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EFCC behind my alleged organ harvesting ordeal – Ekweremadu

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Detained former Deputy Senate President, Ike Ekweremadu, on Thursday told Justice Inyang Ekwo of a Federal High Court in Abuja that the Economic and Financial Crimes Commission was responsible for his travails at the London Court where he had been in detention over alleged organ harvest.

The Senator, who has been in custody in London over an alleged organ harvest, told the Federal High Court that the EFCC wrote a letter to the London Court which made the foreign court refuse to admit him to bail.

Ekweremadu’s allegations were contained in an application he filed before the Nigerian court seeking an order of the court to set aside interim order granted in favour of the Federal Government for forfeiture of his 40 properties in the country and outside the country.

The ex-Deputy Senate President in the application by his counsel, Chief Adegboyega Awomolo (SAN), claimed that the forfeiture order was granted to the Federal Government in error because the EFCC suppressed information and facts in respect of the properties.

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The embattled Senator alleged that the EFCC fraudulently obtained the forfeiture order for the government by concealing information that the investigation on the 40 properties started as far back as 2008.

Among others, he alleged that the EFCC was fully aware that he was in detention in London when the application for forfeiture of the properties was filed and argued.

He said that the anti-graft agency deliberately refused to disclose to the court that he was in London detention and would not be able to counter the forfeiture request.

Ekweremadu, therefore, prayed the court to set aside the forfeiture order and stay proceedings in the matter until he resolves his ordeal before the London Court.

However, counsel to the EFCC, Silvanus Tahir (SAN), denied that the commission was behind Ekweremadu’s ordeal.

While admitting that EFCC wrote the London Court based on a special request, he said that it was a normal routine for anti-graft agencies to exchange information that would be of help to one another.

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Tahir did not oppose the request for a stay of proceedings till Ekweremadu fully resolve his matter before the London Court but however, vehemently opposed the request for setting aside the forfeiture order.

Justice Ekwo after taking arguments from parties fixed January 25 next year for ruling in the matter.

The Court had on Friday, November 4 ordered interim forfeiture of 40 landed property linked to Ekweremadu in some parts of the country and outside the country.

Justice Ekwo issued the order following an ex -parte motion filed and moved by Ibrahim Buba, lawyer to the EFCC.

The Judge, who granted the motion, ordered the EFCC to publish the interim forfeiture order of the property in a national daily within seven days.

He had directed anybody who has an interest in the forfeited property to indicate within 14 days of the publication of the interim forfeiture order why the property should not be permanently forfeited to the Federal Government.

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The affected properties included 10 property in Enugu, three in the United States of America, two in the UK, one in Lagos, nine in Dubai, the United Arab Emirates and 15 located in the Federal Capital Territory.

 

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JUST IN: Tinubu appoints Jim Ovia as chairman of education loan fund

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President Bola Tinubu has appointed Jim Ovia as the chairman of the Nigerian Education Loan Fund (NELFUND).

 

Ajuri Ngelale, presidential spokesperson, announced the appointment of Ovia, chairman of Zenith Bank, in a statement on Friday.

More to follow…

 

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ICPC detains TETFund boss ‘over questionable N7.6bn project’

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The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has detained Sonny Echono, executive secretary of the Tertiary Education Trust Fund (TETFund).

Demola Bakare, ICPC spokesperson, confirmed the development on Friday.

 

Bakare said that Echono was invited by the anti-graft agency on Thursday.

“The executive secretary of TETFund is here with us. He has been invited for questioning. He is still in custody. He was invited yesterday.” Bakare said.

 

“He was invited on Thursday. He has not been released. He’s still with us. Investigation is still ongoing.”

 

It was earlier reported that TETfund awarded two contracts to Fides Et Ratio Academy and Pole Global Marketing (PGM) within two months at the cost of N3.8 billion respectively without the approval of the federal executive council (FEC), which is required for the contract size.

 

The contract was to provide capacity building course and learning management systems to about 2 million students across higher institutions in the country.

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In a rejoinder, TETFund said it did not award N7.6 billion contracts to two companies without due process.

 

The agency said it was wrong to say they were contracts, whereas they were ICT projects implemented under a memorandum of understanding (MoU) which doesn’t require competitive bidding in public procurement.

 

TETFund further said its disbursement guidelines were approved by the president on the recommendation of the “Fund’s Board of Trustees and concurrence of the Honourable Minister of Education in line with the TETFund Act 2011″.

In an interview with TheCable, Echono said there was no form of irregularity in the N7.6 billion project.

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American school writes EFCC, seeks to refund $760k of Yahaya Bello’s children fees

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The American International School of Abuja (AISA) has asked the Economic and Financial Crimes Commission (EFCC) to provide “authentic banking details” for the refund of fees paid for the children of Yahaya Bello, immediate-past governor of Kogi state.

 

It will be recalled that Bello had àllegedly paid $720,000 in advance as fees for five of his children from the coffers of the Kogi state government.

 

The children are in grade level 2 to 8 at the school.

 

On April 17, EFCC operatives laid siege on Bello’s residence in Abuja in attempt to arrest him over an alleged N80.2 billion fraud.

 

While the operatives were at the house, Usman Ododo, governor of Kogi, arrived at the property and reportedly whisked Bello away.

 

In a letter addressed to the Lagos zonal commander of the EFCC, the school said the sum of $845,852 has been paid in tuition “since the 7th of September 2021 to date”.

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AISA said the sum to be refunded is $760,910, because it had deducted educational services already rendered.

 

“Please forward to us an official written request, with the authentic banking details of the EFCC, for the refund of the above-mentioned funds as previously indicated as part of your investigation into the alleged money laundering activities by the Bello family,” the letter reads.

 

“Since the 7th September 2021 to date, $845,852.84 (Eight Hundred and Forty Five Thousand, Eight Hundred and Fifty Two US Dollars and eighty four cents) in tuition and other fees has been deposited into our Bank account.

 

“We have calculated the net amount to be transferred and refunded to the State, after deducting the educational services rendered as $760,910.84. (Seven Hundred and Sixty Thousand, Nine Hundred and Ten US Dollars and Eighty Four cents).

 

“No further additional fees are expected in respect of tuition as the students’ fees have now been settled until they graduate from ASIA.”

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The school said it will draw the attention of the anti-graft agency if there are any further deposits by the Bello family.

 

In a statement signed by Greg Hughes, AISA also said “Ali Bello contacted the school on Friday 13 August 2021 requesting to pay the family school fees in advance until the students graduate from High School”.

 

The EFCC has since declared Bello wanted, with the NIS placing the ex-governor on a wanted list.

 

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