Yahaya Bello must have his day in Court, says EFCC 

It is public knowledge that a former governor of Kogi State, Mr. Yahaya  Bello had made several unsuccessful attempts to throw spanners in his ongoing trial through some irresponsible and utterly rascally efforts. The appropriate place of surrender would be before Justice Emeka Nwite of the Federal High Court, Abuja,  before whom his legal team had undertaken to produce him to answer to the 18-count charges of money laundering preferred against him by the Economic and Financial Crimes Commission, EFCC. Yahaya Bello should be more interested in clearing his name than playing the victim and crying persecution, where none exists. To even insinuate that he was the target of a phantom assassination attempt because the EFCC made efforts to effect his arrest at the Kogi State Governor’s Lodge where he had been hiding, is preposterous. It is the first time in the  Commission’s more than two decades existence that such a jejune claim would be made. This is no more than scaremongering, intended to scandalise the Commission. But EFCC is not deterred by this, and other shenanigans by the ex-governor. The Commission remains committed to ensuring that the law takes its course in the money laundering charges already filed against  Yahaya Bello in Court. EFCC is eager to engage the former governor in the courtroom where the avalanche of evidence so painstakingly assembled can be presented and arguments marshalled for justice to be served to all parties involved in this saga. The true test of Yahaya Bello’s willingness to abide by the law in the criminal proceedings instituted against him at the Federal High Court  Abuja by the EFCC is to present himself to the court in obedience to the order of Justice Nwite. His presence in court is the only step that will convince Nigerians that his touted submission to the EFCC which was widely reported in the media on September 18, was not a stunt. Till date, Bello is yet to take his plea in the alleged N80.2billion money laundering charges preferred against him before Justice Nwite. His invasion of the corporate headquarters of the Commission with a retinue of security details, hand-to-hand cahoots and carriage with a sitting governor having immunity, unwarranted media blitz, scripted sleight of hands unknown to the public and other backend intelligence available to the Commission, compelled a tactical rebuff of his touted surrender offer. The incident of Wednesday, September 18, 2024, regarding the orchestrated antics of the former governor to surrender himself to the EFCC, having denied being invited by the Commission and operating underground as a fugitive for several months,  expectedly raised concerns and curiosity of many Nigerians who had been waiting frantically for his arrest and trial. As a responsible anti-graft agency, the EFCC is sensitive to public opinions, especially if they are in tandem with its operational codes and Standard Operating Procedures.  However, no hysteria, blackmail, sentiment or coordinated attacks in some section of the media would make the Commission compromise its integrity. Yahaya Bello’s matter cannot define the success or failure of the works of the  EFCC, as the scorecard of the Commission is remarkable and undeniably impressive. The EFCC is not unaware of the fact that corruption fights back. Bello must have his day in court, no matter the recourse to blackmail, appeal to emotive public sympathy or acts of brigandage. Within the year, the Commission had arraigned three former ministers, two ex-governors, several top government officials, captains of industries,  internet fraudsters and many more would be arraigned in due course. Every former governor, minister, head of ministries, departments and agencies, MDAs being investigated by the Commission would soon be charged to court. The EFCC is not running a circus show.  Corruption issues should not be turned into a theatre of the absurd. Those who harbor a criminal suspect should know that the act is also a criminal offence which is also punishable in law. While the EFCC is assuring the public of its unfaltering focus and commitment to continue to tackle every issue of economic and financial crime without fear or favour, there is need to remind Nigerians that corruption does fight back and caution and restraint should always be exercised in responding to the operational mechanics and dynamics of the  Commission. The EFCC would continue with its no sacred cow policy,  no matter whose ox is gored.

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Olukoyede orders probe of N15m Bobrisky’s allegation against EFCC Officers 

Executive Chairman of the Economic and Financial Crimes Commission, EFCC,  Mr. Ola Olukoyede has ordered immediate investigation of alleged bribery allegations imputed to some officers of the Commission by Idris Okuneye (a.ka.Bobrisky) in a viral video circulating across the country. Okuneye, an ex-convict had alleged in the video powered by Martins Vincent Otse (a.k.a VeryDarkMan) that some unnamed officers of the EFCC collected the sum of N15,000,000 (Fifteen Million Naira) only from him to drop money laundering charges against him. In a swift reaction, the EFCC’s boss has constituted a team of Investigators to critically look into the allegations. To this end, the Commission hereby invites both Okuneye and Otse to make themselves available at its Lagos Directorate to assist investigators unearth the alleged bribery.  The EFCC wishes to assure the public that the allegations would be thoroughly investigated and the result of the findings made public accordingly.  The Commission is committed to its core values of integrity, courage,  professionalism and collaboration at all times. 

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EFCC warns Skit Makers on unauthorised operational accoutrements 

An old video, code-named: “EFCC and Army Wahala” is regaining traction across the social media. This, once again, compels the EFCC to reiterate its warning to skit makers and other social workers to desist from using the operational accoutrements of the Commission illegally and irresponsibly.  “EFCC and Army Wahala” is a caricature of the operational etiquette of the EFCC. The shameful characterization of supposed operatives of the Commission in the video unleashing terror on “suspects”, is not only embarrassing but indicative of deliberate attempt to cast shadows on the image of the EFCC. Operatives of the EFCC are not bullies. They are trained as refined modern law enforcement officers rich in decency, civility and respect for members of the public, including suspects of economic and financial crimes. Skit makers are warned again to desist from unauthorized use of the accoutrements of the Commission.

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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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Yahaya Bello not in our custody -EFCC 

The Economic and Financial Commission has refuted media claims that former Kogi State Governor, Yahaya Bello is in the commission’s custody.  The Head, Media and Publicity of Commission, Dele Oyewale made the rebuttal in a statement on Wednesday.  “Media reports today (Wednesday) that a former Governor of Kogi State, Mr. Yahaya Bello is in the holding facility of the Economic and Financial Crimes Commission, EFCC, is incorrect.  “Bello, already declared wanted by the Commission for alleged N80.2billion money laundering charges, remains wanted with a subsisting warrant for his arrest,” the statement read. 

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EFCC arrests five Chinese for alleged  Illegal Mining in Uyo

Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission EFCC, have arrested five suspected illegal Chinese miners at Ndito-Eka-Iba village, in Ibieno Local Government Area of Akwa Ibom State. The five alleged illegal miners  were arrested by the “Special Task Force on illegal Mining” at the Commission’s Zonal office in Uyo, following credible intelligence on the illegal activities of foreign mining companies within Eket and Ibieno Local Government Areas of Akwa Ibom State. The arrested Chinese suspects are: Zhon Qinping arrested on September  10, 2024 at Ibieno Local Government Area, while Li Yi, Xie Bin, Chen Mou Zhou and  Chen Zeng were arrested on August 29, 2024 at the same location. They were all arrested at an illegal mining site of a mineral suspected to be ilmenite, a titanium-iron oxide mineral. The suspects would be charged to court as soon as investigations are concluded. llegal mining in Uyo Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission EFCC, have arrested five suspected illegal Chinese miners at Ndito-Eka-Iba village, in Ibieno Local Government Area of Akwa Ibom State. The five alleged illegal miners  were arrested by the “Special Task Force on illegal Mining” at the Commission’s Zonal office in Uyo, following credible intelligence on the illegal activities of foreign mining companies within Eket and Ibieno Local Government Areas of Akwa Ibom State. The arrested Chinese suspects are: Zhon Qinping arrested on September  10, 2024 at Ibieno Local Government Area, while Li Yi, Xie Bin, Chen Mou Zhou and  Chen Zeng were arrested on August 29, 2024 at the same location. They were all arrested at an illegal mining site of a mineral suspected to be ilmenite, a titanium-iron oxide mineral. The suspects would be charged to court as soon as investigations are concluded.

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Olukoyede tasks Nigerians on monitoring of Constituency Projects

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has called on Nigerians across the country to rise up to the task of monitoring constituency projects being embarked upon by their elected leaders in order to drive positive changes and development in their environments.  He gave the charge in Kano  while speaking at a “One -Day Stakeholders’ Consultative Meeting on Fostering Transparency, Accountability and Citizens’ Participation In The Implementation Of Constituency Projects In Nigeria” hosted by the Aminu Kano Centre for Democratic Studies.  According to him, sustainable development can only come when Nigerians take initiatives to interrogate projects being embarked upon by politicians in their respective constituencies. “We must recognize that true and lasting change comes when communities are empowered to hold their leaders accountable, particularly in the monitoring of constituency projects”, he said. Speaking on “Imperatives of Community Driven Anti-Corruption Fight: Enhancing Constituency Project Service Delivery in Nigeria” the EFCC boss took both politicians driving the projects and the people to task. To this end, he highlighted five crucial areas that will enhance accountable project delivery. They are “Community Engagement, Transparency in Funding  and Execution, Strengthening Oversight Mechanisms, Public Access to Information and Partnership with Anti-Corruption Agencies”. “There must be deliberate efforts to involve communities in the identification of their priority projects. This ensures that projects are aligned with actual needs rather than being imposed or politically motivated”,  he said.  He also stressed that constituency project funds must be fully disclosed to the public and the details of the contractors, timelines, and budgets should be made available for community scrutiny. “This will not only promote transparency but also give communities the tools to monitor progress effectively”, he said. He equally stressed. the need for availability of public data on constituency projects in order for communities to have easy access to relevant information to help them make informed decisions about the projects in their areas.  “When communities report discrepancies or suspected cases of corruption, these reports must be promptly investigated. By working together, we can build a feedback loop that ensures prompt action is taken against any corrupt practice”, he said.  Olukoyede explained that corruption remained the bane of development  in all sectors of the economy,   stressing  that it  erodes public trust in government. “Corruption undermines development, erodes public trust, and stifles the very projects designed to uplift communities. Across the country, many Nigerians have voiced concerns about constituency projects  that are meant to bring direct benefits to local communities through infrastructure, education, healthcare, and more. Unfortunately, the impact of corruption has, in some cases, hindered the full potential of these initiatives.”

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Court jails internet fraudster in Enugu

Justice Mohammed Garba Umar of the Federal High Court, sitting in Independence Layout, Enugu has convicted and jailed one Okwudili Joseph for fraud. He was prosecuted on a one-count charge bordering on impersonation and cybercrime by the Enugu Zonal Directorate of the Economic and Financial  Crimes Commission, EFCC. The charge reads: “That you, Okwudili Joseph, on or about the 5th day of June, 2024 at Enugu, Enugu State, within the jurisdiction of the Federal High Court of Nigeria, fraudulently impersonated one Jim Warren, a gas  detection specialist from the United States of America with intent to gain advantage for yourself and thereby committed an offence contrary to Section 22 (3) (a) of the Cybercrimes (Prohibition, Prevention, etc.) Act, 2015 and punishable under Section 22 (4) of the same Act.” He pleaded “guilty” when the charge was read to him, following which prosecution counsel, Mohammed Shehu reviewed the facts of the case and prayed the court to convict and sentence him accordingly, while the defence counsel, G. C. Ugwele prayed the court to temper justice with mercy, arguing that her client has become remorseful of his action and has learned his lesson as well. After listening to both sides, Justice Umar convicted and sentenced Joseph to two years imprisonment with hard labour or to pay a fine of N200,000.00 (Two Hundred Thousand Naira). The convict’s road to jail began with his arrest by EFCC operatives on June 5, 2024 in Nike, Enugu, following credible intelligence that linked him to fraudulent internet activities. He admitted to the commission of the crime upon arrest and willingly tendered his confessional statements.

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