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EFCC Embraces Global Best Practices, Reviews Bail Terms

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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.”

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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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Crime

N2.7bn Fraud: Sirika, Daughter To Be Arraigned Today

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Former Aviation Minister, Hadi Sirika, along with his daughter and two others, have been slated for arraignment today (thursday) by the Economic and Financial Crimes Commission.

They face charges related to an alleged N2.7 billion fraud linked to the failed Nigerian Air project.

The proceedings are set to unfold before Justice Sylvanus Oriji at the High Court of the Federal Capital Territory in Abuja.

The charges, based on court documents, accuse Sirika of granting undue advantage to certain entities in Abuja between April 2022 and March 2023.

The anti-graft agency has accused Sirika of misusing his authority by awarding a N1.3 billion consultancy contract for the Nigerian Air Start-up to Tianero Nigeria Limited.

This alleged action is said to contravene Section 19 of the Corrupt Practices and Other Related Offences Act, 2000.

In a separate charge, the EFCC alleges that on or around August 18, 2022, in Abuja, Sirika utilized on or about August 18, 2022 ia, Sirika “did use your position to confer unfair advantage upon Al Buraq Global Investment Limited, whose alter ego, Fatima Hadi Sirika and Jalal Sule Hamma are your daughter and son-in-law respectively, by using your position to influence the award to them, the contract for the Apron Extension at Katsina Airport for the sum of N1.498,300,750.00.”

The anti-graft agency asserted that Sirika’s actions amounted to a violation of Section 19 of the Corrupt Practices and Other Related Offences Act, 2000, rendering him liable to punishment under the same section.

In count three, the EFCC accused Sirika of criminal breach of trust “while serving as the Minister of Aviation and in his capacity as a public officer” on or around August 18, 2022, in Abuja, within the jurisdiction of the court.

In late April, the former aviation minister was taken into custody by the anti-graft agency and interrogated for several days.

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JUST IN: Bandits Kill 8, Abduct Bank Manager In Zamfara

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Zamfara State is in the grip of fear and mourning following a series of vicious attacks by bandits, resulting in the deaths of eight individuals and the abduction of a branch manager of Taj Bank in Mandir Laura.

In a daring raid, approximately fifteen armed bandits stormed the manager’s residence in Rijiyar Gabas, seizing him and vanishing into the night.

Meanwhile, Faru Town in Maradun local government area witnessed a bloodbath as bandits struck, leaving eight residents dead.

Eyewitnesses recount the terror as the attackers besieged the town, instilling fear and chaos before retreating with captives into the surrounding forests.

The incidents have prompted widespread outrage and renewed calls for urgent action to stem the tide of violence plaguing Zamfara State.

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