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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.

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.

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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

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.

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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.

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

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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 

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.

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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.

“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.

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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.

“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.

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“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.

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

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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.

“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.

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“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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Xenophobic Attacks: Oshiomhole Tells FG To Retaliate Against South African Companies In Nigeria

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Senator Adams Oshiomhole has called on the Federal Government to retaliate against South African businesses operating in Nigeria following the recent attacks on Nigerians in South Africa.

Speaking during plenary on Tuesday, Oshiomhole said the Federal Government should consider revoking the working license of South African owned companies such as MTN and DSTV.

He argued that Nigeria must respond firmly to what he described as persistent hostility against its citizens.

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READ ALSO:South Africa To Investigate ‘Mystery’ Of Planeload Of Palestinians

“I am not going to shed tears. If you hit me, I hit you. I think it is appropriate in diplomacy. It is an economic struggle,” Oshiomhole said.

He argued that while some South Africans accuse Nigerians of taking their jobs, Nigerians should return home and take over employment opportunities created by major South African companies operating in the country, including MTN and DSTV.

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When we hit back, the President of South Africa will not only talk but will also go on his knees to recognise that Nigeria cannot be intimidated.

READ ALSO:South African Ambassador Found Dead Outside Paris Hotel

We will not condone any life being lost. If a crime has been committed under the South African law they have the right to bring any such person to justice, but to kill our people as if we are helpless, we will not allow that,” Oshiomhole added.

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DAILY POST reports that several Nigerians in South Africa have reportedly been attacked, and their businesses destroyed, in ongoing xenophobic attacks in the country.

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IGP Orders Officers Display Name Tag On Uniform, Gives Update On State Police

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The Inspector General of Police, IGP, Tunji Disu, has ordered all police personnel to always have their name tags on their uniforms for easy identification.

Disu disclosed that only police personnel who are undercover are exempted from displaying their name tags.

Speaking on Tuesday, Disu said: “All police officers should have their name tags. All of us on the high table have our names apart from the undercover among us so if you look at all the Commissioners of Police we have our name tags, so it’s not our standard.

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All the Commissioners of Police are here and that is why we called this meeting, we have list of things like this that we will want to discuss with the Commissioners of Police, we have told them earlier and we will still let them know that every that happens within their area of jurisdiction falls under their control.”

On the issue of state police, the IGP said: “Since we got the signal that the Federal Government of Nigeria intend to establish State Police and since we are the federal police, we decided to take the bull by the horn and put down our own side of what we believe on how the state police should be run.

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“A lot of things were taken into consideration, a lot of comparative analysis was done and it has been transmitted to the National Assembly.”

 

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Court Orders SERAP To Pay DSS Operatives N100m For Defamation

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The High Court of the Federal Capital Territory has ordered a non-governmental organization, the Socio-Economic Rights and Accountability Project, SERAP, to pay N100 million as damaged to two operatives of the Department of the State Services, DSS, for unjustly defaming them in some publications.

The court also ordered SERAP to tender public apologies to the defamed officers,
Sarah John and Gabriel Ogundele, in two national newspapers, two television stations and its website.

Besides, the organization was also ordered to pay the two operatives N1 million as cost of litigation and 10 percent post-judgment interest annually on the judgment sum until it’s fully liquidated.

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Justice Yusuf Halilu of the High Court of the Federal Capital Territory gave the order on Tuesday while delivering judgment in a N5.5 billion defamation suit instituted against SERAP by the DSS operatives.

The judge found SERAP liable for unjustly defaming the two DSS operatives with allegations that they unlawfully invaded its Abuja office, harassed and intimidated its staff, in September 2024.

READ ALSO:How We Arrested Terror Suspect Who Threatened To Kill Students, Teachers In Abuja — DSS

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In the offending publication on its website and Twitter handle, SERAP alleged that the two operatives unlawfully invaded and occupied its office with sinister motives.

The judge held that the publication was in bad taste especially from an organization established to promote transparency and accountability, as nothing in the publication was found to be truthful.

The DSS staff had listed SERAP as 1st defendant in the suit marked CV/4547/2024. SERAP’s Deputy Director, Kolawole Oluwadare, was listed as the 2nd defendant.

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In the suit, the claimants – Sarah John and Gabriel Ogundele – accused the two defendants of making false claims that they invaded SERAP’s Abuja office on September 9, 2024..

Counsel to the DSS, Oluwagbemileke Samuel Kehinde, had while adopting his final address in the mater urged the judge to grant all the reliefs sought by his client in the interest of justice.

READ ALSO:DSS Arrests Suspected Gunrunner, Recovers 832 Rounds Of Ammunition

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He admitted that although the names of the two claimants were not mentioned in the defamation materials, they had however established substantial circumstances that they are the ones referred to in the published defamation article by SERAP on its website.

The counsel submitted that all ingredients of defamation have been clearly established and the offending publication referred to the two officials of the secret police.

However, SERAP, through its counsel, Victoria Bassey from Tayo Oyetibo, SAN, law firm, asked the court to dismiss the suit on the ground that the two claimants did not establish that they were the ones referred to in the alleged defamation materials.

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She said that SERAP used “DSS officials” in the alleged offending publication, adding that the two claimants must establish that they are the ones referred to before their case can succeed.

Similar arguments were canvassed by Oluwatosin Adefioye who stood for the second defendant, adding that there was no dispute in the September 9, 2024 operation of DSS in SERAP’s office.

READ ALSO:Alleged Cyberstalking: DSS Plays Video Evidence In Sowore’s Trial

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He said that since SERAP in the publication did not name any particular person, the claimants must plead special circumstances that they were the ones referred to as the DSS officials.

Besides, he said that there is no organization by name Department of State Services in law, hence, DSS cannot claim being defamed adding that the only entity known to law is National Security Agency.

The claimants had in the suit stated that the alleged false claim by SERAP has negatively impacted on their reputation.

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The DSS also stated, in the statement of claim, that, in line with the agency’s practice of engaging with officials of non-governmental organisations operating in the FCT to establish a relationship with their new leadership, it directed the two officials – John and Ogunleye – to visit SERAP’s office and invite them for a familiarization meeting.

The claimants added that in carrying out the directive, John and Ogunleye paid a friendly visit to SERAP’s office at 18 Bamako Street, Wuse Zone 1, Abuja on September 9 and met with one Ruth, who upon being informed about the purpose of the visit, claimed that none of SERAP’s management staff was in the country and advised that a formal letter of invitation be written by the DSS.

READ ALSO:DSS, Police Partner NCCSALW To End Terrorism, Mop Up Illegal Arms

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John and Ogundele, who claimed that their interactions with Ruth were recorded, said before they immediately exited SERAP’s office, Ruth promised to inform her organisation’s management about the visit and volunteered a phone number – 08160537202.

They said it was surprising that, shortly after their visit, SERAP posted on its X (Twitter) handle – @SERAPNigeria – that officers of the DSS are presently unlawfully occupying its office.

The claimant added, “On the same day, the defendants also published a statement on SERAP’s website, which was widely reported by several media outfits, falsely alleging that some officers from the DSS, described as “a tall, large, dark-skinned woman” and “a slim, dark skinned man,” invaded their Abuja office and interrogated the staff of the first defendant (SERAP).

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John and Ogundele stated that “due to the false statements published by the defendants, the DSS has been ridiculed and criticised by international agencies such as the Amnesty International and prominent members of the Nigerian society, such as Femi Falana (SAN)”.

“Due to the false statements published by the defendants, members of the public and the international community formed the opinion that the Federal Government is using the DSS to harass the defendants.”

READ ALSO:SERAP To Court: Stop CBN From ‘Implementing ‘Unlawful, Unjust ATM Fee Hike’

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They added that the defendants’ statements caused harm to their reputation because the staff and management of the DSS have formed the opinion that the claimants did not follow orders and carried out an unsanctioned operation and are therefore, incompetent and unprofessional.

The claimants therefore prayed the court for the following reliefs: “An order directing the defendants to tender an apology to the claimants via the first defendant’s (SERAP’s) website, X (twitter) handle, two national daily newspapers (Punch and Vanguard) and two national news television stations (Arise Television and Channels Television) for falsely accusing the claimants of unlawfully invading the first defendant’s office and interrogating the first defendant’s staff.

“An order directing the defendants to pay the claimants the sum of N5 billion as damages for the libellous statements published about the claimants.

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“Interest on the sum of N5b at the rate of 10 percent per annum from the date of judgment until the judgment sum is realised or liquidated.

“An order directing the defendants to pay the claimants the sum of N50 million as costs of this action.”

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