Friday 28 November 2014

Fraud: Top Prison Boss Bags Seven Years Jail Term


EFCC Press Release

The Economic and Financial Crimes Commission on Friday November 28,  2014, secured the conviction of a top prison officer as Justice J.J Majebi of the Kogi State High Court, Okene, convicted and sentenced Joseph Friday Idachaba, Deputy Controller of Prisons, to seven years imprisonment for offences bordering on obtaining money by false pretence.

2015: NDLEA Commanders meet in Kaduna






Emeka Ibemere
Apparently in a bid to cut supply of illicit drugs inflow in the North Central zone of the country, as 2015 general election draws near, the think-tanks in the National Drugs Law Enforcement Agency, NDLEA, met in Kaduna, Kaduna State to fashion out the new way to stem the tide of drug racketing in the Zone.

The august meeting was also in line with the anti-drug war agency’s effort in seeking an elaborate stakeholders’’ collaboration in the war against the dreaded crime.
Governor Mukhtar Ramalan Yero used the occasion to call on the management of the NDLEA, to seek collaboration with stakeholders in the war against narcotics.
The Summit entitled: “Transforming NDLEA to Meet with Contemporary Challenges in Drug Control in Nigeria”, was the 2014 Command Officer’s Summit. In his opening remark, governor Yero who was represented by his Chief of Staff, Alhaji Yahaya Aminu pledges more support to the NDLEA.

 “Kaduna State in partnership with the Agency has presented a bill to the State House of Assembly to prohibit the abuse of lawful substances like Zakami, a local plant that intoxicates and other items being abused in the State”, Yero added.
“The State is also creating employment for jobless youths as a way of preventing drug abuse and criminal activities”.
He also commended the NDLEA for her dogged anti-drug campaign in the State.
A Board member of the NDLEA, Dr Bala Takaya urged officers of the Agency to partner with other agencies because the task of drug control is huge.

“Let me awaken you to the need for advocacy. The task of drug control is huge but not insurmountable. I want you to continue to collaborate with legislators, members of the executive, judiciary, lecturers, traditional rulers and others in the anti-drug abuse campaign,” Bala stated.
Chairman/Chief Executive of the NDLEA, Ahmadu Giade tasked commanders to embrace change and cope with the ever changing drug trade.

 “Drug barons are constantly devising new ways of smuggling their drugs to markets around the world. Most significantly, modes of drug concealment have assumed a more sophisticated pattern. We must continue to embrace change and maintain our superiority ahead of drug syndicates.” Giade stated.
The NDLEA boss added that the summit should provide the way forward for the Agency.
“Let us identify better, faster and innovative ways of getting a task done. Let us learn how to prevent and manage crisis. Let us identify barriers to effective training, anti-drug abuse counselling, information gathering, and diligent prosecution and proffer solutions on the way forward”.
Newswatch Times learned that at the end of the summit, commanders are expected to go back to their respective commands better informed and strategically repositioned for the challenges ahead.

The NDLEA Director General, Mrs Roli Bode-George in her remarks called for more dedication and sacrifice in the fight against narcotic drugs.
Present at the event was the Kaduna State Police Commissioner, CP Umar Usman Shehu and heads of security organizations.
Meanwhile, efforts of the NDLEA to eradicate illicit drugs from the Federal Capital Territory (FCT), Abuja has continued to yield good results with the seizure of 4,832.74kg of various drugs and 102 bottles of cough syrup with codeine content. The bottles of cough syrup were found in an abandoned defunct NITEL box at Wuse Zone 4 during raid operation.
The seized drugs which include Cannabis 4,787.35kg, psychotropic substances 44.86kg, cocaine 428 grammes and methamphetamine 103 grammes were intercepted between January and October 2014. Suspected drug traffickers arrested within the period are 309 consisting of 12 females and 297 males.
The NDLEA equally won the conviction of 101 accused persons in 10 months while other cases are still pending. Items forfeited from those convicted include 22 vehicles and 14 motorcycles. Counselling and rehabilitation services were also provided for 79 persons with drug abuse problem.
Ahmadu Giade said those convicted by the law courts include 21 year old Abubakar Sadiq and Abdullahi Haruna, 22 year old both from Gwoza, Borno State. They were sentenced to six years imprisonment each for dealing in 0.8 grammes of cocaine and 1.6 grammes of cocaine respectively.
Mitchell Ofoyeju told our Correspondent that Olaniyi Oluata, 32 year old from Owo, Ondo State was sentenced to six years for dealing in 3.2 grammes of cocaine while Oluwagbemiga David from Otta, Ogun State got six years for trafficking 105kg of cannabis.
Giade, NDLEA boss stated, “no stone shall be left unturned in the quest for a drug-free society. Efforts are on-going to conduct more raids on criminal hideouts and dislodge drug traffickers within the FCT and other parts of the country”.
The FCT Commander of the NDLEA, Mr. Obiefule Dennis Chidi said that those rehabilitated are mainly youths who abuse cannabis, cough syrup with codeine and other drugs.
 “Let me call on parents to take advantage of our free counselling and rehabilitation programme. In the past ten months the FCT command successfully rehabilitated 79 persons mostly youths who have been re-united with their families,” Obiefule stated.
He urged parents to be vigilant and seek timely help for their children and wards adding that some youths pour the cough syrups inside beverage containers to avoid suspicion.



Fraud: Top Prison Boss Bags Seven Years Jail Term


EFCC Press Release

The Economic and Financial Crimes Commission on Wednesday Friday 28, 2014, secured the conviction of a top prison officer as Justice J.J Majebi of the Kogi State High Court, Okene, convicted and sentenced Joseph Friday Idachaba, Deputy Controller of Prisons, to seven years imprisonment for offences bordering on obtaining money by false pretence.
The convict is to pay the sum of N1, 403,114.09 (One Million, Four Hundred and Three Thousand, One Hundred and Fourteen Naira, Nine Kobo) in restitution to Nigeria Prison Service.
Arraigned in 2012 on a three-count charge, the convict was found guilty on count three of the charge by the trial judge, who, however, acquitted him on two remaining counts
Count three of the charge reads: "That you Joseph Friday Idachaba (m) being a deputy comtroller of Nigeria Prison Service, and Onoja D. Ruth (IP) also a staff of Nigeria Prison Service, sometime between July, 2012 to February 2013 at Lokoja, Kogi State did with intent to defraud obtained N1,403,114.09 only from the Federal Government of Nigeria via the Nigeria Prison Service with pretence that same amount was the payment of monthly salaries from Nigeria Prison Service, which amount was credited into the UBA Plc account No 2054047736 belonging to one Opia Mohammed Ugbade (now at large), through NIGSS electronic fund transfer (NEFT) between July 2012-to February 2013, that the said Opia Mohammed Ugbade’s name found in the Nigeria Prison Service electronic payroll  is not a staff of the Service which pretence you knew to be false and hereby committed an offence contrary to section 1(1) paragraphs A&B and punishable under section 1(3) of the Advance Free Fraud and Other Related Offences Act."
 
Wilson Uwujaren
Head, Media & Publicity
28
th November, 2014
 

Oil Thief Bags 4 Years Jail Term

EFCC Press Release

 Justice A. Onyetenu of the Federal High Court, Port Harcourt, on Thursday 26 November, 2014 convicted and sentenced one Godfrey Obioha to a four-year jail term without an option of fine. The court also ordered the forfeiture of a Mercedes Benz  truck with registration number: AG 601 ABA, to the Federal Government.
The convict was found guilty on a two- count charge bordering on illegal dealing in petroleum products without appropriate license, preferred against him by the Economic and Financial Crimes Commission,
The journey to prison started for Godfrey in 2008, when he was arrested by the Nigerian Security and Civil Defense Corp, with 30,000 litres of substances suspected to be automotive gas oil, without license and handed over to the EFCC for further investigation and possible prosecution.
He had pleaded not guilty to the charges on arraignment.
One of the charges against him reads, “that you Godfrey Obioha and Bright Obioha on or about the 10th April 2008 at Port Harcourt did without appropriate license deal in petroleum product to wit: 30,000 litres of petroleum product suspected to be AGO (diesel) conveyed in a Mercedes Benz truck with Reg. No AG 601 ABA for sale and thereby committed an offence contrary to section 1(17) (a) of the Miscellaneous Offences Act Cap M17 of the Revised Edition (laws of the Federation of Nigeria) 2007”.
Wilson Uwujaren
Head, Media & Publicity
28th November, 2014

Don Ohakwe ready for Imo House of Assembly Primaries, urges delegates to votes wisely







Don Ohakwe one of the leading House of Assembly aspirants on the platform of the Peoples Democratic Party, PDP, has been cleared to take part in the party's primaries scheduled to hold on November 29, 2014.

Ohakwe was cleared by the party’s Screening Committee in Owerri and collected his certificate of clearance from the committee.

According to Ohakwe on a telephone chat with our correspondent shortly after collecting the certificate, said he was fully prepared to take part in the primaries, stating that he was of confident of victory having worked so hard to earn the support and confidence of party members.

He stated that the PDP must return to the seat of government in Imo State in 2015, adding that only a credible candidate in his mould  that has political courage can lead the party to victory.

Umuna-Uzoubi born financial expert and businessman assured his constituency that he has prepared a holistic quality representation blueprint on how to tackle lack of government presence in his constituency and with blueprint on unemployment in the area. He also said he would create a viable and strong representation stressing that Orlu is in dire need of a credible representative at the state level.

According to him, the leader must be one with the vision and focus to change the battered face of the Orlu.
He maintained that poverty and frustration have increased in the constituency due to the fact that the area has been neglected because they have sleeping representatives in the past.

Ohakwe, however, urged the delegates to use their votes wisely, he counseled PDP members to remain focused and resolute before the next election, adding that only a united Imo PDP can achieve success for the party in all the elections.

EFCC Arraigns Two Council Chiefs, Party Chieftain for Misappropriation of Funds

EFCC Press Release



The Economic and Financial Crimes Commission, EFCC, today November 27, 2014 arraigned the Chairman of Kauru Local Government Area, Kaduna State, Usman Shehu Ibrahim, his deputy, Paul Yerima and Timothy Chindo, Chairman of the Peoples Democratic Party, PDP, in the council, before Justice Tukur Mu'azu of the State High Court on a three count charge for offences bordering on Conspiracy and Criminal Breach of Trust.
The accused persons are alleged to have in February, 2013 conspired to fraudulently misappropriate the Council’s share of Subsidy Re-investment and Empowerment Programme (SURE-P) funds amounting to N68, 000,000.00 (sixty eight million naira) which was meant for the renovation of primary healthcare centres, primary schools, construction of boreholes and purchase of poverty alleviation materials across the eleven wards of the council.
Count three of the charge reads, “that you Alhaji Usman Shehu, Timothy Chindo and Paul Yerima, sometime between January 2012 to January, 2013 at Kaduna within the jurisdiction of the High Court, being entrusted with dominion over property to wit: N 68,000,000.00 (sixty eight thousand Naira) belonging to Kauru Local Government, did commit Criminal Breach of the said property and thereby committed an offence punishable under Section 312 of the Penal Code”.
The accused persons pleaded not guilty to the charges and were granted bail in the sum of one million naira each and sureties in like sum who must be grade level 14 public servants.
The case was adjourned to January 29, 2015 for commencement of trial
Wilson Uwujaren
Head, Media & Publicity
27th November, 2014

Anti-Graft War: EFCC, Civil Society Strike New Partnership


EFCC Press Release

The Chairman of Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde has reiterated the resolve of the Commission to partner with the civil society in the fight against economic and financial crimes in the country.
Lamorde made the assertion on Wednesday, November 26, 2014 at the EFCC Academy, Karu where the Commission signed a Memorandum of Understanding (MoU) with a network of civil societies across the country, which effectively marks a re-launch of its anti-corruption programme, formerly known as Anti-Corruption Revolution Campaign, ANCOR.
While noting that ANCOR which was launched in December 2008 provided a platform for engagement of diverse citizen groups to key in and imbibe such positive virtues like probity, integrity, modesty, etc, necessary for positive national change, Lamorde however regretted that the programme was bedeviled with several challenges.
“There were for instance, cases of outright abuse of the programme by some of the members who  fraudulently procured vehicles, sewed their own uniforms, opened their own offices where they received and investigated petitions, interrogated ‘suspects’, and extorting innocent members of the public. The Commission is currently prosecuting some of such unscrupulous for members of ANCOR,” he stated.
The new body that has now emerged from the ashes of the ANCOR is: Anti-Corruption and Economic Crimes Support Network (ACE-Network).
Pledging total commitment to the MoU, the EFCC boss said the Commission believes community and public power are the most effective catalysts for initiation and sustenance of the much needed ethical reforms in the country.
Speaking on behalf of the CSOs, the Chairman of Network of Civil Society in Nigeria, Suraj Olanrewaju who described the occasion as epoch making, said the MoU was not just between the Commission and civil societies, but should involve the Nigerian government and its people.
“There is a concern about the situation of corruption in Nigeria, the effect on our image among the international community is enormous and so, the fight against corruption is beyond EFCC and government.”
He stressed that the MoU is a critical independent engagement that will challenge both the EFCC and CSOs to hold each other accountable by monitoring themselves and exchanging positive criticisms.
Speaking also at the occasion, a representative of the World Bank Country Representative in Nigeria, Roland Lomme, said his organization is a critical partner in the fight against corruption because of its belief that corruption has a direct effect on development. He lauded the MoU, saying such interaction and collaboration was necessary for meaningful result in the fight against corruption.
“We wish you luck and are keen on seeing practical result emanating from this engagement.” he said.
Wilson Uwujaren
Head, Media & Publicity
26th November, 2014

EFCC Arraigns 15 Suspected Oil Thieves



EFCC Press Release


The Economic and Financial Crimes Commission, EFCC, on Wednesday November 26, 2014 arraigned fifteen suspected oil thieves before Justice Mohammed Abubakar of the Federal High Court, Warri, Delta State, for alleged illegal dealing in petroleum products.
The accused persons are Henry Obioso, Messel Oruan, Obaila Zion, Precious Billy, Bassey Samuel, Anthony Archibong, Captain Olufemi Osagay, Erefoluwa Benjamin, Frank Eke, Emeka Jeremiah, Lucky Okpor, Effiong Aniekan, Karo Awosino, Omowumi Omonuwa, Ogonnoh Abiodu and Snow White Energy Limited.
They pleaded not guilty to the charges preferred against them.
The accused persons were arrested between the months of September and October, 2014 by the Nigerian Navy and handed over to the Commission for further investigation and possible prosecution.
One of the counts reads, “that you Henry Obioso, Messel Oruan, Obaila Zion, Precious Billy, Bassey Samuel, Anthony Archibong, Snow White Energy Limited and others (now at large) on or about the 18th day of September 2014 at Escravos, off Dodo River, Delta State within the jurisdiction of this honorable court without appropriate license deal with petroleum product to wit: about 639 metric tons of crude oil conveyed in MT MAGA and thereby committed an offence contrary to section 1(17) (a) and (a) of the Miscellaneous Offences Act Cap M17 of the revised edition (Laws of the Federation of Nigeria) 2007 and punishable under the same Act”.
Another count reads, “that you Captain Olufemi Osagay, Erefoluwa Benjamin, Frank Eke, Emeka Jeremiah, Lucky Okpor, Effiong Aniekan, Karo Awosino, Omowumi Omonuwa and Ogonnoh Abiodun on or about the 12th day of October 2014, at Chevron platform, Benin River, Delta State, within the jurisdiction of this honorable court without lawful authority deal with crude oil in vessel MT JOCHEBED with IMO No. 7388578 and thereby committed an offence contrary to section 1 (17) (a) and punishable under section 1 (17) of the Miscellaneous Offences Act Cap M17 of the revised edition (Laws of the Federation of Nigeria)  2007”.  
In view of their plea, the judge ordered that Olufemi Osagay, Erefoluwa Benjamin, Frank Eke, Emeka Jeremiah, Lucky Okpor, Effiong Aniekan, Karo Awosino, Omowumi Omonuwa and Ogonnoh Abiodun be remanded in prison until they perfect their bail terms. They were each admitted to bail in the sum of two million naira each and two sureties in like sum who must reside within the jurisdiction of court. The others were remanded in prison custody.
The matter was adjourned to 11 and18 February, 2015 for trial.
Wilson Uwujaren
Head, Media & Publicity
26th November, 2014
 
 
 

N1.9bn Oil Subsidy Fraud: Wagbatsama, Others Lose Bid to Stop Trial

EFCC Press Release

Justice Lateefa Okunnu of the Lagos High Court today refused the application for stay of proceedings filed by Walter Wagbatsama, Adaoha Ugo-Ngadi and their Company, Ontario Oil and Gas Nigeria Limited, who are being prosecuted by the Economic and Financial Crimes Commission, EFCC, for allegedly defrauding the Nigerian Government to the tune of N1.9billion in unearned fuel subsidy.
The accused persons had through their counsel, approached the court with an application seeking a stay of proceedings pending the Court of Appeal decision on their action challenging the ruling of the trial court, which had earlier rejected their no-case submission.
Prosecuting counsel, Rotimi Jacobs, SAN, had urged the court to throw out the application for stay as it negate the spirit of the provisions of sections 40 of the EFCC Act and 273 of the 1999 Constitution.
In her ruling, Justice Okunnu upheld the prosecution’s argument and struck out the application.
Justice Okunnu adjourned the case to 24, 25 and 27 February, 2015 for continuation of trial.
Wilson Uwujaren
Head, Media & Publicity
26th November, 2014