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EFCC recovered N6b, $261m, houses in 100 days – Bawa

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  • 1,502 yahoo boys held in six months

The Economic and Financial Crimes Commission (EFCC) has, in the last 100 days, recovered $261 million, N6 billion, and 13,000 pounds illegally acquired by suspected criminals.

Also recovered by the anti-graft agency were 30 real estates, 32 automobiles, a farmland and other properties acquired by suspected fraudsters.

The commission said it was set to prosecute 800 cybercrime cases in various courts beginning from next week.

The agency also said it will proceed with corruption cases against former governors, ministers and ex-bank chiefs.

EFCC Chairman Abdulrasheed Bawa, gave these details during the Presidential Media Team ministerial briefing at Aso Villa in Abuja yesterday.

Bawa explained that $100 million out of the $261million was recovered from Integrated Logistics Services (INTELS).

The $100m, according to him, is part of outstanding remittances that INTELS owed the country in handling logistics at Nigerian ports.

Bawa said: “I have a full breakdown of all funds recovered by the commission from its activities. This is in line with the accountability process of proceeds of funds recovered as a result of financial crimes.

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“From the time I took over, we have recovered over N6 billion, over $161 million, over £13,000, €1,730, 200 Canadian dollars, CFA 373,000 and ¥8,430.

“Just a couple of some weeks back, I think leading up to last week or thereabout, we recovered over $100 million for the NPA, but the monies were paid directly into the account of the Ports authority.

“We have recovered 30 real estates, one carpet, 13 electronics, one farmland, a factory, motorcycles, land, a filling station, and about 32 automobiles.

The EFCC boss, who also said the unceremonious exit of his predecessors were clear examples of “corruption fighting back”, added that 1,502 internet fraudsters were arrested in the past five and half months.

He said the commission “is building a tactical centre that will solely deal on this issue of cybercrime.”

He said: “The rising increase of internet fraud is a huge problem. From January to the 10th of June 2021, we arrested 1,502 internet fraudsters across the country. Last Monday that the court resumed, we attempted to file close to about 800 cases of internet fraud.

READ  EFCC arrests 48 Kwara varsity students, others for alleged cybercrime

“We are working with states government that we have identified to be more vulnerable to this. It is something parents, elders, institutions should be talking to one another, it is tarnishing the image of this country. They are doing it on a daily basis, they see it as another way of getting another income which is worrisome to us.

“A chunk of those doing this are young boys of between 25 and 34, in their active live”

Bawa also outlined plans to go after car, jewelery dealers, and real estate developers, who may be serving as conduits for money laundering.

He said that “all the known politically-exposed cases in courts are vigorously and intelligently going to be sustained” by the anti-graft commission which, according to him, will ensure a retrial of the Senate Chief Whip.

Bawa added: “We have prosecuted a number of people within this period, secured 185 convictions and you are aware that for two months, the courts have been on strike, we have filed 367 cases.

READ  EFCC recovers $13,204, property, cars from Nigerian man after fake marriage to American

“Yesterday (Wednesday), we succeeded in securing the conviction of an ex-bank chief, Francis Atuche.

“We are determined to continue to prosecute no matter how long it takes and no matter the number of resources that are involved.

“The cases of former Governors Ibrahim Shema, Adebayo Alao-Akala, Ikedi Ohakim, Muazu Babagida Aliyu and former Chief of Air Staff Air Marshal Olusola Amosu are going on. Orji Uzor Kalu, we are going to prosecute him again all over after 12 years.

“Others are cases involving Olajide Omokore (an oil magnate), former Managing Director of the defunct Intercontinental Bank, Erasmus Akingbola; ex- Group Managing Director of the NNPC(Nigerian National Petroluem Corporation), Andrew Yakubu; ex-judge Rita Ofili-Afumogobia, ex-Executive Director of NHIS (National Health Insurance Scheme), Femi Thomas and a former Secretary of the Government of the Federation(SGF), Babachir Lawal.

He also explained that he was not referring to a serving minister in his narration on Tuesday of how a minister purchased a $37 million property through a bank chief.

Bawa said that the buyer is a former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke.

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Governor Mbah places N10m bounty on killers of two police officers in Enugu

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Governor Peter Mbah of Enugu state has placed a N10 million bounty on the killers of two policemen in the state.

 

On May 7, the Enugu state police command said two policemen and three members of the neighbourhood watch were killed during a crisis that erupted in Iggah community, Uzo-Uwani LGA of the state.

 

While briefing journalists after a security council meeting at the government house on Saturday, Mbah said the state would go after the culprits with every resource at its disposal.

 

On the possible culprits, Mbah said available information pointed to men of the Eastern Security Network (ESN).

 

He called on members of the public to be on the lookout for the criminals and the exhibits, and report same to security agencies.

 

“We just rounded off our security council meeting where we discussed, among other things, about the gruesome killing of our policemen – men of the Enugu state police command — by criminals suspected to be members of the ESN,” Mbah said.

READ  ‘Yahoo boy’ lures American lady to Nigeria, tricks her into parting with thousands of dollars

 

“Let me say this. This bestial and cold-blooded action cannot be condoned in Enugu state. I have given my directives to the security agencies that there must be no hiding place for these criminals in Enugu state. We must use everything necessary to hunt down, arrest, and bring to justice the perpetrators of this heinous crime.

 

“We have also placed a bounty of N10 million as a reward to anyone, who would have any useful information that will lead to the arrest of these criminals. So, I enjoin members of the public to, please, come forward, or call the police and other security agencies with any useful information that could lead to the arrest of these criminals.

 

“We do not have room to accommodate these people, these vagabonds, and these miscreants in our state.

 

“We are going to do everything necessary to ensure that the ultimate sacrifice made by our valiant policemen does not go in vain.”

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Mbah said the government would provide the necessary support to the bereaved families.

 

“Let me just also add that those who murder our policemen or indeed any member of our security agencies may assume that they have triumphed in their evil acts. Let me inform them that we are going to come after them with everything we have,” the governor said.

 

“We are going to deploy all the necessary technology, all the necessary forces within our powers to track them, capture them and defeat them. Enugu State and indeed with the support of the security agencies, we are going to make life uncomfortable for those who do not want to live in a decent society.”

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Why we deployed our operatives to Rivers legislators’ quarters – Police

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The Police Command in Rivers has explained why it deployed about 30 armed policemen and Armoured Personnel Carriers to the residential quarters of members of the state House of Assembly in Port Harcourt.

 

The deployment has heightened political tension in the state amidst face-off between some lawmakers and the state Governor, Siminalayi Fubara.

 

The factional Speaker of the Assembly, Martins Amaewhule, has alleged that the governor was plotting to demolish the houses, a claim dismissed by Fubara.

 

The governor had visited the residential quarters on Wednesday, during which he told journalists that he was there for an on-the-spot assessment of the condition of the houses for possible rehabilitation.

 

The Chairman of the Caretaker Committee of the state All Progressive Congress, Tony Okocha, recently urged the lawmakers to initiate impeachment proceedings against the governor.

 

The Police Command, however, said that the deployment of personnel to the assembly quarters was for the purpose of upholding peace, not partisan interest.

READ  EFCC recovers $13,204, property, cars from Nigerian man after fake marriage to American

SP Grace Iringe-Koko, the command spokesperson, in a statement in Port Harcourt on Saturday, said that the recent political developments prompted the deployment.

 

“Our deployment in the area is solely aimed at ensuring peace and preventing any possible breakdown of order.

“We assure the public that there is no cause for alarm and all individuals are encouraged to carry on with their lawful activities without fear.

 

“Cooperation from the public is greatly appreciated as the police command strives to maintain a safe and secure environment for all,” she stated.

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Fubara gazettes executive order moving Rivers assembly sitting to government house

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Governor Siminalayi Fubara of Rivers state has gazetted an executive order moving the sitting of the state house assembly to the government house.

 

The executive order 001 is dated October 30, 2023.

 

The governor said the sitting of the state parliament will henceforth take place at the government house until the assembly complex, which was affected by fire in October, is renovated.

 

“That on the 29th day of October 2023, a fire incident occasioned by unknown persons burned and damaged the hallowed chambers of the Rivers State House of Assembly,” the gazette reads.

 

“That the Hallowed Chamber of the Rivers State House of Assembly in its present state is unsafe and constitutes a threat to the lives of the staff and the Honourable members of the Rivers State House of Assembly and thus not conducive for the business and proceeding of the Rivers State House of Assembly.

READ  EFCC arrests 22 suspected fraudsters in Oyo, impounds cars

 

“That it is expedient to carry out urgent repairs, renovation, and reconstruction of the burnt and damaged chambers of the Rivers State House of Assembly.

 

“That it is further reasonable to ensure that the business and proceedings of the Rivers State House of Assembly are not impeded and frustrated.

 

“Now therefore, I, sir Siminalayi Fubara, GSSRS, the Governor of Rivers State this 30th day of October 2023, pursuant to the powers vested in me under the 1999 Constitution of the Federal Republic of Nigeria (as amended) hereby issue, order, and direct that all proceedings and business of Rivers State House of Assembly shall temporarily take place at the Auditorium, Admin Block, Government House, Port Harcourt until the repairs, renovation or reconstruction of the chambers of the Rivers State House of Assembly are completed.”

 

The gazetting of the order comes in the wake of a renewed political crisis in the oil-rich state.

READ  Lekki emerges new capital of cyber crimes in Nigeria – EFCC

 

THE CRISIS

The Rivers house of assembly has been polarised since 2023 following the rift between Fubara and Nyesom Wike, minister of the federal capital territory (FCT).

 

In December, 27 members of the assembly defected from the Peoples Democratic Party (PDP) to the All Progressives Congress (APC).

 

The Rivers assembly has 32 seats. One lawmaker, Dinebari Loolo, died in September 2023.

 

In October 2023, Ehie Edison was elected speaker of the factional assembly, after his removal as house leader by members led by Martin Amaewhule — amid the plot to impeach Fubara.

 

Edison later resigned as a lawmaker to become chief of staff to the governor.

 

The lawmakers in the Amaewhule-led faction are loyal to Wike.

 

The political crisis took a new twist on Wednesday after Victor Jumbo, a lawmaker representing the Bonny state constituency, was elected factional speaker.

 

On Friday, a state high court in Port Harcourt granted an interim injunction restraining Amaewhule from acting as a speaker of the Rivers assembly.

READ  EFCC arrests two siblings, 14 others for internet fraud, impounds ten exotic cars

 

Charles Wali, the presiding judge, also restrained 25 other assembly members from parading themselves as legislators.

The motion ex parte was filed by Jumbo and two assembly members — Sokari Goodboy and Orubienimigha Timothy — loyal to Fubara.

 

There are rumours that Fubara is plotting to demolish the state assembly quarters in Port Harcourt.

 

Amid the speculations, some armed police officers on Friday barricaded the two entrances to the assembly quarters.

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