EFCC

By Haroon Aremu Abiodun

Despite the turbulence of 2024, Nigeria’s intelligence and anti-graft agencies recorded significant achievements. The Department of State Services (DSS), National Intelligence Agency (NIA), Office of the National Security Adviser (ONSA), and anti-corruption bodies like the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices Commission (ICPC) made notable strides in combating corruption, safeguarding national security, and upholding the rule of law.

However, Emergency Digest reports that pressing challenges persist within these institutions, threatening sustained progress and credibility. This report delves into landmark achievements, systemic lapses, and broader implications for national security, highlighting the contributions of the NSA and other agencies such as the ICPC, DSS, and NIA.

EFCC: Wins Amid Controversies

Under Olukoyede’s leadership, the EFCC made impressive progress in tackling financial crimes. Notable accomplishments include a groundbreaking operation that led to the arrest of 792 individuals involved in cryptocurrency and romance scams in Lagos and the recovery of N230 billion and $105 million within a year. A major victory was the forfeiture of a sprawling Abuja estate valued at billions, reflecting the agency’s commitment to asset recovery.

Nevertheless, high-profile cases, like the delayed arrest of former Kogi State Governor Yahaya Bello and allegations of dropped charges against crossdresser Bobrisky in exchange for bribes, raised concerns about the EFCC’s integrity. Critics have also highlighted the agency’s inaction on prosecuting high-profile figures such as Humanitarian Affairs Minister Betta Edu, despite substantial evidence of corruption.

ICPC: Quiet but Impactful

The ICPC maintained a low profile but achieved commendable results, recovering N52 billion and $966,900 in misappropriated funds in a year. The commission exposed corruption in government contracts, cracked down on job racketeering, and raised concerns about misused funds in constituency projects.

Despite these successes, the ICPC struggles with transparency challenges, understaffing, and limited resources. Addressing these gaps is essential to sustain its fight against systemic corruption.

DSS: Vigilance Amid Criticism

The DSS maintained its critical role, thwarting terrorism plots, dismantling organised crime networks, and protecting vital national assets. However, the agency was criticized for alleged overreach, unlawful detentions, and a lack of transparency.

In a notable clash with the Socio-Economic Rights and Accountability Project (SERAP), the DSS faced backlash for questioning the group’s leaders after they criticized Nigeria’s human rights record. Similarly, unresolved issues surrounding Nnamdi Kanu’s case have cast a shadow over the DSS’s otherwise commendable efforts.

NIA: Expanding Reach, Addressing Gaps

The NIA expanded its global intelligence capabilities, collaborating on transnational crime and cyber threats. However, internal mismanagement and opacity remain significant concerns. With Mohammed Mohammed’s appointment as Director-General, there is hope for renewed efficiency and accountability.

ONSA: Orchestrating National Security

Under Malam Nuhu Ribadu’s leadership, the NSA made strides in combating terrorism and reuniting kidnapping victims with their families. However, controversial policies like the Cyber Security Levy faced opposition from stakeholders, highlighting the need for transparent communication.

To enhance its impact, the NSA must foster better relationships with the media and citizens, ensuring timely and accurate dissemination of information without compromising sensitive intelligence.

Recommendations for Progress

1. Strengthen Institutional Frameworks: Leverage technology and intelligence to prevent crime and enhance efficiency.

2. Enhance Public-Agency Relations: Foster trust through targeted awareness campaigns and transparent communication strategies.

3. Improve Leadership Accountability: Ensure transparent appointments and performance evaluations for agency heads.

4. Foster International Cooperation: Strengthen ties with global intelligence and financial institutions.

5. Address Root Causes: Combat unemployment and poverty to reduce criminal recruitment.

The collective efforts of Nigeria’s intelligence and anti-graft agencies in 2024 have established a solid foundation for a corruption-free society. From the EFCC’s groundbreaking operations to the ICPC’s meticulous investigations, these achievements underscore the potential for lasting change.

Nevertheless, tackling ongoing challenges, including transparency, resource limitations, and inter-agency coordination is essential. A collaborative approach—reinforcing institutions, enhancing public trust, and promoting integrity—will secure a more stable and prosperous Nigeria.

Haroon Aremu Abiodun is a Public Affairs Analyst, Advocate for National Development and Fellow of PRNigeria. He can be reached at exponentumera@gmail.com.

By Ishaka Mohamed

As revealed in a statement released on Monday, January 6, 2025, the officers were dismissed for various offences bordering on fraudulent activities and misconduct.

According to the Executive Chairman of the EFCC, Mr Ola Olukoyede, the dismissals were necessary for the Commission to enforce integrity. “Every modicum of allegation against any staff of the Commission would always be investigated.

The core values of the Commission would always be held in optimal regard at all times,” part of the statement reads.

The Commission further warned the public of the activities of impersonators and blackmailers using the name of its Executive Chairman to extort money from high-profile suspects being investigated by the EFCC. 

Two members of an alleged syndicate, Ojobo Joshua and Aliyu Hashim, were recently arraigned before Justice Jude Onwuebuzie of the Federal Capital Territory (FCT) High Court, Abuja, for allegedly contacting a former Managing Director of the Nigerian Ports Authority, Mr Mohammed Bello-Kaka, and demanding $1 million from him for “Olukoyede to give him soft landing” on a non-existing investigation. 

The Commission reiterated that such characters are still on the loose, seeking victims.

By Uzair Adam

The Kano State Government has implemented a series of measures to strengthen its anti-corruption framework and improve governance.

Speaking during the commemoration of the 2024 International Anti-Corruption Day and Human Rights Day on Tuesday, Governor Abba Kabir Yusuf unveiled the Kano Integrated Governance Accountability System.

The system, to be implemented across all 44 local government areas, will utilize an e-portal to enhance transparency in contract awards and public administration.

Governor Yusuf highlighted the state’s progress in developing a Central Criminal Register Software designed to streamline the criminal justice process, ensure fairness, and combat corruption effectively.

“To bolster our anti-corruption efforts, we have proposed amendments to the Kano State Public Complaints and Anti-Corruption Law and are working on a Proceeds of Crime Bill to ensure transparent management of recovered assets,” Yusuf stated.

He described the significance of eradicating corruption as a “cancer that erodes trust and undermines institutions.”

He also linked anti-corruption efforts to protecting human rights, stressing the administration’s commitment to justice, equity, and accountability.

The event featured a symposium and an evening musical concert to engage stakeholders, particularly youth, in the fight against corruption, human rights abuses, and gender-based violence.

The Governor commended the Kano State Public Complaints and Anti-Corruption Commission, which is led by Barrister Muhuyi Magaji Rimingado, for its dedication to promoting transparency and accountability.

He also extended appreciation to federal anti-corruption agencies, including the EFCC, ICPC, and the National Human Rights Commission, as well as development partners like the MacArthur Foundation and ROLAC, for their collaborative efforts.

In his address, Barrister Rimingado reiterated the Commission’s commitment to tackling corruption and urged young Nigerians to participate in the fight actively.

The state’s Attorney General, Haruna Isa-Dederi, also praised the Governor for providing an enabling environment and revealed that the Ministry of Justice now has an Anti-Corruption Unit empowered to investigate and prosecute cases.

Representing the ICPC Chairman, Ibrahim Garba-Kagara highlighted the challenges of combating corruption, citing insufficient political will and public awareness as key obstacles.

However, he commended Kano State’s proactive approach and encouraged youth participation.

The symposium drew participants from various sectors, including representatives from primary, secondary, and tertiary institutions and officials from the EFCC, DSS, Code of Conduct Bureau, civil society organizations, and the Kano State Police Command.

The initiatives unveiled underscore the state’s commitment to fostering transparency, accountability, and inclusive governance.

By Uzair Adam

The Economic and Financial Crimes Commission (EFCC) on Friday arraigned the immediate-past Governor of Kogi State, Yahaya Bello, on a 19-count charge of alleged money laundering totaling N80 billion.

The charges were read before Justice Emeka Nwite of the Federal High Court in Abuja, where Bello pleaded not guilty to all counts.

According to the EFCC, the allegations against the former governor center on the misappropriation of public funds during his tenure.

Counsel for the commission, Kemi Pinheiro (SAN), informed the court of the decision to withdraw an earlier application seeking to abridge the arraignment date.

He noted that the application had been overtaken by events. Joseph Daudu (SAN), representing the former governor, did not object to the withdrawal, and Justice Nwite subsequently struck out the application.

The case has drawn significant public interest, with observers closely monitoring developments in the trial.

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.