Economic and Financial Crimes Commission
Timi Frank: Sack, appointment of service chiefs late
Silverbird Television Former Deputy National Publicity Secretary of the All Progressives Congress (APC), Comrade Timi Frank, on Tuesday, attributed the rising spate of insecurity in the country to the retention, for far too long, of Service Chiefs who were no longer delivering as expected by President Muhammadu Buhari. Frank who was reacting to what he described as the earlier reluctance and eventual sack of the Service Chiefs, as well as appointment of new ones in a statement in Abuja, lamented that despite a whooping one term and a quarter of Buhari’s administration (about six years), that the administration “has not achieved any decisive victory against Boko Haram, murderous herdsmen, bandits and kidnappers.” “It became apparent early in the life of this regime that the set of Security ...
NIMC insists on deadline for linking of NIN to mobile numbers
File Photo Despite criticisms from many Nigerians of the two-week ultimatum for the registration and linking of National Identity Number (NIN) to mobile numbers, the federal government has insisted on the deadline. The director-general of the National Identity Management Commission, (NIMC), Aliyu Abubakar, in an interview with newsmen on Friday said there was no extension for the announced deadline. “Right now, the way it is, there is no extension. We should not be complaining, rather we should see how it can be done,” he said. “It is until after 10 to 12 days then we will see how far it has gone before we beg the government for anything.” When the agency issued a two-week ultimatum for the enrolment, Nigerians took to social media platforms to kick against such a deadline. “In the whole o...
Court remands Abdulreasheed Maina in prison custody
The Federal High Court in Abuja, on Friday, remanded the former Chairman of the defunct Pension Reform Taskforce Team, Abulrasheed Maina, in prison custody. The remand order came barely 24 hours after Maina who is answering to a 12-count money laundering charge, was arrested at Niger Republic and extradited back to the country by the Interpol. The former pension reform boss jumped bail since September 29 and refused to appear for continuation of his trial. Following his arrest, the Economic and Financial Crimes Commission, EFCC, on Friday, produced him Defendant in court. The anti-graft agency, through its lawyer, Mr. Mohammed Abubakar, further applied that he should be remanded in custody of the Nigerian Correctional Service. Mohammed reminded the court that Maina’s re-appearance was sequ...
Court refuses to order Femi Fani-Kayode’s arrest for not attending trial
A Federal High Court in Abuja declined on Wednesday the application for the issuance of bench warrant against former aviation Minister, Femi Fani-Kayode, being tried for alleged money laundering related offences. At the mention of the case on Wednesday, lawyer to the prosecution, Mohammed Abubakar, noted that Fani-Kayode was absent. Abubakar recalled that Fani-Kayode had been absent in court on two other days and argued that the defendant was scheming to evade trial. He then applied to the court to revoke the bail granted the defendant, issue bench warrant for his arrest and order the issuance of summons on his surety to show cause why he (the surety) should not forfeit the bail bond he endorsed. Defence lawyer, Wale Balogun, objected to the request made by the prosecution and argued that ...
Ex-HoS Winifred Oyo-Ita, others ask court to adjourn ‘N570 million fraud’ case indefinitely
Former Head of Service of the Federation, Mrs. Winifred Oyo-Ita, on Tuesday, urged the Federal High Court, Abuja, to adjourn her ongoing trial sine die over alleged Economic and Financial Crimes Commission (EFCC)’s abuse of court process. Also making the plea for the adjournment before Justice Taiwo Taiwo were the 7th, 8th and 9th defendants in the money laundering charges. Newsmen report that while Ubong Okon Effiok, his two companies; U & U Global Services Ltd and Prince Mega Logistics Ltd are 7th, 8th and 9th defendants respectively, Frontline Ace Global Services Ltd and Asanaya Projects Ltd are 2nd and 3rd defendants in the trial. Others in the case include Garba Umar, and his two companies; Slopes International Ltd and Gooddeal Investment Ltd as 4th, 5th and 6th defendants respect...
Company executive lands in court for violating broadcast rights
The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, November 19, 2020, arraigned Uzoma Udemba, Chairman and Chief Executive Officer of Communication Trends Limited on a three-count charge bordering on copyright infringement before Justice Agatha Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State. The post Company executive lands in court for violating broadcast rights appeared first on TODAY. You Deserve to Make Money Even When you are looking for Dates Online. So we reimagined what a dating should be. It begins with giving you back power. Get to meet Beautiful people, chat and make money in the process. Earn rewards by chatting, sharing photos, blogging and help give users back their fair share of Internet revenue.
AGF: Why I’ll not testify before Justice Salami panel
The Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, on Thursday, gave reasons why he would not appear as a witness in the ongoing probe of the suspended Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Magu, by the Justice Ayo Salami-led panel of inquiry. In a statement that was signed by his media aide, Dr. Jibrilu Gwandu, the AGF, maintained that his refusal to testify before the panel was “purely constitutional and not based on any ulterior motive”. Malami contended that as an AGF, his appearance or otherwise as a witness in any investigation should be a constitutional matter. “In establishing propriety or otherwise of the presence of the Attorney-General of the Federation and Minister of Justice whose responsibility is...
EFCC recovers N4.16 billion debt owed Nigerian government by lottery companies
The Economic and Financial Crimes Commission has recovered at least N4.16 billion out of the debt owed the federal government by lottery companies. The Acting Chairman of the EFCC, Mr. Mohammed Umar Abba, gave the figure on Thursday when a delegation from the Ministerial Task Force for recovery of unpaid revenues from lottery businesses, led by its chairman, Willaims Alo, visited the commission in Abuja. Mohammed noted that lottery companies operating in the country were not forthcoming in remitting revenues that were due to the government hence the need for the EFCC to intervene. While appraising the efforts of the Commission in this direction, he said, “We mapped out strategies which resulted in the recovery of over N1.16 billion from lottery companies, operating in Abuja with over N3 bi...
EFCC docks polytechnic lecturer for N27 million fraud
The Economic and Financial Crimes Commission, EFCC, today docked for fraud Pius Ugochukwu Ezeokafor, a former Director of Physical Planning, and now Senior Lecturer in the Department of Architecture, Federal Polytechnic, Oko, Anambra State. Ezeokafor, who is an architect faces a three count charge of obtaining money by false pretence and gratification to the tune of N27 million. He is facing trial before Justice O. A Ezeoke of the State High Court sitting in Ekwulobia, Aguata Local Government Area of Anambra State. One of the charges read,”that you, Arc. Pius Ugochukwu Ezeokafor sometime between the year 2011 and 2012 at Oko, Aguata Local Government Area within the jurisdiction of the High Court of Anambra State, did commit felony to wit: with intent to defraud, obtained by false pretense ...
Man lands in jail for posing as female
Justice Sikiru Oyinloye of the Kwara State High Court has sentenced a 29-year-old man, Usman Muhammed, to jail for posing as a lady and using nude pictures to dupe men. Muhammed was arrested at his residence in Abeokuta, Ogun state, according to an operative of the EFCC. EFCC’s counsel, Adenike Ayoku stated that the defendant is an internet fraudster, who pretended to be female and used female nude photographs to fraudulently obtain money from unsuspecting internet users as evidenced in his Facebook and WhatsApp accounts. He was then prosecuted by the Ilorin zonal office of the Economic and Financial Crimes Commission (EFCC) on a one-count charge of impersonation. The charge read, “That you, Usman Muhammed (a.k.a Adepeju Omolara and Guns Omolara Valle), sometime in February 2020 or thereab...
Court jails 21-year-old for N37.6 million fraud
The Lagos State Special Offences Court in Ikeja on Friday sentenced 21-year-old Paul Adesanya to 21 years’ imprisonment for defrauding an American-based woman, Mrs Oluwatoyin Akinwole, of the sum of N36.7m. The Economic and Financial Crimes Commission also told Justice Mojisola Dada that Adesanya posted Akinwole’s nude pictures on the social media, and thereafter reported that she committed suicide by jumping over the Third Mainland Bridge, Lagos in 2017. The prosecuting counsel for the EFCC, Samuel Daji, said Adesanya acted contrary to sections 1(1) and 1(3) of the Advance Fee Fraud Act; as well as sections 278 and 285 of the Criminal Law of Lagos State. In her judgment on Friday, Justice Dada convicted Adesanya of the three counts filed against him by the EFCC. The judge said she was sat...
EFCC arraigns banker for ‘N80 million fraud’
The Kano Zonal office of the Economic and Financial Crimes Commission (EFCC), has arraigned one Kolapo Oduwole before Justice Musa Danladi of the Katsina State High Court on a six-count charge of forgery and fraud in the sum of N80,000,000( Eighty Million Naira only). Oduwole, a staff of a bank (name withheld), allegedly forged signatures of Relationship Manager of the Bank on three fixed deposits certificates and presented same to some customers and subsequently got the customers to fix their money in fixed deposit accounts controlled only by him. It was further alleged that, after the money was fixed, the defendant transferred it into various accounts to conduct his personal businesses. One of the charges read that “You Kolapo Oduwole on the 3rd March, 2020 at Katsina, within the jurisdi...
