Judiciary

The Federal High Court in Abuja has commenced the trial of Abdulrasheed Maina, former chairman of the Pension Reformed Task Team, for alleged money laundering, in absentia.

He was also not represented by a counsel.

The Economic and Financial Crimes Commission (EFCC) is prosecuting Maina for alleged laundering of N2 billion.

The court on Monday sent Ali Ndume (Borno South), chairman, Senate Committee on Army, to Kuje Correctional Centre.

He is to remain there until he produces in court Abdulrasheed Maina, whom he stood surety for on July 24.

Maina has since September failed to appear in court for trial, forcing the court to revoke his bail and ordered his arrest.

FRCN,Abuja



Crime

The Economic and Financial Crime Control, EFCC, has arraigned an undergraduate Austin Onyekachukwu before a Federal High Court Osogbo, for impersonating a woman. 

The prosecutor, Mr Sulaeman Basheer, told the court that the defendant impersonated an American Lady, Lucy to gain advantage and thereby committed an offence. 

Mr Basheer alleged that the defendant committed the offence between August 2018 and June 2019 in Osogbo, Osun State. 

The defendant was also said to have had some documents in his possession, where he represented himself as Lucy, an American lady. 

Prosecution stated that the offence contravened the provision of Section 6 and punishable under section 1(3) of the Advanced Fee Fraud. 

Meanwhile, the defendant pleaded not guilty to the two count charges of impersonation and fraud preferred against him by the EFCC. 

His Counsel, Mr Olanrewaju Jayeoba, told the court that he was an undergraduate and pleaded with the court to grant him bail. 

Justice Emmanuel Ayoola, thereby granted him bail in the sum of ₦500,000 with one surety in like sum. 

Justice Ayoola said the father of the defendant should stand for him and produce him in court on Wednesday November 11, 2020 for trial. 

The judge also ordered the father of the defendant to depose to affidavit of means and sign undertaken. 

Akinola Adenitan

Politics

The Economic and Financial Crimes Commission, EFCC says it is deploying officials for Ondo governorship election to fish out for prosecution perpetrators of votes buying and selling. 

Consequently, the EFCC has warned stakeholders in the election to steer clear of vote buying and selling. 

The head, public affairs, EFCC zonal office in charge of Edo, Ondo and Delta States, Mr Williams Oseghale gave the caution in a chat with Radio Nigeria. 

He revealed that vote buying and selling were economic crimes stipulated in the 2010 Electoral Act, as amended, with corresponding punishments of a fine not exceeding five hundred thousand naira or two years imprisonment or both 

Mr Oseghale said the EFCC was encouraging eligible voters to exercise their franchise without allowing anyone to induce them to corrupt the process. 

He announced that voters could as well call EFCC hotlines on 07016003049 and 09031377137 to report  cases of vote buying and selling in the polling units.

Dupe Isename

Crime

The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, has re-arraigned one Alice Peace John, alongside her boyfriend, Fadi Alloush before Justice Bayo Taiwo of the Oyo State High Court, Ibadan for fraud in the sale of charcoal.

The duo were dragged to the court on three-count charges of conspiracy, stealing and obtaining the sum of Seventeen Million, Five Hundred Thousand Naira only under false pretences. 

One of the charges read, “That you Fadi Alloush and Alice Peace John between the 18th October, 2019 and 23rd December, 2019 at Ibadan, within Ibadan Judicial Division of this honourable court, did commit an illegal act to wit: stealing of the sum of N17,500,000 (Seventeen Million and Five Hundred Thousand Naira only), property of Coco-Dor Nigeria Limited and Houssam Nasreddine.”

The defendants pleaded not guilty to the charges, following which prosecution counsel, Dr. Ben Ubi, applied for a trial date, while defence counsel, Olukunle Kamisi prayed the court to allow the bail earlier granted the defendants to subsist.

Justice Taiwo granted the defendants’ prayer. 

According to the judge, “The bail shall subsist and that in the event where there is delay on the defendants’ part, their bail will be revoked.”   He adjourned the matter till October 8, 2020 for trial.

It could be recalled that the defendants were initially arraigned before Justice Iyabo Yerima of the Oyo State High Court on March 17, 2020 but had to be re-arraigned on Wednesday following the reassignment of the case to Justice Taiwo.

The defendants’ journey to the dock stretched from January to December 2019, when the victim, Houssam Nasreddine transferred a total sum of N17, 500, 000.00 to  the account of the first defendant, John, for the purchase of charcoal from Iwere lle, Oyo State for export, which the defendant bought and loaded in containers at the Hapag LLOYD Shipping Company, Apapa, Lagos for exportation, but rather than sell the goods in the name of the rightful owner, she allegedly connived with her boyfriend, Alloush and transferred the ownership of the goods and sold them off.

The petitioner added that all efforts he made to retrieve either the charcoal or his money were frustrated by the defendants.

Sunday Ogunyemi

Crime

Operatives of the the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, have arrested two pairs of brothers : Ayoola Timilehin, Olusola Timilehin, and Oladayo Fayemi, Tolulope Fayemi and three others suspected to be internet fraudsters.

They were arrested at their hide out on Wednesday, September 9, 2020 at Alaka, Elebu area of Ibadan, Oyo State.

The other three suspects arrested with them are Temitope Kumuyi, Babatunde Oyelakin and Olanrewaju Ibrahim. They are all between 20 and 30 years age range.

The suspects were arrested based on intelligence linking them with opulence without any identifiable means of livelihood. Items recovered from them, include: four cars, laptops, exotic phones and a stamp bearing the identity of the bursary section of Queensland University’s School of Medicine, Australia.

They will be charged to court as soon as investigations are concluded.

Sunday Ogunyemi

Yoruba

Ilé isẹ́ àarẹ ti késí ẹgbẹ́ àwọn òsìsẹ́ T.U.C láti sẹ́wẹ́lé ìfẹ̀hònú hàn káàkiri ilẹ̀ yí tí wọ́n fẹ́ gùnlé lórí bí àarẹ Muhammadu Buhari ti se káwọ́ gbera lórí oníruru ìwà àjẹbánu tí wọ́n tú síta láipẹ yí.

Àrọwà yi ni ó wà nínú àtẹ̀jáde láti ọwọ́ olùrànlọ́wọ́ pàtàkì sí àarẹ lórí ọ̀rọ̀ ìròyìn àti ìponlogo Mallam Garba Sheu.

Ó ní kò sí ìdí kankan fún ìfẹ̀hònúhàn náà nítorípé àwọn ìwà àjẹbánu tí wọ́n ńwàdí nínú àjọ tó ńrísí ìdàgbàsókè agbègbè Niger Delta, NDDC, tí àjọ tó ńrísí àpò àsùwọ̀n adójútófo, NSITF àti tínú àjọ tó ńgbógunti ìwà àjẹbánu àti àwọn ìwà ọ̀daràn EFCC, ni isẹ́ sí ńlọ lórí rẹ̀ láti ọwọ́ ẹ̀ka alásẹ àti asòfin.

Àtẹ̀jáde náà wá késí ẹgbẹ́ TUC, láti se súùrù kí wọ́n fi parí ìwádi tó ńlọ lọ̀wọ̀

Yẹmisi Dada

Judiciary

The presidency has been commended for its decision to suspend the acting chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ibrahim Magu, noting that the anti-graft agency boss should not be allowed to remain in the office while been investigated. 

A legal practitioner and public affairs analyst, Mr Kazeem Olaniyan gave the commendation while reacting to the suspension of Mr Magu who was alleged of looting, favoritism and others crimes.

Mr Olaniyan said as it is done in other civilized countries, the moment investigation processes was instituted against a public office holder, it was expected that such individual honourably resigned his appointment to allow transparent inquiry, which Mr Magu should have done. 

He said the acting EFCC boss should be aware that nobody is above the law, hence the need for him to step down pending the outcome of the investigation. 

Mr Olaniyan, however, projected that political big wigs in government would have begun power tussling for and against the suspended acting chairman of the EFCC, as well as lobby for the appointment to fill the vacuum occasioned by the suspension.

Mosope Kehinde

Crime

President Muhammadu Buhari (retd.), has reportedly suspended the acting chairman of the Economic and Financial Crimes Commission, Ibrahim Magu

It would be recalled that Magu was said to have whisked on Monday to the Presidential Villa, Abuja and grilled Magu for hours by a presidential panel headed by Justice Ayo Salami to probe the various allegations leveled against the EFCC boss.

However, the Presidency is yet to give a formal statement on the matter.

Culled from Punch

Politics

The Speaker of the Osun House of Assembly, Mr. Timothy Owoeye says the Independent Corrupt Practices Commission, ICPC and the Economic and Financial Crimes Commission, EFCC, should have no business in investigating government finances and expenditure, if there is an efficient House of Assembly.

Mr. Owoeye stated this after the second reading of the “Osun Public Procurement Law Amendment Bill 2020” at the Assembly’s plenary session in Osogbo.

The Speaker explained that the oversight function of the legislative covers checking government expenditures, which would not allow EFCC and ICPC to further investigate state’s government financial activities, if the legislative arm of government has ensured proper accountability.

He, however, said the Procurement Amendment Bill, if passed into law, would make the financial activities of the state government more transparent and accountable for, saying the bill would give room for the creation of a board, which would oversee government procurements in the state.

He also explained that  the bill, when passed into law would give room for transparency in governance and the state procurement process, and inturn giving value for money, which is very important.

The Speaker added that, the procurement law would equally set guidelines for the boards of directors on how to manage the expenditure of the state government and thus making it more accountable to the public.

The policy trust of the Osun Public Procurement Law Amendment Bill was read by the Majority Leader of the House, Mr. Maruf Olanrewaju and the bill was passed for second reading.

Funmi Adekoya

Crime

A Federal High Court in Abeokuta has sentenced sixteen internet fraudsters also known as yahoo boys to different jail terms.

A statement by the spokesman of the Economic and Financial Crimes Commission, EFCC, Mr. Dele Oyewole made available to newsmen in Abeokuta explained that Justice Mohammed Abubakar who presided over the court convicted the sixteen accused finding them guilty of criminal impersonation and possession of documents containing false pretenses.

The statement listed the names of the convicted as Ajibola Ibikunle, Victor Solomon Osahun, Adeniyi and Afeez Adebayo.

Other convicted included Enitan Babajide Ganiu, Ashore Gbogbo Ayo, Sobayo Oladapo, Odebode Abiola Jamiu and Dairo Emmanuel Olajide.

The list also includes Stephen Mathew, Hussain Abdulkabir, Ayanniyi Quadri Ayansegun, Ajibike Kehinde Segun, Ibironke Tomiwa Emmanuel,

Agboola Olanrewanju Shakiru, Abdulrauf Adam Opeyemi and Akinlabi Royal Ebube completed the list of the sixteen jailed yahoo boys.

Mr. Oyewole said the convicts were all in their mid-twenties and pleaded guilty to one-count charge of impersonation separately filed against them by the EFCC.

According to him, the Prosecution counsels, Mr. Bashir Shamsuddeen, and Mr. Abdulrasheed Suleiman prayed the court to convict them accordingly.

The breakdown of the jail terms showed that Odebode would be in jail for two months while Ajibola, Osahun, Adebayo, Enitan, Ashore, Matthew, Ajibike and Akinlabi were sentenced to three months jail each, while Ayanniyi, Sobayo, Ibironke and Abdulrauf would spend four months in jail.

Abdulkabir and Dairo were also handed six months jail term each, while Agboola was sentenced to eleven months imprisonment.

The statement noted that the court ruled that the convicts would all forfeit items recovered from them to the Federal Government of Nigeria while they must also restitute sundry sums to their respective victims.

Wale Oluokun

Crime

The International Police (Interpol) on Wednesday, June 3, 2020, extended its globalized information- 247 to the Economic and Financial Crimes Commission, EFCC.

The information platform, codenamed 1P-247, was extended to the EFCC in a brief ceremony attended by the Acting Executive Chairman, Mr. Ibrahim Magu, key officers of Interpol and some management staff of the EFCC.

The IP-24/7 is a global police communications system that connects law enforcement agencies in all the 194 member countries.

It enables users to share sensitive and urgent police information with their counterparts around the globe, 24 hours a day, and 365 days a year.

With the extension of IP-247 to the EFCC, the Commission now has direct, quick access to 18 databases through which information about criminal activities across the world can be accessed.

Commissioner of Police, Interpol and Head, National Central Bureau, (NCB), G.B. Umar, while congratulating the EFCC and the Acting Executive Chairman, Mr. Ibrahim Magu on the new milestone achieved by the Commission, said the extension of the platform was made possible by the Chairman’s passion and determination in the fight against financial crimes in Nigeria.

He described the platform as a great breakthrough in criminal investigation.  According to him, with access to the Interpol platform, the EFCC can now manage the 18 database itself without going through the Interpol secretariat in Lyon, France.

In his response, Magu thanked the Interpol for extending IP-247 to the EFCC and its role in facilitating arrests and investigation of many high-profile corrupt individuals.

“Things get done when you work with Interpol.  We have been planning this since 2018 and I thank God it is happening today”, he said.

FRCN Abuja

Economy

The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ibrahim Magu, has charged Nigerians to monitor closely delivery of constituency projects embarked upon by their representatives at the legislative arm of government.

Mr Magu gave the advice in Ibadan while offering his goodwill message at a town hall meeting jointly organised by the Independent Corrupt Practices and other related offences Commission (ICPC) and National Orientation Agency (NOA).

Titled: My Project, My Constituency, the event was aimed at sensitizing Nigerians on the need to task their representatives, members of the National and State Houses of Assembly, on efficient project delivery, and also enlighten them on how to go about the task.

The EFCC boss, who was represented by the Head of Forensic Accounting and Financial Investigations Section (FAFIS) at the Commission’s Ibadan Zonal Office, Mr Olusegun Oloruntuyi, noted that the people must show interest in the process and quality of delivery of constituency projects to prevent misappropriation and other forms of abuse of public funds by their representatives.

While assuring the public of the EFCC’s commitment to its mandate of investigating, prosecuting and preventing economic and financial crimes in public and private sectors, Mr Magu insisted that winning the war against corruption is the country’s surest path to achieving the global sustainable development goals.

He applauded the organisers of the programme for its timeliness.

Sunday Ogunyemi

Crime

The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Thursday arrested 48 suspected internet fraudsters in Abeokuta, the Ogun State capital.

The suspects, many of whom claimed to be undergraduates, range between the ages of 18 and 28 years.

They were apprehended at locations around Alabata area of the ancient town, following actionable intelligence on their alleged involvement in internet-related crimes.

Among the suspects are: Anwinilomo Tomisin, Ayeni Ifedapo, Melojuekun Oluwatobi, Adeyemo Stephen, Gideon Achuka, David Mulero, Owolabi Abraham, Toheeb OlabanjiTe Teslim Kasali, Jide Abiodun Emmanuel, Alli Emmanuel Oluwaseun, Adeniyi Sultan, Ejiro Daniel, Chima Emmanuel, Adejare Oyebajo, Dike Chukwuebuka, Emeka Ikegbunam, Daniyi Tobiloba, Tomiwa Ibironke, Daniel Onnorom, Quadri Ayaniyi, Victor Solomon, Ayeni Oluwatosin, Adegbenro Emmanuel, Abdulrauf Adam, Daniel Praise, Biyi Adegbamigbe, Adeyinka Ibrahim, Sadiq Sanni, and Ibikunle Ajibola.

Others are: Stephen Matthew, Ayoola Ifekolade, Dapo Shobayo, Idowu Familusi, Ayodamola Fagoroye, Segun Raheem, Fuhad Arowolo, Favour Ekeh, Akinlabi Royal, Kolade Nwachukwu, Kayinde Ajibike, Kunle Adejumo, Matthew Adedotun, Adewunmi Samuel, Olusoji Fiyin, Olanrewaju Michael, Ola Ayomide and Dairo Emmanuel.

The early morning raid also led to recovery of valuable items, including three exotic cars, mobile phones, laptops, and SIM cards, from the suspects.

The suspects will soon be arraigned in court.

Sunday Ogunyemi

Crime

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on Friday, arrested 42 youngsters for alleged involvement in internet-related fraud.

The suspects, whose ages range between 18 and 33 years, were apprehended at different locations in Ilaro, Ogun State, following actionable intelligence earlier received on their alleged illegal activities.

The suspects are: Peter Fasuhan, Kareem Oladimeji, Adeleke Sodiq, Akinlolu Quadri, Popoola Lukeman, Faniyi Jamiu, Joseph Elijah, Idowu Afolabi, Laleye Olaoluwa, Olabode Olasunkanmi, Shoyola Joseph, Baura David, Janta Oluwafolabomi, Akintunde Wariz, Olukotun Abiodun, Kazeem Popoola, and Olaoye Akinyemi.

Others are: Adebanjo Olamide, Esiegbe Dare, Job Emmanuel, Idris Olarewaju, Bakare Sodiq, Popoola Waliu, Popoola Ibrahim, Balogun Tunde Daniel, Adegbite Richard, Owolabi Aderibigbe, Oniyide Benjamin, Sheye Oluwaseun, Enitan Babajide, Oguntayo Samud, Daramola Damilola, Adeniji Azeez, Shobola Adeolu, Odunbaku Tunde, Olamilekan Adedeji, Maja Toheeb, Giwa Olajide, Tolu Yusuf, Ashoregbabo Ayo and Adeosun Temitope.

Items recovered from them include eight exotic cars, mobile phones and laptops.

The EFCC said the indicted among them will be charged to court as soon as investigations are concluded.

Sunday Ogunyemi

Crime

An Oyo State High Court has sentenced a former Deputy Registrar of the State Judiciary, Mutiat Adio to five years in prison for stealing.

Our judiciary correspondent, Sunday Ogunyemi who was at the court reports that this is the second time the suspect would be sentenced to prison having been jailed for seven years in 2018 for fraud.

The suspect was first sentenced to jail in 2018 for illegally selling a parcel of land worth nine point two million naira. 

It was gathered that towards the end of last administration in Oyo State, the former Governor Abiola Ajimobi reduced her sentence which fast-tracked her freedom.

Immediately after the freedom, a commercial bank, wrote a petition to the Economic and Financial Crimes Commission, EFCC, reporting another fraud the suspect, Mutiat Adio had committed in 2008.

According to the petition, the suspect then was the secretary of the State Judiciary Cooperative Society when the cooperative applied for a loan on behalf of the members. 

The loan was up to 90 million naira, but, unknown to the members, the suspect inflated various sums of money which they applied for. 

For example, a member, who applied for five hundred thousand naira was given five million and another who applied for three hundred thousand naira was given three million. 

When approached the suspect told them to return the excess to her bank which she diverted to personal use. 

According to the charge, the money paid back to her account was twenty-two million, three hundred and seventy-five thousand nine hundred and eleven naira. 

The prosecuting counsel, Dr Ben Ubi called nine witnesses including members of the cooperative society who applied for the loan, while defence counsel, Mr Olaniyi George, called four witnesses. 

The trial judge, Justice O. M. Olagunju said the prosecution had proved the case of stealing against the suspect beyond reasonable doubt, he said confessional statement and the second defendant witness also confirmed that the suspect diverted the returned fund to her personal account.  

Justice Olagunju also said the convict misled the bank to package the amount more than what the members applied for her own benefit. 

He described the act as pure criminality and found her guilty as charged.

Though the defense counsel, Mr Olaniyi George, appealed to the court to be liberal in sentencing her, being a former member of the judiciary in the state.

The prosecution urged the court to give the order for the convict to return the money to the victim of the fraud. 

Pronouncing the judgment, the trial judge, Justice Olagunju sentenced her for the second time, to five years in prison, without any option of fine and ordered her to return the money to Guarantee Trust Bank. 

In an interview, the prosecuting counsel, Dr Ben Ubi said the judgment was a signal to those who were in such habit.

However, the Defence counsel, Mr Olaniyi George said the judgment would be challenged at the Court of Appeal. 

The staff of Nigeria Correctional Center Oyo State Command were already at the court to receive their new guest before reporters left the court premises. Sunday Ogunyemi

Crime

A mini coffin suspected to contain fetish materials was found with a 38-year-old suspected internet fraudster, Azeez Adebowale, when operatives of the Economic and Financial Crimes Commission, EFCC, raided his house in Ibadan on Monday, March 2, 2020.

Adebowale, who claimed to be using the coffin as soap rack, was among the six persons arrested following weeks of piecing together intelligence tips received on their alleged involvement in internet fraud.

The suspects which included a lady, Toyinsola Bolumole, were picked up by men of the commission’s zonal office Ibadan around Oluyole and Alao-Akala Estates of the ancient city.

Others are Ifelowo Ololade, Sonuyi Ayodeji, Folarin Oladele Olayinka and Aluko Olawale.

Items recovered from them include four cars, various brands of sophisticated phones and an Automated Teller Machine (ATM) card.

Sunday Ogunyemi

News

The newly appointed Zonal Head of the Economic and Financial Crimes Commission, EFCC, Ibadan office, Kanu Idagu, has expressed his readiness to work hard to improve the good image he met on ground.

Idagu, who held a brief interactive session with the EFCC staff in the zone on assumption of office on Monday, March 2, 2020, praised the exemplary spirit of the officers, describing the zone as one of the best in the Commission.

He described the Ibadan team as resourceful and efficient. 

He said he was coming with high spirit and the mindset to make things better, as he sought officers’ support and further commitment to work in the quest to lift the Commission to greater heights.

“Success should not be a one-off affair. The zone has done well. Your record last year was fantastic and inspiring. But we can always do better. This is a fresh year that poses a fresh challenge. We are what we do repeatedly. Excellence is not an act, but an attitude. We, therefore, must remain consistent in the spirit of excellence”.

“We must work in synergy and re-dedicate ourselves to the mandate of the Commission. We should work hard to beat the last year’s record. I know we can do better if we push harder, as it is said that if you don’t exceed your limit you can’t create a miracle.,” he said.

The new boss charged the officers to always live above board and ensure that they flee from all appearances of corruption, asking them to make integrity their watchword.

“He who wants to come to equity must come with clean hands, so the saying goes. As law enforcement officers, you must guide your integrity jealously. You must stay away from corruption. If there is anyone among you involving in corrupt practices, I implore you to change your ways now. The EFCC abhors corruption and that stance should be our creed,” he added.

After a Bachelor’s Degree in Accounting from the University of Calabar, Idagu joined the EFCC in 2004 as one of the first set of its cadet officers.

He also holds a Masters of Science (M.Sc) in Security Psychology and Legal Criminology from the University of Ibadan, as well as a Certificate in Strategic Intelligence Analysis after successfully completing a specialised training at the Greater Manchester Police of the United Kingdom.

Grounded in anti-corruption strategies, especially investigating and prosecuting corruption cases, the new EFCC Ibadan Zonal Head has played prominent roles in bringing to a successful conclusion some of the prominent cases that earned the commission its high respect internationally.

He has held many strategic positions within the anti-graft agency, including Head, Special Task Force, STF; Head, Economic Governance, EG; and Head, Advance Fee Fraud, AFF, in both Lagos office and the Commission’s Head Office in Abuja. His last posting was in Abuja where he was Head, AFF. Idagu took over the headship of the zone on Monday from Bright Igeleke, the second-in-command, who was the acting Head since the former Zonal Head, Friday Ebelo, left for a course at the National Institute for Security Studies, NISS, Abuja.

Sunday Ogunyemi

Crime

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, has arrested three persons – Babatunde Ologunja, Olusola Olaoye Babatunde and Olufemi Lawal – for allegedly duping the Otun-Olubadan of Ibadanland, Oba Lekan Balogun.

The suspects and others still at large were accused of conspiring to dispossess the revered Ibadan High Chief of sums running to about N300m (Three Hundred Million Naira).

The suspects with the cars found in their possession

Balogun, who is next to the Olubadan in the Olubadan-In-Council hierarchy, was a Senator representing the Oyo South Senatorial District under the platform of the Alliance for Democracy in National Assembly between 1999 and 2003.

His younger brother, Dr. Kola Balogun, who currently sits in his former position in Nigeria’s upper legislative chamber, had written an emotional petition to the EFCC as “a concerned member of the Aliwo family”, seeking the commission’s intervention in smashing the syndicate and ensuring that members are made to pay for their alleged crime.

The younger Balogun feared that the High Chief may have been charmed by the suspected fraudsters as he was still unable to come to terms with the reality of his situation.

“This request became necessary because we believe strongly that the victim has been hypnotized, he is not in a position to admit it and his health condition is deteriorating,” the Senator stated in the petition.

Preliminary investigations into the allegations revealed that for the past four years, the suspects have consistently collected various sums of money from the High Chief.

The sums, according to findings, were not attached to any particular projects and no receipts were issued to indicate the existence of any genuine transactions between the parties.

As the time of their arrest, the syndicate had received about N300 million (Three Hundred Million Naira) through bank transfers from the Ibadan High Chief.

The commission has designated for possible forfeiture four vehicles and six landed properties traced to their alleged fraudulent activities.

The EFCC is still on the trail of their fugitive partners, as further investigations are underway.

Sunday Ogunyemi

Crime

Members of the National Youth Service Corps, NYSC, in Delta State numbering over one thousand have stormed strategic streets in Asaba, as part of a nationwide campaign against corruption organized by the NYSC in collaboration with the Economic and Financial Crimes Commission, EFCC.

Oghenero Eghweree who witnessed the event for Radio Nigeria, reports that the corps members in full-service outfits left the Federal Secretariat in Asaba at 8:45 am, and marched through the popular Okpanam road in the sensitization walk against corruption.

His report.

Oghenero Eghweree

Crime

The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, has joined other zonal offices of the commission across the nation to engage Nigerian youths in its campaign against corruption.

Our staff reporter reports that a walk against corruption, involving over five hundred members of the National Youth Service Corps, NYSC and staffers of the EFCC was held in Ibadan this morning.

The walk tagged “Nigerian Youths Walk Against Corruption” and “Nigerian Youths Say No To Corruption” started from the EFCC Zonal Office at Iyaganku Quarters through Dugbe-Oke-Bola and back to the zonal office.

Speaking with journalists, Oyo State Commander, National Drug Law Enforcement Agency, NDLEA, Mrs. Josephine Obi said it was imperative to engage youths in the fight against corruption because most crimes, especially internet fraud were perpetrated by youths.

Similarly, the Acting Head, EFCC Ibadan Zonal Office, Mr. Igeleke Bright noted that the youths were leaders of tomorrow, hence the need to make them ambassadors of the anti-corruption campaign.

NYSC Oyo State Coordinator, Mrs. Eniola Anbekebo said the NYSC would continue to collaborate with EFCC and other relevant agencies to reduce corrupt practices to the barest minimum.

Oluwakayode Banjo

Crime

The Economic and Financial Crimes Commission, EFCC, says it will shift its operation to counter vote-buying.

The EFCC chairman, Mr. Ibrahim Magu stated this in Ibadan while speaking with newsmen.

Mr. Magu said the commission would face vote-buying to ensure that the menace was curbed in the country.

EFCC boss explained that nobody was expected to have more than twenty-five thousand naira at polling booth saying the fight against vote-buying would commence in some selected state where elections would be held.

Mr. Magu who frowned at the lack of cooperation from foreign partners said the commission would find all means possible to ensure that former Minister of Petroleum, Mrs. Allyson Madueke was repatriated to Nigeria.

Mr. Magu also solicited more support from the media to ensure a successful fight against corruption.

Sunday Ogunyemi

Crime

Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, this morning, raided an Osogbo-based nightclub for hosting parties for suspected internet fraudsters.

The raid led to the arrest of 94 suspects and confiscation of 19 exotic cars, laptops, scores of sophisticated mobile phones and other items.

Popularly known as ‘Club Secret Underground’, the nightclub is located on the Ibadan-Iwo Expressway of the Osun State capital.

The wee-hour operation was sequel to an intelligence report hinting that the suspected internet fraudsters were organizing a night party for Sunday, October 13 during which some of them intended to celebrate their loots.

A discreet operation on the club had earlier been carried out to ascertain the authenticity of the intelligence.

The confirmation led to the mega raid effected on Monday.

The suspects are currently undergoing further interrogation, and would be charged to court as soon as investigations are concluded.

Sunday Ogunyemi

Crime

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Monday, October 7, 2019, arrested 17 suspected internet fraudsters among whom were five who claimed to be students of the Federal Polytechnic, Ado Ekiti.

The suspects were arrested in Ado-Ekiti, the Ekiti state capital, following meticulous consideration of intelligence reports detailing their alleged involvement in internet fraud and other related offenses. 

Hitherto, operatives of the commission in the zone had conducted preliminary investigations to ascertain the merits of the allegations against them. 

After establishing substantive facts, the EFCC sprang into action and effected the arrest on Monday.

While five of the suspects claimed to be students of the Federal Polytechnic, Ado-Ekiti, others said they were into various vocations.

Some items used in perpetrating the crime were recovered from them and registered as exhibits to be tendered in court.

The suspects will be charged to court as soon as investigations are concluded.

Nafiu Busari

Crime

The Economic and Financial Crimes Commission, EFCC, has declared a former staff of a commercial Bank, Mayowa Onabanjo wanted for his involvement in the over twelve-billion-Naira scam at the Ibadan Branch of Central Bank of Nigeria, CBN.

A statement from Director of Public Affairs, EFCC Ibadan Zone Mr. Jide Jegede says the suspect who had been charged to court along others from CBN since 2015 jumped bail.

Mr. Jegede also debunked the rumour that about nine hundred million naira of mutilated naira notes, being the subject of prosecution at the Federal High Court, Ibadan, and kept in several boxes in EFCC’s custody had turned to paper.

He explained that the boxes of the mutilated naira noted were not in the custody of EFCC, saying there was no way the commission would tamper with the boxes.

It would be recalled that about thirty bankers were arrested in 2014 over the allegation of tampering with boxes containing various mutilated naira notes at the Ibadan branch of the CBN.

He said “In the course of investigations, EFCC operatives visited the CBN office in Ibadan to inspect the said boxes and discovered that the monies had been tampered with. This discovery was what informed the EFCC’s involvement in the case, resulting in interrogation of suspects and subsequent prosecution”.

“At no point were the boxes of the mutilated naira notes taken to the office of the EFCC”.

“At the last hearing, the court mandated the EFCC to present the boxes at the next hearing as evidence. This is a clear departure from the mischievous accounts of naysayers who erroneously misinterpreted the position of the court to claim that the boxes were tampered with by the EFCC!”

Mr. Jegede therefore urged members of the public to ignore such disinformation, saying it is only being spread to cause harm, unnecessary sensationalism and create doubt in the minds of citizens.  

The media is hereby advised to always seek clarifications on information before spreading fake news.

Sunday Ogunyemi

Crime

The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, has arrested two suspected internet fraudsters who specialize in stealing people’s identities online to defraud foreign nationals.

The suspects, 31 year old Akeju Crown Babatunde and 35 year old Agbanah Toba were arrested at different locations in Ibadan following intelligence gathered on their alleged involvement in internet frauds.

After diligent examination of data and documents retrieved from them, the Commission was able to establish enough ground for prosecuting the suspects for acts contrary to the provisions of Cybercrime, Prohibition Prevention Act 2015, and would be accordingly charged to court soon.

Akeju, for instance, was found of mining information from online sites, and was in possession of personal information and addresses of several Americans who have fallen victim to his fraudulent acts at different times.

The suspect usually operated with two email accounts – one personal and one other supposedly official – to penetrate victims and dispossess them of their hard-earned money.

EFCC’s investigations also established Akeju’s deployment of fake identity to engage foreigners in romantic affairs with the intention to defraud them.

Findings revealed various lodgments from his foreign victims into his Nigerian bank accounts.

Agbanah’s case is not too different. He had admitted in his confessional statement with the Commission to be falsely representing himself as one Chris Dan, a 40-year-old Briton, working with the United Nations.

He confessed to have used the white man’s picture to lure his victims into romantic relationships and thereafter solicit for money from them allegedly to enable him to pay for his flight ticket to pay them scheduled visits. After much familiarization, he would then device other tricks to swindle them the more.

The two suspects are still helping the Commission with relevant information for further investigations into activities of their other partners.

At the point of his arrest, the EFCC recovered One iPhone xmax and one Toyota Venza from Akeju, while Agbanah was in possession of one Toyota Venza, one Toyota Camry, two Macbook, one Apple Ipad, one iPhone Xmax, one iPhone 5, one Infinix phone, two hard drive, and one HP printer.

Nofiu Busari