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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over alleged misappropriation of public funds, including N5 billion Sure-P and N37 billion security vote which was withdrawn in cash.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arrested for alleged misappropriation of public funds, including, N5bn Sure-P and N37billion security vote which was withdrawn in cash.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

Yahaya Bello: EFCC Confirms Refund Of $760,000 From American International School Abuja

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The American International School in Abuja has reimbursed the Economic and Financial Crimes Commission (EFCC) for the amount of $760,910 that it was previously paid by former Kogi State Governor Yahaya Bello for his children’s advanced school fees.

Dele Oyewale, the EFCC spokesperson, verified this on Saturday.

The school requested the anti-graft agency’s “authentic banking details” in a letter dated October 24, 2022, in order to pay the reimbursement “as part of investigation into the alleged money laundering activities by the Bello family.”

The sum of $845,852 was said to be paid to the school between September 2021 and October 2022. The school said it deducted the educational services rendered between the period, with the remaining amount being $760,910.

The EFCC is prosecuting Bello on 19 counts bordering on alleged money laundering, breach of trust, and misappropriation of funds to the tune of N80.2 billion. The matter is before Justice Emeka Nwite of the Federal High Court in Abuja.

EFCC chief Ola Olukoyede, who vowed to prosecute Bello or resign, alleged that the embattled ex-governor withdrew $720,000 from the state’s accounts to pay his child’s school fees in advance just before he left office on January 27, 2024.

The anti-graft commission had declared Bello wanted after his successor, Governor Usman Ododo allegedly whisked him away on April 17, 2024, preventing EFCC operatives to arrest him (Bello) when they laid siege to his Abuja residence.

Meanwhile, a Kogi State High Court sitting in Lokoja has ordered EFCC chairman to appear in court on May 13, 2024, to show cause why an order of committal should not be made against him for allegedly disobeying court order.

The EFCC boss is facing a contempt charge for carrying out “some acts upon which they (the EFCC) have been restrained” by the Court on February 9, 2024, pending the determination of the substantive Originating Motion.

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BIG STORY

Yahaya Bello: Kogi Court Summons EFCC Chairman Olukoyede Over Alleged Contempt

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Ola Olukoyede, the chairman of the Economic and Financial Crimes Commission (EFCC), has been directed by a Kogi State High Court in Lokoja to appear in court on May 13, 2024, to provide justification for not having an order of committal placed against him for allegedly defying a court order.

A contempt charge has been brought against the EFCC chairman for executing “some acts upon which they (the EFCC) have been restrained” by the Court on February 9, 2024, while the Originating Motion’s merits are being determined.

Justice I. A. Jamil, delivering a ruling in Suit No: HCL/68M/2024 and Motion No: HCL/190M/2024, ordered that “the said act was carried out by the Respondent (EFCC) in violation of the order, which was valid and subsisting when they carried out the act. That same act of the Respondent amounts to Contempt.

EFCC operatives had laid siege on the residence of the immediate past Governor of Kogi State, Alhaji Yahaya Bello, as early as 8 am on April 17, 2024, with a bid to arrest him, despite a court order restraining them from taking such action, pending the determination of the Originating Motion.

Justice Jamil’s order was based on a motion ex-parte filed by Yahaya Bello through his lawyer, M.S. Yusuf, where he prayed to the court for an order to issue and serve the Respondent (EFCC Chairman) with Form 49 Notice to show cause why Order of committal should not be made on Olukoyede.

Having listened to the arguments of the Applicant’s counsel, the submission and the exhibits attached in the Written Address, Justice Jamil granted Yahaya Bello’s prayers and ordered Olukoyede to be summoned to appear before the court to answer the contempt charge.

Delivering his order on the motion on April 25, 2024, Justice Jamil said, “The applicant’s application before me is to the effect that the Respondent has carried out some acts upon which they have been restrained by this Court on the 9th of February, 2024, pending the determination of the substantive motion on Notice before this Court.

“That the said act was carried out by the Respondent in violation of the order which was valid and subsisting when they carried out those acts. That same acts of the Respondent amount to acts of contempt.

“That the Respondent should be summoned to appear before this Court to answer to the contempt charge.

“It’s against the above facts that this Court hereby grants the prayers sought in line with the principle of “Audi Ultra Patem”. To wit:

“An order of this Honourable Court for the issuance of Form 49 Notice to show cause why an order of committal should not be made against the Executive Chairman of the Respondent – Economic and Financial Crimes Commission (EFCC).

“An order for service of Form 49-Notice to show why an order of committal should not be made on the Executive Chairman of the Respondent – Economic and Financial Crimes Commission (EFCC) at EFCC Corporate Headquarters, Plot 301/302, Research and Institution District, Abuja.

“This matter is adjourned to the 13th of May, 2024 for the Respondent’s Chairman to appear before this Court in answer to form 49 ordered to be served on him.”

 

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BIG STORY

Naira Depreciates Because I Was Out Of The Country — Odumeje

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The Mountain of Holy Ghost Intervention and Deliverance Ministry’s Prophet Chukwuemeka Ohanemere, popularly known as Odumeje, declared that he had returned to Nigeria in an effort to halt the dollar’s appreciation relative to the Nigerian Naira.

Odumeje, in a video recorded at the airport while returning from London, boasted: “This is Indaboski Bahose. The war and the battle. A man full of power and activities. The only man who tells you, “I will bring down a dollar,” and he gets it done. When I left the country, dollar began to rise; now, I am back, I will continue where I stopped.”

In a video recording of one of his church programmes a few weeks ago, the self-acclaimed prophet had claimed that the exchange rate of dollar to naira came down because of one of his powers, which he dubbed ‘Abidoshaker.’

His claims came on the heels of the Nigerian currency’s significant gains after exchanging at N1,920 per dollar.

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