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EFCC has set up special team, waiting for Fayose to end tenure

Published

6 years ago

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The Economic and Financial Crimes Commission has set up a special team to interrogate Governor Ayodele Fayose of Ekiti State next week, The PUNCH has reported.

Fayose, who has been governor since October 16, 2014, will lose his immunity at exactly 11.59pm on October 15, 2018, thereby giving the EFCC the constitutional right to arrest, detain and prosecute him.

The governor is expected to report at the EFCC head office in Abuja to meet with the commission’s Director of Operations, Umar Mohammed, after which he will be grilled by a team of operatives.

Fayose is under investigation for allegedly receiving over N1.2bn from a former National Security Adviser, Col. Sambo Dasuki (retd.), through a former Minister of State for Defence, Senator Musiliu Obanikoro.

The money was allegedly handed over to Fayose during the build-up to the 2014 governorship election in Ekiti State.

Fayose’s aide, Abiodun Agbele, and others had been arraigned by the EFCC but Fayose was excluded because of his immunity.

A source within the EFCC said, “We are expecting Fayose to show up at our office next week. He has nowhere to run to since he is under security watch and cannot leave the country through any land border, seaport or airport.

“We have also set up a special team of investigators that will interrogate him immediately after the expiration of his tenure.”

The governor is expected to be arraigned after investigations.

Apart from the alleged N1.2bn fraud, Fayose is also under probe for alleged contract fraud.

Speaking with one of our correspondents on Tuesday, a spokesman for Fayose, Mr. Idowu Adelusi, said his principal was ready for the EFCC.

Adelusi noted that the governor had written a letter to the EFCC indicating his readiness to appear before the commission next week.

He said, “Governor Fayose is an honourable man. He will not run away. He has already stated that he will make himself available next Monday once his tenure expires. He made this clear in a letter recently. Even when he was not under immunity, the governor honoured the EFCC invitations.

“The EFCC is not a court of law and cannot declare a person guilty. The governor will be available next week, no doubt.”

Meanwhile, Fayose has filed a N20bn suit against the EFCC for placing him on watch list and directing security agencies to arrest him, if he attempts to travel out of the country.

He said the directive against him despite being a sitting governor breached his constitutional immunity and exposed him to public opium and ridicule.

Fayose had in a September 3, 2018 letter by his counsel, Obafemi Adewale, given the  EFCC 72 hours to withdraw the request/directive to security agencies and publish a written apology in three national newspapers and the social media.

A statement issued on Tuesday by his Special Assistant on Public Communications and New Media, Lere Olayinka, said the suit was consequent upon the EFCC’s failure to accede to his demands as contained in the letter.

Recall that EFCC had tweeted on July 16, 2018 through its official twitter handle @officialEFCC concerning Governor Fayose that, “The parri  (party) is over, the cloak of immunity is torn apart and the staff broken, Ekiti Integrated Poultry/Biological Concepts Limited N1.3bn fraud case file dusted off the shelves. See you soon.”

In the suit, Fayose demanded among other things; an order of the court mandating the EFCC to pay the sum of N20bn as general damages to what he called “flagrant, deliberate, pre-meditated and reckless libel and unprovoked attack on his character and reputation and the breach of his constitutional right/immunity as an incumbent governor.”

He asked the EFCC to tender a written apology, which should be circulated to all security agencies in Nigeria and that same should be published in at least three widely read national newspapers and the social media.

The governor also sought a declaration that the statements contained in the EFCC’s letter of September 12, 2018, and addressed to all security agencies n Nigeria portrayed him as a criminal, a fugitive and a run-away from the law, and that the statements were not true, were malicious, and not fair.

He asked the court to further declare “that the EFCC’s letter placing him on watch list and directing his arrest on sight even while a sitting governor is unconstitutional as same offends the clear provision of Section 308 of the 1999 Constitution of the Federal Republic of Nigeria (as amended) which clothes him with immunity against arrest and prosecution as an incumbent governor.”

“That the tweet by the defendant (the EFCC) through its official twitter handle, which was widely circulated through social media and published in Punch Newspaper (online) of 16th July, 2018, with the particular wordings pleaded in the statement of claim filed along with this Writ is not true, is malicious, is not a fair statement and presents the plaintiff as a fraudster thereby ridiculing him and reducing him in the eyes of reasonable and right-thinking members of the society.”

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Finance

Godwin Emefiele Disobeyed Direction Of Law With Intent To Harm The Public, He Printed ₦684.5M Using ₦18.9B Says EFCC in fresh charge

Published

3 days ago

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April 23, 2024

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The Economic and Financial Crimes Commission has filed a fresh charge at the High Court of the Federal Capital Territory against the embattled former governor of the Central Bank of Nigeria, Godwin Emefiele.

EFCC in the charge accused Emefiele of approving the printing of N684,590,000 at the rate of N18.96 billion.

EFCC also alleged that Emefiele broke the law with intent to harm the public during his implementation of the naira swap policy of the administration of former President Muhammadu Buhari.

The anti-graft agency also accused Emefiele of unlawfully approving the withdrawal of N124.8 billion from the Consolidated Revenue Fund of the Federation.

EFCC’s top prosecutor, Rotimi Oyedepo, SAN revealed that Emefiele will be arraigned on a new four-count charge before Justice Hamza Muazu

Counts one to four of the charge, read,

“STATEMENT OF OFFENCE: Public Servant disobeying direction of law with intent to cause injury to the public contrary to and punishable under Section 123 of the Penal Code Law, Cap. 89 Laws of the Federation, 1990.

“PARTICULARS OF THE OFFENCE: That you GODWIN IFEANYI EMEFIELE between the 19th day of October 2022 and 5th March 2023 in Abuja, knowingly disobeyed the direction of Section 19 of the CBN Act, 2007, by approving the printing of N375,520,000.00 pieces of colour swapped N1, 000, at the total cost of N11,052, 068,062 without the recommendation of the Board of Central Bank and the strict approval of the President, Federal Republic of Nigeria which conduct of yours caused injury to the public and you thereby committed an offence.”

This and three other charges were stated against him. They read;

“COUNT 2: “That you, GODWIN IFEANYI EMEFIELE, between the 19th of October 2022 and 5th March 2023 in Abuja, knowingly disobeyed the direction of Section 19 of the Central Bank of Nigeria Act, 2007, by approving the printing of 172,000,000 pieces of colour swapped N500 (Five Hundred Naira) Notes, at the total cost of N4, 471,066,040 without the recommendation of the Board of Central Bank and the strict approval of the President, Federal Republic of Nigeria which conduct of yours caused injury to the public and you thereby committed an offence.

“COUNT 3: “That you GODWIN IFEANYI EMEFIELE between the 19th day of October 2022 and 5th March 2023 in Abuja, knowingly disobeyed the direction of Section 19 of the CBN Act, 2007, by approving the printing of 137,070,000 pieces of colour swapped N200 (Two Hundred Naira) Note, at the total cost of N3, 441, 005, 280 without the recommendation of the Board of Central Bank and the strict approval of the President, Federal Republic of Nigeria which conduct of yours caused injury to the public and you thereby committed an offence.”

“COUNT 4: “That you, GODWIN IFEANYI EMEFIELE, on or about the 7th day of October 2020, in Abuja, within the jurisdiction of this Honorable Court, knowingly disobeyed the direction of Section 80 of the Constitution of the Federal Republic of Nigeria, 1999 (As Amended), by approving the withdrawal of the total sum of N124, 860, 227, 865.16 from the Consolidated Revenue Fund of the Federation in a manner not prescribed by the National Assembly, which conduct of yours caused injury to the public and you thereby committed an offence.”

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Finance

Immigration Office Place Ex Governor, Yahaya Bello On Watchlist While IG Of Police Withdraws All Police Officers Attached To Him

Published

1 week ago

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April 19, 2024

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The Inspector General of Police, Olukayode Egbetokun, has withdrawn all police officers attached to the embattled former Governor of Kogi State, Yahaya Bello.

The order for the withdrawal was contained in a police wireless message. The document with reference number:

“CB:4001/DOPS/PMF/FHQ/ABJ/VOL.48/ 34 reads in part;“IG has ordered the withdrawal of all policemen attached to His Excellency and former Executive Governor of Kogi State, Alhaji Yahaya Bello. Acknowledge compliance and treat with utmost importance.

Please, above, for your information and strict compliance.”

Meanwhile, the Nigerian Immigration Service has placed the former governor on its watchlist.

This comes after the Economic and Financial Crimes Commission on Thursday, April 18, declared him wanted in connection to an alleged case of money laundering to the tune of N80.2bn.

From EFCC

In a circular signed by an Assistant Comptroller of Immigration, DS Umar, for the Comptroller-General, Kemi Nandap, the NIS detailed the former governor’s name, nationality, and passport number.

From National Immigration Office

And read;

“I am directed to inform you that the above-named person has been placed on the watch list.

Suffice to mention that the subject is being prosecuted before the Federal High Court Abuja for conspiracy, breach of trust, and money laundering vide letter Ref; CR; 3000/EFCC/LS/EGCS.1/ TE/Vide/1/279 dated April 18, 2024.

If seen at any entry or exit point, he should be arrested and referred to the Director of Investigation or contact 08036226329/07039617304 for further action.” the circular reads in part.

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Finance

BREAKING: EFCC Declares Former Kogi State’s Governor, Yahaya Bello Wanted

Published

1 week ago

on

April 18, 2024

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The Economic and Financial Crimes Commission has declared a former governor of Kogi State, Yahaya Bello, wanted for offences relating to economic and financial crimes.

This was contained in a notice posted on the commission’s official Facebook page on Thursday.

The notice read, “The public is hereby notified that Yahaya Adoza Bello (former Governor of Kogi State), whose photograph appears above is wanted by the Economic and Financial Crimes Commission in connection with alleged case of Money Laundering to the tune of N80,246,470,089.88

“Bello, a 48-year-old Ebira man, is a native of Okenne Local Government of Kogi State.

“His last known address is: 9, Benghazi Street, Wuse Zone 4, Abuja.”

The notice asked anybody with useful information about the former governor’s whereabouts to contact any of the commission’s offices across the country.

The anti-graft commission had earlier stated that it would, on Thursday (today), arraign the former governor before a Federal High Court sitting in Abuja.

This was after the EFCC was granted a warrant of arrest by the Federal High Court in Abuja to apprehend the former governor.

Punch reported that The agency’s team of lawyers, led by Kemi Pinheiro, SAN, during the proceedings on Thursday, said that EFCC operatives were prepared to carry out the arrest warrant for the former governor, even if it requires the use of force.

Bello and three other suspects, Ali Bello, Dauda Suliman, and Abdulsalam Hudu, will be arraigned before Justice Emeka Nwite.

They face 19 counts related to money laundering to the tune of N80,246,470,088.88.

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