DEFENCE
EFCC Confirms Return of N19.3bn Kogi Salary Bailout Fund to CBN
The Economic and Financial Crimes Commission (EFCC) has confirmed the return of N19. 33 billion Kogi state salary bailout funds, recovered by the Commission, to the Central Bank of Nigeria (CBN).
Spokesperson for EFCC, Mr Wilson Uwujaren, disclosed this in a statement in Abuja, on Friday.
The money was meant for the payment of Kogi state workers, but was allegedly domiciled in an interest-yielding account with Sterling Bank plc.
The Kogi state government, through the Commissioner for Finance, Budget and Economic Planning, Asiwaju Idris Asiru, denied knowledge of the fixed deposit account with the said bank.
The EFCC has withdrawn its suit seeking the forfeiture of the N20 billion bailout funds granted to the Kogi state government by Sterling Bank.
Uwujaren said the return of the money to the CBN would effectively put to rest the campaign of misinformation and unconscionable denials by the Kogi state government that no funds were recovered from its bail out account.
He added that the CBN in a letter referenced, DFD/DIR/CON/EXT/01/099 and dated Nov. 9, 2021, confirmed to the EFCC Chairman, Mr Abdulrasheed Bawa, that it had received the money.
The letter reads in part: “We refer to your letter dated Nov. 5, 2021 with Ref. No: CR:3000/EFCC/LS/CMU/REC-STE/VOL.4/047 on the above subject and wish to confirm the details of the receipt of the amount as stated below: Bank: Sterling Bank Plc; Amount: N19, 333, 333,333.36; Date of receipt: 04 Nov., 2021.
“The return of the money to the apex bank is in compliance with the Oct. 15, 2021 order of a Federal High Court sitting in Ikoyi, Lagos.
“The court directed the unfreezing of the Kogi state salary bail-out account to enable Sterling Bank to remit the balance in the account to the CBN.
“Justice Chukwujekwu Aneke gave the order pursuant to an application filed by the EFCC, ” he said.
Uwujaren added that the commission had told the court that the management of Sterling Bank Plc, where the account was domiciled, had acknowledged the existence of the said account with the staggering sum in its books.
“The Commission further brought to the attention of the court that the said amount is still standing in the credit of the account frozen.
“The management of Sterling Bank PIc, has, pursuant to a letter dated Sept. 15, 2021, signed by its Managing Director, indicated its intention to return the total amount back to CBN, ” he said.
He noted that the EFCC prayed the court that it “is expedient for the instant suit to be discontinued and the account unfrozen”.
This was to enable the management of Sterling Bank effect the transfer/ return of the sum of N19, 333, 333, 333.36 back to the coffers of the CBN, from where the said bailout funds were disbursed.
The transfer, according to Uwujaren, has put a stop to any further controversy regarding the source and ownership of the funds and most importantly, aborted the funds dissipation.
Justice Tijani Garba Ringim, a vacation Judge, had on Aug. 31, 2021, ordered the freezing of the account, following an ex-parte application filed by the EFCC.
The EFCC, in a 13-paragraph affidavit in support of the ex-parte application, had stated that it received a credible and direct intelligence, which led to the tracing of the funds reasonably suspected to be proceeds of unlawful activities in account No. 0073572696 domiciled in Sterling Bank, with the name of Kogi State Salary Bailout Account.
After listening to the EFCC’s application, Justice Ringim on Aug. 31, 2021, ordered the freezing of the account and directed the publication of the order in a national newspaper by the EFCC. (NAN)
DEFENCE
Police Ban Covering of Vehicles, Motorcycles Registration Number Plates in Benue
In a bid to curb the escalating security situation, the Police Command in Benue, on Sunday ordered motorists and motorcyclists to stop covering their registration numbers plates.
The order was contained in a statement signed by the State’s Police Public Relations Officer (PPRO), SP Sewuese Anene, in Makurdi.
According to Anene, covering vehicle number plates was an offence and would be met with the appropriate sanctions.
“The practice of covering number plate has become increasingly prevalent in the state, and this is posing a significant security threat to the state, as criminals can take advantage of this practice to perpetuate crime and get away with it.
“Consequently, the Commissioner of police (CP), Benue State Command, Hassan Yabanet, has ordered all Area Commanders, Tactical Commanders and Divisional Police Officers, to impound such vehicles for investigation and prosecution.
“Motorists are hereby advised to ensure that their vehicle registration number plates remain clearly visible at all times while driving within the state, to avoid any inconvenience that may be caused by the enforcement.
“Together, we can contribute to the promotion of public safety and the maintenance of law and order in Benue State.”the PPRO said in the statement. (NAN)
DEFENCE
Troops Rescue Abducted Kogi Varsity Students, others in Multiple Operations
The Nigerian Army says its troops have rescued the nine abducted students of the Confluence University of Science and Technology in Osara, Kogi State.
The army, in a post on its official X Handle on Sunday, said the troops in collaboration with other security agencies and local vigilantes carried out a successful search and rescued the victims.
It said the troops encountered the scouts deployed by the kidnappers in the vicinity of the Osara Forests and nearby areas, resulting to a fierce fire fight.
According to the post, the superior fire power of the troops led to the kidnappers abandoning nine of the kidnapped students, who were subsequently rescued.
It said the troops had in a series of successful operations across the country, dealt substantial blows to terrorist groups and rescued several kidnap victims while a notorious militant surrendered.
The post also revealed that troops in the North West also rescued two persons abducted by terrorists in Danzara Village in Kanoma District in Maru Local Government Area of Zamfara.
It said the troops demonstrated their rapid response capabilities, when they received a distress call on the abduction of the two locals by violent extremists.
According to the army, the terrorists, who had seized the victims in a red Golf car, were pursued by the troops but flee and abandon the hostages without harm in the cause of the confrontation with troops.
In Katsina State, the post revealed that the proactive efforts of the troops led to the rescue of 17 abducted victims in the Solar General Area of Batsari Local Government Area.
It said the troops engaged the terrorists in a fierce gun battle, compelling them to abandon the kidnap victims, who were later safely returned to the care of Batsari Local Government officials.
“In Borno, a notable incident occurred when Alhaji Wosai, identified as a notorious member of the Boko Haram Terrorists operating within the Garno Village, in Dikwa Local Government Area, voluntarily surrendered to troops.
“Wosai handed over his AK-47 rifle and a magazine containing two rounds of ammunition.
“These operations, highlight the relentless efforts of the Nigeria Army troops in combating terrorism and underscore their commitment to the safety and security of all citizens.
“Troops’ resolve in addressing the threat posed by terrorists and kidnappers remains unwavering, as they continue to work towards restoring peace and stability in the affected regions,” it said. (NAN)
DEFENCE
Gombe: Army Assesses Barracks Infrastructure, Restates Commitment to Troops, Veterans’ Welfare
A team from the Nigerian Army Headquarters, Department of Army Administration, on Wednesday visited the 301 Artillery Regiment (GS) in Gombe, to assess the state of barracks infrastructure in the state.
This is contained in a press statement issued in Gombe by Capt. Mazinho Attah, the Acting Assistant Director Army Public Relations, 301 Artillery Regiment (General Support).
Attah said that the Acting Deputy Chief of Administration (Army) Veterans Affairs Department (VAD), Brig .
Gen Umaru Alkali, led the team to the state.Attah quoted Alkali to have said that the visit was directed by the Chief of Army Staff, Lt Gen Taoreed Lagbaja, and aimed at improving facilities and enhancing the welfare of veterans and serving personnel.
“The visit is to address current conditions of legions, Nigerian Army cemeteries as well as command schools and hospitals,” he said.
He further highlighted the ongoing efforts of the Nigerian Army leadership to ensure that troops and family welfare of serving and retired personnel remained top priority of the service.
While receiving the team, the Commander 301 Artillery Regiment, Colonel Musa Ahmed, briefed the team on the current conditions of facilities in Gombe State.
Ahmed noted the significance of completing ongoing projects at the new barracks and making it befitting for the regiment.
He further said that the assessment visit was crucial to boosting the morale of troops as well as impact positively on their living conditions.(NAN)