Connect with us

Crime & Court

Bawa outlines his vision for the EFCC

Published

on

The newly confirmed Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdurasheed Bawa has revealed his vision for the anti graft agency.

The EFCC Chief promised to lead the anti- corruption agency by example and cut down discretion in the conduct of its affairs through institutionalizing a Standard Operating Procedure.

According to him,”What I envisage the EFCC to do is to ensure that we work on our own Standard Operational Procedure, to improve on our Standard Operational Procedures so much so that, all that is expected of us is written down somewhere in a document to curtail the use of discretion from the office of the Executive Chairman down to the ordinary investigator.

“We are looking forward to an EFCC whereby I as the Executive Chairman if I give an instruction to a junior officer, he will look at my face and say, Sir I understand your instruction but I will not be able to do it because of so and so Section governing the rules and regulations of the EFCC”.

He also stated that he was interested in establishing synergy with other law enforcement organizations, both nationally and internationally, and aggressively pursue the repatriation of seized assets.

“I have talked on the issue of synergy between the EFCC and sister security agencies in the country as well as the work I envisage to do together with our foreign strategic partners. We are going to work on that, we are going to strengthen it. The EFCC is not a lone ranger, we are going to reach out. The job of fighting economic and financial crimes is for everybody to be on board, and we will ensure that because we don’t have monopoly of knowledge.”

The new EFCC boss further expressed his desire to upgrade the skills of staff of the Commission through training, while also seeking the support of the lawmakers by way of appropriation.

In his words, “regarding the issue of repositioning, I have talked about processes and procedures and the law, but the backbone of every organization is its human resource. I hope and pray that we will still come back to this chamber for proper appropriation to enable us build the capacity of our staff at the EFCC and to meet up with the current challenges and new typologies of crime as well as trends in money laundering so that, at the end of the day, our vision of ridding this country of economic and financial crimes is actualized”.

On the vexed issue of management of recovered assets, the new EFCC Chairman said that going forward, the Commission will be more transparent and accountable, and  ensure that finally forfeited assets are disposed of immediately instead of leaving them dormant.

He equally pledged to work with the Inter-Ministerial Committee on Disposal of Federal Government Forfeited Assets, to ensure the success of their assignment, while also pursuing a programme of digitalization to guarantee the fidelity of assets record.

“We have, of course, the lingering problem or issues bothering on management of assets, etc. We will embark on the digitalization of the processes in the EFCC. In essence, what I am saying is that we are going to embrace technology to enable us keep our records properly so that anytime Nigerians are asking questions, it will just be a matter of pressing a button”,  Bawa continued.

In answer to a question, Bawa dispelled the allegation of illegally selling forfeited properties during his time as Head of the Port Harcourt Office of the Commission.

“I never sold a single truck at the Port Harcourt office, the head office handled that at the time.

“Anybody that is familiar with the processes of the EFCC knows that the chairman doesn’t have the power to sell an asset but the secretary of the agency. The former secretary and two directors came from the head office to conduct the sale”, he explained.

The EFCC boss assured that he would live to the expectation of the appointing authorities and teeming Nigerian youths who now look up to him as a model and ambassador.

“I am not unaware of the fact that my nomination has caused a lot of hope for millions of youths around the country, I want to state here that I am going to give them a good representation in the governance of this country so that at the end of the day, more youths will be given huge responsibilities in this country.

“Let me thank the President of the Federal Republic of Nigeria for finding me competent and deserving as the chairman of the EFCC and to also assure him and indeed Nigerians that the confidence he has in me will be proven beyond doubt at the end of my term in office,” he stated.

Bawa who is a certified fraud examiner and member of the prestigious America -based Association of Certified Fraud Examiners, and a Certified Anti-Money Laundering Specialist, has also been trained by the US Federal Bureau of Investigation, FBI and the UK National Crime Agency.

As the fourth executive chairman of the EFCC, he is the first core staff of the Commission to occupy the office.

 

By Idowu Ayodele 

Photo credit : Channels TV

Comments

Crime & Court

FCMB staff, ex-worker remanded over alleged $25,000 cyber fraud

Published

on

A Federal High Court in Lagos has ordered the remand of a Service Administrator with First City Monument Bank Plc, Gideon Bakpa Aghogho, and a former employee of the bank, Oscar Ebere Chukwuebuka, over an alleged $25,000 cyber fraud.

Justice Friday Ogazi gave the order on Wednesday following the arraignment of the two men by the Economic and Financial Crimes Commission on charges bordering on conspiracy, cybercrime and fraud.

The EFCC alleged that Aghogho, Chukwuebuka and a man identified as Scott, who is still at large, conspired between July 24 and 26, 2026, to gain unauthorised access to the bank’s server and siphon $25,000.

The prosecution counsel, Bilikisu Buhari-Bala, told the court that Aghogho allegedly released his access code to Chukwuebuka, who was said to have approached him to facilitate access to the bank’s system.

According to the prosecutor, the access code, which was linked to the bank’s local Administrative Credential, known as ITSD, was allegedly used to gain access to the FCMB Virtual Centre Platform.
Buhari-Bala further alleged that after the money was siphoned, Aghogho received $2,000, while Chukwuebuka allegedly received $400.

The prosecutor said the alleged offences violated provisions of the Cybercrimes (Prohibition, Prevention, Etc) Act, 2015, as amended in 2024, and the Money Laundering (Prevention and Prohibition) Act, 2022.

When the charges were read to them, Aghogho pleaded not guilty, while Chukwuebuka pleaded guilty.
Following their pleas, Justice Ogazi adjourned the case until August 27, 2026, for a review of the facts relating to the charges against Chukwuebuka.

The judge also ordered that the two defendants be remanded in the custody of the Nigerian Correctional Service pending the next hearing.

Before the arraignment, counsel to the defendants, N. Egah and Livingstone Madu, told the court that their clients were willing to enter into a plea bargain agreement.

The prosecutor, however, said the EFCC was not aware of any plea bargain arrangement involving the defendants.
One of the counts alleged that Aghogho, Chukwuebuka and Scott conspired to provide and use Aghogho’s access code to the FCMB system, thereby enabling unauthorised access to the bank’s Virtual Centre Platform.

Another count accused Aghogho of unlawfully disclosing access credentials, including the bank’s server IP and domain credentials, which allegedly facilitated access to the bank’s database.

The EFCC also alleged that Aghogho retained $2,000 on July 26, 2026, while Chukwuebuka retained $400, knowing or having reasonable grounds to believe that the sums were proceeds of an unlawful act.

The defendants have not been convicted of the allegations.

The case was adjourned until August 27 for further proceedings.

Continue Reading

Crime & Court

Police Arrest 10 Suspected Human Parts Dealers in Oyo

Published

on

Operatives of the Oyo State Police Command have arrested 10 suspected human parts dealers in Iseyin and Saki areas of the state following months of intelligence gathering and surveillance.

The suspects were arrested by the Command’s Monitoring Unit after operatives had closely monitored their activities, the Police Public Relations Officer, DSP Ayanlade Olayinka, disclosed in a statement made available to journalists on Friday.

According to the statement, the arrests followed “sustained intelligence gathering, discreet surveillance and close monitoring” of the suspects.

Those arrested were Adam Ibrahim, 42; Nasiru Kabiru, 22; Tijani Wasiu, 54; Abiola Nasiru, 45; Amusa Gbadamosi, 57; Raheem Taofeek, 46; Jimoh Muritala, 35; Suleiman Busari, 47; Ganiyu Nurudeen, 36; and Usman Abdullahi, 52.

Police said several suspected human parts and charms were recovered during searches of the suspects’ hideouts.

The exhibits included a suspected human heart, human flesh, pieces of human skull and assorted charms.

The command said the recovered items had been secured for forensic examination as investigations continued.

Olayinka said the suspects had confessed to dealing in human parts for ritual purposes, adding that they were assisting investigators in tracing the source, procurement and intended use of the recovered items.

He said efforts were ongoing to arrest other members of the alleged syndicate.

The Commissioner of Police, Oyo State Command, CP Abimbola Ayodeji Olugbenga, commended the operatives for what he described as a painstaking intelligence-led operation.

The CP reaffirmed the command’s determination to rid the state of criminal elements and protect the sanctity of human life.

He urged residents to remain vigilant and provide credible information to the police to aid crime prevention and detection.

 

Continue Reading

Crime & Court

Ex-DSS Officer Arraigned Over Alleged IPOB Membership, Terror Charges

Published

on

The Department of State Services has arraigned one of its retired officers, Nwaogu Ihechimere Ezeakolam, before the Federal High Court in Abuja over his alleged involvement with the proscribed Indigenous People of Biafra.

Ezeakolam was docked before Justice Mohammed Umar on a four-count charge bordering on alleged membership of the separatist group, providing support for its activities and using social media to promote its cause.

The charges were instituted by the Director of Public Prosecutions of the Federation, Rotimi Oyedepo (SAN), on behalf of the Federal Government. The prosecution alleged that the offences were committed in Abuja and Abia State between 2025 and 2026.

According to the charge, the retired operative allegedly rendered moral support to IPOB by disseminating information in favour of the group through the internet and his social media platforms. The prosecution said the action contravened provisions of the Terrorism (Prevention and Prohibition) Act, 2022.

The Federal Government also accused him of becoming a member of IPOB despite the group’s proscription by the court. It maintained that the alleged act is punishable under the Terrorism (Prevention and Prohibition) Act.

In another count, the prosecution alleged that Ezeakolam knowingly posted messages on social media designed to persuade members of the public to support IPOB. It further claimed that the posts amounted to aiding and abetting the activities of the proscribed organisation.

The fourth charge accused the defendant of publishing messages online to advance the cause of IPOB, an offence the prosecution said is contrary to the provisions of the Cybercrimes (Prohibition, Prevention, etc.) Act, 2015, as amended.

When the charges were read, Ezeakolam pleaded not guilty to all four counts. Following his plea, prosecuting counsel, Memunat Oladunjoye, urged the court to fix a date for the commencement of trial.

Counsel for the defendant, Godfirst Maduka, informed the court that he intended to file a bail application on behalf of his client. Justice Umar directed that the application should be filed accordingly and fixed October 29 for the commencement of trial.

The judge subsequently ordered that the defendant be remanded in the Kuje Custodial Centre pending the hearing and determination of his bail application.

Continue Reading

Advertisement

Entertainment

Advertisement

MegaIcon Magazine Facebook Page

Advertisement

MEGAICON TV

Advertisement

Trending