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EFCC recovered N500bn, secured 7,000 convictions under my watch – Tinubu

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President Bola Tinubu, on Monday, praised the Economic and Financial Crimes Commission’s strides in anti-graft fight, saying the agency secured 700 convictions and recovered N500bn fraud proceeds in two years.

Speaking through Vice President Kashim Shettima at the opening of the 7th EFCC-NJI Capacity Building Workshop for Justices and Judges on Monday in Abuja, Tinubu said his administration remained committed to empowering anti-graft agencies to deliver tangible results, citing the EFCC’s performance as a clear example.

According to a statement by the EFCC spokesman, Dele Oyewale, Tinubu said the Commission had recorded over 7,000 convictions in the first two years of his administration and recovered assets worth more than N500bn.

“The EFCC, for example, has recorded over 7,000 convictions in the first two years of the present administration and recovered assets in excess of N500bn.

“Recovered proceeds of crime by the agency have been ploughed back into the economy to fund critical social investment programmes, including the Students Loan and Consumer Credit schemes,” he was quoted as saying.

The President said the government’s anti-corruption drive would only succeed if all arms of government worked in synergy, stressing that judges play an indispensable role in ensuring accountability and public trust in the justice system.

“A Nigeria free of corruption is possible if we all commit to doing what is right in our respective spheres of influence,” Tinubu said. “A robust judicial system is central to the success of anti-corruption efforts, and I count on our judges.”

Tinubu emphasised that the executive, legislature, and judiciary must lead by example, warning that the fight against corruption would lose credibility if public officials failed to uphold integrity.

“We cannot claim to have excelled in our pursuit of a transparent system if we do not live by such examples,” he said. “Courts and judges are strong pillars of the anti-corruption process. Your vantage position on the bench does not insulate you from the consequences of corruption.”

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The President noted that corruption undermines national development and fuels insecurity, urging all Nigerians to unite in confronting it.

“There are no special roads, hospitals, or communities for judges. We all face the same risks that arise from decades of willful theft and wastage of our nation’s resources,” he said. “It is in the interest of all Nigerians to join hands in fighting and winning this war.”

Earlier, the EFCC Chairman, Ola Olukoyede, raised alarm over the persistent delays and procedural setbacks plaguing high-profile corruption cases in Nigerian courts, warning that they have cast a shadow over the agency’s achievements.

Olukoyede said that although the EFCC had made significant progress in tackling corruption, public confidence in the judicial process continued to wane due to the slow pace of politically sensitive trials.

“The milestones we have recorded in the past two years are almost overshadowed by public concern over the progress of high-profile cases in court. The seeming convoluted trajectory of many cases involving politically exposed persons evokes gasps of exasperation, incredulity, and sometimes disdain by the people.

“Without mentioning specific cases and courts, there are cases filed by the commission 15 or 20 years ago that appear in limbo, moving in circles,” he said.

Olukoyede described a recurring pattern in which defendants in corruption cases—especially politically exposed persons—exploit legal loopholes to delay proceedings.

“We appear to have grown accustomed to a predictable pattern in high-profile prosecutions: When investigations are concluded, getting politically exposed persons to appear in court to answer to charges is a Herculean task. When that hurdle is overcome and the charge is read, other antics unfurl.

“It is either the charges are not properly served, or the defendant who hitherto was fit as a fiddle suddenly comes down with some of the most chronic ailments under the sun. A medical report is brandished and technical adjournment procured,” he said.

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The EFCC boss warned that the “weaponisation of procedure” and the prioritisation of technicalities over justice have serious consequences for the integrity of the judiciary.

He noted that prolonged trials often result in witness fatigue, faded memories, and, in some cases, the death or unavailability of key witnesses or prosecutors.

“All of these amount to weaponisation of procedures. Prioritisation of procedural technicalities at the expense of justice undermines public confidence in the fight against corruption and financial crimes.

“This calls for greater circumspection by Your Lordships in making pronouncements and decisions with dramatic implications for the fight against corruption.

“When cases drag in court, many things happen — witness fatigue sets in, memories fade, and those who had testified may struggle to recall their earlier testimonies. In extreme circumstances, the witness or the prosecutor may have died or moved on and is no longer available to testify.

“The longer cases last in court, the more the chance that they slip off popular consciousness, and the image of the court as the temple of justice is eroded. The only victor in the circumstance is corruption.

“My Lords, while the Nigerian judiciary is blessed with competent and courageous judges and justices, the actions and decisions by a few are sources of worry to agencies such as the EFCC,” he said.

Olukoyede also expressed concern over the conduct of some state high court judges, accusing them of issuing orders beyond their jurisdiction to obstruct the Commission’s lawful investigations into money laundering and financial crimes.

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“The commission is disturbed by the trend in which some judges of state high courts issue orders to apprehend the powers of the commission to investigate money laundering cases, even though it is clearly established that those matters are outside their purview.

“More worrisome is the fact that most of those decisions are made ex parte. Even where the commission appeals, there are no restraints in making contempt decisions against it,” he lamented.

He decried situations where courts of coordinate jurisdiction deliver contradictory judgments in similar high-profile cases, further complicating the Commission’s work.

“In addition, contradictory decisions by courts of coordinate jurisdiction in high-profile corruption cases encumber the work of the Commission. There is also the case where senior lawyers are allowed to stall the arraignment of corruption suspects through frivolous applications.

“These antics leave society with the suspicion that the courts and the prosecution are not keen about justice,” Olukoyede said.

He also faulted some senior lawyers for filing frivolous applications aimed at delaying the arraignment of suspects, thereby fuelling public suspicion that both the judiciary and prosecutors are complicit in frustrating justice.

The EFCC chairman called on judges and justices to exercise greater circumspection in their rulings, especially in cases with significant implications for the country’s anti-corruption campaign.

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TikTok restricts late-night live access for Nigerian users

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TikTok has temporarily restricted access to its LIVE feature for users in Nigeria during late-night hours, issuing an in-app notice to creators as part of what it described as an ongoing safety investigation.

At midnight Nigerian time on Sunday, the platform sent a system notification to users stating,”LIVE⚫ Notices
TikTok LIVE Update in Nigeria
We’re temporarily limiting LIVE late at night in Nigeria as part of our investigation to ensure our platform remains safe and our community stays protected.”

File Copy: The notification gotten by the app users in Nigeria

Checks by PUNCH Online showed that LIVE sessions, which were active earlier in the night, became inaccessible between 11pm and 5am, with affected accounts displaying a “No Access” label.

The restriction also prevented creators from viewing LIVE broadcasts from other countries.

Only creators with at least 1,000 followers, the minimum requirement to host a LIVE session, received the notification.

Several confirmed that all LIVE activities had been halted overnight.

Despite the disruption, creators who earn through LIVE gifting have their balances and previous earnings intact, easing concerns of financial loss.

As of Monday morning, LIVE access had been restored, sparking discussions across social media as users speculated about the cause of the sudden, nationwide restriction.

Night-time hours are typically peak periods for Nigerian streamers who host matches, entertainment segments, trends and other interactive sessions that attract viewers and virtual gifts.

The development comes weeks after TikTok released updated safety statistics for West Africa.

During its West Africa Safety Summit in Dakar, Senegal, the company disclosed that in the second quarter of 2025, it took action against 2,321,813 LIVE sessions and 1,040,356 LIVE creators globally for violating its LIVE Monetisation guidelines.

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In Nigeria alone, 49,512 LIVE sessions were banned within the same period.

TikTok also reported removing 3,780,426 videos in Nigeria between April and June 2025 for breaching Community Guidelines, with 98.7% taken down before being viewed and 91.9% removed within 24 hours.

TikTok Live is an in-app feature letting users broadcast in real-time, fostering direct engagement with viewers through comments and virtual gifts, unlike pre-recorded videos, creating interactive sessions for Q&As, talent showcases, or just chatting.

To go live, you generally need 1,000+ followers (though sometimes less), be at least 16 (18 to earn money), have a clean account, and use the ‘+’ button to select ‘LIVE’, adding a title and effects before starting.

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Nnamdi Kanu acted like Awolowo by disengaging lawyers — Consultant

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Aloy Ejimakor, legal consultant to the convicted leader of the Indigenous People of Biafra , Nnamdi Kanu, has likened him to the late Premier of the Old Western Region, Chief Obafemi Awolowo, over his decision to represent himself in court.

In a conversation with our correspondent on Sunday, Ejimakor suggested that Kanu’s refusal to hire lawyers may be delaying the filing of his appeal against his life imprisonment by the Federal High Court in Abuja.

“MNK has not filed his appeal yet because he has refused to hire lawyers. You know he disengaged us as his lawyers, so we now act in the capacity of a consultant. I am a consultant to him,” Ejimakor said. “I don’t know why he does not want a lawyer, but I believe it is because he is a great man. Many great men are like that. They believe you can’t present their case like they can themselves. Even Awolowo refused to hire lawyers in his time. MNK wants to represent himself, and there are about four or five processes he has to follow to file the appeal before the Appellate Court.”

Ejimakor also backed Kanu’s request to be tranferred to Abuja from the Sokoto Correctional Centre.

He said, “The court already said he can’t be in Kuje prison, so that is fine, but he needs to be closer to Abuja, so if the court will grant his motion to be transferred to Suleja prison or Keffi. To me, there is nothing special about any prison in Nigeria. They are all the same, but MNK needs to be close to Abuja.”

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During his trial, Kanu opted to represent himself after disengaging his legal team, headed by a former Attorney General of the Federation and Minister of Justice, Kanu Agabi (SAN).

On November 20, the court found him guilty on all seven terrorism-related charges brought by the Federal Government and sentenced him to life imprisonment.

Following his sentencing, Kanu was moved to the Sokoto correctional Facility due to concerns for his safety at Kuje, where previous prison breaks had been recorded.

He later filed a motion before Justice James Omotosho of the Federal High Court seeking a transfer from Sokoto to a custodial facility closer to Abuja, such as Suleja or Keffi.

In the motion, personally signed by him, Kanu asked that it be deemed moved in absentia and sought an order compelling the Federal Government or Nigerian Correctional Service to effect the transfer.

Citing eight grounds in the motion marked FHC/ABJ/CR/383/2015, Kanu explained that his detention in Sokoto—over 700 kilometres from Abuja—made it impracticable to prepare his notice of appeal and record of appeal.

He stressed that all persons critical to assisting him, including relatives, associates, and legal consultants, are based in Abuja.

“The applicant’s continued detention in Sokoto renders his constitutional right to appeal impracticable, occasioning exceptional hardship and potentially defeating the said right, in violation of Section 36 of the Constitution of the Federal Republic of Nigeria, 1999 (as amended),” the motion stated.

Kanu argued that transferring him to a facility nearer Abuja would enable him to effectively prosecute his constitutionally guaranteed right of appeal.

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U.S. Court Jails Nigerian Fraudster Oluwaseun Adekoya To 20 Years For Impersonation And 2M U.S.Dollars Fraud

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A U.S. federal court has sentenced Oluwaseun Adekoya, a Nigerian serial fraudster who operated under multiple aliases while running a sprawling nationwide bank-fraud and money-laundering enterprise, to 20 years in prison for masterminding schemes that stole and laundered more than $2 million through a network of impersonators, fake accounts, and coordinated withdrawals across several states.

Adekoya’s arrest and conviction capped years of sophisticated financial crimes that federal investigators say left a trail of victims stretching from New York to multiple U.S. states.

The case broke open after the State Employees Federal Credit Union (SEFCU), headquartered in Albany, New York, detected a pattern of suspicious impersonation transactions across Capital Region branches. SEFCU’s alert triggered a multi-agency federal investigation led by the FBI’s Albany Field Office, which eventually exposed Adekoya as the mastermind of an extensive identity-theft and bank-fraud ring involving at least 13 accomplices.

Investigators said Adekoya consistently reinvented himself with new identities, new roles, and new operational tactics, as he expanded the criminal enterprise. His run ended on December 12, 2023, when FBI agents executed a search warrant at his luxury apartment.

During the raid, Adekoya attempted to remotely wipe the primary cellphone used to coordinate the schemes. Agents nevertheless recovered a trove of incriminating evidence, including:

• Multiple burner phones
• High-end luxury items such as Rolex watches
• A $51,000 Tiffany engagement ring
• Designer handbags
• More than $26,000 sitting in a laundering account

All items have since been forfeited.

Following two superseding indictments that added charges and additional defendants, Adekoya was convicted on multiple fraud and money-laundering counts. He has remained in custody since his arrest.

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In addition to the 20-year sentence, he will serve five years of supervised release, pay over $2.2 million in restitution, remit a $1,100 special assessment, and faces removal from the United States upon completing his prison term.

Federal prosecutors said the ring relied on coordinated identity theft, impersonation of account holders, and strategic branch-by-branch withdrawals. Accomplices posed as legitimate bank customers, using stolen personal data to siphon funds, which were then laundered through controlled accounts, cash couriers, and luxury purchases.

The ring’s operations were “structured, disciplined, and highly adaptive,” investigators said, changing methods frequently to avoid detection.

Thirteen co-conspirators earlier pleaded guilty to roles ranging from impersonation to cash-movement, account manipulation, and logistical support. Their sentences include:

• David Daniyan, 61 (Brooklyn): 54 months’ imprisonment, one year supervised release, restitution over $2.2m.
• Kani Bassie, 36 (Brooklyn): 11 years’ imprisonment, five years supervised release; restitution pending.
• Davon Hunter, 27 (Richmond): 42 months’ imprisonment, three years supervised release, $469,499.18 restitution.
• Christian Quivers, 20 (Richmond): 42 months’ imprisonment, three years supervised release, $385,650 restitution.
• Jermon Brooks, 20 (Richmond): 36 months’ imprisonment, two years supervised release, $385,650 restitution.
• Akeem Balogun, 56 (Brooklyn): 21 months’ imprisonment, two years supervised release, $262,200 restitution.
• Victor Barriera, 64 (Bronx): Time served, three years supervised release, $203,352 restitution.
• Danielle Cappetti, 46 (Bronx): Time served, three years supervised release, $142,796 restitution.
• Jerjuan Joyner, 50 (Brooklyn): 12 months’ imprisonment, three years supervised release, $135,998 restitution.
• Gaysha Kennedy, 46 (Brooklyn): Time served, two years supervised release, $24,500 restitution.
• Crystal Kurschner, 44 (Brooklyn): Time served, three years supervised release, $220,850 restitution.
• Sherry Ozmore, 56 (Richmond): Time served, three years supervised release, $229,303.18 restitution.
• Lesley Lucchese, 53 (Manhattan): Pleaded guilty and awaits sentencing in 2026.

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U.S. prosecutors say the dismantling of Adekoya’s syndicate underscores the increasing sophistication of fraud networks operating across state lines, and the growing cooperation among federal, state, and local law-enforcement agencies to disrupt them.

Officials noted that the investigation required extensive coordination across jurisdictions and financial institutions, describing it as “a model of inter-agency effectiveness.”

Source: Newsmakerslive

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