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N65m recovered by EFCC from INEC office in Zamfara

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Nigeria’s anti graft agency, the Economic and Finacial Crimes Commission (EFCC) Sokoto zonal office has recovered money to the tune of N65,548,000 (Sixty-five Million, Five Hundred and Forty-eight Thousand Naira) from the Independent National Electoral Commission (INEC) in Zamfara State.

The monies which comprise of  81 bundles of N1000 notes, 97 bundle of N500 notes and 96 pieces of N500 notes were stacked in two fireproof safes during a search conducted in offices of the HOD Accounts and Cashier of the INEC, the EFCC on Wednesday revealed.

The money is suspected to be 40% illegally deducted on funds released to the INEC Zamfara office to cater for the rent of Canopies, Tables, and Chairs and also funds for RAC (Registration Area Center) and movement of men and materials to Polling Units, by the HOD Accounts & Cashier.

The raid, as gathered followed a petition by one of the INEC ad-hoc staff during the 2019 presidential and gubernatorial elections in Zamfara State. The staff alleged that the Adhoc INEC officials were denied payment of their N6,000 movement allowances each for the two elections.

According to the complainant, while INEC in Zamfara allegedly paid its ad hoc staff the sum of N9,000, others in states like Sokoto were paid N12,000.

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Also, the recovered fund is suspected to be part of the funds illegally deducted from releases meant to cater for the movement of materials and electoral officials as well as the provision of chairs, tables and canopies for the 2019 governorship and presidential elections in the state

Before now,  the Commission  had arrested four officials of INEC in the state. The officials, which included Hassan Sidi Aliyu, Administrative Secretary, Hussain Jafar, Head of Operations, Abdullahi Yusuf Abubakar, State Accountant and the Cashier Labaran Ishaka, were picked for alleged conspiracy, breach of trust and criminal diversion of Ad hoc staff allowance to the tune of N84, 696,000 (Eighty Four Million, Six Hundred and Ninety Six Thousand Naira).

The investigation by the EFCC unearthed  that none of the 10,500 presiding officers who participated in the elections were paid their entitlements commutatively put at N84, 696,000 (Eighty-Four Million, Six Hundred and Ninety-Six Thousand Naira).

The 14 Electoral Officers of the state were also arrested and they  are: Abdullahi Sumbawa, Zurmi LGA; Aliyu Jafaru Goronyo, Maradun LGA; Balarabe Ahmed S Gobir, Gummi LGA; Amadu Ibrahim, Gusau LGA; Mohammed Bashir Musa, Kaura Namoda LGA; Dalhatu Usman Musa,Birnin Magaji LGA; Abdulmumin Usman, Maru LGA; Muhammad Nasir Saidu, Talatu Mafara LGA; Abdullahi A. Ukashatu, Tsafe LGA; Tukur Garba Kaita, Bungudu LGA; Salihu Musa Abdullahi, Bukuyun LGA; Sadiq Abdullahi, Fari Anka LGA; Lawali Muhammed, Argungu Bakura LGA; Jafaru Gide, Shinkafi LGA; Tanimu Muhammad, Shinkafi LGA; and Hassan Abdullahi,Shinkafi LGA.

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The investigation, according to the EFCC  is still ongoing while efforts are being made to recover all the illegal deductions.

 

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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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Crime & Court

N80bn Fraud Allegations: Court denies Yahaya Bello’s arrest warrant appeal

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Justice Emeka Nwite of the Federal High Court, Abuja, has stood firm on ensuring accountability in the case involving former Governor of Kogi State, Yahaya Bello, who faces allegations of fraud amounting to ₦80 billion by the Economic and Financial Crimes Commission (EFCC).

On April 23, the court-mandated the EFCC to serve Bello with the money laundering charges via his legal representative.

Justice Nwite emphasised the necessity for Bello’s presence in court, invoking Section 396 (2) of the Administration of Criminal Justice Act 2015, which mandates defendants to appear before filing any process.

Highlighting Bello’s disregard for previous court orders, Justice Nwite declared that no application from him would be entertained until he appeared in court.

Nwite added that even in the face of an allegedly illegal arrest warrant, Bello’s absence was deemed unacceptable.

Bello’s legal team, represented by Abdulwahab Mohammed, disclosed his intention to halt further proceedings until the Court of Appeal resolves a related case.

Mohammed pointed out that the appellate court had scheduled a hearing for May 20, underscoring the importance of awaiting its decision before proceeding.

 

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Crime & Court

Just In: Sirika, co-defendants granted ₦100m bail in ₦2.7bn fraud case

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A former Minister of Aviation, Hadi Sirika, his daughter, and two others have been granted bail by a Federal High Court in Abuja, each required to pay ₦100 million.

The case revolves around an alleged fraud totaling ₦2.7 billion.

The court mandated two sureties with landed properties in Abuja, emphasising their responsibility as citizens.

Additionally, sureties must submit an affidavit of means.

The court imposed travel restrictions on the defendants without its permission.

Justice Oriji warned of remanding the defendants if bail conditions aren’t met.

The sureties must possess valid titles for landed properties within the FCT.

Trial dates are scheduled for June 10th, 11th, and 20th.”

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