Tag: EFCC

  • EFCC Arrests 44 Suspected Internet Fraudsters in Ebonyi, Anambra States

    EFCC Arrests 44 Suspected Internet Fraudsters in Ebonyi, Anambra States

     

    By Biola Lawal
    Flowerbudnews:  The Economic and Financial Crimes Commission, (EFCC) has arrested Forty-four (44) suspected internet fraudsters at different locations of Enugu and Anambra States.

    They were arrested by operatives of the Enugu Zonal Directorate of EfCC  in the early hours of Saturday and Sunday, September 28 and 29, 2024 following actionable intelligence linking them to suspected online criminal activities.

    This was disclosed by EFCC Spokesman, Dele Oyewale in a statement, a copy of which was made available to Flowerbudnews.

    EFCC said:

    Upon arrest, preliminary investigations showed that the suspects took advantage of social media platforms like Instagram and Facebook to defraud unsuspecting victims.

    Specifically, while some of the suspects specialized in using fake identities to engage foreign nationals in romantic affairs with intention to defraud them, others were found with fraudulent documents in their devices.

    Other items recovered from them include laptops and different brands of sophisticated mobile phones.

    They will be charged to court as soon as investigations are concluded. (Flowerbudnews)

  • Alleged $6bn Mambila fraud: Court bars EFCC from prosecuting businessman

    Alleged $6bn Mambila fraud: Court bars EFCC from prosecuting businessman

     

    Flowerbudnews

    A Federal High Court in Abuja on Monday, stopped the EFCC from prosecuting Mr Leno Adesanya, the promoter of Sunrise Power and Transmission Co Ltd, on allegations bordering on the six billion dollars Mambilla Hydroelectric Power Project fraud.

    Justice Inyang Ekwo, in a judgment, also gave an order of mandatory injunction compelling the EFCC to remove Adesanya’s name and photograph from its wanted list.

    The order is pending the determination of the contractual dispute between the company and Federal Ministry of Power and Steel.

    The judge equally ordered that the anti-graft agency should remove all other negative contents concerning or pertaining to Adesanya in connection with any criminal allegation associated with the contract.

    He, however, refused to grant a relief seeking compensation in the sum of N1 billion against the defendants.

    “On the issue of compensation, I have stated before that this court, at this moment, is concerned with the protection of the sanctity of the arbitral proceeding of the International Chamber of Commerce Court of Arbitration based on the UN Conventions on international dispute resolutions.

    “Nigeria (the 2nd defendant in this case) is not just a signatory but has domesticated by virtue of AMA 2023.
    “This judgment is to ensure that parties are compelled to do so. This is the order of this court,” he said

    The News Agency of Nigeria (NAN) reports that the judgment was delivered following a suit marked: FHC/ABJ/CS/267/2024 filed by plaintiffs’ lawyer, M.S. Diri, SAN.

    The suit is against the EFCC, the ministry, the Federal Government of Nigeria, and the Attorney General of the Federation (AGF) as 1st to 4th defendants respectively.

    The EFCC had declared Adesanya wanted for “an alleged case of conspiracy and corrupt offer to public officers” in relation to the Mambilla project.

    However, Adesanya and Sunrise Power and Transmission Co Ltd, listed as 1st and 2nd plaintiffs, sued the defendants through their lawyer.
    Diri sought a perpetual injunction restraining the EFCC from further investigating, inviting, or publishing Adesanya’s name as a wanted person on its website: https://www.efcc.gov.ng and all other social media handles and notice boards with respect to the project.
    The senior lawyer prayed the court to determine the propriety of the anti-graft commission’s powers to investigate the commercial transaction between his clients, the federal government, and the Ministry of Power, even when the case was already pending at the International Chamber of Commerce Court of Arbitration in Paris.
    He argued that Adesanya, seeking to ensure sustainable power in Nigeria, proposed constructing the Mambilla Hydroelectric Power Project through Sunrise Ltd as the special purpose vehicle to drive the project.
    He said that Sunrise and its Chinese partners, North China Power and China Hydroelectric Companies, held various meetings in China with three Power Ministers regarding the Zungeru and Mambilla projects.
    He submitted that in 2005 and 2006, former President Olusegun Obasanjo approved financial negotiations for the project, but to date, no funds had been disbursed by the Federal Government to the plaintiffs regarding the contract.
    He said in an effort to amicably resolve the issues concerning the project, the company wrote letters to the Ministry of Power, leading to meetings between his clients and the executive branch of government.
    “Following these, the Federal Government agreed to pay the 2nd plaintiff the sum of $200 million within 14 days of executing the Terms of Agreement, and failure to do so would trigger the commencement of 10% compound interest per annum.
    “As a result of the Terms of Settlement, the arbitration in Case No. 23211 was withdrawn,” he said.
    He added that by a letter dated April 22, 2020, rather than honouring the agreement, the Federal Government wrote through the AGF seeking a review of the terms.
    “Consequently, the 2nd plaintiff instituted fresh arbitral proceedings: Sunrise Power and Transmission Company Limited v. Federal Government of Nigeria – ICC Case No: 26260/SPN/AB/CPB (Exhibits D and E),” the lawyer said.
    He stated that the arbitral proceeding was scheduled for virtual hearing on March 22.
    Diri said that despite the pending case, the Federal Government and its security agencies, including the EFCC, sought to criminalise and scandalise the Mambilla Project, aiming to evade their legal contractual obligations.
    In response, the EFCC’s lawyer, Attah Ocholi, argued that evidence of criminal activity was established against the plaintiffs during the investigation, leading to charges being framed in a High Court.
    “On December 14, 2023, a warrant of arrest was issued against Adesanya to ensure his presence in court,” Ocholi said.
    The EFCC also denied being used by the Federal Government or any other entity to witch-hunt or intimidate the plaintiffs, emphasising that the investigation and prosecution were related to the contractual award for the Mambilla project without Presidential and Federal Executive Council’s approval.
    Delivering the judgment, Justice Ekwo held that since the Ministry of Power had contested the claims of the plaintiffs and had counterclaimed against them at the International Chamber of Commerce Court of Arbitration, the sanctity of the arbitral proceedings must be respected and protected.
    He stressed that the Ministry of Power must not be seen as a territory where international commercial transactions are unsafe and where municipal laws and agencies can be used against investors in case of disputes.
    Ekwo observed that Sunrise Ltd had instituted fresh arbitral proceedings against the Federal Government of Nigeria, which are ongoing.
    Although the judge agreed with the EFCC’s argument that fundamental rights provided by the constitution are not absolute, he however held that the assertion did not serve as a defence against violation of fundamental rights that did not conform to constitutional provisions.
    The judge further held that regarding the EFCC’s publication of Adesanya’s name and photograph as a “wanted person” on its website, he did not find any valid defence from the agency.
    Justice Ekwo subsequently declared that the commission was not legally entitled to investigate, resolve or prosecute the contractual dispute between Sunrise Ltd and the Ministry of Power and the Federal Government, pending before the International Chamber of Commerce Court of Arbitration in Paris, under ICC Case Reference No. 26260/SPN/AB/CPB.
    NAN also reports that the anti-corruption agency is currently prosecuting Dr Olu Agunloye, a former Minister of Power and Steel during President Obasanjo’s administration, in an FCT High Court on alleged $6 billion Mambilla hydropower contract.

    The EFCC had alleged that Agunloye “corruptly received the sum of N3,600,000.00” through his Guaranty Trust Bank account number: 0022530926 from Sunrise Power and Transmission Company Limited (SPTCL) and Leno Adesanya for approving the Mambilla Hydroelectric Power Station project.

  • Breaking:  EFCC Says Former Gov. Yahaya Bello Not in its Custody

    Breaking: EFCC Says Former Gov. Yahaya Bello Not in its Custody

     

     

     By Biola Lawal
    Abuja (Flowerbudnews):  The Economic and Financial Crimes Commission, (EFCC) has clarified that former Governor of Kogi State, Alhaji Yahay Bello is not in its custody.

    The Anti-Graft Agency made the clarification in a statement issued on Wednesday in Abuja by its Spokesman, Dele Oyewale, a copy of which was made available to Flowerbudnews.

    Oyewale wrote:
    ”Media reports today that a former Governor of Kogi State, Mr. Yahaya Bello is in the holding facility of the Economic and Financial Crimes Commission, EFCC, is incorrect.

    ”The Commission wishes to state that Bello is not in its custody.

    ”Bello, already declared wanted by the Commission for alleged N80.2billion money laundering charges, remains wanted with a subsisting warrant for his arrest,” (Flowerbudnews)

  • EFCC, ICPC urged to beam more searchlight on TETFUND, other Govt. appointees over Suspected corruption

    EFCC, ICPC urged to beam more searchlight on TETFUND, other Govt. appointees over Suspected corruption

     

    By Danladi Ahmed
    Abuja (Flowerbudnews): Some Nigerians have urged the Federal Government to beam searchlights on some government agencies in a bid to rid the country of corruption and terrorism financing.

    They claimed that there was financial misconduct and other irregularities being perpetrated by some of the government appointees, noting that there is a need for the government to act fast.

    Mr Mustapha Ismail cited the alleged reported case of Mr Sonny Echono, the Executive Secretary, Tertiary Education Trust Fund, who was allegedly being trailed by the EFCC and the ICPC over allegations bothering on alleged diversion of public funds to the tune of N7.6billion.

    He alleged that apart from reported gross financial misconduct at the office, he was also said to have been fraternising with some disgruntled politicians and perceived enemies of the administration of President Bola Tinubu and vowed to make sure that the President is not re-elected come 2027.

    Ismail however, urged the government to move fast in order to counter those allegedly plotting against it, adding that many of such appointees have been having meetings with others in their offices.

    He noted that some of the escalated insecurity might not be unconnected to free source of funding by some of the appointees who were not pleased with the administration of President Tinubu.

    According to him, now, based on the people’s opinion, the government needs to shine a searchlight on those appointees who are perceived to be diverting government funds.

    Mrs Cecilia Danjuma, in her opinion, urged the government to monitor closely those seen to be diverting public funds for other uses.

    She said that many of the appointees were said to be doing everything possible to silence investigations bothering on financial misconduct and terrorism financing.

    It would be recalled that the EFCC and its anti-corruption counterpart, the Independent Corrupt Practices and Other Related Offences Commission (ICPC), had allegedly grilled (TETFUND) Echono over alleged diversion of public funds.

    It was learnt that from staff of the Agency that further investigation revealed that some scandalous projects were never executed and that it was after it became public that the Human Resource Department of the agency organized a one day training at the newly built audithorium to cover it up.

    The Executive Secretary is also being alleged to have engaged in project racketeering and denying staff some of their entitlement such as training and others.

    Sources from the anti-corruption agencies who preferred to be anonymous confirmed that the former Permanent Secretary was in ICPC’s custody from August 24 till 25th. (Flowerbudnews)

  • Binance executive rejected State House Clinic medical intervention, EFCC tells court

    Binance executive rejected State House Clinic medical intervention, EFCC tells court

     

    Flowerbudnews
    The EFCC on Wednesday told a Federal High Court in Abuja that the detained Binance Holdings Limited’s executive, Tigran Gambaryan, rejected the medical intervention by the State House Clinic.

    Counsel for the EFCC, Ekele Iheanacho, told Justice Emeka Nwite while opposing Gambaryan’s second bail application moved by his lawyer, Mark Mordi SAN.

    Iheanacho, who drew the attention of the court to the State House Clinic’s medical report, argued that despite that Gambaryan’s ill-health was not as worse as it was being painted, said the report showed that the defendant was dissatisfied with the medical attention being offered and rejected it.

    The lawyer vehemently objected to the bail plea and urged the court to dismiss the fresh application.

    He explained that the National Security Adviser (NSA), Nuhu Ribadu, wrote to the management of the Nigerian Correctional Service (NCoS), requesting Gambaryan’s medical records.

    He said that a response from the NCoS was received by the NSA on Aug. 29 with the attached report of Nizamiye Hospital, among others.

    According to him, the report indicated that Mr. Gambaryan has been receiving adequate medical care from the NCoS and has been taken to several hospitals, including the State House Clinic.

    Iheanacho insisted that NCoS had the capacity to take Gambaryan to any hospital in Nigeria, adding that surgeons cannot force a surgery on the defendant without his consent.

    He said Gambaryan “cannot suddenly become sick,” as is allegedly commonplace with some suspects facing trial.

    Earlier, Mordi prayed the court to admit his client to bail on liberal terms, or alternatively, to admit him to bail for six weeks on the basis of ill-health.

    He argued that though the EFCC purportedly denied Gambaryan had a serious health issue, the exhibits, including the medical reports, showed that he needed medical care.
    The lawyer argued that Gambaryan’s health challenge cannot be adequately managed in Nigeria.

    However, a medical report made available to the News Agency of Nigeria (NAN) showed that Gambaryan was taken to the State House Clinic in Asokoro, Abuja, by the NCoS.

    The report alleged that Gambaryan failed to company with the prescribed medications and food when attended to by a neurosurgeon in July.

    According to the State House Annex Clinic’s medical report dated Aug. 29, the clinic received a directive on July 17, 2024, to conduct a preliminary medical evaluation on Gambaryan and possibly retrieve him from Kuje Correctional Facility for a more detailed medical examination.

    The report stated that a medical team comprising a doctor, a nurse and a support staff was dispatched for the assignment.

    It said the team immediately proceeded to Kuje Correctional Centre where they met the patient, who volunteered a medical history of recurrent low back pain for twelve years and an anxiety disorder for which he was receiving treatment.
    The report added that, in view of the patient’s medical history and worsening symptoms, a neurosurgeon was called to review the patient on July 18.
    The neurosurgeon’s findings were “consistent with the MRI report of early multilevel disc disease with exit nerve root impingement at L4/L5.”
    “To relieve symptoms and avoid further potential complications, the neurosurgeon placed Gambaryan on medication, advised physiotherapy, and strongly recommended lumbar discectomy surgery as soon as possible.
    “These findings and recommendations were consistent with those of a second neurosurgeon whose opinion was sought,” it read in part.
    However, the report added that the “patient was dissatisfied with the medical interventions being offered, insisting that a court had ordered that he should be treated at Nizamiye Hospital.”
    “Consequently, he intermittently refused prescribed medications and food to force a transfer out of the facility.
    “He was subsequently discharged and returned to the Nigerian Correctional Service at around 1300 hours on July 21, 2024, with no obvious deterioration in his health during the five-day admission period,” the report said.
    Another medical report from Nizamiye Hospital Limited was also orally cited by counsel in open court.
    The report, dated Aug. 29, partly reads that “The above-named patient (Gambaryan) was brought to the emergency room on June 3, 2024, on account of left-sided chest pain.
    “He had a history of sinusitis and lung infection prior to his presentation. He had frequent urination but no pain during urination.”

    NAN reports that the anti-graft agency had, on many occasions, countered the health claims made by the family and legal team of the detained Binance executive, who is facing money laundering charges, alongside the cryptocurrency firm.
    Besides, Binance Holdings Limited is also facing a tax evasion charge preferred against it by the Federal Inland Revenue Service (FIRS).

  • EFCC Arrests 48 Suspected Internet Fraudsters in Umudike

    EFCC Arrests 48 Suspected Internet Fraudsters in Umudike

     

    By Sunny Ewa

    Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission EFCC, have arrested forty eight  (48) suspected internet fraudsters  in Umudike,  Abia State.

    They were arrested on Friday,  August 30, 2024 at different locations within Umudike,  following actionable intelligence on their suspected involvement in internet fraud, a statement by Fele Oyewale EFCC Spokesman disclosed

    Items recovered from them include 12 exotic cars,  15 different brands of laptops and 68  expensive smart phones.

    They would be charged to court as soon as investigations are concluded (Flowerbudnews)

     

     

  • NAHCOM  Chair, Secretary in EFCC Custody  For Alleged Mismanagement of N90Billion FG Lifeline

    NAHCOM Chair, Secretary in EFCC Custody For Alleged Mismanagement of N90Billion FG Lifeline

     

    Abuja (Flowerbudnews):  The Executive Chairman of the National Hajj Commission of Nigeria, Jalal Arabi, and the commission’s secretary, Abdullahi Kontagora, are currently in the custody of the Economic and Financial Crimes Commission over the alleged mismanagement of the N90bn 2024 Hajj subsidy, The PUNCH learnt on Wednesday.

    In a document sighted by our correspondent on Wednesday, the anti-graft agency said, “A total of

    SR314,098 was recovered,” from the NAHCON chairman and other ranking officials.

    The EFCC said its investigation revealed that from the N90bn Hajj subsidy, Arabi, fraudulently overpaid himself and others the necessary operational cost.

    Protesters lament the deteriorating situation of the country as hunger protest continue. | Punch0:00 / 0:00

    Also according to the document, the approved 2024 Hajj operational cost for the Chairman/CEO

    Commissioners, Secretary and Directors/Chief of Staff in the 2024 budget are stipulated as $4,250, $12,750, $3,825 and $15,300, respectively.

    The EFCC, however, alleged that: “The chairman fraudulently overpaid himself, the commissioners, secretary and directors for the 2024 hajj operational cost.

    SR50,000; three commissioners who were meant to get SR 15,929 each received SR 40,000 each. The secretary got SR 30,000 instead of SR14,336. Directors/Chief of Staff received SR 30,000 instead of the SR2,550 they were entitled to. The total of

    SR314,098 were recovered from all of them.”

    The anti-graft agency had first grilled Arabi for hours on July 29 and released him on bail.

    Also, last week Wednesday, some top officials of the Hajj commission were arrested by the Independent Corrupt Practices and Other Related Offences Commission over alleged mismanagement or diversion of the N90bn subsidy.

    On Wednesday, a source in the EFCC told our correspondent that the NAHCON Chairman was taken in again on Wednesday for questioning and was detained.

    “The Secretary and Chairman of the commission are in our custody and are facing serious interrogations on the N90bn subsidy, among other allegations,” the source said on condition of anonymity because they could not speak officially.

    A document exclusively sighted by our correspondent revealed that SR 8,614,175.27 cash withdrawal out of the N90bn released by the Federal Government to the commission is yet to be accounted for by NAHCON.

    The document partly read, “The sum of N90bn was released by the Federal Government of Nigeria to the National Hajj Commission to subsidise the 2024 Hajj Operations by the Federal Government of Nigeria.

  • EFCC’s N50billion to NELFUND Not Donation

    EFCC’s N50billion to NELFUND Not Donation

     

    By Biola Lawal

    Abuja (Flowerbudnews): The Economic and Financial Crimes Commission,  EFCC, has clarified that the N50 billion Naira moved to the covers of Nigerian Education Loan Fund was part of the recovered proceeds of crime remitted to the Federal Government and not a donation.

    In a statement on Wednesday in Abuja, EFCC Spokesman, Dele Oyewale, wrote:

    The Economic and Financial Crimes Commission,  EFCC to clarify the reports in a section of the media today, August 14, 2024, purporting that the Commission donated N50billion to the Nigerian Education Loan Fund,  NELFUND from its recovery account.

    The said fund was not a donation by the Commission but part of the recovered proceeds of crime remitted to the government.

    President Bola Ahmed Tinubu in furtherance of his social intervention policy for the most vulnerable segments of the population, decided in his wisdom, to plough the money into funding the critically acclaimed students loan scheme.

    This was disclosed in a statement by Dele Oyewale, the EFCC Spokesman on Wednesday in Abuja,a copy of which was made a available to Flowerbudnews.

    It is not the place of the Commission to determine where the government commits recovered proceeds of crime. But the student’s loan scheme is a salutary innovation which has the potential to reduce youth involvement in criminality.

     

    As the Commission’s Chairman, Ola Olukoyde disclosed during a courtesy visit to the Commission by the NELFUND’s  Managing Director and Chief Executive Officer, Mr. Akintunde Sawyerr on August, 13, 2026, the EFCC will monitor the use of the funds to ensure accountability and the realization of the objectives of the Scheme. (Flowerbudnews)

     

  • “EFCC  Gives us Hope”- MD, Port Harcourt Refining Company

    “EFCC  Gives us Hope”- MD, Port Harcourt Refining Company

     

     

     By Iyiola Olalere

    (Flowerbudnews): The Managing Director, Port Harcourt Refining Company Limited, Mr. Ibrahim M. Onoja, has commended the Economic and Financial Crimes Commission,  EFCC,  for offering hopes of  growth and development to the nation.

    He gave the commendation in Port Harcourt, Rivers State  at the closing ceremony of  a three-month specialized training on Petroleum Product Quality Analysis  for five officers of the EFCC. Onoja says that the works of the Commission against different fraudsters are building strength and hope for the nation.

    EFCC Spokesman, Dele Oyewale disclosed this in a statement on Tuesday, a copy of which was made available to Flowerbudnews.

    “I thank the EFCC for their works in difficult systems,  especially fraudsters, challenges of yahoo boys, illegal oil bunkerers and all of them, but you give us hope, you give Nigerians,  everyone of us  hope that we will be better, we can become the best country in the world defeating this monster”,  he said.

    Onoja maintained that the interns  that took training in his company demonstrated high level of discipline during internship and commended the Commission for sustaining rigorous campaigns against corruption.

    “To the graduands, welcome and thank you for your resilience, commitment and dedication. I have always had a privilege to run into them .

    I see them always at their duty posts and on time, very disciplined. You guys have done well. You kept to it even though it took us time to meet some of the demands but we did our best”, he said.

    The training commenced  on April 29, 2024 with five officers of the Commission including the Head, Chemical Forensics Laboratory Department, EFCC Port Harcourt Zonal Directorate, Invoke Paul Agwu and four other officers of the Department, Etim Ubong Christopher, Umar Aliyu Musa, Jefferey Onyekachi Okwunwa and Ifenkwe Emeka Henry.

    One of the participants,  Agwu, stated that the aim of the training was to expose analysts to the current chemical laboratory management procedures of identifying key performance indicators of petroleum products.

    “The functions of the Forensic Chemistry Laboratory Section was to cater for sample collection, sample preparation and analysis. During this period, we were exposed to laboratory management and procedures and control, necessary steps to house keeping and quality control, quality assurance documents, health and safety procedures in the laboratory”  he said.

     

    Commending the management and staff of  Port Harcourt Refining Company Limited,  Port Harcourt’s Ag. Zonal Director, Assistant Commander of the EFCC,  ACE 1 Adebayo Adeniyi expressed satisfaction with the kind gesture shown to the trainees and the EFCC  throughout the period.

    He promised that the Commission would  ensure that the relationship is further enhanced.

    “I thank the MD and all the staff of this organization because they worked together, the MD alone cannot do it all by himself.

    ”So,  I thank all the staff for this effort and this is what we always advocate for,  collaboration among agencies  of government is very key.

    ‘:I want this agency to see us like brothers, don’t look at EFCC as one hawk chasing everybody. We are brothers, we need to collaborate, we need to do things together. So,  I want to thank you all”, he said.

    He pointed out that the graduands have been transformed into forensic experts  capable of coping with difficult tasks they might face in future, analysing and experimenting on oil and gas- related exhibits to aid investigations and prosecutions..(Flowerbudnews)