Posts Tagged ‘EFCC’

Trending : 15 Yahoo plus Boys arrested, Coffins, Calabash, Juju recover

Photos: EFCC arrests 15 It has been revealed that the Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested 15 suspected Internet fraudsters for offences bordering on obtaining by false pretence, lottery scam and love scam.

The suspects are: Adeyemi Tiwatope, 20; Odeyemi Olawale, 20; Nike Afolabi Olaiya, 20; Awe Abimbola Ireti, 23; Yusuf Aliu Oluwafemi, 20; Osidipe Olatunbosun, 24; Tosin Adesanya, 19 and Adeyinka Bello, 17. Others are: Aliu Lukman, 18; Damilola Fatona, 20; Shonubi Adetola, 18; Adewale Babatunde, 17; Afolabi Lekan, 19; Awe Ayodele, 24 and Adeyemi Gbadebo, 19.
The suspects were arrested on Saturday, February 3, 2018 in the Shotubo and Awoluwo areas of Sagamu, Ogun State. Their arrest followed intelligence report received by the Commission about their criminal activities.Photos: EFCC arrests 15 They were alleged to be living flamboyantly without legitimate sources of income.
Items recovered from the suspects include laptops, phones bearing scanned forged documents, six exotic cars, charms and SIM cards, among others.

Meanwhile, in a related development, the EFCC also recovered coffins, calabashes and gourds from the home of a suspected kingpin of a syndicate of fraudsters, Adesanya R. Olaoluwa, who is currently under the EFCC watch. Olaoluwa is alleged to be a herbalist who performs rituals for fraudsters to hypnotise unsuspecting victims.

The suspects will soon be charged to court as soon as investigations are concluded.Photos: EFCC arrests 15

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EFCC Arrests Former SGF, Babachir Lawal

The arrest of?former SGF, Babachir Lawal by EFCC is a result of ObasanjoMany people have been asking reason the Former Secretary to the Government of the Federation, Babachir Lawal was arrested.

It was reported that he has been in the custody of the Economic and Financial Crimes Commission (EFCC).

The Acting Head, Media & Publicity of the EFCC, Samin Amaddin confirmed it to Channels Television on Wednesday evening.

Mr Amaddin says the former SGF is cooperating with investigators and has been making useful statements.

EFCC wants to seize $8.4m, N7.35b ‘from Jonathan’s wife’

Image result for Patience JonathanIt has been reported that Economic and Financial Crimes Commission (EFCC) has asked the Federal High Court in Lagos to order the temporary forfeiture of $8,435,788.84 and N7.35bn suspected to be owned by Mrs. Patience Jonathan.

The EFCC yesterday told Justice Mojisola Olatoregun that the funds, which it believes came from Bayelsa State, were found in 15 bank accounts linked with the wife of former President Goodluck Jonathan.

The anti-graft agency’s counsel, Mr. Rotimi Oyedepo, said the order would prevent Mrs Jonathan from dissipating them.

According to the EFCC, the funds were moved from Bayelsa State’s coffers at a time when the former First Lady served as a permanent secretary.

The agency alleged that Mrs. Jonathan gained access to the funds by fraudulently assuming the identity of one Esther Oba as the signatory to the said account.

The EFCC’s claims were contained in an ex parte application presented by Oyedepo before Justice Olatoregun.

The proceedings were, however, interrupted by a train of Senior Advocates of Nigeria (SANs) led by Mr. Ifedayo Adedipe (SAN) and Chief Mike Ozekhome (SAN), who challenged the court’s jurisdiction to entertain the ex parte application.

The SANs told the judge that the funds, which the EFCC seeks to seize, were already subject of litigation.

But Oyedepo maintained that the SANs had no right of hearing in the court, since his application was ex parte.

Wondering how they got wind of the move by the anti-graft agency, he urged the judge to disregard their appearance.

The judge upheld Oyedepo’s submission, following which the SANs left the courtroom.

In view of the development, the judge adjourned till January 23, 2018 and directed the EFCC to file an affidavit to convince the court that there were no pending lawsuits relating to the funds sought to be forfeited.

In the said ex parte application, the EFCC listed Patience Jonathan and five firms and Esther Oba as respondents.

The firms that were listed as second to sixth defendants were Globus Integrated Services Ltd., Finchley Top Homes Ltd., Am-Pm Global Network Ltd., Pagmat Oil And Gas Ltd. and Magel Resort Ltd.

The ex parte application was backed by a 15-paragraph affidavit deposed to by an investigator with the EFCC, Huleji Tukura.

Tukura claimed that investigation by the anti-graft agency revealed that the funds found in the bank accounts linked to Patience emanated from the coffers of Bayelsa State and that the funds were moved at a time when the former First Lady served as a permanent secretary in one of the ministries in Bayelsa State.

According to Tukura, Patience first opened a First Bank account and then “procured” the then Senior Special Assistant to former President Goodluck Jonathan on Domestic Affairs, Waripamo-Owei Dudafa, to fund the account with “proceeds of unlawful activities.”

Tukura averred, “That the said Dudafa Warripamo-Owei procured one Festus Isidohomen Iyoha and Arivi Eneji Peter, who were domestic staff attached to the State House, Abuja, to deposit the funds, reasonably suspected to be proceeds of unlawful activities, in the account of the 1st respondent (Patience).

“That in depositing the funds into the account of the 1st respondent, the said domestic staff, in a bid to conceal their identity, deposited the funds, reasonably suspected to be proceeds of unlawful act, into the 1st respondent’s account, using fictitious names.

“That the total sum of $4,036,750.00 (Four million, thirty-six thousand, seven hundred and fifty United States’ dollars) reasonably suspected to be proceeds of unlawful activities, were deposited into account No. 2022648664 domiciled in First Bank Plc in the name of the 1st respondent.

“That on the 28th day of September, 2016, the 1st respondent, in dissipating the property sought to be forfeited, transferred the sum of $3,640,794.72 to the 1st respondent’s account No. 2031277178 domiciled in First Bank Plc.

“That on the 5th day of October, 2016, the 1st respondent withdrew the sum of $1,000,000.00 cash from the said account leaving the balance of the sum of $3,645,013.73 which sum we are urging this honourable court to forfeit in the interim to the Federal Government of Nigeria.

“That as at the time the various sums were deposited in into exhibit EFCC01, the 1st respondent was a serving permanent secretary in the employment of the Bayelsa State Government.

“That the funds sought to be forfeited to the Federal Government of Nigeria are not the 1st respondent’s lawful earnings but are rather reasonably suspected to be proceeds of unlawful activities.”

The investigator further explained that the firms mentioned in the application were not into “any legitimate income-yielding business venture” but were rather incorporated at the Corporate Affairs Commission for the purpose of warehousing proceeds of unlawful activities for the former First Lady.

He claimed that every now and then domestic servants at the Presidential Villa were sent to deposit money into the company’s accounts for Patience.

“The depositors into this account are domestic staff of State House, Abuja, who were procured by the said Dudafa Waripamo-Owei to deposit the funds sought to be forfeited in a bid to conceal the true origin of the funds,” Tukura said.

Making specific reference to Globus Integrated Services Ltd., Tukura said, “None of the Directors of the 3rd Respondent are signatories to the said account.

Trending: Diezani’s N30m was used for logistics, says ex-INEC official

Image resultChristian Nwosu, an ex-administrative secretary with the Independent National Electoral Commission (INEC), says the N30 million he received from Diezani Alison-Madueke, a former minister of petroleum resources, was used for logistics.

Nwosu is being prosecuted by the Economic and Financial Crimes Commission (EFCC) alongside two other INEC officials, for allegedly taking a bribe of N264.88m from Alison-Madueke.

Appearing before a federal high court in Lagos on Thursday, Nwosu admitted receiving N264.8m in the build-up to the 2015 general election.

He also said he received N30m out of the N264.8m, adding that he did not benefit from the money but spent it on logistics.

“I did not personally benefit from the N30m,” Nwosu said.

“The ad hoc staff benefitted because the election went smoothly with the assistance of the logistics support. My commission was aware of the money and the evidence was that the election went smoothly.”

He added that he acted on the orders of a man he identified simply as Togba who reportedly directed him over the phone to visit the bank to collect the money.

On October 7, Nwosu told the presiding judge that  the EFCC coerced him into admitting that he collected the money from Alison-Madueke.

Court Orders Forfeiture Of Alison-Madueke Banana Island Mansions, N86b To FG

Justice Chuka Obiozor of the Federal High Court in Lagos yesterday ordered the temporary forfeiture of a property located at Banana Island, Lagos bought for $37.5m in 2003 by a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke to federal government.

Justice Obiozor made the order that the property, designated as Building 3, Block B, Bella Vista Plot 1, Zone N, Federal Government Layout, Banana Island Foreshore Estate, be temporarily forfeited to the government after listening to an ex parte application Economic and Financial Crimes Commission (EFCC).

Apart from the property, which has 24 apartments, 18 flats and six penthouses, the judge also ordered the temporary forfeiture of the sums of $2,740,197.96 and N84,537,840.70, said to be part of the rent collected on the property, deposited in a Zenith Bank numbered 1013612486.

He further directed that the order should be published in a national newspaper.

The ex parte application was filed by the EFCC pursuant to Section 17 of the Advance Fee Fraud and Other Related Offences Act, No. 14, 2006 and Section 44(2)(k) of the constitution.

The commission listed as respondents in the application: Diezani, a legal practitioner, Afamefuna Nwokedi, and a company, Rusimpex Limited.

While arguing the application on Tuesday, the EFCC counsel, Anselem Ozioko had told the court that the anti-graft agency reasonably suspected that the property was acquired with proceeds of alleged unlawful activities of Diezani.

Ozioko also told the court that investigation by the EFCC revealed that Diezani made the  $37.5m payment for the purchase of the property in cash, adding that the money was moved straight from her house in Abuja and paid into the seller’s First Bank account in Abuja.

The lawyer maintained that, “Nothing could be more suspicious than someone keeping such huge amounts in her apartment. Why was she doing that? To avoid attention.

“We are convinced beyond reasonable doubt because as of the time this happened, Mrs. Diezani Alison-Madueke was still in public service as the Minister of Petroleum Resources,” he submitted.

In a 41-paragraph affidavit attached to the application and deposed to by an investigative officer with the EFCC, Abdulrasheed Bawa, the anti-graft agency averred that Nwokedi, in connivance with Diezani, purposely incorporated the company, Rusimpex Limited, on September 11, 2013 to facilitate the alleged fraud scheme.

Bawa also alleged that when Nwokedi was questioned by the EFCC, the lawyer explained that he had approached Diezani for opportunities in the Oil and Gas industry but the ex-minister told him that being a lawyer, she did not have any such opportunity for him and asked him whether he could in the alternative manage landed properties, an offer which Nwokedi accepted.

Bawa further claimed that Nwokedi later registered Rusimpex Limited at the Corporate Affairs Commission, wherein a lawyer in his law firm, Adetula Ayokunle, and a Russian, Vladmir Jourauleu, were listed as the directors of the company, while the address of Nwokedi’s law firm in Ikoyi, Lagos was registered as the business address of Rusimpex Limited.

Bawa averred that when Ayokunle was questioned by the EFCC, he claimed that he only appended his signature on the CAC documents at his boss’ instruction, while Jourauleu denied knowledge of the company.

He said, “Sometime in 2013, the former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, invited Barrister Afamefuna Nwokedi, the Principal Counsel of Stillwaters Law Firm, to her house in Abuja for a meeting where she informed the said Barrister Afamefuna Nwokedi to incorporate a company and use same as a front to manage landed properties on her behalf without using her name in any of the incorporation documents.

“She further directed Mr. Afamefuna Nwokedi to meet with Mr. Bisi Onasanya, the Group Managing Director of First Bank of Nigeria Plc for that purpose.

“Mr. Stephen Onasanya was invited by the commission and he came and volunteered an extrajudicial statement wherein he stated that he marketed a property at Bella Vista, Banana Island, Ikoyi, Lagos, belonging to Mr. Youseff Fattau of Ibatex Nigeria Limited to Mrs. Diezani Alison-Madueke and Mrs. Diezani Alison-Madueke later bought the property from Mr. Youseff Fattau, through her lawyer, Mr. Afamefuna Nwokedi (who she introduced to him) and that payment for the said property was made through the Abuja office of First Bank of Nigeria Plc.

“First Bank of Nigeria Plc, through Mr. Barau Muazu, wrote to the commission and also volunteered an extrajudicial statement in writing that they made the payments totaling US37,500,000 to Ibatex Nigeria Limited & YF Construction Development and Real Estate Limited on behalf of Mrs. Diezani Alison-Madueke and that they collected the entire cash from Mrs. Diezani Alison-Madueke at her residence of No. 10, Fredrick Chiluba Close of Jose Marti Street, Asokor, Abuja and paid into the First Bank of Nigeria Plc accounts of Ibatex and YF Construction Development and Real Estate Limited on her instruction.”

After listening to the EFCC lawyer, Justice Obiozor made an order temporarily seizing the property and the funds and adjourned the matter till August 7, 2017 for anyone interested in the property and funds to appear before him.

EFCC arrests, ex-Jigawa Gov Saminu Turaki

  Former governor of Jigawa State, Senator Saminu Turaki was on Tuesday arrested by agents of EFCC. He was picked up at the venue of the public presentation of a book on Brigadier Zakariya Maimalari, the first regular combatant officer in the Nigerian Army, in Abuja. Ibrahim Saminu Turaki Before the arrest, EFCC has had to declare Turaki wanted for failing to present himself for trial since 2011 on 36 counts corruption charge before the Federal High Court, Dutse. The court had issued a warrant directing the Inspector General of Police or his officers and the Economic and Financial Crimes Commission to arrest Saminu Turaki and bring him before the court. Justice S. Yahuza gave the order after Turaki consistently failed to attend trial. But attempts to execute the warrant failed as Turaki remained elusive. On May 19, 2016 operatives of the Commission acting on a tip-off had stormed the 16 Denis Osadebey Street Asokoro, Abuja home of the former governor but he slipped through their hands. Turaki faces multiple charges bordering on criminal conspiracy, stealing, money laundering and misappropriation of public funds.

Osinbajo meets Magu, DSS boss, IG, others over recovered Osborne cash

Vice President Yemi Osinbajo yesterday met with the acting chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Magu and other security chiefs in the wake of public interest in investigations into the circumstances that led to the N13 billion cash haul in a National Intelligence Agency, NIA, Lagos safe house.

Osinbajo, Magu, Daura and Idris

The meeting came as the Senate also yesterday delved into the rumpus over the Osborne cash haul, bidding to summon Mr. Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission, EFCC to furnish more information on circumstances around discovery of the money. The Senate announced yesterday that it would next week through its Committee on Anti-Corruption and Financial Crimes invite Magu to shed more light on the matter.

However, the possible invitation of former President Goodluck Jonathan before the panel set up by President Muhammadu Buhari to probe the NIA cash haul, was last night, raising dust with his supporters urging him not to honour it in the same way President Muhammadu Buhari opted not to honour summons to appear before the Justice Chukwudifu Oputa panel on human rights abuses during military rule.

That suggestion was, however, carpeted by the South-South Reawakening Group which yesterday pleaded with Jonathan not to soil his hard-earned global reputation as a democrat by honouring the invitation.

It was also gathered yesterday that principal witnesses to be invited before the three man presidential panel investigating the discovery of N13 billion in foreign and local currencies in a National Intelligence Agency, NIA Lagos safe house were yesterday waiting for summons.

It also emerged yesterday that the NIA allegedly collected $289 million in cash from the accounts of the National Petroleum Investment Management Services (NAPIMS) in February 2015. It was also gathered yesterday that the NIA funds were contained in the hand-over notes from the Jonathan administration, passed over to President Buhari, sources close to the development disclosed yesterday.

Sources in the Presidential Villa disclosed that all three members of the panel, set up under the chairmanship of Vice-President Osinbajo, whose other members include Attorney-General of the Federation, Abubakar Malami and National Security Adviser, Gen. Babagana Monguno (rtd.) met in the office of the vice-president yesterday. Also at the meeting were the Inspector-General of Police, Idris Abubkar, the Director-General of the Department of State Security, DSS, Lawal Daura, Acting SGF, Dr. Habibat Lawan and the Acting D-G, NIA, Ambassador Arab Yadam amongst others.

Magu who met with the team, however, denied that the meeting had to do with the Osborne cash haul.

Magu who was seen coming out from the Vice-President’s office yesterday said his visit was in connection with a meeting of the Assets Recovery Committee.

However, it could not be confirmed if the meeting had anything to do with investigations into the Osborne cash haul and probe into affairs of suspended Secretary to the Government of the Federation, SGF, Mr. Babachir Lawal.

Among those to be invited are the suspended Director-General of the NIA, Ambassador Ayo Oke, his wife, Mrs. Folashade Oke, the acting chairman of the Economic and Financial Crimes Commission, EFCC and the NSA, Gen. Monguno who is himself a member of the panel. As at last night, checks revealed that none of the principal witnesses had been invited.

As at press time last night checks on some of those expected to be invited indicated that invitations were yet to be issued to them by the panel which is expected to round up its assignment in 14 days.

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