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Presidential pardon: EFCC indicts officials for smuggling Atuche’s name into list

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The Economic and Financial Crimes Commission (EFCC) has indicted two officials of the Federal Ministry of Justice for allegedly receiving bribes to smuggle the name of a jailed banker, Francis Atuche, into the list of convicts recently granted pardon by President Muhammadu Buhari.

According to a report by PREMIUM TIMES, the two indicted officers served in the secretariat of the Presidential Advisory Committee on Prerogative of Mercy (PACPM).

Emmanuel Fan headed the PACPM secretariat, while the other suspect, Lawrence Marinus, was a member of the secretariat. They were both drawn from the Federal Ministry of Justice to serve in the PACPM secretariat.

One other yet-to-be verified person, who allegedly paid the bribe on behalf of Mr Atuche, is being tracked by the EFCC, according to the commission’s report.

The 12-member PACPM headed by the Attorney-General of the Federation and Minister of Justice, Abubakar Malami, had recommended 162 convicted persons for pardon and other forms of clemency in a list sent to President Buhari and the Council of State on 14 April.

The Council of State approved pardon for 159 of the recommended persons in April. The names of three others were rejected.

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One of the three rejected names was Mr Atuche, the former Managing Director of Bank PHB, who was, in June 2021, was sentenced to six years in prison for stealing the bank’s N27 billion.

Atuche was, on the PACPM’s list submitted to the Council of State, “recommended for clemency on the grounds of life-threatening ill health”. But the recommendation was rejected by the Council of State.

Petition
However, Mr Malami, on 6 June, sent a petition to the EFCC alleging that the PACPM’s final report was “doctored/tampered with” to include Mr Atuche’s name.

According to the AGF, whose petition presented “a case of conspiracy, abuse of office and corruption”, pointed an accusing finger at the PACPM secretariat.

He explained that the PACPM’s list, which was finalised in November 2021, was referred to the secretariat for production and onward transmission to President Buhari and the Council of State for consideration and ratification.

EFCC subsequently arrested and interrogated some of the members of the PACPM, the PACPM secretariat and the ACJRD.

How bribery was carried out

A source at the EFCC, who pleaded anonymity because he was not authorised to speak on the matter, dosclosed that “investigation into the smuggling” of Mr Atuche’s name into the list of the “Presidential Advisory Committee on Prerogative of Mercy has been concluded.”

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An EFCC’s report addressed to Mr Malami indicted the head of the PACPM secretariat, Mr Fan, and another member of the secretariat, Mr Marinus, as colluding to include Mr Atuche’s name in the PACPM’s list.

According to the findings of the anti-graft agency, Mr Marinus received money from Mr Fan and the yet-to-be-known agent of Mr Atuche. The amount of money that allegedly exchanged hands in the bribery scam was not given.

“Investigation, so far, has revealed that Emmanuel Ishaku Fan conspired with Lawrence Marinus to include the name of Francis Atuche in the final report of PACPM submitted to Mr President and the Council of State for consideration and ratification.

“The investigation has also established that Lawrence Minus received money from both Emmanuel Ishaku Fan and a yet-to-be-verified agent of Francis Atuche to perfect the plan, while Emmanuel Ishaku Fan is in direct contact with the so-called agent of Mr Francis Atuche,” the report said.

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The report of EFCC’s investigation said, “Efforts are in top gear to arrest other co-conspirators” for prosecution.

It also absolved the acting Director of the Administration of Criminal Justice Reform Department of the Federal Ministry of Justice, Leticia Ayodele-Daniel, and Grace Okewole.

The report said Mrs Ayodele-Daniel and Ms Okewole “have not been found to be criminally liable.”

‘No wrongdoing’
Meanwhile, Mr Fan denied any wrongdoing when contacted at his office at the Federal Ministry of Justice in Abuja for his comment on Wednesday.

He also said he had yet to be informed of the outcome of EFCC’s investigation.

“I am not aware of my indictment by the EFCC. I know nothing about the allegation,” he said.

He said he was shocked to hear of the EFCC’s report.

“I am not aware of any outcome of EFCC’s investigation over the allegation. We were only invited and questioned. Since then, we have not received any information that I have been indicted.

“I’m shocked to hear that I have been indicted (by the EFCC),” Mr Fan said.

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EFCC arrests three brothers for suspected internet fraud in Makurdi

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Operatives of the Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday May 17, 2024 arrested three brothers for suspected internet fraud.

 

The siblings were arrested along New Garage, Wadata in Makurdi.

Spokesman of the agency, Dele Oyewale, who made this known on Sunday, said the suspects, Abubakar Sadiq Adejoh, Mohammed Habib Adejoh and Solomon Adejoh allegedly specialise in diverting customers’ funds from their accounts to a Point of Sale, POS, terminal for withdrawal.

Items recovered from them include a car, six mobile phones, one laptop and cash totaling N3,562,750.00 ( Three Million Five Hundred and Sixty Two Thousand, Seven Hundred and Fifty Naira) only.

 

They will be charged to court as soon as investigations are concluded.

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Hoodlums kill two, kidnap 7 in Ebonyi communal clashes

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Two persons were killed while seven others were abducted in an attack on Ikachi Village in Akparata area of Effium in Ohaukwu Local Government Area of Ebonyi State, the police have confirmed

The spokesperson for Ebonyi Police Command, DSP Joshua Ukandu, who confirmed the incident added that the assailants also destroyed property worth millions of naira in the area on Sunday.

He added that the police have been working with other security agencies to restore peace into the area and to also ascertain the cause of the latest flare-up of communal clashes in the area.

Ezza and Effium communities have been enmeshed in deadly clashes since 2021.

 

“We are aware of the attack and the command is on top of the situation.

 

“We have been working with other security agencies to ensure that peace returned to the area.

 

“The command is also investigating the attack to ascertain the root cause of the matter,” Ukandu said.

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The police spokesman said that officers and men of the command were committed to the protection of lives and property in Ebonyi.

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VIDEO: NDLEA declares couple over cocaine seizures, traces two buildings to suspects

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The National Drug Law Enforcement Agency, NDLEA has arrested four members of a drug cartel who runs a cocaine cartel from India in Lagos with a Sports Utility vehicle and two houses belonging to the syndicate, already traced to them sealed for forfeiture to the Federal Government.

 

This is just as a couple, Kazeem Omogoriola Owoalade (alias Abdul Qassim Adisa Balogun) and Rashidat Ayinke Owoalade (alias Bolarinwa Rashidat Ayinke), also members of the cartel have been declared wanted by NDLEA in connection with cocaine trade.

 

Spokesman of the agency, Femi Babafemi who made this known, said “Two other members of the syndicate, Imran Taofeek Olalekan and Ishola Isiaka Olalekan were arrested on April 3, 2024 following their bid to export 3.40kg cocaine on a Qatar Airlines flight going to Oman through the Murtala Muhammed International Airport, MMIA Ikeja Lagos.

 

“While Imran was the courier conveying the drug consignment to Oman, Ishola recruited him for the head of the cartel, which investigation has now revealed to be Alhaji Kazeem Omogoriola Owoalade whose Indian residence permit bears Abdul Qassim Adisa Balogun based in India.

“Efforts to dismantle his network in Nigeria paid off after five weeks of surveillance and follow up operations when another member of the syndicate, Hamed Abimbola Saheed who works directly with the baron was arrested on Tuesday 14th May at Abule Egba area of Lagos.

“It was indeed Saheed who lodged Imran in a hotel a day before his aborted trip to Oman and equally dropped him and Ishola at the Lagos airport the day they were arrested.

 

“During a search of Hamed house, NDLEA operatives recovered some phenacetine, a cutting agent for Cocaine, weighing 900 grams.

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“He confessed that the recovered substance was what was left of the consignment Imran was taking to Oman the day he was arrested.

 

“His arrest led to a follow up operation at the home of the Owoalade couple at 20 Eyiaro street, Ogudu Orioke, Lagos where another suspect was arrested and a new model Toyota RAV4 SUV marked FKJ-773 JJ belonging to Rashidat and additional 400 grams of Cocaine recovered in addition to already prepared suitcases to be used for illicit drug concealment, digital weighing scales and other paraphernalia”.

 

In the same vein, NDLEA officers of the Directorate of Operations and General Investigations, DOGI, attached to a courier firm in Lagos on Wednesday 15th May intercepted two parcels, containing Cocaine and Amphetamine concealed in steel bolts and shea butter.

While the cocaine weighing 587 grams, was concealed in eight steel bolt screws going to China, the Amphetamine consignment packed in vape pens and hidden in shea butter was going to the United Kingdom.

 

Attempts by Emeka Nwadiaro (aka Mega) to export 3.6kg Loud, a strain of cannabis concealed in 36 water flasks to Dubai, UAE was also thwarted at a logistic company in Port Harcourt, Rivers state on Thursday 16th May while a swift follow up operation led to the arrest of the owner of the consignment, Emeka Nwadiaro in Onitsha, Anambra state same day.

 

While NDLEA operatives in Lagos intercepted a mercedes benz bus loaded with 840kg cannabis and arrested the driver, Samuel Henry, at Olojo in Ojo LGA, Lagos, another suspect, Lawal Adam was nabbed along Otukpo road, Aliade, Benue state on Friday 17th May with 75,000 pills of opioids including tramadol and exol-5.

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Two suspects: Olisa Etisi, 32, and Jonathan Umeh, 25, were arrested along Owerri – Onitsha road, Imo state following the discovery by NDLEA operatives of a big gas cyclinder used to conceal six blocks of Loud, a strain of cannabis weighing 3.85kg.

 

In Borno state, 70-year-old Adamu Mohammed was arrested at Mbulamel, Biu LGA on Thursday 16th May with 2kg cannabis and 33.55grams of diazepam, while Gaddafi Sani, 27, was arrested with 30 kilograms of cannabis along Abuja-Kaduna road, Kaduna.

 

In Yobe state, a consignment of 91.1kg opioids and 13kg cannabis going to Maiduguri, Borno state, was recovered from hidden compartments of a petrol tanker along Potiskum-Damaturu road by NDLEA officers who arrested the driver, Ismaila Ali.

 

No less than four suspects were arrested in connection with the seizure of 2,025 pieces of improvised explosive devices (IED) materials intercepted in a Toyota hummer bus marked AGL 905 XX by NDLEA officers along Agaie – Lapai road, Niger state.

 


The duo of Abdulrauf Shitu Adeyemi, 46, and Asmiyu Rahim, 45, conyeying the IED materials were arrested on the spot. Follow up operations led to the arrest of Husaini Abdullahi, 25, at Sokoto main market, Sokoto and Nazifi Abdullahi, 37, at Naibawa Motor Park, Kano on Friday 17th May.

 

The Chairman/Chief Executive of NDLEA, Brig Gen Mohamed Buba Marwa (Retd) has directed that all four suspects and the explosive materials be transferred to the appropriate security agency for further investigation.

 

In another operation, Muhammad Lawal, 42, was nabbed at Central Market Motor Park, Katsina State with 1,000 Ampoules of Pentazocine injection.

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Also, a total of 105kg cannabis was on Friday 17th May recovered from a house at Obola community, Owan West LGA, Edo state and a suspect, Gloria Oris arrested when NDLEA officers raided the area.

 

In Kwara state, two suspects: Abdulganiyu Karaman, 55, and Sunday Abel, 37, were on Saturday 18th May arrested with 83kg cannabis and tramadol at Boriya, Baruten LGA, and Offa respectively.

With the same vigour, the various commands of the Agency across the country continued with the War Against Drug Abuse, WADA, advocacy campaign in the past week.

 

Some of them include: WADA sensitisation lecture for students and teachers of Government Girls Science secondary school, Malumfashi and Government Girls Science Secondary School, Daudawa, Katsina; Government Girls Science College, Tunga Magajiya Rijau LGA, Niger state.

 

Others are students and teachers of St. Theresa’s College Oke-Ado, Ibadan, Oyo state; students of Government Girls Secondary School, Tudun Wada, Kano; students of Dein secondary school, Imobi secondary school and St. Columbas Grammar School, Agbor, Delta State.

 

While commending the officers and men of the MMIA, Rivers, Lagos, Kano, Kaduna, Yobe, Borno, Niger, Benue, Kwara, Imo, and Edo Commands of the Agency as well as those of DOGI for their outstanding feats in the past week, Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Retd) said the efforts have further affirmed the cardinal role of NDLEA in the security architecture of the country.

 

He equally applauded their counterparts in all the commands across the country for intensifying their WADA advocacy lectures to create a fair balance between their drug supply reduction and drug demand reduction activities.

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