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.
Just In: Oyo govt. withdraws criminal case against Akinlabi
A criminal case instituted by the Oyo State government against Hon. Kamil Akinlabi, a former member of the Federal House of Representative and Chairman, Oyo State Road Maintenance Agency (OYSROMA) has been discontinued and withdrawn by the State.
The suit (Oyo state govt vs Akinlabi) Hoy/5c/2016 which was to be revisited after several adjournments, was on Tuesday dismissed by Justice Iyabo Yerima at court Four of the Federal High Court in Ibadan.
The discontinuation was at the instance of the power of the State’s Attorney General, Prof. Oyelowo Oyewo, who told the court in a letter to discontinue the case which was taken to court in 2016 by a revered traditional ruler.
While reacting to the development, Akinlabi, who was appointed by the Seyi Makinde administration as the Chairman, Oyo State Road Maintenance Agency (OYSROMA) in 2019, said he was happy that justice prevailed on the matter despite that it took a long time.
“I must give kudos to the judiciary, you should see the unbiased prosecution of the case from the beginning till it was discontinued, it reaffirmed the fact that the court of law is truly the last hope for the common man.
“It is one thing to take an action and it is another thing to be ready to bear the consequence of that action, this I have shown and we are happy that the matter spoke for itself, even when charges were amended about two or three times, but I am glad to tell you today that it is a new dawn.
“The Ministry of Justice came in today and withdrew the charges, the reasons, best known to them, but we thank God and whoever was behind the decision and this has given me the opportunity to accept that this is the period when the rule of law is held sacred.”
Akinlabi further urged government to improve the facilities in the law courts so as to make the judicial system better in its service to the people.
He lamented that Justices still write judgments with long hands when technology could be deployed for such, averring that introduction of modern technology would help hasten cases in law courts.
Ibadan: Couple Arraigned For Allegedly Stealing N2.7m From Bank
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office on Tuesday, arraigned an ex-banker, Akinwole Oluwaseun Dosunmu, alongside his wife, Motunrayo Olanike Dosunmu before Justice Ladiran Akintola of the Oyo State High Court, sitting in Ibadan.
The duo were accused of stealing the sum of N2, 740,300.92 (Two Million, Seven Hundred and Forty Thousand, Three Hundred Naira, Ninety-Two kobo) from the Sterling Bank Plc.
According to the available information, Akinwole was a staffer of the bank, while his wife was a customer and a beneficiary in the bank’s Third Party Acquirer Scheme.
The bank had initiated the scheme as a marketing strategy through which relatives and friends of their marketing agents are awarded commission for bringing new customers to open and operate new accounts with the bank. Akinwole, also a marketer with the bank, was appointed to coordinate the scheme.
Apart from the commission on account opening, the referral also enjoys certain percentage on the saving made through the accounts every month.
It was, however, alleged that while reviewing activities under the scheme in 2016, the bank discovered that most of the accounts appropriated to Motunrayo as a third-party acquirer were fraudulently tagged to her by her husband.
The investigation allegedly further revealed that the accounts were never sourced by neither of the couple, but by other third-party agents.
According to the petition filed by the bank, the couple had benefited a total of N2, 740,300.9292 as commission fraudulently paid to Motunrayo through the scheme.
It was on account of the allegation and further investigations by the EFCC that the couple were arraigned on a 16-count charge of stealing on Tuesday.
The offence is contrary to Section 390 (9) of the Criminal Code Laws CAP 38, Laws of Oyo State, 2000.
Count one of the charge reads: That you, Akinwole Oluwaseun Dosunmu and Motunrayo Olanike Dosunmu between the months of July 2015 and April 2016 at Ibadan within the jurisdiction of this Honourable court, did commit an illegal act, to wit, stealing of the aggregate sum of N1,280,554.38 (One Million, Two Hundred and Eighty Thousand, Five Hundred and Fifty Four Naira, Thirty-Eight Kobo) property of Sterling Bank Plc under the guise that the account of one Odediran Oluwafemi and An Nee was generated by Motunrayo Olanike Dosunmu and thereby committed an offense.
The defendants, however, pleaded not guilty to the charges preferred against them.
In view of their plea, counsel to the EFCC, Ifeanyi Agwu, applied for a date for trial.
However, the defense counsel, J. B. Olaoye, informed the court that he had filed applications for bail on behalf of the accused persons.
Justice Akintola has adjourned till Friday, February 21, 2020, for hearing of the bail applications.
The judge ordered that they be remanded in the Agodi, Ibadan custody of the Nigerian Correctional Service, NCS, pending the adjourned date.
Ibadan: EFCC Foils Man’s Attempt To Smuggle In Hard Drug For Detained Son
The Economic and Financial Crimes Commission, EFCC, has arrested a 60-year-old fish-farmer, Muyiwa Otuyalo, for attempting to smuggle in substance believed to be hard drug for his son, Damilola Otuyalo, who is currently in the custody of the commission’s Ibadan zonal office.
The older Otuyalo was at the premises of the EFCC in Ibadan on Monday, February 17, 2020 supposedly to visit his son. But while discussing with the son, an officer noticed that he brought out a sachet of tablets and handed same to him. The officer subsequently raise alarm which led to the confiscation of the drug.
When the in-house nurse was called upon for assessment of the content, it was revealed that the said item was Rohypnol, a tranquilizer used under strict prescription for treatment of severe insomnia and assist in anesthesia.
The drug is said to possess high sedative effect and is rarely used except when prescribed by licensed medical officers.
The younger Otuyalo was recently arrested after a criminal case of money laundering detected in the United Kingdom was reported against him. The case which involved £45,000 was a fragment of a wider one involving about £500,000 for which he has been declared wanted by the London’s Metropolitan Police. He has been on the wanted list of the International Police, Interpol, before the petition was filed at the EFCC, Ibadan zonal office.
Officers of the Nigerian Interpol were already in contact with the commission in respect of the said case before the suspect’s father attempted to smuggle in the hard drug for him.
Further investigations are ongoing, even as the commission intends to hand him over to the National Drug Law Enforcement Agency, NDLEA, for possible prosecution of the suspected narcotic case.
Tweets by @megaiconmagg
Subscribe to our Newsletter
MegaIcon Magazine Facebook Page
News4 days ago
VIDEO: 3 months after Supreme Court’s sack, dethroned Eleruwa resumes in palace
News3 days ago
VIDEO: ‘Auxiliary’ vows to increase Oyo’s IGR
Entertainment2 days ago
VIDEO: Ace Gospel Singer, Tope Alabi Shocks Fans With Dancing Skills
Education1 week ago
Oyo govt suspends 13 head teachers, 2 AHMs, 1 teacher over alleged illegal collection of fees