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Guber Polls: ‘Over 65 persons’ arrested for alleged voter inducement

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The Economic and Financial Crimes Commission (EFCC) says no fewer than 65 persons have been arrested for alleged voter inducement during the governorship and state house of assembly elections held on Saturday.

According to the commission, the suspects were nabbed across the 28 states where governorship elections were held.

In a statement on Saturday, EFCC spokesman, Wilson Uwujaren, said 20 of the suspects were arrested by its operatives from the Ilorin Zonal Command, while 13 were nabbed at the Kaduna Zonal Command.

“The teams monitoring the polls in the Port Harcourt Zone arrested a total of 12 people for various offences bordering on inducing voters with money to vote their preferred candidates, while the Uyo Zonal Command made four arrests in Calabar,” the statement read.

“The remaining suspects were arrested in Gombe, Sokoto, Kebbi and Niger states. Those arrested in Kaduna consist of 10 males and three females. They were apprehended by operatives working on intelligence or chanced upon them during the monitoring exercise.”

See the full statement below:

Guber Polls: EFCC Arrests Over 65 Persons for Alleged Voter Inducement

No fewer than 65 persons were arrested by the Economic and Financial Crimes Commission, EFCC on Saturday, March 18, 2023, across the 28 states where Governorship and State Houses of Assembly elections were conducted, for alleged voter inducement.

Twenty of the suspects were arrested by operatives from the Ilorin Zonal Command while 13 suspects were nabbed by operatives on election monitoring duty at the Kaduna Zonal Command. The teams monitoring the polls in the Port Harcourt Zone arrested a total of 12 people for various offences bordering on inducing voters with money to vote for their preferred candidates, while the Uyo Zonal Command made 4 arrests in Calabar. The remaining suspects were arrested in Gombe, Sokoto, kebbi and Niger states.

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Those arrested in Kaduna consist of 10 males and 3 females. They were apprehended by operatives working on intelligence or chanced upon them during the monitoring exercise.

A suspect allegedly involved in vote buying was nabbed at School Road, Unguwan Rimi Kaduna. The suspect who initially resisted arrest, is however in custody, pending the conclusion of the investigation.

Also in Kaduna, the Tẹam led by ACE II Esmond Garba arrested one Buhari Muhammed in PU 002 Dogara Yaro Dagari area. He was arrested with Voter Coupons, which he confessed would be used to trace and pay those who voted for his party.

Furthermore, the team monitoring the voting exercise around LEA Kabala Doki, Kaduna led by CSE Wakilu Omokide also arrested two individuals suspected of vote buying. Upon their arrest, a total sum of N67,500, a list containing names of voters with their PVC numbers and their bank account details amongst others, were recovered from them.

Investigation so far revealed that the major modus operandi of the suspects is to give cash, transfer money, coupons and send recharge cards to eligible voters to induce them to vote for their candidates. A search of their persons and phones revealed that most of them had transferred money into the accounts of some voters on the lists recovered from them.

Some of the items recovered from the suspects include voter cards, monies, and a list containing names and account details of voters. Others are recharge cards.

Officers of the Kaduna Command also arrested two persons in Niger State for alleged vote buying. The first suspect, Umar.B. Ibrahim was arrested at the Peter Sarki Road polling unit based on intelligence. Upon searching his vehicle, an INEC ID tag (domestic election observer) bearing his name and photograph and also a letter of appointment from BOS ( Bago Support Organisation) as Director Liaison, were uncovered. On further enquiry,  he disclosed that a certain Mr Usman Mohammed, who belongs to his political party gave him the INEC ID tag.

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The second suspect, Isa Salihu Bababida, was arrested at Unguwar Nassarawa with several lists of names, account numbers and BVN.

In Port Harcourt, the election monitoring teams arrested 10 suspects in Port Harcourt alleged to be involved in voter inducement at Moscow Road, Elekahia, Township, Mile 2, Ward 2 polling Unit 2 and 30, Ogbum, Phalga,   Port Harcourt. The suspects were arrested with A4 papers that had the names, telephone and account numbers of persons suspected to be voters. Also, two youths who were alleged to be involved in voter inducement were arrested at Ward 2 Polling Unit 2 and 30, Ogbum, PHALGA, Port Harcourt City.

The four persons arrested at different locations in Calabar by the team from Uyo Zonal Command, led by CE Binta A. Rano, are currently volunteering their statements at the Criminal Investigation Department, Cross River State Police Command.

the team arrested one Esther Asuquo Edem, the Woman Leader of one of the political parties for Ward 11, Calabar South, Cross River State and two others, Edet Okon Etim and Asanwana Peter Eyo, for alleged vote buying in Calabar.

The Woman Leader, who had a list of suspected voters, their account numbers and Thousands of Naira in cash was apprehended inside an uncompleted building, beside her Ward in Calabar South, while  Etim and Eyo were arrested at Ward 12, Unit 11, at Kings Memorial School by Inyang Street, Abasi Obori, Calabar South.

The duo of Etim and Eyo had with them their lists and money they allegedly used in buying votes.

The  20 suspects arrested by the Ilorin Zonal Command are Adekunle Ademola, Wasiu Raimi, Laaro Rasheed, Alagbe Taiwo, Boniface Victory, Kayode Toba, Adeoye Adetunji, Lawal Favour, Abidoye Victoria Moradeyo, Magaji Iliasu, Abdulkadir Abdulmumini and Musa Lateef Olasunkanmi.

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Others are Marudeen Sadiq, Abogunrin Jimoh Oluwasesan, Funmilayo Lawal, Olawuyi Bolarin, Garuba Ismail, Abiola Abogunrin, Amidu Tiamiyu and Usman Abdulazeez.

The suspects, who were arrested at different polling units across the State, were caught with incriminating items including cash of various sums, a notebook containing a list of voters’ names, a POS machine, mobile phones and voter cards, among others.

Upon interrogation, some of the suspects identified themselves as party agents while some admitted to distributing money to induce voters.

In Gombe, the Gombe Zonal Command led by  ACE Faruk M. Dogondaji made 10 arrests for alleged voter inducement,  and recovered, 43 pieces of wrappers and N 1, 923,900 cash.

Investigations are still ongoing to determine the culpability of each suspect.

Wilson Uwujaren

Head, Media & Publicity

18/03/2023

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Crime & Court

Court grants EFCC interim order to freeze over 1,000  bank accounts

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Justice Emeka Nwite of the Federal High Court Abuja has granted the Economic and Financial Crimes Commission (EFCC) an interim order to freeze 1,146 bank accounts owned by individuals and companies under investigation.

The investigation revolves around alleged offences related to unauthorised dealing in forex exchange, money laundering, and terrorism financing.

The judge’s decision came as a response to a motion presented by EFCC counsel, Ekele Iheanacho, during proceedings.

Justice Nwite stated, “That an order of this honourable court is hereby made freezing the bank accounts stated in the schedule below which accounts are owned by various individuals who are currently being investigated in a case involving the offences of unauthorised dealing in foreign exchange, money laundering and terrorism financing to the extent that the investigation will be for 90 (ninety) days.”

Moreover, the preliminary investigation uncovered a connection between these accounts and individuals exploiting virtual cryptocurrency exchange platforms to manipulate the value of the naira and launder proceeds from illegal activities.

Recognising the need to safeguard the funds in question during the investigation and potential prosecution, the judge emphasised the importance of preserving the identified bank accounts.

In light of these developments, Justice Nwite adjourned the matter to July 23, 2024, for further proceedings.

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The freezing order affects a wide range of companies across various sectors, including agro-businesses, logistics and haulage, microfinance banks, and engineering, among others.

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Crime & Court

Judgment Reserved in Baba Ijesha’s Sexual Assault Appeal

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The Lagos Division of the Court of Appeal has reserved judgment in the appeal filed by Nollywood actor, Olanrewaju James, widely known as Baba Ijesha, challenging his conviction by a State High Court over the sexual assault of a minor.

 

A three-man panel of the appellate court, led by Justice Folasade Ojo, reserved the appeal for judgment today after hearing arguments from both sides.

 

Baba Ijesha, in his notice of appeal, sought to overturn the judgment of the lower court, which on July 14, 2022, sentenced him to five years imprisonment for sexual assault on a minor.

 

Justice Oluwatoyin Taiwo (rtd) of the Lagos Domestic Violence and Sexual Offences Court convicted Baba Ijesha after finding him guilty of four out of six counts brought against him by the Lagos State government.

 

The counts included indecent treatment of a child and sexual assault, among others. However, he was acquitted of sexual assault by penetration.

 

In response to the conviction, Baba Ijesha’s counsel, Kayode Olabiran, argued that the prosecution failed to prove the allegations and claimed his client was set up, citing circumstances surrounding the incident.

 

Olabiran emphasized that Baba Ijesha’s confession was made under duress and urged the appellate court to set aside the lower court’s judgment.

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On the other hand, the Director of Public Prosecution, Dr. Babajide Martins, urged the court to dismiss the appeal, asserting that the conviction was valid and supported by evidence.

 

Dr. Martins also reiterated the victim’s age at the time of the incident, emphasizing her status as a minor under the law.

 

Following the arguments presented, the Court of Appeal reserved its judgment for a later date, leaving both parties awaiting the final decision on Baba Ijesha’s appeal.

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Crime & Court

Ex-Kogi Governor, Yahaya Bello Alleged of Withdrawing $720,000 for Child’s School Fees

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Recent developments have shed light on the ongoing investigation into the actions of the former Governor of Kogi State, Yahaya Bello, by the Economic and Financial Crimes Commission (EFCC).

According to the anti-graft agency, Bello is alleged to have withdrawn $720,000 from the state’s accounts to prepay his child’s school fees just before leaving office on January 27, 2024.

Speaking to journalists at the EFCC headquarters in Abuja, Chief Ola Olukoyede revealed that Bello transferred the funds from the state coffers to a Bureau de Change operator for this purpose.

Olukoyede expressed incredulity at the move, highlighting the disparity between such actions and the socio-economic conditions in a state like Kogi.

“A sitting governor, because he knew he was leaving office, moved money directly from the government to Bureau de Change (and) used it to pay his child’s school fee in advance,” Olukoyede stated, emphasizing the sum involved and the implications for governance and accountability.

Olukoyede emphasized his commitment to ensuring the thorough prosecution of Bello, asserting that he would resign as EFCC chairman if the ex-governor is not brought to justice.

Also, he pledged to hold accountable those who obstructed the arrest of Bello during a recent operation at his residence in Abuja.

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The EFCC is pursuing charges against Bello relating to alleged money laundering, breach of trust, and misappropriation of funds totaling N80.2 billion.

Despite potential challenges and attacks against the agency, Olukoyede affirmed his resolve and that of his team to uphold the rule of law and combat corruption in Nigeria.

Yahaya Bello served as the governor of Kogi State from January 27, 2016, until January 27, 2024, when he handed over leadership to Usman Ododo of the All Progressives Congress (APC). Efforts by EFCC operatives to apprehend Bello on April 17, 2024, were reportedly thwarted when Ododo intervened and allegedly facilitated Bello’s escape.

In response, the EFCC declared Bello wanted and warned against any further obstruction of its operations, a stance supported by the Attorney General of the Federation and Minister of Justice, Lateef Fagbemi, who urged Bello to surrender himself to the authorities.

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