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EFCC, NDLEA consider strategic partnership to combat money laundering, drug abuse

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The Economic and Financial Crimes Commission (EFCC) and the National Drug Law Enforcement Agency (NDLEA) have expressed the readiness to foster strategic partnership to better help in their respective mandates.

This was the tone of discussion between leaders of the two agencies when the new Oyo State Commander of the NDLEA, Josephine Ruth Obi, paid a familiarisation visit to the Ibadan Zonal Head of EFCC, Friday Ebelo, at the Commission’s Ibadan office on Monday.

While explaining how NDLEA is preparing its staff for the envisaged relationship, Mrs. Obi disclosed that the agency is raising an elite team of officers for training on money laundering.

“I tell my officers to always look out for evidence of money laundering. They shouldn’t just be after the drugs. The agency itself is now emphasizing on money laundering.

“Our men are receiving plenty of training on money laundering. Some of them have gone on training on financial investigation. We have a lot to do together,” she said.

The NDLEA boss also pledged her agency’s support for the EFCC while same gesture from the EFCC, saying the two agencies are mutually engaged in the business of securing Nigeria against fraud and other criminal acts.

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Responding, the EFCC boss, Ebelo noted that the two agencies have more areas of convergence in their respective statutory mandates. This, according to him, is heavier on areas of terrorism financing and money laundering.

He identified drug peddling as the main source of terrorism financing, which, according to him, is among the core areas of focus for the EFCC.
Ebelo called for more synergy between the two agencies to effectively tackle drug-related crimes.

“We need to work together to ensure a well secured Nigeria because without Nigeria, there will neither be EFCC nor NDLEA. We just have to come together and work in synergy to see how we can reduce drug abuse and other forms of criminality to the barest minimum,” he said.

Obi was accompanied to the EFCC office by some of the senior officers in her command.

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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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