EFCC

By Uzair Adam Imam

Governor Bello Matawalle of Zamfara State is currently under investigation over alleged N70 billion fraud, says the Economic and Financial Crimes Commission (EFCC).

Abdurrashid Bawa, the EFCC Chairman, disclosed about the development on Thursaday during a press briefing.

Our reporters gathered Matawalle and Bawa have recently engaged in a battle of words and Matawalle had leveled allegations against Bawa and dared the commission to go after members of President Muhammadu Buhari’s cabinet.

However, the anti-graft agency chairman urged Nigerians not to be swayed by the Matawalle’s recent outburst.

In his response through the Director of Public Affairs of the commission, Osita Nwajah, Bawa added that “It is intriguing that Matawalle would want to take on the role of a supervisor, who tells the EFCC whom to investigate.

“Is this a case of a “’thief’’ saying he must not be touched until other ‘’thieves’’ are caught?

“Unfortunately, it is not within Matawalle’s remit to dictate to the EFCC whom to arrest, when and where. Suspects in the custody of the Commission cut across all sectors and social class.

“The qualification to get a space in the Commission’s detention facility, is to commit a crime. It does not matter whether you are a priest , Imam, Governor or minister.

“Currently, a former minister of power is in the custody of the EFCC over a N22billion corruption allegation. That conveniently did not attract Matawalle’s attention,” Nwajah said.
 

By Ahmad Deedat Zakari

The Economic Financial Crimes Commission, EFCC, has declared a British and Indian citizen, Deepark Khilnani, wanted on the ground of fraudulent activities.

The Commission in a post on their verified social media accounts disclosed on Wednesday that Mr Khilnani is wanted for conspiracy, stealing and money laundry.

The Commission gave his brief details and requested that persons with information that could lead to his arrest should not hesitate to contact the EFCC.

“Deepark Khilnani, 63, Indian/British citizen is wanted by the EFCC for Conspiracy and Money Laundering. If you have any information that could lead to his arrest, please do not hesitate to contact the EFCC immediately”, they posted.

By Ahmad Deedat Zakari

The Center for Media, Policy and Accountability, CMPA, has commenced implementation of the Nigeria Anti-Corruption Performance Public Reporting (NAPPR) Project 2023 in partnership with anti-corruption agencies in the country. 

The Center’s Director of Communication, Outreach and Advocacy, Ibrahim Uba Yusuf, made this known in a press release on Sunday. 

The Center disclosed that the project is funded by the MacArthur Foundation and primarily aims at partnership with anti-corruption agencies in Nigeria.

The Center also disclosed that it would be conducting research, advocacy and public engagement to enhance the capacity of the anti-corruption agencies in Nigeria. 

“The aim of the MacArthur Foundation-funded project is to conduct research, advocacy, public engagement and capacity development of Nigeria Anti-Corruption Agencies (EFCC, ICPC and CCB), CSOs, and media organizations on NAPPR project and to publish the first edition of a Harmonized Anti-Corruption Performance Report for 2017-2022.” The statement, signed by Ibrahim Uba Yusuf, partly reads.

The project manager, Dr Suleiman Amu Suleiman, had paid official visits to the Economic Financial Crimes Commission headquarters, EFCC, and the Independent Corrupt Practices and Other Related Offences Commission, ICPC, in furtherance of the project. 

While speaking at the visit, Dr Suleiman said the project was to support Nigerian anti-corruption agencies to develop a standard reporting template that would correctly highlight and project their work locally and globally.

By Ahmad Deedat Zakari

The Economic Financial Crimes Commission (EFCC) is set to inaugurate the Commission’s Integrity Club in a Lagos secondary school.

On Wednesday, the Lagos Command of the EFCC said the inauguration of its Integrity Club in Crescent College, Lagos, is in line with its strategic objectives to continuously enlighten and reorientate the youth about the menace of economic and final crimes commission.

The EFCC made the promise to the students during the former’s visit to the Lagos Command of the EFCC. 

Addressing the students, the Deputy Zonal Commander, Lagos Zonal Command, Emeka Okonjo, urged the students to join the EFCC Integrity Club. He said joining the Club affords them an opportunity to become ambassadors of the Commission in the anti-graft campaign.

He said,  “We want you, the leaders of tomorrow, to join in the campaign against economic and financial crimes and become change agents in your environment, schools, churches and mosques.

“We want you to join hands with us to tell everyone that integrity, honesty and hard work are the sure routes to living a successful life”.

A representative of the school, Shukrah Odunola, expressed profound gratitude to the EFCC for honouring the school invitation, adding that the lunch of the integrity club in the school would go a long way in ensuring that the students “are enlightened on the consequences of corruption in the society and Nigerian as a whole.”

By Muhammadu Sabiu 

The Economic and Financial Crimes Commission, or EFCC, was able to retrieve over N13 billion that was earmarked illegally.

The funds are the profits of unauthorised payments made between 2017 and 2021 under the subsidy regime.

Recall that this was reported in a recent paper on the National Inherent Risk Assessment of Money Laundering in the Nigerian Extractive Sector that was obtained from the website of the Nigeria Financial Intelligence Unit, or NFIU.

The document stated: “The Economic and Financial Crimes Commission, the agency responsible for the investigation and prosecution of corrupt subsidies in the oil and gas in Nigeria, recovered N12,998,963,178.29 as proceeds of illegal payment made within the subsidy regime between 2017 and 2021.”

Corruption involving fuel subsidies has raised concerns in Nigeria. For instance, according to the World Bank, increased gasoline subsidies put the Nigerian economy at high risk.

This is because the payments might have a major impact on public finances and raise questions about the sustainability of the country’s debt.

By Ahmad Deedat Zakari

The Economic Financial Crimes Commission, EFCC, has reacted to the ruling of the Federal High Court committing EFCC Chairman to prison for contempt of court.

The Federal High Court sitting at Abuja had ordered the arrest and detention of EFCC Chairman, Abdulrasheed Bawa, on Tuesday.

In reaction to the development, EFCC Spokesperson, Wilson Uwujaren, in a press release on Tuesday, described the ruling as shocking. He argued that the the ruling casted aspersion on the person of their chairman

“This ruling is surprising as it creates a wrong impression of the person of the Executive Chairman of the EFCC as encouraging impunity. As far as the relationship between the EFCC and the judiciary is concerned, The Executive Chairman, Mr. Abdulrasheed Bawa has been an apostle of rule of law, due process, and close collaboration between the two institutions in justice administration ” He said.

The commission added that owing to error in the ruling, the commission will embark on a legal voyage to set aside the ruling of the court.

“Taking into cognizance the procedural lapse in the contempt proceedings the commission has initiated a process to set aside the entire contempt proceedings and committal of the Executive Chairman for contempt.” He added

By Muhammadu Sabi’u

One of the strongest opposition parties in Kano State, the New Nigerian People Party, has reacted to the alleged involvement in the looting of a huge amount of money by some three Nigerian governors.
 
Recall that the news alleging that three currently serving state governors are being watched for attempts to launder money by paying employees’ salaries under the table resurfaced a few days ago.
 
Reacting to the allegation, a Deputy Public Relations Officer of the NNPP in Kano State, Hon. Musa Nuhu Yankaba, hints that one of the governors in question is Dr Abdullahi Umar Ganduje of Kano State.
 
In an interview with Premier Radio Kano, he said, “If he [Governor Ganduje] refuses to come out and clear himself, we, as natives of Kano State and members of an opposition party, will not accept that, and we will expose him, so as to tell the people of Kano all that is going on and for proper action to be taken.”
 
Despite all these, the anti-graft agency, the EFCC, did not reveal the identities of the three governors involved in the scandals.
 
However, the chairman of the EFCC noted in an interview that two of them were from the North, and the third was from the South of the nation.
 
He added that information at the agency’s disposal showed that the three governors had come up with strategies to inject the money into the system by paying their state employees’ wages on a table-payment basis.

By Uzair Adam Imam

The Economic and Financial Crimes Commission (EFCC) advised the general public to be more security conscious in protecting their personal and financial information. 

EFCC said fraudsters use peoples’ personal and financial information like ATM cards, PINs, BVN, NIN and mobile phones to steal money. 

Aliyu Yunusa, the Sokoto zonal head of the agency, made this disclosure while speaking with newsmen on Wednesday.

Yunusa spoke about the increase in ATM-related fraud in Sokoto and identified two major methods for perpetrating such fraud.

The first method, he said, was “ATM Swap which usually occurs when unsuspecting victims visit the ATM machine or POS terminals where the scammers lurk around looking for prospective victims that may require their help in using the ATM.

“The suspects usually offer to help the victims in operating the ATM and, in the process, swap the card with a dormant ATM card from the same bank.

“After swapping the victim’s card and memorizing his/her pin, the fraudster will simply shrug it off as a temporary network issue and return the already swapped card to the victim while he walks away with the victim’s ATM card.

“The same fraudster will visit another ATM stand at a later time to comfortably withdraw all the money in the victim’s account or transfer all the savings of the victim to another account,” he said

The second method, according to him, was “Mobile Phone Theft”.

“In this instance, the stolen mobile phone is usually sold to fraudsters who will, in turn, use Unstructured Supplementary Service Data, popularly known as USSD, to get your bank details from a simple code.

“It helps them know where your bank account is domiciled, but to the novice fraudster, he may try every bank’s USSD code until he becomes successful.

“Then use your banks USSID code. They will transfer the content of your account to another bank account, usually of a victim whose card and pin are in their possession,” he said.

Yunusa then advised individuals whose phones were stolen to rush to the nearest branch of their banks to block their accounts.

By Uzair Adam Imam

The suspended Accountant-General of the Federation, Ahmed Idris, was reportedly re-arraigned by the Economic and Financial Crimes Commission (EFCC) over the alleged N109.5 billion.

Idris was re-arraigned alongside three others identified as Olusegun Akindele, Mohammed Usman and Gezawa Commodity Market and Exchange Limited.

It was reported that Idris and the other accused were dragged before an FCT High Court, Maitama.

Recall that they were first arraigned on July 22 before a vacation judge, Justice Adeyemi Ajayi on a 13-count charge bordering on misappropriation to the tune of N109.5 billion.

The EFCC alleged that, Idris, between February and December 2021, accepted from Akindele, a gratification of N15. 1 billion.

The sum was said to have been a motive for accelerating the payment of 13 per cent derivation to the nine oil-producing states in the Federation, through the office of the Accountant General of the Federation.

EFCC also explained to the court that N84. 3 billion from the federal government’s account was converted by the first and second defendants between Feb. and Nov. 2021.

The EFCC reiterated that the offence contravenes sections 155 and 315 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria 1990.

However, the suspended Accountant General and the other defendants pleaded not guilty.

By Uzair Adam Imam

The Economic and Financial Crimes Commission (EFCC) has debunked the claims by a Nollywood actress, Halen Duru, that its personnel invaded her house on Saturday night.

EFCC has denied the claim Sunday on its official Instagram handle, describing the actress as a ‘mere publicity-seeking player, with a poorly-scripted claim’.

However, in viral bloodied video shared by the actress, Duru claimed that she was assaulted by men from the security agency.

Debunking the allegation, EFCC stated, “False and Misleading Video in Circulation on EFCC Operations. The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to an online video trending on Instagram, from the handle of a certain “@iamhelenaduru”, a self-styled actress, purporting, quite mischievously, an assault by operatives of the Commission.

“Checks by the Commission, however, flagged Helen Aduru, an upcoming actress, as a mere publicity-seeking player, with a poorly- scripted claim that has fallen flat in the face of unassailable facts available to the Commission.”

The agency further stated, “In her script, she was quick to include five names of officers she claimed came from the Cybercrime Section of the Enugu Command of the Commission. Characteristically, EFCC’s officers don’t wear name tags nor move around with bulldozer-shaped equipment to pull down security doors.

“Aduru claimed, rather strangely, that she was assisted by a little boy, to a Police Station at 3:44 am but met the station shut. It is important to note that Police Stations are not civil service ministries that “close” in the evening. Even more preposterous is the fact that she never went back, at daybreak, to lodge a complaint.

“More poignantly untenable is the fact that her purported assault of July 21, 2022, which has not been logged nearly two months later at the Police Station, is only being brought to public glare on September 2, 2022!! Such a scene could only stand in a typical Nollywood fiction series.

“Such claims by Aduru, like all other stranger-than-fiction, click-baiting, sympathy-seeking ploys, do not merit a response but for the need to avoid ‘silence is acquiescence’ stance of mischief makers. Deeper checks on the matter only showed that certain blackmailers could be bandying some known names in the Enugu Zonal Command to settle some scores.”