EFCC grills more celebrities over naira abuse, recovers huge funds from ministry – Newstrends
Connect with us

News

EFCC grills more celebrities over naira abuse, recovers huge funds from ministry

Published

on

EFCC grills more celebrities over naira abuse, recovers huge funds from ministry

The Economic and Financial Crimes Commission (EFCC) on Sunday said it has so far recovered N32.7 billion and $445,000 from the Ministry of Humanitarian Affairs, Disaster Management, and Social Development.

The anti-graft agency, in a statement titled: ‘Setting the Records Straight on Investigations of  Humanitarian Ministry’, said the monies were recovered from past and suspended officials of the ministry and others.

While saying it has not cleared any individual of fraud allegations, the EFCC said it has also expanded investigations into fraudulent dealings involving COVID-19 funds, the World Bank loan, and Abacha recovered loot released to the Ministry by the Federal Government to execute its poverty alleviation mandate.

On Naira abuse, the EFCC said it is investigating several celebrities involved in the act, adding that many of them have made useful statements to the Commission.

Newstrends reports that cross-dresser, Idris Okuneye, also known as Bobrisky, was jailed a few days ago by Lagos Court for Naira abuse.

The EFCC statement reads in full : “The Economic and Financial Crimes Commission, EFCC, has noticed the rising tide of commentaries, opinions, assumptions and insinuations concerning its progressive investigations into the alleged financial misappropriation in the Ministry of Humanitarian Affairs, Disaster Management and Social Development.

READ ALSO:

At the outset of investigations, past and suspended officials of the Humanitarian Ministry were invited by the Commission and investigations into the alleged fraud involving them have yielded the recovery of N32.7billion and $445,000 so far.

Discreet investigations by the EFCC have opened other fraudulent dealings involving Covid -19 funds, the World Bank loan, Abacha recovered loot released to the Ministry by the Federal Government to execute its poverty alleviation mandate.  Investigations have also linked several interdicted and suspended officials of the Ministry to the alleged financial malfeasance.

It is instructive to stress that the Commission’s investigations are not about individuals. The EFCC is investigating a system and intricate web of fraudulent practices. Banks involved in the alleged fraud are being investigated. Managing Directors of the indicted banks have made useful statements to investigators digging into the infractions. Those found wanting will be prosecuted accordingly. Additionally, the EFCC has not cleared anyone allegedly involved in the fraud. Investigations are ongoing and advancing steadily. The public is enjoined to ignore any claim to the contrary.

On the issue of the works of the Commission against Naira abuse,  dollarization of the economy and the enforcement of all extant laws relating to them, the EFCC appreciates the avalanche of public awakening,  support  and involvement demonstrated so far.

Increasingly, members of the public are drawing the attention of the Commission to video recording of abuse of the Naira by Nigerians from all walks of life. These gestures amply demonstrate rising consciousness of the public to the sanctity of our national currency and the need for collaborative engagement to sustain the tempo.

To this end, the Commission will always investigate and prosecute anyone involved in the abuse of the Naira. Old videos being exhumed and flying around for the attention of the Commission are noted as the Commission is sensitive to the fact that its Special Task Force against Naira Abuse and Dollarization of the economy commenced operations on February 7, 2024. However, going forward, new videos of such infractions will be investigated and prosecuted.

At the moment, the Commission is investigating several celebrities involved in Naira abuse.  Many of them have made useful statements to the Commission and many more have been invited by investigators working on the matter. The EFCC will not relent in its no-sacred-cow mode of operations and the public should be wary of running afoul of laws against the crime.”

EFCC grills more celebrities over naira abuse, recovers huge funds from ministry

News

UK deports 43 to Nigeria, Ghana over immigration offences

Published

on

UK deports 43 to Nigeria, Ghana over immigration offences

The United Kingdom has deported 43 individuals to Nigeria and Ghana, citing immigration offences, including failed asylum applications and criminal convictions.

In a joint statement released by the Home Office and the Foreign, Commonwealth and Development Office (FCDO) on Friday, UK authorities confirmed the removal but did not specify the exact date of the deportations.

According to the statement, the deportees included 15 failed asylum seekers and 11 foreign nationals who had completed prison sentences. An additional seven individuals reportedly returned to their home countries voluntarily.

“Those removed had no right to be in the UK and included 15 failed asylum seekers and 11 foreign national offenders who had served their sentences. Seven people returned voluntarily,” the statement noted.

READ ALSO:

However, the government did not clarify how many were sent to each country or confirm if all were nationals of Nigeria and Ghana.

Since Prime Minister Keir Starmer took office, the UK has organized two charter deportation flights to Nigeria and Ghana, removing a total of 87 people. In October, a record 44 individuals were deported in a single flight to both countries.

This shift comes after the collapse of the controversial UK-Rwanda migration deal, which was ruled unlawful by the UK Supreme Court in 2023. The deal aimed to relocate asylum seekers to Rwanda for processing and resettlement.

In response, the UK reportedly signed a deportation agreement with Nigeria to facilitate the return of undocumented migrants.

Following the latest flight, UK Border Security and Asylum Minister Angela Eagle expressed gratitude to the Nigerian and Ghanaian governments for their cooperation, calling the operation an example of strong international collaboration.

The UK government also noted that over 24,000 individuals have been removed from the country over the past year—an 11% increase compared to the previous year.

UK deports 43 to Nigeria, Ghana over immigration offences

Continue Reading

News

Zamfara okays 100% increase in NYSC members’ state allowances

Published

on

Zamfara okays 100% increase in NYSC members’ state allowances

National Youth Service Corps (NYSC) members posted to Zamfara State are set to receive double their previous state allowances following a directive by Governor Dauda Lawal.

The governor made this known on Friday during the opening ceremony of the 2025 Batch ‘A’ Stream I orientation course in Gusau. Represented by the Secretary to the State Government, Malam Abubakar Nakwada, Lawal reaffirmed his administration’s dedication to corps members’ security and welfare.

“I am happy to inform you that I have directed the resumption of payment of state allowances to all corps members in the state.“I have also directed the upward increments of corps members’ allowances by 100 percent.“My administration is also willing to pay special allowances to the medical corps members serving in the state,” he stated.

READ ALSO:

He also encouraged the 550 corps members deployed to Zamfara to embrace the state’s cultural heritage and traditions.

“I assure corps members of adequate security and warm hospitality throughout their year of service in the state.“I wish to reiterate that we will pay full attention to your security and welfare.“We will give you all the necessary support to carry out your duties and will provide everything necessary to make your stay here a memorable one,” the governor added.

In his remarks, NYSC State Coordinator Mohammad Ahmad expressed gratitude for the state government’s ongoing backing of the scheme.

“We appreciate the state government for adequate provision of additional facilities as well as approval for the payment of state allowances to corps members,” Ahmad said.

Zamfara okays 100% increase in NYSC members’ state allowances

Continue Reading

News

Just in: Factional Zamfara assembly leaders want governor to represent budget

Published

on

Just in: Factional Zamfara assembly leaders want governor to represent budget

A factional House of Assembly has emerged in Zamfara state with members demanding the re-presentation of the 2025 Appropriation Bill by Governor Dauda Lawal.

The group, made up of nine lawmakers who were suspended in February 2024 over allegations of misconduct, conspiracy, and illegal sitting, convened in Gusau, the state capital, and declared the formation of a parallel legislative body.

At the session, the lawmakers elected Hon. Bashir Aliyu Gummi as Speaker of the factional assembly.

During the sitting, the faction addressed several issues, including the state’s deteriorating security situation, economic challenges, and the recent reports of mass sackings within the state civil service allegedly carried out by the Lawal administration.

READ ALSO:

The group further demanded that Governor Lawal re-present the 2025 budget, arguing that the process followed in its initial passage was flawed. The governor had originally submitted the N545 billion Appropriation Bill to the widely-known State House of Assembly led by Speaker Bilyaminu Ismail Moriki in December 2024. The bill was passed and signed into law that same month.

Present at Wednesday’s session were Hon. Aliyu Ango Kagara (Talata Mafara South), Ibrahim Tudu Tukur (Bakura), Nasiru Abdullahi Maru (Maru North), and Faruk Musa Dosara (Maradun 1). Others included Bashar Aliyu (Gummi 1), Bashir Abubakar Masama (Bukkuyum North), Amiru Ahmed (Tsafe West), Basiru Bello (Bungudu West), and Mukhtaru Nasiru (Kaura Namoda North).

 

Just in: Factional Zamfara assembly leaders want governor to represent budget

Continue Reading

Trending