Metro

Nigeria’s anti-graft agency EFCC reopens N853.8bn fraud cases against 13 ex-governors— Sources

Published

10 months ago

January 14, 2024

Nigeria’s anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), has reopened money laundering cases involving N853.8bn against 13 former governors and former ministers.

Sources familiar with inner workings of the agency told Punch Newspaper that the cases are some of the high-profile cases that had gone cold in the past which the President Bola Tinubu-led administration had vowed to resurrect, including the recent allegations of money laundering in the Ministry of Humanitarian Affairs and Poverty Alleviation.

The affected former governors and ministers, according to the EFCC, include former Ekiti State governors, Kayode Fayemi and Ayo Fayose, former Zamfara State governor, Bello Matawalle, two former Enugu State governors, Chimaroke Nnamani and Sullivan Chime; former Nasarawa State governor, Abdullahi Adamu, former Kano State governor, Rabiu Kwankwaso.

Others are former Rivers State governor, Peter Odili, former Abia State governor, Theodore Orji, former Gombe State governor, Danjuma Goje, former Sokoto State governor, Aliyu Wamako, former Bayelsa State governor, Timipre Sylva, and former Jigawa State governor, Sule Lamido.

A breakdown of the level of involvement of the suspects indicate that Matawalle, who is currently serving as the Minister of State for Defence in the administration of Tinubu, is being probed for alleged N70bn money laundering, while Fayemi, who served as Minister of Solid Minerals Development in Buhari’s cabinet, is being investigated for an alleged N4bn fraud. Fayose, a two-term governor of Ekiti State, is being investigated by the anti-graft agency for an alleged N6.9bn fraud.

Nnamani is being probed for an alleged N5.3bn fraud, Chime is being investigated over an alleged N450m campaign fraud as part of the N23bn allegedly shared by a former Minister of Petroleum Resources, Diezani Alison-Madueke, while Adamu is under probe for alleged N15bn fraud.

Kwakwanso is being probed for alleged non-remittance of N10bn pension fund, Orji is being investigated over alleged N551bn money laundering, while Odili is being investigated for alleged N100bn fraud.

Goje is being probed by the commission for an alleged N5bn fraud, Wammako is being investigated for allegedly diverting N15bn; Sylva, a former Minister of State for Petroleum under Buhari, is under probe for alleged N19.2bn money laundering, while Lamido is being investigated over an alleged N1.35bn fraud.6 Diezani is being probed over several alleged money laundering cases running into several billions of naira and millions of dollars.

EFCC sources say that the agency Chairman, Ola Olukoyede, was reviewing all the high-profile cases, and had since his assumption of office reappointed investigators to take up the several probes without prejudice to the suspects’ social or political status.

“The chairman is reviewing all high profile cases, and he has ordered the investigators not to treat anyone differently, especially politically exposed persons, such as former governors and ministers, who were indicted for money laundering,” an insider source told a Punch correspondent.

Related Topics:EFCC Featured fraud Investigation Money Laundering

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Metro

Zambian govt successfully repatriates trafficked toddler from Mozambique

Published

8 hours ago

November 23, 2024

Isaac Dachen

The Zambian government has announced the successful repatriation of a one-year-eight-month-old child who was trafficked to Mozambique.

Making the announcement at a media briefing held at the Ministry’s head office in Lusaka on Friday, the Permanent Secretary in the Ministry of Community Development and Social Services, Angela Kawandami, expressed relief and joy at the child’s return, following the abduction from Lundazi District in October 2023.

Kawandami revealed that the case was reported to Lundazi Police Station on October 28, 2023, and following intense investigation, the child was trailed to a house in a care facility in Tete, Mozambique, before being repatriated.

Kawandami emphasized government’s commitment to protecting children’s rights, citing the Children’s Code Act of 2022 and the Anti-Human Trafficking Act of 2008 as essential tools in combating child trafficking.

“These laws mandate the state and relevant actors to ensure the safety, security, and well-being of children, especially those at risk of trafficking,” she said.

She further highlighted the role of Zambia’s National Referral Mechanism in ensuring a coordinated, multi-sectoral response to trafficking cases.

“Through effective collaboration between the Ministries of Community Development and Social Services, Home Affairs and Internal Security, the Zambia Police Service’s Anti-Human Trafficking Department, and Interpol, the child was returned safely after a year of continuous efforts,” she narrated.

She urged the public to remain vigilance and report suspected trafficking cases, noting the increasing threat of human trafficking.

Also speaking at the press briefing, the Director for Anti-Human Trafficking in the Ministry of Home Affairs Boris Mulengu, praised the strong cooperation between Zambia and Mozambique, stressing the importance of intergovernmental collaboration in combating trafficking.

Meanwhile, the child’s mother expressed heartfelt gratitude for her child’s safe return, acknowledging the emotional toll the abduction had caused.

She thanked the government and all involved agencies for their unwavering dedication to reuniting her with her child.

Metro

Finland-based Nigerians in panic as authorities search for Simon Ekpa’s sponsors

Published

11 hours ago

November 23, 2024

Isaac Dachen

Some Nigerians based in Finland have been thrown into panic mode following the arrest and detention of the self-styled Prime Minister of the Biafra Republic Government in Exile (BRIGE), Simon Ekpa, who was arrested on Thursday by Finnish authorities on terror-related charges.

Ekpa was arrested alongside four other individuals by Finnish authorities on suspicion of terror-related activities, including incitement to violence and financing terrorism.

The dissident had made himself infamous by using the social media to promote violent activities in southeastern Nigeria, including attacks and murder of civilians and security personnel.

According to some Nigerians in European country, following the arrest of the separatist leader and the four individuals suspected to be sponsors of his group known as IPOB-AutoPilots, the police have begun a manhunt for other sponsors, thus creating panic in the Nigerian community and those who may have had dealings with the agitator.

Several sources who spoke to journalists, said Nigerians in the European country are afraid of commenting on the arrest of Ekpa over fear of being attacked.

A Nigerian community leader, who spoke on the condition of anonymity for fear of victimisation, said that the Igbo community in the was gravely affected by the violent acts of the secessionist group.

“Everyone is afraid to speak about Ekpa’s arrest. The key people in Finland and the Igbo community at large are not ready to lend their voices either,” he said.

He added that some persons were being accused of reporting Ekpa to the police and were being threatened.

“A particular person they accused now, they’re after him. This happened before he (Ekpa) was even remanded; what will happen when they imprison him? Everyone is afraid. These people are very deadly.”

Another Nigerian who spoke acknowledged that there was serious tension among Nigerians in the country.

“People don’t want to speak about Ekpa for fear of being hunted by his followers. We believe that they will hunt whoever comes out to talk about their leader. But the Finnish Government is trying to get rid of the situation.”