The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has reiterated the commitment of the anti-graft agency to ensuring that the former Minister of Petroleum Resources, Diezani Alison-Madueke, is repatriated to Nigeria to face criminal charges against her.
Magu gave the hint in Ibadan on Wednesday, while fielding questions from journalists during his working visit to the Commission’s Ibadan zonal office.
The commission had traced a number of criminal activities ranging from abuse of office, bribery, fraud, misuse of public funds and money-laundering to the former minister, who is currently at large to avoid questions on alleged criminal activities dotting her years as a minister of the Federal Republic of Nigeria.
The anti-graft czar, who wondered why her current country of abode has not surrendered her to Nigeria to face justice, said the EFCC would do everything within its power to get her prosecuted this year.
“We will bring her back to the country this year. We must get her. They (the foreign countries) have no reason to keep her there. This is the fifth year. Why should they be investigating such a straight-forward case for five years. It is a financial crime investigation. It is not a murder case that should linger. The case is straightforward. If they don’t have sufficient evidences to establish any offence, they should bring her back. We have more than enough evidences to take her to court,” he lamented.
Though, Alison-Madueke was yet to be arraigned in Nigeria, the commission has secured final forfeiture orders against some properties traced to her, including hundreds of assorted jewelry worth over $40 million.
The EFCC boss also told journalists that officers of the commission will take active part in the forthcoming supplementary elections across the country, adding that the focus will be on preventing vote-buying and vote-selling at the polling units.
He had, on arrival, led the media men to inspect the facilities within the premises. He insisted that the commission’s facilities, including the cells, meet the international standard.
While describing the citing of the Ibadan zonal office as unique, Magu said the fact that the office is housed in an old abode of the former Premier of the Western Region, Chief Ladoke Akintola, and also shares fence with a property of his predecessor, Chief Obafemi Awolowo, is a blessing for the Commission.
“This is very symbolic. With this divine coincidence, we believe we are on the right track in the fight against corruption. These are people who fought for the unity of this country. They gave away everything for us to be able to live united today as a country. I am indeed happy about it,” he said.
Magu also informed that the EFCC will be holding a 10-million-man march against corruption across all states of the federation on February 14,
According to him, the march is organised in collaboration with the Federal Ministry of Youth and Sports Development, the National Youth Service Corps (NYSC) and other stakeholders.
He promised a stiffer battle against corruption in 2020, adding that the commission will make efforts to ensure that all looters surrender their loots.
Edo: NDLEA foils criminal attempt, detects cannabis inside sacks of garri
Amidst COVID-19 lockdown, officers of the National Drug Law Enforcement Agency (NDLEA) in Edo State have foiled a criminal attempt to smuggle eighty-three (83) kilograms of cannabis sativa concealed inside sacks of garri out of the state.
The dried weeds that tested positive for cannabis was intercepted at Aviele trailer park, Etsako West Local Government Area of the State.
NDLEA Edo State Commander, Mr. Buba Wakawa who announced the operational breakthrough in Benin City also lauded operatives of the Auchi Area command for the spectacular drug seizure.
He said, “officers attached to the Auchi Area command acting on intelligence report raided the popular trailer park at Aviele where the dried weeds of cannabis hidden inside eight (8) sacks of garri were intercepted while preparing to smuggle the drugs out of the State. This is a very successful operation and I commend the officers for their commitment and ingenuity”.
The commander who described the mode of concealment as “cunning”, added that preliminary investigation had revealed that a local cannabis snuggling cartel in the area is behind the cannabis consignment.
Also, in a similar operation which took place at Uzebba forest, the command recovered twenty (20) kilogrammes of cannabis seeds and thirteen (13) kilogrammes of dried weeds that tested positive for cannabis.
The commander, however , warned that drug traffickers in the State must quit the criminal act or be prepared for the legal consequences.
“The early detection of the drugs despite the mode of concealment is a clear signal that the activities of cannabis cartels cannot escape our strict supervision.
“We are prepared to remain proactive in our counter- narcotics efforts.
“This way, we will continue to subject drug traffickers to the laws of the country to serve as a deterrent to others who might be tempted to indulge in drug trafficking”
EFCC Docks Oyo Permanent Secretary Over Alleged N4.4m Scam
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office has arraigned a Permanent Secretary in the Oyo State Ministry of Agriculture, Alhaji Rasaq Kolawole, for allegedly defrauding one Ibikunle Alonge of N4,400.000 (Four Million, Four Hundred Thousand Naira).
Kolawole was arraigned before Justice Aderonke Aderemi of the Oyo State High Court on Wednesday,
on one-count charge of obtaining money under false pretence.
The offence is against Section 1 (2) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the same Act.
The victim of his alleged crime had written a petition to the EFCC in which he accused the top public servant of fraudulently collecting the sum from him as part payment for a piece of land situated at Alabata Olosoko area of Moniya, Ibadan.
He further alleged that it was after making the payment that he got to know that the land actually belonged to one Mrs. Ali (now deceased ), adding that all efforts to get a refund thereafter was unsuccessful.
The one- count charge read: “That you, Alhaji Kolawole Rasaq on or about the 2nd of October, 2018, at Ibadan within the Ibadan Judicial Division of this honourable court with intent to defraud, obtained the sum of N4,400,000 (Four Million and Four Hundred Thousand Naira only) from one Alonge Ibikunle through Pastor Adeyemi Fabayo by falsely pretending that it was part payment of the cost price of eleven and half plots of land situated, lying and being at Alabata Olokoso area, via Moniya area, Ibadan which you purported to have sold to him.
Kolawole pleaded not-guilty to the charge. In view of his plea, prosecuting counsel, Dr. Ben Ubi, prayed the court for a date for the commencement of trial.
Justice Aderemi admitted the defendant to bail on self- recognizance and adjourned the matter to June 24 and 25, 2020 for trial.
Oyo Operation Burst Gets New DG
Oyo State governor, Engineer Seyi Makinde, has appointed Colonel Oladipo Ajibola (retd) as the Director-General of the Operation Burst, a state-backed security apparatus that comprises officers of the Nigerian Army, Nigeria Police and the Nigeria Security and Civil Defence Corps (NSCDC).
Moses Also, the Special Assistant to the governor, on Print Media made the appointment public on Tuesday.
According to the statement, Governor Makinde charged Oladipo to deploy his wealth of experience in the military and security services to leading the Operation Burst in collaborating with other security agencies to achieve the administration’s objective of a secured Oyo State.
Col. Oladipo (retd) holds a Diploma in Education from the University of Ibadan as well as Diplomas in Administration and Special Operations from the Ghana Institute of Management and Public Administration and the John F. Kennedy Special Warfare Center, Fort. Bragg NC. United States of America.
Col. Oladipo (retd) took part in different national and international assignments including being deployed to Angola as Military Observer and Military Assistant to CMO in 1993; leading the five Nation Military Security Assessment to Liberia and serving as the Commanding Officer NIBATT 7, UNAMSIL-Sierra Leone in 2001-2002.
He also served as Chief Instructor, Depot Nigerian Army; Chief of Staff-HQ1 Division, Nigerian Army, Kaduna and Commander/Nigerian Contingent Commander Africa Mission in Sudan.
After leaving the military, he has also served in different capacities as General Manager, EXL Security & Protection Services LTD; Assistant General Manager, Aviation Security, FAAN and Managing Director, Glosat Security Services LTD.
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