The Federal High Court sitting in Ikoyi, Lagos on Wednesday, July 26, 2017 and presided over by a vacation judge, Justice Chuka Obiozor, has granted an application filed by a former Federal Capital Territory (FCT) Minister, Olajumoke Akinjide, for the release of her international passport to enable her travel abroad for medical treatment. kinjide and one Olanrewaju Otiti had been arraigned on June 22, 2017 before Justice J.O. Abdul-Malik of the Federal High Court sitting in Ibadan, Oyo State on an amended 12-count charge bordering on money laundering to the tune of N650million. The accused allegedly conspired to receive the…
Author: Kunle Edun
The ongoing trial of Joseph Nwobike, a Senior Advocate of Nigeria, SAN, before Justice Raliat Adebiyi of the Lagos State High Court sitting in Ikeja continued Friday July 21, 2017, with the prosecution confronting him with various text messages he sent to a court official in order to influence the cases he was handling. Nwobike is being prosecuted by the Economic and Financial Crimes Commission (EFCC) on 11 counts bordering on perverting the court of justice and offering gratification to public officials. One of the counts reads: “That you Nwobike, on the 19th day of March, 2015 in Lagos, within…
Justice J.E. Oyefeso of the Lagos State High Court sitting in Ikeja, Lagos has convicted and sentenced a businessman, Segun Oyekanmi, Managing Director, Loben Investment Co-operative Multi-purpose Society Limited, to five years imprisonment for N30million fraud. The convict alongside his company and one Ade Bosede ( still at large) had been arraigned on October 26, 2016 on a three-count charge bordering on stealing, conspiracy to steal and issuance of dishonoured cheques to the tune of N30 million. The convict had collected the sum of N30m (Thirty Million Naira) from one Olufunke Dada, with an assurance that he wanted to give…
A suspected credit card fraudster, who allegedly masterminded the theft of $5,400 Canadian Dollars from a catering entertainment outfit in Brantford, Canada has been arrested by the Economic and Financial Crimes Commission (EFCC). The fraud came to light after a young Nigerian undergraduate of Thompson Rivers University in British Columbia,Tony Ifeoluwa Adebero was arrested in Toronto, Canada on charges of wire fraud. The youngster who was expecting to receive his tuition from his dad, Mr Adebero Oyewole, did not suspect fraud when his account was credited by his bank. He however became worried when few days after, he got a…
The Economic and Financial Crimes Commission (EFCC) is to appeal the July 20, 2017 Court of Appeal ruling, which acquitted a former Adamawa State governor, Bala Ngilari, of the five-count charge of corruption, which the state’s High Court had on March 6, 2017 found him guilty of, and sentenced him to five years in jail. Ngilari was arraigned before Justice Nathan Musa on a 17-count charge in September 2016, and after going through 52 exhibits tendered by the EFCC, as well as the testimony of six witnesses, the trial judge found him guilty of five out of the counts, and…
The assistance of the Economic and Financial Crimes Commission (EFCC) has been sought by the Nigerian Products Marketing Company (formerly Pipelines and Products Marketing Company), a subsidiary of the Nigerian National Petroleum Corporation (NNPC) in tackling sundry financial malpractices in the downstream sector of the Nigerian oil industry. Umar Adiya, the managing director of the company made the plea when he led senior management staff of the organization on a courtesy visit to the EFCC head office on Friday July 21, 2017. Adiya lauded the Commission for its giant strides towards eradicating corruption in the country. He said the visit…
The Nigeria Social Insurance Trust Fund (NSITF) led by Barrister Adebayo Somefun has expressed its determination to identify with the anti-corruption drive of the Economic and Financial Crimes Commission (EFCC). Somefun, during a visit to the Commission on Thursday, July 20, 2017 said that, “the new management of NSITF is solidly behind the EFCC in its bid to change the country for better, as change itself is inevitable”. According to him, “In order for Nigeria to rise above the present gloomy economic times, Nigerians need to view problems as the optimistic who sees opportunities in difficulties in contrast to the…
The management of the National Youth Council of Nigeria (NYCN) on July 20, 2017 expressed its willingness to partner with the Economic and Financial Crimes Commission (EFCC) in its bid to promote the anti-corruption initiative in Nigeria. Haruwa Okatahi, Director of Employment, Social Security and Skill Acquisition, NYCN, made this known when he led a team of management staff on a visit to the Abuja head office of the EFCC. According to him, “The NYCN is an umbrella body which represents youths across the 36 States including FCT with strong presence in the Local Government Areas and numerous wards nationwide.…
The Court of Appeal in Lagos today dismissed the appeal brought by Government Ekpemupolo alias Tompolo against the Economic and Financial Crimes Commission (EFCC) over the Bench Warrant issued against him by Justice Buba of the Federal High Court in Lagos. It will be recalled that on 15 December, 2015 the EFCC instituted a Criminal Charge against Tompolo and 9 others. The Commission, through its counsel Festus Keyamo, could not serve Tompolo personally with the summons. On January 12, 2016 Keyamo applied and obtained an order for substituted service of the said summons by pasting same on Tompolo’s last known…
A vacation judge, Justice Chuka Obiozor, sitting at the Federal High Court, Lagos has ordered the temporary forfeiture of a $37.5m( N11.75bn) property on Banana Island, Ikoyi, Lagos allegedly belonging to a former Minister of Petroleum Resources, Diezani Alison-Madueke. The order came following an exparte application, on July 17, 2017 supported by an eight-paragraph affidavit deposed to by Abdulrasheed Bawa, an operative of the Economic and Financial Crimes Commission, EFCC . The former Minister was said to have purchased the 15-storey building, which comprises 18 flats and six penthouses, between 2011 and 2012 from the developers, YF Construction and Real…
The acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu on July 19, 2017 inaugurated a committee to reposition the Nigerian Financial Intelligence Unit, NFIU. The committee which has members drawn from law enforcement, financial and regulatory agencies is chaired by Dr. Abdullahi Shehu, a former Director General of the Inter-Governmental Action Against Money Laundering in West Africa, GIABA. Other members of the committee are Mr. Chidi Chukwuka from the Nigeria Deposit Insurance Corporation (NDIC); Mr. Bamanga Bello, Head of the Special Control Unit against Money Laundering (SCUML); Hajia Jamila Yusuf of the Central Bank of Nigeria; …
The Consul General of the Germany Embassy in Lagos, Mr. Ingo Herbert has assured the Economic and Financial Crimes Commission (EFCC) of continued support in combating corruption in Nigeria through regular training for its staff. Speaking today at the opening of a 10-day capacity building programme on Corruption Control, facilitated by the German Government through Bundeskriminalamt (BKA) also known as German Federal Criminal Police, Herbert pledged adequate support for EFCC in in achieving its mandate. ‘’I read newspapers every day; I see that EFCC has taken up the challenge and is doing a great job. The German government is supporting…
Ten years after his first arraignment, a former governor of Jigawa State, Saminu Turaki was on July 18, 2017 re-arraigned by the Economic and Financial Crimes Commission (EFCC) before Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja on a 32-count charge of fraud. Turaki, a two-term governor is facing multiple charges bordering on criminal conspiracy, stealing, money laundering and misappropriation of public funds. After his was arraigned in 2007, he went into hiding and was subsequently declared wanted by the EFCC, for failing to present himself for trial. A warrant directing the Inspector General of Police or…
The Economic and Financial Crimes Commission (EFCC) arraigned one Mallam Umaru Kankani before Justice Sa’ad Muhammad of the Gombe State High Court on a two-count charge bordering on forgery and obtaining by false pretence. Kankani’s journey to the dock followed a petition by one Dr. Salisu Ahmed of Federal Teaching Hospital, Gombe alleging that sometimes in June, 2016, he was defrauded by the accused to the tune N2.3million over a parcel of land situated at Federal Low-cost, Gombe, which ownership the accused claimed was his, but was later discovered to be a scam. Investigation by operatives of the EFCC revealed…
Hearing on the N359million fraud trial of a former provost of the Federal School of Medical Laboratory Technology, FSMLT, Dr. Nkereuwem Sunday Etukudo, suffered another setback on July 17, 2017 as the absence of the trial judge, Justice Y. G. Dakwak of the Plateau State High Court, Jos, who was said to be away for another official engagement, forced an adjournment. On the last adjourned date, Friday June 2, 2017, the Registrar who cited “scheduling conflicts” as reason for the further adjournment, today informed parties that, “The judge had travelled for a conference in the company of the Chief Judge.”…
The Economic and Financial Crimes Commission (EFCC) has warned the general public to be wary of the activities of the duo of INNOCENT ONYEKACHI ORITSETIMEYIN AKPOTEDJA ADJENUHGURE and ADEOLA SAM OPEYEMI who have been misleading Nigerians with false information about the activities of the Commission. Barely six hours after the Supreme Court judgment in the case of the Peoples Democratic Party (PDP) where it ruled in favour of the Senator Ahmed Makarfi’s faction, Adjenuhgure posted in his Facebook Timeline that $42 million was found in Senator Makarfi’s farm by the EFCC “less than 2 hours after the Supreme Court judgment”.…
The Lagos Division of the Court of Appeal today, Friday, July 14, 2017 upheld the February 9, 2016 judgment of Justice I.N Buba of the Federal High Court Lagos, which convicted and sentenced Mr. Ngene Linus Chibuike to two years imprisonment and ordered the forfeiture of the undeclared sum of $2,506,998 (Two Million, Five Hundred and Six Thousand, Nine hundred and Ninety Eight United States Dollars) to the Federal Government of Nigeria. The convict was arrested on October 8, 2015 at Murtala Muhammed International Airport during an outbound clearance for a journey to China en-route Addis Ababa, Ethiopia with an…
The Federal Capital Territory High Court presided over by Justice Halilu Yusuf and sitting in Maitama, Abuja on Thursday, July 13, 2017 granted bail to the former governor of Jigawa State, Ibrahim Saminu Turaki. The former governor was re-arraigned before Justice Sabi’u Yahuza at the Federal High Court, Dutse, Jigawa State on a 32-count charge of misappropriating N36 billion while in office, after successfully challenging the jurisdiction of the FCT High Court, where he was first arraigned before Justice Binta Murtala Nyako. Since his re-arraignment, Turaki refused to attend trial – a situation which resulted in the Commission declaring him…
The Economic and Financial Crimes Commission (EFCC) on 13th July, 2017 took into custody, one Rabiu Yusuf, a Bureau de Change operator who allegedly duped a Chinese National to the tune of $2,452,941.50 (Two Million, Four Hundred and Fifty Two Thousand, Nine Hundred and Forty One Thousand Dollars). The suspect allegedly collected the sum of N2,879,190,900 from the complainant, Xing Hui Yao, for the purchase of its dollar equivalent which amount to $13,677,866.50, (Thirteen Million, Six Hundred Seventy Seven Thousand, Eight Hundred Sixty Six Dollars, Fifty Cents). The complainant further alleged that the suspect paid her only $11,224,925.50 (Eleven Million, …
The Economic and Financial Crimes Commission (EFCC) on July 13, 2017 arraigned Sahel Technical Services Limited and one Umar Faruk, before Justice M. T. Aliyu of the Kaduna State High Court, Kaduna on a 2-count charge of criminal breach of trust and diversion of public funds to the tune of N120,700,000.00. Umar who is director of Sahel Technical Services Ltd, had in March 2014 secured a contract from the Kaduna State Ministry of Local Government to supply 115 units of Hand Tillers to all the 23 Local Government Areas of the state. He was paid the sum of N 120,700,…