Money Laundering: EFCC Closes Case against Ex-Gov Akwe Doma, other EFCC stories

‘Stop Dropping Magu’s Name’, EFCC Warns Fraudsters
It has come to the attention of the Economic and Financial Crimes Commission, EFCC, that some unscrupulous individuals now parade the streets posing as representatives of the Acting Chairman of EFCC, Ibrahim Magu, and extorting money from persons under investigation, promising them a soft-landing and, in some instances, giving them assurances that their cases would be closed.

Intelligence available to the Commission indicate that some of them who are known to have relationships with the acting chairman are exploiting this knowledge to position themselves as agents of the anti-graft czar, to extort desperate suspects under investigation by the Commission.

In the recent past, the Commission notified the public of the activities of some individuals who cloned the phone number of Magu, using same to illegally solicit funds. Some even opened fake facebook accounts in the name of the EFCC boss and proceeded to use same to con unsuspecting citizens. But despite the alarms, it would seem that criminal minds are not deterred as their number seemed to have swelled.

The Commission, for the umpteenth time, wishes to warn members of the public not to fall for the wiles of fraudsters and scammers exploiting the good name of the acting EFCC Chairman to defraud desperate citizens.

Mr. Magu has not and will never mandate any individual to demand gratification from persons under investigation.

Members of the public are advised to report anyone who approaches them with a request for gratification on behalf of the EFCC Chairman, to the nearest EFCC office or police station.

Wilson Uwujaren
Head, Media & Publicity
23rd June, 2016
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Man Bags 7 years for Impersonation
The Economic and Financial Crimes Commission, EFCC, on June 23, 2016 secured the conviction of Gabriel Charles in a case of impersonation and obtaining by false pretence.

Gabriel was arrested for posing as an EFCC operative and obtaining money by false pretence from Dr. Precious Gbeneol, a former Secretary, Health and Human Services Secretariat, Abuja under the guise of helping her to close a supposed case brought against her. It’s an offence punishable under Section 132 of the Penal Code CAP 532 Laws of the Federation of Nigeria (Abuja) 1990.

Justice U. P. Kekemeke of the Federal Capital Territory, FCT, High Court, Apo, Abuja, found him guilty of the two-count charge brought against him by the EFCC. The trial judge sentenced him to six months in prison on count one and seven years in prison on count two without an option of fine. The sentences are to run concurrently.

The judge also ordered that he refund the N880, 000 to his victim.

Wilson Uwujaren
Head, Media & Publicity
23rd June, 2016

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Money Laundering: EFCC Closes Case against Ex-Gov Akwe Doma
The trial of a former governor of Nasarawa State, Aliyu Akwe Doma, and two others, continued on June 23, 2016, with the Economic and Financial Crimes Commission, EFCC, presenting its ninth witness, as it closed its case against the accused persons.

Akwe Doma, alongside Timothy Anthony Anjide, a former Secretary to the State Government, and Dauda Egwa, a former Accountant-General, are being prosecuted by the EFCC on a 10-count charge bordering on money laundering and financial crimes. 

 The accused persons between January 2007 and December 2009 allegedly conspired and fraudulently laundered state funds to the tune of  N8bn, an offence contrary to Section 14(1)(a) of the Money Laundering  (Prohibition) Act 2004 and punishable under section 14(1) of the same Act.

At today’s hearing, PW 9, Abdulrazaq Salawu, an operative with the EFCC, told the court how he met the defendants, following different petitions and intelligence report received by the Commission.

Led in evidence by Kemi Pinheiro, SAN, Salawu told the court that the investigation was carried out to establish the veracity of the allegations against the defendants. 

"During investigation, the team saw movements of funds from the state government account to the Secretary to the State Government. Upon this discovery, we invited some of the state officials to give explanations as to the purpose of such transfers.

"In the course of the investigation, having analysed the account and discovered that several funds were released, officials in charge of finances were asked to provide payment vouchers relating to the release of such funds. Among the vouchers released were those marked 'special releases’.

‘‘When the team asked Katsa about the purpose of such releases, he said he could not give explanations. He said that those releases were done on the instruction of the Secretary of State Government. These special releases had no approval and no supporting documents to show the purpose for which the huge sums were meant for," Salawu said.

He further stated that the third defendant confirmed that monies were released upon receiving mere phone calls.

According to him, "We discovered that monies were released and were tagged ‘emergencies’. Most of these releases were without approval. Dauda Egwa in his statement confirmed that those monies were released on mere phone calls received from the former governor, Aliyu Akwe Doma.  It was discovered that monies were released without memos or approvals, as the officials in charge of finance were only called on the phone to release such monies on emergency; so, it was not an error of classification. They were also released based on verbal instructions from the governor.

 "Under the emergency releases , over N15 billion was released. Out of this, about N3bn was captured as security vote, while another N3bn plus was captured under security operations. Also, about N5bn was spent under questionable narrations, while about N1bn was released via phone calls with no memos or approvals."

"All monies were disbursed through cash received by the SSG, as his signature was appended on the payment. But when confronted with the signature, he was evasive, saying he needed time to check the records.’’

Statements of the third defendant were admitted into evidence as P35, P36 and P37;   statements of the second defendant as P38, P39 and P40 and statements of the first defendant, Aliyu Akwe Doma, as P41abc and P42 ab, respectively.

The case has been adjourned to November 28, 29, 30 and December 1, 2016 for continuation of trial.

Wilson Uwujaren
Head, Media & Publicity
23rd June, 2016