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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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Afghanistan’s Taliban Release US Citizen

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Afghanistan’s Taliban government released an American citizen from detention on Sunday, a week after freeing an elderly British couple.

In a statement, the ministry identified the detainee as Amir Amiri and said he had been handed over to Adam Boehler, Washington’s special envoy on hostages.

Boehler made a rare visit to Kabul earlier this month to discuss the possibility of a prisoner exchange with the Taliban government.

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The Islamic Emirate of Afghanistan released an American citizen named Amir Amiri from prison today,” the Foreign Ministry on X, using the official name for the government.

“The Afghan government does not view the issues of citizens from a political angle and makes it clear that ways can be found to resolve issues through diplomacy.”

READ ALSO:Taliban Detains 14 For Playing Music, Singing At Afghanistan Private Gathering

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Little is known about Amiri’s case, as it has not been widely reported.

An official with knowledge of the release said Amiri, who is 36, “had been detained in Afghanistan since December 2024”.

The official added that Amiri would stop briefly in Doha, Qatar for medical checks before continuing back to the United States.

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US Secretary of State Marco Rubio welcomed the release of Amiri, said he had been “wrongfully detained” in Afghanistan, and thanked Qatar for helping to get him freed.

President Donald Trump “has made it clear we will not stop until every American unjustly detained abroad is back home,” Rubio wrote on X.

In January two Americans were freed in exchange for an Afghan fighter, Khan Mohammed, who was convicted of narco-terrorism in the United States.

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Another American, airline mechanic George Glezmann, was freed after more than two years in detention during a March visit to Kabul by Boehler.

At least one other US citizen, Mahmood Habibi, is being held in Afghanistan. The United States is offering a $5 million reward for information leading to his capture.

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The Taliban authorities deny any involvement in his 2022 disappearance.

Just a week ago, Britons Peter Reynolds, 80, and his wife Barbie, 76, were released from a Kabul prison after almost eight months in detention. The Taliban authorities did not say why they were detained.

The couple was arrested in February and first held in a maximum security facility, “then in underground cells, without daylight, before being transferred” to the intelligence services in Kabul, UN experts have said.

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The couple married in Kabul in 1970 and have spent almost two decades living in Afghanistan, running educational programmes for women and children. They also became Afghan citizens.

All the releases have been mediated by Qatar.

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Both the US and the UK, like many other Western nations, warn against all travel to Afghanistan.

Russia is the only country to have officially recognised the Taliban government, which has imposed a strict version of Islamic law and been accused of sweeping human rights violations.

Dozens of foreign nationals have been arrested since the group returned to power in August 2021, when most embassies withdrew their diplomatic presence.

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The Taliban government says it wants to have good relations with other countries, notably the United States, despite the 20-year war against US-led forces.

 

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One Dead, Several Injured After US Shooting, Fire At Mormon Church

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One person was killed and several others injured Sunday after a shooter targeted a Mormon church in the US state of Michigan, where the building was also set on fire, authorities said.

The suspect, a 40-year-old man from a nearby town, was shot dead by law enforcement after the attack, police said, without specifying any possible motive.

President Donald Trump called the shooting “horrendous” and said on his Truth Social platform it “appears to be yet another targeted attack on Christians in the United States of America.”

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Images from the scene showed emergency services escorting people on stretchers and a large plume of dark smoke at the Church of Jesus Christ of Latter-day Saints in Grand Blanc Township.

READ ALSO:Head Of Mormon Church Is Dead

Local police chief William Renye told reporters the suspect drove his vehicle through the front doors of the church and then began firing at people inside with an assault rifle.

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He said the service was active with “hundreds of people within the church.”

Authorities believe the gunman also deliberately set fire to the church before he was killed by responding police officers, Renye said.

Ten gunshot victims were transported to hospital, including one who has died, the official said.

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He added that the fire had been extinguished but that “we do believe that we will find additional victims once we have that scene secure.”

A woman who lives near the church told AFP: “My husband heard people screaming, one lady yelling for help.”

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FBI agents are on the scene to assist the investigation, chief Kash Patel said on X.

Violence in a place of worship is a cowardly and criminal act. Our prayers are with the victims and their families during this terrible tragedy,” he wrote.

Attorney General Pam Bondi also said she had been briefed on the incident.

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Head Of Mormon Church Is Dead

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Russell Nelson, who headed the Mormon church since 2018, died on Saturday night at age 101, the church announced.

“With sorrow we announce that Russell M. Nelson, beloved President of The Church of Jesus Christ of Latter-day Saints, passed away peacefully… at his home in Salt Lake City,” it said in a statement, using the church’s official name.

The former heart surgeon was “the oldest president in the history of the Church,” the statement added, without specifying a cause of death.

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Utah Republican senator Mike Lee lauded Nelson as a “bold, visionary leader prepared by God to testify of Jesus Christ in the very times in which we now live.”

READ ALSO:Saudi Arabia’s Grand Mufti Is Dead

Nelson became the 17th president of the Church in January 2018 at age 93, succeeding Thomas Monson.

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Before becoming president, Nelson successfully pushed for the church to label same-sex married couples as “apostates” and bar their children under the age of 18 from religious rites, including baptisms — though that policy was scrapped after he took on the role.

He also broke with his predecessors and cautioned against using shorthands “LDS” or “Mormons” to refer to the church.

Nelson’s successor will be chosen after his funeral by the Quorum of the Twelve Apostles, who like the church’s president are considered prophets by believers.

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The religious leader is survived by his wife, eight of his children, 57 grandchildren and more than 167 great-grandchildren, according to the church.

Founded in 1830, the Mormon church considers itself a Christian body, but bases its doctrines on the Book of Mormon, a text purporting to contain a fuller version of the words of Jesus Christ than that recorded in the Bible.

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The Church of Jesus Christ of Latter-day Saints claims a total membership of more than 17.5 million people.

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