Connect with us

Published

on

A Federal High Court in Abuja has made an order of interim freezing and forfeiture of the sum of over N228.4 million linked to former Gov. Theodore Orji of Abia to Federal Government on allegations of money laundering.
Justice Emeka Nwite, in a ruling on an ex-parte motion moved by the Economic and Financial Crimes Commission (EFCC)’s lawyer, Fadila Yusuf, also directed the EFCC to make publication of the order on its website and Daily Trust Newspaper.
According to Justice Nwite’s order, interested parties should show cause within 14 days of the publication of the order.
The judge adjourned the matter until Feb. 3 for report of compliance.
The News Agency of Nigeria (NAN) reports that Mr Orji also served as two-term senator representing Abia Central Senatorial District before his retirement from active politics.
The anti-graft agency had, in the motion ex-parte marked: FHC/ABJ/CS/03/V/2025, brought the suit pursuant to Section 44(2)b) of the 1999 Constitution (as amended) and Section 17 of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.
The motion dated Dec. 30, 2024 and filed Jan. 2 by Yusuf, was also brought under the inherent jurisdiction of the court.
The lawyer sought an order granting an interim freezing and forfeiture of the sum of N228, 497, 773. 12 domiciled with Keystone Bank set out in the schedule attached to the Federal Government of Nigeria.
She also sought “an order authorising the commission to make publication of interim freezing/forfeiture order made by this honourable court on the EFCC website and Daily Trust Newspaper and the interested parties to show cause within 14 days of the publication of the order.”
The lawyer, in her five-ground argument, said the money described in the schedule was subject matter of investigation by the EFCC and found in the possession of Effdee Nigeria Ltd.
She said it was reasonably suspected to be proceeds of unlawful activities.
“Effdee Nigeria Ltd is alleged to have conspired with others to defraud Abia State Government to wit: conspiracy, abuse of office, obtaining money by false pretence, money laundering and diversion of public funds.
“Effdee Nigeria Ltd, in whose possession the monies were found, is reasonably suspected to have conspired with Senator Theodore Ahamefule Orji, the former Governor of Abia State, some officials in the former governor’s administration and his family members,” she said.
Yusuf said they were being investigated by EFCC for the allegations following intelligence report received by the commission against Orji.
According to her, there is need to preserve the monies pending investigation and/or prosecution.
Tahir Ahmed, a litigation officer with EFCC, said sometimes between 2016 and 2017, the commission received an intelligence report against Sen. Orji, some officials in his administration and his family members.
He averred that Effdee Nigeria Limited, a sewage and waste disposal entity, was used by the former governor, some officials in his administration and his family members for the diversion and laundering of Abia Government funds while Orji was in office.
“The company was used to siphon funds and divert monies with the ald of some officials of Keystone Bank,
“The Intelligence report was assigned to the Economic Governance Section of the commission for investigation,” he said.
He said the team commenced Investigation into the case which led to the arrest of Austin Akuma, the Divisional Head of Keystone Bank Pic in Umuahia who was discovered to be the middleman between the contractor (Effdee Nigeria Limited) and Erondu Uchenna Erondu, Special Adviser, General Duties to the forer governor.
He alleged that the banker, in a statement made upon words of caution at the EFCC office, stated that it was agreed between himself (Akuma) and Erondu that the contractor’s company, Effdee Nigeria Limited, would be used to received funds from Abia State Government accounts.
“Thereafter the contractor would distribute these monies to several accounts of specific customers of the bank to be provided by the banker after which these various customers would withdraw cash and return same to the banker who in turn takes the cash to the Special Adviser in the Government House,” he alleged, attaching the statements made as Exhibit EFCC 1.
According to him, letters of investigation activities were also written to Keystone Bank and analysis of the statement of the above account of Effdee Nigeria Limited revealed substantial inflow from various agencies in Abia State Government leaving a balance of N228, 497, 773.12.
Ahmed, however, said that investigation was still ongoing in relation to the allegations received against the suspects.
He said there was need to preserve the res to prevent the dissipation of the above mentioned monies pending the conclusion of investigation and conclusion of the multifarious criminal complaints and ongoing investigations pertaining to the suspects.
After Yusuf moved the motion, Justice Nwite, who said the application was meritorious, granted the prayers.(NAN)
Continue Reading
Advertisement

News

Four gunmen killed as NSCDC operatives engage armed bandits in gun duel

Published

on

Four gunmen killed as NSCDC operatives engage armed bandits in gun duel

The Nigeria Security and Civil Defence Corps (NSCDC) Katsina Command has killed four suspected terrorists in Dutsinma Local Government Area of the state.

The Public Relations Officer of the Command, SC Buhari Hamisu, confirmed this in a statement on Monday. He said two separate attacks were repelled.

According to him, operatives repelled an attack by suspected armed bandits who stormed the permanent site of the Federal University Dutsinma (FUDMA) on Feb. 21.

“The gallant men of NSCDC attached to the university successfully neutralised three criminals, including the notorious Ayuba Buzaru, who stormed the institution as their route,” he said.

Advertisement

The team also rescued three kidnapped victims and recovered some rustled goats, the NSCDC spokesman revealed.

He added that NSCDC personnel, in a joint operation with the police, repelled another attack on Sunday, Feb. 23, at the Federal Government Special Grains Reserve (Silo) in Darawa.

Hamisu stated, “The valiant operatives overpowered the criminals, neutralising one suspected armed bandit, while others fled with gunshot wounds.”

He confirmed that the body of the suspected criminal had been deposited at General Hospital Dutsinma.

“The armed bandits have been attempting to attack the Silo, which stores grains distributed to people in Katsina, Zamfara, and Sokoto,” he added.

Advertisement

The Corps personnel also dispersed another group of suspected armed bandits at Gago Village, near Isah Kaita College of Education in Dutsinma.

“The Command remains dedicated to promoting safety and security for the people of the state and Nigeria as a whole, while protecting Critical National Assets and Infrastructure,” he said. (NAN)

Continue Reading

News

At Senior officers Conference, IGP orders CPs AIGs others to reduce crime rates by 50%

Published

on

At Senior officers Conference, IGP orders CPs AIGs others to reduce crime rates by 50%

The Inspector-General of Police, Kayode Egbetokun, has directed all commands of the Force to implement a comprehensive plan to reduce crime rates by 50 per cent in 2025.

He gave the directive at the 5th Edition of the Annual Conference and Retreat for Senior Police Officers in Abeokuta on Monday.

The News Agency of Nigeria (NAN) reports that the programme is with the theme ‘Improving Nigeria’s Internal Security and Economic Prosperity Through Inclusive Policing.’

Over 1,000 senior police officers are attending the three-day conference, which runs from Feb. 24 to 26.

Advertisement

Egbetokun noted that the theme aligns with President Bola Tinubu’s security vision and reinforces the commitment to tackling insecurity.

“The theme highlights the President’s plan to build a professionally competent, intelligence-driven police force capable of addressing emerging threats proactively,” he said.

According to him, intensified operations and cooperation with the military and other security agencies are yielding significant results in the fight against organised crime.

Also speaking, Chairman, Niger Delta Development Commission, Mr Chiedu Ebie, urged the Federal Government to conduct periodic evaluations and vetting of police officers.

“A regular and comprehensive health check, including psychiatric assessments, must not be overlooked,” he said.

Advertisement

He also commended the police for their efforts to improve security in the country.

“However, Nigerians do not always appreciate the police force enough.

“As it stands, only 370,000 officers are responsible for the security of over 230 million people,” he stressed.

He promised that the commission would support the police in all capacities.

A senior police officer, speaking anonymously to NAN, said many commands are implementing the directive to reduce crime by 50 per cent.

Advertisement

“This is why the country is witnessing a higher rate of prosecutions in the courts,” he said. (NAN)

Continue Reading

News

Tinubu decided not to make me Minister – El-Rufai reveals private discussion with the President

Published

on

Tinubu decided not to make me Minister – El-Rufai reveals private discussion with the President

A former governor of Kaduna State, Mallam El-Rufai, has claimed that President Bola Tinubu did not want him in his cabinet.

According to him, the National Assembly did not reject him because of a security report from the Department of State Services, DSS.

Speaking on Arise TV on Monday night, El-Rufai said, “Forget what you read. The National Assembly did not reject me. President Bola Tinubu changed his mind about working with me.

“The security thing was a good excuse they used.

Advertisement

“Since then, has anyone released that report telling us the security issue?

“Look, I was minister 20 years ago. I don’t need to be in politics. I have a private life.

“Tinubu appealed to me and begged me. He threw me a challenge that no president has sorted out electricity problems. He said you and I can do it. it was the challenge that made me accept it.

“I had the opportunity to serve my country. The person that gave me took it back and that is not a problem.”

Advertisement
Continue Reading

Trending