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EFCC Sacks 27 Corrupt Officers, Probes $400,000 Fraud Complaint

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The Economic and Financial Crimes Commission announced that it dismissed 27 of its officers last year due to misconduct and fraudulent activities.

The anti-graft agency also stated that it was investigating “a trending $400,000 claim of a yet-to-be-identified supposed staff of the EFCC against a Sectional Head.”

EFCC spokesperson, Dele Oyewale, made this disclosure in a statement on Monday.

He explained that the dismissals were based on recommendations from the EFCC Staff Disciplinary Committee, which were approved by the EFCC Chairman, Ola Olukoyede.

“In its quest to enforce integrity and rid its fold of fraudulent elements, the Economic and Financial Crimes Commission dismissed 27 officers from its workforce in 2024,” Oyewale said. “Their dismissal, following the recommendation of the Staff Disciplinary Committee of the EFCC, was ratified by the Executive Chairman, Ola Olukoyede.”

The statement quoted the EFCC Chairman as reaffirming the commission’s zero-tolerance policy toward corruption, stressing that no officer is exempt from disciplinary action.

He also assured the public that all allegations against EFCC staff would be thoroughly investigated, including a trending claim involving $400,000 against a Sectional Head by a supposed EFCC staff member.

“The core values of the commission remain sacrosanct and will always be upheld,” Olukoyede said, reiterating the commission’s commitment to fighting corruption and ensuring accountability at all levels.

In addition, the EFCC warned the public about impersonators and blackmailers exploiting the name of its chairman to extort money from high-profile suspects under investigation.

“The commission also wishes to alert the public to the sinister activities of impersonators and blackmailers using the name of its Executive Chairman to extort money from high-profile suspects being investigated by the EFCC,” the statement read.

The EFCC revealed that two members of an alleged syndicate, Ojobo Joshua and Aliyu Hashim, were recently arraigned before Justice Jude Onwuebuzie of the Federal Capital Territory High Court in Abuja.

The pair allegedly contacted a former Managing Director of the Nigerian Ports Authority, Mr. Mohammed Bello-Koko, and demanded $1 million to secure a “soft landing” in a non-existent investigation.

The commission pointed out that similar criminal elements are still at large and urged the public to report such individuals.

Oyewale further emphasised that the EFCC Chairman is a man of integrity who cannot be influenced by monetary offers.

“Olukoyede remains a man of integrity who cannot be swayed by monetary influences. The public is enjoined to report such disreputable elements to the commission.”

The EFCC is also aware of attempts to blackmail its officers through unscrupulous means.

“Suspects under investigation for economic and financial crimes, who have failed to compromise their investigators, often resort to blackmail. These blackmailers should not be given any attention,” Oyewale added.

BIG STORY

Cybercrime Unit Recovered N8bn, $115k In 2024, Rated Best In Africa — Nigeria Police

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The Nigeria Police Force (NPF) reports that its cybercrime unit recovered over “N8 billion” and “$115,000” in 2024.

In a statement on Tuesday, Olumuyiwa Adejobi, the police spokesperson, revealed that the unit’s strategic operations led to the arrest and prosecution of 751 individuals involved in cybercrime.

Adejobi mentioned that the recovered amount had been restituted to the victims of cybercrime, emphasizing that this action reaffirmed the force’s commitment to protecting citizens and ensuring justice for those impacted by fraudulent activities.

He also added that the unit recovered 685 devices related to cybercrimes, including 467 mobile phones, 137 laptops and computers, 46 routers, four servers, one drone, and four “Starlink” devices.

“Additionally, the operations led to the confiscation of 16 houses, 39 plots of land, 14 land documents, and 26 vehicles, further dismantling the infrastructure supporting cybercriminal activities,” he said.

“In recognition of its outstanding performance and dedication, the NPF-NCCC has been awarded the title of the Best Cybercrime Unit in Africa for 2024 by the INTERPOL Cybercrime Directorate based in Singapore, securing the top position among 54 participating African countries.

“These achievements reflect the dedication of the Nigeria Police Force to fighting cybercrime and enhancing the safety of citizens in the digital space.”

Adejobi also mentioned that operatives of the unit apprehended four suspected criminals identified as Douglass Victor, Egbo Martins, Lucky Adesunloye, and Ndifreke Joseph Moody for cyber-related offences.

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BIG STORY

Ibadan Stampede: Court To Decide Bail For Ooni’s Ex-Wife, Oriyomi Hamzat January 13

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A high court in Ibadan has fixed Monday, January 13, 2025, to rule on the bail applications filed by Naomi Silekunola, ex-wife of Ooni of Ife, Oriyomi Hamzat, CEO of Agidigbo FM, and Fasasi Abdullahi.

Abdullahi serves as the principal of Islamic High School, the site of the stampede incident in Ibadan.

The trio are standing trial over their alleged roles in a stampede at a funfair in December, which claimed the lives of over 40 people, most of them children.

The defendants were remanded at Agodi correctional centre on December 24 after being charged with conspiracy, negligence causing harm, and failing to provide adequate security and medical facilities.

At the hearing on Tuesday, their legal representatives presented separate arguments for bail.

Silekunola was represented by Musibau Adetunmbi, while Hamzat and Abdullahi were represented by Adekunle Sobaloju.

The prosecution, led by Abiodun Aikomo, Oyo state attorney-general and commissioner for justice, opposed the bail applications.

He asked the court to deny the defendants temporary release.

After hearing the submissions of both defendants and prosecutor, Kamarudeen Olawoyin, the presiding judge, reserved his ruling for January 13.

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BIG STORY

NDLEA Arrested Over 18,500 Suspected Drug Traffickers In 2024 — Agency Chairman Marwa

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Buba Marwa, the chairman of the National Drug Law Enforcement Agency (NDLEA), says operatives of the agency arrested over 18,500 suspected drug traffickers and seized 2.6 million kilograms of illicit drugs in 2024.

Marwa spoke in Lagos on Tuesday during the inauguration of the NDLEA central exhibit office.

The US government donated the NDLEA central exhibit office located at the agency’s headquarters annex in Ikoyi.

Marwa said the steady operational successes being recorded by the agency in its drug supply and demand reduction efforts were attributable to the support given to it by the US government and other partners.

“Today, I am particularly pleased to acknowledge one of such gestures, namely the donation of the office for our central exhibit custodians,” he said.

“This donation acknowledges the critical need for efficient and secure handling of evidence, which is essential for the successful prosecution of drug-related cases.

“This contribution will not only strengthen our operational framework but also set a new standard for accountability and transparency in drug law enforcement

“It is an investment in the security and the future of our nations.”

Marwa said in spite of the agency’s improved performance, its personnel recognised that the war against drug trafficking and abuse is far from being over.

“As an organisation, we are committed to surmounting the challenges,” he said.

The NDLEA chairman noted that tremendous successes had been recorded on all fronts against the drug menace despite many challenges.

“So far, the results have been justifying. In 2024, we seized over 2.6 million kilograms of illicit drugs across the country,” he said.

“We arrested more than 18,500 drug trafficking offenders and got over 3,250 convicted, including 10 drug barons, with more than 220 hectares of cannabis farms destroyed.

“While in the same breath, we counselled and rehabilitated over 8,200 drug abusers.

“We organised more than 3,000 sensitisation and advocacy programmes across the country in schools, markets, motor parks, worship centres, workplaces, and communities, among others.”

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