Metro

Top Bankers Under Probe, Bobrisky Case Ongoing – EFCC

Published

1 year ago

October 31, 2024

The Economic and Financial Crimes Commission said on Thursday it was investigating some bank executives for various offences.

The commission also said that it has submitted its preliminary report on the investigation of the former Minister of Humanitarian Affairs, Betta Edu, to President Bola Tinubu.

According to the anti-graft agency, about five bank executives are serving various jail terms at the custodial centres in the country.

The Director of Public Affairs, Wilson Uwajaren, disclosed this while stating the achievements of the commission under Ola Olukoyede.

Uwujaren, who didn’t mention names of the bank executives under probe, noted that the banking sector has not been overlooked in the last year.

He said, “It’s just for us to look back and realise that EFCC has never shifted focus from any sector. Between 2009 and 2011, at least five bank executives were investigated and served their jail terms. There are still some that are under investigation.

“They are not politicians. Bank MDs are not immune to investigations or prosecution by the EFCC. We cannot mention names until those things are concluded. “

On Betta Edu, Uwajaren said, “I don’t know the outcome. But I believe that we have submitted a preliminary report to the president. And I believe that we are still on the matter.

“The last time I checked, we mentioned the number of bank accounts that we were monitoring. We were looking at about 140 accounts. And we know it takes time to look into and get the required information.”

On the investigation of controversial crossdresser Idris Okuneye, aka Bobrisky’s allegations, Uwujaren said he could face a fresh charge from the commission if the allegations against the EFCC are false.

Bobrisky had in a voice note shared by controversial social critic Martins Otse, aka VeryDarkMan, allegedly said he bribed EFCC officers with N15m to drop money laundering charges against him.

Although the EFCC denied the allegations, it set up a committee to investigate the matter.

Providing an update, Uwujaren stated that one could be charged for giving false information to the EFCC, let alone making false allegations against the commission.

He said, “There is a portion of the EFCC Act that states if you give false information, you can be tried, but in his case, it is an allegation against the agency. I don’t want to preempt the panel investigating the matter. Once we are through with the investigation, we will definitely brief you on the outcome.”

Reeling out the success of the commission under Olukoyede, Uwujaren said a total of ₦248bn has been recovered.

He also said four former governors and three former ministers have been prosecuted under Olukoyede.

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

“Two former ministers of power have been arrested and facing prosecution by the Commission. They are Saleh Mamman and Olu Agunloye. A third is a former minister of aviation, Hadi Sirika.”

He also noted that in the past year, the EFCC, under Olukoyede’s watch, secured 3455 convictions across all categories of financial crimes and corruption.

“Also in the one year of Olukoyede’s leadership, the EFCC recorded $105,423,190.39; £ 53,133.64; €172,547.10; T1,300.00; CAD $ 3,400.00; ¥74,859:00 (Seventy-Four Thousand, Eight Hundred and Fifty-Nine Chinese Yuan); AUS $ 740:00; 170:00 UAE DIRHAM; 73,000:00 KOREAN WON; CFA 7,821,375:00 to R 50:00,” he added.

He said more than 35 were convicted for Naira abuse.

“The convicts cut across different classes of society, with Idris Okuneye (a.k.a. Bobrisky) and Oluwadarasimi Omoseyin, a Nollywood actress who bagged six months imprisonment, topping the chart of high-profile convicts in this regard. Another offender, Pascal Chibuike Okechukwu (a.k.a. Cubana Chief Priest), had his charges compounded and was fined,” he stated.

Metro

Nigerian Army Suspends Statutory, Voluntary Retirement For Specific Officers

Published

10 hours ago

December 7, 2025

Editor

The Nigerian Army has announced the indefinite suspension of all statutory and voluntary retirements for specific categories of officers.

According to an internal memo dated 3 December 2025, signed by Major General E. I. Okoro on behalf of the Chief of Army Staff, Lieutenant General Waidi Shaibu, this is in response to the nationwide security emergency declared by President Bola Tinubu.

Okoro explained that the measure is intended to preserve manpower, expertise, and operational readiness while the Armed Forces rapidly expand to tackle the escalating insecurity across Nigeria.

Citing the Harmonised Terms and Conditions of Service for Officers (HTACOS) 2024, the document pointed out that officers normally retire upon reaching the prescribed age for their rank, completing 35 years of service, or after repeated failures in promotion or conversion processes.

However, Paragraph 3.10(e) permits service extensions when it is in the interest of the military.

“Military service of a commissioned officer entails a period of unbroken service in the AFN from the date of enlistment or commissioning to the date of retirement. The period of service is determined by conditions enshrined in the HTACOS Officers 2024. These include attainment of age ceilings on various ranks, 35 years maximum length of service, and other criteria provided in Paragraphs 11.02(d) and 17.15, among extant regulations,” the memo partly read.

“Notwithstanding these provisions, Chapter 3.10(e) of HTACOS Officers 2024 allows for extension of service to officers in the interest of the service.

“The President and Commander-in-Chief declared a nationwide security emergency on November 26, mandating the expansion of the AFN and other security agencies. In line with this, and to rapidly expand manpower, it has become expedient to temporarily suspend all statutory and voluntary retirements from the Nigerian Army with immediate effect.”

According to the memo, the suspension affects Army officers in the following categories: Those who have failed promotion examinations three times, those passed over for promotion three times, those who have reached the age ceiling for their current rank, those who have failed conversion boards three times and those who have completed 35 years of service.

It explained that affected officers who wish to remain in service may apply for an extension beyond their original retirement dates.

However, the memo clarified that: “Officers in these categories who are not interested in extension of service are to continue with the normal retirement procedure. Officers desirous of extension should note that upon extension, they are not eligible for career progression, including promotion, career courses, NA sponsorship, self-sponsored courses, secondment, or extra-regimental appointments.”

Metro

NDLEA Seizes 7.6m Tramadol Pills, 76,273kg Cannabis In Nationwide Raids

Published

11 hours ago

December 7, 2025

Editor

The National Drug Law Enforcement Agency has announced the seizure of more than 7.6 million tramadol pills and 76,273 kilograms of cannabis strains in coordinated operations across several states, with multiple suspects arrested.

According to a statement issued on Sunday by the Agency’s Director of Media and Advocacy, Femi Babafemi, the seizures were made during intelligence-led raids between 1 and 6 December.

In Delta State, operatives recovered 3,874,000 tramadol pills and 252.2 litres of codeine syrup from a warehouse at Oko market, Asaba. In Imo State, 1.2 million tramadol tablets were intercepted from a vehicle driven by 35-year-old Kelechi Nwakocha along the Onitsha-Owerri road.

In Adamawa, officers stopped a Toyota Hiace bus travelling from Jos to Mubi with 1,577,112 capsules of tramadol and exol-5 tablets concealed in jumbo bags mixed with footwear. Two suspects, Kabiru Buba, 25, and Hamza Abubakar, 32, were arrested. Another suspect, Mudansir Rabiu, 27, was apprehended in Kano with 197,000 exol-5 pills.

In Ekiti, NDLEA destroyed 14,654 kilograms of skunk in Omuo forest and 54,300 kilograms in warehouses at Asin-Ekiti, Ikole Local Government Area. Two suspects were arrested in connection with the operations. In Ondo, 5,442 kilograms of skunk were seized in Igoba forest, Akure North, with five suspects taken into custody.

Further arrests were made in Niger State, where 500 kilograms of skunk were recovered from a van along Mokwa-Jebba road, and in Abuja, where 22 kilograms of synthetic cannabis known as Colorado were intercepted at Abaji expressway. A follow-up operation at Jabi park led to the arrest of a female receiver, Ali Blessing, 33. Another suspect, Aliyu Usman, 39, was arrested with 24 kilograms of skunk and 573,500 exol-5 pills along Kwali-Gwagwalada expressway.

In Lagos, 113 kilograms of Canadian Loud were recovered from Ezenwa Udoka at Ladipo market, while Izuchukwu Usulor was arrested with 351 kilograms of skunk in Onipanu. Susan Okoro was also arrested with 104.1 kilograms at Trade Fair complex, Ojo. In Edo, 447.5 kilograms of skunk were seized from two vehicles in Agho forest, Akoko Edo, and 315.8 kilograms were recovered from a warehouse in Isiefve community, Ohuwunde Local Government Area.

The Agency confirmed that sensitisation activities under its War Against Drug Abuse initiative continued during the week in schools, worship centres and communities across Kano, Benue and Rivers States.

Chairman and Chief Executive Officer of NDLEA, Brigadier General Mohamed Buba Marwa (Rtd), commended the officers involved.

“Their operational successes and those of their compatriots across the country, especially their balanced approach to drug supply reduction and drug demand reduction efforts, are well appreciated,” he said.
The Agency stated that investigations are ongoing and suspects will be prosecuted accordingly.