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4 Ex-govs, 2 Ex-ministers Charged As EFCC Recovers N248bn, Foreign Assets

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The Economic and Financial Crimes Commission (EFCC) has announced the successful prosecution of four former governors and two former ministers over the past 12 months under the leadership of Executive Chairman Ola Olukoyede.

During a press briefing in Abuja on Thursday, Olukoyede, represented by the agency’s Director of Public Affairs, Wilson Uwujaren, highlighted the commission’s significant achievements in asset recovery and fraud prevention.

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He stated that high-profile figures charged include former governors Yahaya Bello (Kogi), Abdulfatah Ahmed (Kwara), Willie Obiano (Anambra), and Darius Ishaku (Taraba) for serious allegations involving billions in state funds. Bello faces charges related to over N190 billion, Ishaku and a former official for N27 billion, Ahmed and his former finance commissioner for mismanagement of N10 billion, and Obiano for money laundering and theft of N4 billion.

He disclosed that the EFCC has also charged former ministers Saleh Mamman and Olu Agunloye for misappropriating funds from the Mambilla Hydroelectric Power Project (N33.8 billion and $6 billion, respectively). Hadi Sirika faces two cases, including fraud involving N5.8 billion.

READ ALSO: Social Media Activist Gets N2m Bail Over Alleged Impersonation

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He explained that the investigation continues into Betta Edu, the sacked Minister of Humanitarian Affairs, for alleged misconduct, with N30 billion recovered and 40 linked bank accounts under scrutiny.

Olukoyede emphasized that the EFCC is tackling illegal vote trading and has pursued individuals involved in vote-buying during recent elections.

Regarding social media influencer Idris Okuneye also known as Bobrisky, the EFCC stated it will not tolerate corruption within its ranks after allegations of bribery to drop money laundering charges against the cross-dresser.

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Olukoyede added that the agency has made significant progress in combating illegal mining, leading to arrests and investigations.

He explained that in the past year, the EFCC reclaimed assets worth N248.7 billion and has made strides against currency hoarding, achieving over 35 convictions.

READ ALSO: JUST IN: Court Orders Final Forfeiture Of $2.04m, Properties Linked To Emefiele 

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According to him, the EFCC also focused on asset repatriation, returning $180,300 and 53 vehicles to Canada and €5,100 to Spain. Domestically, 14 properties were returned to the Enugu State government.

Abia ex-commissioner to EFCC: I’m tired of endless invitations
The EFCC chairman reiterated that the agency remains committed to transparency and accountability in combating corruption in Nigeria.

The EFCC announced, “In Ola Olukoyede’s one year as EFCC Chairman, from October 18, 2023, to October 18, 2024, the Commission has charged four former governors—Yahaya Adoza Bello (Kogi), Abdulfatah Ahmed (Kwara), Willie Obiano (Anambra), and Darius Dickson Ishaku (Taraba)—to court for alleged corruption.

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“The Commission under my watch secured 3,455 convictions across all categories of financial crimes and corruption. The monetary asset recoveries have been noteworthy as well, with N248,750,049,365.52 recovered in Naira. In the same year, the EFCC recorded $105,423,190.39 in foreign currencies, demonstrating a strong focus on asset recovery.

READ ALSO: Top Bankers Under Probe, Bobrisky Case Ongoing – EFCC

“We have a comprehensive docket of cases that span various sectors of society, including the mining sector.

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“Regarding the investigation into the allegations by Bobrisky and VeryDarkman, I am certain that the investigative process will conclude effectively. If any misconduct is confirmed, appropriate action will be taken. Throughout my years here, I have witnessed law enforcement personnel being held accountable for professional misconduct.

“On vote trading, the commission has done significant work in preventing both the buying and selling of votes in recent elections, especially in runoff elections. This effort aims to deter such behaviour, and I am aware that we have conducted several prosecutions when arrests were made.

“According to the law, it is the responsibility of INEC to prosecute electoral offences. However, we face challenges, and the message is that we must remain vigilant.

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“We need to focus on addressing cases and charges against those involved in electoral offences.

READ ALSO: BREAKING: Malnourished 76 #EndBadGovernance Protesters Arraigned

“It’s important to note that different agencies have distinct mandates. While the EFCC handles law enforcement, other regulatory bodies have their responsibilities within the ICT ecosystem.

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“On former Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, when the investigation began, we provided updates on our progress. The Chairman mentioned monitoring over 40 accounts, which takes time to review thoroughly. These matters are ongoing.

“A senior government spokesperson, Bayo Onanuga, stated that a report was submitted to the President, who acted on it by appointing a new Minister of Humanitarian Affairs. I respect this information and its source.”

 

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Tinubu Approves Portfolios For 5 NCDC Executive Directors

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President Bola Tinubu has approved portfolios for five executive directors on the board of the North Central Development Commission (NCDC).

Mr Segun Imohiosen, Director, Information and Public Relations, Office of the Secretary to the Government of the Federation (SGF), made the announcement in a statement issued on Monday in Abuja.

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READ ALSO:Tinubu Names New VCs For Education Varsities In Zaria, Kano

The appointees and their portfolios are: Hajiya Biliquis Jumoke- Administration and Human Resources, Mrs Aisha Rufai Ibrahim-Commercial and Industrial Development.

Others are, Mr James Abel Uloko-Corporate Services, Prof. Muhammad Bashar-Finance and Atika Ajanah-Projects.

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The president urged the executive directors to work closely with the governing board of the commission to promote and coordinate sustainable development of the North-Central geopolitical zone.”

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Court Orders Arrest Of 2 Lawyers Over Alleged Forgery, Impersonation

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A High Court of the Federal Capital Territory, FCT, sitting at Apo, on Monday, issued a bench warrant against two lawyers charged with forgery and impersonation.

Justice Jude Onwuegbuzie made the arrest order following repeated failure of the defendants- Victor Giwa, and Ibitade Bukola- to appear before the court to enter their plea to the charge that was preferred against them by the Inspector General of Police.

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In the charge marked: CR/150/25, the duo were accused of conspiring to forge a legal document purportedly issued by the chambers of a Senior Advocate of Nigeria, SAN, Prof. Awa U. Kalu, with the intent to mislead the Attorney General of the Federation, AGF.

According to the three-count charge, the alleged offence occurred on June 28, 2024.

READ ALSO:JUST IN: Finnish Court Jails Simon Ekpa Six Years For Terrorism Offences

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The prosecution alleged that the defendants forged and signed a letter on the official letterhead of the SAN, requesting the AGF to suspend a scheduled arraignment.

The contentious letter, titled “Urgent and Solemn Appeal to Suspend the Arraignment of Our Colleague Victor Giwa on Charge Number: CR/222/2023”, was allegedly addressed to the AGF.

It allegedly sought intervention of the AGF to halt an arraignment that was scheduled before trial Justice Samira Bature of the high court.

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The IGP, in the charge, maintained that the two lawyers committed offences punishable under Section 97, 179 and 364 of the Penal Code Act, 2004.

READ ALSO:Ghana Jails Three Nigerians For 96 Years Over Car Theft

At the resumed proceeding of the court on Monday, the prosecution counsel, Mr. Eristo Asaph, noted that the defence lawyer told the court that the 1st defendant was bereaved, hence his absence for the scheduled arraignment.

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The prosecution counsel further noted that it was on the strength of an application by the defendant that the case was adjourned.

He, therefore, wondered why the duo were also absent in court for the case to proceed.

Responding, the defence counsel, Mr. Ogbu Aboje, told the court that the 1st defendant, Giwa, wrote a letter that was accompanied with a medical report dated September 3, indicating that he had a health challenge he described as “Degenerative disorder of the lumber vertebrae,” in addition to his hypertensive condition.

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READ ALSO:Men Can Take Wives’ Surnames —South Africa’s Top Court Rules

He added that the 2nd defendant equally went to the hospital on Monday morning to keep to a routine appointment for the immunisation of her daughter.

More so, he drew attention of the court to an application the defendants earlier filed to challenge its jurisdiction to entertain the case.

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Dissatisfied with the developments, the prosecution counsel urged the court to issue a warrant for the defendants to be arrested y security agencies and produced for their trial.

READ ALSO:My Ex-wife Refused To Pack Out Of My House After Our Marriage Was Dissolved, Man Tells Court

In his ruling, Justice Onwuegbuzie held that having listened to both parties, he was minded to accede to the prosecution’s request.

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He court stressed that the medical report did indicate that the 1st defendant would not be able to attend court, adding that the 2nd defendant did not adduce any material to justify her absence.

Consequently, relying on the provision of section 266 (2) and 352 of the Administration of Criminal Justice Act (ACJA), Justice Onwuegbuzie issued a bench warrant for the defendants to be arrested and produced before the court on October 8.
(VANGUARD)

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Community Attributes Access Road To Reduction In Maternal Mortality In Bauchi

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A cross-section of residents in Toro Local Government Area of Bauchi State has attributed the reduction in maternal mortality to the ongoing construction and rehabilitation of the Kirjaule–Lame roads.

Mr. Samila Jauro, who spoke on behalf of the community, made the disclosure during a media tour of ongoing Bauchi State projects in the area.

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He explained that in the past, no fewer than 50 pregnant women and their babies had lost their lives due to delays in accessing healthcare caused by the poor condition of roads.

We have lost many of our pregnant women and their unborn babies in the past because of bad roads.

READ ALSO: Malnutrition: Bauchi Govt Doles Out N300m To Fight Menace

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“But the present administration has changed our lives through its infrastructural development,” Jauro said.

While commending the state government, he appealed for the electrification of Kirjauke community.

We are grateful for the road project, but we still call on the governor to provide us with electricity.

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For the past 18 years, we have had no source of power,” he added.

The Bauchi State Government, through the Ministry of Works, in 2023 awarded a 40.5-kilometer road construction and rehabilitation projects in the aforementioned sites.

READ ALSO:Police Urge Bauchi Residents To Remain Calm Amidst Soldier’s Death In Bauchi

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Speaking on the progress of the projects, the Site Engineer, Mr. Ado Shehu, said the project had reached 75 percent completion.

The Kirjaule–Lame and Magama–Gumau roads were awarded at the end of November 2023.

“Some portions are already completed, while others are at the second layer and shoulder stage to ensure a successful outcome.

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“The duration of the project according to the contract is 36 months.

” But with 75 percent already completed, the project will be finished ahead of schedule,” he said.

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