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Financial crime convictions rising in 2023 – EFCC

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The Economic and Financial Crimes Commission (EFCC) says conviction figures from economic and financial crime prosecutions in 2023 are rising across various commands of the commission.

Mr. Abdulrasheed Bawa, Executive Chairman of the commission, made the disclosure on Thursday in Benin during a one-day training on effective reporting of economic and financial crimes for journalists in Edo.

Bawa described the feat as significant, not only for the commission but also for the entire nation, as conviction figures were proof of the effectiveness of the war against graft.

Represented by the Benin Zonal Commander, Mr Kanu Idagu the chairman said that the event was one of the modest efforts of the commission to build synergy and strengthen media understanding and appreciation of the work of the commission.

Bawa said that the Benin session was a continuation of a series that began a few years ago and four of such were held in some zonal commands and the headquarters in 2022.

The chairman noted, however, that the scope had been expanded to accommodate more journalists in the zonal commands of the Commission.

“Over the years, the media has been one of the commission’s most critical stakeholders in the fight against corruption.

“Let me use this opportunity to commend the professional and patriotic efforts of the Fourth Estate of the Realm in beaming searchlights not only on the works of the EFCC, but on all shades of economic and financial crimes.

“The robust reporting of the activities of the commission has been quite helpful.

“Let me also use this opportunity to state that the EFCC remains committed to its mandate of tackling all forms of economic and financial crimes across the country,” he stated.

The EFCC boss recalled that the commission secured 3785 convictions in 2022, a 70.5 per cent improvement over its record for 2021, which was 2220.

The anti-graft agency, he claimed, recorded 98.93 per cent success rate in prosecution for the year, given that the commission lost only 41 cases, representing 1.07 per cent within the period.

Bawa urged journalists, as important allies in the anti-graft war, to be more involved and up their ante in the area of investigative reporting.

The chairman also urged journalists to offer the leads into uncharted areas where economic and financial crimes might be taking place.

The chairman told the trainees that the Money Laundering (Prevention and Prohibition) Act 2022 had become a new mechanism for the fight against money laundering practices in the country.

This, and the Terrorism (Prevention and Prohibition) Act 2022, he said, were fresh legal armaments against illicit financial flows.

According to him, Nigerians need to be more informed about these important legislation; hence the workshop to crave the indulgence of pen pushers to step up active reporting of these laws.

Crime

Mother of five jailed for forging late Abba Kyari’s signature

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The Federal Capital Territory High Court sitting in Gwagwalada, Abuja, has sentenced a mother of five, Ramat Mba, to one year imprisonment for her involvement in an employment scam.

Mba also forged the signature of the late Abba Kyari, the Chief of Staff to the former President, Muhammadu Buhari.

The presiding judge, Honourable Justice Ibrahim Muhammad, had last week deferred the sentencing of the convict till Thursday but directed that she should be remanded in Suleja Correctional Centre.

The Independent Corrupt Practices and Other Related Offences Commission had arraigned Mba in June 2022 on a 5-count bordering on cheating, fraud and forgery, contrary to Section 13 of the Corrupt Practices and Other Related Offences Act 2000 and Sections 320(b), 366 of the Penal Code Cap 89 laws of Northern Nigeria.

n the course of the trial, the commission, through its prosecutor, Hamza Sani, had led Mba in evidence before the court on how the convict committed the offence sometime in 2020 when she collected N4.5 million from several job seekers, promising to secure jobs for them with the ICPC and National Air Space Research and Development Agency (NASRDA).

Also, the documentary evidence tendered showed that the convict fraudulently forged the letterhead of the Office of the Chief of Staff to former President Buhari and his signature.

The letter, addressed to the ICPC Chairman, was a request for the recruitment of three individuals by the commission.

However, the late CoS, in a written correspondence that was also tendered in court as an exhibit, distanced himself or his office from authorising the letter.

The spokesperson for the ICPC, Demola Bakare, revealed the development in a statement on Friday.

Bakare revealed, “The trial judge, Justice Muhammad, in his judgment on May 9, 2024, convicted the mother of five children on counts 1, 2, 3 and 5 that border on cheating and forgery, while she was discharged on count 4 which borders on felony.

“Justice Muhammad, during the sentencing on Thursday, pronounced a six-month jail term or N100,000 option of fine on counts 1, 2 and 3 on the convict.

“The presiding judge, who stressed the status of the convict as a first-time offender and a mother, also sentenced her to one-year imprisonment or N150,000 option on fine on count 5 which borders on forgery.”

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15 worshippers die in Kano mosque attack — Police

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The Kano State Police Command on Friday confirmed the death of 15 persons in the mosque attack in Gadan village in Gezawa Local Government Area of the state.

A man on Wednesday allegedly sprayed the mosque with petrol, locked its doors, and set it on fire, trapping worshippers.

The state Commissioner of Police, Usaini Gumel, told the News Agency of Nigeria in a telephone interview that so far, 15 out of the 24 victims of the incident died.

Initial reports said one worshipper had died from the attack but the death toll later rose after more victims died while receiving treatment at the Murtala Muhammad Specialist Hospital in Kano.

Gumel said that the incident occurred during a dawn prayer at a mosque in Gadan village, leaving 24 worshippers injured.

He said the injured victims were currently receiving treatment at the Murtala Mohammed Specialist Hospital, Kano.

The suspect, Shafi’u Abubakar, 38 is currently in police custody.

The motive behind the attack was believed to be a family conflict over the sharing of family inheritance.

The commissioner said that the police are continuing with their investigation into the attack.

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Buying pre-registered SIM cards criminal, NCC warns

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The Nigerian Communications Commission has warned Nigerians against buying pre-registered SIM cards, citing the illegal nature of the practice, and could attract severe consequences.

In an advisory note sighted on its X platform on Friday, the telecom regulator emphasized that the use of pre-registered SIM cards compromises the accuracy of consumer information.

“Buying pre-registered SIM cards is criminal and may lead to imprisonment, implication in identity theft, financial fraud, kidnapping and armed robbery,” part of the advisory noted.

The NCC explained that using a pre-registered SIM card undermined the reliability of data collected on consumers, making it challenging for authorities to identify and apprehend the actual perpetrators of crimes.

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The warning aims to educate the public on the risks associated with pre-registered SIM cards and encourage compliance with legal guidelines to enhance national security.

The commission urged to follow the proper procedures for registering SIM cards to avoid any legal consequence.

The NCC made the linkage compulsory, directing all telecommunications operators to enforce complete network barring on all phone lines for which subscribers fail to link their SIM cards to their NINs.

There have been two phases of barring SIM cards not linked to NIN by the telcos – the first occurred on February 28 and the second one occurred on March 29.

The regulator, however, has extended the deadline for linking SIM cards to NIN (last phase) to July 31, 2024, from April 15. This extension applies to subscribers with more than four SIMs.

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