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Court convicts EFCC chairman for contempt

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A High Court of the Federal Capital Territory (FCT) in Maitama has convicted the Chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa for contempt of court in relation to his agency’s failure to comply with an earlier order of the court.

Justice Chizoba Oji, in a ruling, held that “the Chairman Economic and Financial Crimes Commission is in contempt of the orders of this honourable court made on November 21st 2018 directing the Economic and Financial Crimes Commission, Abuja to return to the applicant his Range Rover (Super charge) and the sum of N40, 000,000.00 (Forty Million Naira).

“Having continued wilfully in disobedience to the order of this court, he should be committed to prison at Kuje Correctional Centre for his disobedience, and continued disobedience of the said order of court made on November 21st, 2018, until he purges himself of the contempt.

“The Inspector General of Police shall ensure that the order of this honourable court is executed forthwith,” the judge said.

Justice Orji rejected the arguments put forward by the lawyer to the EFCC, Francis Jirbo, to justify his client’s action.

The ruling delivered on October 28, a certified true copy (CTC) of which The Nation sighted in Abuja on Tuesday, was on a motion on notice marked: FCT/HC/M/52/2021 filed by Air Vice Marshal (AVM) Rufus Adeniyi Ojuawo, a one-time Director of Operations at the Nigerian Air Force (NAF).

Ojuawo had, in the motion filed by his lawyer, R.N. Ojabo, in a suit marked: FCT/HC/CR/184/2016 complained that the EFCC declined to comply with the order, for the release of his seized property, made by the court in a judgment delivered on November 21, 2018.

The EFCC had arraigned Ojuawo on a two-count charge before Justice Muawiyah Baba Idris of the High Court of the FCT in Nyanya in 2016.

He was accused of corruptly receiving gratification to the tune of N40million and a Range Rover Sport (Supercharged) valued at N29250million from one Hima Aboubakar of Societe D’Equipment Internationaux Nigeria Limited.

But, in a judgment on November 21, 2018, Justice Idris discharged and acquitted Ojuawo on the grounds that the prosecution failed to prove its case.

Idris held that for the charge to succeed, the prosecution must prove that the defendant corruptly accepted the gift; that he accepted or obtained the gift for himself or for any other person.

The judge added that the prosecution also ought to prove that the defendant accepted the gift in the course of, or for discharging his official duty, and that the gift was an inducement or reward.

He held that the burden was on the prosecution to prove all ingredients of the charge preferred against the defendant beyond reasonable doubt as required under Section 131(1) of the Evidence Act, 2011.

“In conclusion, I hold that the prosecution has failed to prove the two counts charge of corrupt gratification under S17 (1)(a) and (c) of the Corrupt Practices and Other Related Offences Act, 2000.

“The defendant is discharged and acquitted on counts one and two of the charge.

“Consequently, the complainant (EFCC) is ordered to refund the defendant his N40,000,000 wrongly paid into ONSA recovery account and to return to the defendant his Range Rover Sport (Supercharged) forthwith,” Justice Idris said.

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Shake-up in EFCC as Olukoyede appoints chief of staff, 14 directors

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Ola Olukoyede, chair of the Economic and Financial Crimes Commission (EFCC), has appointed Michael Nzekwe as his chief of staff.

As part of a restructuring drive, Olukoyede upgraded all the zonal commands of the EFCC to departments and appointed 14 new directors.

A statement by Dele Oyewale, EFCC spokesperson, said the security unit of the agency has been upgraded to a department with a chief security officer at the helm.

“To this effect, 14 new directors have been appointed to head each of the zonal commands,” Oyewale said.

“Additionally, to bolster and fortify the security architecture of the commission, the security unit of the EFCC has been upgraded to a department with a seasoned officer appointed as director, security and chief security officer.

“A new department has also been created in the executive chairman’s office and it is headed by former Makurdi zonal commander of the EFCC, Mr. Friday Ebelo who also doubles as director and coordinator, special duties at the corporate headquarters of the commission.”

Nzekwe was the commander of the Ilorin zonal command and a course one officer.

Nzekwe, a lawyer and an investigator, has served in various departments in the anti-graft agency — including legal and prosecution, operations (now department of investigations), internal affairs (now department of ethics and integrity), Servicom, and asset forfeiture.

The new chief of staff has attended trainings and courses at home and abroad, including the Advance Defence Intelligence Officers Course organised by Defence Intel Agency (DIA).

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Abuja American school has refunded $760k of Yahaya Bello’s children fees, says EFCC

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The Economic and Financial Crimes Commission (EFCC) says the American International School Abuja (AISA) has refunded the fees paid for the children of Yahaya Bello, immediate-past governor of Kogi state.

Bello allegedly paid $760,910 in advance as fees for five of his children from the coffers of the Kogi state government.

The children are in grade levels 2 to 8 at the school.

“The money has been paid into public account,” Dele Oyewale, EFCC spokesperson, told TheCable on Saturday morning.

The anti-graft agency had asked the school to refund the money.

In response to a letter addressed to the Lagos zonal commander of the EFCC, the school said $845,852 was paid in tuition “since the 7th of September 2021 to date”.

AISA said the sum to be refunded is $760,910, because it had deducted educational services already rendered.

“Please forward to us an official written request, with the authentic banking details of the EFCC, for the refund of the above-mentioned funds as previously indicated as part of your investigation into the alleged money laundering activities by the Bello family,” the school said in the letter.

“Since the 7th September 2021 to date, $845,852.84 (Eight Hundred and Forty Five Thousand, Eight Hundred and Fifty Two US Dollars and eighty four cents) in tuition and other fees has been deposited into our Bank account.

“We have calculated the net amount to be transferred and refunded to the State, after deducting the educational services rendered as $760,910.84. (Seven Hundred and Sixty Thousand, Nine Hundred and Ten US Dollars and Eighty Four cents).

“No further additional fees are expected in respect of tuition as the students’ fees have now been settled until they graduate from ASIA.”

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‘Mischievous narrative’ — Yahaya Bello’s media office reacts to ‘American school refunding $760k’ claim

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The media office of Yahaya Bello, former governor of Kogi state, has described claims that the American International School Abuja (AISA) intends to refund $760,000 of school fees paid in advance as a “mischievous narrative”.

On April 26, documents in which AISA asked the Economic and Financial Crimes Commission (EFCC) to provide “authentic banking details” for the refund of fees paid for the children of Bello, made the rounds online.

In a letter addressed to the Lagos zonal commander of the EFCC, the school said the sum of $845,852 has been paid in tuition “since the 7th of September 2021 to date”.

AISA said the sum to be refunded is $760,910, because it had deducted educational services already rendered.

On April 23, Ola Olukoyede, the EFCC chair, had said Bello paid $720,000 in advance as fees for five of his children from the coffers of the Kogi state government.

However, in a statement signed by Ohiare Michael, the ex-governor’s media office said “Yahaya Bello’s children have attended the American International School, Abuja, since before he became Governor, and he has paid their fees as due without fail”.

The statement added that Bello did not use Kogi state funds to pay the fees.

“He did not pay USD720,000 or USD840,000 as alleged. The payment commenced in 2021, not when he was leaving office,” the statement reads.

“He did not use Kogi State Government funds to pay the fees.

“The EFCC’s attempt to recover funds from the school was unsuccessful, and the court mandated the school to continue providing services.

“The documents published online are public documents filed in court and show that Yahaya Bello has nothing to hide.

“The payment is the subject of an ongoing court case, and we await the EFCC’s proof in court.”

Michael added that Bello will not be intimidated by blackmail.

“We will not engage in prejudicial statements while the matter is sub judice,” the statement reads.

“We thank Nigerians who recognize the EFCC’s desperation as personal vendetta.

“We implore others not to be misled by mischievous narratives but to follow the case until justice is served.

“Yahaya Bello will not be intimidated by blackmail and will continue to follow due process.”

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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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