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EFCC-NJI Workshop:  Participants Move Against Courts’ Frivolous Restraining Orders

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Participants at the 6th Economic and Financial Crimes Commission’s (EFCC) – National Judicial Institute’s (NJI) Capacity Building Workshop for Justices and Judges  have called on judges handling economic and financial crimes as well as other acts of corruption across the country,  to exercise more caution in the granting of restraining orders.

This call was made in Abuja on Wednesday, October 9, 2024, in a Communique issued at the end of the Workshop. According to the participants, comprising justices and judges of the Supreme Court, the Court of Appeal, high courts, prosecutors, investigators,  anti-corruption experts, civil society groups, media executives and other stakeholders in the anti-corruption corridor, granting of unjustified restraining orders are posing challenges to the speedy resolution of corruption cases.

“Courts should be wary of granting unjustified restraining orders issued at the behest of government officials and suspects under investigation as this can erode public trust and confidence in the judiciary”, they said. Other highlights of the Communique are:  “need for increased reliance on non-conviction based asset forfeiture procedures in the forfeiture of assets, especially digital assets; need for judges with track records of handling economic and financial crimes cases to be designated to handle such cases, need for increased emphasis on intelligence-driven investigation that leverages existing information technology infrastructures rather than relying mostly on whistle-blowers”

Participants also emphasized the need for developing and sustaining synergy and coordination among all stakeholders in the administration of criminal justice in Nigeria as well as the need for law enforcement agencies to work closely with international law enforcement agencies such as INTERPOL, AFRIPOL and others to enhance efforts to combat cross-border financial crimes.  To effectively address issues that arise in the investigation of Money Laundering/Combating the Financing of Terrorism (AML/CFT) cases, participants sought a more inclusive approach that involves all intermediaries, aligning with the country’s risk profile and fostering coordinated efforts among all stakeholders.

ALSO READ: EFCC Nabs 33 Internet Fraudsters With Fake Dollars In Port Harcourt

While maintaining that the judiciary stands as a critical stakeholder in the administration of justice, the Workshop admitted that the adjudicatory functions of the judiciary cannot be judiciously discharged without diligent investigation and prosecution by key agencies. To this end, the EFCC was enjoined to take advantage of the extant fast-track rules of court to expedite the trial of economic and financial crimes cases. Additionally, there is a “need for constant review of strategies, techniques and practices in the detection, investigation and prosecution of financial crimes to aid Anti-corruption agencies secure more convictions in high profile cases. This is in addition to continuous training of Judicial officers and staff of Anti-Corruption Agencies to deal with new trends and best practices on digital forensics and other emerging typologies of economic and financial crimes”. Participants also called for strict adherence to the Administration of Criminal Justice Act(ACJA) which provides a comprehensive framework for criminal justice procedures for efficient and fair administration of justice in Nigeria.

EFCC Chairman, Ola Olukoyede, in a closing remark, appreciated all the participants and pointed out that Nigeria still stands out as a nation making good success of asset recoveries across the world. “At every international gathering, Nigeria is regarded highly for its records of staggering recoveries of assets. I called on the judiciary to continue to offer us more support in tackling corruption cases”, he said.

The Workshop which was declared open by President Bola Ahmed Tinubu and was themed “Integrating Stakeholders in Curbing Economic and Financial Crimes”. It drew a mammoth crowd of stakeholders including former Secretary General of the Commonwealth, Chief Emeka Anyaoku, Senate President, President of the Court of Appeal, Attorney-General and Minister of Justice,  Chief Justice of Nigeria, among others.

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#OndoDecides2024: Violence Erupts As Gunshots Rock Border Community

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Sporadic gunshots have been recorded at Ofosun Village, an Ondo State community at her boundary with Edo State.

The incident has struck fear into the electorate, forcing people to stay indoors to avoid being hit by stray bullets.

The brains behind the gunshots are yet-to-be identified, but the villagers have taken heed and are staying indoors, instead of risking their lives to cast their votes.

A source in the village, identified simply as Dauda, was cited yby the Punch thus, “We don’t know who they are but they were firing gunshots into the air in some parts of the village since early morning. Ofosun is an Ondo village close to Benin in Edo State. No casualty, but people in the village are staying indoors.”

ALSO READ: OndoDecides2024: DSS Arrests Suspected Vote-Buyer

It was not immediately clear what could have led to the incident, but the Deputy Governorship candidate of the Peoples Democratic Party (PDP), Festus Akingbaso, while commending voters’ turnout, expressed concerns over the alleged infiltration of some villages under the Idanre Local Government Area by hoodlums.

Akingbaso, who spoke shortly after casting his vote at Imikan Ward 02, Unit 008, Idanre, commended INEC for the timely arrival of voting materials but alleged, “Information reaching me is that majority of the villages are filled with thugs allegedly brought in by the APC. At the moment, all the villages are occupied with thugs. Villages like Ofosun, Omifunfun and Allah are occupied.

“There is a place called Igbepo where suspected thugs are in their numbers in Idanre Local Government Area. An incident happened in Ofosun where suspected thugs broke into the house of a party member to prevent him from voting. We were informed that there are plans not to allow people in the villages to vote.

“I have reported the matter to the DPO and DSS. To my expectation, the security agencies have not been able to do anything.”

Reacting to the allegation, the Ondo APC spokesperson, Steve Otaloro, absolved his party of involving in any crime and demanded a thorough investigation into the allegations.

He said, “I am in the situation room of APC right now. Let me say first some foremost, the person you mentioned is the deputy governorship candidate of Agboola Ajayi of the PDP. And if you recall PDP had a press conference two days ago alleging the kind of violence that happened in that place was by APC.

“All the places he mentioned, was he on the ground in all those places? He was supposed to be at his polling unit. Even if he was called, he should have done proper diligence to be on the ground. They told us there was nothing like that. Voting is going on orderly, if they have any issue with that, they just want to create an issue out of nothing.

“As I speak, no member of our political party is going out to vote as a member, everybody has become electorate. Whatever violence that is happening, they should investigate it properly, but I can assure you it is not from our members. How will you infiltrate all those local areas, these are routes and farm settlements? Why will our members infiltrate such places? That is not true.

“More often than not, maybe their plans were burst, and that was why he is coming up with this allegation. And since morning, this election has started peacefully, they should allow it to end peacefully. We as a political party, are committed to peace, and we have told our people to allow peace to reign in all their activities in the course of this election.”

When contacted, the Ondo State Police Public Relations Officer, Funmi Odunlami, said she was in transit.

She also said the incident had not been reported to her.

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Lagbaja’s Remains Arrive National Military Cemetery For Burial

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The remains of the late Chief of Army Staff, Lieutenant General Taoreed Lagbaja, have arrived at the National Military Cemetery in Abuja, signaling the start of his burial ceremony according to military protocols.

The body arrived promptly at 3:00 p.m. on November 15, 2024, transported in an ambulance. Following tradition, the casket was received and will be positioned by pallbearers before a moment of silence is observed to honor the late COAS.

READ MORE: Gas Explosion in Katsina Filling Station Damages Six Vehicles

During the ceremony, the Chief of Defence Staff, the Minister of Defence, and President Bola Ahmed Tinubu are expected to deliver tributes highlighting Lt. Gen.

Lagbaja’s contributions to the nation. Afterward, the national flag will be presented to his next of kin, and the casket will be lowered.

Dignitaries, including the Senate President, Speaker of the House of Representatives, and other government officials, will lay wreaths in memory of the late army chief, paying their last respects.

Lt. Gen. Lagbaja is remembered for his service and dedication to the Nigerian Army and the nation. The ceremony underscores the nation’s gratitude for his commitment and leadership.

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Supreme Court Rejects Lawsuit Seeking To Abolish EFCC

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The Supreme Court has unanimously dismissed a lawsuit challenging the legality of the Economic and Financial Crimes Commission (EFCC) Act, upholding the continued existence of the anti-graft agency.

A seven-man panel of justices, led by Justice Uwani-Abba-Aji, ruled that the case, filed by Attorneys General from several states, was without merit.

READ MORE: Police Recover N2.3m Extorted From Abuja Resident, Officers Detained

The lawsuit, initially filed by the Attorneys General of 16 states, sought the dissolution of the EFCC, which was established to combat corruption in Nigeria.

The states involved in the case included Ondo, Edo, Oyo, Ogun, Nassarawa, Kebbi, Katsina, Sokoto, Jigawa, Enugu, Benue, Anambra, Plateau, Cross-River, and Niger.

As the legal proceedings unfolded, some states withdrew their support, while others joined the case as co-plaintiffs.

Notably, Imo, Bauchi, and Osun states joined the suit on October 22, while Anambra, Ebonyi, and Adamawa states withdrew, leading to the dismissal of their claims by the court.

The ruling strengthens the EFCC’s legal foundation, ensuring the continued operation of the commission in its fight against financial crimes in the country.

 

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