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EFCC Clarifies Allegation Of Naira Abuse At Senator Goje’s Daughter’s Wedding

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Economic and Financial Crimes Commission, EFCC,

 

 

The Economic and Financial Crimes Commission (EFCC) has clarified that allegations of the abuse of the Nigerian currency, the naira, at Senator Danjuma Goje’s daughter’s wedding was unfounded.

It took to its verified handle on micro-blogging site, X on Monday to clarify that, after analysing the video, “findings showed that the alleged naira abuse actually happened but not at the wedding of Goje’s daughter,” and that it was action on it accordingly.

In the statement, its Head, Media & Publicity, Dele Oyewale, averred that, “the alleged naira abuse actually happened but not at the wedding of Goje’s daughter but at the wedding dinner of Amina Babagana Zannah”.

ALSO READ: N1.3trn Fraud: EFCC Arrests Ex-Delta Gov, Ifeanyi Okowa

The anti graft agency assured that it would not shirk its responsibilities, neither would it found hounding those wrongly accused. “The Commission has invited the Nigerien groom, Mohammad, to report at its national headquarters in Abuja, with everyone that sprayed naira notes at his wedding with Zannah,” it added.

The statement reads, “The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to a viral video where the nation’s currency, Naira, was freely sprayed at a wedding ceremony in Kano, Kano State on Friday, October 24, 2024.

“Allegations of the abuse of the Naira were imputed to Mrs Fauziya Danjuma Goje, daughter of Senator Danjuma Goje, by Nigerians from all walks of life, including an Editorial by a leading and respected National Newspaper.

“As a responsible and accountable anti-corruption agency campaigning against currency mutilation and dollarization of the economy, the EFCC swung into action by analysing the video and findings showed that the alleged naira abuse actually happened but not at the wedding of Goje’s daughter but at the wedding dinner of Amina Babagana Zannah held on the afore-mentioned date.

“Zannah is the daughter of Hajara Seidu Haruna (a.ka. Hafsat Gold Nigeria) who is the Chief Executive Officer of Hafsat Jewellery Enterprise with offices in Abuja, Kano and Dubai (United Arab Emirate).

“Haruna confirmed the viral video. She admitted that the alleged naira abuse took place at the wedding dinner of her daughter on October 24, 2024. The bridegroom, Ibrahim Mohammad hails from Niger Republic and those that allegedly sprayed naira notes and dollar bills were from the groom’s family in Niger Republic.

“The Commission has invited the Nigerien groom, Mohammad, to report at its national headquarters in Abuja, with everyone that sprayed naira notes at his wedding with Zannah.

“While the EFCC appreciates the consciousness its campaigns against naira abuse is building across the country, it will not move against anyone wrongly accused of an alleged crime. The Commission remains steadfast in this crusade and would spare no offender, no matter how highly placed.”

Crime

Adamawa Courts Jail Twelve Internet Fraudsters

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Economic and Financial Crimes Commission, EFCC,

 

Justices Kayanson Samuel Lawanson, Hammed Isha, Benjamin Manji Lawal and Mohammed Ibrahim Tola of the Adamawa State High Court, Adamawa State have  convicted and sentenced twelve  internet fraudsters to various jail terms.

The convicts include, Oladele Pius, Emmanuel Bulus, Elijah Elisha, Alamin Mohammed Bappa, Jamilu Usman and Enoch Solomon.

The rest are Emmanuel Anthony, Enebeli  Samuel Israel, Dimas Hyellabulatin, Emmanuel Dike , Joshua Umoru and Dan Eden Sunday.

They were separately arraigned between November 6 and 7, 2024  on a one count charge of cheating and impersonation by the Gombe Zonal Directorate of the Economic and Financial Crimes Commission (EFCC).

ALSO READ: NDLEA Nabs Businessman For Using Ingestion To Smuggle Cocaine

The charge against Alamin Muhammad Bappa reads: “Alamin Muhammad Bappa sometimes in September, 2024 at Sangere area of Modibo Yola, Adamawa State within the jurisdiction of this Honourable Court with intent to defraud one Amity Shane and other unsuspecting foreign nationals, created some fake Gmail’ and Facebook accounts using the name Jacob sermon to pose as a cybersecurity professional that helps people to recover their compromised or blocked Facebook accounts for a service fee of $20 each and thereby committed an offense of cheating by impersonation contrary to Section 314 of Penal Code Law of Adamawa State, 2018 and punishable under Section 315 of the same law”.

The charge against Oladele Pius reads: “ that you Oladele Pius sometimes in September, 2024 in Yola, Adamawa State within the jurisdiction of this Honourable Court, being a student of Modibo Adamawa University of Technology Yola, with intent to defraud, did cheat by Impersonation, Having created and operating one Mr. Legit Hassan Abbadin a foreign national with Whatsapp account No. +1 (842) 921332016, through your Your iphone 11 Model No. MWNC2CH/A for ” a virtual funds transactions” with a motive of gaining a financial advantage from other unsuspecting internet users  and thereby committed an offense of cheating by impersonation contrary to Section 314 of Penal Code Law of Adamawa State, 2018 and punishable under Section 315 of the  same law.

Upon arraignment, the defendants pleaded guilty to their respective charges, prompting prosecution counsel Saad .H Sa’ad and M.D Aliyu to pray the court to convict and sentence the defendants accordingly; however, counsels to the defendants pleaded with the court to temper justice with mercy.

Justice Lawanson thereafter convicted and sentenced  Bulus , Elisha, Usman and Israel to ten years imprisonment or a fine of N200,000 (Two Hundred Thousand Naira) each. However, Hyellabulati bagged five years imprisonment or a fine of N200,000.

Justice Tola convicted and sentenced Dike, Umoru, Sunday and Pius to five years imprisonment with an option of fine of N2,000,000 (Two Million Naira) each.

Justice Lawal convicted and sentenced Bappa and Solomon to five years imprisonment or a fine of  N200,000 each.

Justice Isha convicted and sentenced Anthony to ten years imprisonment or a fine of  N300,000.00 (Three Hundred Thousand Naira).

The Judges ruled that the mobile phones recovered during investigation be forfeited to the Federal Government of Nigeria .

In addition, Justice Lawal ordered that the sum of $20 recovered during investigation from Bappa and being  proceeds of crime, be returned to the victim.

The convicts were arrested  on September 24, 2024 around Modibo Adamawa University of Technology area of Yola, Adamawa State by  operatives of the Commission  following actionable intelligence linking them with cybercrimes activities. They were charged to court and convicted.

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Crime

NDLEA Nabs Businessman For Using Ingestion To Smuggle Cocaine

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The National Drug Law Enforcement Agency (NDLEA) has announced the arrest of a businessman caught attempting to traffic a significant quantity of cocaine.

The NDLEA’s Director of Media and Advocacy, Femi Babafemi, revealed the arrest on Sunday through his official X account.

According to Babafemi, the suspect had ingested the drugs in a bid to evade detection but was apprehended and forced to excrete the contraband while in custody.

READ ALSO: PDP’s Ajayi Rejects Ondo Poll Results, Vows Legal Action

Sharing a video of the seized drugs, Babafemi issued a stern warning to drug traffickers, especially during the upcoming holiday season.

He wrote, “Detty December: Before you swallow those drugs, please remember that the new @ndlea_nigeria has the capacity and capability to catch you.

“The businessman who excreted this amount of cocaine will not only spend Christmas behind bars but also risks a life sentence at the end of his trial. Beware!”

The agency has ramped up its operations to combat drug trafficking as the year-end festivities approach, a period known for increased criminal activity.

Officials warned that traffickers face severe consequences, including life imprisonment if convicted.

The NDLEA urged Nigerians to avoid involvement in illicit drug activities, emphasizing its readiness to ensure a drug-free festive season.

 

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Crime

Angry Mob Burns Two Revenue Touts Alive After Fatal Accident In Onitsha

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On Friday, a violent incident erupted in Onitsha, Anambra State, when an irate mob set two revenue touts ablaze after they were allegedly responsible for causing the death of an innocent bystander.

The incident took place along Old Market Road, near Venn Road by Egerton, when a tipper driver, who was reportedly being chased by the revenue agents, lost control of his vehicle.

As the touts grabbed the steering wheel, the driver veered off the road, running over and killing a pedestrian instantly.

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A disturbing video of the event, circulating on social media, shows the mob attacking the two revenue agents with various objects before setting them on fire.

Four other touts managed to escape the scene unscathed.

A witness to the chaos, who recorded the incident, described what transpired: “There was chaos in Onitsha this morning as angry mob set ablaze two revenue touts, while four others were lucky to escape.

“The touts were chasing the driver over a fee, and in the process, the tipper lost control, killing a pedestrian.”

Local residents and traders expressed outrage over the incident, blaming the revenue collectors for the tragedy.

One trader said, “Onitsha was hot this morning at Egerton by Old Market Road. The revenue men were dragging the steering with a tipper driver because he refused to give them a bribe.

“In the process, the vehicle ran over an innocent man, and seeing the result of their actions, they tried to flee. But the angry people chased and caught two of them.”

The victim, who was struck and killed by the vehicle, has yet to be officially identified, but reports indicate that he was a well-known figure in the community.

The tragic event has reignited long-standing frustrations with the activities of revenue collectors in the state, with many calling for immediate reforms.

One local resident lamented, “These revenue touts have killed more people than non-state actors in the last two years.”

In response to the incident, Anambra State Police Command spokesman, SP Tochukwu Ikenga, confirmed the situation and assured that authorities were working swiftly to restore order.

“We are already working with the relevant authorities to ascertain what happened and find an amicable solution to prevent such occurrences in the future,” Ikenga stated.

The police investigation into the incident is ongoing, as officials seek to determine the full details surrounding the fatal accident and the mob violence that followed.

 

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