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EFCC Recovers N6bn, 30 Estates, 32 Automobiles in Three Months – Bawa

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) The Economic and Financial Crimes Commission (EFCC) says it has so far recovered over N6 billion, 30 real estates and 32 automobiles between March and June this year.

Chairman of the Commission, Abdulrasheed Bawa, stated this on Thursday in Abuja during the weekly media briefing organised by the Presidential Communication Team.

Bawa said: “From the time I took over, we have recovered over N6 billion, over $161 million, over £13,000, €1,730, 200 Canadian dollars, CFA 373,000, ¥8,430.

“We have recovered 30 real estates, one carpet, 13 electronics, one farm land, one factory, two motorcycles, one filling station and about 32 automobiles.

According to him, not all recoveries made by the commission go into the coffers of the Federal Government.

“Let me use this opportunity to clarify issues. There are a number of recoveries that the EFCC has made over the years but not all recoveries made that belong to the Federal Government.

“We have made recoveries for victims of criminals and they can be individuals, local government, state government, federal government, corporate entities whether in Nigeria or outside Nigeria.

“There are also recoveries that are indirect recoveries. Just a couple of weeks back, we recovered $100 million for the Nigeria Ports Authority but the monies were paid into the account of NPA but through our efforts. Am I not going to record that we have recovered such an amount for NPA? Are you going to see it in the EFCC recovered account with the CBN? No.

“There are recoveries that are made directly into the EFCC account. It is through systems and processes, there is Department of Asset Forfeiture and Recovery Management in EFCC responsible for collating all the data regarding recovered assets, assets on interest forfeiture and assets on final forfeiture as well as their location and of course their management,” he explained.

Bawa expressed serious concern over the rising cases of internet frauds involving youths across the country.

He revealed that over 1500 internet fraudsters had so far been apprehended in the last three months, saying they would soon be prosecuted.

“The rising increase of internet fraud is a huge problem. From January to 10th of June 2021, we arrested 1,502 internet fraudsters across the country.

“On Monday that the court resumed, we attempted to file close to about 800 cases of internet fraud. It is a serious problem and we are working tirelessly towards curtailing it.

“We are working with state governments that we have identified to be more vulnerable to this. It is something parents, elders, institutions should be talking to one another. It is tarnishing the image of this country.

“They are doing it on a daily basis, they see it as another way of getting another income which is worrisome to us.

“The chunks of those doing this are young boys between 25 and 34, in their active lives.

“Coincidentally, I am one of them being a young man, people from my constituency are the ones doing this and we will continue to talk to them.

“The commission is focused on these cyber criminals and will continue to carry out enlightenment, carry their fight to their enclave and collaborate with our partners particularly the media.

“We need your assistance here. We are building a tactical centre that will solely deal with this issue of cybercrime.”

Bawa revealed that the commission had secured over 185 prosecutions while the prosecution of high profile politicians involved in corruption would soon resume, as court workers suspended their strike action.

“All the known politically exposed cases that you are aware of that are in court are still in court and we are vigorously and intelligently going to sustain their prosecution.

“Yesterday (Wednesday), you have all reported it, we succeeded in securing the convictions of an ex-bank MD, Francis Atuche, he was sentenced to six years imprisonment on all 21 out of the 27 count charges. Of course it is to run con-concurrently, it involves about N27 billion.

“We have been prosecuting that matter from Oct. 16, 2009, judgement was only given yesterday (June 16).

“We are determined to continue to prosecute no matter how long it takes and no matter the amount of resources involved.

“And that is why those of us in law enforcement say it time and time again, there is no budget in law enforcement because you never can tell where it will take you, it can take you up to the six continents and back and you have to prove your case beyond all reasonable doubts.

“The case of Air Marshal Adesola Amodu is ongoing, Ibrahim Shema, Adebayo Alao-Akala, Ikedi Ohakim, Muazu Aliyu, Orji Uzor Kalu, we are going to prosecute him (Kalu) again all over after 12 years,” he said. (NAN)

CRIME

Niger Police Command Arrests Three Suspects over Assault on Council Boss

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From Dan Amasingha, Minna

Days after the Chairman of Katcha local government area of Niger State,  Danlami Abdullahi  Saku was assaulted and seriously  injured over his inability  to settle  a campaign  loan he obtained,  the State Police  Command said three suspects were now in their  custody  over the incident.

Niger State Police Command Spokesman, Wasiu Abiodun  in a release on Wednesday said  On 16/06/2024 at about 1800hrs, information was received at Katcha Div that the Chairman Katcha LGA Hon.

Danlami Abdullahi Saku was attacked by some miscreants along Saku-Gadza village after the Sallah prayer at his village Saku, Katcha LGA.

According to the Police Public Relations Officer,   the attack was allegedly reported to be linked to a debt issue between the Chairman and one Yanda of the same area.

He noted that the Chairman sustained serious injury during the attack and he was taken to Gen. Hospital Bida, and later referred to another hospital for further treatment.

A preliminary investigation was conducted at Katcha Div and three suspects were later identified, apprehended and transferred to Bida Area Command.

The suspects arrested are; Alh. Abdullahi Kasimu 68yrs of Gadza village, Katcha, Alh. Baba Moh’d 30yrs of the same village and Ahmadu Moh’d 25yrs.

The suspects were transferred to SCID on June 21st for discreet investigation and prosecution.

“During interrogation, Kasimu narrated that he lent the victim over a million naira since August, 2023 and that several attempts to recover the money proved abortive.

“He further said that on June 16th, the victim promised to come and see him, and while he was on the way after the Sallah prayer, his son Ahmadu Moh’d, his in-law Alh. Baba Moh’d among others accosted the Chairman, had an altercation and inflicted serious injuries on the victims”

The State Police Command acknowledged that the victim was about to transfer the money to him at the point before being rushed to the hospital.

However, the suspects are under investigation in SCID, Minna. Efforts are ongoing to apprehend others at large, and they will be charged to court for prosecution immediately after investigations.

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CRIME

Chief Imam’s Sallah Ram Stolen in Jos

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There was a drama as the sacrificial ram of the Chief Imam of the Mista Ali community in Bassa Local Government Area of Plateau State, Imam Abdulkadir went missing on the eve of the Ed-el-Kabir.

Abdulkadir’s ram was reportedly stolen during a downpour in the area on the eve of the Ed-el-Kabir.

An Imam in the community, Haruna Yaqub, disclosed this during the sermon, shortly after the two Raka’at prayers.

Yaqub, who condemned the incident, described it as “insensitive”.

He added that the act showed that people lack fear for God.

The Imam said, “The Ram of our Chief Imam, which he purposely brought to sacrifice, has been stolen in the night.

We are really shocked by the incident. We were surprised to hear this story. This means that people are not God-fearing.

“It is scary that people have gone to the extent of stealing ram meant for religious activity.”

Speaking further, he urged people to be God-fearing and not engage in either stealing or any act of criminality.

He stressed that everyone will account for their actions on earth and hereafter.

“It is high time people repented and took the path of Allah. It is not too late. People should stop committing bad things and act according to Allah’s commandments,” he urged.

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CRIME

AAUA Student Found Dead after church Vigil

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A Student of the Adekunle Ajasin University, Akungba Akoko (AAUA), Modupe Ayandare, was found dead on Monday after attending a church vigil.

The death of Ayandare, who is of the Department of Agronomy, was made known by the Students’ Union Government (SUG) of the institution.

“We express in strong terms our dissatisfaction and agony with respect to the death of one of our students, Miss Modupe Ayandare of the Department of Agronomy.

“According to report, the deceased was said to have committed suicide in the early hours of today at about 4:00am after she returned from a vigil in her church.

“The incident happened beside the church she attended, around Spotless Villa.

“The law enforcement agency has been informed already, and all hands are on deck to get to the root of the situation.

“Be assured that justice will be served and the law enforcement agency will undertake thorough investigation,” Mr Emmanuel Olaogbebikan, the Public Relations Officer (PRO) of the SUG, stated.

He asked anybody with useful information regarding the incident to give to the concerned authorities to come forward.

Also mourning the death of the student, the Nigerian Association of Agricultural Students (NAAS), AAUA Chapter, said the loss deeply affected the department.

Faith Igba, the PRO of the department, said the demise of Ayandare was a profound loss to the department.

Igba urged the members of the department to come together and be of help to one another, asking those going through challenges to seek help.

“During this difficult time, we urge everyone to come together in support of each other. The mental well-being of our members is of utmost importance, and we encourage anyone who may be struggling to seek help.

“Our faculty offers counselling services, and we are here to support you in any way we can.

“Please join me in extending our deepest condolences to Comrade Modupe’s family, friends and colleagues.

“Let us honour her memory by fostering a compassionate and supportive environment for all,” he said.

Speaking on the death of Ayandare, Victor Akinpelumi, the Public Relations Officer of the institution, said that the institution had confirmed the incident but was yet to know the cause of the death.

Akinpelumi, who sympathised with the family of the deceased, said that the institution would make an official statement known to the public as regards the death later.

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