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Don’t Allow Fayose Leave the Country, EFCC Writes Customs

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The Economic and Financial Crimes Commission has written to the Nigeria Customs Service to place the outgoing Ekiti State Governor, Ayodele Fayose, on its watch list and prevent the governor from leaving the country through any land, air or sea borders.

The NCS has granted the request and circulated the EFCC directive to its area and zonal commands, directing that “you are to monitor the suspect and report to the EFCC through the provided contact details if sighted.”

The EFCC Acting Chairman, Ibrahim Magu, in a letter dated September 12 to the Customs’ Comptroller General’s office, stated that Fayose was under investigation and there was a suspicion that he might leave the country to evade the commission’s investigations.

Fayose, whose tenure will end on Monday, October 15, had last Monday written to the EFCC chairman, agreeing to report at the EFCC office on October 16 “to clarify issues or answer questions on issues within my knowledge.”

The governor’s letter was titled, “Notification of my decision to make myself available in your office to clarify issues or answer questions on issues within my knowledge” in which he noted that the EFCC was at liberty to pick another date if it was not satisfied with an October 16 appointment.

The EFCC had replied Fayose in a report on Saturday that he could report at the commission’s headquarters on September 20 for questioning, instead of waiting till his immunity lapsed on October 16.

In the letter with a reference number, ‘EFCC/EC/GC/31/2173’, and signed by the EFCC’s Director of Operations, Umar Mohammed, the anti-graft agency asked the governor to be obliged to come to the EFCC before the expiration of his tenure.

Our correspondent learnt on Sunday that the EFCC acting Chairman, Magu, had written to the Customs to place Fayose on its watch list and prevent any attempt by the governor to leave the country through air, land or sea borders.

Magu’s letter with a reference number, CR:3000/EFCC/ABJ/EG/TA/VOL.59 and dated September 12, is titled, “Request for watch-listing of persons, the case of conspiracy, abuse of office, official corruption, theft and money laundering.”

The commission wrote, “The under listed suspect is under investigation in connection with the above-mentioned offences and there is reasonable suspicion suggesting that he may likely leave the country either through the land borders, airports, seaports in order to evade investigation. Hence, you are requested to watch-list and arrest him.

“You are further requested to contact the commission through the following numbers in the event of his arrest. Name of the suspect: Fayose Ayodele Peter, Address: Ekiti State Government House, Ekiti State.”

The NCS in a letter, dated September 14, to its zonal coordinators, Customs area controllers, granted the request.

“Consequently, you are requested to monitor the suspect and report to the EFCC through the provided contact details if sighted,” the NCS letter partly said.

It was also learnt that apart from the Customs, the EFCC has also reached out to the police, the Nigerian Immigration Service and the Department of State Services to monitor Governor Fayose’s movements and arrest him in case he attempts to leave the country.

A source in the EFCC said, “The letter was copied to the police and the DSS. So, all the security agencies and border authorities have been notified about the governor in order to ensure that he does not flee the country.”

However, Fayose has berated the EFCC for putting his name on the watch list describing such move as political and petty.

A press statement issued by his Chief Press Secretary, Mr Idowu Adelusi,  in Ado Ekiti on Sunday, quoted Fayose as saying he was in the Peoples Democratic Party and would remain there not minding any form of intimidation.

Fayose said he was not among those who were afraid to face tomorrow, reminding the anti-graft agency that nobody was God and God was not a man that He would condone injustice.

The governor stated that he had earlier informed the EFCC through a letter that he would come to their office on October 16, 2018. He wondered why the desperation, insisting that he would report on that day.

The statement read, “EFCC, when a woman is being brought to you as a wife, you don’t have to peep through the window to see her. As I said in my letter, Insha Allah, I will be in your office on October 16, a day after the expiration of my tenure.

“Putting my name on a watch list after notification of my coming is not only political but petty. I’m not among those who are afraid to face tomorrow. Nobody is God. They should expect me on October 16, 2018. I will remain in the PDP not minding their intimidation.”

Meanwhile, Fayose has said that he has neither obtained loans from any bank or bonds from the capital market since he assumed office on October 16, 2014.

He challenged the Debt Management Office and the All Progressives Congress to publish such record if available.

The governor also took a swipe at the Federal Government for releasing N16.6bn Paris Club Refund to Osun State about two weeks to the governorship election when that of Ekiti was withheld in a similar circumstance.

He said the refusal of the Federal Government to pay Ekiti the refund of the money spent on federal projects and withholding the Paris Club refund accounted for why workers’ salaries were not paid.

Fayose stated these on Sunday in a reaction to an allegation by the Transition Committee set up by the APC Governor-elect, Dr Kayode Fayemi, claiming that the state’s debt profile stood at N117bn.

He said, “I have not committed Ekiti to one Naira since I assumed office as governor for the second term. I haven’t borrowed from any financial institution.  The DMO and the Federal Ministry of Finance are the approving authorities. Fayemi should publish any document from these approving authorities showing any money borrowed by my administration.

“I did not borrow from any financial institution or take any bond from the capital market. The figure which Fayemi is talking about is the money his administration borrowed which was restructured as it was done for other states.

“The administration of Fayemi brought Ekiti to N25bn bond and N32bn commercial loan and the state will pay the bond until year 2022. The commercial loan was restructured like it was done for other states,” he claimed.

The governor also justified the purchase of a new vehicle for himself and approval of the severance packages of his deputy and himself.

“When Fayemi was leaving as governor in 2014, he left with a car which he bought for himself and so did other governors before him. So, you can’t expect me also not to have a befitting car when I am leaving office. Fayemi is only displaying hypocrisy.

“Fayemi himself ordered a Jeep of almost N70m when l was still Governor-elect in 2014, but he didn’t pay for it. I had also bought a Jeep for former Governor Niyi Adebayo to honour him. That is how it is done every four years.”

On why he owes workers, he said, “If the Federal Government has paid all the outstanding debt it owes Ekiti, l would not owe salary now. The Federal Government owes Ekiti budget support of two months now, the Paris Club refund was withheld and they have refused to also pay the refund of N11bn for the federal roads which the state constructed.

“If they had paid these outstanding, I wouldn’t owe Ekiti workers any salary now. Deliberately, they withheld them so that I am not able to offset the four months workers’ salaries before the Ekiti election.  Still, Ekiti people voted for the Peoples Democratic Party.”

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Fubara’s Impeachment Suffers Setback As Judge Rejects Invitation to Set Up Probe Panel

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The Chief Judge of Rivers State, Justice Simeon Amadi, has declined to set up a judicial panel to investigate Governor Siminalayi Fubara, citing a court order.

The Rivers State House of Assembly had requested that Amadi set up a seven-member panel to probe Fubara and his deputy, Ngozi Odu, over allegations of gross misconduct.

However, in a letter dated January 20 and addressed to the Speaker of the House, Martins Amaewhule, the chief judge cited two court orders barring him from receiving, forwarding, or considering any requests to form such a panel.

The judge stated that the orders were served on his office on January 16, 2026 and remain in force.

The chief judge emphasised that constitutionalism and the rule of law require all authorities to obey subsisting court orders, irrespective of their perception of the orders’ validity.

He referenced legal precedents, noting that in a similar case in 2007, the Chief Judge of Kwara State was condemned for ignoring a restraining court order when setting up an investigative panel, a decision later voided by the Court of Appeal.

Justice Amadi further observed that the Speaker has already filed an appeal against the court orders at the Court of Appeal, adding another layer to the ongoing legal proceedings surrounding the allegations.

“By the doctrine of ‘lis pendens’, parties and the court have to await the outcome of the appeal,” he said.

Justice Amadi further stated that the existence of the injunctions and the pending appeal had effectively tied his hands.

“In view of the foregoing, my hand is fettered, as there are subsisting interim orders of injunction and appeal against the said orders. I am therefore legally disabled at this point from exercising my duties under Section 188(5) of the Constitution in the instant,” he said.

The chief judge appealed to the lawmakers to recognise the legal constraints surrounding the matter.

Justice Amadi, therefore, urged the state assembly to be “magnanimous enough to appreciate the legal position of the matter.”

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2027: ADC Draws Battleline Against Tinubu’s APC

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By Eric Elezuo

“We will work in concert with other leaders of the opposition and Nigerians to chase the APC out of government” – Atiku Abubakar 

The permutations that had made the rounds regarding the invincibility of President Bola Tinubu and his All Progressives Congress (APC) as the 2027 Presidential Election approaches, have taken a major shift with the recent alliances and reinvestments in the new coalition party, the African Democratic Congress (ADC).

Only last week, a chieftain of the ADC, Chief Dele Momodu, aroused attention of the public towards the party, with his much celebrated officially and formal declaration of membership of the party in Benin City, Edo State. The event was attended by party stakeholders in the state, and was adjudged as a huge as it created the desired awareness of the party presence in the APC controlled state.

Earlier, the former Governor of Anambra State, who was the presidential candidate of the Labour Party in the 2023 elections, Mr. Peter Obi, had moved to the coalition ADC, in another elaborate ceremony held in Enugu, in what analysts and observers describe as strategic, and one of the most important alliances the party has enjoyed since its expanded emergennce many months ago.

While many believe that the moves may have sent jitters to the camp of the APC, and continue to pave for the democratic removal of Tinubu and the APC from office, the ruling part remains offbeat, raveling in the euphoria of so far amassing and harvesting 28 out of the 36 state governors in the Federation, and still counting.

But the ADC is unwavering in its efforts to see Tinubu out, much as the ruling party is stone-solid certain of retaining power in 2027, the much awaited battleline has then been drawn between the now two major political parties in the country.

If there’s one good thing so far the ADC has done to and for Nigerians in this dispensation, it’s their ability to truncate the government’s alleged ambition of reducing the country to a one-party state. This notion was fueled by the malformed shape the two former frontline parties; the Peoples Democratic Party (PDP) and the Labour Party have taken in recent times. None of the two parties can boost of an appropriate Executive Council or Working Committee, making it practically impossible for any aspirant to seek political position through those parties. This has led to the massive defections of politicians to the APC of governors, senators, representatives and other wannabe office holders.

This credit has gone to the likes of former Vice President Atiku Abubakar, former Anambra State Governor, Peter Obi, former Senate President David Mark, former Osun State Governor Rauf Aregbesola and a host of others, who in their words felt the need to ‘rescue’ Nigeria and Nigerians from the shackles of misrule and one-party inclination of the APC.

The ADC’s heighened readiness to contend the seat of Aso Rock against the APC and Tinubu, is made more more manifest in the recent interview granted by the party’s spokesperson, Mallam Baji Abdullahi, on Channels Television, where he noted that the only way Nigeria can overcome its current challenges is to remove President Bola Tinubu in 2027, describing in vivid colours with copious evidences the objective to remove the president from power as a necessary step towards rescuing Nigeria from an unprecedented governance crisis.

Insisting that Nigeria has been hijacked, Abdullahi accused the Tinubu-led government of carelessness in the affairs and living conditions of Nigerians, and the state governors for failing to improve Nigerians’ livelihoods despite receiving larger allocations from the federal government.

He further accused the government of prioritizing stranglehold on power rather than governance with a human face, saying those and more are the reasons Nigerians will shun the party, and embrace ADC in 2027.

“It’s solely to get Tinubu out of power. There is no scenario where he remains in power, and we can save this country. When people say you can smash it, grab it, and run with it, that is the language of banditry”.

Abdullahi, who himself, had been in the corridors of power as a minister, stressed that the atrocities of the present administration is enough for Nigerians to show them the way out in 2027, with ADC providing the platform, just as he raised concerns about allegations of legislative manipulation, particularly regarding tax laws, and the hiring of lobbyists at a whooping sum of $9 million, describing those and other recent events as unprecedented in Nigeria’s democratic history.

“A government that can forge a duly passed law; what do you call that?” he asked.

Speaking on the federal government’s reported payment of $9 million to foreign lobbyists in the United States, allegedly to improve Nigeria’s image before American political leaders, including President Donald Trump, Abdullahi said he had reviewed documents and found no transparency model or legal basis for the process.

“Is it a bad thing to lobby? No, it’s not a bad thing. But what they are doing, number one, I don’t even want to go into all the processes.

“How was this contract awarded? How was the money paid? Who paid the money? What budget line was it taken from? How was the money transferred out of Nigeria? he asked.

He argued that the expenditure revealed misplaced priorities.

“If you invest nine million dollars in internal security, you will see results. You won’t have to convince the president of another country that your country is safe,” he added.

“Instead, he accused the government of caring more about appearances before foreign audiences than about the daily insecurity faced by Nigerians.”

“They don’t care whether Nigerians are still dying. They don’t care that people are still being killed. They want to look good before Americans,” Abdullahi said.

The ADC spokesperson also expressed alarm over a recently signed medical memorandum of understanding (MOU) between Nigeria and the United States.
According to him, the agreement, reportedly signed around December 19, grants the US significant control over how funds are spent, including determining the regions that would benefit, despite Nigeria contributing more financially.

“No Nigerians have seen the details of this MOU,” he said, describing the terms as “shocking” while raising questions about sovereignty and accountability.

Abdullahi accused state governors of failing to improve Nigerians’ livelihoods despite receiving larger allocations from the federal government.

He noted that with the removal of fuel subsidy, Nigerian governors have more money in their coffers but have not done much with it.

“The governors, by their own, by the president’s own declaration, he has given more money to the governors than maybe any president has ever given to governors in our history. And how has that reflected in the improved livelihood of the people in the states?” the ADC spokesman asked.

“I’m not saying all of them are bad, but what I’m saying is that they have received more money than any other generation of governors have received in the history of this country,” the former minister said.

“You can say devaluation. The reason we have more money going to the states is that they removed subsidies, and that money is now going to them. In what way has that reflected a better life for the people in the states?” he queried.

But with only eight governors in ‘fragile’ opposition against Tinubu, the APC has dismissed ADC’s efforts as a waste of time. They have noted that the eight opposition governors, are only so in name, at least majority of them.

In Anambra State, where Prof Charles Soludo is the governor, the government has consistently lauded Tinubu, canvassed for his reelection, and even derided the ambition of one of their own, Mr. Peter Obi.

In Kano State, it is just a matter of time before the NNPP governor defects to the APC as he has practically severed relationship with his mentor, Rabiu Kwankwaso, and entered into a new romance with Tinubu’s APC.

And with the barage of attacks being faced by the Abia State governor Alex Otti, from opposition elements including the three governors before him; Orji Uzo Kalu, Theodore Orji and Okezie Ikpeazu, Deputy Speaker of the House of Representatives, Benjamin Kalu and other fractions of opposition voices, observers say Otti buckle, and join the fray. However, the support of Abia citizens has been overwhelming, and appears enough to see the governor through another in 2027.

It is also believed that except Seyi Makinde of Oyo State is on the ballot paper, his loyalty is likely to go to Tinubu, a ‘Yoruba man’ if the revelations of former Ekiti State governor, Ayo Fayose, is anything to hold on to.

As for the Osun State Governor, Ademola Adeleke; if not that his defection to the APC was thwarted by elements that do not like his face in the party, he would have been in APC today, and singing the reelection song of Tinubu. He is in Accord Party, and is still keeping his presidential allegiance close to his chest.

Bauchi State governor Bala Mohammed is presently been haunted by the Economic and Financial Crimes Commission (EFCC), and a dramatic move to Tinubu’s side may erased whatever corrupt case allegations against. Adams Oshiomhole was once quoted as saying that ‘once you join the APC, your sins are forgiven’.

In a Premium Times report, and quoting the National President, Campaign for Democracy (CD), Ifeanyi Odili, the issue of Nigeria sliding into one-party state appears real

“With several governors joining the APC, the party now controls about 28 out of 36 states, leaving four for PDP, one for APGA, one for NNPP, and one for Accord. Abuja’s status is uncertain with (FCT Minister Nyesom) Wike’s influence.”

“This trend has sparked fears that Nigeria’s democracy is being undermined, as a weak opposition can lead to a lack of accountability and checks on the ruling party,” Odili said.

But the ADC has said that its emergence has changed all the talks about one-party agenda as more Nigerians are proudly queuing behind the party.

But beyond rhetoric, the battleline appears to be a very long one because in the words of Dele Momodu, ‘Tinubu has already locked down the south, and therefore, ADC needs someone with the capacity to lock down the north if tangible can be made.

Nigerians variously have asked that if the ADC is really serious about dislodged Tinubu and the APC in 2027, their two biggest talisman, Atiku and Obi, must develop a healthy collaboration, where whomever emerges as the candidate of the party later in the year, must enjoy the unalloyed support of the others.

The coming together of the two political heavyweights has obviously boosted the party’s and coalition’s political strength, the players and their supporters must not allow it become a weakness or spell its doom

So, with the two frontline leaders yet to agree on who steps down for the other so that a formidable force could be forged against Tinubu and his APC family, all eyes are therefore, on the fast approaching primary election expected to some time this year.

It is no longer a case of who crosses the battleline first, it is a case of who has a more superior firing power in terms of reach, history, achievement, and not forgetting financial muscle, that will carry the day.

ADC says it is ready! APC says it is ready!! Time, and the people will tell!!!

 

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Undeclared $40k: Supreme Court Upholds Conviction of Ex-Gov Lamido’s Son

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The Supreme Court has dismissed the appeal of the son of a former Jigawa State governor, challenging the decision of the trial court, which convicted him for failing to declare $40,000 at Kano airport.

In a unanimous decision, the apex court panel dismissed the appeal of Aminu Sule Lamido, the son of former governor Sule Lamido, for lack of merit.

Operatives of the Economic and Financial Crimes Commission (EFCC) arrested Aminu on December 11, 2012, at the Mallam Aminu Kano International Airport while preparing to travel to Cairo, Egypt.

The prosecution said Aminu declared $10,000 to the Nigeria Customs Service (NCS), but was found with an additional $40,000, which was not disclosed on his currency declaration form.

The EFCC charged him before the Federal High Court in Kano on a one-count offence of false declaration of foreign currency, contrary to provisions of the Money Laundering (Prohibition) Act.

On July 12, 2015, the court convicted Aminu and ordered him to forfeit 25 per cent of the undeclared sum to the Federal government.

Dissatisfied with the ruling, Aminu approached the Court of Appeal in Kaduna to overturn the conviction and set aside the forfeiture order.

In a judgment delivered on December 7, 2015, however, the Court of Appeal dismissed the appeal.

Meanwhile, the Supreme Court has ordered that the trial of former governor Lamido, his two sons, and others, over alleged N1.35billion fraud, should continue before the Federal High Court in Abuja.

A five-member panel of the apex court issued the directive in two unanimous judgments, in the two appeals filed by the Economic and Financial Crimes Commission (EFCC).

The Supreme Court upheld the decision of the trial court, which dismissed the no-case submission filed by the Lamidos and held that the defendants had a case to answer.

Both appeals were against the July 25, 2023, judgments of the Court of Appeal in Abuja, which upheld the no-case submission made by Lamido and others and struck out the 37-count charge on which they were being prosecuted, on the grounds that the Federal High Court in Abuja lacked the jurisdiction to hear the case.

In the lead judgments of the Supreme Court, Justice Abubakar Umar set aside the July 25, 2023 judgments of the Court of Appeal and affirmed the earlier decision by Justice Ijeoma Ojukwu of the Federal High Court, Abuja, which overruled the no-case submissions by Lamido and others and ordered them to enter their defence.

The EFCC, in the 37-count charge, among others, accused Lamido of abusing his position as a governor between 2007 and 2015, allegedly laundering sums of money received as kickbacks from companies that were awarded contracts by the Jigawa State Government under his leadership.

The other defendants charged alongside Lamido are his two sons – Aminu and Mustapha; Aminu Wada Abubakar and their companies – Bamaina Holdings Ltd and Speeds International Ltd.

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