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EXCLUSIVE: EFCC set to interrogate sacked DSS boss Daura

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The Economic and Financial Crimes Commission (EFCC) is preparing to interrogate the sacked Director General of the Directorate of State Services (DSS), Lawal Daura, over an alleged N17bn scam, Daily Trust learnt yesterday.

Daura, who was sacked by Acting President Yemi Osinbajo following the siege to the National Assembly by DSS operatives, is being interrogated by the police.

EFCC sources told Daily Trust that operatives of the anti-graft agency on Tuesday evening visited the police facility at Guzape Abuja where Daura was being held preparatory to receiving him.

“It is expected that the former DSS boss will be handed [to the EFCC] over by the police for further interrogation to explain how the N17 billion traced to the headquarters of the DSS was utilized,” said one of the sources at the anti-graft agency.

The money, it was further learnt, was left behind by the Daura’s predecessor Ita Ekpeyong. It was alleged that Ekpeyong received N20 billion from the Central Bank of Nigeria (CBN) at the end of former President Goodluck Jonathan’s administration.

Ekpeyong, it was also alleged, converted N17 billion into United States of America (USA) dollars, which he left behind when he handed over to Daura.

The funds were reportedly traced by EFCC investigators as a fall out of discoveries after the $43 million linked to the National Intelligence Agency (NIA) was found stashed at a private apartment inside Osborne Towers in Ikoyi, Lagos.

EFCC sources said operatives of the commission had been working on the investigation report that indicted the management of the DSS, but that the investigation was frustrated by Daura.

DSS agents, on the orders of Daura, prevented EFCC agents from arresting Ita Ekpeyong and sacked DG of NIA Ayo Oke on November 21, 2017, to prevent the investigation.

“So now is a good time to get Daura to answer questions in connection to the investigation earlier started,” sources said.

Daily Trust reports that Osinbajo met again with the new acting DG of DSS Matthew Seiyefa and the acting EFCC chairman Magu shortly after presiding over the Federal Executive Council (FEC) meeting yesterday.

The acting president had earlier on the day Daura was sacked met separately with Seiyefa and Magu. It is however not clear if the visits had anything to do with the impending interrogation of the sacked DSS boss.

Meanwhile, Seiyefa has formally taken over at the headquarters of the agency in Abuja.

Seiyefa held an inaugural management meeting with directors and senior officers yesterday where he promised to constitute a team that would steer the leadership of the agency.

Daily Trust reports that the Senate refused to confirm the appointment of Magu as substantive chairman of the EFCC based on two DSS reports sent to the lawmakers by Daura.

EFCC freezes bank accounts of Benue, Akwa Ibom

The EFCC has also frozen bank accounts of Benue and Akwa Ibom state governments.

Attempts to get EFCC spokesman, Wilson Uwujaren, yesterday to explain why the accounts were frozen, failed.

However, sources said the accounts were frozen after the EFCC made efforts to invite some officials of government to make statements on suspicious transactions on the bank accounts, but invitations were not honoured.

Lawyers said that the EFCC is enabled by the Money Laundering Act to enforce freeze orders on bank accounts being investigated by the commission, but the orders can be challenged in court by any individual or government.

They said when the EFCC froze Ekiti State account, the governor Ayo Fayose went to court to lift, but the anti-graft agency eventually won at the Court of Appeal.

Governors condemn freezing of govt accounts

Chairman of the Nigerian Governors Forum (NGF) and Zamfara State Governor Abdul’aziz Yari has described the freezing of the account of the Benue State Government by the EFCC as unlawful.

Yari spoke yesterday when he met with Acting President Yemi Osinbajo.

“The freezing of any account of the state government, whether Benue or anywhere, is unconstitutional and is not right. That is shutting down government. Government must spend, most especially Benue that is facing insecurity challenges.

“Well, we don’t know why the EFCC took the action. But if indeed EFCC has frozen the account, from my point of view, it is wrong.

“But I believe this government will not sit down and oversee unlawful operations happening from the security agencies.

“From what happened yesterday, someone can understand that this government is following due process and laws of Nigeria.

“EFCC’s action in Benue is something that should be reversed,” he said.

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Rep Oseni Urges Unity, Compassion in Christmas Message to Nigerians

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As Nigerians celebrate Christmas amidst festivities and reflections, the Chairman of the House Committee on Federal Roads Maintenance Agency (FERMA) and lawmaker representing Ibarapa East/Ido Federal Constituency of Oyo state, Engr. Aderemi Oseni has sent a heartfelt message to Nigerians, emphasising the importance of unity, compassion, and selflessness in nation-building.

In his Christmas message on Wednesday, contained in a statement by his media aide, Idowu Ayodele, and made available to journalists in Ibadan, the lawmaker described the season as a time to reflect on the love and sacrifice demonstrated by the birth of Jesus Christ.

He urged citizens to embrace the spirit of giving, kindness, and shared humanity that Christmas symbolises.

“Christmas is a season of hope, joy, and renewal,” Oseni said. “It reminds us of our shared duty to show love to one another, regardless of ethnicity, religion, or political affiliations. Let us work together to foster unity and peace in our country, especially as we navigate through challenging times.”

The lawmaker also highlighted the significance of collective responsibility in nation-building.

“As we celebrate, we must remember the less privileged in our communities. Acts of charity and kindness, no matter how small, can make a significant impact on someone’s life,” he added.

The APC chieftain expressed gratitude to his constituents in Ibarapa East/Ido for their unwavering support, assuring them of his commitment to delivering more impactful governance.

He also called for patience and cooperation as the government works towards addressing issues affecting the nation, including infrastructure development, economic stability, and security.

“Let this Christmas inspire us to continue building bridges of hope and fostering the true Nigerian spirit of togetherness,” he stated.

As the year draws to a close, Oseni encouraged Nigerians to remain optimistic about the nation’s future, assuring them that better days lie ahead with collective effort and unwavering faith.

 

 

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NCAA Sanctions Five Airlines Over Regulatory Breaches

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The Nigeria Civil Aviation Authority (NCAA) has initiated enforcement action against five airlines—two international and three domestic operators—for various violations of its regulations under Part 19.

The offenses include non-payment of passenger refunds within the stipulated timeframe, non-responsiveness to NCAA directives, mishandling of luggage, short-landed baggage, delayed and canceled flights, among other infractions.

Addressing journalists at the NCAA’s corporate headquarters in Abuja on Tuesday, Michael Achimugu, the Authority’s spokesman, stated that airlines must adhere to regulations regarding flight disruptions. He emphasized that failure to comply attracts sanctions.

“Although airlines are not always responsible for flight disruptions, NCAA regulations stipulate actions that airlines must take during such incidents. Failure to comply attracts various levels of sanctions,” Achimugu said.

He reminded airlines of the NCAA’s recent directive mandating refunds to passengers within 14 days for online ticket purchases and immediate cash refunds for tickets bought with cash.

The yuletide season has seen a rise in passenger complaints about delays and cancellations, largely attributed to harmattan-induced poor visibility. Achimugu clarified that airlines are not liable for cancellations due to force majeure but stressed that the enforcement actions are for cases where airlines are found at fault.

“This is harmattan season, so there is poor visibility. Flights must get canceled. This is force majeure, and the airlines do not owe passengers anything in those instances. The enforcement we are initiating today is on cases where the airline is deemed to have been at fault. More will come,” he explained.

Achimugu further disclosed that the NCAA would summon the chief executives of all airlines this week to address flight disruptions and regulatory breaches.

While the names of the sanctioned airlines were not officially revealed, sources close to the Authority identified them as Ethiopian Airways, Royal Maroc Airways, Arik Air, Aero Contractors, and Air Peace.

 

 

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FG Targets 15m Households for Conditional Cash Transfer Scheme

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The Minister of Humanitarian Affairs, Disaster Management, and Social Development, Nentawe Yilwatda, has announced the Federal Government’s plan to reach 15 million households, representing 75 million people, through its conditional cash transfer scheme.

Speaking on Monday during an interview on Channels Television’s The Morning Brief, Yilwatda explained that the initiative is part of President Bola Tinubu’s commitment to mitigating the economic hardships faced by vulnerable Nigerians.

“The president was so specific,” Yilwatda noted.

“There are policies that he brought in to see if that can ease those challenges for people at the lower end of the pyramid. One of those policies is to reach out to 15 million beneficiaries under the conditional cash transfer, targeting households rather than individuals. Each household will receive ₦25,000 monthly, paid three times a year.”

Yilwatda further clarified that the 15 million households being targeted translate to 75 million Nigerians, assuming an average of five persons per household.

So far, the Federal Government has reached five million individuals but is facing challenges in fully sanitizing the social register, particularly with the implementation of the Central Bank of Nigeria’s (CBN) policy mandating digital identities for transparency and traceability of payments.

“Currently, only 1.4 million people on the social register have digital identities. Many of those we are targeting are outside the formal banking system,” the minister disclosed.

Yilwatda emphasized that women are specifically targeted as household leaders under the program to ensure the funds are used effectively for the benefit of children and other vulnerable members of society.

The conditional cash transfer programme, which is administered under the National Social Investment Programme, had earlier been suspended by President Tinubu in January due to allegations of corruption. However, the scheme was reinstated in February, with plans to extend the initiative to an additional 12 million households.

 

 

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