News

Tinubu Violated EFCC Extant Laws Appointing Olukoyede As Chairman, Group Alleges

Published

7 months ago

October 15, 2023

A Civil Society Group, Center for Democracy and Human Rights, CEDEHUR, weekend, accused President Bola Tinubu, for alleged gross violation of Extant Laws of the Economic and Financial Commission, EFCC, by appointing Mr Ola Olukoyede as Chairman of the Commission on Thursday last week.

The National Secretary, CEDEHUR, Adebayo Ogorry, pointed out that Tinubu allegedly failed to understand that the EFCC Extant laws remain sacrosanct and needed to be strictly adhered to before going ahead to appoint Olukoyede chairman for the Commission.

According Ogorry, Tinubu needs to comply with the EFCC Extant Laws and immediately cancel the appointment of Olukoyede as EFCC’s Chairman, if not he stands to set a wrong precedence for successive administrations, and warned that his action will slip into anarchy.

It will be recalled that on Thursday last week, President Bola Tinubu appointed Mr. Ola Olukoyede to serve as the Executive Chairman of the Economic and Financial Crimes Commission pending Senate confirmation.

He said: “Who qualifies to be the Executive Chairman of the Economic and Financial Crimes Commission?

“To answer this poser, recourse will be made to the highlighted extant provision of the EFCC Establishment Act, 2004: (1) The Commission shall consist of the following members-(a)A chairman, who shall-(i)be the Chief Executive and Accounting officer of the Commission(ii) be a serving or retired member of any government security or law enforcement agency not below the rank of Assistant Commissioner of Police or equivalent; and(iii) Possess not less than 15 years cognate experience

“The provision is very clear and unambiguous. The functions of the EFCC are not civil in nature. Hence it is a paramilitary organization. That is the rationale behind the inclusion of the police ranking system and its equivalent in other law enforcement agencies as one of the prerequisites for attaining the position of the Executive Chairman.

“Secondly, the person sought to be appointed must not only be a member of the law enforcement family, he must also have 15 years cognate experience. In other words, the person must have the knowledge, skills and abilities in the professional law enforcement activity.

“This section simply means that not all members of the police force, other Forces and indeed the EFCC can be the EC of the EFCC. A pilot, medical personnel, Admin officer, etc who have 15 years police or paramilitary service, are ordinarily devoid of the cognate experience of enforcing the laws of the EFCC.

“This much is gleaned from Section 8 (5) of the EFCC Act which states that: …..all officers involved in the enforcement of the Act shall have the same powers, authorities, privileges (including power to bear arms) as are given by law to members of the Nigerian Police.

“The words that are underlined simply mean that not all officers or members are involved in the enforcement of the EFCC Act. This is not strange as the EFCC started as a new agency lacking in manpower across the board.

“Therefore, there was a massive recruitment and secondment of personnel of staff from sister agencies to boost the personnel capacity of the EFCC. In other words, there were different entry points. However, the EFCC in its wisdom consciously differentiated all the staff.

“To further buttress this point, the EFCC simply identified the officers who are beneficiaries of Section 8 (5) of the EFCC Act and issued them with a warrant card. Evidently, the officers who do not possess a warrant card are not regarded as equivalent to police officers as envisioned by the EFCC Establishment Act.

“To put it in context, there are various members of the law enforcement agencies and Military
organisations that are civilians and cannot take on the headship. Examples of these abound in the Nigerian Army and Nigerian Police Force. A person who serves in the EFCC as Chief of Staff (personal staff of the Chairman) or secretary has no law enforcement training as envisioned by the EFCC Act. Just like, the Inspector General of Police (IGP) may consider appointing a non-Police personnel in his office to carry out certain work.

“That does not make the civilian a member of the Police Force in the context of appointment to the headship. Also, a civilian Police pay officer who works with the Police does not become a member of the Police force in the context of appointment as IGP.

“Any appointment that is contrary to the provisions of the Extant EFCC Establishment Act is an assault on the National Assembly which is the constitutional organ responsible for making laws.

“If the Executive is uncomfortable with a provision, the appropriate action will be to beckon on the National Assembly to amend or repeal such provisions. To let such infractions slide is a call to anarchy.”

Meanwhile, the group also alleged that the nominee, Olukoyede is not a personnel that rose through the ranks that make him deserve the proposed appointment based on his track record of service on his entry and positions held before his nomination by President Bola Tinubu to be the Executive Chairman of the Economic and Financial Crimes Commission, EFCC.

The CSO asserted that, “He (Olukoyede) was appointed as Chief of staff to the erstwhile Chairman of the EFCC, Mr. Ibrahim Magu, and he served in that capacity from 2016 to 2018.

‘He was later appointed the Commission Secretary and he served in that capacity from 2018 to 2019 before he was suspended from Office, and we gathered that same indicted both principal officers were never re-absorbed back to the Commission.

“Dramatically, Olukoyede has been appointed as the new Executive Chairman of EFCC, and we also gathered he was recently invited by the EFCC, and sudden.

“We have been reliably informed that his offences has been written off, while his salaries and benefits suspended will be all paid while he was on suspension.

“In fact, we are all aware of Olukoyede spending eight years at the Commissio between 2016 to 2023.

“We also queried that how did he manufactured additional 15 cognate years experience as contained in as required by law to as contained in Section 2 (1)(iii) of the Economic and Financial Crimes Commission Establishment Act, 2004?”, Ogorry queried.

News

Banditry: Niger Speaker To Marry Off 100 Female Orphans

Published

1 hour ago

May 11, 2024

Editor

The Speaker of the Niger State House of Assembly, Abdulmalik Sarkindaji, has announced plans to marry off 100 female orphans who lost their parents to banditry attacks in Mariga Local Government Area.

Sarkindaji disclosed this to journalists in Minna, the state capital on Friday.

The Speaker pledged to pay the dowries for the bridegrooms and has procured all necessary materials for the mass marriage ceremony.

Accordingly, the girls who would be married off were carefully selected from the 170 girls whose names were submitted. Sarkindaji stated, without disclosing the age range of the orphaned girls.

The Speaker, who represents the Mariga Constituency, described the initiative as part of his constituency empowerment project, “aimed at alleviating the suffering of the impoverished.”

Sarkindaji revealed that the Niger State Governor, Mohammed Umar Bago, and the Emir of Kontagora, Alhaji Mohammed Barau, would serve as guardians to the female orphans during the mass marriage ceremony.

The Kano State Commander General of the Hisbah Board, Sheikh Aminu Daurawa, is expected to attend the event, slated for May 24 at Bangi, the headquarters of Mariga Local Government Area.

News

Edo Poll: Reason Ex-Speaker Resigns From PDP Revealed

Published

1 hour ago

May 11, 2024

Editor

Former Speaker of the Edo State House of Assembly, Francis Okiye, has resigned his membership of the Peoples Democratic Party with immediate effect.

Okiye, a former governorship aspirant of the PDP officially joined the party in October 2020 after he, among others, defected from the All Progressives Congress.

In his resignation letter dated May 10, 2024, and addressed to the Chairman, PDP, Ward 3, Arue, Uromi, Esan North-East Local Government, Okiye, said his decision stemmed from the alienation of the majority of his constituents and supporters by the state government under Governor Godwin Obaseki from the activities and programmes of the party and the government of the state.

Okiye said, “I have resigned my membership of the PDP as of May 10, 2024, and I have communicated the same to the PDP through my ward chairman.

“My decision stemmed from the alienation of the majority of my constituents and supporters by the state government under Governor Godwin Obaseki from the activities and programmes of the party and the government of the state.

“As if that is not enough, the party candidate has declared that he would continue with the governor’s principle should he win the September election. Other reasons why I quit the party are personal to me.”

He was, however, silent on his next political move.

News

EFCC Stops Dollar Transactions, Asks Embassies To Charge In Naira

Published

2 hours ago

May 11, 2024

Editor

The Economic and Financial Crimes Commission has read the Riot Act to foreign missions based in Nigeria, banning them from transacting in foreign currencies, and mandating the use of Naira in their financial businesses.

The EFCC has also mandated Nigerian foreign missions domiciled abroad to accept Naira in their financial businesses.

The move, the EFCC noted, is to tackle the dollarisation of the Nigerian economy and the degradation of the naira

The anti-graft commission, in an advisory to the Minister of Foreign Affairs, Ambassador Yusuf Tuggar, titled: “EFCC Advisory to Foreign Missions against Invoicing in US Dollar,” expressed reservations and displeasure “regarding the unhealthy practice by some foreign missions to invoice consular services to Nigerians and other foreign nationals in the country in United States dollar(s).”

In a letter dated April 5, 2024, which was addressed to the Minister of Foreign Affairs, Ministry of Foreign Affairs, the EFCC Chairman, Ola Olukoyede expressed dismay over the invoicing of consular services in Nigeria by foreign missions in dollars.

The EFCC cited Section 20(1) of the Central Bank of Nigeria Act, 2007, which makes currencies issued by the apex bank the only legal tender in Nigeria.

The letter read, “I present to you the compliments of the Economic and Financial Crimes Commission, and wish to notify you about the commission’s observation, with dismay, regarding the unhealthy practice by some foreign missions to invoice consular services to Nigerians and other foreign nationals in the country in United States dollar ($).

“This practice is an aberration and unlawful as it conflicts with extant laws and financial regulations in Nigeria. Section 20(1) of the Central Bank of Nigeria Act, 2007 makes currencies issued by the apex bank the only legal tender in Nigeria.

“It states that ‘the currency notes issued by the Bank shall be the legal tender in Nigeria on their face value for the payment of any amount’.

“This presupposes that any transaction in currencies other than the naira anywhere in Nigeria contravenes the law and is, therefore, illegal.”

The commission added that the refusal by some missions to accept the naira for consular service in Nigeria and also comply with the foreign exchange regulatory regime in fixing the exchange of the cost of their services is not only illegal but represents an affront to the country’s sovereignty symbolised by the national currency.

Such a situation, EFCC added, undermines Nigeria’s monetary policy and aspiration for sustainable economic development.

The letter continued, “This trend can no longer be tolerated, especially in a volatile economic environment where the country’s macroeconomic policies are constantly under attack by all manner of state and non-state actors.

“In light of the above, you may wish to convey the commission’s displeasure to all missions in Nigeria and restate Nigeria’s desire for their operations not to conflict with extant laws and regulations in the country.”

When contacted for comments, the spokesperson for the EFCC, Dele Oyewale declined comments.

Meanwhile, the EFCC had resumed raiding in a bid to stabilise the naira.

Operatives of the EFCC had on Tuesday arrested some Bureau De Change operators at the popular Wuse Zone 4 market in the Federal Capital Territory, Abuja.

However, traders also said some BDC operators resisted the arrest during a sting operation.

The operatives had embarked on routine raids to sanitise the market of street traders and eliminate arbitrary trading.

But this move was resisted on Tuesday, leading to gunshots and damage to the operatives’ vehicles.

Penultimate week, the commission arrested over 35 suspected currency speculators for alleged foreign exchange fraud.

Last week, it also paraded over 20 BDC operators arrested in the capital city.
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