EFCC

By Uzair Adam Imam 

The Economic and Financial Crimes Commission (EFCC) has urged media houses in the country to stop promoting corrupt citizens. 

EFCC stated that the media sometimes portrayed the approach of the commission in fighting cybercrime as draconian.

Abdurasheed Bawa, the chairman of the anti-graft agency, disclosed this Wednesday in Abuja at the opening of a workshop on financial crime reporting organised for the journalists covering its activities.

Bawa stated that the reportage was perhaps borne out of a poor understanding of the anti-graft agency’s modus operandi.

He added, “I want to use this opportunity to further urge media practitioners to put the interest of our country at heart, particularly as it relates to a conscientious effort not to celebrate the corrupt in our midst.

“I urge you to expose them on the pages of your newspapers, screens of television or on your various online platforms.

“The war against corruption is a worthy fight for the soul of Nigeria and for the future generation; it should not be left to the EFCC alone,” he said.

The workshop was said to be one of the interventions by the commission to improve the capacity of the media to deliver on its constitutional mandate.

By Uzair Adam Imam 

The former Accountant General of the Federation, Ahmed Idris, is going to be arraigned before the court by the Economic and Financial Crimes Commission (EFCC).

The Daily Reality gathered that the EFCC will arraign the former Accountant General Friday before Justice A.O. Adeyemi Ajayi of the Federal Capital Territory High Court, Abuja.

However, Idris was said to have been arraigned alongside three others: Godfrey Olusegun Akindele, Mohammed Kudu Usman and Gezawa Commodity Market and Exchange Limited.

Our reporters gathered that the accusations embodied a 14-count charge of stealing and criminal breach of trust to the tune of N109, 485,572,691.9. 

One of the counts reads, “That you, Ahmed Idris, while being the Accountant General of the Federation and Godfrey Olusegun Akindele while being the Technical Assistant to the Accountant General of the Federation between February and November 2021, at Abuja in the Abuja Judicial Division of the High Court of the Federal Capital Territory, in such capacity, entrusted with a certain property, to wit: N84,390,000,000(Eighty-Four Billion, Three Hundred and Ninety Million Naira) committed criminal breach of trust in respect of the said property when you dishonestly received the said sum from the Federal Government of Nigeria through Godfrey Olusegun Akindele trading under the name and style of Olusegun Akindele & Co., and you thereby committed an offence punishable under Section 315 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria 1990.”

By Ahmad Deedat Zakari

Aisha Wakil, popularly known as Mama Boko Haram, has been convicted for fraud alongside two others.

The Economic Financial Crimes Commission, EFCC, disclosed this on their verified Facebook page on Tuesday, June 14, 2022.

According to the EFCC, Wakil and her co-defendants, Tahiru Saidu Daura and Prince Lawal Shoyode, were standing trial on a two count charge of conspiracy and obtaining by false pretense to the tune of 71, 400, 000 (Seventy-One Million, Four Hundred Thousand Naira)

The judgement, which was delivered by Justice Aisha Kumaliya of the Borno State High Court, marks the end of the trial commenced in September, 2020.

“The Maiduguri Zonal Command of the EFCC on Tuesday, June 14, 2022 secured the conviction and sentencing of Aisha Alkali Wakil, (aka Mama Boko Haram) alongside Tahiru Saidu Daura and Prince Lawal Shoyode before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri. The defendants were sentenced to five years imprisonment without option of fine,” the EFCC statement reads in part.

By Uzair Adam Imam 

Armed thugs have assaulted and restrained officials of the Economic and Financial Crimes Commission (EFCC) from arresting the governorship candidate of the Peoples Democratic Party (PDP) in Rivers State in the 2023 general elections, Siminialayi Fubara.

The incident that surprised many took place Tuesday at the Port Harcourt International Airport when Fubara, alongside other PDP chieftains, arrived at the airport from Abuja.

The Daily Reality gathered that Fubara jetted to Abuja to receive his certificate of return alongside some of the PDP chieftains. 

The thugs, who were believed to be his supporters, reportedly thwarted the EFCC officials from arresting him.

The EFCC Head of Media and Publicity, Wilson Uwujaren, confirmed that the operatives of the Port Harcourt Zonal Command of the EFCC were restrained from arresting Fubara.

Uwujaren condemned the development, describing it as a blatant attempt to obstruct justice.

He, however, warned that the commission’s civility should not be taken for granted. 

The Daily Reality recalls that the EFCC had declared Fubara wanted over alleged N117 billion fraud.

By MMuhammad Sabiu

Rochas Okorocha, who is now in the custody of the anti-corruption agency, the EFCC, was denied bail by a Federal High Court in Abuja on Friday.

Mr Okorocha’s counsel, Ola Olanipekun, was instead directed to notify the anti-graft agency by Justice Inyang Ekwo.

According to the Nigerian News Agency (NAN), Mr Olanipekun requested the court to give Mr Okorocha bail on liberal terms awaiting the hearing and resolution of an application on notice filed on May 25.

The ex-parte motion was filed on May 26 and was dated.

However, Justice Ekwo ruled that, because the case would be heard on Monday, it would be pointless to issue a bail order for the member.

The senior lawyer reportedly intimated that he had filed a motion on notice to have his client released on bail.

The judge, who set a hearing date of May 30 for the motions, told the counsel to notify the EFCC.

Following the EFCC’s allegation that it had been unable to serve Mr Okorocha despite multiple attempts, Mr Ekwo gave the anti-corruption commission May 30 as the last time the matter would be deferred, according to NAN.

After two adjournments for his arraignment, the court threatened to dismiss the case if the EFCC failed to present the senator on the next postponed date.

By Uzair Adam Imam 

The Federal Government has suspended the Accountant General of the Federation, Mr Ahmed Idris, over the allegations by the Economic and Financial Crimes Commission (EFCC) for laundering over N80 billion.

The Minister of Finance, Budget and National Planning, Mrs Zainab Ahmed, disclosed this in a statement signed Wednesday, May 18th, 2022.

The statement read in part, “following your recent arrest by the Economic and Financial Crimes Commission (EFCC) of allegations of diversion of funds and money laundering, I write to convey your suspension from work without pay effective 18th May 2022.

“This is to allow proper and unhindered investigation into the serious allegations in line with Public Service Rules 030406.”

The Daily Reality reported that Idris was arrested by the EFCC over N80billion fraud Monday, May 16th 2022.

By Muhammad Sabiu

Ahmed Idris, Nigeria’s Accountant-General, has reportedly been arrested on suspicion of money laundering and misappropriation of state monies.

According to sources familiar with the situation, Mr Idris was apprehended in Kano by men of the Economic and Financial Crimes Commission (EFCC) on Monday evening and is being taken to Abuja, Nigeria’s capital, for questioning.

According to sources who spoke with news reporters, the EFCC has been looking into a case of at least N80 billion in public funds being diverted through fake contracts.

According to investigators, the firms utilized to launder the monies were linked to family members and acquaintances of the accountant-general.

Mr. Idris, who was appointed by President Buhari on June 25, 2015, was said to have been avoiding honouring a series of invitations from the anti-graft agency.

The source was quoted as saying, “We kept inviting him but he kept dodging us. We were left with no choice than [sic] to keep him under watch and arrest him.”

However, the spokesperson for the EFCC did not comment on the matter as he could not be reached.

By Muhammad Sabiu

The Economic and Financial Crimes Commission (EFCC) has begun a quiet probe into the finances of the country’s 18 political parties and presidential candidates.

This came after applicants vying for various political posts in the parties paid exorbitant fees for expressions of interest and nomination papers.

As a result, in a letter, with reference number CB.3383/EFCC/HOPS/HQ/VOL.1/28, titled, ‘Investigation activities’,  the anti-corruption organization has requested that the Independent National Electoral Commission provide it with the bank accounts and other financial information of political parties.

It also demanded that the managing directors of Access Bank and Polaris Bank disclose information on the 14 accounts held by the All Progressives Congress, the Peoples Democratic Party, and another group suspected of being linked to the opposition party.

The ruling APC sold presidential forms for N100 million, while the main opposition party sold them for N40 million. In addition, APC governorship candidates paid N50 million, while those declaring for the Senate, House of Representatives, and state legislatures paid N20 million, N10 million, and N2 million, respectively, for their nomination and declaration of interest forms.

The PDP, on the other hand, sold gubernatorial forms for N21 million, Senate forms for N3.5 million, House of Representatives forms for N2.5 million, and state Houses of Assembly forms for N600,000.

While the minor parties paid lower rates for their forms, many Nigerians were outraged by the hefty nomination fees required by the two leading parties, which Transparency International described as a kind of money laundering.

Last week, on Channels Television’s Politics Today, EFCC Chairman Abdulrasheed Bawa hinted that the agency will monitor campaign finances, particularly the authenticity of monies used to acquire nomination forms ahead of the 2023 general elections.

Ibrahim Nasidi Saal

Operatives of the Port Harcourt’s Zonal Command of the Economic and Financial Crime Commission, EFCC, have commenced an investigation of 13 suspected oil thieves handed over to it by the Nigerian Navy.

The suspects were handed over Wednesday, May 4, 2022, by the Nigerian Naval Ship, NNS Pathfinder, Rumuolumeni, Port Harcourt, Rivers State, for allegedly dealing in petroleum products without appropriate licences.

The suspects are Goodnews Wilfred, Gabriel Awadis, Monday Anja, Sylvanus Benson, Timothy Rufus, Appolos Awajis, Tombari Lede, Ebirene Ebirene, Friday Aaron, Ataije Ebirene, Ibrahiim Attah, Shuaibu Magaji and Odeon Emmanuel.

By Ibrahim Nasidi Saal

Justice M.N. Mayana of the Federal Capital Territory, FCT, High Court Abuja, has convicted and sentenced Daniel Prosper Nwabueze to one-year imprisonment for a romance scam.

Nwabueze was arraigned on a one-count charge bordering on impersonation. That is contrary to Section 320(b) of the Penal Code, Laws of the Federation (Abuja), 1990 and punishable under Section 322 of the same Laws.

Nwabueze pleaded guilty to the charge.

Based on his plea, prosecution counsel, Joyce Audu, prayed the court to convict and sentence him accordingly. However, defence counsel: Anoture Akpofure and Rachel Ogbebor pleaded that the court temper justice with mercy “as the accused is a first-time offender and has shown remorse”.