EFCC debunks report of sharing forfeited N54bn to Tinubu's ministers, aides – Newstrends
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EFCC debunks report of sharing forfeited N54bn to Tinubu’s ministers, aides

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EFCC Chairman, Olanipekun Olukoyede

EFCC debunks report of sharing forfeited N54bn to Tinubu’s ministers, aides

The Economic and Financial Crimes Commission (EFCC) has categorically debunked and discredited a report disseminated by Sahara Reporters, which alleged that a staggering sum of N54 billion, forfeited by certain associates of the erstwhile Governor of the Central Bank of Nigeria (CBN), Mr. Godwin Emefiele, was illicitly “shared” amongst ministers and aides of President Bola Tinubu, in collusion with officials of the EFCC.

In a formal statement transmitted to PM News on August 21, 2024, the anti-graft agency emphatically asserted that no official of the Commission has ever been involved in the “sharing” of any proceeds derived from forfeited assets.

The EFCC vehemently averred that the very notion of “sharing proceeds of forfeited assets” is utterly alien and anathema to the Commission’s operational ethos.

Elaborating on this matter, the EFCC’s spokesman, Dele Oyewale said: “The sensational report which was promoted ostensibly to scandalise the agencies mentioned, betrays the author’s ignorance of the existing asset recovery and management framework. Both the EFCC Act, 2004 and the Proceeds of Crime (Recovery and Management) Act, 2022, are unambiguous in terms of the accounts into which proceeds of forfeited assets are to be paid.”

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Oyewale further posited that the concept of a “platform” for the “sharing of forfeited assets” is, in fact, infantile and devoid of any basis in reality.

He challenged Sahara Reporters to provide concrete evidence of when and how this purported “sharing” occurred, and who the beneficiaries were.

Oyewale denounced the report as a egregious example of journalistic irresponsibility, replete with defamatory content, and urged the public to dismiss the falsehoods.

Below were the words of Oyewale on the corruption allegation leveled against EFCC

“There is no “platform” for the “sharing of forfeited assets”; the notion itself being infantile. Otherwise, Sahara reporters would not have withheld information about when and how the sharing took place and who got what. The TRUTH is, it simply did not happen!

“Dishing fiction to the public as news is the height of irresponsibility and EFCC will not tolerate any attempt to defame its hard-earned reputation.

“The public is enjoined to trash the lie told by Sahara Reporters.”

EFCC debunks report of sharing forfeited N54bn to Tinubu’s ministers, aides

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Nigerian deportees from UAE arrive in Abuja airport

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Nigerian deportees from UAE arrive in Abuja airport

Nigerian deportees from the United Arab Emirates (UAE) have arrived in the country, as revealed by the  Nigerian Television Authority (NTA).

The deportees, numbering 400, were received at the Nnamdi Azikiwe International Airport, Abuja on Wednesday.

ImageAccording to reports, officials from the Office of the National Security Adviser, in collaboration with the National Commission for Refugees, Migrants, and Internally Displaced Persons, the National Agency for the Prohibition of Trafficking in Persons, the National Emergency Management Agency, and other relevant stakeholders received them.

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Sharing information about the arrival on X, the aforementioned news platform penned: “Four hundred Nigerians, including 90 females and 310 males, have been deported from the United Arab Emirates back to Nigeria.

“They were received at the Nnamdi Azikiwe International Airport, Abuja, by the office of the National Security Adviser in collaboration with the National Commission for Refugees, Migrants, and Internally Displaced Persons, the National Agency for the Prohibition of Trafficking in Persons (NAPTIP), the National Emergency Management Agency (NEMA), and other stakeholders.”

Nigerian deportees from UAE arrive in Abuja airport

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Tinubu visits King Charles at Buckingham Palace

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Tinubu visits King Charles at Buckingham Palace

President Bola Ahmed Tinubu recently visited King Charles at Buckingham Palace, aiming to reinforce diplomatic ties and partnerships between Nigeria and the United Kingdom.

According to presidential aide Segun Dada, the discussions centered on deepening the long-standing relationship between both nations.

This visit marks the second time President Tinubu and King Charles have met, following their initial encounter in November 2023 during the United Nations Climate Change Conference (COP 28) in Dubai, UAE.

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While specific details of their discussions were not disclosed, the ongoing engagement between Nigeria and the UK underscores shared interests in addressing global challenges and fostering economic development.

This high-level interaction reflects the importance both countries place on collaboration in areas such as trade, climate action, and international diplomacy.

Tinubu visits King Charles at Buckingham Palace

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Nigerian man bags 12 years jail for $200K fraud in US

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Christopher Agbaje

Nigerian man bags 12 years jail for $200K fraud in US

A Nigerian citizen, has been found guilty of aiding in an attempt to defraud a North Dakota law firm through false digital transfers. According to the US Attorney’s Office for the District of North Dakota, between November and December of 2020, Christopher Agbaje, along with others, purported to be a business owner in a legal dispute with a Bismarck company, and entered into a fake attorney-client relationship with the firm. After a series of false statements and promises, the firm received a parcel containing a fraudulent Citibank check payable in the amount of $198,850.00, which was deposited in their bank account. At the purported business owner’s request, the firm then sent a $198,336.68 wire transfer to Agbaje’s business partner.

After the transfer, Agbaje directed his partner to initiate a fake $180,000 international transfer to conceal the money’s location, ownership, and control. Upon hearing that law enforcement officers were actively conducting a fraud investigation on the transfer, he reportedly instructed his business partner to “gain leverage”, “press on”, and “claim naivety.”

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Agbaje was originally extradited from the United Kingdom to North Dakota in February 2024, where he faced five different charges. While he was cleared of Wire Fraud and Mail Fraud in May, the suspect was also found guilty of Money Laundering, Aiding and Abetting Wire Fraud, and Aiding and Abetting Mail Fraud.On September 11, Agbaje was sentenced to 142 months in prison, and must pay the firm $188,935.74 in restitution.“This strong sentence shows that international fraudsters cannot hide from justice,” United States Attorney Mac Schneider said. “When North Dakotans are the victims of fraud, our prosecutors and law enforcement partners will work internationally to hold defendants accountable in a federal courtroom in Bismarck or Fargo.”

“Today’s sentencing demonstrates that no fraud scheme is beyond the reach of justice, no matter its complexity or scope,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “Those who engage in fraudulent schemes will be met with swift and decisive action. The FBI will continue to work with partners across the globe to protect the financial security of the American people from those who seek to exploit it.”

Nigerian man bags 12 years jail for $200K fraud in US

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