EFCC
Court jails three for Facebook scam
Justice C.L. Dabup of the Plateau State High Court sitting in Jos, on Wednesday sentenced three internet fraudsters, Nbubuisi Kerian Ozomba, Paul Obide and Samuel Chukwuebuka Nduchukwe to one-month imprisonment. The trio were convicted for obtaining money by false pretence through the social media platform, Facebook. They were arrested in a sting operation by the Abuja Zonal Office of the EFCC following intelligence on their alleged involvement in an internet-related scam. Investigation revealed that Ozomba created a Facebook Account with the name James Hicks with a profile picture of an American military officer and obtained the sum of $350 USD from Mary Lovely, a Filipino; while Obide (alias Javier Espinal) posed as a military officer from Spain and obtained $2000 from another Filipino, ...
Appeal court affirms sentence of Gombe ex-commissioner
The Court of Appeal, Gombe Division, has affirmed the conviction of a former Commissioner for Culture and Tourism and Chairman of Shangon Local Government Area, Samuel Bulus Adamu. The ex-commissioner had on July 23,2020 been convicted and sentenced to 32 years imprisonment over a case of fraud, cheating and money laundering brought against him by Gombe Zonal Office of the Economic and Financial Crimes Commission, EFCC. The lower court had ruled that the EFCC proved its case beyond reasonable doubt and consequently convicted and sentenced Adamu to a cumulative 31 years imprisonment on the seven count charge preferred against him. Adamu, was convicted for awarding N97.64 million contract to a non-existing company, inflation of contract and payment of contractor above his threshold. But diss...
Petrol smuggling: Nigerian government using device to track trucks, smugglers
The Federal Government says it has facilitated the use of a tracking device to track every truck loading petroleum product from any of its depots as part of efforts to nip smuggling in the bud and arrest culprits. Minister of State for Petroleum Resources, Chief Timipre Sylva, said this at a forum organised by the News Agency of Nigeria (NAN) to gauge the achievements recorded in the oil and gas sector in the last two years. Sylva noted that a lot had been achieved in the industry but that the activities of smugglers had continued to overshadow the successes especially as it concerned fuel subsidy and the quantity of petroleum products consumed in the country. “This is one big question that we try to answer ourselves because when we look at the number of load-outs from our depots every day...
EFCC has recovered over $100 million for NPA – chairman
The chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, says the agency has recovered over $100 million for the Nigerian Ports Authority Bawa said the recovery was part of the outstanding remittances owed to the country through the Nigerian Ports Authority. In 2017, the federal government had terminated the boat pilotage agreement it signed with Intels, after Abubakar Malami, attorney-general of the federation (AGF), said it violated the constitution. The company was also accused of not paying taxes in 2017 — the same year NPA accused it of failing to remit an outstanding debt. Speaking at the weekly ministerial briefing organised by the presidential media team at the presidential villa, Abuja, on Thursday, Bawa said EFCC had made recoveries directly for the...
EFCC to file 800 new corruption cases in court
The Economic and Financial Crimes Commission, EFCC, has said it is set to file 800 new corruption cases in court. The chairman of the commission, Abdulrasheed Bawa, said this Thursday as part of the weekly briefing by Heads of MDAs to give an update on their performance in office. He addressed State House reporters in Abuja. He said the cases to be filed will border on public corruption and cybercrime. The cases were delayed largely because of the strike by judiciary workers who shut down courts in Nigeria for over two months and only recently suspended the strike. At the event, Bawa also vowed that former Abia governor Orji Kalu “will be prosecuted all over again.” Newsmen reported how Kalu was set free by the Supreme Court on technicalities after being convicted of stealing billions of n...
House backs bill to prohibit bank employees from operating foreign accounts
A bill seeking to prohibit bank employees from operating foreign accounts has passed second reading at the house of representatives. The bank employees’ declaration of assets act amendment bill also seeks to mandate the bankers to declare assets of their spouses and children less than 18 years old. The Economic and Financial Crimes Commission (EFCC) had in March ordered those in the banking sector to declare their assets in accordance with the act, raising questions as to the legality of such directive. Newsmen reported that the bank employees’ declaration of assets act requires bank board members, managing director, general managers, clerks, cashiers, messengers, cleaners, drivers, and any other category of workers — whether part‐time, casual or temporary — to declare their assets. Leadin...
EFCC: Top government officials involved in illicit financial flows
The Economic and Financial Crimes Commission (EFCC), has accused Nigerian leaders and top government officials of aiding the Illicit Financial Flows (IFF) activities in the country. The EFCC also revealed that corrupt government officials and their private sector collaborators used fronts and ownership structures that do not provide sufficient information about the true identities of the natural persons behind the title to hide illicit money and transferred same to safe havens abroad. The Executive Chairman of the EFCC, Mr. Abduralsheed Bawa, disclosed this during a one-day conference that was organised by the Civil Society Legislative Advocacy Centre (CSLAC) on IFF on Corruption in Arbitration in Abuja Bawa, who was represented by the Head of Research Unit, Department of Policy Research a...
EFCC unveils Abdulrasheed Bawa’s authentic Facebook account
The Economic and Financial Crimes Commission (EFCC) on Sunday finally revealed the Facebook account of its chairman, Abdulrasheed Bawa. EFCC’s spokesperson, Wilson Uwujaren, disclosed Mr Bawa’s only Facebook account as, @AbdulRasheedBawa. The commission had since Mr Bawa’s appointment late February pointed out fake accounts being operated on Facebook and Twitter in his name, and warned members of the public against having any dealing with them. On different occasions, the commission vowed to unearth those behind the fake accounts and make them to face the wrath of the law for their act of “identity theft.” Sunday’s announcement of Mr Bawa’s authentic Facebook account by the EFCC appeared to have stemmed from the commission’s frustrations in stopping the proliferation of more fake social me...
House displeased with EFCC over delay in disposal of recovered N46 billion from ex-oil minister
The House of Representatives has expressed displeasure with the Economic and Financial Crimes Commission (EFCC) over the delay in disposing of the N46 billion assets seized from the former Petroleum Minister, Mrs Diezani Alison-Madueke. The Chairman of the Ad hoc Committee on Assessment and Status of All Recovered Loots Movable and Immovable Assets from 2002 to 2020 by Agencies of the Federal Government of Nigeria for Effective Efficient Management and Utilisation, Hon. Adejoro Adeogun, expressed his displeasure on Friday when the Chairman of the EFCC, Mr. Abdulrasheed Bawa, appeared before the committee. The chairman of the committee opined that it was not ideal to continue keeping such recoveries as they were losing value over time. He said: “Given the financial situation of Nigeria, sho...
Whistleblower petitions EFCC, justice minister over corruption in maritime academy
Pool Photo A whistleblower in the Maritime Academy of Nigeria (MAN), Oron in Akwa Ibom State, has petitioned the Economic and Financial Crimes Commission (EFCC) to investigate and prosecute the management of the institution over multiple fraud, as well as systemic and perennial corruption. In a two-page petition to EFCC by Mr. Adamu Jibrin, a staffer of the Academy dated 6th April 2021 through his Attorney, Michael Edet and Associates, and made available to newsmen in Uyo titled, “Petition of Fraud, Embezzlement, Misappropriation and Criminal Conversion of Public Funds to Personal Use by the Rector of Maritime Academy of Nigeria, Oron,” the petitioner alleged that millions of naira have been siphoned from the treasury of the academy. Copies of the petition to the EFCC Chairman, the Attorne...
EFCC arrests bank staff for ‘N34 million fraud’
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested one Elizabeth Modupe Osunjuyigbe, an employee of Access Bank Plc, for an alleged fraudulent diversion of funds to the tune of over N34m (Thirty-four Million Naira). The suspect, who was arrested on Friday April 30, 2021, allegedly sent a fraudulent request sometime in January to the Branch Service Manager of Access Bank, Adeola Odeku, Lagos State, to issue a draft of the sum of N31, 330, 165. 00 (Thirty One Million, Three Hundred and Thirty Thousand, One Hundred and Sixty-five Naira) in favour of one Best Timland Nigeria Limited. Investigations revealed that the suspect allegedly forged a solicitor’s letter dated January 19, 2021 directing the bank to issue the draft in favour of Best Timland, claimi...
CDQ: NDLEA found no drug in my house, beat me up
Popular Nigerian rapper, Sodiq Yusuf, aka CDQ, has dared the Nigerian Drug Law Enforcement Agency (NDEA) to show the world the Indian hemp found in his place. He said he had CCTV footage of the visit, unknown to the raiders. Newsmen had earlier reported that the rapper was picked up following an intelligence report that there were hard drugs in his house. However, speaking with newsmen on Saturday, the rapper stated that Indian hemp wasn’t found on him, saying that he had CCTV footage to back up his claim. He said, “Men of the NDLEA came to my house yesterday evening (Wednesday). They threatened me with a pistol to my chest and beat me black and blue in my own apartment. They said they got information that I deal in drugs. They searched everywhere and turned my house upside down. All they ...
