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EFCC tops previous ‘highest-ever’ record, secures over 3,000 convictions in 11 months

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The Economic and Financial Crimes Commission (EFCC) says it has secured 3,328 convictions from January to November 2022.

Abdulrasheed Bawa, the chairman of the anti-graft agency, said this on Thursday during a training workshop on financial crimes reporting for journalists in the Niger Delta.

The training took place in Port Harcourt, the Rivers capital.

Bawa also spoke on the recent court order the agency secured for the forfeiture of N775 million and landed properties linked to two former government officials.

“We also secured interim forfeiture of 40 assets in Nigeria, United States of America, London and Dubai belonging to former deputy Senate President, Ike Ekweremadu,” Bawa was quoted as saying in a statement.

“These are just a few of the assets recovered for the Federal Government of Nigeria alone. From January to November 18, 2022, EFCC has recorded 3328 convictions.”

With the latest announcement, the agency has surpassed the record of 2,220 convictions set in 2021, which was said to be the highest in the history of the agency.

“From January to December 2021, the EFCC effectively prosecuted and secured an unprecedented record of 2,220 convictions,” the agency had said.

In 2020, the commission secured 1,282 convictions.

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Governor Okpebholo approves free rides for residents

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The Edo State Governor, Monday Okpebholo, has approved free bus services for the people of the state through the Edo City Transport Service.

In a press statement on Tuesday issued by the Chief Press Secretary to the governor, Fred Itua, the initiative is part of the Okpebholo administration’s drive to entrench his policy direction.

The free bus service, according to the statement, will cover Benin metropolis and the three Senatorial Districts of the state (Intra and Intercity routes) and is part of the governor’s commitment to enhance the welfare of all Edo people.

The statement added, “The bus services will ease the transportation stress. Our people who plan to move around within the Benin metropolis and out will be able to do that without any extra financial burdens.

“Edo Central, like Ekpoma, Iruekpen, Irrua, Uromi, and other places, are also part of the routes the free transportation services will cover.

“Edo North is fully captured. Agbede, Auchi, Okpella, Fugar, and other parts of Edo North are covered in the free transportation scheme of Governor Monday Okpebholo.”

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Court remands Yahaya Bello in EFCC custody

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The federal capital territory (FCT) high court has remanded Yahaya Bello, former governor of Kogi, in the custody of the Economic and Financial Crimes Commission (EFCC).

Bello was arraigned on a 16-count charge bordering on alleged money laundering on Wednesday.

He pleaded not guilty to all the charges.

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Yahaya Bello pleads not guilty to N110bn fraud charges

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The immediate past Governor of Kogi State, Alhaji Yahaya Bello, on Wednesday, pleaded not guilty to a 16-count charge the Economic and Financial Crimes Commission, EFCC, preferred against him.

Bello was docked before trial Justice Maryann Anenih of a High Court of the Federal Capital Territory sitting at Maitama, alongside two other defendants, Umar Oricha and Abdulsalami Hudu.

The defendants were accused of complicity in a N110billion fraud.

It will be recalled that the erstwhile governor’s whereabouts remained unknown till yesterday when he surrendered himself after a protracted hide-and-seek game between him and the anti-graft agency.

Dressed in white caftan and blue cap, Bello, mounted the dock around 9:45am.

The charge against the defendants, marked: CR/7781, borders on conspiracy, criminal breach of trust and possession of unlawfully obtained property.

Specifically, the EFCC alleged that the former governor misused state funds to acquire properties, including No. 35 Danube Street, Maitama District, Abuja (N950 million), No. 1160 Cadastral Zone C03, Gwarimpa II District, Abuja (N100 million), and No. 2 Justice Chukwudifu Oputa Street, Asokoro, Abuja (N920 million).

Other properties the defendants allegedly acquired with funds stolen from the Kogi state treasury, included Block D Manzini Street, Wuse Zone 4, Abuja (N170 million), Hotel Apartment Community: Burj Khalifa, Dubai (Five Million, Six Hundred and Ninety-Eight Thousand, Eight Hundred and Eighty-Eight Dirhams), Block 18, Gwelo Street, Wuse Zone 4, Abuja (N60 million), and No. 9 Benghazi Street, Wuse Zone 4, Abuja (N310.4 million).

More so, the defendants were accused of transferring $570,330 and $556,265 to TD Bank, USA, and possessing unlawfully obtained property, including N677.8 million from Bespoque Business Solution Limited.

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