EFCC fraud case predates Nami’s appointment – FIRS – Newstrends
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EFCC fraud case predates Nami’s appointment – FIRS

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The Federal Inland Revenue Service says the case involving some ex-directors of the agency predates the present management headed by Muhammad Nami.

The Federal High Court sitting in Abuja has commenced the hearing of a case of fraud involving some ex-directors and some members of staff of the Federal Inland Revenue Service.

The members of staff are answering charges concerning embezzlement of the duty tour allowances approved by the erstwhile management.

They were arraigned on a 42 counts bordering on corruption, fraud and criminal misappropriation of funds punishable under the Money Laundering (Prohibition) Act, 2011 (as amended in 2012).

The trial followed a petition to the Economic and Financial Crimes Commission about the alleged fraudulent practices, which the accused allegedly committed between 2017 and 2018.

The court on Wednesday fixed the trial date for the case for September 28, 2021.

The alleged violation took place between January 2017 and December 2018.

On assumption of office by the new management, the board of the agency directed it to take the matter before the staff and management disciplinary committee to deal with the situation.

In line with this directive, the Human Capital Management Department of the FIRS investigated the matter and thereafter queried the concerned members of staff to give the serving officers a fair hearing.

The FIRS has reportedly completed the internal administrative processes as provided in its Human Resources Policies handbook in relation to the officers still in service.

The outcome of this procedure has been put on hold pending the ongoing court process.

A statement on Wednesday by the spokesman for the Service, Dr Abdullahi Ahmad, said, “The management of FIRS wishes to appeal to esteemed taxpayers and stakeholders to continue to have confidence in its capacity to deal with internal issues while not also lose sight of its mandate of generating tax revenue for the government.”

 

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Late COAS Lagbaja gets CFR honour, buried amid tributes 

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Late COAS Lagbaja gets CFR honour, buried amid tributes 

 

The late Chief of Army Staff (COAS), Lt. General Taoreed Lagbaja, was on Friday laid to rest in Abuja, amid tears and tributes.

President Bola Tinubu conferred a posthumous award of the Commander of the Federal Republic (CFR) on the late Chief of Army Staff.

The burial took place at the National Cemetery in Abuja to end two days of funeral rites that began in Lagos earlier in the week.

His body was lowered into the grave at exactly 4:41pm after the ceremony that lasted over two hours.

Lagbaja’s casket, draped in Nigeria’s green and white colours, arrived at the cemetery around 3pm in a white funeral wagon after a funeral service at the National Christian Centre in Abuja.

Dignitaries were led to the event by President Bola Tinubu. Others are Vice President Kashim Shettima; the Acting Chief of Army Staff, Lt.Gen. Olufemi Oluyede; the Chief of Defence Staff, Gen. Christopher Musa; Minister of Defence, Abubakar Badaru, and other top government officials and military brass.

President Tinubu announced the conferment of the CFR on the late COAS during the interment at the National Cemetery in Abuja.

The President extolled the virtues of the late warrior, especially his contributions to national security.

According to him, the appointment of Lagbaja as the COAS was one of his finest made so far.

“As an eternal symbol of our appreciation, I have granted the late Chief of Army Staff, the posthumous national honour of the Commander of the Federal Republic of the Niger (CFR),” Tinubu declared.

He thereafter invited the wife of the late COAS, Mariya, to collect the award on behalf of the Lagbaja family amid applause from the congregation.

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Supreme Court dismisses 16 govs suit challenging EFCC legality

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Supreme Court dismisses 16 govs suit challenging EFCC legality

The Supreme Court has dismissed the suit by 16 states challenging the constitutionality of the acts establishing the Economic and Financial Crimes Commission and two others.

The News Agency of Nigeria (NAN) reports that the other agencies are the Independent Corrupt Practices and other related offences Commission (ICPC) and the Nigerian Financial Intelligence Unit (NFIU).

In the lead judgment by Justice Uwani Abba-Aji delivered on Friday, the Supreme Court resolved the six issues raised for determination in the suit against the plaintiffs.

The court held that the laws establishing the anti-corruption agencies were validly enacted by the National Assembly within its legislative competence.

It faulted the claim by the plaintiffs that the EFCC Act, being a product of the United Nations convention on corruption, ought to be ratified by majority of the state houses of assembly.

Delivering judgement on Friday, Justice Abba-Aji ruled that “the EFCC Act, which was not established from a treaty but a convention, does not need the ratification of the houses of assembly.”

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Executive Secretary FCDA Hadi Ahmad suspended indefinitely

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Executive Secretary FCDA Hadi Ahmad suspended indefinitely

 

Executive Secretary, Federal Capital Development Authority FCDA, Engr. Shehu Hadi Ahmad, has been suspended indefinitely.

His suspicion was on the order of the Minister of the Federal Capital Territory, Nyesom Wike.

Senior Special Assistant on Public Communications and New Media to the Minister, Lere Olayinka, disclosed this in a statement on Thursday evening.

No reason was given for the suspension.

Ahmad was directed to hand over to the Director, Engineering Services in the FCDA.

The statement read: “The Executive Secretary, Federal Capital Development Authority FCDA, Engr. Shehu Hadi Ahmad, has been suspended indefinitely.

“According to a statement on Thursday, by Lere Olayinka, Senior Special Assistant on Public Communications and New Media to the Minister of Federal Capital Territory FCT, Nyesom Wike, the suspension of Engr Hadi Ahmad is with immediate effect.

“The suspended Executive Secretary has consequently been directed to hand over to the Director of Engineering Services, Engr in the FCDA.”

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