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Why We Won’t Release Details Of Investigations On Obiano – EFCC Chair Bawa

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The chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has said the details of the ongoing investigations of the immediate-past governor of Anambra State, Willie Obiano, will not be disclosed to the public.

Mr. Bawa said this in Abuja while fielding questions from reporters at the 5th Annual General Assembly of the Network of National Anti-corruption institutions in West Africa (NACIWA).

Asked to update the public on the details of the ongoing investigations of the former governor, Mr. Bawa said the commission could not give such information when it is being accused of conducting a media trial.

“I don’t know what update you want me to give, because you have been accusing us of media trials, and you want me to say we are doing this and that. No, we (EFCC) would not do that. We would continue to do our investigation professionally as we have been doing,” he said.

Mr. Bawa also dismissed the claim that the former governor’s arrest was politically-motivated.

The All Progressives Grand Alliance (APGA), an opposition party, has criticized Mr. Obiano’s detention by the EFCC, calling it a “politically motivated witch-hunt.”

Mr. Bawa also said the commission had granted an administrative bail to Mr. Obiano but the ex-governor had yet to meet the bail conditions.

“He (Mr. Obiano) has been granted bail. And we are waiting for him to fulfill his bail condition he has been cooperating with us and everything is going on well.

Mr. Obiano’s spokesperson, James Eze, accused the anti-graft authority of persecuting Mr. Obiano, adding that an accused person is presumed innocent until convicted.

Investigation

Although details of the allegations against Mr. Obiano are still sketchy, media reports have said the governor of Anambra State for two terms is being quizzed by EFCC detectives over alleged misappropriation of public funds, including N5 billion Sure-P and N37 billion security vote which was withdrawn in cash.

Part of the money is also said to have been diverted to fund political activities in the state.

“Obiano was arrested for alleged misappropriation of public funds, including, N5bn Sure-P and N37billion security vote which was withdrawn in cash. Part of the funds was also allegedly diverted to finance political activities in the state,” EFCC’s spokesperson, Mr. Uwujaren, was quoted as telling Punch.

Recall that the commission had since last year placed the former governor on its watch list.

It was reported November last year that the EFCC had in a letter to the Comptroller General of the Nigeria Immigration Service (NIS) dated November 15, 2021, requested the Service to place the governor on a watchlist and inform it anytime he is traveling out of the country from any of the international airports and other points of entry and exit.

Back story

Mr. Obiano was arrested at the Murtala Muhammad International Airport in Lagos at about 8.30 p.m. on Thursday.

Sources at the commission, who asked not to be named because they were not authorized to speak to the press on the matter, said Mr. Obiano was arrested as he was preparing to board a flight to Houston, Texas, United States.

On Friday, he was transferred to Abuja for further questioning by the EFCC’s Lagos Zonal office, where he was first detained.

As of Monday morning, Mr. Obiano had spent his fourth night in the custody of the EFCC.

A 12-second clip that has gone viral across social media platforms, had shown Mr. Obiano, who was dressed in shorts and a white shirt, drinking water from a bottle in a closed room presumed to be in EFCC custody.

The video has since elicited a wide range of opinions with many Nigerians denouncing it, and demanding an investigation of the perpetrators who leaked the clip.

The spokesperson for Mr. Obiano, Mr. Eze, described the video footage, showing his principal in his “underpants” in detention, as a witch hunt.

He also called for an immediate investigation of “the awful treatment of a perceived offender.” he said people should be treated with dignity.

“Here is a man who did not resist arrest and you are disposing of him in his underpants, that is an assault of the dignity of Nigerians, not Obiano alone.

BIG STORY

Two US-Based Nigerians Bag 30-Year Jail For $3.5m Romance Scam

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Two Nigerians, Anthony Ibekie and Samuel Aniukwu, have been sentenced by a United States federal jury to a combined 30 years in prison for defrauding US citizens of $3.5 million.

The sentencing was announced in a press release made available on the US Department of Justice website on Monday.

According to the statement, Ibekie and Aniukwu deceived their victims by claiming they had received substantial inheritances that required money to be claimed. The duo would then ask the victims to send money with the promise of reimbursement once the inheritances were secured.

The statement also highlighted that the pair carried out romance scams, building online relationships with their victims to gain their trust, only to later demand money.

It read, “An undercover law enforcement investigation has resulted in federal prison sentences for two Nigerian nationals residing in the Chicago suburbs who conducted online inheritance scams and other fraud schemes.

“Using aliases, Anthony Emeka Ibekie and Samuel Aniukwu communicated with victims throughout the United States, convincing them they had received substantial inheritances and needed to send money to individuals associated with the defendants in order to claim it.

“In addition to the inheritance scam, the pair carried out an online romance scam that involved communicating with victims via social media and dating websites, building trust with the victims through a purported online romance, and convincing them to send money to a predetermined recipient. Aniukwu and Ibekie also orchestrated a ‘business email compromise’ scam that targeted corporate email accounts.

“The fraud schemes were uncovered by a covert law enforcement investigation. The scams resulted in losses to victims of at least $3.5 million.”

The statement further noted that after facing at least 14 charges, Ibekie and Aniukwu pleaded guilty to the accusations. As a result, Ibekie was sentenced to 20 years in prison on Thursday, while Aniukwu received a 10-year sentence on November 8.

The statement continued, “A federal jury earlier this year convicted Ibekie, 59, of Oswego, Ill., on all 14 counts of wire fraud, mail fraud, money laundering, making false statements to a bank, and passport fraud. U.S. District Judge Steven C. Seeger on Thursday sentenced Ibekie to 20 years in federal prison.

“Aniukwu, 50, of Romeoville, Ill., pleaded guilty last year to wire fraud and money laundering charges. Judge Seeger on Nov. 8, 2024, sentenced Aniukwu to 10 years in prison.”

Meanwhile, an accomplice of Ibekie and Aniukwu, US citizen Jennifer Gosha, is set to be sentenced on December 18 following her guilty plea.

“A third defendant, Jennifer Gosha, 52, a U.S. citizen from Oak Park, Ill., pleaded guilty earlier this year to charges of wire fraud and making false statements to a federal agent. Gosha is scheduled to be sentenced by Judge Seeger on December 18, 2024,” the statement concluded.

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BIG STORY

JUST IN: Ebonyi Governor Suspends Health, Housing Commissioners Over “Gross Misconduct, Negligence Of Duty”

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The Governor of Ebonyi State, Francis Nwifuru, has suspended the state Commissioner for Health, Dr. Moses Ekuma, and his counterpart in Housing and Urban Development, Francis Ori.

The suspensions occurred on Monday during the State Executive Council meeting in Abakaliki, the state capital.

A statement issued by the Commissioner for Information and State Orientation, Jude Okpor, on Tuesday morning, read, “Following cases of gross misconduct and dereliction of duties by some government officials and matters related thereto, the Chairman of Council directed the indefinite suspension of the Honourable Commissioner for Housing and Urban Development and three months suspension of the Honourable Commissioner for Health respectively.”

Reports suggest that the suspensions may be linked to the alleged theft of government property by officials in the Ministry of Health and the reported underperformance of the Housing and Urban Development commissioner, particularly regarding his poor management of the Amaeze Housing Scheme in the Ishielu Local Government Area.

It is also recalled that the governor visited the health ministry’s premises on Saturday night, where six officials were allegedly caught diverting government materials. He subsequently ordered their arrest and prosecution.

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BIG STORY

BREAKING: Finally, Port Harcourt Refinery Begins Production

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After multiple delays, the Port Harcourt refinery has begun fuel production.

The Nigerian National Petroleum Company Limited confirmed this on Tuesday.

NNPCL spokesperson, Olufemi Soneye, stated that truck loading would begin today.

“Port Harcourt Refinery begins production. Truck loading starts today, Tuesday,” Soneye said.

 

More to come…

 

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