Ex-Edo Governor Obaseki on EFCC watch list, faces travel restrictions – Newstrends
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Ex-Edo Governor Obaseki on EFCC watch list, faces travel restrictions

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Former Edo State Governor, Godwin Obaseki

Ex-Edo Governor Obaseki on EFCC watch list, faces travel restrictions

The Economic and Financial Crimes Commission (EFCC) has placed former Edo State Governor Godwin Obaseki on its watch list.

The development comes as the anti-graft agency commences an investigation into various transactions, including contracts awarded during Obaseki’s tenure as governor.

According to sources within the commission, Obaseki’s administration is under scrutiny, with a team of investigators working to unravel some of the transactions and contracts awarded during his time in office. Although the bulk of these transactions have not been directly linked to Obaseki, the commission is following leads and hopes to uncover substantial evidence.

A source said, “An investigation has commenced on his administration. He can’t just be invited until the work has got to a certain stage. Some team of crack investigators have been assigned to the case and have been trying to unravel some of the transactions including contracts awarded under his administration.

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“The bulk of the transactions, you can’t trace it to him. He made use of others. There have been leads which we have been following and we hope to get something substantial.”

According to another source within the commission, all former governors, including Godwin Obaseki, are being watchlisted by the commission.

“All former governors are always on the commission’s watch list whether the commission has something with the fellow or not. We are not going to allow them to jet out of the country and then start going after them when we need them. So that is why we always place all of them on our watch list,” the source said.

Obaseki, who stepped down as governor on November 12 after an eight-year tenure, had previously stated that the EFCC planned to arrest him soon after leaving office. However, he expressed his willingness to cooperate with the anti-graft agency and provide an account of his tenure.

Meanwhile, Obaseki’s successor, Governor Monday Okpebholo, on Sunday established a 14-member State Assets Verification Committee to investigate Obaseki’s tenure.

Ex-Edo Governor Obaseki on EFCC watch list, faces travel restrictions

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Police recover bodies of father, son after mysterious death

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Police recover bodies of father, son after mysterious death

Authorities in Ebonyi State have recovered the remains of a man and his son who were found dead under unclear circumstances in the Ebebe Junction area of Abakaliki.

State Police Command spokesperson, SP Joshua Ukandu, confirmed the evacuation to the News Agency of Nigeria (NAN) on Friday.

Ukandu said the deceased, identified as Mr. Light Nwodor and his son Miracle, were found lifeless, prompting swift action by officers in the area.

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“When I was called by an individual about the incident, I quickly called the Divisional Police Officer (DPO) in the area,” he said.”They swung into action and the dead bodies have been evacuated.“The police have launched investigation into the matter.”The command will definitely inform the general public on completion of investigation.“Right now, nobody knows what caused their deaths,” he added.

He also noted that no updates had been received from the DPO regarding any arrests linked to the case.

Initial unconfirmed reports circulating online suggested that the deaths may have resulted from eating food prepared by a woman who is allegedly now at large.

Police recover bodies of father, son after mysterious death

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Many missing, one killed in Ebonyi community clash

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Ebonyi State Police Spokesperson, DSP Joshua Ukandu

Many missing, one killed in Ebonyi community clash

One person has been shot dead, two injured and many people missing in Ndiagu Amagu, Ikwo in Ikwo Local Government Area of Ebonyi State following a leadership tussle. The deceased, Nwoyika Ugbaloke and Thomas Ngaragu were reportedly attacked by some gunmen, but Ugbaloke couldn’t survive the attack.

Many people are said to be missing in the attack.

It was gathered that trouble started when a faction in the community imposed N40, 000 level on all the adults in Nduche Umuomara in the community, which did not go down well with another faction in the area.

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It was also gathered that the faction that imposed the N40,000 levy on the adults was also selling lands belonging to the faction that opposed the levy.

A son of the deceased, Nwoyika Kingsley Emeka, lamented the killing of his father and called for arrest of his killers. He said the killers were moving freely in the community, sealing people’s farmlands with palm fronds and warning them never to set their feet on the farms until the fines were paid.

He alleged that the perpetrators were being protected by some highly placed persons in the community.

When contacted, the state Police Public Relations Officer, SP Joshua Ukandu said he had not received any report on the incident.

Many missing, one killed in Ebonyi community clash

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EFCC declares four persons wanted over CBEX scam

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EFCC declares four persons wanted over CBEX scam

The Economic and Financial Crimes Commission (EFCC) has declared eight suspects wanted in connection with the alleged loss of approximately N1.3trillion to Crypto Bridge Exchange (CBEX).

Apart from two of the suspects based in Ibadan, the rest six were said to be from Idimu-Egbeda Road in Lagos.

But the EFCC has held on to two suspects it earlier arrested.

According to a notice by the EFCC’s Head of Media and Publicity, Mr. Dele Oyewale, all the suspects are wanted for “fraud allegedly perpetrated on an online trading platform called Crypto Bridge Exchange (CBEX).”

The first set of suspects, who are Nigerians, include, Oloyede, Emmanuel Uko, Adefowora Oluwanishola and Adefowora Abiodun Olaonipekun.

The foreigners are Johnson Okiroh Otieno, Israel Mbaluka, Joseph Michiro Kabera and Serah Michiro.

The Adefoworas and Michiros are suspected to be couples.

The statement described the second set of suspects as “foreign accomplices wanted by the EFCC. “

The statement added: “The public is hereby notified that the persons whose photographs appear above are suspected foreign accomplices wanted by the Economic and Financial Crimes Commission (EFCC) for fraud allegedly perpetrated on an online trading platform called Crypto Bridge Exchange (CBEX).

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“Anybody with useful information as to their whereabouts should please contact the Commission in its Ibadan, Uyo, Sokoto, Maiduguri, Benin, Makurdi, Kaduna, llorin, Enugu, Kano, Lagos, Gombe, Port Harcourt or Abuja offices or through 08093322644; its e-mail address: info@efcc.gov.ng or the nearest Police Station and other security agencies.”

Asked about those two earlier arrested, a source in EFCC said: “They are still in custody. “

The Director-General of the Security and Exchange Commission (SEC), Dr Emomotimi Agama has said CBEX is unregistered with it.

He said the commission cannot be of help to the victims.

He said: “There is nothing the commission can do”.

“We are worried that this went on for long without anyone drawing our attention to it. That is why we are doing more enlightenment and asking people to come forward to report this for early detection.”

SEC said preliminary investigations revealed that  CBEX, which also operates under the corporate identity of ST Technologies International Ltd, Smart Treasure/Super Technology, had held itself out as a digital asset-trading platform, offering high returns to investors in Nigeria.

It said: “The Commission hereby clarifies that neither CBEX nor its affiliates were granted registration by the Commission at any time to operate as a Digital Assets Exchange, solicit investments from the public or perform any other function within the Nigerian capital market.”

 

EFCC declares four persons wanted over CBEX scam

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