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FULL LIST: EFCC Re-opens 13 Ex-govs’ N772bn Fraud Cases, Others

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reopens cases against Fayose, Kwankwaso, Nnamani, Lamido, Sylva, others

Diezani, other ex-ministers listed as agency vows not to spare politically exposed persons

The Economic and Financial Crimes Commission has reopened money laundering cases against 13 former governors and some former ministers, with the amounts involved running into over N853.8bn.

The PUNCH findings revealed that the amount at stake in the high-profile cases involving the former governors and ex-ministers was not less than N772.2bn, however, the anti-graft agency is currently investigating the N81.6bn that was allegedly looted in the Ministry of Humanitarian Affairs and Poverty Alleviation.

However, another $2.2bn was alleged to have gone missing through money laundering, fund diversion and misappropriation in recent times. The $2.2bn was allegedly diverted by a former National Security Adviser, Sambo Dasuki; late media mogul, Raymond Dokpesi; former governor of Sokoto State, Attahiru Bafarawa; and former Minister of State for Finance, Bashir Yuguda, and others.

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According to the EFCC, the money was meant for arms procurement in support of the war against terrorists, but it was laundered, diverted, and misappropriated.

While Dasuki was in custody of the Department of State Services in 2015, the EFCC arrested Dokpesi, Bafarawa, Yuguda and others.

They were all arrested after being indicted by a presidential committee that investigated arms procurement under former President Goodluck Jonathan’s administration.

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The committee said about $2.2bn was diverted for purposes other than arms procurement.

The affected persons include two former Ekiti State governors, Kayode Fayemi and Ayo Fayose; former Zamfara State governor, Bello Matawalle; two former Enugu State governors, Chimaroke Nnamani and Sullivan Chime; former Nasarawa State governor, Abdullahi Adamu; former Kano State governor, Rabiu Kwankwaso.

READ ALSO: NDLEA Secures Conviction Of 67 Drug Traffickers In Edo

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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.

Matawalle, who is currently serving as the Minister of Defence in the administration of President Bola Tinubu, is being probed for alleged N70bn money laundering; while Fayemi, who served as Minister of Solid Minerals Development in former President Muhammadu Buhari’s cabinet from November 11, 2015 to May 30, 2018, before resigning to contest the governorship election for his second term, is being investigated for an alleged N4bn fraud, while Fayose, a two-term governor of Ekiti State, is being investigated by the anti-graft agency for an alleged N6.9bn fraud.

Nnamani is being probed for an alleged N5.3bn fraud; Chime is being investigated over an alleged N450m campaign fraud as part of the N23bn allegedly shared by a former Minister of Petroleum Resources, Diezani Alison-Madueke, while Adamu is under probe for alleged N15bn fraud.

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Kwakwanso is being probed for alleged non-remittance of N10bn pension fund; Orji is being investigated over alleged N551bn money laundering; while Odili is similarly being probed for alleged N100bn fraud. It is not yet clear how the probe of the ex-Rivers State governor will be handled as he obtained an order of perpetual injunction restraining the EFCC and other security agencies from a Federal High Court in March 2008, which has not been vacated to date.

Goje is being probed by the commission for an alleged N5bn fraud; Wammako is being investigated for allegedly diverting N15bn; Sylva, a former Minister of State for Petroleum under Buhari, is under probe for alleged N19.2bn money laundering; while Lamido is being investigated over an alleged N1.35bn fraud.

Diezani is being probed over several alleged money laundering cases running into several billions of naira and millions of dollars.

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Sources privy to the development told our correspondent on Friday that the EFCC Chairman, Ola Olukoyede, was reviewing all the high-profile cases, and had since his assumption of office reappointed investigators to take up the several probes without prejudice to the suspects’ social or political status.

READ ALSO: Court Awards N100m Damages Against FG, EFCC For Violating Emefiele’s Right

The chairman is reviewing all high profile cases, and he has ordered the investigators not to treat anyone differently, especially politically exposed persons, such as former governors and ministers, who were indicted for money laundering,” an impeccable source told The PUNCH.

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The EFCC had also recently commenced the probe of some former ministers, Olu Agunloye (power, mines and steel), Olu Agunloye, over an alleged $6bn fraud on the Mambilla Power Project; and Sadiya Umar-Farouk (humanitarian affairs), over an alleged N37.1bn fraud.

Agunloye and Umar-Farouq served under former Presidents Olusegun Obasanjo and Muhammadu Buhari, respectively. The EFCC is probing both former ministers and arraigned Agunloye, who was remanded in a custodial centre pending the perfection of his N50m bail.

The commission is also probing the suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, and the embattled Coordinator of the suspended National Social Investment Programme Agency, Halima Shehu, over alleged N81.6bn fraud uncovered in the ministry.

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The PUNCH learnt that the commission was also probing the chief executive officers of several banks, civil servants, and contractors in connection with the humongous fraud uncovered in the ministry.

Olukoyede had on Friday declared that all high-profile cases would be reviewed and revisited, while noting that indicted former or incumbent public officials’ corruption cases would not be overlooked or abandoned by the commission.

He made the declaration in Abuja through the acting Director of Public Affairs, EFCC, Wilson Uwujaren, who spoke to journalists following a protest by members of the Zamfara Alternative Forum at the commission’s headquarters in Jabi, Abuja.

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Members of the group had urged the anti-graft agency to revisit the probe of the immediate past governor of the state, Matawalle, over alleged N70bn money laundering.

READ ALSO: SERAP Asks Akpabio, Abbas To Cut ‘Self-serving N344.85bn NASS Budget’

Responding to the request of the protesters, Uwujaren revealed that Olukoyede had reviewed all inherited high-profile cases since he assumed office, adding that the commission would proceed with the probe of every indicted high-profile person.

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He said, “I want to assure you that, as far as the commission is concerned, nobody is above the law. What the EFCC Chairman, Ola Olukoyede, has done since assuming office is that he has reviewed all the high-profile cases he inherited.

“And the EFCC Chairman has asked me to assure you that this case, like others, will not be an exception. The case will be reviewed, and the chairman assures you that something will be done under the law, and no one is above the law and no case shall be swept under the carpet.

“Rest assured that these cases will be revisited because the EFCC believes that no case should be swept under the carpet. If you have done something wrong and if our investigation is able to establish that you have a case, we will proceed with the matter.”

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On May 18, 2023, the EFCC, through its spokesman, Osita Nwajah, had said Matawalle was being investigated by the commission over allegations of monumental corruption, award of phantom contracts, and diversion of over N70bn.

He stated, “The money, which was sourced as a loan from an old-generation bank purportedly for the execution of projects across the local government areas of the state, was allegedly diverted by the governor through proxies and contractors, who received payment for contracts that were not executed.

“The commission’s investigations revealed that more than 100 companies received payments from the funds, with no evidence of service rendered to the state.

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“Some of the contractors, who had been invited and quizzed by the commission, made startling revelations on how they were allegedly compelled by the governor to return the funds received from the state coffers back to him through his aides after converting the same to United States dollars.”

PUNCH

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US Lawmakers Demand Answers From Trump Administration Over Chinese Chemical Shipments To Iran

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US lawmakers have called for the Trump administration to respond to reporting that Chinese firms are helping Iran rebuild its ballistic missile program in defiance of United Nations sanctions.

The call, from Representatives Raja Krishnamoorthi and Joe Courtney, follows CNN reporting last month detailing what Western intelligence sources said were several shipments of sodium perchlorate, a missile propellant precursor, from China to Iran since the end of September.

These shipments are “indispensable to Tehran’s efforts to rebuild its ballistic missile arsenal following its 12-day war with Israel last summer,” the congressmen wrote in a letter to US Secretary of State Marco Rubio and Central Intelligence Agency director John Ratcliffe.

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“Beijing’s support for Tehran’s rearmament is deeply concerning and provides yet another example of the Chinese Communist Party’s (CCP) willingness to abet authoritarian aggression from Europe to the Middle East,” they said.

According to CNN’s reporting, European intelligence sources say 2,000 tons of sodium perchlorate, the main precursor in the production of the solid propellant that powers Iran’s mid-range conventional missiles, have arrived from China to the Iranian port of Bandar Abbas between late September and mid-October. The chemicals were bought by Iran from Chinese suppliers, the sources say.

READ ALSO:Iran Has Executed At Least 841 People This Year — UN

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The deliveries, which analysts say could provide enough chemical for roughly 500 ballistic missiles, appear to show Iran is stepping up the rebuilding of its missile program, which was depleted by the conflict with Israel in June.

They also come as there has been increased concern in Washington about potential emerging coordination between China, Iran, Russia and North Korea. US President Donald Trump and Chinese leader Xi Jinping met last month for talks that resulted in an economic truce de-escalating their trade war.

“Beijing’s latest shipments of these critical chemical precursors indicate that US actions to date have failed to deter it from supporting Tehran’s procurement of offensive military capabilities,” Krishnamoorthi, who is the ranking member of the House Select Committee on the CCP, and Courtney, ranking member of the House Armed Services Subcommittee on Seapower and Projection Forces, wrote in their letter.

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Beijing’s support “not only increases Iran’s threat to its neighbors but also assists Russia and pro-Iranian proxy groups like the Houthis whose missile programs Iran has previously supported,” the Congressmen said.

The shipments also “contravene sanctions the United Nations reinstated in September that prohibit international support for Iran’s ballistic missile program and development of nuclear weapons delivery systems,” they added.

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Krishnamoorthi and Courtney called for the Trump administration to explain what actions it was taking to “respond to the PRC’s (People’s Republic of China) continuing support to Iran’s ballistic missile program,” including in coordination with US allies and partners.

The Trump administration in April announced sanctions on a dozen entities and individuals based in Iran and China for their role procuring ballistic missile propellant ingredients on behalf of Iran’s Islamic Revolutionary Guard Corps.

Last month, more-than-a-decade-old UN sanctions on Tehran were restored by a so-called snapback mechanism – a provision for Iranian breaches of the 2015 Joint Comprehensive Plan of Action (JCPOA) deal to monitor its nuclear program.

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Under the sanctions re-imposed last month, Iran shall not undertake any activity related to ballistic missiles capable of delivering nuclear weapons. UN member states must also prevent the provision to Iran of materials that could contribute to the country’s development of a nuclear weapons delivery system, which experts say could include ballistic missiles.

States are also required to prevent the provision to Iran of assistance in the manufacture of arms.

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While the shipped substance – sodium perchlorate – is not specifically named in UN documents on materials banned for export to Iran, it is a direct precursor of ammonium perchlorate, a listed and prohibited oxidizer used in ballistic missiles.

China and Iran
Experts say that the sanctions’ failure to explicitly prohibit the chemical may leave China room to argue that it is not in violation of any UN ban. China, along with Russia, opposed the reimposition of the UN sanctions, saying it undermines efforts for a “diplomatic settlement of the Iranian nuclear issue,” and may not see it bound by those rules, as such.

In response to a question from CNN last month about the recent shipments, a spokesperson for China’s Ministry of Foreign Affairs said that while he “not familiar with the specific situation,” China has “consistently implemented export controls on dual-use items in accordance with its international obligations and domestic laws and regulations.”

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“We want to emphasize that China is committed to peacefully resolving the Iranian nuclear issue through political and diplomatic means and opposes sanctions and pressure,” the spokesperson said.

READ ALSO:BREAKING: Nigerian Senate Approves Tinubu’s N1.15tn Loan Request

CNN reporting last month followed the journeys of several cargo ships identified by intelligence sources as being involved in the latest deliveries of sodium perchlorate from Chinese ports to Iran, using ship tracking data and the social media of their crew.

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Several of the cargo ships and Chinese entities involved are under sanctions from the United States.

Some of those vessels appear to have gone back and forth several times between China and Iran since the end of April. The sources say their crew seem to be employed by the Islamic Republic of Iran Shipping Lines and their regular social media posts provide a trail of their stops on the China to Iran journey.

Similar shipments had previously been reported, and entities in China, long a diplomatic and economic ally of Iran, are also known to use a network of vessels to filter US-sanctioned Iranian oil to the country.

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South Africa To Investigate ‘Mystery’ Of Planeload Of Palestinians

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South African President Cyril Ramaphosa says there will be an investigation into the “mysterious” arrival of a chartered plane carrying 153 Palestinians from Gaza into the country.

The group arrived at OR Tambo International Airport but were initially refused entry and were stuck in the plane for more than 10 hours as they “did not have the customary departure stamps in their passports”, local authorities said.

Most were eventually allowed in after intervention from a local charity and because of the government’s “empathy [and] compassion”, Ramaphosa said.

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The circumstances of their departure from Gaza and travel to South Africa remain unclear.

South Africa has maintained strong support for the Palestinian cause throughout the war between Hamas and Israel in Gaza.

Ramaphosa said the group “somehow mysteriously were put on a plane that passed by Nairobi” and flew to South Africa, reports the News24 site.

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Israeli military body Cogat, which controls Gaza’s crossings, said in a statement: “The residents left the Gaza Strip after Cogat received approval from a third country to receive them.” It did not specify the country.

READ ALSO:South Africa Bus Crash Kills 40 Including Malawi, Zimbabwe Nationals

According to the Palestinian embassy in South Africa, the group left Israel’s Ramon Airport and flew to the country via the Kenyan capital, Nairobi, “without any prior note or coordination”.

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A statement from the embassy said “an unregistered and misleading organization [had] exploited the tragic humanitarian conditions of our people in Gaza, deceived families, collected money from them, and facilitated their travel in an irregular and irresponsible manner”.

The BBC has asked the Kenyan government for comment.

Of the 153, 23 managed to fly on to other destinations, leaving 130 who were admitted into the country, South African authorities say.

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Ramaphosa, speaking during an event in Johannesburg, said he was informed of the unfolding crisis by the home affairs minister.

In response, the president said “we cannot turn them back”, according to News24.

Even though they do not have the necessary documents and papers, these are people from a strife-torn, a war-torn country.”

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The president also told reporters the South African government would carry out a “proper evaluation” of the matter and update the public on “what is happening and how this matter came to be where it is”, according to public broadcaster SABC.

READ ALSO:Palestinians Flee As Israel Intensifies Assault On Gaza City

Home Affairs Minister Leon Schreiber said that while Palestinian passport-holders qualified for 90-day visa-exempt access to South Africa, the lack of departure stamps, return tickets or accommodation addresses in some of the travellers’ documentation resulted in the initial refusal to let them into the country.

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Once it was established that the absence of this information “did not indicate that the travellers wished to apply for asylum” and their accommodation was confirmed, they were granted entry.

“All of the travellers are in possession of valid passports and, at present, none of them have applied for asylum,” he said.

South African charity Gift of the Givers has said it will provide the group with accommodation in the country.

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Civil societies in South Africa have called for investigations into the conditions the Palestinians had fled in Gaza and the exact route of the aircraft.

One of the Palestinians who spoke to local eNCA TV expressed his relief to be in South Africa, describing it as a country of “peace, laws and justice”.

“We came from Gaza where we’ve faced death on daily basis. We have survived a war of two years and we are lucky to be here,” said one man who had fled with his wife and two children.

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READ ALSO:Palestinian-American Beaten To Death By Israeli Settlers In Occupied West Bank

Gift of the Givers has since called for Ramaphosa to investigate the home affairs ministry and border authority for the “humiliation they’ve caused” the Palestinians.

The organisation’s founder Dr Imtiaz Sooliman said this treatment included being forced to wait for hours on the tarmac at the airport, being denied food provided by the group and “using every excuse in the book to prevent these passengers from disembarking”.

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South Africa has been highly critical of Israel’s military operation in Gaza.

The country’s sympathy for the Palestinian fight for an independent state goes back decades, particularly the early 1990s when anti-apartheid icon Nelson Mandela pledged support for the Palestinian cause.

Large pro-Palestinian marches have been held around South Africa since the conflict began.

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Smaller pro-Israel marches and rallies have been held in the country, which hosts the largest Jewish community in sub-Saharan Africa.

In 2023, the South African government filed a case against Israel with the International Court of Justice, accusing it of genocide in Gaza. Israel has strongly rejected the South African claim, calling it “baseless”.

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Trump Orders Tougher Visa Screening Regime

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The Donald Trump administration has reinstated a sweeping global visa policy that can make it harder for many foreign nationals—including Nigerians—to obtain U.S. visas, as Washington revives its controversial “public charge” rule targeting those deemed likely to depend on public benefits.

A newly issued State Department cable, obtained by Fox News Digital, directed American embassies and consulates worldwide to enforce the policy immediately. The directive, which officials say restores a Trump-era standard relaxed under President Joe Biden, instructs U.S. consular officers to deny visas to anyone considered likely to rely on government assistance in the United States of America.

Under the rule, visa applicants will be assessed on a wide range of personal factors—including their health, age, English proficiency, financial stability, and potential need for long-term medical care.

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Consular officers are urged to take a holistic approach, considering everything from the applicant’s visa petition and financial affidavit to their medical report and any other information uncovered during background checks.

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“You must examine all aspects of the case,” the guidance reads, “including the petition, visa application, medical report, affidavit of support, and any information uncovered in the course of screening and vetting.”

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Older applicants, particularly those nearing retirement age, are expected to face extra scrutiny. The cable notes that “long-term institutionalisation (e.g., at a nursing facility) can cost hundreds of thousands of dollars per year and should be considered,” suggesting that age and health will play major roles in visa decisions.

The revived rule follows an executive order signed by President Donald Trump titled “Ending Taxpayer Subsidisation of Open Borders”. The order, according to the State Department memo, aims to ensure “that no taxpayer-funded benefits go to unqualified aliens.”

The cable further stresses that the public charge determination rests solely on the judgment of each consular officer, who must conduct a “comprehensive and thorough vetting” before issuing any visa. “There is no ‘bright line’ test,” the cable adds. “You must consider all aspects of the case and determine whether the applicant’s circumstances… suggest that he is more likely than not to become a public charge at any time.”

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READ ALSO:Trump To Receive Full Menu Of Options To Stop Nigeria Genocide – US Rep, Moore

A State Department official told Fox News Digital, “For years, the American taxpayer was held hostage by the Biden administration’s disastrous open borders agenda… The Trump administration has brought an end to the era of mass immigration.”

The U.S. State Department controls visa issuance at embassies abroad, while the Department of Homeland Security manages who is ultimately admitted into the country or allowed to adjust status once inside the U.S. Though both agencies operate under the same immigration laws, the new guidance grants wide latitude to consular officers overseas to reject applicants on “public charge” grounds.

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Before now, the Biden administration’s 2022 version of the rule had limited the benefits considered under the policy — counting only direct cash assistance and long-term institutional care, while excluding popular social support programmes such as food stamps (SNAP), Medicaid, housing vouchers, and the Women, Infants, and Children (WIC) programme.

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The Trump administration had expanded that definition in 2019 to include a broader range of public benefits, though several U.S. courts later blocked parts of the policy before it was scrapped by President Biden in 2021.

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This week’s cable now marks a full return to that broader interpretation, instructing American consular officials to “conduct a comprehensive and thorough vetting” and to verify all supporting financial documents presented by applicants.

For many Nigerians seeking U.S. visas — from students and workers to elderly immigrants joining family abroad — the revived rule could mean more rejections and lengthier processing times.

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