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Emefiele: EFCC To Appeal N100m Fine

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The Economic and Financial Crimes Commission (EFCC) has voiced its dissatisfaction regarding the FCT High Court’s decision to grant former CBN Governor Godwin Emefiele N100 million in damages.

EFCC Spokesperson Dele Oyewale disclosed this in a statement released on Monday.

BIZTELLERS recalls that Justice O.A. Adeniyi had on Monday imposed a fine on the EFCC, determining that the agency’s detention of Emefiele during its investigation breached his liberty rights.

In response, the EFCC announced its intent to appeal the ruling, expressing disagreement with the judgment.

The EFCC highlighted that the judge didn’t acknowledge that the former CBN chief was held by the commission under a valid court order.

The statement reads, “The Economic and Financial Crimes Commission has expressed dissatisfaction with a judgment of the Federal Capital Territory, FCT, High Court awarding N100 million damages against it in favour of a former governor of the Central Bank of Nigeria, Godwin Emefiele.

“Justice O.A Adeniyi, on Monday, January 8, 2024, fined the Commission after he ruled that the Commission’s detention of Emefiele in the course of his investigation was a violation of his right to liberty.

“The decision failed to take cognizance of the fact that the former CBN boss was held with a valid order of court. Consequently, the commission will approach the Court of Appeal to set it aside.”

Recall that Emefiele is allegedly implicated in an ongoing investigation concerning fraudulent foreign exchange allocations.

The EFCC corresponded with more than 85 entities, which included both corporate organizations and individuals.

There’s emerging information indicating a potential adjustment to the charges Emefiele might face.

This amendment could encompass recent discoveries made during the ongoing investigation of forex transactions associated with his tenure.

Moreover, senior officials from the affected entities have been summoned by the anti-graft agency.

They are mandated to provide detailed records of their foreign exchange transactions spanning the last nine years.

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  1. Laurine Tremblay

    January 9, 2024 at 1:06 pm

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

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The Nigeria Police Force (NPF) has detained officers involved in the alleged extortion of N2.3 million from Mr. Nwosu Ndubuisi in Abuja.

This was disclosed by the Police Public Relations Officer of Zone 7 Command, DSP M.B. Abdulkadir, in a statement shared on X (formerly Twitter).

The extorted sum has been recovered and returned to the victim, with disciplinary proceedings initiated against the implicated officers.

The statement read, “Further to the earlier statement issued on the alleged extortion of one Mr. Ndubuisi Nwosu by some officers of Zone 7 Headquarters, Abuja, investigation was carried out, the officers allegedly involved in the extortion have been identified and detained, while disciplinary proceedings have commenced against them.

“The sum of N2.3m has been recovered and returned to Mr. Ndubuisi Nwosu.”

READ MORE: Miss South Africa 2024, Mia Le Roux Withdraws From Miss Universe

The Assistant Inspector-General of Police overseeing Zone 7 Headquarters, Abuja, AIG Benneth C. Igweh, assured the public that the disciplinary process would be transparent, in line with the accountability standards of the Inspector General of Police, Olukayode Egbetokun.

Igweh emphasised, “The zone will update members of the public on the outcome of the disciplinary proceedings against the defaulters. Zone 7 headquarters remains steadfast in its commitment to upholding the rule of law, public safety, security and its mandate of protecting lives and properties.”

The incident was initially reported by X user Harrison Gwamnishu (#HarrisonBbi18), who revealed that the officers coerced Ndubuisi into selling his laptop at Banex Plaza to pay for bail. Following this revelation, AIG Igweh ordered an investigation into the matter, leading to swift action.

This development highlights the commitment of the Nigerian Police Force to addressing misconduct within its ranks and ensuring justice for victims.

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