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Wasted efforts: EFCC spent 11 years, millions to prosecute Dariye, Nyame, then presidential pardon

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The Economic and Financial Crimes Commission wasted hundreds of millions of naira prosecuting the pardoned former governors of Plateau State, Senator Joshua Dariye; and Taraba State, Rev Jolly Nyame, according to reports.

Several EFCC operatives, some of whom were involved in the handling of the two cases, told Punch that huge sums of money were spent on investigation and prosecution between 2007 and 2018.

Dariye’s case in particular was said to have cost a lot more as it emanated from London and the star witness, Peter Clark, who was a policeman, had to be flown from the United Kingdom on several occasions and lodged in hotels while the case dragged on.

Recall that the National Council of State had on Thursday endorsed the pardon of Dariye, Nyame and 157 other convicts following the recommendation of the Presidential Advisory Committee on the Prerogative of Mercy. The 12-member committee, inaugurated by President Muhammadu Buhari, in 2018 is headed by the Minister of Justice and Attorney-General of the Federation, Abubakar Malami.

Dariye and Nyame were jailed for stealing N1.16bn and N1.6bn, respectively.

An EFCC operative, who wished to remain anonymous because he was not authorised to speak to the press, told one of our correspondents that the detective who handled Dariye’s case, Ilyasu Kwarbai, was hit in the head with the butt of the gun by overzealous supporters of the ex-governor when the case was being handled in Jos.

The operative said, “The pardon for Dariye is demoralising. Rotimi Jacobs (SAN) was the one who handled the case. He has an internal arrangement with the EFCC so his fee is not that much. However, the bulk of the money was spent on investigation. The case started from London. We had to fly there and lodge in hotels.

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“Also, Peter Clark, a UK officer, was the star witness. He was the one who first arrested Dariye in 2004. We had to fly him here on several occasions to testify in Nigeria. Sometimes, when he arrived in Nigeria, the case would be adjourned for one flimsy reason or the other and he would have to travel back and then return to Nigeria.

“Clark was the one who revealed how Dariye bought a pen for £7,000 and was found with over £40,000, while his aide had about £50,000 on her. We spent hundreds of millions on this case. Kwarbai was attacked. The scar is still on his head. How will the UK take us seriously?”

Also speaking, Jacobs, who prosecuted both cases on behalf of the EFCC, said he was disappointed in the decision of the Buhari regime.

Jacobs said the message being conveyed was that prison was only for the poor, noting that this would embolden the younger generation to embrace fraud. He added that the pardon meant that both Dariye and Nyame could later run for elective offices.

He added, “This pardon means that they can hold offices and run for elections. It has turned the anti-corruption war into a joke. It is a setback against the fight against corruption. They are setting a bad example for the younger generation. This case went from the High Court to the Supreme Court and now the convicts are being pardoned.

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“It will demoralise the judges, the investigators and the prosecutors. It sends a bad message to the youth and Nigerians as a whole.”

Nobel Laureate, Prof Wole Soyinka, said he was at a loss for words.

“All I can say is that it is finished. It is finished,” he added with dismay.

Human rights lawyer, Mr Femi Falana (SAN), said that the war against corruption had officially come to an end and jokingly asked the Federal Government to release all guilty persons from prisons.

Falana said, “They are pardoning themselves now. The same man, who said he came to fight corruption, has been granting pardon to people who were convicted for stealing billions of naira. My reaction is that all criminals and petty thieves should be released since Section 17 of the Constitution says there shall be equal right for all citizens and Section 42 says there shall be no discrimination on the basis of class, gender or whatever.”

Speaking earlier in Lagos on Friday at the first memorial lecture and book presentation in honour of the late activist, Mr Yinka Odumakin, Falana stated, “The rulers are interested in continuity – continuity of injustice and corruption. A Nigerian was jailed for stealing noodles in Abuja, he was not granted state pardon. If you want to pardon your friends, you must extend that pardon to other people in the spirit of equity and fairness.”

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Pro-transparency group, Transparency International, which has consistently ranked Nigeria low despite the anti-corruption war of the Buhari regime, said it had become obvious that the President’s anti-graft war was a scam.

Auwal Rafsanjani, the Executive Director of the Civil Society Legislative Advocacy Centre, which is Nigeria’s chapter of the TI, said the Buhari regime had lost the moral right to continue the anti-corruption war. He said it was obvious that the pardon of the two ex-governors was connected to the 2023 elections.

He added, “The Buhari regime has shown that the fight against corruption is simply deceptive, a mere show, a means to settle political scores and pardon those in its camp. It has rubbished the work of the EFCC and the Independent Corrupt Practices and other related offences Commission. You need to know how much was spent on the trial of these gentlemen. Why did the government waste taxpayers’ money if they knew this was what they wanted to do?

“We are not surprised that as 2023 is coming, these two ex-governors, who are popular in their states, are being pardoned so that the ruling party can use them to win elections in their states. There are thousands of Nigerians languishing in various correctional centres. Why are they not being forgiven? Why is it that people who looted and impoverished the people are being pardoned?”

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NDLEA arrests two France-bound Nigerians with 200 cocaine wraps

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The National Drug Law Enforcement Agency (NDLEA) says its operatives have arrested two Nigerians based in Europe with ingested 200 wraps of cocaine weighing 3.46Kg while attempting to travel from Abuja to Paris, France.

According to a statement issued on Sunday by NDLEA’s spokesperson, Femi Babafemi, the suspects, identified as Aliocus Odife and Sam Blackborn, were arrested on Wednesday, October 28, during the outward clearance of an Air France flight, AF 832, at the Nnamdi Azikiwe International Airport, Abuja.

Babafemi said the suspects, who had returned to Nigeria for holidays, were arrested after body scans confirmed that they had ingested illicit substances.

He said Odife, who lives in France and works in a factory, arrived in Nigeria on October 21 for a short holiday but was arrested while attempting to return to Europe.

Odife was said to have confessed to ingesting 110 wraps of cocaine, which he subsequently excreted under observation. The drugs weighed 1.901kg.

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The statement partly read,  “Two Europe-based Nigerian ‘businessmen’ who flew home on holiday and attempted to return to Paris, France with their bellies loaded with cocaine have been arrested by operatives of the  NDLEA at the Nnamdi Azikiwe International Airport, Abuja.

“The duo, Aliocus Godian Odife and Sam Blackborn, were intercepted on Wednesday, 28th October 2026, during the outward clearance of Air France flight AF 832 from Abuja to Paris. Both men have excreted a total of 200 wraps of the Class A drug weighing 3.460 kilogrammes.

“Odife, who claims to live in France where he works in a factory, had arrived in Nigeria for a short holiday on 21st October.

“He was, however, arrested by NDLEA operatives on his return flight a few days later, when he was subjected to a body scan, which confirmed the presence of foreign objects in his stomach.

“Under interview, he admitted to having ingested 110 pellets of cocaine. He was placed under observation during which he excreted all 110 wraps, which tested positive for cocaine with a total weight of 1.901 kilogrammes.”

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Babafemi added that his co-traveller, Blackborn, also tested positive during a body scan and confessed to swallowing 90 wraps of cocaine.

According to the agency, he excreted all the wraps under observation, with the substances weighing 1.559kg.

Meanwhile, NDLEA operatives on patrol along the Abuja-Kaduna Expressway arrested a woman, Aisha Isah, with 266 rounds of live AK-47 ammunition

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Yahoo boy jailed seven years for defrauding American $205,238

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A Federal Capital Territory High Court in Abuja has sentenced one Nwachi Chidozie Kingsley to seven years’ imprisonment for defrauding an American woman, Nicole Kierulff Sayers, of $205,238 under false pretence.

According to a statement issued on Thursday by Dele Oyewale, head,  media & publicity of the Economic and Financial Crimes Commission (EFCC),
Justice U.P. Kekemeke of the FCT High Court, Maitama, in his judgement, also also ordered Kingsley to refund the victim the full amount.

The EFCC said Kingsley was sentenced to seven years on each of the two counts against him, with the sentences to run concurrently at the Kuje Correctional Centre, Abuja, without an option of fine.

The charges bordered on possession of a document containing false pretence and obtaining money by false pretence in connection with a purported contract with the Federal Ministry of Works and Housing.

According to the Commission, one of the charges accused Kingsley of possessing a fake notice of intent to award a contract allegedly issued in his name by the ministry. The second count accused him of obtaining $205,238 from Sayers by falsely claiming that the money was needed to finance a government contract.

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Testifying before the court, Sayers, an American lawyer based in Oregon, United States, said Kingsley first contacted her through Facebook on her birthday.

“I know the defendant. The defendant messaged me on Facebook on my birthday and he said he was a member of the same spiritual organization as me,” she told the court.

Sayers said their conversations later developed into a romantic relationship, which made her trust Kingsley and believe his claims.

According to her testimony, Kingsley subsequently requested money to facilitate the award of a contract by the Federal Ministry of Works and Housing. She said he claimed that some men were threatening his life because he had not provided the money required to secure the contract.

The witness told the court that Kingsley supplied her with details of the purported contract, including a logo and other information, which she believed because of the emotional attachment she had developed towards him.

She said his initial request was for $15,000, which he promised to repay within 45 days. She transferred the money through a money transfer application.

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Sayers further testified that Kingsley later introduced her to members of his family during a video call, during which they allegedly thanked her for helping him secure the purported contract.

She said she had transferred approximately $40,000 to him before travelling to Nigeria to meet him in person.

According to the witness, she arrived in Abuja in March 2022 and spent two weeks with Kingsley at his rented house in Sun City, Abuja. She said she continued the relationship because she wanted to recover her money.

Sayers alleged that Kingsley subsequently requested additional funds for various purposes, including medical emergencies, surgeries, malaria treatment and supplies for the purported government contract.

She told the court that the requests involved more than 125 transactions and that, by her estimate, she transferred well over $200,000 to him within 12 months.

The witness also said Kingsley presented a document he claimed showed that he had attempted to transfer $10,000 to her.

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According to her, he claimed that the bank had intercepted the transaction because the money was allegedly linked to the misappropriation of government funds, which he said had led to his arrest and detention.

Sayers further alleged that Kingsley asked her to provide money for his bail and for bribes connected to the purported criminal case.

She told the court that she repeatedly demanded a refund, adding that Kingsley eventually requested her bank details and promised to transfer the money the following day but failed to do so.

She said she later realised that he would not repay the money.

At the conclusion of the prosecution’s case, EFCC counsel, Fatsuma Muhammad, urged the court to convict and sentence Kingsley in accordance with the law.

In his judgment, Justice Kekemeke found Kingsley guilty on the two counts and imposed the prison terms without an option of fine. The court also ordered him to restitute the $205,238 to Sayers.

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Nigerian on US Most Wanted List over $1m fraud

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The United States Department of Labour has named a Nigerian, Onoriode Ezewu, on the Most Wanted List over allegations of money laundering involving fraudulent unemployment benefit claims worth more than $1m.

The department’s Office of Inspector General unveiled the list on its website on Wednesday, naming 16 fugitives wanted in cases involving alleged fraud, identity theft, money laundering, labour trafficking and other offences.

According to the agency, the cases collectively involve more than $55m allegedly stolen from American taxpayers.

Ezewu’s profile on the department’s website identifies him as wanted for concealment money laundering and states that he is believed to be residing in Nigeria.

“In January 2021, Ezewu was charged with 15 counts of concealment money laundering tied to fraudulent UI and Pandemic Unemployment Assistance claims filed using stolen identities, in a scheme exceeding $1 million that also touched SBA’s Economic Injury Disaster Loan program.

“Following his arrest and initial appearance, Ezewu violated the conditions of his pre-trial release and an arrest warrant was issued,” the department said.

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Announcing the list, the US Department of Labour’s Inspector General, Anthony P. D’Esposito, said the initiative was intended to intensify efforts to locate the fugitives and recover money allegedly stolen from taxpayers.

“Today we are introducing our first-ever Most Wanted List, targeting 16 fraudsters who stole more than $55 million from hardworking American taxpayers,” D’Esposito said.

He added that the agency was working with the White House Fraud Task Force to locate those listed and account for the money involved.

“In partnership with the White House Fraud Task Force, we are using every resource possible and will not stop until every one of these criminals is in handcuffs and every stolen dollar is accounted for. No more excuses. No more hiding. The hunt is on,” he added.

The department said the list was intended to mobilise members of the public, the media, online platforms and international partners to help locate the fugitives.

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It also announced the arrest of another person on the list, Leslie Kaciban, in Hungary. Kaciban is awaiting extradition to the United States over an alleged labour racketeering scheme involving approximately `$4m in illegal kickbacks.

The department urged anyone with information about suspected wrongdoing involving its programmes or operations to contact its Office of Inspector General.

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