Again, Another $5m Stolen By Fayose, Obanikoro EXPOSED, Ekiti Attorney General ARRESTED, Confesses Top Secret

The Economic and Financial Crimes Commission (EFCC) has uncovered another $5million (N1.040billion) cash allegedly given to Ekiti State Governor Ayodele Fayose by former Minister of State for Defence Senator Musiliu Obanikoro, it was learnt yesterday.

The cash is part of the N4.7billion slush funds traced  to Obanikoro’s company, Sylva McNamara.

Out of the $5 million, EFCC’s investigation has shown how Fayose allegedly gave his associate , Abiodun Agbele, over $1million as part-payment for the acquisition of four chalets in Lagos.

The bubble burst when Agbele took the $1million to a Bureau De Change (BDC) operator, Ahmed Uba, who transferred the cash to Still Earth as part-payment for the properties.

Also, the EFCC has grilled Ekiti State Commissioner for Justice and Attorney-General Kolapo Kolade, who admitted that he facilitated the agreements for the four properties.

Kolade, who may face EFCC interrogators on August 30, it was gathered, said he was paid N1million for the job.

According to a top source in the commission, the ongoing investigation of Fayose for allegedly receiving N1.219billion from Obanikoro, also revealed that he got another $5m cash (N1.040billion) from the ex-minister.

“Our investigation so far has shown that  out of the $5m Fayose gave Agbele $1million which Agbele gave to a BDC operator who transferred the money to Still Earth as part-payment for the properties bought.

“Going through the accounts of Fayose, you could see a lot of transactions. Kolapo Kolade , now a commissioner in Fayose’s cabinet was the one who arranged the agreement between Still Earth and J.J. Technical.

“We have interrogated the owner of the BDC Jamil Uba, who told us how he asked his staff to attend to Agbele. Jamil said ‘I instructed Abba Ahmed Uba to transfer the money into Still Earth accounts because Abba Ahmed Uba was working under me that day when Agbele sold $1million at the rate of N208, which is equivalent of N208million.”

The EFCC team has also discovered that one of the companies used for the purchase of the properties , J.J. Technicals Limited, was not in the picture until the owners were invited for questioning.

The source said: “Agbele got Maroun Mechleb, a Lebanese and contractor to the Ekiti State Government to provide a company, J.J. Technicals Services Limited whose name was used in making the agreement for the sale of the four chalets in Victoria Island by Still Earth.

“J.J. Technicals Services belongs to Maroun Mechleb’s junior brother, Joseph and his brother-in-law. They gave him the company’s document to help them prospect for contracts in Ekiti State. He gave the company’s document to Agbele  without their knowledge.”

The two Lebanese, Joseph and Maroum Mechleb have told the EFCC that they had nothing to do with the purchase of the four properties in Lagos.

The source quoted Maroun Mechleb as saying:  “I also saw an agreement with my signature between Noga Hotels Nigeria Limited for the sum of $1.1m. I am not aware of the agreement even though my signature appears on it. The agreement is between Noga Hotels Nigeria Limited and J.J . Technical Services. My brother who owns the company does not know anything about the whole agreement with Noga Hotels Nigeria Limited.”

According to the source, Joseph Mechleb said: “I did not know that the company was used to buy any property. I don’t know of any property(ies) that J.J. Technical Services bought. I hear of Fayose but have never heard of Biodun Agbele.

“I don’t know of any company with the name, Still Earth. I got to know of a  property that was bought with J.J. Technical Services few weeks ago when our manager told me that the EFCC has invited me to Abuja. I am not a signatory to the said account.

“I don’t know the said property. I don’t know where it is located . I have never heard of any property purchased with J.J. Technicals before.

“I have not done any project in Ekiti State before. I only go visiting and sight-seeing. I visit our site in Imore, Ikere Road. I don’t visit Fayose in Ekiti. It is Maroun that works in Ekiti

State.”

Kolade, who was grilled by EFCC, it was learnt, said he knew of the agreements for the four chalets.

He said: “Sometimes in early January 2015,  Abiodun Agbele approached me that he and his friend wanted to buy a property in Lagos and gave me the particulars of the property situated on Victoria Island and that I should keep them and  conduct a search.

“I did and advised him that the property is free from encumbrance. About a month later or there about, he came to me and said the property had been paid for and that I should help them go to Lagos to collect the agreements from a company called Still Earth. I went to Lagos and collected the agreements. It was in respect of two  chalets; the agreements were between Still Earth and J.J. Technicals.

“The two agreements I signed for them at Still Earth, I brought them to Ado -Ekiti. Upon looking through the documents given to me at Still Earth, the agreement with which Still Earth bought the property from a company called Noga Hotels was also given to me.

“I noticed that Still Earth Company newly bought the property from Noga and had not perfected their papers.

“The staff of Still Earth said they could get Noga Hotels to make an agreement directly with my clients, J.J. Technicals so that they don’t do double consent but the money she asked for was ridiculously high and going through the document, I saw that the lawyer that acted for Noga Hotels is one Adekunle Ojo, who incidentally is my friend.

“I  told my client, who asked me to discuss with Lawyer Adekunle Ojo if he could work on the agreement between Noga Hotels and J.J. Technicals Services. I called Mr. Adekunle Ojo, he agreed , he said his chambers will collect N500,000 if he did that. I told my client, they said he should go ahead.

“The money was given to me and I paid it into his account. When the documents were ready, he  handed them over to me and I handed them over to Agbele and one white man who both came to me to collect same.

“The white man signed and they took the agreement away and gave me N500,000 as my fees. That is all I know about the first two chalets.

“After about two months or thereabout, Agbele called me that he has given my number to the Still Earth people and they will  call me. Later that day, someone from Still Earth called me that I should send my e-mail address. I did and the person sent to me an offer letter in respect of yet another two chalets in the same estate on Victoria Island.

“I told Agbele and he said I should accept the offer. I did by replying the e-mail. I didn’t hear anything again until one day Agbele called me again that I should  help him collect documents from Still Earth Limited in respect of the two chalets.

“This second set of agreements was made between a company called Signachorr and J.J. Technicals Services. I took them to Ado-Ekiti and handed them over to Agbele. The white man did not come  with him the second time.

“Agbele said I should help him approach Mr. Adekunle Ojo to help him write an agreement between Noga Hotels and J.J. Technical Services. I did and Mr. Adekunle Ojo sent the second set of agreement . I was also given N500,000 for him which I also paid into his account. I was also paid N500,00 for my efforts.

“When I approached Mr. Adekunle Ojo to  help write an agreement between Noga Hotels and J.J. Technicals in respect of the two sets of agreement, he demanded for copies of the agreement between Still Earth and J.J. Technicals as a confirmation that J.J . Technicals actually bought from Still Earth.

“I was given a copy of the agreement to give him and I actually gave him. He also called to inform me that he also confirmed from Still Earth that J.J. Technical actually bought the properties before agreeing to prepare the agreements. I don’t know who J.J. Technical is.”

Source: TheNation

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Billionaire Oil Magnate, Benedict Peters Declared Wanted Over $60m Bribe To Diezani

The Economic and Financial Crimes Commission has declared billionaire businessman and Managing Director of Aiteo Group, Mr. Benedict Peters, wanted for his alleged role in the $115m (N23bn) bribe given to officials of the Independent National Electoral Commission by a former Minister of Petroleum Resources, Diezani Alison-Madueke, during the build-up to the 2015 election.

The EFCC said in an official gazette signed by its spokesman, Mr. Wilson Uwujaren, that Peters was wanted for criminal conspiracy, diversion of funds and money laundering.

The notice read in part, “Dark-complexioned Peters is wanted in connection with a case of criminal conspiracy , diversion of funds and money laundering. He hails from Abakaliki Local Government Area of Ebonyi State. His last known address is 8B Agodogba Avenue, Parkview Estate, Ikoyi, Lagos.”

Peters is alleged to have given Diezani about $60m during the build-up to the 2015 presidential election.

The EFCC had alleged that the MD of Fidelity Bank Plc, Mr. Nnamdi Okonkwo, helped Diezani convert $115m to N23bn after which it was disbursed to INEC officials.

Some of the money was said to have emanated from some oil companies including Northern Belt Gas Company Limited which allegedly gave $60m to Fidelity Bank on behalf of Diezani.

An EFCC source told our correspondent that Peters was the person behind Northern Belt Gas Company Limited.

The source said, “We have launched investigations into the companies that gave Diezani money in form of kickbacks. About $60m came from Northern Belt Gas Company Limited. We have not been able to ascertain the directors of the company. However, we found out that Mr. Benedict Peters is the sole signatory to the account at Fidelity Bank.

“All attempts to get him have proved abortive. We currently do not know where he is and he is hardly ever in one place because he has a private jet.”

The oil magnate, who owns oil facilities in several countries, is said to own tank farms in Lagos and Port Harcourt. Under former President Goodluck Jonathan, Peters acquired an 85-per cent stake in block OML 29 from Shell Gas Company for $2.56bn. OML 29 potentially holds up to 2.2 billion barrels of oil and about 300 million standard cubic feet of gas.

He was also alleged to have taken part in the controversial crude oil swap deal involving the exchange of crude oil for refined petroleum products in which the Nigerian National Petroleum Corporation gave out 445,000 barrels of crude per day to nine companies through the Pipelines Product Marketing Company, a subsidiary of the NNPC.

However, Peters had in an advertorial in Sunday PUNCH of May 8, 2016, denied the allegations levelled against him.

The statement read in part, “In order to put the facts clearly and correctly in the public domain, both AIETO Group and Mr. Peter would like to state categorically that Mr. Peters has not been officially invited by the EFCC on this matter.

“As a law-abiding citizen and a significant participant in Nigeria’s key oil and gas sector and an accomplished global businessman with significant interests in different parts of the world, Mr. Benedict Peters will upon receipt of an official invitation from the EFCC, cooperate with such relevant authorities.

“Mr. Peters who is currently out of the country will certainly attend to an invitation from the EFCC upon return to Nigeria.”

Meanwhile, the anti-graft agency has also declared one Mr. Johnson Salako wanted for allegedly defrauding the Bank of Industry of N1.424bn.

Source: Sahara Reporters 

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Whistle-blower Jibrin In Fresh 3 Over N17b Money Laundering Scandals; Runs From Pillars To Poles For Cover-up

The whistle-blower and the embattled former appropriation chairman in the House of Representatives, Mr. Abdulmumin Jibrin, might be arrested and charged to court by the anti-graft commission anytime from now as he is reportedly in fresh 3 money laundering charges, which have been revisited by the anti-graft agency, the Economic and Financial Crime Commission, EFCC, report according to Punch Newspaper suggests.

According to our source, Mr. Abdulmumin Jibrin, was already seeking cover from possible arrest by the police and the Economic and Financial Crimes Commission in a fresh twist to his budget ‘padding’ allegations against the Speaker, Mr. Yakubu Dogara, and three other principal officers of the House of Representatives.

Contrary to claims by Jibrin that he was invited by the EFCC to shed light on his petitions on budget padding against Dogara and three others, he was actually being grilled by the anti-graft agency over his past financial transactions and several petitions against him, Punch Newspaper's investigation revealed.

JIBRIN'S REPONED MONEY LAUNDERING CASES:

1. In 2012, the EFCC was said to have investigated and charged Jibrin to court over money laundering allegations and contract abuses in his Bebeji/Kiru Federal Constituency in Kano State.
2. There was also a money laundering charge of N15bn against him and a former Governor of Nasarawa State, Mr. Aliyu Akwe-Doma, wherein the two were arraigned by the EFCC.
3.  Another case involved N2bn, which he reportedly laundered in the name of Green Forest Investment Limited, a firm he owned. However, the charges were later abandoned.

It was learnt that when Jibrin appeared before the police and the EFCC over the budget padding allegations, his money laundering charges were revisited, as he was reportedly asked more questions on his 2012 case.

On leaving the premises of the agencies, Jibrin proceeded to an Abuja Federal High Court to seek injunctions against possible arrest.

He filed two suits, one against the Inspector-General of Police, and the second, against Dogara and 13 other respondents.

In the suit he filed against the IGP, he also joined Dogara; the House of Representatives; the  Federal Capital Territory Police Commissioner; Lasun; Ado-Doguwa; Ogor and 10 other lawmakers.

 The suit had reference number, FHC/ABJ/CS/539 and was filed on August 9.

“Upon receiving signals that he (Jibrin) may soon be charged to court by the EFCC, he rushed to court on Thursday August 9, 2016, seeking injunction restraining the police and other anti-graft agencies from arresting or charging him to court,” Punch Newspaper was told

Findings also showed that, while before the public, Jibrin stepped up campaigns for the reconvening of the House so that Dogara and others would be probed, behind the scenes, he filed a second suit seeking to stop his likely suspension, should the House reconvene.

 In the said suit number, FHC/ABJ/CS/539, Jibrin prayed the court not to allow a plan by Dogara and 13 other members of the House to “suspend” him.

 He claimed that the 14 members met on August 3, following which they agreed to reconvene the House with the plan to suspend him.

 But, in the open, Jibrin stepped up campaigns, saying that Dogara and the 13 others were not ready to reconvene the House over the fear of the allegations he levelled against them.

 In his sworn affidavit, Jibrin actually expressed concern that Dogara and the 16 others were not stopped, he (Jibrin) “would be suspended as a member of the House and this will greatly prejudice him and thousands of his constituents who rely on him to afford them their due representations in the Federal legislature.”

Saturday PUNCH made efforts to get Jibrin’s reactions but he could not be reached as of 8.30pm on Friday.

 He also did not reply to a text message one of our correspondents sent to his mobile phone.

Jibrin had alleged that Dogara and three other principal officers requested the inclusion of N40bn projects in the 2016 budget, besides sundry projects in sums ranging from N20bn to N30bn.

 He claimed that his refusal to oblige the four principal officers and his opposition to several financial infractions, were responsible for his sacking by Dogara on July 20.

 Jibrin later said he petitioned the EFCC, ICPC, the police and the Department of State Services.

In his reaction to the development, a Senior Advocate of Nigeria, Robert Clarke, said the appropriate thing any lawmaker facing investigation should do is to resign from his office.

He said, “Any lawmaker, including the Speaker of the House, Yakubu Dogara, only enjoys immunity within the Chamber, but does not enjoy such outside of the Chamber. The immunity they enjoy is different from the one governors enjoy.

“Therefore, if any lawmaker has committed an offence outside of the Chamber, they can be grilled by the EFCC and if found guilty, should be charged to court.

“So, there is nothing wrong for the EFCC to investigate Jibrin and Dogara for any financial-related offences committed outside of the Chamber. They should be investigated.”

The Coordinator of the Socio-Economic Rights and Accountability Project, Mr. Adetokunbo Mumuni, asked Jibrin to resign his seat following the alleged money laundering offence and probe by the EFCC.

He said, “He should face investigation. That is how it should be. Any public office holder under investigation should step down. It is only in Nigeria that public office holders want to cling to their office even when investigated for an offence.

“Let Jibrin resign from the House and face the corruption charges by either the EFCC or the Independent Corrupt Practices and Other Related Offences Commission.”

Also, the Executive Chairman, Coalition Against Corrupt Leaders, Mr. Debo Adeniran, said Jibrin deserves to be punished if the allegations against him are found to be true.

He accused Jibrin of using the budget padding allegations against Dogara as a distraction.

He said, “If indeed Jibrin was accused of N17bn fraud, the EFCC and the Independent Corrupt Practices and Other Related Offences Commission have the rights to investigate the veracity of the allegation and if he is found culpable, then he should be thoroughly punished.

“It is like he wants to cover up the crime he had committed and remain the chairman of the appropriation committee at all cost. The reason why he is orchestrating the padding shenanigan is because he has something to hide.

“If the allegation that Jibrin is involved in N17bn fraud is correct, he should be diligently investigated to establish the authenticity or otherwise of the allegation.”

On the move by Jibrin to stop his planned suspension, Adeniran said, “Jibrin is just wasting his time. I have said it before that Jibrin did not have any good ground to raise any allegation because he raised it at a wrong time. He raised it when the appropriation bill had already become a law. Jibrin is an opportunistic whistle blower who is not supposed to be supported.”

Source: Punch Newspaper

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I Remain An Ardent Supporter Of Buhari - Abu Sidiq, Blogger Arrested By EFCC Releases Statement

It has become expedient for me to respond to a publication by an online platform which headlined a story claiming that I said Buhari’s Government has let me down.

Shortly after my release from the EFCC on Tuesday, I posted a statement to thank all those who joined in demanding for my release. As part of that statement, I wrote that “This is a government that I fought for. But occurrences like these are not the experiences that myself and millions of Nigerians have fought for.” 

If those words were what the online platform used to mean that I said the Buhari govt has let me down, then I must have been quoted out of context. What I was simply trying to say is that I fought for the government, but the incidence of my arrest by the EFCC has shown that it is not what we fought for that happened. If that statement expresses any iota of disappointment, then it will be on the Magu-led leadership of the EFCC who simply arrogated to himself the judge and the jury in a case that he is the principal subject. 

President Buhari in the spirit of strengthening institutions in Nigeria gave the EFCC the freedom to independently carry out its constitutional responsibilities. It is the EFCC chairman that decided to abuse that independence.  

Therefore, the president should not be dragged into this matter.

To set the records straight, there is no way I could have expressed disappointment in a govt that one of its institution decided to abuse its powers. It will only amount to meaning that I expected the Buhari government to stand by me whether or not I am guilty of the offence alleged. That will be dragging us to the past days of impunity which informed my decision to support the person of 

President Muhammadu Buhari and his change mantra. I know for one that the Buhari government will not shield anyone found wanting whether or not you support or is part of his government. So expecting such would have been disastrous.

I have been an ardent supporter of the president since 2003 and despite every opportunity to jump ship, I stayed the course because of my conviction that he is the man to turn around the fortunes of the country and he has already set towards that path. It will be foolhardy to therefore quite at a time a course I stood with for over 15 years was already bearing fruits.

I therefore want to restate that I remain committed to the government of President Muhammadu Buhari and I will do everything to ensure that it succeeds including calling out any individual in the government who is yet to imbibe the spirit of change.

I thank you.

Abubakar Sidiq Usman

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EFCC Uncovers Dasuki, Ihejirika, Minimah, 53 Others' Fresh N3b Scam, See List of Others; You'll cry For This Nation

The Economic and Financial Crimes Commission (EFCC) is expected to look into as it begins the probe of 56 individuals and organisations, including two former army chiefs – Lt.-Gen. Azubuike Ihejirika and Lt.-Gen. Kenneth Minimah —and former National Security Adviser (NSA) Col. Sambo Dasuki, over N405 billion defence contracts scam, The Nation Newspaper reports this morning

The MDAs were said to have funded the Nigerian Army procurement through the Office of the National Security Adviser (ONSA).

A document obtained by The Nation said ONSA collected various sums from the Ministry of Foreign Affairs and Nigerian Maritime Administration and Safety Agency (NIMASA), among others for military operations, but the Defence Headquarters and the Services denied receipt of the money.

The document said: “The Office of the National Security Adviser (ONSA) on 13 May 2013 requested funds for the conduct of Operation BOYONA aimed at dislodging terrorists camps along the common borders with Cameroun, Chad and Niger.

“Consequently, the government released N1,340,000,000. 00 from the Ministry of Foreign Affairs which were disbursed to DHQ and the Services accordingly.

“In August 2013, ONSA requested and got approval for additional N2,000,000,000.00 for logistics requirements and sustenance of troops, which was credited to ONSA’s account.

“However, DHQ and the Services confirmed non receipt of any additional funds for Operation BOYONA.

“The Committee is of the view that the then NSA, Lt Col MS Dasuki (rtd) should be made to account for the N2,000,000,000.00.

“The  Committee  also  noted  that  between  3  September  2014  and  30 April  2015,

NIMASA funded accounts of the Joint Task Force Operation Pulo Shield with various

sums totalling N8,542,586,798.58 purportedly to enhance operations of the JTF in the Niger Delta. Neither the need assessment that warranted the release of funds nor the details of the expenditure was made available to the Committee.

“However, analyses of the accounts of the Joint Task Force showed that transfers totalling N6,277,698,885.13 were made to the following companies for yet to be established purposes:

• Jaggan Lt-N1,764,721,724.12
• East Point Integrated Services Ltd-N1,660,514,283.79
• Al Nald Ltd-N804,893,064.22
• Jaggan Trading Company Ltd – N 791,939,812.00
• Paper Warehouse Ltd -N500,315,000.00
• New Building Services -N330,000,000.00
• Jaggan Global Services –N 250,315,000.00
• UVN Global Services Ltd- N 175,000,000.00

Also for probe are 18 serving and retired military officers, a former Minister of State for Foreign Affairs, three former permanent secretaries, eight  former and serving directors in the Ministry of Defence, and 24 companies.

The investigation follows the recommendation of the Air Vice Marshal (AVM) JON Ode Presidential Committee on Audit of Defence Equipment Procurement (CADEP).

The money spent between 2007 and 2015 is N185,8 billion and $685,349,692.49 million

The probe’s outcome will determine who among the short listed 56 persons and companies will be arraigned.

The document added: “In continuation of its assignment, the Committee on Audit of Defence Equipment Procurement (CADEP) in the Nigerian Armed Forces analysed procurement contracts awarded by or for the Nigerian Army between 2007 and 2015.

“The Committee so far noted that within the period under review, the sum of N71,775,313,451.30 and $685,349,692.49 was spent on Nigerian Army procurement by the Ministries of Defence, Finance, Foreign Affairs and Environment. Others were the Nigerian National Petroleum Corporation (NNPC), the Central Bank of Nigeria (CBN) and the Office of the National Security Adviser (ONSA).

“Additionally, some state governments, notably Adamawa, Kano and Yobe, as well as Federal Ministries of Finance and Power, funded Nigerian Army operations with the sum of N114,067,739,113.00.

“The contributions made by other states such as Borno and Plateau, among others were not available as at the time of writing this report.

Those serving and retired military officers under investigation are as follows:

Lt Gen OA Ihejirika (Rtd), former COAS; Lt Gen KTJ Minimah (Rtd), former COAS;

Maj Gen JAH Ewansiha (Rtd)- former CTOP(A); Maj Gen U Buzugbe (Rtd),  former COPP(A);

Maj Gen ER Chioba (Rtd),  former Director-General DICON;  Maj Gen AI Muraina (Rtd) former CAB(A); Maj Gen EJ Atewe, former  Commander  JTF  Op  PULO SHIELD; Maj Gen DD Kitchener (Rtd)-

former COLOG;  Brig Gen DM Onoyiveta, former COS to COAS; Brig Gen AJS Onibasa, former OMT;  Brig Gen M Mamman HQ NAE; Col N Ashinze, former SA – NSA; Col AA Abubagaji former AD Fin;  Col AM Inuwa former AD Fin (COPP); Lt Col MS Dasuki (Rtd), former NSA; bLt Col El-Hussaini Boyi (Rtd)-former AD Fin;  Sqn Ldr M Oyaduogba    –    Finance Offr JTF Op PULO SHIELD; and   96NA/43/8364 Cpl Abubakar Usman

The serving and retired public officials are  ex- Minister of State for Foreign Affairs, Dr Nurudeen Mohammed; Mr Bukar Goni Aji, former Perm Sec (MOD);Mr Haruna Sanusi former Perm Sec (MOD); Mr EO Oyemomi, former Perm Sec (MOD); Mr Abdulrazak Salau, former DJSD MOD;  Mr Jonah Ogunniyi Otunla, former DFA MOD; Mrs Josephine N Opara, former DFA MOD;  Mr Abdullahi Maikano, former DFA MOD; Mr John Bamidele, former DFA MOD;

Mr Buba M Gamawa; former DJSD MOD;  Mr Tajudeen Gbenga Fetuga – former DFA MOD

Alhaji Salisu Shuaibu, former Dir Finance ONSA.

The companies and the Chief Executive Officers  involved are Col Olu Bamgbose (Rtd), CEO Bamverde Ltd; Mr Amit Sade, CEO Doiyatec Comms Ltd & DYI Global Services Ltd; Mr Noam Sade, GM  Doiyatec  Comms  &  DYI  Global Service Ltd;  Mr Jimmy Ntuen, CEO Barnes & Tubbies Ltd;

Dr O Ayandele, CEO TS-Y Ltd;  Mr Hima Aboubakar, CEO SEI; Alhaji Gujja Attom, CEO Baram International Nig Ltd; and Alhaji Maisudan Bello Mohammed – CEO Dalfam Nig Ltd.

Others are Mr Lawal Oriyomi, CEO 2020 Nig Ltd; Mr Chinedu Onyekwere, CEO Chok Ventures; Mr Eleojo Peters m CEO Clover Nig Ltd; Mr Alon Nelken Samuel, CEO  Hadassa  Investment  Security  (Nig) Ltd ; Mr Edward Churchill CEO Westgate Global Trust Ltd;

Capt Rohit Nandal, CEO Hercules Manufacturing (Nig) Ltd; Mr JM Claassens, CEO Conella Services Ltd;  Mr Kingsley Onyeabor, EO Phoenix Technology Trading Company;

Mr Donald Peterson,mCEO  Richfield Technologies Ltd; Kaja Alexander Onyemachi, CEO Jiangxi 299 Metal & Stones Ltd; Mr Ponnle Abiodun, Berwick Integrated Services Ltd;

CEO Rapiscan System Ltd; CEO Dorema Nigeria Ltd. CEO  Progress Ltd;

CEO Koncept Auto Centre Ltd;   Mr Kime Egozi.

It was learnt that part of what the EFCC is looking into was how the Nigerian Army procurement was funded by some Ministries, Departments and Agencies ( MDAs) including NIMASA.

A source in the EFCC said last night: “All those recommended for investigation by the panel cannot be said to have committed infractions until we have concluded our assignment.

“Do not forget that some of them are still in either the military or in the public service. We will be fair enough in our investigation without hurting the innocent. One or two officers who appeared before this commission before and were released.

“ Most of the companies and their CEOs are also in business, even beyond our shores. We are conducting this investigation with the fear of God and in line with international best practices.

“This is why we have taken time to study the report and to raise a Special Committee of incorruptible detectives and investigators who will be painstaking.

“You can now appreciate why we have neither invited nor arrested anybody recommended for investigation. We are involved in due diligence. Whoever is not guilty will be free. So, it is too early to say whether or not there is aprima face case against them or not.

“After our preliminary findings, we will then invite those that need to be invited.”

Source: The Nation

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Revealed: Why EFCC Arrested Pro-Buhari Blogger, Abubakar Sidiq

The reason why the Economic and Financial Crimes Commission (EFCC) arrested blogger Abubakar Sidiq Usman on Monday morning for offenses bordering on “cyber stalking.”

Abubakar Sidiq Usman is believed to be loyalist of President Muhammadu Buhari following his support for the President on his blog

Mr. Usman‘s arrest came shortly after publishing an article about EFCC Chairperson Ibrahim Magu on his blog.  The article, titled “EFCC boss, Magu, commences total war with EFCC staff,” was posted on his site, Abusidiqu.com, on August 2, 2016. In the article, Mr. Usman claims that Mr. Magu “bullied” EFCC employees.

According to the EFCC, “The suspect, who is the publisher of Abusidiqu.com, was picked up at his Kubwa, Abuja home in the early hours of Monday August 8, 2016 by operatives of the EFCC and is currently being questioned over the alleged offence which contravenes sections of the Cyber Crime Act.”

The EFCC statement added that Mr. Usman has been offered administrative bail.

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Stop That Nonsense About Padding! It Is Forgery Simplicita, By Barr. Ibrahim Lawal

 Barr. Ibrahim Lawal,

Looking for Padding as a head of offence is a fantastic exercise in futility, the term is not a legal phrase, or a head of offence but a word in English Dictionary. The offence lies in the literal meaning of "padding".

The meaning of padding attracts the offence of official corruption, Abuse of office (under the EFCC Act)and other sundry offences recognized by our law.

Please check the meaning of padding, you will agree that it is forgery

If you say somebody slapped another, can you charge the person for slapping? No, you will charge such person for assault.

Next time, don't say padding, instead say forgery.

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N108b Fraud, N1m Mr. Biggs Launch Gift Each To PDP Chairmen Earn Akpabio FG's Wrath; Properties Under Threat

The immediate past governor of Akwa-Ibom State, now Senator of the federal Republic, Sen. Godswill Akpabio have reportedly earned the anger of the Federal Government over alleged embezzlement of N108 billion during his tenure as governor of the State between 2007 and 2015.

Hence, The antigraft agency, the Economic and Financial Crimes Commission, EFCC has reportedly geared up investigation on ex-Governor by writing to five banks, demanding information on Akwa Ibom State finances under Akpabio’s administration.

As if that was not enough, there is ongoing frantic move by the EFCC is to invite key members of the Akwa Ibom State House of Assembly and serving commissioners, many of whom served during the ex-governor’s administration, Punch Newspaper reports.

A source at the EFCC said, “We have written to Zenith Bank, Keystone Bank, FCMB, Skye Bank, and UBA demanding information on the state’s accounts. We are also inviting the accountant-general, the auditor-general, the Speaker and the clerk of the House of Assembly. We have traced some houses to the former governor in Lagos and Abuja and it is just a matter of time before we seize them.”

Akpabio was first quizzed by the commission’s detectives last year following series of petitions written against him.

The former governor, now the Senate Minority Leader, was accused of embezzling public funds while he was governor of the oil-rich state.

In March 2013, he was accused of giving N1m each to six chairmen of the Peoples Democratic Party from the South-South geopolitical zone that had converged on Port Harcourt for a party reconciliation session, telling them to use the money to “buy Mr Biggs.”

Few weeks ago, the Akwa Ibom State government had gone to a state High Court to get an interim order barring the EFCC from investigating Akpabio’s administration.

The Justice Ntong Ntong-led court on July 15 granted an interim injunction, restraining the EFCC, the Independent Corrupt Practices and Other Related Offences Commission, and the Inspector General of Police from investigating the finances of the Akwa Ibom State government.

The suit was filed on behalf of the state government by the state Attorney-General, Uwemedimo Nwoko, who also served under Akpabio and is believed to be loyal to the former governor.

However, following a motion on notice filed by the EFCC, the court on Friday, vacated the order of interim injunction restraining the EFCC from investigating the accounts of state.

The judge then adjourned the matter till October 19 for hearing of the preliminary objection of the EFCC alongside other applications.

In a June 22, 2015 petition to EFCC, an Abuja-based lawyer and activist, Leo Ekpenyong had accused Akpabio of sheer waste in office.

Among several other allegations, the petitioner alleged that between January and December 2014, the trio of Godswill Akpabio, a former aide to the governor and another associate made illegal but substantial withdrawals of cash from a designated state government-owned account with Zenith Bank with account number 101037588, amounting to N22.1bn.

When contacted on the telephone on Saturday, Akpabio’s spokesman, Mr. Aniete Ekong, said he was in a public place and promised to call back. However, he had yet to do so as of the time of filing this report.

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