" ITREALMS: Financial Crimes Commission
Showing posts with label Financial Crimes Commission. Show all posts
Showing posts with label Financial Crimes Commission. Show all posts

Tuesday, May 03, 2016

NGO drags EFCC to Federal Character Commission

A Non-Governmental Organization (NGO), Media Initiative against Injustice, Violence and Corruption (MIIVOC), has dragged the Economic and Financial Crimes Commission (EFCC) before the Federal Character Commission, Abuja for violation of Federal character principles in staffing and appointments, reports ITRealms.

The group’s Information Officer, Phillip Inyang confirmed this to ITRealms in a press statement saying a petition dated 18th April, 2016, signed by himself alleged that over sixty per cent of the staff of the EFCC are from one State in the northern part of the country, while also alleging a secret recruitment by the Commission.

“We write, in recognition of your mandate, to draw your attention to the obvious lopsidedness in the staff strength of the Economic and Financial Crimes Commission (EFCC), as well as a secret recruitment presently going on in the Commission.”

“Economic and Financial Crimes Commission’s present staff strength is made up of majority of northerners, particularly, Adamawa, Gombe and Borno states. In fact, over sixty (60) percent of the staff of the Commission, are from Adamawa State. It is followed by Gombe and Borno States, respectively. This, no doubt, defeats the Federal Character principle.”

“EFCC’s former chairmen, Nuhu Ribadu and Ibrahim Lamorde, both from Adamawa states, used their positions to influence the massive recruitment of indigenes of the state into the Commission, not minding their qualifications and experience, as well as the Federal Character principle.”

“Presently, a secret recruitment is ongoing in the Commission, designed to favour the same northerners, with special interest in Gombe, the home state of the incumbent Acting Chairman of the Commission. The recruitment exercise is believed to be a ploy by the incumbent Chairman to impress some politically exposed persons in the region, particularly, those close to the Presidency, with a view to retaining his office and being made a substantive chairman.”

“A post on the WhatsApp group of Northern Youth Professionals published the original internal (secret) advert on the recruitment for northerners. The advert is titled: “2016 Recruitment Exercise for young Northern Nigerian men and women”. The last sentence in the advert also says: “please send to only NORTHERN Nigerian candidates.”


“In recognition of your mandate, part of which is to ensure balance and equity in the distribution of posts and socio-economic activities in Nigeria, we most respectfully request that you use your good offices to ensure: an investigation into the ongoing secret recruitment in the EFCC, as stated; Equity in the distribution/employment of staff in the Commission. There should be equity and balance in the numerical strength of staff, ie, all the six geopolitical zones (and states) of the country should be equitably represented; Equity in the staff employment in the Commission, also reflecting all the geopolitical zones of the country and gender parity, as well as transparency in recruitment process.”


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Monday, January 11, 2016

Metuh received N400m from Dasuki – EFCC chairman, Magu



The acting Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Mustafa Magu, has revealed that the detained spokesman of the People Democratic Party (PDP), Chief Olisa Metuh received an estimated N400 million from the office of the National Security Adviser, otherwise known as DasukiGate, reports ITRealms.

Speaking in Lagos at an interface with members of the Guild of Corporate Online Publishers (GOCOP) on Monday, Mr. Magu disclosed this while responding to questions and solicited media partnership especially with GOCOP.

He also said that EFCC has powers to detain any suspect beyond 24 hours before charging such suspect to court, especially if such a suspect could influence the cause of investigation, adding that those being re-arrested have fresh cases against them which may not be in the initial charge, hence EFCC action of rearresting some suspects after court granted them bail in the initial charges.

According to him, EFCC does not arraign anybody without mountain of evidence, stressing that every Nigerian is concerned about the damage that corruption has done to this country, pointing out that the nation is grappling with the problem of underdevelopment in spite of enormous natural resources is largely due to corruption.

He described his appointment as a divine opportunity to change the narrative as far as the fight against corruption in Nigeria is concerned, admitting however, that Ibrahim Magu does not have the monopoly of ideas to effectively tackle corruption alone in Nigeria.

“This, in fact is the reason why I have called you here today. This is an opportune moment for me to meet minds with some of the most fertile brains in the media,” asserting his resolve to benefit from engagement of today and in the future.

Since assuming office, he said, a lot has happened in terms of investigations of high profile corruption cases, citing for instance, the case involving the national security adviser, former ministers, former governors, serving and retired military men, a media mogul and several others.

No one, Magu said, no matter how highly placed, shall be spared if he or she infringes on the laws of the land.

He, therefore, called on the media to assist EFCC to achieve this by making any information that could assist investigation of acts of corruption available to the Commission, emphasizing that such media intelligence will definitely compliment the efforts of the commission.

Magu assured that as part of the EFCC strategies, there would be even more penetration investigations and commitment to rid Nigeria of all forms of corruption and economic and financial crimes, which is evident in most of the cases the Commission has taken to court for trial lately.

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Wednesday, July 08, 2015

Money Laundering: EFCC docks Ohakim, Nyako and Son,


ITRealms:

The Economic and Financial Crimes Commission, EFCC, on Wednesday, July 8, 2015 arraigned two former state governors, Ikedi Ohakim of Imo State and Murtala Nyako of Adamawa State, before the Federal High Court, Abuja on charges bordering on corruption, abuse of office and money laundering, reports ITRealms.

Also, Nyako’s son, Abdul-Aziz, a serving senator, ITRealms gathered was docked alongside his father before Justice E. Chukwu of the Federal High Court, Abuja, on a 37 count charge bordering on criminal conspiracy, stealing, abuse of office and money laundering.

A press statement made available to ITRealms, Nyako and son in the company of Abubakar Aliyu and Zulkifikk Abba were charged over alleged various transactions conducted between 2011 and 2013 used five companies namely Blue Opal Nigeria limited, Serore Farms & Extension Limited, Pagoda Fortunes Limited, Towers Assets Management Limited and Crust Energy Limited to siphon over N15 billion from the Adamawa State coffers.

ITRealms reports that the arraignment came a few days after a Federal High Court sitting in Abuja declined to restrain the EFCC from arresting Nyako to stand trial for money laundering offences. Nyako was arrested and quizzed by the anti-graft agency June 1, 2015 shortly after he returned to the country from self-exile.  He had gone on self-exile after he was declared wanted by the EFCC on February 4, 2015.

One of the counts reads: “That you Murtala H. Nyako, Abdulaziz Nyako, Zulkfikik Abba, Abubakar Aliyu, Blue Opal Limited, Sebore Farms & Extension Limited, Pagoda Fortunes Limited, Tower Assets Management Limited and Crust Energy Limited between January and December 2013 within the jurisdiction of this Honourable Court did disguise the genuine origin of an aggregate sum of N6,366,280,000 (Six Billion, Three Hundred and Sixty-Six Million, Two Hundred and Eighty Thousand Naira), which sums you reasonably ought to have known to be proceeds of an unlawful act, to wit; moneys derived from the theft of Adamawa State Government’s funds.”

They pleaded not guilty when the 37 count charges were read to them.
Following their plea, counsel to EFCC, Aliyu Yusuf, asked the court for a date for commencement of trial, and to remand the accused persons in prison custody. He also notified the court that one of its witnesses was in court.

However, defence counsel, Kanu Agabi, SAN, urged the court for an adjournment in order for it to properly go through the charges, as it was served rather late by the prosecution.

Yusuf, thereafter, requested that the accused persons be remanded in prison custody. This was however, opposed by the defence counsel, who told the court that while a bail application for the accused persons had been filed, it would be proper for the accused persons to be held in EFCC custody.

Justice Chukwu thereafter adjourned to July 10, 2015 for hearing on the bail application, and ordered that the accused persons be remanded in EFCC custody.

 Similarly, Justice Ademola Adeniyi of the Federal High Court Abuja has adjourned till tomorrow July 9, hearing on the bail application of former Imo state governor, Ikedi Ohakim after he pleaded not guilty to a 3-count charge of money laundering. He was however remanded in EFCC custody.

The accused, who was arrested by operatives of the EFCC on Tuesday, July 7, 2015,  is being prosecuted , among other things, for making a cash payment to the tune of $2, 290,000.00 ( about N270,000,000.00) , for the purchase of a property at Plot No. 1098 Cadastral Zone A04, Asokoro District, otherwise known as No.60, Kwame Nkurumah Street, Asokoro, Abuja.

The amount is above the threshold approved for an individual going by the provisions of Section 1 of the Money Laundering (Prohibition) Act 2004.

He is also accused of deliberately neglecting to disclose all his assets in the declaration submitted to the Commission.

Count three of the charge reads:  “That you, Ikedi Ohakim, on or about the 26th of January, 2013 in Abuja within the jurisdiction of the Federal High Court, while under arrest for an offence under the Economic and Financial Crimes Commission Establishment Act, 2004 knowingly failed to make a full disclosure of your assets by not declaring your ownership of the property known and described as Plot No. 1098 Cadastral Zone A04, Asokoro District- it is also known as No.60, Kwame Nkurumah Street, Asokoro, Abuja and thereby committed an offence contrary to Section 27(3)(c) of the Economic and Financial Crimes Commission Establishment Act, 2004 and punishable under the same section”.

Though the accused pleaded not guilty to all the charges, the prosecution counsel, Festus Keyamo, had prayed the court to remand the accused person in prison custody pending trial, which was accepted by Justice Adeniyi who ordered the accused to be remanded in the EFCC Custody and adjourned hearing on the bail application to tomorrow, Thursday, July 9, 2015.

Ayo Aramide  +Remmy Nweke (ITRealms) 

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