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Bawa outlines his vision for the EFCC

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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.”

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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.

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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.

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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

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Crime & Court

Ex-Oyo PMS Boss, Auxiliary Paraded for Murder, Other Crimes

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Oyo State Commissioner of Police, Hamzat Adebola, on Thursday, paraded the former Chairman of the Park Management System, Lamidi Mukaila, commonly known as Auxiliary.

The arrest came following months of pursuit after the Department of State Services detained Auxiliary at his Olodo residence in Ibadan, the state capital, on the penultimate Tuesday.

Mukaila had been on the run since the police declared him wanted for his alleged involvement in a string of armed robbery, kidnapping, and murder cases.

Adebola, addressing the media while parading the suspect at the state police command, emphasised that Mukaila would face charges in court.

He stated, “Discreet intelligence-led search commenced for the sacked PMS chieftain with the help of technology, collaborative efforts with sister services and community policing, many locations were identified, traced and combed for months until his recent arrest in a concerted effort with our sister services.”

The Commissioner outlined the extensive list of exhibits recovered from Mukaila’s possession at his Diamond Hotel residence around Alakia-Isebo Egbeda under Egbeda Local Government Area.

The recovered items include one AK-47 Rifle, four AK-47 magazines, 84 live AK-47 Ammunitions, 19 pump-action rifles, one Barreta pistol, seven cut-to-size guns, one English-made Barrel Gun, 724 live cartridges, 25 cutlasses, Seven Jack knives, 33 mobile phones, one Samsung laptop, charms, one Mazda Bus, one Toyota Sienna, and a cash sum of N3,450,000.00.

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Continuing, the Police chief affirmed that Mukaila would be charged to court for the offenses committed.

He expressed gratitude to the public for providing credible information to help curb crime in the state.

Adebola also reiterated the commitment of the command to deal decisively with any criminally motivated individual or group aiming to regress the state into the historical dark ages of the “Wild West.”

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Crime & Court

Mother of 5 Convicted for Forging Late Abba Kyari’s Signature

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A Federal Capital Territory High Court sitting in Abuja has delivered its verdict in the case involving Mrs. Ramat Mba, a mother of five children, accused of forging the signature of the late Abba Kyari, former Chief of Staff to President Muhammadu Buhari.

Presiding over the case, Justice Ibrahim Mohammad deferred Mrs. Mba’s sentencing until Thursday, the 16th of May, 2024. However, he directed that she be remanded in Suleja Correctional Centre.

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) had initially arraigned Mrs. Mba in June 2022 on a 5-count charge including cheating, fraud, and forgery, contravening various sections of the Corrupt Practices and Other Related Offences Act 200 and the Penal Code Cap 89 laws of Northern Nigeria.

During the trial, ICPC’s Prosecutor, Mr. Hamza Sani, presented evidence detailing how Mrs. Mba allegedly deceived job seekers by promising them employment with government agencies such as the Federal Inland Revenue Services (FIRS), National Space Research Development Agency (NASRDA), and the ICPC.

Specifically, Mrs. Mba was accused of fraudulently inducing a job seeker to pay N700,000 into her private account under the guise of securing employment at the National Space Research and Development Agency.

Moreover, documentary evidence revealed that Mrs. Mba forged a letterhead from the Office of the Chief of Staff to the President and Abba Kyari’s signature.

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The forged letter, addressed to the Chairman of ICPC, requested the recruitment of three individuals by the Commission.

However, a correspondence from the late Chief of Staff distanced his office from authorising such a letter.

In his judgment, Justice Ibrahim Muhammad convicted Mrs. Mba on counts 1, 2, 3, and 5, related to cheating and forgery, while she was discharged on count 4, which pertains to felony.

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Crime & Court

EFCC nets 64 suspected internet fraudsters in Osun raid {Photos}

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Investigators of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, made a significant breakthrough on Wednesday, as they apprehended sixty-four suspected internet fraudsters in Osun State.

The crackdown targeted Ede, Osun State, where the suspects were allegedly engaging in various fraudulent activities.

According to Dele Oyewale, the Head of Media & Publicity for the EFCC, the arrests followed actionable intelligence gathered by the agency.

Among the items seized during the operation were 18 exotic vehicles, 18 laptops, 112 mobile phones, three PlayStation games, five motorcycles, and a trove of incriminating documents.

These seizures underscore the scale and sophistication of the suspected cybercriminals’ operations.

The EFCC stated that the suspects will face legal proceedings once investigations are concluded.

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