No fewer than 45 members of the Network of Anti-Corruption Agencies in West Africa on Friday, March 13, 2015 visited the EFCC Academy, Karu, Abuja, to assess the facilities at the institution. Ayo Olowonihi, Commandant of the Academy, who received the visitors, told them that the institute which started as a one-block Academy has grown, becoming the resource base of the Commission where Cadets and newly employed officers undergo training at the point of entry. He said the Academy has up-dated facilities to host conferences, seminars and trainings for anti-corruption personnel not only in Nigeria but the Africa sub- region.…
Author: Kunle Edun
The Economic and Financial Crimes Commission, EFCC, wishes to alert the public about a letter supposedly from the office of the Chief of Staff to President Goodluck Jonathan, mandating the Commission to initiate discreet investigation against some prominent political figures in the country. The commission urges the public to discountenance the said letter as it is forged document, intended to mislead the people. The features of the letter are markedly different from that on a genuine letter from the office of the Chief of Staff to the president. As evidence that this is a clear forgery, we reproduce below the…
The Economic and Financial Crimes Commission, EFCC, notes with dismay, the views attributed to Mallam Garba Shehu, Director, Media and Publicity, of the Mohammadu Buhari Campaign Organization, accusing the leadership of the Commission, EFCC, of alleged corruption and insensitivity to staff welfare. Garba who spoke to journalists in Abuja yesterday claimed President Goodluck Jonathan has reduced the EFCC to a toothless bulldog which could not even bark. It is regrettable that Shehu, a spokesperson of a leading Presidential candidate with call the media to disparage a national agency that epitomize the nation’s fight against corruption. Were his views based on…
The Economic and Financial Crimes Commission, EFCC, has arraigned Chief Ikechukwu Meregini, before Justice Kudirat Jose of the Lagos State High Court, sitting in Ikeja on a two-count charge bordering on obtaining money under false pretence. Meregini ran into trouble when a petitioner, M.S Securities Bureau De Change Limited, allegedly entered into a foreign exchange transaction with him, involving the sum of $45,000 ( Forty-Five Thousand United States Dollars). The money was paid into his domiciliary account, with an understanding that Meregini would pay the Naira equivalent to the petitioner within five (5) days of the transaction . Meregini allegedly…
The Economic and Financial Crimes Commission today March 12, 2015, secured the conviction of one Chika Odinaka Ohaegbulem as a Federal High Court sitting in Umuahia Abia State, sentenced him to 7 years imprisonment on a14-count charge bordering on conspiracy, forgery, impersonation and obtaining money by false pretences. Ohaegbulem was arraigned before Justice F. A Olubanjo on May 5, 2014, alongside three other members of a syndicate who specialise in stealing various investors’ dividend warrants, which they sold to Ohaegbulem for clearing.All the accused had pleaded not guilty but in the course of trial, Ohaegbulem changed he plea and offered…
The Economic and Financial Crimes Commission, EFCC, on March 12, 2015 arraigned a former Chairman and Chief Accounting Officer of Hong Local Government Council, Adamawa State, Ibrahim Buba Gayus, on a 12-count charge bordering on conspiracy, embezzlement, and diversion of public funds, fraud and abuse of office to the tune of N41.1m (Forty One Million, One Hundred Thousand Naira). Gayus who was arraigned before Justice B. B Aliyu of the Federal High Court Yola, Adamawa State, allegedly collected N50m (Fifty Million Naira) agric loan on behalf of members of staff but instead, gave out less than N10m (Ten Million Naira)…
Justice E. S Chukwu of the Federal High Court sitting in Maitama, Abuja on Thursday, March 12, 2015 threatened to revoke the bail granted by the court to one Joseph Amaechi and thirteen others who are being prosecuted by the Economic and Financial Crimes Commission, EFCC, on charges of conspiracy and illegal oil bunkering. The other accused are: Israel Friday, Ubadia Francis, Abayomi Adebisi, Abdullahi Idris, Samuel Job, Onah Peter Ode, Sabo Tasha Hassan, Abdullahi Moh’d, Abubakar Abdulkadir, Ehiogu Paul, Ibrahim Saidu, Garba Mohammed and Bartholomew Onyema. The fourteen suspected oil thieves were docked on May 9, 2013, on a…
The Economic and Financial Crimes Commission, EFCC, on March 10, 2015 arraigned Samuel Denedo, Okpako Ejiro and a company, Denox Trust MPCS Limited before Justice M.T Abubakar of the Federal High Court, Warri, Delta State on a 2- count charge bordering on Conspiracy and Obtaining Money by False Pretence to the tune of N643, 000.00 (Six Hundred and Forty Three Thousand Naira). The accused persons allegedly collected various sums of monies from unsuspecting members of the public under the guise of running an investment scheme, for which they were promised mouth watery interest.But they diverted the funds to their own…
A suspected fraudster, Emeofa Michael Ikechukwu (Alias Michael Briggs) was on March 10, 2015 docked before Justice H.A Nganjiwa of the Federal High Court Port Harcourt, Rivers State by the Economic and Financial Crimes Commission, EFCC, on a 9-count charge bordering on personation, forgery and obtaining money by false pretence to the tune of more than $127,457. The accused person allegedly obtained the sum from his Swiss girlfriend whom he tricked into investing in a non- existent timber business. Ikechukwu allegedly met his victim on a dating site in February 2013 and struck a relationship that blossomed into promise of…
Justice Abba B. Mohammed of the High Court of the Federal Capital Territory sitting in Jabi, Abuja on Wednesday, March 11, 2015 refused an application brought by one Ibrahim Mohammed Bashir and Steve Imokhe seeking to quash a 13-count charge of conspiracy, stealing, forgery, impersonation, criminal conversion and obtaining under false pretence preferred against them by the Economic and Financial Crimes Commission, EFCC. Bashir and Imokhe, who are second and third accused persons in the suit respectively, are standing trial alongside Ibrahim Mohammed Kamba and Hassan Argungu, first accused and fourth accused respectively, for their criminal complicity in the sale…
A former Senior Special Adviser on Millennium Development Goals to Bukola Saraki, ex-governor of Kwara State, and incumbent Commissioner for Information in the Abdulfathah Ahmed administration, Prince Olatunji Oyeyemi Moronfoye, will on March 19, 2015 be arraigned by the Economic and Financial Crimes Commission, EFCC before a Federal High Court, Ilorin Kwara State, for offences bordering on abuse of office, awarding contracts to his cronies, embezzlement, diversion of public funds, and money laundering. Also to be docked by the anti-graft agency is Ope Saraki, cousin and Senior Special Adviser on Millennium Development Goals to Governor Ahmed. Moronfoye is alleged to…
The Economic and Financial Crimes Commission, EFCC, on Tuesday, March 10, 2015 arraigned the quartet of Emmanuel Nehemiah, Thomas Dauda Boman, Jemila Abdulrahman Garba and Francis Kato David, alongside their companies: Geldaps Ezofom Services Limited and Geldaps Investment Nigeria Limited before Justice M. M Kolo of the FCT High Court sitting in Wuse, Abuja, on a fifteen-count charge bordering on conspiracy, fraud and criminal breach of trust. The quartet allegedly swindled fifty subscribers to the tune of N242, 178,272.00 (two hundred and forty two million, one hundred and seventy eight thousand, two hundred and seventy two naira), in a bogus…
The duo of Adaobi Ofoma Chuke and Chief James Ofoma were on Monday, March 9, 2015 arraigned by the Economic and Financial Crimes Commission, EFCC, before Justice B.M. Agishir of the Federal High Court sitting in Enugu State on a four-count charge bordering on conspiracy and obtaining properties by false pretence to the tune of N58million. One of the charges read: “That you Adaobi A. Ofoma Chuke and Chief James Ofoma sometime in March, 2010 at Enugu within the jurisdiction of this honourable Court did conspire with each other to commit felony to wit: Obtaining Properties by False Pretence and…
Judgement in the case of money laundering involving Micheal Igbinedion, Patrick Eboigbodin and their four companies, today suffered yet another adjournment as the Federal High Court sitting in Benin City, Edo State for the third time, failed to deliver its ruling. Justice J. Liman who apologised for the several adjournments, said ruling on the matter will now be made on April 17, 2015. He explained that the first adjournment was due to the protracted judiciary strike that ended in February, while the second was as a result of his ill- health. “I promise that this will be the last adjournment…
The Economic and Financial Crimes Commission, EFCC, on Monday, March 9, 2015, arraigned one Eze Mark Anthony, Managing Director, Dominus Vobiscum Investment Limited, before Justice B.M Agishir of the Federal High Court, Enugu State on an 11-count charge bordering on obtaining money by false pretence to the tune of N670million. The accused person is being prosecuted for allegedly diverting depositors’ funds to personal use. His company, Dominus Vobiscum Investment Limited, had entered into short-term and long-term agreements with some depositors. According to the terms of agreement, customers who deposited the sum of N26, 000.00 (Twenty Six Thousand Naira) per slot…
The Economic and Financial Crimes Commission, EFCC, on Monday, March 9, 2015 arraigned Bulus Adamu Samuel, Commissioner for Culture and Tourism in Gombe State on a 4-count charge bordering on conspiracy, forgery, contract scam, misappropriation of public funds, theft and abuse of office. The accused who was formerly Chairman of Shongom Local Government, of the State, was arraigned before Justice M.G Umar of the Federal High Court sitting in Gombe. Samuel, while being the council boss allegedly inflated a contract for the electrification of 17.5 Km route covering nine villages in the Shongom Local Government Council awarded to Tican Engineering…
The Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde, has expressed his readiness to upgrade the facilities at the Commission’s Academy to make it a training centre for investigators of anti-graft agencies in the West Africa sub-region in furtherance of efforts to effectively curb economic and financial crimes in the region. Lamorde gave the assurance on Monday, March 9, 2015 when he played host to Mr. Issoufou Boureima, President, High Authority for the Fight Against Corruption and Similar Crimes, HALCIA, Republic of Niger who was at the Commission in furtherance of the Memorandum of Understanding, MoU, signed by both…
The Economic and Financial Crimes Commission, EFCC, has arrested two suspected fraudsters for allegedly stealing the sum of $2,250,000 (Two Million, Two Hundred and Fifty Thousand United States Dollars) from two bankers. The suspects: Uwem Antia and Alhaji Yerima Suleman allegedly approached the bankers: Gladys Aginwa and Ale Dennis in February, 2015, offering to sell foreign exchange to the tune of $10,000,000 USD to them. After agreeing on the exchange rate, a sum of N672, 750,000 (Six Hundred and Seventy Two Million, Seven Hundred and Fifty Thousand Naira only) was transferred from BlueBeam Capital Investment Limited and Capital Field Investment…
Justice Donatus Okorowo of the Federal High Court, Jalingo, Taraba State has fixed April 20 to 24, 2015 for continuation of hearing in the on going trial of a former accountant general of Taraba State, Joel Joseph, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, for offences bordering on obtaining by false pretence. The accused person, who was arraigned on an 8-count charge in July 2014, allegedly abused his office and stole funds amounting to N1.5billion. He however pleaded not guilty and was granted bail by court.At the resumed hearing of the case on March 5,…
A witness in the ongoing trial of former governor of Kogi state, Prince Abubakar Audu, Uchenna Agagara on Friday, March 6, 2015, told Justice Adegbola O. Adeniyi of the Federal Capital Territory High Court sitting in Abuja, that several millions of naira totalling about N926m were lodged into Diamond bank account of Bulkom Nigeria Ltd, between May 29, 2001 and July 23, 2003 when Audu held sway as the governor of the State. The prosecuting counsel tendered a statement of account from Diamond Bank showing the transactions of the lodgements which was admitted in evidence by the court and marked…