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N80.2bn fraud: EFCC opens up on why Yahaya Bello is shying away from trial

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…As trial Judge orders substituted service through counsel

…Commission reveals discovery of new fraudulent scheme, P to P

Stories by Adeyanju Esther

Justice Emeka Nwite of the Federal High Court, Maitama, Abuja has ruled that former governor of Kogi state, Yahaya Bello should be served summons through his counsel, Abdulwahab Muhammad (SAN), after he failed to appear in court again on Tuesday to answer to charges of N80.2 billion fraud.

The charges brought by the Economic Financial Crimes Commission, EFCC implicated Yahaya Bello, Ali Bello, Dauda Suleiman, and Abdulsalam Hudu on 19 counts charges related to money laundering, amounting to a staggering N80,246,470,089.88k.

During the court proceedings, Bello’s counsel, Adeola Adedipe (SAN), sought to quash the arrest warrant issued against his client, arguing that the substituted service to the defendant through his counsel invalidated the warrant. Adedipe emphasized the importance of ensuring justice prevails throughout the legal process.

However, the prosecution counsel, Kemi Piniero (SAN), countered Adedipe’s argument, stressing the necessity for Bello’s physical presence in court for arraignment in a criminal matter of such magnitude. Piniero underscored the seriousness of the allegations, emphasising the need for Bello to personally appear and take his plea.

Following deliberation, Justice Nwite adjourned ruling on the defence’s application to revoke the arrest warrant until May 10, 2024, as the legal battle surrounding the alleged fraud case continues to unfold.

In a related development the Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has proffered reasons why Bello does not want to comply with the commissions summons for interrogation.

Speaking at a press conference held at the EFCC’s Corporate Headquarters in Abuja on Tuesday, April 23, Olukoyede recounted his personal efforts to extend an invitation to Bello, highlighting the former governor’s reluctance to participate in the investigative process.

“Despite multiple attempts to persuade Bello to appear for interrogation, he adamantly declined, citing concerns over potential embarrassment.”

In a telephone conversation with Bello, Olukoyede said the former governor expressed apprehension about facing over 100 journalists allegedly stationed outside the EFCC premises, purportedly to intimidate him.

Undeterred by Bello’s apprehensions, Olukoyede said he proposed an alternative arrangement, offering to conduct the interrogation himself within the confines of his office. This, he believed, would ensure a discreet and impartial process. However, Bello remained adamant, suggesting that investigators travel to his village for the questioning—a proposal that would have posed logistical challenges and potentially compromised the integrity of the investigation.

The EFCC Chairman expressed deep concern over the reported instances of financial misconduct involving Bello, particularly highlighting the diversion of government funds to a bureau de change for the advance payment of his children’s school fees. This brazen misuse of public resources underscores the gravity of the allegations leveled against the former governor and raises questions about accountability and transparency in Nigeria’s political sphere.

In addition to shedding light on Bello’s refusal to cooperate with the EFCC’s investigation, Olukoyede revealed the discovery of a new fraudulent scheme known as P to P (peer to peer) trading. Operating outside the official banking and financial corridors. This illicit platform poses a significant threat to the stability of the foreign exchange market. In response, the EFCC has taken swift action, freezing over 300 associated accounts linked to this nefarious activity.

Despite the challenges encountered in holding individuals accountable for financial crimes, Olukoyede reaffirmed the EFCC’s unwavering commitment to Nigeria’s economic growth and development. He highlighted the commission’s significant successes in recovering stolen assets and securing convictions against fraudsters, underscoring the pivotal role played by the EFCC in safeguarding the nation’s financial integrity.

In a passionate appeal to Nigerians, Olukoyede called for increased support and cooperation with the EFCC, stressing that the commission’s mandate is not just about combating corruption—it’s about fostering a culture of accountability and transparency that is essential for Nigeria’s progress and prosperity.

He urged patriotic citizens to recognise their stake in the nation’s wellbeing and to stand united in the fight against financial crimes, affirming that supporting the EFCC is synonymous with working for the growth and development of Nigeria.

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LASG connects over 688,000 poor households with stakeholders for poverty reduction

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…Certifies 603 pre-payment certificates for projects across 20 LGAs

By Sodiq Adelakun

The Lagos State Government has taken a significant step towards reducing poverty in the state by connecting 688,759 poor and vulnerable households on the register with SFMDAs, development partners, corporate organizations and other relevant stakeholders.

This was announced by the Honourable Commissioner for Economic Planning and Budget, Mr. Ope George, at the 2024 Ministerial Briefing held on Thursday at the Bagauda Kaltho Press Centre, Alausa, Ikeja.

According to the Commissioner, the Ministry has successfully registered 688,759 heads of poor and vulnerable households, comprising 2,681,507 members, as validated by the National Social Safety-Nets Coordinating Office (NASSCO), Abuja.

He revealed the registration has enabled the state government to provide a holistic approach to poverty reduction, improving the livelihoods of households through connections with Social Fund for Millennium Development (SFMDAs), development partners, corporate organisations, and other stakeholders.

According to him, “As a Social Protection Nexus and the custodian of the Lagos State Single Social Register (LASSR),

“The Ministry has been able to register 688,759 Heads of Poor & Vulnerable Households and 2,681,507 Members of Households as validated by the National Social Safety-Nets Coordinating Office (NASSCO), Abuja. The LASSR is hosted on the State’s website.

“These efforts aligned with Mr. Babajide Olushola Sanwo-Olu’s T.H.E.M.E.S+ agenda.

“Deepening the Mining Process, the Ministry is currently mining data for various stakeholders, including Socio-Functional Ministries, Departments, and Agencies, Development Partners, Civil Society Organizations and Philanthropists to facilitate access to Social Intervention programmes aimed at uplifting the Poor and Vulnerable Households.

“A total of 592,602 Poor and Vulnerable Heads of Households (PVHHs) have benefited from various social interventions Statewide.”

Also, while speaking the commissioner announced the certification of 603 Pre-Payment Certificates (PCs) for projects executed across all 20 Local Government Areas (LGAs) in the state.

He said the certified projects were carried out collaboratively by 46 Ministries, Departments, and Agencies (MDAs) in partnership with 410 contractors, covering both direct labor and outsourced services.

The projects span across nine sectors, including Economic Affairs, Education, Environmental Protection, General Public Services, Health, Housing and Communities Amenities, Public Order and Safety, and Social Protection.

According to the breakdown of Pre-Payment Certificates PCs, it was gathered that across nine critical sectors reveals a concentrated effort towards economic advancement, education, environmental protection, public services, health, housing, and public safety.

With 256 PCs allocated to the Economic Affairs Sector, 77 to Education, 75 to Environmental Protection, 62 to General Public Services, 47 to Health, 77 to Housing & Communities Amenities, and 9 to Public Order and Safety, the Ministry underscores its commitment to holistic development and sectoral progress.

Also, the Ministry has made significant strides in its efforts to promote economic growth and development in the state.

“The State through this Ministry has led another milestone delivery, as the first State to publish a State specific economic update tagged ‘Lagos Economic Development Update’ (LEDU) Report.

“The report summarises the State’s macroeconomic outlook, economic journey and prospects; projects the economic landscape and gives insight into the sector’s productivity for ease of access to economic growth and development,” He reiterated.

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Oyo Govt unveils free technology skill training for 1,000 students

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As part of its effort to    ensure quality and  sustainable development in the education sector in line with the Omituntun 2.0 Agenda of the state governor, ‘Seyi Makinde, the Office of the Human Capital Development has revealed its readiness to train 1,000 senior secondary schools students on free coding and non-code technology skills.

The Executive Assistant to the Oyo State Governor on Administration, Revd. Idowu Ogedengbe, stated this on Friday, during a Press Briefing held at the Governor’s Office, Secretariat, Agodi, Ibadan.

Ogedengbe noted that the initiative, which is aimed at launching a groundbreaking technology programme to empower senior secondary school students across the 33 Local Government Areas of Oyo State, with technology skills, will be implemented in partnership with some private investors in the technology sector.

He maintained that the training, which will be held between July 15th and July 19th at the International Conference Centre, University of Ibadan, will begin with selected schools in all the eleven (11) local governments in Ibadan Main and Less Cities, while other beneficiaries from the remaining local governments will be trained at a subsequent date.

He said, “This pilot programme will witness an unprecedented event where 1,000 senior secondary school students from the 11 local governments of Ibadan will receive specialised training in coding and non-code tech skills.”

“The next phases of the initiative would see us taking the training to the remaining LGAs with a view to ensuring that the impact is widespread and even across all the constituencies in Oyo State.

“This initiative marks a significant milestone in our commitment to providing quality education and preparing our youth for the challenges and opportunities of the 21st century.

“CodeGarage Africa has been at the forefront of promoting digital literacy across Africa, and we are delighted to partner with them in this endeavour with the support of Zeeh Africa and 386Konsult. We aim to equip our students with the tech skills and knowledge necessary to thrive in the increasingly digital world.

“The importance of coding or non-code tech skills cannot be overstated in today’s society, from driving innovation to solving complex problems, tech skills are a fundamental skill that opens doors to countless opportunities.

“Introducing coding education to our senior secondary school students will allow us to lay the foundation for a future where they can excel in technology-driven fields and contribute meaningfully to the development of our state and beyond.”

Ogedengbe added that the programme is in tandem with the vision of Governor Makinde on education, as his government’s policy is not only to invest in the future of the youths but to also position Oyo State as a hub for innovation and technological advancement.

He, therefore, encouraged stakeholders, including parents, educators, and the private sector, to support and participate in the laudable programme to unlock the full potentials of the young stars to become leaders in the digital age.

In their remarks, the partnering private investors, CodeGarage Africa, Miss Dolapo Ayeni and her counterpart, Zeeh Africa, Mr David Adeleke, said training the students from the grassroots level is very useful to the ecosystem.

They added that it is another way of catching them young and also exposing them to entrepreneurship, even as they called for more partners to collaborate with the Oyo State government.

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We registered below 3,000 data controllers, processors despite identifying 500,000 — NDPC Commissioner

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By Matthew Denis, Abuja

The National Commissioner and Chief Executive Officer of Nigeria Data Protection Commission (NDPC), Dr. Vincent  Olatunji has disclosed that the level of compliance for the registration by data controllers and processors given by the commission is still low.

He revealed that they have only registered below 3000 Data controllers, processors despite identifying 500,000 in the country.

The Commissioner made the disclosure during an exclusive interview with Nigerian NewsDirect at his office in Abuja on Thursday.

Recall that the agency has notified all entities, including businesses, educational institutions, healthcare providers, and other organisations that collect personal data of individuals, that registration is mandatory in accordance with Section 5(d) of the Nigeria Data Protection Act, 2023.

The Commission had commenced registration on January 30th, 2024 to conclude on June 30th, 2024 and added that entities that fail to register within this time frame will be subject to penalties.

Dr. Olatunji while speaking to NewsDirect said, “the ecosystem  is just revolving and a lot of people don’t really understand what we’re talking about regarding Data controllers, Data processors. That’s why we’re going loud to create awareness.”

 The Commissioner stressed that they’re done with the first phase and very soon they will commence with the second phase the need for them to register which speaks on the reputation  of their organization, compliance and credibility and one thing that this will create is trust and confidence in your data processing activities  as an organization.

“We have up to the end of June, 2024 for all of them to register and we’re starting another massive campaign for them to register in the next two weeks.”

According to him in terms of compliance for registration with the commission the situation is still low.

He said, “When we started in 2022 we had about 1,777 data controllers and processors and last year it rose to over 2,000 but it’s very low when compared to the number of data controllers and processors we have identified in the country.

“We have identified about 500,000 and today we’re doing less than 3000 that means we have not even started at all, that is why we’re speaking to stakeholders and bringing everybody onboard.

“We have released the guidelines strategy telling you who qualifies as a Data controllers and processors and their categories in the country.”

The Commissioner emphasised that it’s their expectation that Nigerians will embrace the programme and key into it for the safety of the country with accurate data collection and protection.

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