Crime
BREAKING: Olukoyede Vows To Sustain Fight Against Corruption
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, on Monday, July 8, 2024, reiterated the Commission’ s determination to intensify the fight against both economic and financial crimes, and other acts of corruption without let or hindrance.
He stated this in Abuja while addressing representatives of the National Association of Nigerian Students (NANS) who were at the EFCC’s headquarters, Abuja on a solidarity visit.
According to him, fighting corruption is a collective responsibility of every stakeholder in the anti-corruption corridor, promising that the EFCC would not relent even as he charged Nigerians students to join the Commission in the fight.
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He said, “It is a collective responsibility to fight corruption in Nigeria. The EFCC will not relent, I promise you that whatever it is going to cost us to fight this fight we will fight it.
“As Nigerian Students, you have a future and it is our responsibility to protect you to ensure that you successfully run through your educational system and pass out and get a good job.”
Olukoyede insisted that leaders at all levels of government should be accountable to the people, pointing out that every opportunity to serve Nigerians should be considered as a privilege with readiness to offer maximum benefits to the people.
“There is nothing personal about it, what we are saying is we must be able to hold people accountable, if you have spent eight years, four yearS, even if it is one year, by the time you come out, the position you are holding is a position of trust on behalf of all Nigerians. So what we are simply saying is that when you finish, come, we want you to explain how you spent our common wealth while you were in the office”, he said.
He urged the youth to join hands with the EFCC and be foot soldiers of the Commission, as well as extending the message of the EFCC and support the good cause and direction of the EFCC to the thirty six states of the federation.
He thanked the President Bola Ahmed Tinubu for creating the Students Loans Scheme adding that it will help the students in securing a better future.
He assured the students that the EFCC would work in concert with the handlers of the Scheme to ensure that its purpose is achieved.
Olukoyede also reacted to a shadowy group threatening to invade the Commission’s offices across the country in the guise of drawing their concerns to some operations of the EFCC.
“I know they are being sponsored by the people we are investigating”, he said.
He assured that there shall be no sacred cows in the anti-corruption fight. “Some of you have been asking questions about one or two people that we have been investigating. Don’t worry everybody will have his day in court, I promise you that”, he said.
He dismissed insinuations being made about recent operations of the EFCC in Akure and Lagos, explaining that out of the 127 suspects arrested in Akure, 113 were indicted and 80 already charged to court. In the Lagos operations, he disclosed that over 100 suspects arrested have been indicted for involvement in internet fraud.
He charged the students to be reform-minded and desist from anti-social tendencies.
One of the Student leaders, NANS’s Senate President, Senator Akinteye Babantunde stated that NANS came out to show support for the EFCC in its crusade against any form of corruption.
“We stand in full support of the Economic and Financial Crimes Commission (EFCC) and its relentless efforts in the anti-corruption war. This is not borne out of our personal aggrandizement but out of the desire to have a state that is firm and uphold the core values of integrity and honesty”, he said.
Crime
EU Slaps Temu With €200m Fine Over Illegal Products
The European Union has imposed a €200 million fine on Chinese-owned online retail platform Temu over the sale of illegal and unsafe products across its marketplace.
EU regulators announced the penalty on Thursday, accusing the e-commerce giant of failing to properly prevent dangerous items from reaching consumers within the bloc.
According to the European Commission, European shoppers were highly likely to encounter illegal products on Temu, including unsafe baby toys, defective chargers, and jewellery that failed safety standards.
SEE ALSO: European Union maintains its commitment to Mali
The EU said Temu failed to adequately assess the risks linked to illegal products being sold on its platform, adding that the company underestimated the level of harm such items could pose to consumers.
EU tech commissioner Henna Virkkunen said Temu’s rapid expansion in Europe made the issue more concerning, noting that millions of users could potentially be exposed to unsafe products.
Temu, however, disagreed with the decision and described the fine as “disproportionate.” The company stated that it had cooperated with regulators and already introduced additional measures to improve platform governance and user safety.
The sanction was issued under the European Union’s Digital Services Act, a major law aimed at holding large digital platforms accountable for illegal content and consumer risks online.
The platform, which entered the European market in 2023, has grown rapidly and now boasts about 130 million users within the EU.
Regulators also disclosed that investigations into other suspected breaches by Temu are still ongoing, including concerns over addictive app features and its recommendation systems.
Temu has been given until August 28 to submit a compliance plan outlining how it intends to address the violations or risk facing further penalties.
Crime
N33.8bn Power Fraud: EFCC Nabs Ex-Minister Saleh Mamman After Months on the Run
The Economic and Financial Crimes Commission (EFCC) has arrested former Minister of Power, Saleh Mamman, over his alleged involvement in a N33.8 billion fraud linked to power sector projects in Nigeria.
The arrest comes months after Mamman was convicted in absentia on multiple counts bordering on the alleged diversion of public funds meant for critical electricity infrastructure, including the Mambilla Power Project and other national power initiatives.
SEE ALSO: JUST IN: Court Remands Buhari’s Power Minister, Mamman In Kuje Prison
EFCC Chairman, Ola Olukoyede, confirmed that the former minister was apprehended at about 3:30 a.m. on Tuesday in the Rigasa area of Kaduna State following weeks of intelligence-led surveillance operations.
According to him, Mamman had evaded arrest since his conviction and sentencing, prompting a sustained nationwide search by EFCC operatives.
He said the arrest represents a major breakthrough in the commission’s efforts to ensure that all individuals found guilty of financial crimes are brought to justice, regardless of their status or influence.
Two suspects arrested for allegedly harbouring ex-minister
The EFCC also disclosed that two other individuals were arrested during the operation for allegedly assisting and providing shelter to the former minister while he was on the run.
Investigators are currently questioning the suspects to determine the extent of their involvement in aiding a convicted fugitive.
Properties and assets under investigation
The anti-graft agency further revealed that it has identified additional properties suspected to be linked to Mamman, adding that asset recovery processes are already underway.
EFCC boss Olukoyede noted that the case has exposed weaknesses in monitoring high-profile corruption trials, adding that reforms would be introduced to prevent similar lapses in future cases.
Prosecutor confirms enforcement of court order
The Director of Public Prosecution, Rotimi Oyedepo (SAN), said the arrest marks the enforcement of a court judgment, stating that Mamman’s conviction and sentence are now being fully implemented following his capture.
He added that the next step would be the ex-minister’s transfer to a correctional facility in line with legal procedures.
Bizteller recalls that Saleh Mamman was convicted over allegations of diverting funds allocated for major power projects, including the Mambilla hydroelectric scheme, one of Nigeria’s largest and most strategic energy investments.
The EFCC says the arrest underscores its commitment to tackling corruption and recovering stolen public funds across the country.
Crime
Drama in Kebbi as Hisbah Finds Man Hidden Inside ‘Ghana Must-Go’ Bag at Married Woman’s Home
Operatives of the Kebbi State Hisbah Board, an agency under the state Ministry of Religious Affairs, have arrested a man allegedly found hiding inside a “Ghana Must-Go” bag at the residence of a married woman in the Badariya area of Birnin Kebbi.)
The Director of Sharia at the board, Sirajo Kamba, confirmed the incident in a statement issued on Tuesday in Birnin Kebbi.
According to Kamba, residents of the community alerted the Hisbah Board around 12:15 a.m. on Monday, May 18, after noticing a man entering the woman’s residence under suspicious circumstances.
SEE ALSO: Gov Buni Hints On Establishing Hisbah Police In Yobe
He explained that the residents suspected the pair were involved in an illicit relationship considered contrary to Islamic teachings and therefore decided to formally notify the authorities.
“Upon receiving the report, the Kebbi Hisbah Board swiftly deployed officers to investigate the matter,” Kamba said.
He disclosed that when officers arrived at the residence and requested permission to search the premises, the married woman initially denied that anyone else was inside the house.
Kamba, however, noted that the woman later allowed the operatives to conduct a thorough search, which led to the discovery of the suspect allegedly concealed inside a large “Ghana Must-Go” bag.
Further investigations, according to the Hisbah official, revealed that the suspect allegedly had a romantic relationship with the married woman.
He added that both suspects allegedly admitted to the claims during interrogation and would be arraigned before a Sharia court to face legal proceedings under Islamic law.
The incident has since sparked reactions among residents, many expressing shock over the unusual manner in which the suspect was allegedly hidden inside the bag.
Meanwhile, the development comes days after the Kano State Hisbah Board arrested two women and a 35-year-old fish seller over an alleged attempt to engage in immoral acts in the state.
The Director of Public Enlightenment of the Kano State Hisbah Board, Auwalu Sheshe, had disclosed in a statement that operatives found the fish seller, identified as Ali Abubakar from the Kano Cooperative area, alongside his female companion, Fatima Abubakar, a 28-year-old woman from the Niger Republic, inside a room allegedly preparing to engage in immoral conduct.





