Politics
President Buhari Suspends EFCC Secretary, Olukoyede, 10 Others
President Muhammadu Buhari has suspended no fewer than 11 senior officials of the Economic and Financial Crimes Commission, as the probe of the shenanigans under the stewardship of disgraced Ibrahim Magu deepened.
Authoritative Presidency sources told P.M.News on Tuesday night that EFCC executive Secretary Olanipekun Olukoyede was among the senior officials suspended.
According to the source, ‘they were suspended for various alleged criminal and corrupt infractions”.
The suspension of the officials was also to allow for unfettered investigation of the commission.
“All the top officials in the agency have been suspended, their offices locked, to prevent any tampering with files at the commission”, the source added.
President Buhari suspended Ibrahim Magu, the former acting chairman of the agency last week and appointed the director of operations, Mohammed Umar Abba, to hold forte.
The source said Umar Abba survived the temporary purge, as he was found not to be a part of the suspected underhand dealings in the agency.
Olukoyede became the Secretary to the EFCC in November 2018 following confirmation by the Senate.
The Ikere-Ekiti born senior lawyer was a former chief of staff to Magu. He replaced Emmanuel Aremo, whose five-year tenure expired in July 2018.
The former acting chairman of the agency is facing for the second week, grilling by the presidential panel headed by Justice Ayo Salami, over financial allegations and improprieties, including money laundering.
He is facing tough questioning over allegations that he re-looted funds recovered by the commission. And that he accepted bribes to pervert cases of graft.
He is also accused of mismanagement of recovered assets by the EFCC.
Among the issues Magu is helping the panel to resolve are wide discrepancies in figures of recovered monies published by the agency.
The panel has also asked him to react to the Nigerian Financial Intelligence Unit(NFIU) report accusing him of siphoning money from the EFCC.
NFIU report showed that a particular Bureau de Change, owned by Ahmed Ibrahim Shanono linked to the Acting Chairman based in Kaduna has more than 158 accounts and has been receiving huge sums of funds.
The report also accused Magu of laundering money through Pastor Emmanuel Omale of Hand of God Prophetic Ministry.
Omale was alleged to have bought a landed property on behalf of Magu worth N573 million in Dubai, United Arab Emirates.
“Another individual who is helping in laundering funds for the Acting Chairman and who has been referred to in several petitions is one Pastor Emmanuel Omale (Hand of God Prophetic Ministry).
“He is reported to have traveled to Dubai with Mr. Magu and his name was used in purchasing property in Dubai for Mr Magu.
“As an unknown pastor, the NFIU’s report showed huge movement of funds ranging from N573,228,040.41,’’ the report said.
Omale has denied laundering money for Magu.
Magu has also been accused of allegedly failing to give a proper account of missing 332 out of the 836 recovered real estate property as of March 2018.
Politics
Breaking: UAE lifts visa ban on Nigerians
In a significant development, the United Arab Emirates (UAE) has officially lifted the visa restrictions that were previously imposed on Nigerian travelers. This announcement came from the Minister of Information and National Orientation, Mohammed Idris, following a Federal Executive Council meeting chaired by President Bola Tinubu.
“I can tell you that the agreement has been reached and effective from today, Nigerian passport holders intending to travel to the UAE are able to do so,” Idris confirmed.
The lifting of these restrictions marks the end of a prolonged diplomatic dispute between the two nations. The UAE initially imposed the visa ban due to several unresolved issues, including financial disputes. Notably, Dubai’s Emirates airline had suspended flight operations to Nigeria over the Central Bank of Nigeria’s inability to remit an estimated $85 million in revenue to the UAE.
In June, after extensive negotiations, the Nigerian government reassured its citizens that the visa ban would soon be lifted. The government also announced that it had paid 98% of the $850 million owed to the UAE, paving the way for this positive outcome.
Further details on the agreement will be provided later today, as mentioned by Minister Idris. This development is expected to strengthen bilateral relations and promote travel and trade between Nigeria and the UAE.
Stay tuned for more updates as the full details of the agreement are released. For now, Nigerian travelers can start planning their trips to the UAE, free from previous travel restrictions.
Politics
I’m leaving PDP for APC – Gov Umahi of Ebonyi State
The Governor of Ebonyi State, Dave Umahi, told the national leadership of the Peoples Democratic Party in Abuja on Tuesday that he was leaving the party.
He said he would join the ruling All Progressives Congress which he claimed would protect the interest of the South-East in the 2023 elections.
Our correspondent gathered that Umahi told the members of the National Working Committee of the PDP that his decision to join the APC was irrevocable.
The members of the PDP NWC, who were led to the meeting by its National Chairman, Prince Uche Secondus, were said to have tried in vain to convince the governor not to abandon the party.
Apart from Secondus, among those that were at the meeting at the Ebonyi Governor’s Lodge in Abuja were Deputy National Secretary, Agbo Emmanuel; National Organising Secretary, Austin Akobondu; Financial Secretary, Abdullahi Maibasira; National Women Leader, Mariya Waziri and Senator Sulieman Nazif.
The governor was said to be friendly when he received the PDP delegation, but stuck to his decision to leave the PDP when the issue came up.
It was gathered that the PDP delegation impressed it upon the governor that there was no need leaving the PDP for the APC, which they argued had become unpopular.
Sources at the meeting, however, said the governor was not convinced, insisting that the APC was planning to zone the 2023 Presidency to the South-East.
He was said to have promised to stay in the PDP if the party could make a pronouncement that it would zone the Presidency to the same zone.
One of the sources said, “I think his (governor’s) mind was made up. We told him there was no need for him to abandon the party that had made him a deputy governor, state chairman of the party, two-time governor and all that. But he refused.
“He wanted us to unilaterally zone the office of the Presidency to his area. We cannot do that. Parties are not run that way. He told us he was leaving. That is what we got from him.’’
When contacted, Secondus confirmed that the party’s leadership met with Umahi.
He, however, refused to declared the details of the meeting, insisting that the meeting was on ‘‘national issues.’’
Crime
We Spent ₦2.2 Billion On Prayers Against Boko Haram – Adariko
An Economic and Financial Crimes Commission investigating officer, Adariko Michael, on Tuesday, alleged that N2.2 billion was spent on prayers in Nigeria and Saudi Arabia to win the war against Boko Haram insurgency in Nigeria.
Mr. Michael was giving evidence as the first prosecution witness (PW1) in the trial of Sambo Dasuki, former National Security Adviser (ONSA) to President Goodluck Jonathan, in the alleged two billion dollars arms deal fraud.
Others charged with Mr. Dasuki, a retired colonel, are a former General Manager with the Nigerian National Petroleum Corporation (NNPC), Aminu Baba-kusa, Acacia Holdings Limited, and Reliance Referral Hospital Limited.
The EFCC charged them with 32 counts bordering on misappropriation, criminal breach of trust, dishonest release and receiving various sums of money before Husseini Baba-Yusuf.
Led in evidence by the EFCC counsel, Rotimi Jacobs, Mr Micheal said N750 million was allegedly transferred from the ONSA special account to Reliance Referral Hospital Limited’s account with First Bank.
He added that N650 million was also transferred to Acacia Holding Limited’s account with EcoBank, while another N600 million and N200 million were transferred to the company’s account with UBA.
“Between September 27, 2013, and April 16, 2015, N50 million was credited to Reliance Referral Hospital’s account.
“Based on responses from the banks involved, as investigating officer, we found out that money was transferred to several individuals and companies.
“When we went through the account statement, we asked the second defendant (Aminu Babakusa) the reason for this.
“He informed us that the money was used to hire clerics to pray for the nation as regards Boko Haram crisis.
“When we asked him to provide the names, contacts and phone numbers of the clerics he hired to pray for the nation, he mentioned only two,” he said.
Mr Dasuki spent four years in detention, following his arrest in 2015 over alleged misappropriation of N2.2 billion meant for arms purchase during his time as National Security Adviser to former President Goodluck Jonathan
After the Federal Government had consistently failed to honor court orders granting him bail, including an ECOWAS court judgment in 2016, he was finally released on December 24, 2019
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