Connect with us

Crime

EFCC Embraces Global Best Practices, Reviews Bail Terms

Published

on

Economic and Financial Crimes Commission, EFCC,

The Economic and Financial Crimes Commission (EFCC) has reviewed its operations in line with international best practices, the 1999 Constitution, the Administration of Criminal Justice Act, 2011 and its Standard Operating Procedures (SOP).

 

These were detailed in a statement Head of Media and Publicity, EFCC, Dele Oyewale, in which he made it clear that there would be no more blanket arrest and detention of suspects.

 

It was gathered that the anti-graft agency would in line with international practices, put an end to arbitrary confiscation of suspects’ international passports, while they were being investigated.

 

Consequently, the EFCC directed its entire staff to exercise discretion in demanding suspects’ passports.

 

Operatives were also directed to ask for reasonable and practicable bail conditions from suspects and their sureties.

 

According to a statement by the anti-graft agency rolled out new conditions following the review of its guidelines on arrest, bail and processing of suspects.

 

It stated, “The Economic and Financial Crimes Commission (EFCC), has reviewed its guidelines on arrest, bail and processing of suspects.

 

“The review, which is premised on the need to adhere to the rule of law and international best practices in the treatment of suspects, was rolled out on Monday, October 31, 2023, across all its Commands.

 

“In the new guidelines, premium attention is focused on the rights of suspects, especially where arrest, detention and bail issues are concerned.

 

“Operational activities are to be tailored towards relevant provisions of the Constitution of the Federal Republic of Nigeria, 1999 (as amended), the Administration of Criminal Justice Act, 2011, and the EFCC’s Standard Operating Procedures (SOP).”

 

Therefore, the EFCC directed all its operatives to stop the blanket seizure of International passports of suspects and the imposition of cumbersome bail conditions.

 

“Specifically, operatives of the Commission are not allowed to demand for professional certificates of sureties as a bail condition.

 

“Also, every demand for international passports of suspects would henceforth be exercised with discretion, depending on the nature of the case, personality, and country of residence of the suspect,” it added.

 

Director, Legal and Prosecution Department, EFCC, Silvanus Tahir, SAN, cautioned that, “Bail conditions served on suspects must be reasonable and practicable to be fulfilled by suspects and their sureties.

 

“Detention of suspects without a Remand Warrant for unreasonable length of time beyond the constitutionally allowed period must henceforth stop forthwith.

 

“Officers of the commission are also warned against unwarranted violation of the rights of suspects.”

 

He called for professionalism in all operational activities, stressing that “it is time to have a paradigm shift and change the narrative. Henceforth, professionalism shall be the watchword. Let’s follow the best international standards worth our identity as a flagship law enforcement agency.”

Crime

DSS Makes U-Turn On Sowore Trial, Orders Resumption Of Prosecution

Published

on

The Department of State Services (DSS) has reportedly reversed its earlier position on the ongoing trial of African Action Congress (AAC) presidential candidate Omoyele Sowore, directing its prosecuting counsel to resume the case.

The development comes after the security agency had earlier directed its lawyer, Akinlolu Kehinde, SAN, to seek the suspension of the proceedings until after the 2027 presidential election.

According to a reports, the DSS has now changed its position and instructed its counsel to continue with the prosecution.

ALSO READ: 2027: Sowore Disowns Involvement in Utomi-Led Single-Candidate Talks

The reported reversal comes amid Sowore’s continued criticism of President Bola Tinubu and his political activities ahead of the 2027 general election.

Sowore is being prosecuted over social media posts in which he referred to Tinubu as a “criminal.”

He has denied wrongdoing and pleaded not guilty to the charges.
The case is before the Federal High Court in Abuja.

The DSS had previously sought to suspend the proceedings, with the agency’s counsel indicating that the move was intended to allow political candidates facing similar cases to participate in electioneering activities without ongoing trials becoming a hindrance.

Sowore, however, subsequently called for the withdrawal of the charges rather than their suspension.

The latest development comes shortly after Sowore returned to Nigeria from the United States, where he had spent time with his family.

His return has also coincided with renewed political activities ahead of the 2027 presidential election, in which he is expected to contest under the AAC.

 

Continue Reading

Crime

Taraba SEMA Boss Faces Fresh Questions Over ₦49.4m Inflows, ₦44m Hospital Payments

Published

on

The Executive Secretary of the Taraba State Emergency Management Agency (SEMA), Dr. Echuseh Audu, is facing fresh questions over financial transactions involving accounts associated with her and Katuka’s Kitchen, a registered business name linked to her.

Financial records reportedly obtained in connection with the allegations show several transactions involving accounts associated with Audu and the business, including payments totalling ₦44 million to Nizamiye Hospital in Abuja.

SEE MORE: ₦2.13bn Ecological Fund: Anambra Govt Releases Fresh Details on Peter Obi’s Claim

According to the records, ₦12,190,726.80 was transferred on October 28, 2025, from the Taraba State Livestock Productivity and Resilience Support Project (LPRES) Draw Down Account at Zenith Bank to an account belonging to Katuka’s Kitchen.

The same amount was subsequently transferred back to the LPRES Draw Down Account, according to the records.

Other transactions reportedly involving Katuka’s Kitchen and accounts associated with Audu included ₦15 million transferred in May 2024, ₦7 million in August 2024, ₦5.25 million in January 2026 and ₦5,000,020 in February 2026.

The recorded inflows reportedly amounted to ₦49,440,746.80.

The records also showed three payments to Nizamiye Hospital in Abuja — ₦15 million on February 20, 2026, ₦14 million on February 26, and another ₦15 million whose transaction date was not indicated.

The three payments totalled ₦44 million.
Sources close to Audu reportedly said the hospital confirmed that the payments were for a young girl who had died.

Questions have also been raised about the relationship between Audu and Katuka’s Kitchen, including a claim that she had resigned from the business at the Corporate Affairs Commission but remained linked to one of its bank accounts.

The transactions have also raised questions about possible conflict-of-interest issues, particularly concerning the LPRES transaction involving Katuka’s Kitchen.

Previous Relief Material Allegations
The latest financial questions come months after Audu faced separate allegations concerning the alleged diversion of relief materials meant for vulnerable residents of Taraba State.

In March 2026, allegations circulated on social media accusing the agency of diverting more than 10,000 bags of rice and over 1,000 cartons of groundnut oil allegedly meant for internally displaced persons and other vulnerable residents.

Audu denied the allegations and voluntarily presented herself to security and investigative authorities, including the police, Department of State Services (DSS), Nigeria Security and Civil Defence Corps (NSCDC), the Special Adviser on Security to the Taraba State Governor and the state Ministry of Justice.

She requested a comprehensive investigation into the allegations.

The earlier allegations had not been publicly substantiated with verifiable evidence at the time of the reports.

 

 

 

Continue Reading

Crime

Lagos Naming Ceremony Turns Tragic As Police Shoot 11-Year-Old Girl, Elderly Man

Published

on

A naming ceremony in the Orile Iganmu area of Lagos State reportedly turned tragic after police officers allegedly discharged firearms, leaving an 11-year-old girl and an elderly man with gunshot injuries.

The incident reportedly occurred at about 8pm on Wednesday, September 23, 2026, around Ekunjinmi/Wewe Street, Orile Iganmu.

According to the Movement for the Transformation of Nigeria (MOTION), Apapa Coordinating Structure, police officers arrived at the gathering and attempted to stop the event, including the activities of the DJ.

SEE ALSO: ICAN, Police Move to Finalise MoU on Financial Crime Investigation

MOTION said residents resisted the move, stating that there was no apparent justification for stopping the gathering.
The group alleged that firearms were discharged during the ensuing incident, injuring two residents.

The 11-year-old victim, identified as Mistura Murtala, was reportedly shot in the leg and rushed to Olukayode Hospital in Orile Iganmu, where she is receiving emergency medical treatment.

MOTION said it had spoken with members of Mistura’s family, including her mother and brother, and was monitoring her condition.

An elderly man identified as Sodiq Aremu was also reportedly shot in the neck. The group said he remains hospitalised and has been advised to undergo emergency surgery estimated to cost about ₦500,000.

MOTION said it was particularly concerned by eyewitness accounts identifying a police officer popularly known as “Kola” as allegedly being involved in the incident.

According to the group, an eyewitness claimed to have seen the officer discharge a firearm, resulting in the young girl’s injury.

MOTION stressed that the allegation must be properly investigated and corroborated through available evidence and witness testimony.

The group demanded answers over why police officers were called to the gathering, what offence or disturbance they were responding to, why the ceremony was being stopped and which officers were present at the scene.

It also demanded an investigation into who discharged the firearm and why a firearm was allegedly discharged in a populated residential environment.

MOTION further called for the preservation of photographs, videos, medical records, witness accounts, police reports and other relevant evidence, including CCTV footage where available.

The group also raised concerns over an allegation that a traditional community leader, locally referred to as the Baale, told Mistura’s parent that her injury was caused by tear gas rather than a firearm.

MOTION said the claim should be tested against medical and other available evidence, stressing that it was treating the matter as an allegation requiring verification.

The group also said it had received information about an earlier alleged encounter between Aremu and the officer known as “Kola”, including an allegation of a previous arrest, but noted that the claim required verification.

MOTION acknowledged that the Divisional Police Officer of Orile Police Station had been informed of the incident and that medical assistance was reportedly provided to one of the victims.

However, it insisted that the provision of medical assistance did not remove the need for a transparent investigation into the circumstances of the shooting, who discharged the firearm and whether the conduct complied with the law and applicable police rules.

The group called for an immediate, impartial and transparent investigation, the identification of all police officers involved, full medical support for both victims and protection for the victims, their families and witnesses.

It also demanded accountability if the investigation establishes misconduct or unlawful conduct, as well as appropriate redress and support for the victims.

MOTION said it was not calling for mob justice, violence or the prejudging of any criminal trial.

The group maintained that police officers entrusted with firearms to protect lives and maintain public safety must exercise force lawfully, responsibly and with necessary restraint.

It said the circumstances surrounding the shooting must be investigated and that the victims and their families deserved answers.

Continue Reading

Copyright © 2022. Biztellers, powered by Alphaxristi.

0
Would love your thoughts, please comment.x
()
x