Tag: EFCC

  • ICPC denies arresting, merely invited Chris Ngige for questioning

    ICPC denies arresting, merely invited Chris Ngige for questioning

    Hibernating, but not forgotten, former Minister of Labour, Dr. Chris Ngige has fallen into the dragnet of the Independent Corrupt Practices and Other Related Offences Commission (ICPC).
    But Mr. Ademola Bakare, the spokesperson of the commission insists
    Ngige was merely invited for questioning concerning certain activities that took place during his tenure as minister.
    In a telephone call to Africa Independent Television, Bakare explained that the former Labour minister was not detained but was questioned and subsequently allowed to leave.
    He added that Ngige was instructed to return on a specified date for further interrogation.
    “The former Labour minister, Chris Ngige, was not arrested. He was invited for questioning related to his previous ministry’s activities. After the questioning, he was permitted to leave and asked to report back for further investigation,” Bakare stated.
    The ICPC spokesperson urged the public to disregard the social media reports suggesting an arrest.
    He also advised journalists to verify their information before publishing to avoid contributing to the spread of false information.
    Bakare’s comments come amid a flurry of social media activity, with some users suggesting that Ngige’s purported arrest was linked to ongoing investigations into corruption.
  • EFCC Chairman, Olukoyede Risks Jail Term For Failing To Comply With Court Order

    EFCC Chairman, Olukoyede Risks Jail Term For Failing To Comply With Court Order

    A Federal High Court sitting in Yenagoa, Bayelsa State, says the Chairman of the Economic and Financial Crimes Commission (EFCC), Olanipekun Olukoyede risks imprisonment over his alleged refusal to comply with its ruling.
    The court stated that the EFCC boss failed to comply with its verdict in a suit filed against the Commission by the Bliss Multinational Perfection and Arch Oyinmiebi Bribena, the Chief Executive Officer of Baraza Multipurpose Cooperative Society Limited.
    Justice Isa H. Dashen in his judgment in suit number FHC/YNG/CS/125/2022, had perpetually restrained the EFCC from seizing properties belonging to Bliss Multinational Perfections Limited and Bribena, which are clearly not proceeds of crime.
    Also, Justice Dashen declared the seizure and sealing of properties belonging to Bliss Multinational Perfections Limited and Bribena by the EFCC as unlawful.
    The court further described as unlawful the instructions given to Bribena’s bankers by the EFCC to place a post-no-debt lien or freeze his accounts.
    The EFCC was also perpetually restrained from “inviting, harassing, arresting, detaining, threatening to arrest, or detaining the plaintiffs as a result of the civil dispute between Baraza Multipurpose Co-operative Society Limited and its members, or on matters arising from the registered business objects of the co-operative society.”
    The sum of ₦10,000,000 was awarded as exemplary damages against the EFCC for the unlawful seizure and attachment of properties belonging to Bliss Multinational and Bribena.
    However, the plaintiff has alleged that, in disobedience of the Court order, the Port Harcourt zonal office of the EFCC engaged an estate valuer to value and rent out properties belonging to Bliss Multinational Perfection Limited and Arch Oyinmiebi Bribena.
    Sequel to the development, the court, in a “Notice of Consequences of Disobedience to Court Order” addressed to Olukoyede, noted that “unless you obey the direction contained in this order, you will be guilty of contempt of court and will be liable to be committed to prison.”
    This notice comes after the EFCC Port Harcourt Zonal Office engaged an estate valuer to value and rent out properties belonging to Bliss Multinational Perfections Limited and Arch. Oyinmiebi Bribena, The CEO of Baraza Multipurpose Cooperative Society Limited.
  • Vice Chancellor Puts 5-Year-old University of Health Sciences on a faulty start

    Vice Chancellor Puts 5-Year-old University of Health Sciences on a faulty start

    Barring any last-ditch efforts by the supervisory authorities, the five-year-old Federal University of Health Sciences, Otukpo (FUHSO), Benue State may soon implode.

     

    Staff, Management and service providers accuse the Vice Chancellor, Prof Innocent Ujah of unpaid salaries, contract scam, violation of due process in procurement process and poor condition of service.

     

    The Nigerian Anchor investigations reveal a cesspool of financial malfeasance arising from the processes of contract award, implementation and payment as well as misappropriation of monies meant for payment of staff salaries and allowances.

     

    Insiders who spoke to us narrated instances where critical infrastructural projects were awarded to inexperienced contractors, while some of the projects fully paid for were still at various stages of completion.

     

    As the tenure of the pioneer Vice Chancellor, Prof Innocent Ujah wears out therefore, staff and service providers are in palpable fear and overwhelmed with a sense of trepidation wondering if they would ever be paid.

     

    The Federal University Health of Services Otukpo was  first established on 20th May, 2015  by former President Goodluck Jonathan. It could however, not commence operations because President Muhammadu Buhari suspended its establishment. This was later restored on June 6, 2019.

     

    Prof Ujah and other Principal Officers and Council members of the University were appointed on 12th May, 2020.

     

    Threat of Legal Action

    Already, a real estate firm, ZIGGCHUBS Resources Nigeria Ltd, acting through its lawyer, has threatened to sue the university in a law court over a N14million debt owed by the University for the rental of a hostel accommodation for female students.

     

    In a letter dated July 3rd, 2024 and addressed to the Dean of Student Affairs of the University, Barr E. A. Ogalekwu issued a seven-day Pre-Action Notice on the institution.

     

    In the letter, it was alleged that the Management of the University reneged on their commitment to pay N14million, being the balance of an agreed rental sum of N22million on a property it hired as hostel for its female students. This debt had lingered for over a year and the property owner threatened to recover the property.

     

    Nigerian Anchor checks at the law firm reveal that as of September 2, 2024, the University was yet to redeem the pledge, despite the fact that money realized from the sale of bed spaces to the students could have offset the indebtedness.

     

    It was also disclosed that the university replied to their letter pleading for two weeks extension of time, which had elapsed.

     

    Poor Condition of Service and Work Environment

    A source close to the management of the university, who spoke to us on condition of anonymity alleged that some projects at various stages of completion had been fully paid for while alleging also, that the Departments of Microbiology and physics is one single building project being passed off as two different projects.

     

    Another reliable source also alleged that the administration’s claim of completing abandoned projects at the sum of N200million was a hoax, wondering, “What is the evidence of abandoned projects for a four-year-old university?”

     

    A very senior member of the management who felt disappointed by the overall performance of the outgoing VC lamented that by his conduct, Prof. Ujah denied the university the opportunity of a good start “as a world class citadel of learning that was aspiration of the founding fathers.”

     

    The staff member cited the example of a sister Federal University of Health Sciences, Ila-Orangun that was established barely two years ago, boasting of an outstanding array of completed critical infrastructural facilities while FUHSO does not have any.

     

    PLEASE SEE: Federal University of Health Sciences, Ila-Orangun. Schedule of Completed                         and ongoing projects.

     

    “We have not commissioned any project. The University is on autopilot as we have absentee VC who looks in occasionally on Thursdays and departs by Fridays.

     

    While absent all financial decisions must await his return.” He complained.

     

    At a recent town hall meeting with staff members to douse tension and forestall likely breakdown of law and order, the Governing Council of the University was inundated with a long list of complaints bothering on poor welfare and a lack of foresight on the part of the University Administration.

     

    The workers complained that almost five years after its establishment, the university does not have a defined condition and scheme of service thereby leading to a haphazard recruitment and placement of personnel.

    Stakeholders at a FUHSO event

     

     

     

     

     

    Items 2, and 3 on the long list of welfare issues for which the staff members demanded attention were, “2. Payment of backlog of salary for staff captured in 2022 (some are owed arears of more than 12 calendar months); 3. Capturing of staff members that are yet to be captured, some have spent up to two (2) years without drawing salary and they are breadwinners.”

     

    Additionally, item 4, which contained serials (a-l) emphasized the “Absence of conditions and scheme of service.” and “No appraisal of staff has been done but staff are due for promotion and steps increment this year.”

     

    In the face all these challenges, another staff told us, the VC paid himself a hefty sum of N11million as DTA, while newly recruited staff being 28 days allowance, amongst others.

     

    When contacted for his own side of the story, Prof Ujah, rebuffed Nigerian Anchor, querying why it was just now that the paper was showing interest in the running of the university. “I am used to the media writing stuff about me” he said.

     

    As of press time, he was yet to reply to the questions we sent to him, hoping he would oblige us with a response.

  • Hacking: Kano Hisbah board unravel breach

    Hacking: Kano Hisbah board unravel breach

    These are not fun times in Kano as Tech buffs work overtime to unravel those behind the hacking into the official Facebook page of Kano Hisbah Board, a religious and moral enforcement agency, to defile it by posting explicit and inappropriate content.
    Evidence of the breach became manifest late last week as visitors to the site were defiled by sordid, explicit images and videos of pornographic nature which sparked widespread condemnation from the public, who have expressed their dismay over the breach.
    The Commander General of the Board, Sheikh Aminu Daurawa, confirmed the hacking incident to reporters on Friday.
    He reassured the public that the board is actively addressing the situation and is working to resolve the issue as quickly as possible.
    Admitting what has been labeled as sacrilegious Sheikh Daurawa said, “Kano State Hisbah Board is aware that its Facebook page has been hacked and inappropriate things are being shared. On behalf of the board, I call on people to help solve this problem.”
    He further explained that the board’s Information and Communication Technology (ICT) department is currently working to restore the page.
    The board is also in communication with Meta, the parent company of Facebook, to resolve the issue and prevent further unauthorized posts.
    The Head of ICT at the Hisbah Board, Sani Zailani, added that the Facebook account had been targeted by hackers in the past.
    He noted that Meta has been contacted regarding the latest breach and has pledged to resolve the issue within 48 hours.
    Zailani expressed gratitude for the support and concern shown by the public during this challenging time. He emphasized that efforts are ongoing to recover the Facebook page and restore its intended use.
    In the meantime, Sheikh Daurawa urged the community to report the hacked page to Meta in English, to help mitigate the spread of inappropriate content and expedite the recovery process.
  • Tinubu ‘Recreating’ Nigeria in the Image of Lagos – Atiku

    Tinubu ‘Recreating’ Nigeria in the Image of Lagos – Atiku

    Former Vice President Atiku Abubakar has launched a scathing attack on President Bola Tinubu, accusing him of creating a government that prioritizes his personal interests and those of his family and associates over the welfare of Nigerians.
     Atiku, who ran as the Presidential candidate for the Peoples Democratic Party (PDP) in the last election, revealed this in a statesmen signed by his spokesperson, Paul Ibe.
    He revealed that Tinubu’s influence is deeply embedded in both Lagos and federal public enterprises.
    Atiku drew parallels between Tinubu’s influence in Lagos through firms like Alpha Beta and Primero and his increasing federal influence.
     “Just as these firms manage critical sectors in Lagos, Tinubu is extending this control to the federal level,” Atiku claimed.
    He expressed concern over recent developments with the Nigerian National Petroleum Corporation (NNPC), particularly the controversial acquisition of OVH, a company partly owned by Wale Tinubu’s Oando.
    “NNPC Retail’s acquisition of OVH, under opaque terms, is indicative of the ongoing misuse of public resources for personal gain,” Atiku said.
    The former Vice President criticized the handling of NNPCL’s management, including the retention of Mele Kyari as GMD and the appointment of Pius Akinyelure as Chairman, both of whom are closely tied to Tinubu.
    He described the situation as an example of “illogical business transactions and abuse of office.”
    Atiku also cast doubt on the impartiality of legislative investigations into the NNPCL’s dealings, pointing to the potential conflict of interest involving Senator Opeyemi Bamidele, who heads the panel and has close ties to Tinubu.
    Additionally, Atiku highlighted concerns over the Lagos-Calabar Coastal Highway project, which is now under litigation.
     The Organized Crime and Corruption Reporting Project (OCCRP) has reported on the close ties between Tinubu’s son, Seyi, and Gilbert Chagoury, who was awarded the contract without competitive bidding.
    Atiku described this as a conflict of interest that underscores a troubling pattern of favoritism and corruption.
    “This situation exemplifies how Tinubu’s influence permeates key national projects, raising serious questions about transparency and fairness in government dealings,” Atiku concluded.
  • Kano Corruption Agency to Quiz Kwankwaso’s Nephew

    Kano State Public Complaints and Anti-Corruption Commission (PCACC) has secured a post no debit on account linked to the alleged local government contract scam in the state, blocking N160million while moving to recover N440million.

     

    This is as investigators of the commission are expected to continue the quizzing of some of the key figures in the investigation.

     

    It was also gathered that Musa Garba Kwankwaso, nephew of the leader of the Kwankwasiyya Movement, Senator Rabiu Kwankwaso, will be quizzed by the investigators, on Thursday.

     

    He is expected to answer questions regarding the involvement of his company, Novomed Pharmaceuticals, in the alleged contract scam.

     

    The contract, said to have been awarded without due process, involves each local government paying about N9 million monthly, amounting to N396 million in total every month.

     

    The scandal came to the fore when Bello Galadanchi, a United States-born Nigerian filmmaker and content creator, alleged that the state government directed each of the 44 local government councils to pay about N10 million for the drug supply, with the contract awarded exclusively to Novomed Pharmaceuticals.

     

    According to Galadanchi, 25 local governments, including Tofa, Bebeji, Dambatta, Dawakin Tofa, Doguwa, Kumbotso, Tudun Wada, Gezawa, Ungogo, Warawa, Ajingi, Kabo, Kura, Madobi, Bichi, Gwarzo, Rogo, Garun Mallam, Takai, Shanono, Kiru, Makoda, Nasarawa, and Gabasawa, have already made payments for August to the company’s account.

     

    Critics had alleged lack of transparency in the dealings of the local governments’ interim management committees appointed by Governor Yusuf in March, after the tenures of the elected council chairmen expired.

     

    Governor Yusuf had, late last week, distanced himself from the contract by denying prior knowledge of the deal and ordering an immediate probe into the matter.

     

    In an exclusive interview with Daily Trust, the chairman of the PCACC, Muhuyi Magaji, said: “We’ve already issued invitations to about five or six individuals, including the permanent secretary of the Ministry for Local Governments, the Director of Planning, and the Director of Local Government Inspection”.

     

    He said the commission also summoned the chairman of the Association of Local Governments of Nigeria (ALGON) in Kano State, the state secretary of the association, as well as the chairman of the Local Governments Directors of Personnel Management Forum. Also invited is the public relations officer of the forum.

     

  • Ganduje Reacts As Kano Gov’t Speaks on Allegations Over Missing Corruption File

    Ganduje Reacts As Kano Gov’t Speaks on Allegations Over Missing Corruption File

    Former Kano State Governor, and Chairman of the All Progressives Congress (APC), Abdullahi Umar Ganduje, has fired back at the Kano State government over allegations that he masterminded the disappearance of a corruption file from a courthouse.
    Ganduje denied the allegations, accusing the state government of orchestrating the violence that led to the file’s disappearance.
    In a statement, Ganduje’s Chief Press Secretary, Edwin Olofu, claimed that the state government was responsible for the violence and the missing file.
    Olofu stated that the allegations against Ganduje were baseless and comical and that the state government was trying to divert attention from their own culpability.
    Not done, former Governor Ganduje called for a federal investigation into the matter, demanding that those responsible for the violence and the missing file be brought to justice.
  • How Thousands Of Dollars Are Flown Out Of Nigeria Every Hour – INTERPOL

    How Thousands Of Dollars Are Flown Out Of Nigeria Every Hour – INTERPOL

    Massive looting of the Nigerian national treasury continues unabated as the International Police Organisation (INTERPOL) has revealed that “hundreds of thousands of dollars” are being laundered out of Nigeria every hour, reaching other African countries and locations worldwide.
    INTERPOL Vice President for Africa, Garba Baba Umar, made this disclosure at the EFCC Academy in Abuja while inaugurating a four-day workshop for Nigerian law enforcement agencies.
    He emphasized the monstrous scale of money laundering across Africa and the globe, calling for enhanced collaboration among security agencies to combat the menace.
    To tackle the scourge of money laundering and illicit financial flows, Umar announced the launch of “Silver Notices Against Money Laundering.”
    This initiative aims to make it significantly more challenging for criminals to launder illicit funds worldwide, especially within Africa.
    “Evidence has shown that every hour, hundreds of thousands of dollars are flowing out of Nigeria to the region and across the world, laundered before it reaches the pockets of criminals to enjoy the profits of their crimes, while the hardworking and honest Nigerians pay the price of crime,” Umar stated.
    The workshop, themed “Strengthening Capacity and Coordination against Financial Crimes,” aims to reassess current strategies and reaffirm the commitment to providing security.
    Umar stressed the importance of regular training for law enforcement to stay ahead of transnational financial crimes.
    The Executive Chairman of the EFCC, Ola Olukoyede, represented by Francis Usani, Director of Fraud Risk Assessment and Control, highlighted the necessity of collaboration in fighting corruption.
    Olukoyede emphasized that the complex nature of global corruption can only be addressed through the collective efforts of all stakeholders.
    Japanese Ambassador to Nigeria, Kazuyoshi Matsunaga, praised the workshop as a crucial joint initiative between Japan and Nigeria to combat financial crimes.
    He stressed the importance of international cooperation in addressing financial crimes that transcend borders.
    The Director-General of the Nigerian Financial Intelligence Unit (NFIU), Hafsat Bakare, underscored the significance of financial intelligence and analysis techniques in tackling economic crimes.
    She noted the interconnected nature of the criminal justice system and the threats posed by organized cybercrimes.
  • Court to continue Bello’s trial despite pending appeal

    By Vivian Michael

    The Federal High Court, Abuja, has refused to stay proceedings on the
    Federal Government case brought against the former governor of Kogi State, Yahaya Bello.

    Justice Emeka Nwite in his ruling held that proceedings on the alleged money laundering case instituted by the Economic and Financial Crimes Commission (EFCC) will continue September 25, despite the appeal filed by the defendant.

    At the resumed trial, Wednesday, counsel to the Defendant, Abdulwahab Mohammed, SAN, told the court that they had filed an application for stay of proceedings on the case, pending the determination of the appeal pending before the Court of Appeal on an arrest warrant.

    He submitted, “Your lordship is functus officio. Heavens will not fall if the court stayed proceedings awaiting the outcome of the Court of Appeal.

    “We are relying on the provision of the Constitution which overrides the EFCC Act which the prosecution is relying on”.

    Responding, counsel to the EFCC, Kemi Pinhero, SAN, opposed the application.

    He maintained that the defendant had not shown any Court of Appeal document showing that the court wants the lower court to stay proceeding.

    At that point, the trial Judge, Justice Emeka Nwite asked whether, having received the application and affidavit, and being aware of the pending appeal, it would not amount to judicial rascality for his court to continue proceedings on the matter.

    “Won’t it amount to judicial rascality to continue this case when there’s an issue of jurisdiction?” The judge further asked.

    But the prosecution Counsel, Pinheiro, SAN, said, “it is not really an issue of jurisdiction”, adding that, mere filing of an affidavit could not suffice as the case was not a civil case and urged the court to stick to the matter of the day, which was the ruling on the arguments presented on June 27.

    However, counsel to Bello told the court that the Judge was misled on the 27th of June and that the request was for the proceedings of that day to be expunged.

    “They are asking your lordship to undo the work of the Court of Appeal. To avoid controversy and in order not to render the appeal nugatory, this should not continue. Even if Yahaya Bello were to be here, you cannot arraign him,” he argued.

    “The Affidavit filed on 16th July 2024, is to bring to your lordship’s attention the notices of appeal filed against your lordship’s ruling on 23rd April and 10th May. This appeal was transmitted to the Court of Appeal on 23rd of May and appellant’s brief of argument was filed on the 31st of May. Motion for stay has also been filed at the Court of Appeal. The two appeals basically challenge the jurisdiction of this court to entertain the charges ab initio.

    “We urge your lordship to expunge the record of the proceedings on 27th June because at that time, an appeal had been entered and the proceedings should not have happened. The court was functus officio,” Abdulwahab argued.

    According to him, the court insisting on hearing the matter would bring the court into conflict with the Court of Appeal.

    Reacting, EFCC stated that one of the appeals sought to have his Lordship stay further proceedings until the determination of the appeal.

    He, however, noted that the judge was bound by his own rulings and, therefore, had the discretion to determine whether to proceed or not, noting that the first authority that the Defendant’s Counsel cited was a 1999 case that predated the EFCC Act 2004.

    “This same position was canvassed on behalf of Mustapha, SAN in 2016 case, Mustapha v FRN, and the court held that proceedings can only be stayed where there is a Court of Appeal order to that effect and they relied on Section 306 of ACJA. In Chukwuma v IGP, a 2018 case, the court held something similar,” he submitted.

    Responding on point of law, Abdulwahab said, “We have two notices of appeal – one is on mixed law and fact and the other is on jurisdiction. The authorities he has cited are different from jurisdiction. Chukwuma v IGP is on admissibility of document and not jurisdiction.

    “In Chief Cletus Ibeto v FRN, which is an ongoing criminal appeal, all the facts are on all fours with the recent case. The lower court stayed proceedings because of the issue of Jurisdiction and now the argument at the court of appeal is on Section 306. That is how it is supposed to be.”

    In his ruling, Justice Nwite said,

    “The grant of stay of proceedings is at the court’s discretion, and since it is an issue of discretion no one can give an authority for the judge to rely on. The judge only needs to exercise this power judicially.”

    However, the judge, who had asked before going on recess, whether it will not amount to judicial rascality to continue the case when there was an issue of jurisdiction, changed his position and noted that the defendant wanted to use the appeal to delay proceedings.

    Justice Nwite maintained that there have been previous Court of Appeal judgments on such matters.

    He also granted the application for withdrawal of the Defendant’s Counsel, Adeola Adedipe, SAN, from the case and referred the matter of professional misconduct by the two Defendants’ counsel to the Legal Practitioners Disciplinary Committee (LPDC) to conduct investigation on possible infractions.

    Justice Nwite said, having stated the law, “the question is whether there was an undertaking by Abdulwahab and Adedipe, SAN, which was breached to amount to contempt of court.”

    Meanwhile, the matter has been adjourned to September 25, for Bello’s arraignment.

  • Why Some religious organisations are more corrupt than public offices — EFCC boss

    Why Some religious organisations are more corrupt than public offices — EFCC boss

    By Doris Isreal Ijeoma

    Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede has alleged that some religious organisations are “more corrupt” than public offices in Nigeria.

    Olukoyede spoke at a leadership conference organised by the Redeemed Christian Church of God, RCCG, in Lagos on Friday.

    The EFCC boss disclosed that his organisation recently recovered “how many millions from a religious organisation.”

    Olukoyede accused religious leaders of looking at the “speck in someone else eyes, but meanwhile; there is a log in yours.”

    He, however, urged clerics to use their platform “not only to preach but also to demonstrate” good characters to their congregation.

    He said: “Just this last week, I have had cause to recover how many millions from a religious organisation,” the EFCC boss said.

    “They appointed you a pastor, and that is when you become a big man. We don’t even know what you are doing to earn a legitimate living. You live on the ministry and the church or mosque money. You can’t even explain the source of your wealth.

    “Some religious organisations are more corrupt than public offices. I have evidence towards that. You look at the speck in someone else eyes, but meanwhile, there is a log in yours.”

    In January, Olukoyede said the EFCC uncovered a religious sect laundering money terrorists in Nigeria.