EFCC

EFCC warns CSOs against corruption

By Uzair Adam Imam  

The Economic and Financial Crimes Commission (EFCC) has thrown a stern warning to Civil Society Organizations (CSOs) to distance themselves from corrupt individuals who contribute to the cause of bad governance in Nigeria.

Ola Olukoyede, The EFCC Chairman, made this disclosure in Abuja during a meeting with executives Conference of the Nothern States Civil Society Network.

He called on the CSOs to shun any form of collaboration or support that could undermine the fight against corruption and economic crimes in Nigeria. 

The meeting was said to have taken place at the EFCC headquarters, which has recently been the hub of anti-corruption activities and campaigns.

The venue was filled with representatives from various CSOs across the 19 northern states and the Federal Capital Territory, all gathered to discuss the critical role of CSOs in promoting good governance and accountability in Nigeria. 

Olukoyede bitterly complained about the way some state governments deliberately set up and found CSOs to attack agencies set up to enforce anti-corruption laws. 

He emphasized that such tendencies are against progress and development and urged CSOs to play a more critical role in society’s development. 

In his words, Olukoyede was quoted to have said, “Whatever that is not expedient should be abhorred. It is appalling to see Civil Society Organisations veer off their mandate and be supporting bad governance.

“Please let them know that such tendencies are against the progress and development of the nation. Their platforms are not meant for such engagements,” he added.

The EFCC boss commended President Bola Ahmed Tinubu for taking crucial measures on Consumer Credit and the Students’ Loan Scheme, which he believes have great potential to curb corruption.

“50 per cent of my job would have been done by the time these policies come on stream. Imagine workers getting car loans and mortgage loans at 3, 4 and 5 per cent to be repaid in the next 30 years. It will reduce corruption to the barest minimum,” Olukoyede said.

He also commended the efforts of some CSOs in supporting the fight against lingering economic and financial crimes and urged them to continue playing a vital role in this regard.

“The CSOs are critical to the fight against economic and financial crimes. Some of the high-profile cases the Commission has prosecuted were made possible by the efforts of some of the promoters of these CSOs,” the EFCC boss added.

Ex-CBN governor, Godwin Emefiele, granted bail

By Sabiu Abdullahi

A Federal Capital Territory High Court in Abuja has granted bail to the former Governor of the Central Bank of Nigeria, Godwin Emefiele, in the sum of N300 million.

This comes after his arraignment on charges related to the unlawful redesign of the naira notes. 

Emefiele pleaded not guilty to all four counts, which include approving the printing of N684.5 million and unlawfully withdrawing N124.8 billion from the Consolidated Revenue Fund of the Federation.

He also denied disobeying the direction of the law with the intent to cause injury to the public during his implementation of the naira swap policy. 

Justice Maryanne Anenih granted Emefiele bail, citing that “a defendant is entitled to bail and presumed innocent until proven otherwise.”

The bail conditions include two sureties, who must be responsible citizens and own property worth the bail sum within the FCT.

The sureties must also deposit two recent passport photos alongside their National Identity cards or international passports. 

Emefiele is prohibited from travelling outside the country without the permission of the court. The trial has been adjourned until May 28.

EFCC cracks down on embassies demanding dollars for services

By Uzair Adam Imam

Amidst the devaluation of the Nigerian currency, the Economic and Financial Crimes Commission (EFCC) has issued a stern warning to embassies, instructing them not to demand foreign currency for goods and services within the country.

In a memo addressed to the Minister of Foreign Affairs, EFCC Chairman Ola Olukoyede emphasized the illegality of collecting any currency other than the Naira in Nigeria.

The memo, dated May 5, 2024, highlighted the violation of Nigerian laws and financial regulations by embassies invoicing consular services in United States Dollars.

Olukoyede underscored the significance of adhering to Section 20(1) of the Central Bank of Nigeria Act, 2007, which designates currencies issued by the apex bank as the sole legal tender in the country.

The EFCC boss condemned the refusal of some embassies to accept the Naira for consular services, describing it as an affront to Nigeria’s sovereignty and undermining its monetary policy and economic development objectives.

Expressing zero tolerance for this trend, Olukoyede urged the Minister to convey the Commission’s displeasure to all embassies in Nigeria, reiterating Nigeria’s expectation for their operations to comply with existing laws and regulations.

This move by the EFCC comes as embassies in Nigeria persist in demanding and collecting Dollars for goods and services, a practice detrimental to the local currency.

The battle of the White Lion, the Eagle, and the rest of us

By Lawan Bukar Maigana 

Many people believe that journalists also aid money laundering in Nigeria. This may be true as some professional journalists are sometimes hired to protect and polish the horrible images of politicians, like the former Governor of Kogi State, Alh. Yahaya Bello.

Let us be brutally frank: Bello was notorious for owing Kogi workers their salaries for months and even years when he was governor.  

The self-acclaimed White Lion was a ‘cancer’ Kogi workers battled with throughout his stewardship. Surprisingly, a mere eagle chased him, and everyone knows he went into hiding despite his lioness strengths. It is so strange that a perceived ordinary eagle has humbled him. This eagle deserves a national award for successfully turning a lion into an ordinary fearful man.

Unequivocally, I have come to the realization that some lawyers are also culpable when it comes to issues of protecting political elements who looted public funds for their personal enjoyment, forgetting the indomitable eagle that fights fat-belly lions and defeats them, especially when the lions and tigers have eaten so much that they can’t even run, let alone fight back. 

If not unpatriotic, why would a legal luminary describe the EFCC’s move against the former egoistic Governor of Kogi State, Yahaya Bello, as ‘illegal’? If arresting or declaring him wanted was illegitimate, what is the constitutional name given to money launderers? I guess they are called ‘My lord’. I can’t even describe how sad I was when I read the news that a lawyer has advised the Economic and Financial Crimes Commission (EFCC) not to act above the law in its efforts to arrest and subsequently prosecute Kogi’s former governor.

I don’t know what the lawyer means by ‘not acting above the law’ in this context because it is the law that establishes the commission and empowers it with the right to arrest and prosecute unjust public officers who turned public offices into a stealing factory where theft is committed with impunity. Professionals like journalists and lawyers should ideally lead the fight against injustice and bad governance and uphold state accountability and transparency through every means available at their disposal, not the other way around.

While writing this afternoon, I read an article by a reporter from The Street Journal. The report was accompanied by a video of a female civil servant protesting against the non-payment of nine years’ salaries by the immediate past Governor of Kogi State. She said, ‘I have not been paid for seven years. Tinubu, are you hearing this? I am dying of hunger. Tinubu, where are you? Yahaya Bello, armed robber.’ I believe there are thousands like her who are suffering in silence due to fear of victimization by either the past Governor or his cult-like loyalists, who can commit unspeakable offences to silence the existing truth that uncovers the wrongdoings of the white lion. 

The lawyer uncommonly went on to challenge the withdrawal of state security details attached to the ‘White Lion’ and even termed it as illegal, adding that Bello is now exposed to great political dangers. I tend to wonder if there is anything as dangerous as subjecting people to hunger and starvation by not paying their salaries for years. It is in the news. The man has been having issues with the Labour Congress over non-payment of salaries for years. I guess the alleged pocketed N80.2 billion Naira largely owned by starving civil servants of Kogi State.

In relation to the charges against Yahaya Bello, the 21st Century Chronicle published on January 12, 2024, that the embattled ex-Governor of Kogi State, along with his nephew Ali Bello, had been arraigned before the Federal High Court in Abuja over a suspicious transaction in a N10 billion money laundering case, transferred in tranches from the accounts of the Kogi State Government and that of the state’s government house account. This, among many similar charges against him, shows that he’s unlikely innocent of the crimes attributed to him.

I am not antagonistic towards Yahaya Bello as a person. My concerns stem from patriotism, and I only wish that the Federal Government will not interfere in his case in any way, as he is a white lion who proudly once said that he is never afraid of any confrontation. Let the truth set him free if he was truthful and honest. We are keenly following his case.

Lawan Bukar Maigana writes from Abuja and can be reached via email: Lawanbukarmaigana@gmail.com.

A visit to EFCC Headquarters: A corps member’s experience

By Haroon Aremu

It was one evening when my boss simply told me, “I have an invitation from the EFCC. You and Zekeri should join me tomorrow!”

Since I was posted to this PR firm as a member of the National Youth Service Corps (NYSC), my tasks included writing news and opinion articles and monitoring media coverage related to our clients and stakeholders. Despite being busy with my mobile phone, I never entertained or engaged in suspicious activities that could lead to fraudulent corrupt intents, whether online or offline.

“The invitation indicates 10 am, but we should leave the office at 9 am to arrive there on time. Have a nice day!” the boss interjected my thoughts before I could even respond.

I immediately picked up my phone and Googled terms like “EFCC,” “invitation,” “guest,” and “youth.” The search results left me apprehensive—students, top politicians, and public figures had all been guests (meaning detained) after an invitation (meaning investigation) by the EFCC operatives, primarily related to online fraud and other corrupt practices.

Despite the EFCC’s efforts to combat corruption across all sectors, questions persist about the perceived preferential treatment given to political officials and government figures compared to ordinary citizens or young internet fraudsters. Citizens argue that the principle of equality before the law must be upheld, urging for a more equitable approach to justice by law enforcement agencies.

Some contend that the EFCC tarnishes people’s image and reputation. I often wonder whether suspects in EFCC custody are truly innocent of the accusations or allegations, given the damning reports and stories—such as the ongoing case involving former Governor Yahaya Bello of Kogi State.

However, accountability must be a two-way street. While the EFCC bears the responsibility of upholding the law, the accused must also uphold transparency and sincerity to avoid tarnishing their image.

The mandates of the EFCC can be incredibly demanding, considering the fate of past chairmen who faced challenges and controversies both during and after their tenure. The unsteady nature of leading the agency underscores the gravity of the task at hand and the constant threat of backlash from political intrigue.

Recently, the arrest and prosecution of cross-dresser Okuneye Idris Olanrewaju, alias Bobrisky, and celebrity barman Pascal Okechukwu, popularly known as Cubana Chief Priest, on allegations of misusing the national currency caught public attention. Both were accused of abusing Naira notes by spraying and tampering with them during social events, contravening the Central Bank Act of 2007.

While the cases of these two influencers may impact nightlife enthusiasts, musicians, and public gatherings, they also serve as a deterrent against extravagant spending and flaunting wealth irresponsibly. Such measures, while initially restrictive, contribute to a more responsible and accountable society.

I have been closely following an ongoing investigation into a financial scandal involving the Ministry of Humanitarian Affairs, Disaster Management, and Social Development. The investigation became even more interesting when the EFCC confirmed the recovery of $445,000 and N3 billion, in addition to the earlier retrieval of N30 billion. The probe, initiated after the suspension of Minister Dr. Beta Edu, has now extended to her predecessor, Sadiya Umar-Farouq, and Halima Shehu, the Coordinator of the National Social Insurance Programmes Agency.

There were also probes into fraudulent activities related to COVID-19 funds, World Bank loans, and the Abacha loot, among others.

However, beyond its role in tackling financial crimes, the EFCC also engages in advocacy campaigns against the scourge of corrupt practices.

Many questions consumed my thoughts on the EFCC until I fell asleep in the Corper’s Lodge close to the office. I woke up even earlier than usual, anxiously pacing around my room, hoping my boss wouldn’t ask me to accompany him again.

However, my hopes were dashed when my phone rang, and my colleague informed me that our boss was already outside waiting for me in the car.

Fearfully, as I emerged from my room, I noticed that our boss’s driver was not available to drive us. It was very unusual. My senior colleague, Mr Zekeri, instructed me to sit in the back seat while he sat in the passenger seat as the boss drove us.

As we zoomed off, I couldn’t shake the feeling that this was a very strange affair, especially since it was rare for my boss to drive himself.

We arrived at the EFCC gate precisely at 9:40 A.M. The security personnel were on high alert, wearing stern expressions. My boss introduced himself, explaining that we had an appointment at 10 A.M. The security guard insisted we wait until the exact time before entering, so we bided our time nearby. Minutes after 10 A.M., we were granted entry.

As we proceeded to the office, I noticed other staff members, including cleaners and gardeners, wearing friendly smiles and offering warm greetings. In fact, when I almost slipped, one senior officer quickly helped me regain my balance. This experience led me to realize that the EFCC has a diverse staff, with some appearing stern but others displaying kindness and politeness.

Once inside, our phones were immediately confiscated, and we were escorted to a secure area with heavily armed security personnel. We proceeded to the registration room to provide our details, then we were led upstairs to an office where we underwent thorough security checks before being seated. I positioned myself beside my boss, hoping his presence would offer some relief.

A female EFCC staff inquired if we needed anything, but we politely declined. She was even jovial with us. Eventually, we were informed that it was time to proceed.

We were then escorted to a larger room, more like a conference hall, where we encountered a sizable crowd.

As we entered the room, my boss was warmly received by senior officials from the anti-corruption agency’s Public Affairs Department. 

It then dawned on me that the ‘invitation’ extended to my boss was not for a suspect but as a Guest Speaker to discuss “Effective Public Relations Strategies for Law Enforcement Agencies” at the quarterly lecture organized by the Public Affairs Department of the Agency.

The lecture aligns with the dreams of Ola Olukoyede, the Executive Chairman of the Economic and Financial Crimes Commission, who aims to constantly hone the public relations skills of staff.

This visit corrected the erroneous impression that visitors to the EFCC office were all financial crime suspects. It also dispels the notion that the Agency is merely a den of lions waiting to pounce on unsuspecting visitors.

Haroon Aremu is a corps member with PRNigeria Centre, Abuja, and wrote in via exponentumera@gmail.com.

EFCC sting operation nets 34 suspected currency fraudsters

By Uzair Adam Imam 

In a recent crackdown, the Economic and Financial Crimes Commission (EFCC) has apprehended 34 individuals suspected of engaging in foreign exchange fraud.  

These arrests were made on Friday, April 26, 2024, during a well-coordinated sting operation conducted at the Wuse Zone 4 area of the Federal Capital Territory, Abuja. 

According to Dele Oyewale, the spokesman for the EFCC, the operation was prompted by credible intelligence indicating illicit sales of dollars in the area.  

Among those detained are individuals identified as Usman Mohammed, Abdullahi Nasir, Abubakar Saleh, and others.  

The EFCC’s efforts to purge and stabilise the foreign exchange market have been ongoing, leading to these recent arrests. 

Following standard procedure, the suspects will undergo thorough investigations before being brought to court for prosecution.  

This development shows EFCC’s commitment to combating currency-related crimes and ensuring the integrity of the financial system.

Why we recalled personnel from anti-graft commission — Kano Police

By Uzair Adam Imam  

The Police Command in Kano State clarified that the recall of police officers from the Kano State Public Complaints and Anti-Corruption Commission (PCACC) is solely for the purpose of conducting a staff audit, contrary to speculations of political vendetta. 

The Commissioner of Police, Usaini Gumel, explained to reporters in Kano that the recall aims to ascertain the precise number of police personnel seconded to the commission since 2015. 

Gumel noted that the move is a response to numerous complaints received through the Command’s Complaint Response Unit (CRU), alleging highhandedness and deviation from assigned duties by the police attached to the commission. 

“The exercise was simply a response to series of reports received through the Command’s Complaint Response Unit (CRU),” Gumel stated. 

“They portrayed policemen attached to the commission as being highhanded and deviating from the expected role of providing static guard and other duties at the commission.” 

Gumel further clarified, “For the purposes of clarity, members of the public are to note that the object of the ongoing staff audit is basically to address the litany of complaints as reported by sections of the media.” 

He expressed that the audit became necessary to rectify anomalies in the commission’s operations, where police officers were reportedly involved in arrests and investigations, deviating from their original mandate. 

“In summary the step is towards ensuring a better and effective service delivery by the policemen devoid of abuse of process in the interest of the people,” Gumel added. 

The Commissioner also revealed that similar audits were conducted in the past, with officers returning to their duty posts upon conclusion. 

The Inspector-General of Police (IGP) has approved the immediate return of some police officers providing guard duty at the commission who have undergone the audit process. 

“Should the commission require more policemen for other duties than what has been expressly approved by the IGP, it should apply to IGP for approval and deployment,” according Gumel.

Ex-aviation minister, Hadi Sirika, arrested by EFCC over alleged ₦8 billion fraud

By Sabiu Abdullahi

The Economic and Financial Crimes Commission (EFCC) has arrested former Minister of Aviation, Hadi Sirika, in connection with an ongoing investigation into alleged money laundering amounting to N8,069,176,864.00. 

Sirika was taken into custody at the EFCC’s Federal Capital Territory Command around 1:00 p.m. on Tuesday.

He was questioned by EFCC investigators over alleged fraudulent contracts he awarded to a company called Engirios Nigeria Limited, which is owned by his younger sibling, Abubakar Sirika. 

The arrest is linked to the ongoing investigation into the Nigerian Air scandal, which involves the alleged embezzlement of over ₦8 billion. 

The EFCC is investigating Sirika for his role in authorising the fraudulent contracts, which were awarded to his brother’s company without following due process. 

Sirika’s arrest is a significant development in the investigation, and it is expected that more details will emerge in the coming days. 

The EFCC has been investigating the Nigerian Air scandal for several months, and Sirika’s arrest is a major breakthrough in the case. 

It is not clear at this time what charges Sirika will face, but it is likely that he will be charged with money laundering and fraud.

I want to appear before court but afraid of arrest—Yahaya Bello

 By Uzair Adam Imam 

The embattled immediate past of Governor of Kagi State, Yahya Bello, has said that he did not appear before the Federal High Court in Abuja today because he feared that he could be arrested. 

However, Bello said he is ready to answer to the 19-count charge the Economic and Financial Crimes Commission (EFCC) preferred against him. 

The Daily Reality learned that, although Bello was absent for his arraignment, he briefed a team of lawyers who addressed the court on his behalf on Tuesday. 

Mr. Adeola Adedipe, SAN, who is a member of his legal team, told the court that his client would have made himself available for proceedings, but was afraid that he would be arrested. 

“The defendant wants to come to court but he is afraid that there is an order of arrest hanging on his head,” Adedipe, SAN, submitted. 

He also urged the court to set aside the exparte order of arrest it earlier issued against the former governor. 

Adedipe, SAN, contended that as at the time the order of arrest was made, the charge had not been served on his client as required by the law. 

He noted that it was only at the resumed proceedings on Tuesday that the court okayed substituted service of the charge on the defendant, through his lawyer. 

“As at the time the warrant was issued, the order for substituted service had not been made. That order was just made this morning. 

“A warrant of arrest should not be hanging on his neck when we leave this court,” counsel to the defendant added.

Court restrains EFCC from arresting Yahaya Bello

By Uzair Adam Imam

The High Court in Lokoja, Kogi State, has issued a restraining order against the Economic and Financial Crimes Commission (EFCC), preventing them from violating the fundamental human rights of Alhaji Yahaya Bello, former Governor of Kogi State.

During a two-hour session at High Court 4, presided over by Hon. Justice I.A Jamil, in suit no HCL/68/M/2020, the court delivered a verdict on Wednesday.

The judgment prohibits the EFCC from engaging in actions such as arresting, detaining, or prosecuting Bello without explicit authorization from the court.

This definitive order builds upon an earlier interim injunction.The legal proceedings stemmed from a lawsuit initiated by Alhaji Yahaya Bello, who sought to protect his fundamental rights against the EFCC.

The court also mandated the respondents to cease any ongoing persecution of the applicant.

Addressing jurisdictional challenges raised by the EFCC, the court dismissed them in its judgment.Counsel for Alhaji Yahaya Bello, SA Abbas and MS Yusuf, hailed the judgment as a landmark decision.

Similarly, the defense counsel, T.U Odima and Patrick O. Jibril, expressed their alignment with the judgment, praising its thoroughness.