Connect with us

News

Court Approves EFCC’s Request To Freeze 24 Accounts Linked To Terrorism Financing

Published

on

A Federal High Court in Abuja has approved the Economic and Financial Crimes Commission’s (EFCC) application to freeze 24 bank accounts domiciled in different banks over allegations of terrorism financing.

Justice Emeka Nwite, who granted the application after the EFCC’s lawyer, Martha Babatunde, moved an ex-parte motion to the effect, gave the commission the go-ahead to freeze the accounts for 90 days pending the conclusion of the investigation.

Advertisement

The News Agency of Nigeria (NAN) reports that the motion ex-parte, marked: FHC/ABJ/CS/1897/V/2024, was filed by Ekele Iheanacho, SAN.

Iheanacho sought an order freezing the bank accounts stated in the schedule, which accounts are owned by Lawrence Lucky Eromosele, who is currently being investigated in a case involving kidnapping pending the conclusion of the investigation.

READ ALSO:

Advertisement

He said the bank accounts in respect of which the reliefs were sought are subject matters of investigation by the EFCC in relation to money laundering and terrorism financing.

The senior lawyer said the preliminary investigation conducted thus far revealed that the bank accounts are linked to persons who take advantage of the virtual cryptocurrency exchange platforms to illegally manipulate the value of the naira and launder proceeds of unlawful activities.

He said there was a need to preserve the funds in the identified bank accounts pending the conclusion of the investigation and possible prosecution.

Advertisement

In the affidavit deposed to by Mohammed Khalil, an investigator attached to the Special Investigation Team of the EFCC domiciled in the Office of the National Security Adviser (ONSA), he said he was a member of the team assigned to investigate the matter.

He said the National Security Adviser (NSA), Nuhu Ribadu, directed the team to investigate a serious threat by a syndicate threatening the lives of senior operatives of the NSA by making demands for payments of ransom.

He said on receipt of the directive, the team began the investigation by conducting surveillance of the activities of these syndicates, requesting bank instruments.

Advertisement

Kalil said the investigation revealed Lawrence Lucky Eromosele as one of the perpetrators of the crime.

According to him, the operatives received a direct threat involving their families, with the perpetrators providing the home addresses, family locations and specific movements with a threat to kidnap following failure to remit redemption payments.

He alleged that “one unknown individual contacted an operative, demanding some monies in exchange for their freedom and that of their families.”

Advertisement

Attached and marked as Exhibit EFCC 1 is the printout of the chat between one of the perpetrators and the operative.”

The officer said in a bid to mitigate some of the threats, the team had identified bank accounts linked to the individuals making the threats.

“Attached and marked as Exhibit EFCC 2 are the bank statements of one of the suspects.

Advertisement

“Further intelligence has revealed that proceeds of crimes and funds for terrorist activities are covertly exchanged through these platforms,” he said.

Kalil said the order of the court was necessary to freeze the said accounts clearly described in Schedule 1 to the motion paper for which the investigation is ongoing.

Upon resumed hearing, Babatunde, who appeared for the EFCC, informed the court that the motion was dated and filed on Dec. 17.

Advertisement

She said the motion prayed for an order freezing the bank accounts in the schedule attached to the application.

The lawyer urged the court to grant the relief.

When Justice Nwite asked her for how long the investigation would be conducted, Babatunde said within 90 days.

Advertisement

The judge, who granted the prayer, adjourned the matter until 24th March 2025 for mention.

Advertisement
Advertisement
Comments

News

1966: For 3 Days Nigeria Had No Head Of State Because… Ekefa Olubadan, Oloye Alabi

Published

on

Oloye Lekan Alabi, the Ekefa Olubadan of Ibadanland, has stated that Nigeria had no Head of State for three days after the July 1966 counter-coup led by Murtala Muhammed and his group.

In an interview with Edmund Obilo on Splash FM 105:5 Ibadan, Oyo State, Alabi said Murtala and his fellow coup plotters had planned to break the northern region away from the rest of Nigeria.

Advertisement

He said they already sent their families back to the North, preparing for secession.

READ ALSO: ‘My Target Is To Become Olubadan,’ Not Lesser Oba – Ladoja

Oloye Alabi added that their plan was to move towards Ibadan and Ilorin, then destroy the bridge linking the North to the South in order to divide the country permanently.

Advertisement

However, Alabi said that it was the British High Commissioner and the American Ambassador who stepped in and convinced them to remain in Nigeria.

In Alabi’s words: “For three days Nigeria had no Head of State because (Murtala) Mohammad and his gang called it “A raba”.

They said in Hausa it means when you distribute things equally”

Advertisement

 

Advertisement
Continue Reading

News

Bill To Establish Federal Oil And Gas Hospital In Delta Scales Second Reading In Senate

Published

on

A Bill seeking to establish the Federal Oil and Gas Hospital in Benikrukru, Delta State, has passed second reading in the Senate.

The proposed hospital is aimed at providing comprehensive medical services for workers in the oil and gas industry, as well as for communities affected by oil and gas operations.

Advertisement

Presiding over the session, the Deputy Senate President, Senator Barau Jibrin (APC, Kano North), referred the bill to the Senate Committee on Health for further legislative work. The committee is expected to report back within four weeks.

The bill, titled A Bill for an Act to Establish the Federal Oil and Gas Hospital, Benikrukru, Delta State (SB. 847), was sponsored by Senator Onwakpo Thomas Joel (APC, Delta South). It was first read on June 24, 2025.

READ ALSO:;Senate Approves Establishment Of Bitumen Development Commission

Advertisement

Leading the debate, Senator Joel explained that the bill aims to provide specialized medical services to oil and gas workers and their host communities, who are frequently exposed to occupational hazards resulting in illnesses and injuries.

The bill seeks to establish a hospital that will ensure access to quality healthcare for workers in the oil and gas sector, as well as residents of communities affected by exploration activities,” he said.

He noted that the hospital would offer emergency care, occupational health services, and treatment for oil and gas-related conditions, helping to reduce downtime and increase productivity in the industry.

Advertisement

The siting of this hospital is strategic. It will help address long-standing agitations and restiveness in the Niger Delta by offering tangible health benefits to affected communities,” Joel added.

READ ALSO: Senate committee threatens arrest warrant for NNPCL GCEO

He highlighted that Delta South Senatorial District has the highest offshore crude oil production in Delta State and ranks second nationally. The proposed location for the hospital lies at the heart of offshore oil exploration, serving communities and companies such as Chevron, Shell, ExxonMobil, Total, and Nigerian Agip Oil Company.

Advertisement

Senator Joel also emphasized that the hospital’s funding structure has been designed to avoid additional financial burden on the federal treasury.

The hospital will be funded by the Nigerian Content Development and Monitoring Board (NCDMB), which derives revenue from 1% of every contract awarded within the oil and gas sector,” he explained.

Since the NCDMB is not directly funded by the federal government, the hospital’s funding will come from this independent revenue source.”

Advertisement

The bill’s passage is seen as a significant step toward improving healthcare access in oil-producing communities and addressing environmental and occupational health concerns in the Niger Delta.

 

Advertisement
Continue Reading

News

FG Launches Passport Front Office For Senior Public Officials

Published

on

The Federal Government on Tuesday in Abuja launched a new passport front office specifically for senior public officials

Speaking at the ceremony, the Minister of Interior, Dr Olubunmi Tunji-Ojo said that the office has a specialised facility designated to facilitate a timely and seamless passport process.

Advertisement

He stated that the facility was established in response to the persistent challenges faced by senior government officials in accessing passports.

Before now, many top-level public servants had to abandon their official duties and endure long queues at standard passport offices.

READ ALSO:5 Most Expensive Passports In the World

Advertisement

“It will became clear that for us to serve the nation more effectively, we must also serve those tasked with its leadership more efficiently,” he said.

He further said that the initiative was part of a broader reform effort championed by the ministry.

When we came in, it was shocking that the Ministry of Interior and the Nigerian Immigration Service had no dedicated passport facility for public officials.

Advertisement

“Today marks a turning point as we begin to bridge that gap and set a new course for service delivery in our nation,” he added.

READ ALSO: US Halts Passport Applications With ‘X’ Gender Marker

Tunji-Ojo also commended the Nigerian Immigration Service (NIS) for its professionalism and implementation expertise.

Advertisement

“This facility sets a new benchmark for excellence and will significantly improve access, reduce waiting time and thereby elevate the overall passport service delivery standard,” the minister stated.

The News Agency of Nigeria (NAN) reports that the inauguration was attended by the Minister of Water Resources, Prof. Joseph Utsev, heads of all Services under the ministry alongside stakeholders.

Advertisement
Continue Reading

Trending