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EFCC

Magu raps UK over Diezani corruption case

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Economic and Financial Crimes Commission (EFCC) Acting Chairman Ibrahim Magu on Wednesday faulted the United Kingdom (UK) for foot-dragging on the investigation and trial of former Petroleum Resources Minister Mrs. Diezani Alison-Madueke.

Mrs. Alison-Madueke, who has been in the UK since 2015, is being investigated by the UK government on issues of corruption.

But Magu said it was regretful that the matter has dragged on in the UK for more than four years with no visible result and no end in sight.

He spoke when a team of International Criminal Police Organisation (INTERPOL) at the Abuja headquarters of the EFCC.
Magu said: “There is the case of Mrs. Alison-Madueke which has been going on for over four years and the amount involved is about $2.4 billion and no kobo has been recovered from overseas.

“Though we have recovered some of the proceeds of the crime, we are still tracing others.”

He, however, said the commission’s relationship with INTERPOL has made it easier to place suspects on red notice.

He added: “Though we have not been able to arrest some of these fleeing people, it is good that they know they are on red notice, as there are Nigerians like Alison-Madueke whom we have applied for.”
A statement by the agency’s Acting Head of Media and Publicity of EFCC, Tony Orilade, quoted Magu as saying: “Getting Alison-Madueke, Dan Etete, (former petroleum minister), Mohammed Adoke (former attorney general and minister of justice), all of whom are overseas and facing fraud cases in Nigeria, back to the country has been a problem.

“He, therefore, urged their new countries of residence to either prosecute them or hand them over to Nigeria since they are Nigerians.”

The EFCC boss assured Interpol of the commission’s continued support towards the strengthening of collaboration, particularly in information sharing.

He added: “We are willing to cooperate with Interpol at all times if there is anything other enforcement agencies cannot provide especially in financial crime, the Interpol is sure to get a result here in EFCC because we specialize in financial crime, money laundering, and terrorist financing.

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EFCC

Diezani drags EFCC to court over jewelries

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A former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, has urged the court to order the return of her 2,149 pieces of jewellery and a customised gold iPhone, valued at $40million, which were seized by the Economic and Financial Crimes Commission (EFCC).

Diezani, who is currently in the United Kingdom, accused the EFCC of entering her apartment illegally and taking the items without any court order.
She said the anti-graft agency violated her fundamental “right to own property and to appropriate them at her discretion,” under sections 43 and 44 of the Constitution.

She urged the court to reject the prayer by the EFCC to permanently forfeit the jewellery and the gold iPhone to the federal government.

These were contained in an application filed on her behalf by Prof. Awa Kalu (SAN), before the Federal High Court in Lagos.

The EFCC had, on July 5, 2019, secured an order of the court temporarily forfeiting the jewellery and the gold iPhone to the Federal Government.

The anti-graft agency told the court that it found and recovered the jewellery and the customised gold iPhone “on the premises of the respondent;” adding that it reasonably suspected that the former minister acquired them with “proceeds of unlawful activities.”

According to the schedule attached to the application, the jewellery, categorised into 33 sets, include “419 expensive bangles; 315 expensive rings; 304 expensive earrings; 267 expensive necklaces; 189 expensive wristwatches; 174 expensive necklaces and earrings; 78 expensive bracelets; 77 expensive brooches; and 74 expensive pendants.”

The EFCC asserted “the respondent’s known and provable lawful income is far less than the property sought to be forfeited to the Federal Government of Nigeria.”

After granting the interim forfeiture order on July 5, the court adjourned till August 19 (yesterday) for Diezani or anyone interested in the jewellery and gold iPhone to appear before it to give reasons why the items should not be permanently forfeited to the Federal Government.

But in the application filed on her behalf by Kalu (SAN), Diezani contended that the court lacked jurisdiction to have granted the interim forfeiture order in the first place, as she had not been charged with any crime or served with any summons by the EFCC.

She stressed that the entry into her apartment by EFCC operatives was illegal as it was without a court order.

The lawyer added that the temporary forfeiture order was prejudicial to Diezani because she was denied fair hearing.

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Politics

BREAKING: EFCC raids Ambode’s residence

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The Economic and Financial Crimes Commission (EFCC) Tuesday morning raided the residence of former Lagos State Governor, Mr. Akinwunmi Ambode, located at Oloja Estate, Papa, Epe, Lagos over alleged N9.92 billion fraud.

Lagos State Governor Akinwunmi-Ambode

tlt.ng checks revealed that the operatives of the anti-graft agency entered into Ambode’s residence at about 9:00 a.m. in connection with three accounts of the Lagos State Government the agency froze a fortnight ago.

The spokesman of the EFCC, Mr. Tony Orilade, confirmed that the anti-graft operatives were in Ambode’s residence this morning as part of the on-going investigation into his administration.

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EFCC

HOS Oyo-Ita forced to retire over corruption allegations

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Embattled Head of Service of the Federation (HoS), Mrs. Winifred Oyo-Ita, who is being investigated for alleged corrupt practices and might soon be put on trial, has sent in her notice of retirement, according to very authoritative presidential sources.


It was gathered that President Muhammadu Buhari was already set to approve her suspension to enable the Economic and Financial Crimes Commission (EFCC) to file charges against her for alleged misconduct and corruption, having established a prima facie case against her.

She was last week interrogated by the EFCC over an alleged N3 billion traced to her account, which she could not convincingly explain how the money hit her bank account and the accounts of companies linked to her aides and cronies.

Some of the contractors identified were arrested and interrogated while others were still undergoing interrogation.
The agency had also swooped on some of the contractors handling some projects in different ministries and agencies, who had allegedly given her large sums of money as a bribe.
Following the discoveries, EFCC had frozen her bank accounts and the accounts of some of the contractors and cronies where the N3 billion was domiciled.

The agency was working towards applying for the interim forfeiture of the cash found in her account and the others since she could not offer a convincing explanation on the source of the funds.
Her investigation was called off when she took ill during interrogation. She has since been admitted to a private hospital in Abuja.
It was gathered that the anti-graft agency has already established a prima facie case against her and has concluded plans to file charges against her.

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EFCC

EFCC arraigns woman for allegedlyreceiving N22.9b from ex-NSA Dasuki

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A woman, Mrs. Isabella Oshodin, was arraigned on Monday at a Federal High Court in Abuja on a 25-count charge bordering on money laundering of N22,964,228,414. Mrs. Oshodin, who was arraigned with a company, Oshodin Organisation Limited, was accused of unlawfully receiving the money from the Office of the National Security Adviser (NSA) under Colonel Mohammed Sambo Dasuki (retd.).


In the case filed against Mrs. Oshodin by the Economic and Financial Crimes Commission (EFCC), the anti-graft agency alleged, among others, that she, on 16 occasions, received N500,000,000; N750,000,000; N125,000,000; N350,000,000; N170,000,000; N85,000,000; N60,000,000; N50,000,000 and other sums totalling N2,366,000,000 from the Office of the NSA.

The EFCC also alleged that the defendant, on eight occasions, received from the Office of the NSA funds amounting to $57,217,301.15 into the Escrow accounts of Bob Oshodin Organisation Limited.
A count in the charge reads: “That you, Mrs. Isabela Mimie Oshodin, Bob Oshodin Organisation Limited and Mr. Robert (Bob) Oshodin (said to be on the run) on or about June 22, 2014 in Abuja within the jurisdiction of this honourable court directly transferred $7,712,598 to one Portfolio Escrow Company with account number 3102004330 domiciled in California Republic Bank, United States of America, which sum you reasonably ought to have known to proceed of an unlawful act of Sambo Dasuki (retd), the then National Security Adviser, to wit: criminal breach of trust, and you thereby committed an offense contrary to Section 15 (2) (b) of the Money Laundering (Provision) Act, 2011, as amended in 2012 and punishable under Section 15(3) of the same Act.”

The defendant pleaded not guilty when the charge was read to her.

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