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EFCC Recovers N32.7bn, $445,000 From Humanitarian Ministry

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Economic and Financial Crimes Commission, EFCC,

The Economic and Financial Crimes Commission (EFCC), has noticed the rising tide of commentaries, opinions, assumptions and insinuations concerning its progressive investigations into the alleged financial misappropriation in the Ministry of Humanitarian Affairs, Disaster Management and Social Development.

At the outset of investigations, past and suspended officials of the Humanitarian Ministry were invited by the Commission and investigations into the alleged fraud involving them have yielded the recovery of N32.7billion and $445,000 so far.

Discreet investigations by the EFCC have opened other fraudulent dealings involving Covid -19 funds, the World Bank loan, Abacha recovered loot released to the Ministry by the Federal Government to execute its poverty alleviation mandate. Investigations have also linked several interdicted and suspended officials of the Ministry to the alleged financial malfeasance.

It is instructive to stress that the Commission’s investigations are not about individuals.

The EFCC is investigating a system and intricate web of fraudulent practices. Banks involved in the alleged fraud are being investigated. Managing Directors of the indicted banks have made useful statements to investigators digging into the infractions.

Those found wanting will be prosecuted accordingly. Additionally, the EFCC has not cleared anyone allegedly involved in the fraud. Investigations are ongoing and advancing steadily. The public is enjoined to ignore any claim to the contrary.

On the issue of the works of the Commission against Naira abuse, dollarization of the economy and the enforcement of all extant laws relating to them, the EFCC appreciates the avalanche of public awakening, support and involvement demonstrated so far. Increasingly, members of the public are drawing the attention of the Commission to video recording of abuse of the Naira by Nigerians from all walks of life. These gestures amply demonstrate rising consciousness of the public to the sanctity of our national currency and the need for collaborative engagement to sustain the tempo.

To this end, the Commission will always investigate and prosecute anyone involved in the abuse of the Naira. Old videos being exhumed and flying around for the attention of the Commission are noted as the Commission is sensitive to the fact that its Special Task Force against Naira Abuse and Dollarization of the economy commenced operations on February 7, 2024. However, going forward, new videos of such infractions will be investigated and prosecuted.

At the moment, the Commission is investigating several celebrities involved in Naira abuse. Many of them have made useful statements to the Commission and many more have been invited by investigators working on the matter.

The EFCC will not relent in its no-sacred-cow mode of operations and the public should be wary of running afoul of laws against the crime.

Crime

Police Plotting Kangaroo Trial Against Me – Sowore

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Arrest Buhari Too, Sowore Reacts To Emefiele's Arrest

Human rights activist and vocal government critic, Omoyele Sowore, has accused the Nigeria Police Force (NPF) of plotting to detain him following his criticism of the extension of the Inspector-General of Police, Kayode Egbetokun’s tenure.

Biztellers reports that Sowore arrived at the Force Intelligence Headquarters in Abuja on Monday at 9:58 a.m., responding to an invitation from the police.

The summons was issued after Sowore uploaded a viral video alleging extortion by police officers at a checkpoint in Lagos.

RELATED NEWS: Sowore Under Police Investigation Over Viral Extortion Video

The activist was questioned over multiple allegations, including resisting and obstructing public officers, disobedience to lawful orders, cyberstalking, and actions allegedly aimed at preventing arrests.

In a Facebook post, Sowore accused the police of relying on “rehashed information” sourced primarily from the internet.

He revealed that he refused to provide a written statement during the interrogation, citing the lack of a clearly defined crime.

“The police relied on a rehashed set of information sourced mostly from the internet. When I asked them to identify the location of the alleged ‘crime’ in Lagos, they provided a vague response, stating it was along the airport road,” Sowore said.

The activist further alleged that the police intended to detain him and transfer him to Lagos for what he described as a “kangaroo trial.”

“I chose not to provide a written statement, as we informed the Police team that, in the absence of a defined crime, the process to determine such was unnecessary,” he explained.

“They took a break and later informed me that they were awaiting instructions from their superiors. It seems their plan is to detain me and take me to Lagos for a kangaroo trial.”

Sowore maintained that his case stemmed from his criticism of IGP Egbetokun, whose tenure, he argued, was illegally extended.

“I made it clear to the team that the matter revolves around my publicly stated view that the Inspector-General of Police, Kayode Egbetokun, who is due for retirement and clearly tired, had his tenure extended illegally. I maintain that we are entering a promising era, and our fight for justice will persist. #RevolutionNow,” Sowore added.

The police have yet to issue an official response to Sowore’s allegations or confirm the next steps in the case.

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Five Kidnapped, Woman Injured As Bandits Strike Abuja Community

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Chikakore, a community in Kubwa, Federal Capital Territory (FCT), was rocked by a violent attack on Sunday night, when at least 20 armed bandits stormed the area, kidnapping five residents, including an entire family.

According to police sources, the assailants struck at around 11pm, targeting the Health Centre extension area of Chikakore.

The attackers barged into the homes of their victims, abducting Adesiyan Akinropo, a Southwesterner, his wife, son, and a visitor.

READ MORE: Toke Makinwa Slams 2Baba For Publicly Revealing Divorce With Annie

They also kidnapped another neighbor, bringing the total number of people taken to five.

In the midst of the raid, a woman was struck on the head with the butt of a gun, causing severe bleeding. She was rushed to the hospital for treatment following the brutal assault.

“The bandits kidnapped the man (Akinropo), his wife, and his son, their visitor. The bandits then took away another neighbor to make five persons. They also injured a woman on the head with the butt of the gun. She bled profusely and had to be rushed to the hospital,” a police source said

While the police operatives from the Byzahin division responded to the incident, the assailants had already escaped by the time they arrived at the scene.

Residents expressed dissatisfaction with the delayed response, revealing that the police took over an hour to reach the area.

“The bandits have resumed attacks in Chikakore. We need a police division here in this community. We have land and a five-bedroom apartment already built to accommodate the police, but there is no deployment yet,” a resident lamented.

This attack follows a similar one earlier in January, when bandits fleeing from Kankara Local Government Area in Katsina State detonated explosives in Kuchibuyi, a neighboring area.

The explosion, which targeted an Islamic school, claimed at least two lives, according to the police.

A community meeting is scheduled for Monday, where local leaders and police officials will discuss the ongoing security concerns in Chikakore.

Efforts to reach the FCT police command for comment were unsuccessful, as spokesperson Josephine Adeh did not respond to calls.

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Sowore Under Police Investigation Over Viral Extortion Video

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Omoyele Sowore, the convener of the #RevolutionNow Movement and former presidential candidate of the African Action Congress (AAC), arrived at the Force Headquarters in Abuja on Monday to honor a police invitation.

Sowore, who arrived with his lawyer and supporters around 9:45 a.m., was summoned for questioning following a viral video he recorded, which accused police officers of extorting motorists on the Murtala Muhammed International Airport Access Road in Lagos.

READ ALSO: Nigeria Can Achieve 5.5% GDP Growth – NESG

The invitation, dated January 23, 2025, was signed by CP Ibitoye Rufus Alajide on behalf of the Deputy Inspector General of Police, Force Intelligence Department (FID).

The police summons, which was served to Sowore, stated that he was being investigated for several offenses, including resisting and obstructing public officers, disobedience to lawful orders, intimidation, reckless acts, refusal to assist public servants, and cyberstalking.

The letter directed Sowore to report to Room 212 of the FID Complex in Abuja at 10 a.m. and emphasized that he had the right to bring legal representation.

The controversy stems from a video Sowore posted on social media, which shows him confronting police officers at a checkpoint.

In the footage, Sowore accuses the officers of creating traffic jams and extorting motorists.

When Sowore’s vehicle approached the checkpoint, the officers demanded that he park, prompting an exchange between Sowore and the officers.

“You are not supposed to be causing traffic on the airport road. We are not parking. Go and bring your Oga. You people should calm down,” Sowore can be heard saying in the video.

Despite Sowore’s insistence, the officers initially blocked his car, creating a standoff.

Eventually, one officer instructed his colleagues to allow Sowore to proceed, but another officer muttered, “God punish you.” Sowore quickly responded, “God punish you too,” before driving off.

The video went viral, sparking public outrage and prompting the police to launch a manhunt for Sowore.

Reports indicate that the police’s actions were influenced by persistent appeals from Force Spokesperson Muyiwa Adejobi, who urged the Inspector General of Police, Kayode Egbetokun, to take action against Sowore for allegedly obstructing the officers.

Sowore’s appearance at the police headquarters also comes amid another legal battle.

He is scheduled to appear in court on February 4, 2025, in a cybercrime case filed by Senator Ned Nwoko, who recently defected to the ruling All Progressives Congress (APC).

 

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