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Top Bankers Under Probe, Bobrisky Case Ongoing – EFCC

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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.

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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.

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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.

READ ALSO: Bobrisky To Face Fresh Criminal Charges As Panel Indicts Four Prison Officers

“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. “

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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.

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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.

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READ ALSO: RCCG Suspends Two Pastors Amid Homosexuality Allegations

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.

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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.”

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READ ALSO: Bobrisky Files Notice Of Appeal Against Sentence

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.

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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.

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Metro

BREAKING: Benue IDPs block Highway, Demand Return To Ancestral Homes

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Vehicular movement along the Yelwata axis of the Benue–Nasarawa highway was brought to a standstill on Wednesday as Internally Displaced Persons, IDPs, staged a protest, demanding immediate return to their ancestral homes.

The protesters, believed to be victims of persistent attacks by suspected herdsmen, blocked both lanes of the busy highway for several hours, chanting “We want to go back home”.

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The protest caused disruption, leaving hundreds of motorists and passengers stranded.

Eyewitnesses said the displaced persons, many of whom have spent years in overcrowded IDP camps, are expressing deep frustration over the government’s delay in restoring security to their communities.

READ ALSO:Gunmen Abduct 6 Law School Students In Benue

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We have suffered enough. We want to return to our homes and farms,” one of the protesters told reporters at the scene.

Security personnel were reportedly deployed to monitor the situation and prevent any escalation, though tensions remained high as of press time.

Efforts to reach the Benue State Emergency Management Agency, SEMA, and other relevant authorities for comment were unsuccessful.

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‘Nigerians Must Go,’ Ghanaians Protest Alleged Prostitution, Ritual Killings

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Some Ghanaians have protested against Nigerians for allegedly engaging in mass prostitution and ritual killings in their country.

In a viral video on Tuesday, the protesters in their large numbers, were seen wielding placards with various inscriptions such as “Armed robbery and violent attacks must stop; “Our health at stake due to mass prostitution; “Who protects the right and freedom of Ghanaians; “Nigerians are kidnapping and using people for rituals; “Our kids are getting missing because of Igbos,” among others.

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They also displayed a picture of a man who was allegedly killed by a Nigerian in the Accra area of the country.

Speaking in the video, a lady in her mid-30s said Nigerians must go because of their anyhowness in their country.

READ ALSO:Ghanaians Protest, Decry ‘State-sponsored’ Harassment In Abuja

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Nigerians must go because you can’t be in someone’s country and be doing anyhow. Nigerians must go,” she yelled.

Another protester said Nigerians have taken over their major markets and are perpetrating evil of sorts in their country.

These Igbo, they are in every part of the country and have targeted our markets. Not just Igbo, Nigerians are in almost every village, and our laws have not allowed foreigners to engage in real dealings. They are perpetrating evil in our country. They even have a Igbo king in Ghana. They have hijacked our lands. It is just a matter of time; we will conquer them and take over our country,” he stressed.

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Recall that a similar occurrence popularly christened “Ghana must go” happened in 1983 when the Nigerian government under President Shehu Shagari enacted a directive ordering about two million undocumented immigrants, many of whom were Ghanaians, to leave the country.

READ ALSO:June 12 Protest: Security Operatives Barricade N’Assembly Gate

If they don’t leave, they should be arrested, tried and sent back to their homes.

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“Illegal immigrants, under normal circumstances, should not be given any notice whatsoever. If you break a law, then you have to pay for it,” the President had said.

This action gave birth to a checked bag called “Ghana must go” into which the Ghanaians packed their belongings, and in turn became a symbol of exclusion and intolerance.

As of the time of filing this report, the Ghanaian government has yet to comment on the situation and the plight of their countrymen on returning Nigerians to their country, irrespective of their status.

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Gunmen Shoot, Abduct Anambra Bizman

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Some yet-to-be-identified gunmen have abducted a businessman, Ifesinachi Onyekere, at the Okpuno community in the Awka area of Anambra State.

A security expert, Zagazola Makama, made this known via his X handle on Monday.

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According to him, the attackers invaded the victim’s residence around 10:30 p.m. on Saturday, shot him in the leg, and whisked him away to an unknown destination.

He further stated that Onyekere is the Managing Director of Fish Magnet and the son of the Women Leader of the All Progressives Grand Alliance.

READ ALSO:Anambra Guber: No Competition, Other Candidates Just Raising Funds – Soludo

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He wrote, “Armed men abducted a prominent Anambra businessman, Ifesinachi Onyekere, on Saturday night in Okpuno community near Awka, shooting him in the leg before taking him to an unknown location.

“Onyekere, who is the Managing Director of Fish Magnet and son of the Women Leader of the All Progressives Grand Alliance, was reportedly attacked at about 10:30 p.m. at his residence in Ezinifite Village, a remote part of the town.

“Eyewitnesses said the gunmen, who arrived in an ash-coloured Lexus SUV, forced their way into the compound, shot the victim in the leg, and fled with him in his own navy blue Toyota Corolla. The vehicle’s registration number remains unknown.”

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While quoting sources, he stated that the assailants escaped through bush paths in the direction of Nawfia, sparking fear among residents.

READ ALSO:Three Rescued As Police Foil Kidnap Plot In Anambra

Local volunteers and security watch groups were also said to have been combing the area in search of the victim, while efforts are being made to trace his phone and contact the abductors.

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When contacted, the spokesman for the Anambra State Police Command, Tochukwu Ikenga, requested a text. The text message sent to him had yet to be replied to as of the time this report was filed.

The PUNCH reported in June that a 24-year-old suspect, Muanaenye Victor, was arrested for luring his friend to be kidnapped by his criminal gang.

READ ALSO:Anambra Revenue Service Faults Obi’s Claim On Brewery’s Tax Ranking

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The suspect was said to have planned the kidnapping and collected a ransom in dollars, the equivalent of N5.3m, with his gang members before the victim was released.

Ikenga, however, disclosed that police operatives attached to the Uli Divisional Headquarters arrested the suspect, who also helped the police by providing information to help apprehend his accomplices.

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