Connect with us

News

N432bn probe: EFCC extends El-Rufai detention as lawyer pushes for bail

Published

on

Former Kaduna State Governor, Nasir El-Rufai, on Tuesday spent the second night in the custody of the Economic and Financial Crimes Commission, as his lawyer, A.U Mustapha (SAN), pushes for his release on bail.

There are, however, indications that the commission may seek a remand order to extend his stay in custody to enable him to respond to questions posed by investigators handling his matter.

The former governor arrived at the EFCC headquarters in Abuja on Monday around 10 a.m. for questioning in connection with an alleged N432bn corruption probe. He was, however, detained at the commission, where investigators continued to grill him.

An official of the commission who pleaded anonymity said the anti-graft agency was considering obtaining a remand order after the expiration of the hours allowed by law to enable investigators conclude questioning him.

“Forget the speculations being peddled on social media that he has been released. He has not. El-Rufai is still with us and will be spending another night in custody.

“He is very much with us and will remain so because the investigators are considering getting a remand order after the expiration of the 48 hours allowed by law.

“The investigators need some time with him to answer questions arising from his eight years as governor in Kaduna State,” the source said.

Speaking in a telephone conversation with The PUNCH on Tuesday, El-Rufai’s counsel, Mustapha, confirmed that the former governor remained with the anti-graft agency, while insisting that his client had fully cooperated with investigators.

See also  Customs intercept N48.5m cannabis, seize N220m contraband in Kaduna

He described his client as a responsible citizen who is not a flight risk if granted bail.

Mustapha said, “Well, as a responsible citizen, he was invited and, true to his word, he honoured the invitation.

“As we speak, he is still with the EFCC. He is cooperating to the best of his capacity, and we hope that the EFCC, given its integrity, will be kind enough to admit him to bail because he is presumed innocent, and I am sure if he is granted bail, he will not jump bail.

“He is a responsible citizen, and everybody knows him. He came to Nigeria on his own volition. He wrote a letter that he was going to honour the EFCC invitation, and he kept his word as a man of integrity. We’re hopeful that very soon he will be granted bail.”

When asked about the specific allegations against his client, Mustapha declined to offer details.

“You’re asking the right question from the wrong person. That question can only be answered by the EFCC and not by me. I would just be speculating, and lawyers don’t do that.”

Pressed further on whether he witnessed parts of the interrogation and what it was about, Mustapha responded, “That would be prejudicial. It’s a confidential matter and not meant for public consumption.”

The EFCC’s interrogation is linked to the report of an ad hoc committee of the Kaduna State House of Assembly set up in 2024 to probe finances, loans, and contracts awarded between 2015 and 2023 during El-Rufai’s administration.

The committee, chaired by Henry Zacharia, had alleged that several loans obtained during the period were not utilised for their intended purposes.

See also  Reform or risk irrelevance - Tinubu tells UN and World leaders

While presenting the report, the Speaker, Yusuf Dahiru Leman, claimed that about N423bn was allegedly siphoned under the former governor’s administration.

The committee recommended the investigation and prosecution of El-Rufai and some former cabinet members over alleged abuse of office, diversion of public funds, money laundering, contract awards without due process, and reckless borrowing.

The Assembly subsequently forwarded petitions to the EFCC and the Independent Corrupt Practices and Other Related Offences Commission.

El-Rufai has denied the allegations, describing the probe as politically motivated, and insisted that loans obtained during his tenure were properly appropriated and used for infrastructure, education, healthcare, and security.

On Monday, an EFCC source said the commission had been investigating the matter for about a year, noting that suspects are usually invited after investigations have reached an advanced stage.

“The commission has been investigating him for about a year now. As a commission, we don’t just rush to invite suspects. Persons accused are always the last; that is, after we might have done our investigation to an advanced stage.

“We are investigating him on the allegations against him by the Kaduna State Assembly,” the source said.

Meanwhile, in a separate development, the Department of State Services has filed criminal charges against El-Rufai before the Federal High Court in Abuja over alleged unlawful interception of the phone communications of the National Security Adviser, Nuhu Ribadu.

The three-count charge, marked FHC/ABJ/CR/99/2026, was filed under the Cybercrimes (Prohibition, Prevention, etc.) Amendment Act, 2024, and the Nigerian Communications Act, 2003.

According to the charge sheet, El-Rufai allegedly admitted during a February 13, 2026, appearance on Arise TV’s Prime Time Programme that he and unnamed associates unlawfully intercepted Ribadu’s communications.

See also  Eliminate terrorists, sponsors to prevent US military action, Adeboye urges FG

Count One alleged that El-Rufai “did admit during the interview that you and your cohorts unlawfully intercepted the phone communications of the National Security Adviser, Nuhu Ribadu,” an offence said to be punishable under Section 12(1) of the Cybercrimes Amendment Act.

Count Two accused him of acknowledging knowledge of an individual involved in the alleged interception without reporting it to security agencies, while Count Three alleged that he and others still at large used technical equipment that compromised public safety and national security.

The prosecution further claimed that the alleged act, reportedly admitted during the television interview, caused “reasonable apprehension of insecurity among Nigerians.”

He is yet to be arraigned.

punch.ng

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

TUMBLR

INSTAGRAM

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

News

US Deports Nigerians, See Full List

Published

on

The United States Department of Homeland Security (DHS) has released the names of 24 Nigerians arrested by immigration authorities over various alleged criminal offences as the  government continues its deportation campaign.

The Nigerians were arrested in different locations across the United States by officers of Immigration and Customs Enforcement (ICE), according to information published by the department.

The offences linked to the individuals include mail and wire fraud, money laundering, drug-related  crimes, identity theft, assault, forgery, weapons offences and cruelty towards a child.

DHS in a statement on Sunday said the publication was part of its efforts to draw attention to foreign nationals with criminal records who have been arrested by immigration enforcement officers.

The department also stated that the arrests formed part of the administration’s broader plan to remove immigrants targeted by its enforcement operations, including individuals it considers high-priority cases.

“The U.S. Department of Homeland Security is highlighting the worst of worst criminal aliens arrested by the U.S. Immigration and Customs Enforcement (ICE),” the department said.

According to the list released by the US authorities, the 24 Nigerians were apprehended in several states, including Texas, Virginia, New Jersey, Indiana, Georgia, Mississippi, Illinois, Wisconsin, Maryland, Washington, Pennsylvania, Florida, California, Utah and New York.

The individuals and the offences listed against them are as follows.

  • Emmanuel Omowaiye was arrested in Richmond, Texas, over mail fraud, while Laurene Onwuka was apprehended in Chantilly, Virginia, over fraud and impersonation.
  • Olusegun Shonekan was arrested in Newark, New Jersey, in connection with wire fraud, while Olusegun Olaseni was apprehended in Greencastle, Indiana, over the sale of amphetamine.
  • Peter Ude was arrested in Atlanta, Georgia, over wire fraud. Newton Jemide was apprehended in Fort Dix, New Jersey, over wire fraud, conspiracy and mail fraud.
  • Shedrack Umukoro was arrested in Yazoo City, Mississippi, over money laundering, while Olasoji Akinbode was apprehended in Kearny, New Jersey, over fraud and impersonation.
  • Oluwatosin Afolabi was arrested in Conroe, Texas, over fraud, while Alameen Adetunji Tokosi was apprehended in Chicago, Illinois, over drug possession.
  • Joshua Ipoade was arrested in Atlanta, Georgia, over wire fraud. Michael Orji, who was apprehended in Oxford, Wisconsin, was listed for alleged offences involving weapons, fraud, identity theft, wire fraud, false claims of citizenship and money laundering.
  • Ahmadu Apooyin was arrested in Baltimore, Maryland, over a drug-related offence, while Teslim Kiriji was apprehended in Yazoo City, Mississippi, over money laundering.
  • Onomen Uduebor was arrested in Seattle, Washington, over identity theft. Charles Ochi and Daniel Eta were both apprehended in White Deer, Pennsylvania, over money laundering and wire fraud, respectively.
  • Ifeanyi Ibennah was arrested in Tampa, Florida, over alleged cruelty towards a child, while Kazeem Runsewe was apprehended in Thomson, Illinois, over wire fraud.
  • Fatiu Lawal was arrested in Lompoc, California, over wire fraud, while Justin Akubueze was apprehended in Orem, Utah, over money laundering.
  • Moyinoluwaseun Okeowo was arrested in Orlando, Florida, over larceny, forgery and concealing stolen property. Babajide Oluwaseun Faseyi was apprehended in Alden, New York, over assault.
  • Bright Eigbedion was the final Nigerian on the list and was arrested in Lompoc, California, over money laundering.
See also  Police, INEC move against early 2027 election campaigns

Source: dockaysworld.com.ng

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

INSTAGRAM

Continue Reading

News

US roller coaster ‘incident’ kills one, injures several

Published

on

One person was killed and several were injured after an “incident” on a roller coaster at a theme park in the US state of Georgia on Monday, officials said.

Officials did not confirm how the person died or how the others were injured in the incident at Six Flags Over Georgia.

Cobb County Chairwoman Lisa Cupid said detectives from the county’s major crimes unit were investigating what happened.

Cupid said one person had died and others were injured, adding that next of kin had been notified.

“A terrible tragedy occurred today at Six Flags Over Georgia,” Cupid said in a statement.

“I cannot imagine the horror the patrons and employees witnessed today, and my heart aches for the family who lost a loved one,” she said.

A Six Flags spokesperson told US media that the park and local authorities responded immediately and that they were fully cooperating with local officials.

“We are deeply saddened by the guest incident at our park today,” the spokesperson said.

Theme park operator Six Flags, which has properties throughout North America, has temporarily closed nine similar rollercoasters across six parks “out of an abundance of caution”.

Officials did not specify which ride was involved in the incident in Georgia, but local media identified it as the Goliath roller coaster.

The roller coaster reaches top speeds of 70 miles per hour (113 kmh) and heights of 200 feet (61 meters), according to the park’s website.

The incident comes after Six Flags decided last month to permanently shut down a popular roller coaster in its California theme park after dozens of people claimed to have suffered brain damage while riding it.

See also  US mulls visa bans over alleged Christian killings in Nigeria

AFP

Source: punchng.com

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

INSTAGRAM

Continue Reading

News

FG seeks arrest of suspect in attack on Ogun FMC worker

Published

on

The Federal Government has called on the Nigeria Police Force to immediately arrest and prosecute the suspect who allegedly stabbed a health worker at the Federal Medical Centre, Idi-Aba, Abeokuta, Ogun.

The Minister of State for Health and Social Welfare, Dr Iziaq Salako, made the call in a statement issued on Monday night by Ado Bako, Assistant Director, Information and Public Relations, Federal Ministry of Health and Social Welfare.

Salako condemned the reported stabbing of Mr Lawal Olasunkanmi, a medical laboratory scientist at the hospital, describing the attack as “barbaric and unacceptable”.

“No grief, frustration or dissatisfaction with care can justify violence against a health worker performing his lawful duties.”

The minister said the ministry would follow the case to ensure that the alleged assailant was brought to justice.

He said the incident reinforced the urgency of implementing measures directed by the ministry on Aug. 5, to strengthen the protection of health workers in federal tertiary health institutions.

According to him, the measures include strengthened security arrangements, violence-prevention teams, incident reporting, collaboration with law-enforcement agencies and improved complaint-handling procedures.

“These safeguards must translate into effective protection for health personnel across health facilities,” he said.

Salako also appealed to health workers, who had embarked on industrial action at FMC Abeokuta to return to work immediately in the interest of patients and the wider public.

He urged the workers to allow security authorities to carry out their duties and pursue the investigation.

The minister further urged the hospital management to ensure that the injured staff member received appropriate medical care and support while strengthening security arrangements in line with Federal Government directives.

See also  FG deploys military retirees to secure ungoverned spaces

He extended the government’s condolences to the family of the deceased patient, stressing that the loss of a loved one deserved compassion and appropriate attention.

Salako urged anyone dissatisfied with the care received at the hospital to use its formal complaints mechanism.

He said that such concerns could be examined fairly and addressed on their merits without recourse to violence.

The minister reiterated that protecting health workers was essential to safe and uninterrupted healthcare delivery.

According to him, health facilities must remain safe environments where personnel can perform their duties without fear of violence and patients and their families can seek care with confidence.

NAN

Source: punchng.com

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

INSTAGRAM

Continue Reading

Trending