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EFCC narrates how Ahmed Idris, suspended accountant-general, received N15bn bribe from oil-producing states

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The Economic and Financial Crimes Commission (EFCC) says Ahmed Idris, suspended accountant-general of the federation, received a N15 billion bribe to accelerate 13% derivation funds to nine oil-producing states.

The 13 percent derivation fund comes from the federation revenue to oil-producing communities through the state governments as enshrined in section 162, sub-section 2 of the Nigerian constitution.

The fund is a benefit-sharing system that helps affected communities get funds to restore aspects of their society affected by oil production.

Idris was arrested in Kano, in May, after he failed to respond to invitations by the commission to answer questions over the allegation of N80 billion fraud.

Two days later, he was suspended indefinitely “without pay” by Zainab Ahmed, minister of finance, budget and national planning.

Idris was subsequently arraigned alongside Godfrey Olusegun Akindele and Mohammed Kudu Usman, and a firm — Gezawa Commodity Market and Exchange Limited.

On Friday, EFCC brought him to court to stand trial on the fraud allegations.

According to one of the charges, the EFCC alleged that Idris received gratification from one Olusegun Akindele, worth N15.1 billion, in exchange for “accelerating the payment of 13% derivation to the nine oil-producing states in the federation”.

“That you, Ahmed Idris between February and December 2021 at Abuja in the Abuja Judicial Division of the High Court of the Federal Capital Territory, being a public servant by virtue of your position as the Accountant General of the Federation, accepted from Olusegun Akindele, a gratification in the aggregate sum of N15,136,221,921.46 (Fifteen Billion, One Hundred and Thirty-Six Million, Two Hundred and Twenty-One Thousand, Nine Hundred and Twenty-One Naira and Forty-Six Kobo), which sum was converted to the United States Dollars by the said Olusegun Akindele and which sum did not form part of your lawful remuneration but as a motive for accelerating the payment of 13% derivation to the nine (9) oil-producing states in the Federation, through the office of the Accountant General of the Federation, and you thereby committed an offence contrary to Section 155 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria 1990 and punishable under the same section,” the charge sheet reads.

At the court session on Friday, Rotimi Jacobs, counsel to the EFCC, prayed the court to grant the prosecution leave to prefer a criminal charge under section 109 of ACJA against the defendants.

Adeyemi Ajayi, the judge, granted the application as prayed.

Consequently, a 14-count charge was read to the defendants.

Adeyemi Ajayi, the judge, granted the application as prayed.

Consequently, a 14-count charge was read to the defendants.

Making an oral application, Chris Uche, counsel to Idris, prayed the court to grant bail to his client pending when he files a written bail application.

But the judge rejected the application and remanded Idris and other defendants in Kuje prison.

The case was then adjourned to July 27, for the continuation of trial.

Crime

NDLEA arrests Canadian at Lagos airport for ‘importing bags of cannabis’

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The operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested Adrienne Munju, a Canadian, allegedly importing a large consignment of synthetic cannabis.

In a statement on Sunday, Femi Babafemi, NDLEA spokesperson, said the 41-year-old suspect was arrested on October 3 during the inward clearance of passengers on a KLM airline flight from Canada at terminal 1 of the Lagos airport.

Babafemi added that the Munju was caught with 74 parcels of the illicit substance weighing 35.20 kg stuffed in two of her three bags.

“In her statement, she claimed she was recruited to traffic the consignment through an online platform for 10,000 Canadian dollars upon successful delivery in Lagos. She said she took the offer because she needed the money to pay for her ongoing master’s degree programme in Canada,” the NDLEA statement reads.

Similarly, the anti-drug agency intercepted 13,298,000 pills of opioids and 338,253 bottles of codeine-based cough syrup at the Port Harcourt ports, Onne, Rivers.

Babafemi said the seized consignment is worth over “N9 billion in street value” and included Tramadol, Tramaking Quick Action Tramadol, Tamol-X, Royal Tapentadol and Carisoprodol, among others.

He said that the opioids were recovered in three containers coming from India, targeted by the NDLEA during a 100 per cent joint examination of the cargoes.

“NDLEA operatives at the Tincan seaport in Lagos on Thursday, October 3, intercepted 100 parcels of Canadian Loud weighing 50kg. The consignment was packed in 20 parcels, each in five jumbo bags concealed in a container with four units of imported vehicles that came from Canada,” the statement reads.

“Though the container had earlier been cleared out of the ESS Libra Bonded Terminal in Ikorodu but based on credible intelligence, NDLEA operatives were able to trace it to a warehouse in Ikorodu where the illicit consignments were discovered in one of the imported vehicles, a Toyota Sienna bus. A suspect, Abubakar Shuaibu Ibrahim has already been taken into custody in connection with the seizure.”

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Crime

EFCC arrests 43 internet fraudsters in Port Harcourt

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The Economic and Financial Crimes Commission (EFCC) says it has arrested 43 suspected internet fraudsters in Port Harcourt, Rivers state.

In a statement on Thursday, Dele Oyewale, EFCC spokesperson, said the suspects were arrested during a sting operation on Wednesday at Rumuekeni and Iwofe areas of the state.

“They were arrested for alleged internet fraud following actionable intelligence surveillance on their suspected involvement in computer-related offences,” the statement reads.

“Items recovered from them include different brands of mobile phones, laptops, international passports and Automated Teller Machine, ATM cards of different banks, five vehicles, two motorcycles and a Point of Sale, POS, machine.

“The suspects will be charged to court upon conclusion of investigation.”

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Crime

NDLEA seizes 1000kg of illicit substances, nabs 420 suspects in Kaduna

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The National Drug Law Enforcement Agency Kaduna State Command, said its operatives have seized 1,045.93 kg of various illicit substances and arrested 420 suspects in the third quarter of the year.

Its commander, Mr Samaila Danmalam, disclosed this to the News Agency of Nigeria on Thursday in Kaduna.

Danmalam said, “The command had within the period under review arrested a total of 420 suspects, comprising 404 males and 16 females.

“The figure represents both drug dealers, drug users and traffickers.”

The commander also disclosed that the command has made seizures of various illicit substances.

He said, “The illicit substances included Cocaine, Cannabis Sativa, Rohypnol, Tramadol, Methamphetamine, and other psychotropic substances grossly weighing 1,045.93 kg.

“The command seized a total of 1,393 rounds of 7.62mm ammunition and equally seized four locally made arms in the course of its numerous operations in the period being reported.

“The command equally secured the conviction of 30 drug offenders and charged a total of 54 suspects, while investigations on others are ongoing.”

Danmalam said in its non-kinetic approach to combating the drug menace through drug demand reduction activities, the command carried out various sensitization and awareness programmes.

“It counselled 50 drug users while it rehabilitated 50 drug-dependent persons, who successfully recovered and were reintegrated into mainstream society,” he stated.

He said the command would continue to combat illicit drug trafficking even as he appealed for timely and useful information for quick response and proactive measures.

Last month, NDLEA operatives intercepted consignments of cocaine and pharmaceutical opioids concealed in ladies’ sanitary pads.

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Bodex F. Hungbo, SPMIIM is a multiple award-winning Nigerian Digital Media Practitioner, Digital Strategist, PR consultant, Brand and Event Expert, Tv Presenter, Tier-A Blogger/Influencer, and a top cobbler in Nigeria.

She has widespread experiences across different professions and skills, which includes experiences in; Marketing, Media, Broadcasting, Brand and Event Management, Administration and Management with prior stints at MTN, NAPIMS-NNPC, GLOBAL FLEET OIL AND GAS, LTV, Silverbird and a host of others

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