Showing posts with label EFCC. Show all posts
Showing posts with label EFCC. Show all posts

Monday, 7 November 2016

President Buhari cannot direct EFCC to investigate Amaechi, Kyari- Femi Adesina

Special Assistant to President Buhari on Media and Publicity, Femi Adesina, says President Buhari cannot order EFCC to investigate any of his Ministers accused of corruption because the anti-graft agency is an independent body and is not controlled by the Presidency.

Adesina said this in a recent interview with Naija Standard when he was asked why President Buhari has not ordered EFCC to investigate Rotimi Amaechi and Abbah Kyari who are both ministers and have been accused of corrupt practices.


Adesina in his reply said
"President Buhari does not direct the EFCC. He maintains a critical distance from all the anti-graft agencies, and does not dictate to them. So, if any Minister has a tidy case built against him, the EFCC does its job without waiting for directives from the President"he said
Read more excerpts from the interview as shared by Adesina below

Q: When you received offer from President Buhari to serve in your present capacity, what were the virtues you saw in him that drew you to accept the appointment?

A: Let me say that I had always admired Muhammadu Buhari since he was a military head of state. I admired his discipline, his integrity, forthrightness, and simplicity. The things he represented just resonated with my lifestyle, maybe because I grew up under a father who also stood for such things. It was, therefore, my worst day when Buhari was overthrown in 1985. I believed Nigeria had missed an opportunity to be great, and one was proven right.
When Buhari joined partisan politics in 2002, I was quite glad. As a journalist who wrote a weekly column, I supported him in 2003, 2007, 2011, and 2015, when he won the presidential election. I had never wanted to work in government, but when I got an invitation to serve as Special Adviser on Media, I accepted because it was Buhari. With any other person, my answer would have been a flat no. President Buhari’s integrity, transparency, simplicity, and patriotism were the things that brought me into government.

Q: What lessons have you learnt so far in your present position?

A: At every stage in life, you learn lessons. Some of those I’ve learnt in government include the fact that some people do not care a hoot what happens to the country, as long as they realize their personal ambitions. That is why they would lie, perjure and assassinate the character of those serving the land faithfully. The power game can be quite devious.

Q: Can you mention few of the lofty accomplishments of President Buhari’s government since assumption of office?

A: The achievements are many. Beating back insurgency in the North-east. Rekindling
hope of a better future for the country. Setting a standard for transparency. Bringing corrupt people to book. Managing the treasury efficiently, despite crash in oil prices. Rolling off the diversification move through agriculture and mining. Teaching Nigerians to look inward, and not depending on imported products. Giving us a new reputation in the comity of nations. Attracting billions of dollars in foreign investment. The achievements are really many, and the government is still warming up. Nigerians are in for good time.

Q: Why do you think Peoples Democratic Party, PDP, and other oppositions whom you once described as ‘wailing wailers’ have not yet found any single achievement in President Buhari’s administration?

A: Why have the PDP and those I call wailing wailers not seen all these achievements.? Well, it could be that they have deliberately turned a blind eye. They are like the child whose lollipop is taken away, and is throwing tantrums. Because their candidate was given a bloody nose at the 2015 elections, they seem to forget that elections are over, and we should all team up to build the country. But whether they like it or not, whether they see it or not, the good work will continue.

Q: As a renowned journalist, what is your position on the current investigation and detention of Reuben Abati, Special Adviser to ex-President Goodluck Jonathan, and Femi Fani Kayode, a former Director of Media & Publicity for PDP, being investigated and detained on graft allegation?

A: The fact that the two gentlemen you mentioned were called in to answer questions shows that a day of reckoning will always come. When you hold certain positions, always be ready to give an account. Days of impunity are gone. But if their hands are clean, they have nothing to fear.

Q: A segment of the foreign and local media had been shouting that President Buhari should permit EFCC to open investigation on the alleged fraud of Rotimi Amaechi, Minister of Transportation and the President’s Chief of Staff, Alhaji Abba Kyari. Do you think this is feasible?

A: President Buhari does not direct the EFCC. He maintains a critical distance from all the anti-graft agencies, and does not dictate to them. So, if any Minister has a tidy case built against him, the EFCC does its job without waiting for directives from the President.

Q: How come it is under President Buhari’s government that EFCC suddenly woke up from slumber and seen to be performing?

A: Anti-graft agencies watch the body language of whoever is the President at any point in time. If your body language is tepid towards corruption, the agency would be at best lukewarm. But if you set your face like a flint against corruption, the agency would also follow suit.

Q: Regarding the ongoing investigation of former Nigeria’s First Lady, Patience Jonathan, do you think if she is eventually found guilty in the court, she may go to jail? Or will there be a ‘soft-landing’ for her, since sending any former First Lady to jail will be unprecedented in Nigeria’s history?

A: President Buhari does not interfere with the judiciary. The courts would always determine cases based on the evidences before them, and the law is no respecter of persons.

Q: What steps is this administration taking to ensure Nigerians enjoy surplus food at cheaper prices to beat rising inflation in the country?

A: Food sufficiency is a goal of the administration, and that is why budgetary provision for agriculture is so high. It is envisaged that by 2018, we won’t import rice, or any type of grains again.

Q: Recently, Nigerians in Diaspora Monitoring Group in United Kingdom issued out press statement denouncing steps taken by Godwin Emefiele, Governor of Central Bank, to save Nigeria’s economy as ‘Incompetent’. They are demanding for outright sack of CBN Governor, will President Buhari approve of this request?
A: The Central Bank governor is responsible to the President, and it is his principal who can adequately assess him.

Q: Ekiti State House of Assembly petitioned EFCC claiming that Kayode Fayemi, former Governor, present Minister of Solid Minerals allegedly squandered the sum of N40billion during his reign as chief security officer of the state. What is your
take?
A: Dr Fayemi has responded to the insinuations and allegations, and I believe he
has responded well.

Q: There are rumors that President Buhari is making plans to reshuffle his cabinet, retire tired hands and appoint more competent Nigerians into national service. Is this true or false?
A: The President assembled the cabinet, he has his standards for assessment, and he decides whether to reshuffle or not.

Q: How do you think Nigeria’s currency, Naira would be stronger on the Foreign Exchange market?
A: I am not an economist, but I believe the naira will be stronger in the foreign exchange market when we begin to earn foreign currencies. For now, oil price is down in the international market, and we don’t have many other export commodities.

Q: Finally, what should Nigerians expect from this administration as lasting legacies that would positively impact on their lives forever?

A: President Buhari would leave a strong, secure, prosperous, corrupt-free country. A country the citizens are proud of, where the youths have a future and a hope, a country that commands respect in the international arena. These would be lasting legacies.

Tuesday, 11 October 2016

EFCC arraigns man over N50million fraud

The Economic and Financial Crimes Commission (EFCC) today, October 11, arraigned one Wahab Olawale Amoo and his company, Wahab Amoo and Sons Nigeria Limited before Justice Adedayo Akintoye of the Lagos State High Court, sitting in Igbosere o-count charge bordering on four counts bordering on Conspiracy, Forgery and Obtaining by False Pretence to the tune of N50million.

The accused person allegedly conspired with his company, the 2nd accused person, to defraud the complainant Fidelity Bank Plc of the sum of Fifty Million Naira (N50, 000, 000. 00) only by using forged documents to secure a loan facility through a property which was under caveat at the Land Registry, Lagos State. He pleaded not guilty to the charges preferred against him.

In view of his plea, the prosecution counsel Fadeke Giwa asked the court for a trial date and also requested that the defendant be remanded in prison custody. However, the defense counsel Eric Uteh told the court that he served the prosecution the bail application for his client, but Giwa said she was served in court and would need time to reply.

Justice Akintoye remanded the accused person in prison custody pending hearing of bail application and subsequently adjourned the matter to October 19, 2016.
SOURCE:www.naijacop.com

Thursday, 6 October 2016

EFCC arrest company MD over N4billion fraud

 
Following over a hundred petitions from across the country on the operations of an alleged Wonder bank and its nefarious activities, the EFCC on Thursday October 6, arrested the Managing Director of “Lets Partner With You Ltd”, Chief. Patrick Shanchi Nwokike at his residence in Enugu, Enugu state.


Petitions from a cross section of Nigerians and cutting across religious, gender, ethnic, economic and social class indicate that the company had over the past five years solicited and obtained deposits of more than N4,000,000,000 ( Four Billion Naira Only) from the general public with promise of mouth watering interest in return.

According to investigations conducted by the Commission, the company has no license to solicit and manage funds for the public nor was it registered with Securities and Exchange Commission, SEC, or the Nigeria Deposit Insurance Company, NDIC.

Further investigations revealed that a 10% (Ten percent) interest was for some time paid on invested capital which for no justifiable reason, was suddenly stopped and all efforts by depositors to have at least the capital of their investments returned nor terminate their investments proved abortive.

Many of the complainants alleged that the operators of the scheme especially, Chief Nwokike not only live very flamboyant lifestyles but acquired several personal assets as well as using their deposits for philanthropic enterprise. The company was also found to have over six accounts in about four banks with the CEO of “Lets Partner With You Ltd” and his wife being the only signatories to the accounts.

In his statement, Nwokike who acknowledged that depositor’s funds with his company was about N4,000,000,000( Four Billion Naira Only) , denied operating both money lending and investment business as alleged by the petitioners.
He stated that his company is into partnership business which receives money from interested partners who desires interest from their money after it might have been infused into businesses especially that of small scale traders.
SOURCE : www.naijacop.com