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UNBELIEVABLE: Ex-Naval Chief Forfeits N.18 Trillion Loot To FG

The Federal High Court in Lagos yesterday ordered the forfeiture of N1.8 billion recovered from a former Chief of Naval Staff, Admiral Dele Ezeoba. Justice Muslim Hassan ruled on an application by the Economic and Financial Crimes Commission (...

BREAKING: Patience Jonathan Wins Suit Over $5.9m As Court Unfreezes Account

The Federal High Court sitting in Lagos has ordered the Economic and Financial Crimes Commission to unfreeze the account of the wife of former President, Patience Jonathan. One of the accounts which contained $5.9m was frozen when the court pr...

N5b FRAUD: Babangida ARRESTED By EFCC In Niger

The Economic and Financial Crimes Commission has arrested the immediate past Governor of Niger State, Babangida Aliyu, over an alleged scam involving N5bn. It was learnt that Aliyu, who served between 2007 and 2015, was arrested by the anti-gr...

I Made My $544,000 Selling Pure Water - Vero, The Police Pension Scam Suspect Tells EFCC

Veronica Onyegbula, the fourth defendant in the ongoing N24 billion police pension scam trial, told the Economic and Financial Crimes Commission (EFCC) that she made $544,000 from sales of pure water, an FCT High Court heard. An operative of t...

MASSIVE CORRUPTION ALLEGATIONS: Tinubu FINGERED Behind Our ORDEALS - Senate Caucus Cries Out, Vows Show Down

ThisDay - The Senate caucus of the Peoples Democratic Party (PDP) has accused one of the national leaders of the All Progressives Congress (APC), Senator Bola Ahmed Tinubu, of working in cahoots with the Economic and Financial Crimes Commission (...

MAGU's Fate: The So Many Legal Confusion; Buhari Confused Either, Seeking Legal Advice

President Muhammadu Buhari has opted to seek legal opinions in deciding what to make of Mr. Ibrahim Magu, following the latest refusal of the Senate to confirm him as substantive chairman of the Economic and Financial Crimes Commission (EFCC). ...

Usman Jibrin vs EFCC: Court Admits Document From Nigerian Navy Detailing It Actually Owns The Contentious Safe House

An  FCT High Court on Tuesday admitted as evidence a letter from the Nigerian Navy to the Economic and Financial Crimes Commission claiming ownership of a property located at 2717 Cadastral Zone A06, Maitama district, Abuja, a property that ...

...And Again, EFCC Goes After Another Senator Over N4b Contract Fraud, 20 Bank Accounts

The Nation - A senator is the subject of a massive probe for not executing N4 billion contracts awarded by the government of Delta State, The Nation learnt yesterday. Sources told The Nation yesterday that the Economic and Financial Crimes Com...


Showing posts with label EFCC. Show all posts
Showing posts with label EFCC. Show all posts

UNBELIEVABLE: Ex-Naval Chief Forfeits N.18 Trillion Loot To FG

The Federal High Court in Lagos yesterday ordered the forfeiture of N1.8 billion recovered from a former Chief of Naval Staff, Admiral Dele Ezeoba.

Justice Muslim Hassan ruled on an application by the Economic and Financial Crimes Commission (EFCC) praying for a permanent forfeiture of the N1, 825,000,000 allegedly diverted fraudulently by the one-time air chief.

The anti-graft agency said the money was traced to the account of a company, Aquila Leasing Limited.

It said Admiral Ezeoba allegedly used the name of Chukwuka Onwuchekwa to open a fraudulent account while he (Ezeoba) was the one who “truly” laundered the money.


EFCC said the former Naval chief said in his statement that the account was opened with Onwuchekwa’s consent while he (Ezeoba) managed it.

It said: “The money is proceed of crime fraudulently diverted from the Nigerian Navy under the leadership of Dele Joseph Ezeoba. Neither the signature used in opening the account nor the drivers’ licence used in opening the account is his.”

Justice Hassan held that the EFCC complied with Section 17 of the Advanced Fee fraud Act, as well as the EFCC Act, adding that the  fact that the money was unclaimed meant it was appropriate to make an order forfeiting it.

The Judge said: “Satisfied that such property is an unclaimed property, and also satisfying the provisions of the law, the court shall order the final forfeiture of the said property.

“In view of this, there is no other proof required to enable the court make an order of final forfeiture. This application is meritorious and hereby granted. An order is hereby made for final forfeiture of the total sum of N1.825 billion to the Federal Government of Nigeria.”

According to the EFCC, in a “desperate bid” to further disguise and conceal the illicit source of the funds, Ezeoba entered into a memorandum of understanding to buy Aquila’s shares from Onwucheka, who is the firm’s managing director.

It said the shares was worth N2, 378,000,000, out of which N1.8 billion has been recovered in drafts in favour of the Federal Government.

EFCC said the sum “is reasonably suspected to be proceeds of unlawful activity.”

An EFCC operative, Adamu Usman, in a supporting affidavit, said he was part of a special task force assigned to investigate an intelligence report received against the respondents (Onwuchekwa and Aquila Leasing).

He said investigations showed that Ezeoba, in a bid to conceal the proceeds of crime, fraudulently opened an account using Onwuchekwa’s name as the account owner while he (Ezeoba) “was the one who truly laundered the money”.

“The same Dele Joseph Ezeoba has stated in his statement that he is in agreement with the first respondent that the sum of N2,378,000,000 be forfeited to the Federal Government of Nigeria.

“Out of the amount, the sum of N1,825,000,000 only has been recovered in drafts in favour of the Federal Government,” the commission said.

BREAKING: Patience Jonathan Wins Suit Over $5.9m As Court Unfreezes Account

Court Unfreezes Patience Jonathan's $5.9m Account
The Federal High Court sitting in Lagos has ordered the Economic and Financial Crimes Commission to unfreeze the account of the wife of former President, Patience Jonathan.

One of the accounts which contained $5.9m was frozen when the court presided over by Justice Mojisola Olatoregun in December 2016, had made the freezing order following an application for an interim injunction by the EFCC to that effect.

The EFCC had in an affidavit deposed to by one of its operatives, Mr. Abdulahi Tukur, told the judge that suspected proceeds of crime were retained in the accounts and urged the judge to urgently freeze the accounts pending the conclusion of its investigations.

N5b FRAUD: Babangida ARRESTED By EFCC In Niger

babangida aliyu arrested by efcc
The Economic and Financial Crimes Commission has arrested the immediate past Governor of Niger State, Babangida Aliyu, over an alleged scam involving N5bn.

It was learnt that Aliyu, who served between 2007 and 2015, was arrested by the anti-graft agency on Tuesday after he was invited by the commission.

The suspect was, however, detained after interrogation, pending further investigation.

A source at the EFCC said, “We invited former Governor Aliyu to our office on Tuesday and he has been in our custody since then.


“He was invited following an investigation into a scam involving about N5bn.”

When contacted on the telephone, the spokesman for the EFCC, Mr. Wilson Uwujaren, confirmed that Aliyu was in the custody of the commission but failed to give more details.

“The former governor was invited by the commission and he is still in our custody,” Uwujaren said.

It will be recalled that the current Governor of Niger State, Alhaji Abubakar Bello, as well as the members of the Niger State House of Assembly, had called for a probe of Aliyu’s administration which they described as fraudulent.

Bello said there were several questionable transactions the former administration must account for.

The discrepancies, according to him, were discovered by the financial management committee set up by his administration, lamenting that one of such discrepancies was discovered in the state and local government joint account where a massive fraud was allegedly perpetrated.

Bello said, “We instituted a financial management committee to look at all major financial transactions of the state and local governments from May 2007 to May 2015.  The committee has made substantial progress and the findings are quite revealing.

“A review of the operations of some of the major bank accounts of the state and the Local Government Joint Accounts Allocation Committee over the last eight years revealed some despicable patterns such as huge cash withdrawals by government officials, private individuals and PDP officials and members.

“For example, an examination of only two bank accounts of Government House shows more than N70bn cash withdrawals by a few officials who must explain the purpose for which the withdrawals were made. The operation of the joint account was characterised by diversions and a misapplication of huge funds especially those paid for Ward Development Projects and 10km roads projects.

“For instance, out of the total sum of over N11bn paid to the accounts of Ward Development Projects, the relevant officials of the ministry of local government could not account for N2.86bn, while N613m was spent on ‘ghost’ vehicles and N675.50m was said to be lent to Ministry of Finance where the funds cannot be traced.”

I Made My $544,000 Selling Pure Water - Vero, The Police Pension Scam Suspect Tells EFCC

Veronica Onyegbula,
Veronica Onyegbula, the fourth defendant in the ongoing N24 billion police pension scam trial, told the Economic and Financial Crimes Commission (EFCC) that she made $544,000 from sales of pure water, an FCT High Court heard.

An operative of the EFCC, Rukayya Ibrahim revealed this yesterday while giving evidence in the trial within trial requested by counsel to Onyegbula, Barrister Ernest Ikeji. 

The trial within trial was requested to prove to the court that Onyegbula made some of her statements in 2012 to the EFCC under duress.

Onyegbula was arraigned alongside Esai Dangabar; Ahmed Inuwa Wada; Atiku Abubakar Kigo; Sani Habila Zira; Uzoma Attang and Christian Madubuike on criminal charges bordering on conspiracy and criminal breach of trust for their complicity in the scam at the police pension office.



Led in evidence by prosecution counsel, Barrister Leke Atolagbe, Ibrahim told the court that all the statements made by Onyegbula were voluntarily made under a cordial interactive session. 

The trial within trial was adjourned by Justice Husseini Baba-Yusuf to continue today at the instance of the prosecution counsel.

MASSIVE CORRUPTION ALLEGATIONS: Tinubu FINGERED Behind Our ORDEALS - Senate Caucus Cries Out, Vows Show Down

saraki tinubu
ThisDay - The Senate caucus of the Peoples Democratic Party (PDP) has accused one of the national leaders of the All Progressives Congress (APC), Senator Bola Ahmed Tinubu, of working in cahoots with the Economic and Financial Crimes Commission (EFCC) to destroy the senate by impugning  the integrity of members of the upper chamber of the National Assembly.

The PDP Senate caucus, which has indicated its readiness for a showdown with Tinubu, also alleged that the former governor of Lagos State was behind the series of media attacks against members of the caucus.

This was part of the outcome of their meeting in Abuja, convened by the leadership of the PDP caucus last weekend to review what they regarded as “onslaught” by the EFCC against members of the group.


At the meeting, members of the caucus were said to have come to a conclusion that the anti-corruption agency was acting in concert with Tinubu, who they alleged was bent on destroying some key elements in the National Assembly in order to clear the way for his 2019 ambition.

The former governor had recently said he would not rule out his presidential bid should President Muhammadu Buhari decide not to run.

A source at the caucus meeting said the senators noted the “constant bashing and campaign of calumny” launched against the Senate by a prominent national daily and a frontline television station, believed to be owned by the former governor,  as an example of the on-going underground war being waged against the Senate as an institution.

The senators at the meeting were also said to have cited the attack on the Senate leadership and other members in recent time by the same media outfits as examples of how, “it is obvious that Tinubu just wanted to destroy us.”

The source said the caucus also noted “the savage” attack on Sen. Peter Nwaboshi, because he moved a motion on the refusal of the executive to respect Senate resolutions, and drew a parallel between the recent travail of Sen. Dino Melaye and some of their other colleagues.”

While Nwaboshi was recently reported to have been under the investigation of the EFCC over contract allegedly awarded  to him in his home State, Delta, Melaye was accused of not being a Geography graduate of Ahmadu Bello University, though he has now been exonerated by a Senate panel.  Also recently, there were reports of a leaked EFCC letter to the President linking the Senate President to alleged diversion of London-Paris Club refund.

The PDP caucus meeting, THISDAY learnt, also reviewed a statement credited to the Oba of Lagos, Rilwan Akiolu,  believed to be a close ally of Tinubu, who recently at a meeting in Lagos allegedly threatened that the “Senators will see hell in the coming weeks as fresh attacks will be launched against their integrity”.

It is therefore the belief of the PDP Senators that supporters of the former governor are behind the planned protest against the Senate.

The protest being orchestrated by certain groups in Abuja and Lagos is scheduled to hold on Wednesday.

“We will expose them. They were not happy that Senators supported President Muhammadu Buhari, when he was away. They thought we will help them bring down the government because of their ambition.

“Now they are deploying the EFCC and their media against us. Ibrahim Magu is a creation of Tinubu and Oba Akiolu. They want to use him to protect themselves while also using him and the anti-graft agency as attack dogs against people, who are not in their camp.

“That is why when EFCC received petitions against the head of a federal revenue generation agency into whose personal account some money due to government was paid, the anti-graft agency refused to act. The head of the agency concerned had held similar position he is holding now in Lagos. It was the Independent Corrupt Practices and other related Offences Commission (ICPC) that is eventually pursuing the case now,” the PDP caucus member said.

Other revelations at the meeting include the allegation that the chief of staff of the acting EFCC boss was nominated by a popular lawyer who they described as the former governor’s alter ego and effectively the arrow-head of the Tinubu legal group.

Another source at the meeting hinted THISDAY that the lawmakers were bent on going public with their allegations soon and openly fight back by confronting the APC chieftain. PDP senators have equally fixed another meeting for next Tuesday, the source added.

MAGU's Fate: The So Many Legal Confusion; Buhari Confused Either, Seeking Legal Advice

Buhari and Magu
President Muhammadu Buhari has opted to seek legal opinions in deciding what to make of Mr. Ibrahim Magu, following the latest refusal of the Senate to confirm him as substantive chairman of the Economic and Financial Crimes Commission (EFCC).

The legal consultations will form an integral part of the planned peace talks between government’s mediation team headed by Vice President Yemi Osinbajo and National Assembly leaders.

The Federal Executive Council constituted the team recently to interface with the NASS leadership with a view to resolving the differences between the two arms.


The Nation gathered yesterday that the Osinbajo-led team was yet to contact the National Assembly leaders.

Authoritative sources said yesterday that Buhari had called for advice on the import of Section 171 of 1999 Constitution which is the bone of contention on the fate of Magu.

The Section says:  (1) “Power to appoint persons to hold or act in the offices to which this section applies and to remove persons so appointed from any such office shall rest in the President.

(2) The offices to which this section applies are namely.

(a) Secretary to the Government of the Federation.

(b) Head of the Civil Service of the Federation.

(c) Ambassador, High Commissioner or other principal Representative of Nigeria abroad.

(d) Permanent Secretary in any Ministry or Head of any Extra-Ministerial Department of the Government of the Federation howsoever designated; and



(e) any office on the personal staff of the President.

(3) An appointment to the office of the Head of Civil Service of the Federation shall not be made except from among the Permanent Secretaries or equivalent rank in the Civil Service of the Federation or of a State.

(4) An appointment to the office of Ambassador, High Commissioner, or other Representative of Nigeria abroad shall not have effect unless the appointment is confirmed by the Senate.

(5) In exercising his powers of appointment under this section, the President shall have regard to the federal character of Nigeria and the need to promote national unity.

(6) Any appointment made pursuant to paragraphs (a) and (e) of subsection (2) of this section shall be at the pleasure of the President and shall cease when the President ceases to hold office;

“Provided that where a person has been appointed from a public service of the Federation or a State, he shall be entitled to return to the public service of the Federation or of the State when the President ceases to hold office.”

Section 11 of the Interpretation Act says:   (1)   “Where an enactment confers a power to appoint a person either to an office or to exercise any functions, whether for a specified period or not, the power includes-

(a)  power to appoint a person by name or to appoint the holder from time to time of a particular office;

(b)  power to remove or suspend him;

(c)  power, exercisable in the manner and subject to the limitations and conditions (if any) applicable to the power to appoint,-

(i)   to reappoint or reinstate him,

(ii)   to appoint a person to act in his place, either generally or in regard to specified functions, during such time as is considered expedient by the authority in whom the power of appointment in question is vested.

(2)   ” A reference in an enactment to the holder of an office shall be construed as including a reference to a person for the time being appointed to act in his place, either as respects the functions of the office generally or the functions in regard to which he is appointed, as the case may be.”

Prof. Itse Sagay’s Presidential Advisory Committee Against Corruption (PACAC) believes that by virtue of Section 171, Magu can continue to act as Acting EFCC chairman.

The Department of State Security Service, some government officials and the Senate think otherwise.

The Senate on Wednesday stopped the consideration of the 27 Resident Electoral Commissioners who were nominated by Buhari to protest Buhari’s refusal to sack Magu after it rejected him for a second time.

A top level source said although  the President has stuck with Magu for now, those opposed to the EFCC acting chairman  are drawing attention to  Section 11 of the Interpretation Act in the constitution.

The source said: “The President is being painstaking in taking a decision on Magu.

“He has sought legal advice on the contentious Section 171 of the 1999 Constitution and Section 11 of the Interpretation Act.

“The legal advice might either strengthen his position on Magu or determine what action to take. It will also assist him to engage the National Assembly leadership on Magu’s fate.

“Buhari is aware of argument for and against the retention of Magu but he does not go by the spur of the moment because of posterity. He is aware of Magu’s impeccable contributions to anti-graft war. And on a personal note, he is with Magu.

“He runs a peculiar presidency based on adherence to the rule of law and not Executive fiat as the case was in the past.”

Another source said: “the President’s ultimate decision on Magu will have to take cognizance of the EFCC Establishment (2004) Act and the rejection of the officer by the Senate for the second time.

“Apart from the law, some government officials prefer a political solution to the controversy on Magu. We are hopeful that Osinbajo’s mediation team will be able to resolve this issue amicably.

“There is a dilemma before the President. He favours Magu for the job and he does not pretend about it. But he has to manage the anger of the Senate too.

“The battle over Magu is now in the realm of legal technicality, especially his continued stay in office in Acting capacity. This is why the President needs sound legal advice, not jaundiced type.”

The questions to be resolved are:

* Can the President re-nominate Magu for the third time?

* What becomes of Magu’s status in the light of his rejection for the EFCC job for the second time by the Senate?

* Should Magu remain in office in Acting capacity as EFCC chairman until Buhari takes a decision or as long as it takes Buhari to decide his fate?

*If Buhari does not re-nominate Magu for a third time, can he remain in Acting EFCC chairman till the end of Buhari’s tenure in 2019 in the light of the provision of Section 171 of the 1999 Constitution?

A principal officer in the National Assembly said: “We are awaiting communication from the Vice President before we constitute our team which will meet with the mediation committee from the Executive.

“Certainly, we are bound to disagree on issues in line with the principle of separation of powers but we are also expected to reach consensus for the betterment of the society at large.

“We have issues with the interpretation if Section 171 of the 1999 Constitution.”

Shortly after Magu’s last rejection, the Executive Secretary of PACAC, Prof. Bolaji Owasanoye, had told our correspondent that Magu can continue to serve in acting capacity.

He said: “We believe that there is nothing inhibiting him from being in office as the Acting EFCC chairman. We are of the opinion that he should remain in office.

“If you look at Section 171 of the 1999 Constitution, the President is empowered to retain him as long as he wants in acting capacity. As long as the President remains in office, Magu can continue to act as EFCC chairman.”

Responding to a question, Owasanoye added: “If there is something new, we would have modified our position but the Senate acted on old report without considering the President’s points in the re-nomination letter.”

Usman Jibrin vs EFCC: Court Admits Document From Nigerian Navy Detailing It Actually Owns The Contentious Safe House

An  FCT High Court on Tuesday admitted as evidence a letter from the Nigerian Navy to the Economic and Financial Crimes Commission claiming ownership of a property located at 2717 Cadastral Zone A06, Maitama district, Abuja, a property that is meant to be a safe house for the Nigerian Navy in line with international best practices. 

A safe house as gathered by our reporter is an apartment or a house designated for secret intelligence gathering or operations base.

The letter was tendered by Defence counsel of the former Chief of Naval Staff, Retired Vice Admiral Usman Jibrin as evidence in chief on the ongoing trial against him by the anti-graft body.

Usman Jibrin with 2 other retired senior officers were on May 25, 2016 arraigned on a four-count charge bordering on alleged criminal conspiracy and purchase of a property valued at N600 million while in service. He was charged alongside retired Rear Admiral Bala Mshelia and retired Rear Admiral Shehu Ahmadu and Harbour Bay International Limited.


In the letter dated 7 January 2016, the Nigerian Navy informed the EFCC Ag Chairman, Ibrahim Magu that the property in question belongs to the Navy, corroborating the position of the 3 retired Admirals. Documents to support this claim were attached to the letter to the Chairman of the EFCC and admitted in evidence by the Court. A copy obtained by our reporter showed that the letter was signed by Rear Admiral GA Anyankpele for the Chief of Naval Staff, and received by the EFCC on 8 January 2016. The EFCC prosecution witness, Shehu Ala could not give any reason for not attaching the Navy documents to the Charge.

The court also admitted as evidence documents from Diamond bank.

During the proceeding, an EFCC witness Ms Margret Enena, the Manager of a branch of Diamond Bank in Abuja, told the court that the account of Naval Engineering was domiciled in her branch and submitted to the court.

Speaking during cross examination by counsel to the first defendant, Mr Yakubu Maikyau (SAN), the Bank manager  said she was not in that branch of the bank when the account was opened. She stated that "I have not had any transaction with the first defendant", the former Chief of Naval Chief. "I am in the court because the court has ordered us to provide all documents relating to the account,’’ she said.

When cross examined by the second defendant`s counsel, Mr Olatunji Salawu, the witness told the court that Naval Engineering Services Ltd was a limited company .

According to her, she does not know the directors of the company nor witnessed the signing of the transfer of property.

The EFCC had alleged that retired Rear Admirals Mshelia and Ahmadu who are defendants who were signatories to the account of Naval Engineering Services Limited paid for a property.

EFCC also said the property located at Plot 2717 Cadastral Zone, AOC, Maitama, Abuja was handed over to Harbour Bay International instead of Naval Engineering Services which developed and funded the construction.

The letter by the Nigerian Navy that was tendered as evidence of no wrong doing by Usman Jibrin and the 2 other defendants however countered the claim of the antigraft agency as regards the ownership of the property.

A further investigation revealed that while the case is in court, the EFCC had given the disputed house to one Chief Atang who is already in occupation .

The Presiding Judge, Justice Sadiq Umar adjourned the case till May, 22, May 23, and May 24 for continuation of trial.

Document From Nigerian Navy Detailing It Actually Owns The Contentious Safe House
Document From Nigerian Navy Detailing It Actually Owns The Contentious Safe House

...And Again, EFCC Goes After Another Senator Over N4b Contract Fraud, 20 Bank Accounts

Saraki and EFCC magu
The Nation - A senator is the subject of a massive probe for not executing N4 billion contracts awarded by the government of Delta State, The Nation learnt yesterday.

Sources told The Nation yesterday that the Economic and Financial Crimes Commission (EFCC) was also looking into how the lawmaker operates 20 accounts in six banks with different signatories.

Besides, the senator allegedly used a company, to buy a 12-storey building in Apapa, Lagos, belonging to the Delta State Government for N805 million.


The Nation learnt that the Code of Conduct Bureau (CCB) record showed that the senator  “did not declare all the companies and bank accounts he has despite being operational prior to the time he made the declaration”.

The senator’s investigation, a source said, followed a petition from  Delta State.

The petitioner alleged that the senator owns a firm which was awarded a N1,580,000,000 contract by the Direct Labour Agency to supply construction equipment.

Instead of following specifications, the petition said, the senator allegedly supplied used equipment, contrary to the Bill of Quantity which specified new ones.

Besides,  his firm was alleged to have  secured  over N2 billion contracts from nine local government areas in Delta worth over N2billion when it was yet to be registered under the Company and Allied Matters Act.

The firm was alleged to have  secured N474, 936,000 contract from the Waste Management Board  to supply bulldozers, payloaders and tipper lorries.

The, EFCC, however, found out that the equipment were used items contrary to contract specifications.

A source in the anti-graft commission said: “We have traced five companies to the senator.  We were able to detect that in the course of contract execution, his company  imported and supplied used equipment, contrary to the specifications in the bill of quantity.

“Our team has discovered that the senator’s personal and companies’ bank accounts were linked to a bank verification number (BVN) which has more than 20 accounts domiciled in six banks.

“But his relative is the sole signatory to the accounts.

“They also located  one foreign account identified with the senator in HSBC Bank in Marbile Arch London, United Kingdom”.

Responding to a question, the EFCC source added: “So far, the senator has questions to respond to bordering on false asset declaration, official corruption, procurement fraud, tax avoidance, false information, impersonation and embezzlement of public funds.

“We are almost concluding the investigation of the senator. We will soon invite him for interview.”

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