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EFCC Recovered Over N30b From Suspended Accountant-general – Bawa

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EFCC Recovered Over N30b From Suspended Accountan-general - Bawa

Over N30 billion has been recovered from the suspended Accountant-General of the Federation, Idris Ahmed , by the Economic and Financial Crimes Commission (EFCC).

The Chairman of the EFCC, Abdulrasheed Bawa, disclosed this on Thursday while appearing on the Ministerial Briefing organised by the Presidential Communication Team at the Presidential Villa, Abuja.

The commission is currently prosecuting the suspended AGF over alleged N109 billion fraud.

The EFCC boss, who pointed out the achievements of the agency from January to December, 2022, gave other recoveries as N134,33,759,574.25, $121,769,076.30, £21,020.00, €156,925.00, ¥21,350.00, CFA300,000.00 among others.

Bawa, who further spoke on the operations so far under his watch, said the EFCC had not backed down on the N7.1 billion fraud case against former governor of Abia State and Chief Whip of the Senate, Senator Orji Uzor Kalu.

Senator Kalu had sought an Abuja Federal High Court’s order to bar the EFCC to retry him, arguing that a Supreme Court decision which ordered a retrial of the fraud case did not include him as a party in the retrial.

The court granted Kalu’s plea, ordering the anti-graft agency to exclude him from the retrial of a case for which he had been tried and convicted.

Reacting to a question during the briefing, Bawa said the former governor had not been discharged, nor acquitted, adding that the EFCC was still pursuing the matter against him.

He said: “My friend here asked about Senator Orji Uzor Kalu. The prosecution lasted 12 years or so and he was convicted by the court. He went to the Supreme Court and the court said yes because he was elevated to the Court of Appeal, it cannot come back to the lower court and that he should be retried in Lagos.

READ ALSO: EFCC Arrests Accountant-General Over Alleged N80bn Fraud

“So, we wanted to arraign him almost immediately in Lagos for the prosecution to start all over again and then he went to court, challenging that he has been discharged and acquitted and nobody discharged and acquitted him and we are still pursuing the matters in court here in Abuja. So the matter is still ongoing.”

Bawa, who also said over 3,615 convictions were recorded within the period, stated that the administration was serious about its anti-corruption programme.

He announced that following the nationwide auction of forfeited automobiles, it will be followed by the disposal of over 150 houses to interested buyers.

He assured that by the time the Special Control Unit against Money Laundering (SCMUL) becomes fully operational, it will be difficult for money to be laundered in the country.

 

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BREAKING:Chicago State University Unable To Grant One Request By Atiku As It Releases Tinubu’s Academic Records

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Senator Withdraws Support For Tinubu Over Choice Of Muslim Running Mate
President Bola Tinubu

The Chicago State University (CSU) was unable to meet one request by the People’s Democratic Party (PDP) Presidential Candidate Atiku Abubakar as it finally released to him the academic records of President Bola Tinubu.

Atiku requested the documents to back his allegation of forgery of CSU certificate against Tinubu. It would mean Tinubu was not qualified to run for the election, which he won, if the allegation is successfully proved against him.

The university, on Monday, presented to Atiku’s legal team, a cache of documents connected to Tinubu’s education at the institution and copies of certificates with redacted names issued to other persons about the same time the Nigerian president finished from the school in 1979.

It also contained Tinubu’s admission records, and a letter dated 27 June 2022 confirming that he attended the university from August 1977 and June 1979 majoring in accounting. The letter said Tinubu was awarded Bachelors of Science in Business Administration with Honours on 22 June 1979.

The District Court in Northern Illinois, had in its judgement delivered on Saturday, given the university up till 12 noon on Monday to deliver the documents to Atiku.

The judge, Nancy Maldonado, gave the other after dismissing Tinubu’s objection in the judgement.

Ms Maldonando dismissed Tinubu’s objection to the 20 September decision of a magistrate judge of the court, Jeffery Gilbert.

The judge fully affirmed Gilbert’s ruling, ordering the CSU to release Tinubu’s academic records as requested by Atiku. She insisted Atiku had the right to have access to the records.

Complying with the court order on Monday, the university produced four sets of documents copies which went viral online on Monday.

In a deposition detailing its compliance with the court order, the university confirmed it was able to grant three of Atiku’s four requests.

Responding to one of the requests it granted, the university said, “after diligent search”. it was able to locate and produce seven different certificates for Bachelor of Science degree it issued in 1979.

Atiku had apparently requested the documents to compare and contrast them with the one presented by Tinubu as his for the 2023 presidential election.

The university also handed to Atiku’s team, documents relating to Tinubu and certified by an official of CSU, Jamar C. Orr, a lawyer.

The university similarly produced, “after diligent search”, copies of three other diploma certificates issued to other students other than Tinubu in 1979.

This was in response to Atiku’s request for “true and correct copies of any diplomas issued by CSU (other than to Tinubu) that contain the same font, seal, signatures, and wording (other than the name of the recipient and the specific degree awarded)”. Atiku sought these documents to compare and contrast them with the one Tinubu claimed to have obtained on or about 22 June 1979.

But the university said it was unable to locate “a copy of the original diploma it prepared for Tinubu in 1979” as requested by Atiku.

This was the kernel of Atiku’s request which is at the heart of the issue he intends to use the documents for in his legal challenge of Tinubu’s victory at the 25 February presidential election.

The university said it “does not in the ordinary course keep copies of student diplomas, and after diligent search cannot locate a copy of the original diploma it prepared for Mr. Tinubu in 1979, hence has no documents responsive to this request.”

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Group Commends Ogun Governorship Election Petition Tribunal’s Verdict

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Ogun State Governor Dapo Abiodun

A Civil Society Organization, Advocacy for Peace and Good Governance, has commended the Ogun State Governorship Election Petition Tribunal for its verdict on  the March 18, governorship election in the State.

It would be recalled that the tribunal, on Saturday, unanimously validated the victory of Governor Dapo Abiodun, as it dismissed all the grounds canvassed by the Peoples Democratic Party (PDP) and its candidate, Ladi Adebutu in their petitions.

The group stated that the verdict was a victory for democracy and affirmation of the people’s choice.

The group, in a statement signed by it’s National Coordinator, Waheed Sulaimon, on Saturday in Abuja, described the judgement as explicit without any ambiguity, saying it was a true reflection of what happened across Ogun State on March 18, 2023.

The group noted that the tribunal delivered its verdict based on the facts and evidence presented before it, as well as the credibility of the electoral process.

It lauded the judiciary for its impartiality in the ongoing election petition-related cases across the country, adding that Nigerians have always reposed their confidence in that arm of government.

The group, therefore, urged all parties involved to accept the decision of the tribunal and join hands with Governor Dapo Abiodun, to work towards the development of the state.

It also called on all stakeholders in the Ogun State project to rally round the governor to make the Gateway State among the best in Nigeria in terms of economic prosperity, political stability and social cohesion.

The group also lauded Governor Abiodun for his commitment to good governance and efforts at ensuring the security of lives and property, as well as his unwavering political will to speedily develop the state.

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BREAKING: Tribunal Sacks Nasarawa Governor Sule, Declares PDP’s Ombugadu Winner

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Nasarawa State Governor Abudullahi Sule

The Governorship Election Petition Tribunal on Monday declared David Ombugadu of the People’s Democratic Party (PDP) as the winner of the state’s last election.

This was after the tribunal nullified  the election of Governor Abdullahi Sule of the All Progressives Congress (APC).

Delivering the judgment virtually, the Chairman of the tribunal, Justice Ezekiel Ajayi, declared Ombugadu as the lawfully elected governor of Nasarawa State.

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