the torture in Hell. We talk of them like we do of cold, callous people whose race is bent on inflicting the greatest damage possible on the human race. But wait…who are these politicians?

Let’s keep the answer in the brain and move on to something urgent: the design of governance experience. Do we see this as something we all could do better? Should leaders and followers look at governance from the lens of user experience design? I think they should!

If every product, starting from the Constitution to the Curriculum, was designed with the people they will affect in mind. I am sure the outcomes would be different. Hardly anybody is going to look at the current Constitution and Curriculum and say: Yes, these were designed with empathy, love and responsiveness to the needs of the citizens.

If the guy who presses the button at the Electricity House has the empathy to think that somebody is going out of business with every touch of the red button, a baby is dying in the hospital, an investor is packing his bag to leave Nigeria for good, a boy is missing vital lessons because he can no longer cope with doing his assignment in the dark, a family is exposing their lives to carbon monoxide generated by generators and so on.  If he had ever approached his work like a user experience designer, many problems could have been solved by now.

If the northerner or southerner stealing from the public treasury realizes that with every kobo stolen, a citizen dies and that this corruption-induced death is agnostic of region, religion or tribe, we wouldn’t need an Economic and Financial Crimes Commission (EFCC). Likewise, if every contractor realized that every badly-designed road is a graveyard for his fellow citizens, then potholes will become history.

If every Nigerian who had the opportunity to lead ten people or more or even less realized that these micro leadership tasks are a microcosm of the overall leadership output of the nation, then the nation’s leaders will be as upright as we want them. Suppose every employer knew that every right violated is the beginning of bad governance. In that case, the next commander-in-chief will make it a personal duty to provide the enabling ground for every citizen to thrive.


When every day becomes a reminder of the responsibility we all have as leaders in our various capacities, we will witness the birth of the ‘beautyful ones’ (apologies to Armah). There will be thoughtful and resourceful leaders in every cranny on the road to building a great nation.  


If every young person on Twitter and Facebook knew that every tweet or post could potentially destroy a life, fake news would be reduced to the barest minimum, even if it looks like a “catching cruise”. If every journalist knew that every fake report opens bigger wounds and increases the pain point of his readers, then nobody would invest millions in fact-checking. As a result, we all would have had less cause to verify the news and have fewer regrets for sharing harmful and divisive content.

We will be mentally ready to ask the right questions when we start seeing this all as a design problem and not just some issues caused by aliens or foreign species. And let’s know that INEC cannot give us what culture has deprived us of.

While scratching the surface for the past 60 years has given some temporary relief, the question of how far have we come and how many more years can we afford this mediocrity in governance here and across the continent?


We have ousted leaders we hate too much. We have brought in our tribesmen and “starmen” to power and opened doors to stupendous wealth for kinsmen. But in truth, the problems have compounded. So, it’s not an election problem; it’s culture, design and system that we have to work on.

Talking alone won’t win us good leaders. In the same vein, we can’t insult the elected into good governance. They have to want to. And the only way that happens is vision and a culture that makes it difficult for people to be bad at the top.

At the mention of Nigeria, everybody becomes an expert. But most of these experts only hit the surface, compounding the problem with false claims, unverified and alternative truths, faulty assumptions, stereotypes, bigotry, and received “wisdom”.

We have got to wake up and smell the coffee. There is a design problem out here. Until we are heavy on researching root causes and being genuinely interested in knowing all the whys of the problem, until we see ourselves beyond the just-a-citizen mindsets to the mindset of restless inventors, these problems are only growing bigger and more complex regardless of who is at the top.

We have to build a research culture and replace that with false assumptions and stereotypes. Until we see the governance products of today as collective input of everybody who played a role, no matter how little, until the people in power (from Local Government to Federal Government)  create a mechanism to capture feedback and continual improvement regularly, we will still have to come to these basics many years later.

Go to the archives and read headlines of the 70s and 80s and compare them to today’s headlines. You will observe a pattern that will shock you. In short, the design process is faulty, but we are finding it difficult to rethink the process because thinking itself will require an effort that we are not yet ready for.

A.F. Sesay sent this article via amarasesay.amir@gmail.com.

EFCC rearraigns Mompha on fresh money laundering charges

By Ahmad Deedat Zakari

The Economic and Financial Crime Commission (EFCC) rearraigns Ismaila Mustapha, popularly known as Mompha on charges boardering on money laundering. He has been rearraigned in a Lagos Special Offences Court sitting at Ikeja, Lagos.

The commission made this known through a post on their verified Facebook account on Wednesday, 12-1-2022.

The post reads: “Operatives of the Lagos Command of the Economic and Financial Crime Commission, have re-arrested a suspected internet fraud star, Ismaila Mustapha for laundering funds obtained through unlawful activities of alleged proceeds of crime”

The statement also noted that Mompha was arrested on Monday, January, 10, 2022.

The Commission added that: “The suspect is currently standing trial alongside his company, Ismalob Global Investment Limited on an amended twenty two-count charge boardering on cyber fraud and money laundering to the tune of N32.9bn (Thirty-two Billion Nine Hundred Thousand Naira brought against him by the EFCC”

The Instagram celebrity was first arrested at the Nnamdi Azikiwe Airport, Abuja on October, 19, 2019. And since his first arrest has been in and out of the courtrooms.

EFCC re-arrests ex-minister Fani-Kayode

By Muhammad Sabiu

Merely a week after his reported arrest, a former minister of aviation, Mr Femi Fani-Kayode, has been arrested by the Economic and Financial Crimes Commission (EFCC).

Reports have indicated that the former minister was arrested at the Ikoyi Federal High Court in Lagos.

Mr Shehu Shuaibu, an investigator working for the anti-graft agency, said the ex-minister was apprehended over forgery of documents.

EFCC denies taking selfie with Cubana

By Ishaka Mohammed

The Economic and Financial Crimes Commission, EFCC, has denied claims that its staff took a selfie with a billionaire socialite and businessman,  Obinna Iyiegbu, aka Obi Cubana.

 

This is in reaction to a picture trending online with the caption, “EFCC Crew poses for quick photograph with billionaire socialite and businessman Obi Cubana”.

 

In a statement released on Friday, November 5, 2021, by the commission’s head of media and publicity, Wilson Uwujaren, the anti-corruption agency considered the news of the photograph as fake.

 

“…at no time during his ongoing investigation, period in custody or release did Obi Cubana pose for photographs with EFCC staff,” part of the statement reads.

 

Proving the fakery of the alleged selfie, the agency quoted a popular security analyst, Uncle Deji, who traced the picture to October 2021, as against the claim that it was taken in the first week of November of the same year.

 

“This post is deliberately misleading, this picture was taken 7th October 2021 during a book launch of Colonel Chukwu Obasi at Nigerian Army Resource Centre in Abuja in which Obi Cubana attended as a guest,” the post reads.

 

The commission held and interrogated Obi Cubana between Monday 1st of November, 2021 and Thursday of the same week.

Rumour of my arrest is false and baseless – Kwankwaso

By Uzair Adam Imam

The former governor of Kano State, Engr. Rabu Musa Kwankwaso, has described the rumour of his arrest by the Economic and Financial Crimes Commission (EFCC) as false and baseless, contrary to media reports.

This was contained in a statement signed by the Coordinator of Kwankwaso Media Center, Malam Sunusi Bature Dawakin Tofa.

The statement said that Kwankwaso personally visited the commission’s office to clear his name over some allegations made against him.

The former governor, according to the statement, has described the petition as politically motivated.

The statement reads in part: “The rumour of my arrest is false and baseless. As a law-abiding and respected citizen, I personally visited the commission on Saturday in order to clear my name and exactly that’s what happened.

“I met with them, the officials of EFCC, and told them that I came to clear my name over a petition written since 2015 against me. I provided answers to all the questions raised by the officials,” the statement quoted the former governor.

EFCC officers storm KASUPDA office, arrest DG

By Hussaina Sufyan Ahmed

It has been reported that the officers of the Economic and Financial Crimes Commission (EFCC) have stormed the headquarters of Kaduna State Urban Planning Development Agency (KASUPDA) and whisked away the Director-General, Malam Ismail Umaru Dikko.

KASUPDA has for long earned the reputation as the most feared agency in Kaduna from the records of its properties demolition across the state.

Dikko, KASUPDA boss, was a Special Assistant to Governor Nasir El-Rufai, before becoming the agency’s head in 2019.

The DG was reported to be in a meeting with his staff when officials of the EFCC took over the office premises a few minutes after 10 am.

Some eyewitnesses said there was a commotion during the arrest.

Some sources say that two EFCC officials in suits, with two police officers holding rifles, accompanied the KASUPDA boss into the EFCC, black Hilux Toyota vehicle.

 The DG has been taken to the Kaduna zonal office of the EFCC.