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EFCC decries rise in fake dollars circulation, cyber crime in Benue

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The Economic and Financial Crimes Commission (EFCC) has decried the sudden rise of fake dollars and cyber crimes in Benue axis.

Its Acting Chairman, Mr Abdulkarim Chukkol, who disclosed this on Thursday in Makurdi, said that the commission had taken measures to address the situation.

The EFCC chairman spoke during a workshop on “Effective Reporting of Economic and Financial Crimes,” organised for 30 journalists of major media organisations in the country.

Chukkol was represented by the Head of Makurdi Zonal Office of EFCC, Mr Friday Ebelo.

He said the primary aim of the commission was to reduce corruption in the country to barest level, and would continue to discharge its duties effectively and professionally.

“Through the commission’s enforcement activities, recoveries running into several billions of naira have been recorded and the country’s anti-money laundering framework strengthened.

“There is now a more robust regulation of the activities of these entities which are vulnerable to money laundering,” he added.

The EFCC chairman warned people against disclosing their bank details to anybody to avoid its being used for illegal financial deals.

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“I will like the media to educate family members, friends, politicians and others that they run the risk of going to jail if they allow their companies or banks accounts to be used to launder proceeds of illegal activities.

“Under the Money Laundering Act, 2022 family members and close allies of politicians and public office holders, including top civil servants, are now classified as Politically Exposed Persons.

“The EFCC is determined to ensure that anyone who steals from public treasury and all those who assist them under whatever guise, are brought to justice, and ignorance of the law will not be an excuse,” he said.

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Chukkol said that the commission had recorded 3,785 convictions in 2022, the highest since its establishment.

He said that the Makurdi Zonal Office, which was established in 2019, has so far recorded 107 convictions. (NAN)

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BREAKING: EFCC operatives storm Kogi Governor’s Lodge in search of Yahaya Bello

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BREAKING: EFCC operatives storm Kogi Governor’s Lodge in search of Yahaya Bello
• Yahaya Bello and EFCC
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Operatives of the Economic and Financial Crimes Commission, EFCC, laid siege at the Kogi Government Lodge, Asokoro, on Wednesday night in an attempt to forcefully arrest former Governor Yahaya Bello.

A statement issued by Bello’s Director of Media, Ohiare Michael, said EFCC operatives were shooting sporadically.

Michael, while condemning the attack, urged Nigerians to hold EFCC responsible if anything happens to Bello.

The statement reads: “It has come to our notice that people suspected to be operatives of the Economic and Financial Crimes Commission are currently around the Kogi Government Lodge, Asokoro, in an attempt to forcefully arrest former Governor Yahaya Bello. They were shooting sporadically.

“We want to place it on record that the EFCC should be held accountable if anything untoward happens to him.

“Tonight’s attack was needless, as the former governor made himself available to the EFCC in their office for interrogation. The EFCC had no questions to ask Alh. Yahaya Bello in the morning, but suddenly, they are out to arrest him.

“This action is condemnable. They have displayed the very reason many Nigerians believe they were fighting political battles instead of the mandate to fight corruption. This action reflects much more than the fight against corruption. We will keep Nigerians posted.”

In a swift reaction to earlier statement by Bello’s media team, the EFCC said the former governor was not in its custody and remains wanted.

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Yahaya Bello and EFCC

EFCC spokesman Dele Oyewale said the ex-governor remains wanted “for alleged N80.2 billion money laundering charges”.

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“Media reports today 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. The Commission wishes to state that Bello is not in its custody.

“Bello, already declared wanted by the Commission for alleged N80.2billion money laundering charges, remains wanted with a subsisting warrant for his arrest,” Oyewale said.

Following up with his earlier statement, Ohiare Michael released another statement maintaining that Bello honoured the invitation of the anti-graft agency but was asked to leave by officials without interrogation.

According to him, the former governor was accompanied to the EFCC office by his successor, Usman Ododo.

“We reiterated the former Governor’s great respect for the rule of law and constituted authority, and stressed that, all the while, he only sought the enforcement of his fundamental rights to ensure due process.

“The EFCC did not interrogate him as officials told him he could leave. We don’t know what this means yet. As we write, HE Alhaji Yahaya Bello has left the EFCC office. He was accompanied there by the Governor of Kogi State, HE Alhaji Ahmed Usman Ododo,” the statement read in part.

Bello was sued by the EFCC on a 19-count charge of alleged money laundering to the tune of ₦80bn.

However, Bello has consistently refused to honour EFCC’s invitations for questioning and has consistently boycotted court trials.

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His case was recently adjourned by Justice Emeka Nwite of the Federal High Court Abuja to September 25.

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BREAKING: Ex-Kogi Gov, Yahaya Bello, finally surrenders self to EFCC invitation after 5 months

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Alleged N80Bn Graft: Yahaya Bello fails to appear in court for arraignment
Yahaya Bello
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Former Kogi Governor Yahaya Bello has agreed to honour the invitation of the Economic and Financial Crimes Commission (EFCC) over alleged N80.2bn fraud.

A statement by the Director, Yahaya Bello Media Office, Ohiare Michael on Wednesday, said Bello has honoured the invitation of the EFCC “after due consultations with his family, legal team and political allies.”

The statement said, “The former Governor, who has great respect for the rule of law and constituted authority, had, all the while, only sought the enforcement of his fundamental rights in order to ensure due process.

“The case has been before a competent court of jurisdiction, and Alhaji Yahaya Bello had been duly represented by his legal team at every hearing. It is important for the former Governor to now honour the invitation of the EFCC to clear his name as he has nothing to hide and nothing to fear.

“The former Governor believes firmly in the efforts of the administration of President Bola Ahmed Tinubu to place Nigeria on the path of sustainable economic development; and supports the fight against corruption in the country.

“It is on record that he was the first Governor of Kogi State to put in place an anti-corruption mechanism to check graft and ensure that the resources of the State work for the people of the State.”

Michael said Yahaya was accompanied to the EFCC Headquarters by high-profiled Nigerians.

“It is our hope that the Commission will be as professional as necessary and respect his fundamental rights as a citizen of the Federal Republic of Nigeria.

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“Details of his engagement with the operatives of the Anti-Graft Agency will be disclosed later,” the statement added.

SEE ALSO:  3,590 inmates on death row in Nigeria — NCoS

“He was accompanied to the EFCC Headquarters by high profile Nigerians. It is our hope that the Commission will be as professional as necessary and respect his fundamental rights as a citizen of the Federal Republic of Nigeria. Details of his engagement with the operatives of the Anti-Graft Agency will be disclosed later.”

The move was coming after Justice Emeka Nwite of the Federal High Court Abuja adjourned proceedings on the alleged money laundering case instituted by the EFCC against Bello to September 25.

It would be recalled that Bello was sued by the EFCC on a 19-count charge of alleged money laundering to the tune of ₦80bn.

However, Bello has consistently refused to honour EFCC’s invitations for questioning, and has consistently boycotted court trials.

The EFCC was compelled to declare him wanted in a public notice that trended widely.

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Abdulsalami To Tinubu: Hardship in Nigeria getting out of control, palliatives not solution

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• Gen Abdulsalami Abubakar
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Former Head of State, General Abdulsalami Abubakar, has lamented the acute hunger, hardship and the worsening economic conditions in the country, saying that the situation is “getting out of control.”

Abubakar raised the alarm while hosting the leadership of the Campaign for Democracy and Human Rights, led by Abdullahi Mohammed Jabi, at his uphill residence in Minna, Niger State, on Tuesday.

He highlighted the struggles of many Nigerians in meeting basic needs such as food and transportation.

“Everyone is complaining about the hardship, and it seems to be getting out of control. People can’t afford three square meals.

“The rise in transportation costs, fuel prices, school fees, and the lack of money in people’s pockets is making life unbearable,” he stated.

He revealed that he was part of a forum that submitted three recommendations to the federal government on how to address the economic crisis, stressing that providing palliatives was not a sustainable solution to the rising prices of food and other commodities.

He suggested that the government intervene by purchasing essential food items and selling them at lower prices to make them more affordable.

“The government should flood communities with food, buy and sell at reduced prices, allowing people to purchase based on their income levels,” he proposed.

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Abubakar also called for peaceful protests in light of the upcoming #EndBadGovernance demonstration on October 1, recalling the violence and looting that accompanied previous protests.

He lamented, “During the last protest, we witnessed needless destruction, theft, and criminal activity. Instead of peaceful protests, people resorted to looting private homes, causing unnecessary harm.”

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Earlier, Abdullahi Jabi, leader of the visiting delegation, expressed his congratulations to Abubakar on his recent birthday and wished him long life and good health.

He also urged the elder statesman to appeal to the federal government to address the economic crisis and lend support to the organisation’s initiatives.

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