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16 States Carpet EFCC Amid Lingering N776bn Fraud Cases

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Facts have emerged on why no fewer than 16 state governments may have instituted a suit at the Supreme Court to challenge the legality of the laws that established the Economic and Financial Crimes Commission and the Nigerian Financial Intelligence Unit.

The suit, marked SC/CV/178/2023, was originally filed by the Kogi State Government through its Attorney General, Muiz Abdullahi SAN. However, 15 other states joined as co-plaintiffs on Tuesday.

The states are Ondo, Edo, Oyo, Ogun, Nassarawa, Kebbi, Katsina, Sokoto, Jigawa, Enugu, Benue, Anambra, Plateau, Cross River, and Niger.

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The states contended that the formation of the agencies breached constitutional provisions. They argued that the constitution required the endorsement of a majority of the states’ Houses of Assembly for the EFCC Act, but this was not done before the agency was created.

After the arguments, a seven-member panel of apex court justices, led by Justice Uwani Abba-Aji, fixed October 22 for hearing and granted leave for consolidation of the case on Tuesday.

However, it was learnt that the suit may not be unconnected with the protracted legal battle between a former Governor of Kogi State, Yahaya Bello, and the anti-graft agency over allegations of financial misappropriation to the tune of N110bn. The EFCC also recently reopened N772bn money laundering cases against 13 other former governors and ministers.

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The EFCC in January 2024 reopened the cases, including that of the diverted $2.2bn that involved two former Ekiti State governors, Kayode Fayemi and Ayo Fayose; former Zamfara State Governor and current Minister, Bello Matawalle; two former Enugu State governors, Chimaroke Nnamani and Sullivan Chime; former Nasarawa State Governor, Abdullahi Adamu; and former Kano State Governor, Rabiu Kwankwaso.

Others are former Rivers State Governor, Peter Odili; former Abia State Governor, Theodore Orji; former Gombe State Governor, Danjuma Goje; former Sokoto State Governor, Aliyu Wamako; former Bayelsa State Governor, Timipre Sylva; and former Jigawa State Governor, Sule Lamido.

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Speaking, the EFCC Head of Media and Publicity, Dele Oyewale, said the legal actions against the commission were indicative of its effectiveness in fighting corruption.

He said, “As a matter of fact, the actions are coming based on what the commission is doing. If we were not doing our work and generating the necessary action against corrupt practices, the kind of concerted hostility the commission is experiencing would not arise. I think this is an appraisal of the work the commission is doing and its effectiveness.

“Whatever they are doing, there is no way it can stand. Yes, the matter is before the court, and the court is the only institution to adjudicate on the matter.”

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But in response to enquiries made by The PUNCH, some of the states offered conflicting reasons for their involvement in the suit.

The Oyo State Commissioner of Information, Dotun Oyelade, told The PUNCH that the suit “was in line with what the state government had always imbibed in its legal system.”

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He said, “With respect to what might be the statutes of the EFCC, if legal lacunae are observed, it is not going to be business as usual, nor will it be a factor of which political party you belong to.”

But the Special Adviser on Media and Strategy to the Ogun State Governor, Mr Kayode Akinmade, said, “It is not true that we filed a suit to challenge the constitutionality of the EFCC. What we filed was a suit to challenge the constitutionality of some policies of the NFIU restricting the access of state governments to their money by for example limiting how much they withdraw in cash. We did not even join Kogi’s suit. We filed our own.”

The Cross River State Commissioner for Information, Erasmus Ekpang, also told The PUNCH that the state was not involved in the case despite being on the list.

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He said, “What Cross River State joined was the previous suit instituted by the Kogi State Government against the National Financial Intelligence Unit, and it was done under the previous administration of Ben Ayade.”

According to him, the case was to challenge and determine whether the NFIU has the legal standing to investigate how local government funds are appropriated in a state.

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The Plateau State Government also denied being involved in the suit, stating it had never called for the scrapping of the EFCC.

The state Commissioner for Information, Musa Ashoms, said, “We have not taken a position on the cancellation of the EFCC as a state. It is a creation of law, and we believe the law should be allowed to take its course on any matter in the country.”

The Nasarawa State Attorney General and Commissioner for Justice, Labaran Magaji, declined comment on the matter.

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Similarly, the Katsina State Commissioner of Information, Bala Salisu, told our correspondent that he wasn’t aware of the case.

He promised to get back to our correspondent when briefed. But as of the time of filing this report on Friday, he had yet to respond to inquiry.

Efforts to get a reaction from the Benue State Attorney General and Commissioner for Justice and Public Order, Fidelis Mynin, were unsuccessful as his phone rang out. Also, he did not respond to the text message sent to his cellphone as of the time of press.

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When The PUNCH reached out to the Sokoto State Commissioner for Information, Sambo Danchadi, he did not answer calls or respond to text messages sent to him.

When contacted, the Edo State Commissioner of Communications, Chris Nehikhare, referred The PUNCH to the state Attorney General, Oluwole Osaze Uzzi. But the AG did not pick up calls made to his lines and did not respond to messages sent to him on WhatsApp.
PUNCH

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South Korea, Japan Protest China, Russia Aircraft Incursions

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South Korea and Japan reacted furiously on Wednesday after Chinese and Russian military aircraft conducted joint patrols around the two countries, with both Seoul and Tokyo scrambling jets.

South Korea said it had protested with representatives of China and Russia, while Japan said it had conveyed its “serious concerns” over national security.

According to Tokyo, two Russian Tu-95 nuclear-capable bombers on Tuesday flew from the Sea of Japan to rendezvous with two Chinese H-6 bombers in the East China Sea, then conducted a joint flight around the country.

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The incident comes as Japan is locked in a dispute with China over comments Prime Minister Sanae Takaichi made about Taiwan.

READ ALSO:China Backs Nigeria, Warns Against Foreign Interference

The bombers’ joint flights were “clearly intended as a show of force against our nation, Defence Minister Shinjiro Koizumi wrote on X Wednesday.

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Top government spokesman Minoru Kihara said that Tokyo had “conveyed to both China and Russia our serious concerns over our national security through diplomatic channels”.

Seoul said Tuesday the Russian and Chinese warplanes entered its air defence zone and that a complaint had been lodged with the defence attaches of both countries in the South Korean capital.

Our military will continue to respond actively to the activities of neighbouring countries’ aircraft within the KADIZ in compliance with international law,” said Lee Kwang-suk, director general of the International Policy Bureau at Seoul’s defence ministry, referring to the Korea Air Defence Identification Zone.

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South Korea also said it deployed “fighter jets to take tactical measures in preparation for any contingencies” in response to the Chinese and Russian incursion into the KADIZ.

The planes were spotted before they entered the air defence identification zone, defined as a broader area in which countries police aircraft for security reasons but which does not constitute their airspace.

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Japan’s defence ministry also scrambled fighter jets to intercept the warplanes.

Beijing later Tuesday confirmed it had organised drills with Russia’s military according to “annual cooperation plans”.

READ ALSO:South Korean Actress Kim Sae-ron Found Dead In Seoul Apartment

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Moscow also described it as a routine exercise, saying it lasted eight hours and that some foreign fighter jets followed the Russian and Chinese aircraft.

Since 2019, China and Russia have regularly flown military aircraft into South Korea’s air defence zone without prior notice, citing joint exercises.

In November last year, Seoul scrambled jets as five Chinese and six Russian military planes flew through its air defence zone.

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Similar incidents occurred in June and December 2023, and in May and November 2022.

READ ALSO:Russia Insists Ukraine Must Cede Land Or Face Continued Military Push

Meanwhile, Tokyo said Monday it had scrambled jets in response to repeated takeoff and landing exercises involving fighter jets and military helicopters from China’s Liaoning aircraft carrier as it cruised in international waters near Japan.

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It also summoned Beijing’s ambassador after military aircraft from the Liaoning locked radar onto Japanese jets, the latest incident in the row ignited by Takaichi’s comments backing Taiwan.

Takaichi suggested last month that Japan would intervene militarily in any Chinese attack on the self-ruled island, which Beijing claims as its own and has not ruled out seizing by force.

AFP

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Thousands Reported To Have Fled DR Congo Fighting As M23 Closes On Key City

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Fierce fighting rocked the eastern Democratic Republic of Congo on Tuesday as the Rwanda-backed M23 militia rapidly advanced towards the strategic city of Uvira, with tens of thousands of people fleeing over the nearby border into Burundi, sources said.

The armed group and its Rwandan allies were just a few kilometres (miles) north of Uvira, security and military sources told AFP.

The renewed violence undermined a peace agreement brokered by US President Donald Trump that Kinshasa and Kigali signed less than a week ago, on December 4.

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Trump had boasted that the Rwanda-DRC conflict was one of eight he has ended since returning to power in America in January.

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With the new fighting, more than 30,000 people have fled the area around Uvira for Burundi in the space of a week, a UN source and a Burundian administrative source told AFP.

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The Burundian source told AFP on condition of anonymity he had recorded more than 8,000 daily arrivals over the past two days, and 30,000 arrivals in one week. A source in the UN refugee agency confirmed the figure.

The Rwanda-backed M23 offensive comes nearly a year after the group seized control of Goma and Bukavu, the two largest cities in eastern DRC, a strategic region rich in natural resources and plagued by conflict for 30 years.

Local people described a state of growing panic as bombardments struck the hills above Uvira, a city of several hundred thousand residents.

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Three bombs have just exploded in the hills. It’s every man for himself,” said one resident reached by telephone.

READ ALSO:South Africa Beat DR Congo In shootout To Finish Third At AFCON

We are all under the beds in Uvira — that’s the reality,” another resident said, while a representative of civil society who would not give their name described fighting on the city’s outskirts.

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Fighting was also reported in Runingo, another small locality some 20 kilometres (12 miles) from Uvira, as the M23 and the Rwandan army closed in.

Burundi views the prospect of Uvira falling to Rwanda-backed forces as an existential threat, given that it sits across Lake Tanganyika from Burundi’s economic capital Bujumbura.

The city is the main sizeable locality in the area yet to fall to the M23 and its capture would essentially cut off the zone from DRC control.

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Burundi deployed about 10,000 soldiers to eastern DRC in October 2023 as part of a military cooperation agreement, and security sources say reinforcements have since taken that presence to around 18,000 men.

The M23 and Rwandan forces launched their Uvira offensive on December 1.

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Rich in natural resources, eastern DRC has been choked by successive conflicts for around three decades.

Violence in the region intensified early this year when M23 fighters seized the key eastern city of Goma in January, followed by Bukavu, capital of South Kivu province, a few weeks later.

– Regional risk –

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The peace deal meant to quell the fighting was signed last Thursday in Washington by Congolese President Felix Tshisekedi and his Rwandan counterpart Paul Kagame, with Trump — who called it a “miracle” deal — also putting his signature to it.

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The agreement includes an economic component intended to secure US supplies of critical minerals present in the region, as America seeks to challenge China’s dominance in the sector.

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But even on the day of the signing, intense fighting took place in South Kivu, where Uvira is located, which included the bombing of houses and schools.

Witnesses and military sources in Uvira said that Congolese soldiers fleeing the fighting had arrived in the city overnight Monday and shops were looted at dawn.

Several hundred Congolese and Burundian soldiers had already fled to Burundi on Monday, according to military sources, since the M23 fighters embarked on their latest offensive from Kamanyola, some 70 kilometres north of Uvira.
Since the M23’s lightning offensive early this year, the front had largely stabilised over the past nine months.

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Burundian President Evariste Ndayishimiye warned in February there was a danger of the conflict escalating into a broader regional war, a fear echoed by the United Nations.

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‘Santa Claus’ Arrested For Possessing, Distributing Child Sexual Abuse Material

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A 64-year-old man from Hamilton Township has been arrested in the United States after investigators linked him to the possession and distribution of child sexual abuse material.

The suspect, identified as Mark Paulino, had been working as a “Santa for hire” at holiday events, a role that placed him in repeated contact with children.

Mercer County officials said the investigation began on 4 December when detectives were alerted to suspicious online activity involving the uploading of child pornography from a residence in Hamilton Township. The probe quickly identified Paulino, a retired elementary school teacher, as the person involved.

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Police stated that Paulino had presented himself online as a retired teacher and had recently performed as Santa Claus for photographs and private, corporate, and organisational events. “Because this role involved direct, repeated contact with children, detectives worked around the clock to secure a search warrant,” authorities explained.

The warrant was executed on 5 December, during which police seized multiple items regarded as evidentiary. Paulino was taken into custody without incident and charged with possession and distribution of child sexual abuse materials, as well as endangering the welfare of a child.

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Prosecutors have filed a motion to detain him pending trial. The investigation remains ongoing, and authorities have urged members of the public with relevant information to come forward.

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