EFCC makes single largest asset recovery till date

Justice Jude Onwuegbuzie, on Monday, December 2, 2024 gave a ruling on a final forfeiture of an estate in Abuja measuring 150,500 square metres and containing 753 Units of duplexes and other apartments. This is the single largest asset recovery by the Economic and Financial Crimes Commission, EFCC, since its inception in 2003. The Estate rests on Plot 109 Cadastral Zone C09, Lokogoma District, Abuja. The forfeiture of the property to the federal government by a former top brass of the government was pursuant to EFCC’s mandate and policy directive of ensuring that the corrupt and fraudulent do not enjoy the proceeds of their unlawful activities. In this instance, the Commission relied on Section 17 of the Advance Fee Fraud And Other Fraud Related Offences Act No 14, 2006 and Section 44 (2) B of the Constitution of the 199 Constitution of the Federal Republic of Nigeria to push its case. Ruling on the Commission’s application for the final forfeiture of the property, Justice Onwuegbuzie held that the respondent have not shown cause as to why he should not lose the property, “which has been reasonably suspected to have been acquired with proceeds of unlawful activities, the property is hereby finally forfeited to the federal government.” The road to the final forfeiture of the property was paved by an interim forfeiture order, secured before the same Judge on November 1, 2024. The government official which fraudulently built the estate is being investigated by the EFCC. The forfeiture of the asset is an important modality of depriving the suspect of the proceeds of the crime. The justification for the forfeiture is derived from Part 2, Section 7 of the EFCC Establishment Act, which stipulates that the EFCC “has power to cause investigations to be conducted as to whether any person, corporate body or organization has committed any offence under this Act or other law relating to economic and financial crimes and cause investigations to be conducted into the properties of any person if it appears to the Commission that the person’s lifestyle and extent of the properties are not justified by his source of income.” The Commission’s Executive Chairman, Mr. Ola Olukoyede, has repeatedly described asset recovery as pivotal in the fight against corruption, economic and financial crimes and a major disincentive against the corrupt and the fraudulent. Addressing members of the House of Representatives Committee on Anti-corruption recently, he said, “If you understand the intricacies involved in financial crimes investigation and prosecution you will discover that to recover one billion naira is war. So, I told my people that the moment we start investigation we must also start asset tracing because asset recovery is pivotal in the anti-corruption fight; and one of the potent instruments that you can deploy as an anti-corruption agency for an effective fight is asset tracing and recovery. If you allow the corrupt or those that you are investigating to have access to the proceeds of their crime, they will fight you with it. So one of the ways to weaken them is to deprive them of the proceeds of their crime. So, our modus operandi has changed simultaneously. The moment we begin investigation, we begin asset tracing. That was what helped us to make our recoveries.”

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EFCC arrests suspected internet fraudster in Abuja 

Operatives of the Economic and Financial Crimes Commission, EFCC, on Wednesday, 27 November 2024, arrested one suspected internet fraudster.  The suspect was arrested at No.25 Aliyu Modibbo Street, Guzape Hills, Abuja following credible intelligence on his alleged involvement in internet fraud. Items recovered from him include a Range Rover Velar 2019 model, $4100 (Four Thousand One Hundred United States Dollars), N2,000,000 (Two Million Naira) cash, One AP silver wrist watch, two mobile phones and one laptop. He will be charged to court upon conclusion of investigations.

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UK, Italy, Turkey, Qatar-bound cocaine, meth consignments intercepted in Lagos, Abuja

Attempts by drug syndicates to export large consignments of cocaine, methamphetamine and opioids through the Murtala Muhammed International Airport, MMIA, Ikeja Lagos and the Nnamdi Azikiwe International Airport, NAIA, Abuja to the United Kingdom, Italy, Turkey and Qatar have been thwarted by operatives of the National Drug Law Enforcement Agency, NDLEA, who in series of intelligence led operations recovered the illicit drugs and arrested the masterminds. A total of 13 parcels of cocaine weighing 4.40kg cocaine going to the United Kingdom via Frankfurt on a Lufthansa Airlines flight were intercepted by NDLEA officers at the export shed of the Lagos airport on 5th November 2024 while a businessman linked to the consignment, Ekeocha Anayo Nelson, was tracked and arrested on 8th November. The bid by another businessman, Adegbite Solomon (aka Obama) to export 7,800 pills of tramadol, 180 tablets of rohypnol, and 60 bottles of codeine to Italy was also foiled at the departure hall of the Lagos airport on Monday 11th November when NDLEA operatives arrested him after recovering the opioids concealed in food and other items while attempting to board an Ethiopian Airlines flight to Italy. He claimed to have travelled to Europe through the Mediterranean Sea and earned a living as a street beggar before delving into logistics business. Also related is the arrest of another businessman, Anoke Kingsley Roomy with 1,100 pills of tramadol 225mg hidden in his luggage while attempting to board his Ethiopian Airlines flight going to Istanbul, Turkey at the terminal 1 of the Lagos airport on Friday 15th November. Following credible intelligence, NDLEA officers of the Directorate of Operations and General Investigation, DOGI, and their counterparts from the FCT Command of the Agency on Friday 15th November raided a hotel room at the Federal Housing Authority estate, Lugbe, Abuja, where they arrested two suspects: Omeh Uchenna Jude, 36, and Anene Valentine Chigozie, 34. Recovered from them was 1.8kg methamphetamine, which they were preparing to travel with to Qatar. Another suspect, Akande Moruf Olasunkanmi, was arrested with 1.8kg methamphetamine by operatives of a Special Operations Unit in NDLEA at his 9 Durojaiye street, Lawanson area of Surulere, Lagos home after weeks of intelligence and surveillance. In another intelligence led operation, officers of an NDLEA task force on Saturday 16th November foiled the attempt by a trans-border trafficker, Emmanuel Okechukwu Okeke to smuggle 50,000 pills of tramadol 225mg from Ghana into Lagos. The pills were concealed in the body compartments of a Toyota Hummer Bus belonging to GUO Transport Company, driven by the suspect. The vehicle was intercepted at Ijanikin area of the Lagos-Badagry expressway while coming from Ghana. In Edo state, not less than 997kg cannabis was recovered during raids in parts of the state. While 680kg cannabis and a Sienna bus marked FST-320 AE were seized at a bush path to Oghada forest in Oghada, Orhionmwan LGA, 180.5kg of same substance was recovered from a suspect, Cecilia Ibe, 31, at Ofosu forest, Ovia South West LGA and 136.5kg evacuated from a building in Otuo community, Owan East LGA on Thursday 14th November. A suspect, Ifejimagha Chinonso was on Wednesday 13th November nabbed with 88.3kg cannabis by NDLEA operatives on patrol along the Lagos-Ibadan expressway while personnel of Kano Command of the Agency on Friday 15th November arrested Ahmed Goni, 30, at Gadar Tamburawa, Kano- Zaria road where they recovered from him 65,730 capsules of tramadol. In Kwara state, NDLEA operatives arrested a suspect Adio Sulaiman with 120.8kg cannabis and some litres of codeine at Gaa Odota in Ilorin West LGA, while Kelechi Obichere, 42, was nabbed with 75kg cannabis at Eziobodo, Owerri West LGA, Imo state on Thursday 14th November. A total of 563.74 kilograms of same psychoactive substance were recovered from a 60-year-old suspect Anthony Anakabi, following his arrest at Iyalode, Iyana church area of Ibadan, the Oyo state capital. With the same vigour, Commands and formations of the Agency across the country continued their War Against Drug Abuse, WADA, sensitization activities to schools, worship centres, work places and communities among others in the past week. These include: WADA enlightenment lecture to students and staff of Government Day Secondary School, Bazza, Adamawa; Community Secondary School, Ogan-Ama, Rivers state; NKST Secondary School, Adikpo, Benue state; Government Secondary School, Tambuwal, Sokoto state; Government Girls Secondary School, Kunchi, Kano; Ebele Chu Group of Schools, Nkpor Onitsha, Anambra; and Army Cantonment Senior Boys High School, Ojo, Lagos state, among others. While commending the officers and men of MMIA, DOGI, DI, Oyo, Lagos, Imo, Kwara, Kano, and Edo Commands of the Agency for the arrests and seizures, Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Rtd) stated that their operational successes and those of their compatriots across the country especially their balanced approach to drug supply reduction and drug demand reduction efforts are well appreciated.

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Mr. Macaroni lashes out at Wike 

Nigerian actor and comedian Adebowale Adedayo popularly knowns as Mr. Macaroni has slammed Minister of Federal Capital Territory (FCT) Barrister Nyesom Wike following unguided remarks at some of Abuja residents.  The former Rivers State Governor in a viral video was seen addressing the residents in what can be termed as arrogant.  Reacting to the Minister’s behaviour, Mr. Macaroni took to social media to remind him that he’s a Public Servant, saying tax payers are not to be addressed as such.  Mr. Macaroni wrote on his X handle; “Dear @GovWike , you are a PUBLIC SERVANT!  “Next time you want to address the citizens who pay your salary, do so with utmost humility and respect.  “Never go about asking Nigerians if they are stupid… you are not doing anyone a favor by being Minister!!!” The comedian went on to quote Wike as saying; “Is it because I came down to talk to you?” “lol… You must think you are talking to your slaves.” Mr. Macaroni is an advocate for civic empowerment, and most notably was involved in the 2020 #EndSARS movement in Nigeria. 

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Court affirms Abure as substantive Labour Party Chairman 

A Federal High Court in Abuja on Tuesday has declared the 2024 Labour Party national convention held in Nnewi in March valid, constitutional and in line with all laid down laws in Nigeria. In a judgement made by Justice Emeka Nwite while delivering the judgement went further to compel the Independent National Electoral Commission, INEC to grant due recognition and all privileges to the Labour Party’s National Working Committee as led by Barrister Julius Abure.

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Rivers Hoopers arrive in Abuja for CDS Basketball Championship

Rivers Hoopers are in Abuja to participate in the Chief of Defence Staff Independence Basketball Championship. Hoopers have been drawn in Group C alongside Gboko City Chiefs, Gilali, and Bauchi Nets. The 16-team tournament will hold from Wednesday, October 2nd to Sunday, October 6th. Top two teams will advance to the quarterfinals, while the winners of the two semifinals will slug it out in the final on Sunday. The competition will serve as a preseason tournament ahead of the first phase of the 2024 Nigeria Premier Basketball League scheduled for this month in Benin. Rivers Hoopers will play their first game against Gboko City Chiefs on Wednesday.

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EFCC arrests 29 Suspected Internet  fraudsters in Abuja

Operatives of the Abuja Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,  on Wednesday, September 18, 2024 arrested 29 suspected internet fraudsters. They were arrested at several locations in the Gwagwalada area of the Federal Capital Territory, FCT following credible intelligence about their suspected involvement in internet fraud.  32 phones of different types were recovered  from them. The suspects will be charged to court as soon as investigations are concluded.

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