NEWS
EFCC-NJI Workshop: Participants Move Against Courts’ Frivolous Restraining Orders
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.
International News
Moment Military Aircraft Crashes During Airshow Near Athens (Video)
A military aircraft has crashed during an airshow at a base outside Athens, Greece, killing the two pilots onboard.
The incident occurred on Saturday during the annual “Athens Flying Week” airshow, according to the Greek news agency ANA.
The aircraft, identified as an F-4 Phantom, had reportedly just taken off when it suddenly lost altitude and crashed.
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The crash happened in front of thousands of visitors attending the airshow and was followed by an explosion.
The two pilots aboard the aircraft died in the crash, while the circumstances that led to the aircraft losing altitude remained unclear.
A fire service helicopter was dispatched to the scene to extinguish the blaze caused by the crash, according to Greece’s public broadcaster, ERT.
Following the incident, Greek Defence Minister Nikos Dendias cancelled a planned trip to Thessaloniki’s International Fair and travelled to the crash site.
Authorities are expected to investigate the crash to determine what caused the military aircraft to lose altitude shortly after take-off.
See video below
NEWS
Atiku Vows Probe of ₦33.75bn Cash Transfer to 3.29m Nigerians
Former Vice President and presidential candidate of the African Democratic Congress, Atiku Abubakar, has vowed to constitute an independent team of experts to investigate ₦33.75 billion reportedly paid to 3.29 million vulnerable Nigerian households under the Federal Government’s cash-transfer programme.
Atiku made the declaration in a statement issued on Saturday by his Senior Special Assistant on Public Communication, Phrank Shaibu, following an audit report that raised questions over whether the funds actually reached the intended beneficiaries.
SEE ALSO: Drama as Atiku’s Lobbyist Deletes Post Announcing Trump Commission Appointment
According to Atiku, the figures expose serious concerns about the government’s intervention programme, noting that ₦33.75 billion divided among 3.29 million households amounts to approximately ₦10,258 per household.
He criticised the Bola Tinubu administration for removing the fuel subsidy and increasing taxes, tariffs, transportation and electricity costs, while the intervention meant to cushion the impact of those policies was now facing serious accountability questions.
“This is beyond a bookkeeping scandal. The intervention is insultingly small, yet even that small amount cannot be cleanly accounted for,” Atiku said.
He also questioned the varying figures released by the government regarding the number of households that benefited from its intervention programme.
Atiku noted that the administration had claimed that more than ₦600 billion had been disbursed to over 10 million households, after Nigerians were earlier told that about 15 million households were beneficiaries.
“It now appears that the Tinubu administration cannot give Nigerians a coherent account of how many households actually benefited from its intervention programme, while significant portions of the expenditure have failed to withstand independent audit scrutiny,” he said.
The former vice president said the Auditor-General for the Federation, Shaakaa Chira, was reportedly questioning ₦33.75 billion allegedly paid to 3.29 million beneficiaries.
He added that the audit also raised questions over ₦36.74 billion in payments reportedly made without pre-payment audit and another ₦4.62 billion for which payment vouchers were not produced.
Atiku commended Chira for what he described as putting his constitutional responsibility above political convenience.
“That is what institutions are supposed to do — protect the public purse, not the political comfort of those in power,” he said.
Explaining his decision to launch an independent probe, Atiku said Nigerians could not reasonably be expected to trust the same government whose expenditure was under scrutiny to investigate itself.
“My team will constitute an independent group of financial, audit, technology and public-accounting experts to interrogate the available records surrounding these cash-transfer payments,” he said.
He said the team would examine beneficiary figures, payment channels, reconciliation records, audit queries and other inconsistencies surrounding the payments.
Atiku also said the investigation would establish whether the beneficiaries actually received the funds and determine whether access to relevant records had been obstructed.
“If Remita processed these transactions, the relevant records should be available for scrutiny. If beneficiaries received the money, there should be evidence. If access to records was obstructed, Nigerians deserve to know by whom and why,” he said.
He demanded that the government publish a verifiable payment trail if the beneficiaries were genuine, while insisting that funds should be recovered if they did not reach the intended recipients.
Atiku further called for prosecution of any official found to have diverted, misapplied or misappropriated funds meant for vulnerable Nigerians.
He argued that Nigerians needed more than repeated palliative announcements, saying the government should pursue economic policies capable of improving purchasing power and reducing the daily cost of transportation, food and energy.
“Our intervention will follow production. It will support domestic refining, increase local supply, reduce the cost of energy and ensure that the benefit reaches Nigerians through lower prices,” he said.
Atiku maintained that Nigerians who had already endured higher fuel prices, food costs, electricity bills, transportation fares and taxes should not also lose funds appropriated in their names.
NEWS
Drama as Atiku’s Lobbyist Deletes Post Announcing Trump Commission Appointment
Former Vice President Atiku Abubakar’s lobbyist, Karl Von Batten, has deleted a social media post in which he announced that United States President Donald Trump had appointed him as a commissioner to a White House presidential commission.
The post was published on the verified X account of Von Batten’s firm, Von Batten-Montague-York, L.C., where checks now show that the post is no longer available.
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Von Batten’s firm had earlier announced that Trump appointed its managing partner as a commissioner, attracting attention in Nigeria because of Von Batten’s political activities and his links to Atiku.
However, Sunday Dare, one of President Bola Tinubu’s media aides, subsequently downplayed the significance of the appointment.
Dare said the appointment was to the Commission on Presidential Scholars, an education panel administered by the United States Department of Education.
According to the presidential aide, the commission has no responsibility for American foreign policy, national security, diplomacy or relations with Nigeria.
SEE MORE: ‘Young Nigerians Now Selling Their Kidneys to Survive’— Atiku Raises Alarm
The clarification came amid attention surrounding Von Batten, a Washington-based lobbyist and managing partner of Von Batten-Montague-York, L.C.
The firm was hired by Atiku to strengthen his reputational standing in the United States.
Von Batten has also been actively pushing for the release of US law-enforcement records concerning alleged links between President Tinubu and drug trafficking.
The development has now taken a fresh turn following the deletion of the social media post announcing the reported Trump commission appointment.
The reason for the deletion has not been stated publicly in the information available.





