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EFCC reopens case of 13 ex-governors over alleged N772bn fraud

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The Economic and Financial Crimes Commission has reopened money laundering cases against 13 former governors and some former ministers, with the amounts involved running into over N853.8bn.

Findings revealed that the amount at stake in the high-profile cases involving the former governors and ex-ministers was not less than N772.2bn, however, the anti-graft agency is currently investigating the N81.6bn that was allegedly looted in the Ministry of Humanitarian Affairs and Poverty Alleviation.

However, another $2.2bn was alleged to have gone missing through money laundering, fund diversion and misappropriation in recent times. The $2.2bn was allegedly diverted by a former National Security Adviser, Sambo Dasuki; late media mogul, Raymond Dokpesi; former governor of Sokoto State, Attahiru Bafarawa; and former Minister of State for Finance, Bashir Yuguda, and others.

According to the EFCC, the money was meant for arms procurement in support of the war against terrorists, but it was laundered, diverted, and misappropriated.

While Dasuki was in custody of the Department of State Services in 2015, the EFCC arrested Dokpesi, Bafarawa, Yuguda and others.

They were all arrested after being indicted by a presidential committee that investigated arms procurement under former President Goodluck Jonathan’s administration.

The committee said about $2.2bn was diverted for purposes other than arms procurement.

The affected persons include two 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.

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Matawalle, who is currently serving as the Minister of Defence in the administration of President Bola Tinubu, is being probed for alleged N70bn money laundering; while Fayemi, who served as Minister of Solid Minerals Development in former President Muhammadu Buhari’s cabinet from November 11, 2015 to May 30, 2018, before resigning to contest the governorship election for his second term, is being investigated for an alleged N4bn fraud, while 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 similarly being probed for alleged N100bn fraud. It is not yet clear how the probe of the ex-Rivers State governor will be handled as he obtained an order of perpetual injunction restraining the EFCC and other security agencies from a Federal High Court in March 2008, which has not been vacated to date.

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.

Diezani is being probed over several alleged money laundering cases running into several billions of naira and millions of dollars.

Sources privy to the development told our correspondent on Friday that the EFCC 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 impeccable source told Sunday PUNCH.

The EFCC had also recently commenced the probe of some former ministers, Olu Agunloye (power, mines and steel), Olu Agunloye, over an alleged $6bn fraud on the Mambilla Power Project; and Sadiya Umar-Farouk (humanitarian affairs), over an alleged N37.1bn fraud.

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Agunloye and Umar-Farouq served under former Presidents Olusegun Obasanjo and Muhammadu Buhari, respectively. The EFCC is probing both former ministers and arraigned Agunloye, who was remanded in a custodial centre pending the perfection of his N50m bail.

The commission is also probing the suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, and the embattled Coordinator of the suspended National Social Investment Programme Agency, Halima Shehu, over alleged N81.6bn fraud uncovered in the ministry.

It was learnt that the commission was also probing the chief executive officers of several banks, civil servants, and contractors in connection with the humongous fraud uncovered in the ministry.

Olukoyede had on Friday declared that all high-profile cases would be reviewed and revisited, while noting that indicted former or incumbent public officials’ corruption cases would not be overlooked or abandoned by the commission.

He made the declaration in Abuja through the acting Director of Public Affairs, EFCC, Wilson Uwujaren, who spoke to journalists following a protest by members of the Zamfara Alternative Forum at the commission’s headquarters in Jabi, Abuja.

Members of the group had urged the anti-graft agency to revisit the probe of the immediate past governor of the state, Matawalle, over alleged N70bn money laundering.

Responding to the request of the protesters, Uwujaren revealed that Olukoyede had reviewed all inherited high-profile cases since he assumed office, adding that the commission would proceed with the probe of every indicted high-profile person.

He said, “I want to assure you that, as far as the commission is concerned, nobody is above the law. What the EFCC Chairman, Ola Olukoyede, has done since assuming office is that he has reviewed all the high-profile cases he inherited.

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“And the EFCC Chairman has asked me to assure you that this case, like others, will not be an exception. The case will be reviewed, and the chairman assures you that something will be done under the law, and no one is above the law and no case shall be swept under the carpet.

“Rest assured that these cases will be revisited because the EFCC believes that no case should be swept under the carpet. If you have done something wrong and if our investigation is able to establish that you have a case, we will proceed with the matter.”

Sunday PUNCH

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Former Edo NLC chairman slumps, dies after encounter with police

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Comrade Kaduna Eboigbodin, the former Chairman of the Nigerian Labour Congress (NLC) in Edo State, has reportedly died after a confrontation with police officers at a roadblock in the Upper Sokponba area of Benin City.

In response, civil society groups have issued a 48-hour ultimatum for the police to identify and hold accountable those responsible for the incident.

Eboigbodin, who was driving with his wife, was reportedly stopped on Monday by the police.

According to Rev. David Ugolor, Executive Director of the African Network for Environment and Economic Justice (ANEEJ), Eboigbodin’s wife stated that the officers demanded the vehicle’s papers, which were up to date.

They raised concerns about a discrepancy between the car’s glass engraving and its plate number.

Despite offering an explanation, the police allegedly seized his documents, ordered his arrest, and called for a tow truck to impound the vehicle.

The situation quickly escalated, and Eboigbodin reportedly collapsed at the scene.

His wife and bystanders rushed him to the hospital, but he was pronounced dead on arrival.

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Witnesses claim the officers fled without offering any help.

The Edo State Police Command has denied the allegations of misconduct.

Police spokesperson SP Moses Yamu stated that the account provided by civil rights groups does not match the version of events given by Eboigbodin’s wife to the authorities.

Civil society organizations, including ANEEJ and the Edo Civil Society Organizations (EDOSCO), have called for justice for Eboigbodin.

Rev. Ugolor remembered him as a dedicated leader, former NLC Chairman in Edo State, National Vice Chairman of the Nigerian Union of Local Government Employees (NULGE), and a pioneer in various civil society movements.

Comrade Omobude Agho, Coordinator-General of EDOSCO, expressed shock at the police’s actions, stressing that Eboigbodin was a respected and well-known figure in the state.

The groups have given the police 48 hours to identify the officers involved and provide a full explanation of the incident.

They have also emphasized the need for reform within the Nigerian Police Force and greater accountability for officers’ conduct.

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Eboigbodin’s death has sparked widespread anger and demands for justice from labor unions, civil society organizations, and the public.

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Former Presidential Adviser, Prof Ogbu advocates for Institution of Chartered Journalists

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Former Economic Adviser to the President on economic matters, Professor Osita Ogbu, OON, has made a case for the establishment of the institution of Chartered Journalists as a means of distinguishing core professional Journalists from quacks.

Ogbu made this call while delivering a lecture on the Theme: “Journalism in a Developing Economy: The Dignity of Professional Practice”, at the ongoing NUJ Enugu State Council Press Week.

Ogbu who is a Professor of Economics and global economic consultant, called for exhibition of integrity, attitudinal change and professionalism by Journalists in the discharge of their duties.

He said, “Journalism is not an all comers affair and practitioners must imbibe reading culture, be knowledgeable, package and develop themselves, dress well and serve the public interest through shaping public discourse” .

“The role of Journalists is to interface and act as intermediary between the government and the governed as well as shape the society for the better,”

Professor Ogbu while describing Journalism as a noble profession advised Journalists to engage in constant search for knowledge to distinguish them from quacks.

He commended the organizers of the 2024 NUJ Enugu Press Week and Conference chaired by Comrade Emmanuel Ikechukwu- Jonathan for the choice of the topic and hoped for internalization of knowledge derived from the lecture.

Earlier in his remark, the Chairman of NUJ Enugu Council, Comrade Sam Udekwe, explained that the Press week was an annual event meant to bring members together to explore ways of improving on their profession and sharing conviviality as well as honouring those who distinguished themselves in their fields of endeavor.

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The Secretary of the Press Week Committee, Comrade Ignatius Okpara, in his remarks, appreciated Prof Osita Ogbu for his brilliant lecture and members of the union for their presence.

The grand finale of the NUJ Press Week comes up on Friday 6th December at the press centre in Enugu.

The high point of the event was the investiture of NUJ Icon of Democracy Award on Hon. Chidi Obetta, Member Representing Nsukka /Igbo-Eze South Federal Constituency at the House of Representatives National Assembly, Abuja, and NUJ Corporate Award on Afrinvest West Africa Limited.

While Obetta was honored in recognition of his numerous completed projects and many Empowerments in his Constituency, Afrinvest West Africa Limited was honored in recognition of their service to corporate space in Africa and humanity.

The Group Managing Director of Afrinvest West Africa Limited, Dr. Ike Chioke received the award on behalf of Afrivest while Hon. Okwy Ossai received the award for Hon. Obetta.

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Gov. Mbah receives Beacon of Tourism Advancement Award at Jands Visionary Awards Ceremony

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It was a day rich in glitz and glamour last week in Enugu as Governor Peter Mbah of Enugu State received the Beacon of Tourism Advancement Award at the Jands Visionary Awards during the just concluded Domestic Tourism Conference organised by Jands Travel Business School, Enugu.

The award was in recognition of his administration’s effort to create a conducive environment for Nigeria’s travel, tourism, and hospitality industry to thrive in the state.

Enugu State Commissioner for Culture and Tourism, Dame Ugochi Madueke who received the award on behalf of Governor Mbah commended the organisers for deeming it fit to honour those individuals who have dedicated their efforts in the advancement of tourism and hospitality in the region.

Dame Madueke, who also received the Tourism Impact Award, noted, “Jands has long been a beacon of excellence in tourism and hospitality sector. Not only for its commitment to quality services but also for recognising those whose hard work and innovation drive this vital industry forward.”


Individuals and brands in the nation’s travel and tourism industry, as well as the Nollywood entertainment world, also lined up for recognitions at the award ceremony.

Speaking at the, Enugu, Mrs. Chioma Obi, urged members of the public to join industry experts, entrepreneurs, and key players in the travel, tourism, and hospitality sector for national development.

Obi who spoke on the topic titled: “The Role of Tourism Education in Advancing Domestic Tourism: Unlocking Opportunities through Knowledge, Networking, and Personal Development”, dwelt on the importance of knowledge, capacity building, tourism education, connections, personal development, among others.

Mrs. Obi, who is also the founder of the Flowing Feathers Tourism Writing Competition, noted that the challenges facing tourism in Nigeria included accessibility issues, awareness gap, funding, and resources. The day of glitz and glamour at Jands Visionary Awards rounded up the Domestic Tourism Conference in Enugu.

The Nollywood legend, Michael Uchegbu who was crowned as the Best Actor in a Leading Role stole the show at the colourful event as he was almost “mobbed’ by his fans at the Hall of the Enugu Chamber of Commerce, Industries, Mines and Agriculture (ECCIMA) the venue of the investiture.

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Ovation from the audience rented the air as the Nollywood Actor – Stan K. Anandi stepped up to the podium to receive the Movie Industry Impact Award. There were sounds of laugher everywhere in the hall as the event anchor – Okechukwu Okibe Esq – and the recipient exchanged pleasantries comically.

The awards presented by the Southeast Zonal Director of the Nigeria Tourism Development Authority (NTDA), Mr Ebiloma Shaibu, and the Director of Jands Travel Business School- Mrs. Chioma Obi were in two segments as Governor Peter Mbah of Enugu State who was described as a trailblazer in governance and his Commissioner of Culture and Tourism, Dame Ugochi Madueke had at the opening of the 2-day workshop recieved theirs, amidst jubilation.

Other awards were:

Entrepreneurial Travel Consultant of the Year Award (Bereeth Travels & Tours Ltd, Rivers State)

Most Innovative Travel Agency Award (Folabod Travels & Tours Ltd, Rivers state)

Rising Star Travelpreneurs Award (Nnodum Udoka Lydia – Younder Travels & Tours, Imo state

Travel & Leadership Titan Award (Tina Ogechi Ifeanyi-Ogbonna (UCAN Travels & Tours Ltd, Rivers State)

Outstanding Lead Actress Award (Oge Gabriel)

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Clients Choice Award for Excellence. (Ofoke Eucharia Chinyere – Gold Peggy’s Travels, Ebonyi state)
…amongst others.

Earlier in his speech, Hospitalian Rasaq Dada, Chief Operating Officer, Whiteorange Hospitality called for competent management and recruitment of tour guides, urging employers of labour to take the advantage of services provided by Jands Travel Business School, Enugu.

“We are here to encourage innovation and help to influence the tourism sector’s future through our all-encompassing courses aimed at equipping trainees with the knowledge, skills and right attitude to grow and excel in the industry” he said.

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