No fewer than 59 suspects are on the Wanted List of the Economic and Financial Crimes Commission for various fraudulent activities amounting to about N435bn and $397,758,000 (about N165bn).
The offences range from money laundering to obtaining money by false pretence, fraud, internet-related offences and issuance of dud cheque.
The commission, in the notice signed by its Head of Media and Publicity, Wilson Uwujaren, displayed the pictures of the wanted persons and the details of their alleged crimes on its website.
It called on anyone with useful information as to the whereabouts of the said persons to contact any of the commission’s offices or the nearest police station or other security agencies.
The single biggest crime on the list was that of one Maxwell, wanted by the EFCC in an alleged case of conspiracy, obtaining money by false pretence and money laundering to the tune of N213bn.
He ran a trading and capital company, in which many investors’ funds got trapped.
Meanwhile on his Facebook page, where he posed with different celebrities, several commenters, believed to have invested in his forex trading business, asked him to refund their money, while some cursed him.
One of the commenters, Madu Prince, wrote, “Oga, please, we are dying. Please pay us back our capital.”
Also, a former personal assistant to a former governor of Kwara State, was said to have signed for and laundered about N12bn belonging to the state government. The suspect was said to have jumped bail granted to him by the commission and had remained incommunicado.
A Nigerien, identified as Hima, was declared wanted by the commission over alleged criminal conspiracy, contract scam, misappropriation of public funds, money laundering and fraud to the tune of $394m, €9.9m and N369m.
He was alleged to have received the sum for the purchase of equipment for the Nigerian military. It was later discovered that there were discrepancies in the supply of the equipment.
Similarly, four Rivers State Government officials, comprising three men and one woman, were declared wanted by the commission over suspected N117bn fraud, alleged criminal conspiracy, money laundering, and misappropriation of public funds and abuse of office.
Also, a native of Plateau State, identified as Noel, was declared wanted in a case bordering on conspiracy, theft and money laundering to the tune of N131m. He was said to be a former staff of First City Monument Bank in Birni Kebbi, Kebbi State.
Similarly, a 27-year-old Yusuf, who hails from Ibeju Lekki in Lagos State, was declared wanted over alleged conspiracy and business email compromise to the tune of $2.2m, while one Sewanu, also from Lagos, was declared wanted for alleged false pretence, names-dropping and fraud to the tune of N32m.
A certain Oluwole is on the list for allegedly receiving fraudulently imported apples worth $158,000 from a South African company. He was said to have refused to remit the payment for products.
In a related development, a female banker from Ondo State allegedly forged a customer’s documents and fraudulently obtained N27m loan facility using the customer’s fixed deposit as collateral for the loan. Also, another female banker from Ogun State allegedly forged treasury bills certificate worth N27m and gave them to a customer in exchange for the money.
An Israeli, identified as Doron, was also declared wanted for obtaining money under false pretence, stealing and forgery. A woman is also on the list for collecting aircraft parts worth $1.4m from a Russian company and evading payment. She was said to have been involved in another N1bn fraud.
Some of the cases are already in court while some jumped the administrative bail granted to them by the EFCC.
Meanwhile, in the March edition of EFCC Alert, the monthly e-magazine published by the Media Unit of the commission, obtained by our correspondent, the chairman of the commission, Abdulrasheed Bawa, said the commission was not being teleguided by anyone.
He noted that the EFCC was deploying intelligence in its operations, and that all its cases were bailable offences.
He described as worrying the prevalence of cybercrime among the youths.
“I think it is a huge problem that Nigerians should understand and come to terms with; that we need to do something about it. We need to work together,” he added.
Breaking: Buhari Fails to Sign, Sends Electoral Bill to INEC, Attorney-General for Legal Opinion
President Muhammadu Buhari has sent the new Electoral Act Amendment Bill to the Office of the Attorney General of the Federation (AGF) and Minister of Justice, and the Independent National Electoral Commission (INEC) for legal advice, FidelinfoNews has learnt.
The president’s decision not to be in a hurry to sign the bill, it was learnt, was to avoid a repeat of the mistake made by members of the National Assembly, who in their effort to punish political appointees, forgot to include themselves as delegates.
The new law, if signed, would only benefit the 2027 general election and off-season elections for the All Progressives Congress (APC) and the Peoples Democratic Party (PDP).
A Presidency source, who confirmed this development last night, further disclosed that the president would await legal advice before signing the bill as recently amended by the National Assembly.
However, the PDP yesterday confirmed that the super delegates or statutory delegates would not vote at the state Houses of Assembly and House of Representatives’ primaries of the party scheduled to take place today (Sunday) as they were not elected as delegates.
Following the failure of the National Assembly to recognise themselves, the president, vice president, governors and other elected government officials as statutory delegates in the Electoral Act 2022, the Senate and the House of Representatives had penultimate week passed the amendment to the Act to recognise statutory delegates as voters during primaries, congresses and conventions of all the political parties.
The new Section 84(8) introduced in the Act recognises only democratically elected delegates.
It states: “A political party that adopts the system of indirect primaries for the choice of its candidate shall clearly outline in its constitution and rules the procedure for the democratic election of delegates to vote at the convention, congress or meeting.”
President Buhari, who returned from the United Arab Emirates (UAE) yesterday, had come under intense pressure to sign the fresh amendment bill to the Electoral Act 2022, to ensure that himself, Vice President Yemi Osinbajo, members of the National Assembly, governors, their deputies and other statutory delegates of political parties can vote in the parties’ primaries.
Others who will be able to vote if Buhari signs the amended Act include the parties’ National Working Committee (NWC) members, state party chairmen, secretaries, local government chairmen, deputies, councillors, and party chairmen in the 774 local government areas.
But the Presidency source said that Buhari was not in a hurry to sign the bill to avoid the repeat of the previous mistake made by the National Assembly.
“When the president receives every bill, he seeks the advice of all relevant agencies. In this case, he has sent the bill to the AGF and INEC for advice. So, he is not in a hurry to sign it. That was how the National Assembly was in a hurry and so busy punishing political appointees that they forgot to include themselves as delegates. Whenever he signs it, it takes effect for subsequent elections,” the source explained.
The source wondered why the signing of the bill should become a major issue when the political parties have other options to conduct their primaries.
“They have three options – direct, indirect and consensus. In the case of indirect primary, they have already provided for the use of elected delegates and there is nothing wrong with that. In PDP, they have elected three ad hoc delegates – one national delegate and two others. In APC, there are five delegates. Other political parties have their own provisions. So, the political parties already have delegates that will vote in their primaries,” the source added.
With the president’s hesitant to sign the amendment, it means only national delegates elected at the local government congresses will determine presidential flagbearers of the party.
The ad hoc delegates were elected in line with the provisions of Section 84 (8) of the Amended Electoral Act 2022.
Section 82(3) of the Electoral Act, 2022 makes it mandatory that the primaries must be conducted democratically.
By Article 4.5 of the INEC’s Regulations and Guidelines for the Conduct of Political Party Primaries, a political party that adopts the indirect primary mode shall make available to the commission, not later than seven days to the date of the primary, the list of persons that will form the delegates that are eligible to vote for the nomination of the party’s candidates to contest every eligible position.
According to the guidelines, the list of delegates shall be accompanied by the list of aspirants and the list of the party’s electoral panel conducting the primary.
With the commencement of primaries this week, it is already late for the amended Act to be used for the election of parties’ candidates for the 2023 general election.
APC’s presidential primary holds on May 29 and 30, while the PDP presidential primary is slated for May 28 and 29.
PDP has already confirmed that the super delegates or statutory delegates will not vote at today’s primaries of the party as they were not elected for the 2022 primary elections.
The main opposition party confirmed this in a statement issued yesterday titled: “Use of elected delegates for the primaries and national convention,” by its National Organising Secretary, Mr. Umar Bature.
“By Section 84(8) of the Electoral Act, 2022, delegates to vote at the indirect primaries and National Convention of political parties to elect candidates for elections shall be those democratically elected for that purpose only.
“Consequently, those qualified and eligible to vote as delegates in the forthcoming primaries and National Convention of our great party, the PDP are the three ad hoc delegates per ward, elected at the ward congresses, and one national delegate per local government, elected at the Local Government Area Congresses.
“Furthermore, the NWC wishes to inform our party members that the state Houses of Assembly primaries to elect our state Houses of Assembly candidates, earlier scheduled for Saturday, May 21, 2022, will now hold on Sunday, May 22, 2022, from 8:00 am to 12 noon; while the House of Representatives primaries to elect our House of Representatives candidates will also hold on Sunday, May 22, 2022, from 2:00 pm.
“All aspirants, critical stakeholders, leaders, and teeming members of our party should please take note,” Bature explained.
By implications, only 326,081 delegates elected in 28 states and FCT during the three-man delegate elections will vote across 36 states to elect governorship, and members of House of Representatives candidates will vote as from today.
There are 8,813 wards in Nigeria multiplied by 28 states where the governorship elections will take place.
Similarly, only 810 delegates elected in the 774 local government areas and area councils of the FCT in the one-man delegate election will decide the PDP presidential flag bearer.
This has led to calls to shift the primaries to enable President Buhari to sign into law the amendment to section 84 (8) of the Electoral Act.
For instance, speaking at the Round table conference of the Abuja School of Politics and Social Thoughts, Professor Sam Amadi, who was the former Chairman of the National Electricity Regulatory Commission (NERC), Prof. Udenta Udenta and Kelechi Azubuike accused the members of the National Assembly of cutting their face to spite the nose.
The trio of Sam Amadi, Udenta Udenta, and Kelechi Azubuike said that by the old Section 84 (8) waiting to be signed into law, the federal makers cannot even vote at the congresses and presidential primaries because they were not specifically elected for that purpose.
To salvage the situation, they appealed to INEC to extend the datelines for the political parties to elect their flag bearers.
They also appealed to INEC to alternately issue a guideline as a regulator to guide the political parties on the issue of section 84 (8).
However, Civil Society Groups on electoral matters yesterday rejected the demand for an extension of the timetable and schedule of elections so far released by the INEC as requested by the 18 political parties, stating that to do so would pose danger to the electoral processes.
Several CSOs, in a statement, commended INEC for rejecting the IPAC request for extension.
JUST-IN: Nasarawa LG Chair Kidnapped, Security Escort Killed
The executive chairman of Keffi local government council of Nasarawa State, Hon. Muhammed Baba Shehu, has been kidnapped by unknown gunmen along Akwanga-Keffi highway on Saturday.
The FidelinfoNews gathered that his personal security guard was killed in the process.
Tthe State Police Public Relations Officer (PPRO), ASP Ramhan Nansel, in a telephone interview confirmed the abduction of the chairman by unknown gunmen.
EFCC Arrests Accountant-General Over N80bn Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested the Accountant-General of the Federation (AGF) Ahmed Idris over an N80 billion fraud.
The FidelinfoNews learnt that EFCC spokesman Wilson Uwujaren confirmed his arrest in a statement issued on Monday evening.
He said Idris was arrested after failing to honour the commission’s invitations to respond to issues connected to the fraudulent act.
Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, May 16, 2022, arrested serving Accountant General of the Federation, Mr. Ahmed Idris in connection with diversion of funds and money laundering activities to the tune of N80 billion( Eighty Billion Naira only),” Uwujaren’s statement read.
“The Commission’s verified intelligence showed that the AGF raked off the funds through bogus consultancies and other illegal activities using proxies, family members and close associates.”
According to the EFCC, the funds were laundered via real estate investments in Kano and Abuja.
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