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EFCC Recovers N32.7bn, $445,000 From Humanitarian Ministry

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Economic and Financial Crimes Commission, EFCC,

The Economic and Financial Crimes Commission (EFCC), has noticed the rising tide of commentaries, opinions, assumptions and insinuations concerning its progressive investigations into the alleged financial misappropriation in the Ministry of Humanitarian Affairs, Disaster Management and Social Development.

At the outset of investigations, past and suspended officials of the Humanitarian Ministry were invited by the Commission and investigations into the alleged fraud involving them have yielded the recovery of N32.7billion and $445,000 so far.

Discreet investigations by the EFCC have opened other fraudulent dealings involving Covid -19 funds, the World Bank loan, Abacha recovered loot released to the Ministry by the Federal Government to execute its poverty alleviation mandate. Investigations have also linked several interdicted and suspended officials of the Ministry to the alleged financial malfeasance.

It is instructive to stress that the Commission’s investigations are not about individuals.

The EFCC is investigating a system and intricate web of fraudulent practices. Banks involved in the alleged fraud are being investigated. Managing Directors of the indicted banks have made useful statements to investigators digging into the infractions.

Those found wanting will be prosecuted accordingly. Additionally, the EFCC has not cleared anyone allegedly involved in the fraud. Investigations are ongoing and advancing steadily. The public is enjoined to ignore any claim to the contrary.

On the issue of the works of the Commission against Naira abuse, dollarization of the economy and the enforcement of all extant laws relating to them, the EFCC appreciates the avalanche of public awakening, support and involvement demonstrated so far. Increasingly, members of the public are drawing the attention of the Commission to video recording of abuse of the Naira by Nigerians from all walks of life. These gestures amply demonstrate rising consciousness of the public to the sanctity of our national currency and the need for collaborative engagement to sustain the tempo.

To this end, the Commission will always investigate and prosecute anyone involved in the abuse of the Naira. Old videos being exhumed and flying around for the attention of the Commission are noted as the Commission is sensitive to the fact that its Special Task Force against Naira Abuse and Dollarization of the economy commenced operations on February 7, 2024. However, going forward, new videos of such infractions will be investigated and prosecuted.

At the moment, the Commission is investigating several celebrities involved in Naira abuse. Many of them have made useful statements to the Commission and many more have been invited by investigators working on the matter.

The EFCC will not relent in its no-sacred-cow mode of operations and the public should be wary of running afoul of laws against the crime.

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Crime

Soldier Slaps Woman Into Coma At Banex Plaza

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A female pedestrian at Banex Plaza in the Wuse 2 area of the Federal Capital Territory was allegedly slapped into a coma by a military personnel stationed there.

This incident occurred during a scuffle between traders and soldiers, leading to the closure of Banex Plaza for the fourth consecutive day.

According to reports, the woman fell unconscious on Tuesday while walking along a barricaded road and was confronted by soldiers for crossing the barricade at the plaza.

After questioning the woman, one of the soldiers reportedly administered a heavy slap, causing her to collapse.

She was swiftly loaded into a van and driven away from the scene at high speed.

It remains uncertain if the woman received medical attention after being slapped by a soldier.

Traders at Banex Plaza are grappling with financial losses stemming from the military’s intervention, which they argue could have been resolved differently.

BIZTELLERS reports that the turmoil at Banex Plaza erupted when a trader allegedly sold a defective phone to a customer who called in soldiers.

Despite initial police intervention, soldiers later arrived, compelling traders to shut down operations abruptly.

Numerous social media videos capture soldiers chasing and punishing individuals at the scene.

The army has refrained from commenting on the incident, with spokesperson Onyema Nwachukwu yet to issue an official statement as of this report’s filing.

 

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Crime

Police Arrest Man Who Attempted To Steal Singer BNXN’s Jewellery

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Spanish authorities have apprehended a man suspected of attempting to steal a jewellery box belonging to Nigerian singer BNXN in Barcelona.

British-Nigerian media personality Adesope Shopsydoo revealed the incident on his Instagram page.

The Afrobeats podcaster shared a video capturing the moment the alleged thief was detained following his unsuccessful attempt to snatch the singer’s multi-million-dollar jewellery box.

Shopsydoo captioned the video: “Thief who tried to steal singer BNXN’s box of expensive jewels apprehended by his team and police in Barcelona.”

As of now, BNXN has yet to comment on the incident.

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Crime

Woman Arrested For Burning Hands Of Co-Wife’s Children

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In Adamawa State, police have apprehended 23-year-old Rachel Geoffrey for allegedly burning the hands of two children belonging to her co-wife.

Rachel, a resident of the Federal Housing Estate in Girei local government area, is accused of inflicting severe injuries on 7-year-old Genesis Geoffrey and 3-year-old Ijadai Geoffrey.

Reports indicate that the children’s mother has separated from their father, who is Rachel’s husband.

Rachel was reported to have cooked rice and set it aside for her husband, the father of the victims, before leaving the house.

When the hungry children ate the food meant for their father, Rachel became enraged.

In her anger, she tied the children’s hands with a handkerchief to restrain them, then set their hands on fire, causing severe injuries.

The state’s Commissioner of Police, CP Dankombo Morris, called on the public, particularly parents, to meet their responsibilities in caring for their children.

He also promised that the case would be prosecuted thoroughly.

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