The Economic and Financial Crimes Commission on Monday secured an order of the Federal High Court in Lagos for the forfeiture of two houses in Ilorin, Kwara State, belonging to a former Senate President, Bukola Saraki.
The EFCC told the court it uncovered monumental fraud perpetrated in the treasury of the Kwara State Government between 2003 and 2011, when Saraki was the governor of the state.
Based on an ex parte application filed by the EFCC pursuant to Section 17 of the Advance Fee Fraud and Other Related Offences Act No. 14, 2006, Justice Rilwan Aikawa ordered the temporary forfeiture of Saraki’s two properties designated as Plots No. 10 and No. 11 Abdulkadir Road, GRA, Ilorin, Kwara State.
An operative of the EFCC, Olamide Sadiq, said in an affidavit filed in support of the ex parte application that the EFCC moved to have the two houses forfeited after investigating “the report of a committee set up to review sales of Kwara State Government properties during the reign of the Governor of Kwara State between 2003 and 2011.”
Sadiq said the EFCC also received “a damning intelligence report, showing monumental fraud perpetrated in the treasury of the Kwara State Government between 2003 and 2011.”
He said, “Whilst the investigation was ongoing, several fraudulent transactions were discovered.
“I know for a fact and verily believe that our investigation has revealed the following mind-boggling findings, among others:
“That between 2003 and 2011, Dr Olubukola Abubakar Saraki was the Executive Governor of Kwara State.
“That whilst he held the aforementioned position, the common pattern was that after the payment of monthly allocation by the Federal Government to the Kwara State Government, a cumulative sum of not less than N100m would be deposited into the Kwara Government House account.
“That upon the payment of the said N100m, same would, in turn, be withdrawn in cash by one Mr Afeez Yusuf from the Kwara State Government House, Ilorin’s account in bits and brought to the Government House.”
The EFCC said it believed that Saraki developed the two properties with proceeds of unlawful activities.
Counsel for the commission, Mr Rotimi Oyedepo, urged Justice Aikawa to order their temporary forfeiture to the Federal Government.
After granting the order as prayed, Justice Aikawa directed the EFCC to publish the temporary forfeiture order in a national newspaper and adjourned till December 17 for anyone interested in the properties to appear before him to show cause why the properties should not be permanently forfeited to the Federal Government.
Reacting to the judgment, Saraki maintained his position that the application to the Federal High Court, Lagos, for interim forfeiture order on his Ilorin home by the EFCC was an abuse of the court process and a violation of a subsisting order of the Federal High Court, Abuja.
Saraki in a statement by his Special Adviser on Media and Publicity, Yusuph Olaniyonu, vowed to challenge the verdict at a higher court of competent jurisdiction.
100 Days of Coronavirus in Nigeria: Cross River Maintains Clean Slate
By Eric Elezuo
Today marks exactly 100 days since the incursion of the dreaded coronavirus disease into Nigeria. The advent of Coronavirus, nicknamed COVID-19, in Nigeria on February 27, 2020 took many by surprise, but to many others, it was just the consequence of weeks of official indecision. The disease finally entered through the airport via an index-Italian, whose name is still unknown.
COVID-19 was first discovered in the Wuhan Province of China, and made public on December 31, 2019. It has been reported that the origin story of coronavirus says that someone at the now world-famous Huanan seafood market in Wuhan was infected with a virus from an animal. All fingers have been pointed at pangolins; a scaly mammal that looks like an anteater, suggesting this animal was the staging post for the virus before it spread to humans.
The rest is still an undeveloped history, but the fact of the matter remains that the spreading from that first cluster in the capital of China’s Hubei province to a pandemic that has killed over 315,000 people so far, globally.
In Nigeria, after 100 days of the first infection, the spread of the novel Disease continues to rise as the latest statistics provided by the Nigeria Centre for Disease Control reveal there are about 12, 000 confirmed cases. Presently, with the 300 new confirmed cases and 8 deaths recorded on June 5, 2020, the country seems far from flattening the curve.
The NCDC said, “On the 5th of June 2020, 328 new confirmed cases and 10 deaths were recorded in Nigeria.
“No new state has reported a case in the last 24 hours.
“Till date, 11844 cases have been confirmed, 3696 cases have been discharged and 333 deaths have been recorded in 35 states and the Federal Capital Territory.
“The 328 new cases are reported from 14 states- Lagos (121), FCT (70), Bauchi (25), Rivers (18), Oyo (16), Kaduna (15), Gombe (14), Edo (13),Ogun (13), Jigawa (8), Enugu (6), Kano (5), Osun (2), Ondo (2).”
- Total Number of Cases – 11,844
- Total Number Discharged – 3,696
- Total Deaths – 333
- Total Tests Carried Out – 71,336±
The latest numbers bring Lagos state total confirmed cases to 5644, followed by Kano (975), Abuja at 862, Katsina (400), Edo (364), Borno (322), Kaduna (320), Oyo (334), Ogun (363), Rivers (308), Jigawa (282), Bauchi (281), Gombe (184), Kwara (127).
Delta State has recorded 116 cases, Sokoto (115), Plateau (113), Nasarawa (90), Ebonyi (80), Zamfara (76), Yobe (52), Osun (49) Imo (47), Akwa Ibom (45), Adamawa (42), Niger (41), Ondo (38), Kebbi (33), Bayelsa (30), Ekiti (25), Enugu (30), Taraba (18), Abia (15), Benue (13), Anambra (12), while Kogi state has recorded only 3 cases.
Of the COVID-19 related deaths so far recorded, President Muhammadu Buhari’s Chief of Staff, late Mallam Abba Kyari, remained the highest official to bow to the disease. The likes Bauchi State government, Bala Mohammed, Kaduna State governor, Nasir, el-Rufai, Oyo State, Seyi Makinde, Chairman, Daar Communications, Raymond Dokpesi, and his family among others have remained some of the big shots that tested positive to the disease, but got ‘cured’.
While trying to contain disease in the last 100 days, President Muhammadu Buhari, among iterating the regular safety measures as authorised by the World Health Organisation (WHO) directed the cessation of all movements in Lagos and the FCT and Ogun State for an initial period of 14 days, which took effect from 11 pm on Monday, 30th March 2020. The lockdown was renewed for another 14 days at the expiration on April 13, 2020.
On April 27, 2020, when the second 14 days expired, President Muhammadu Buhari took different measures. He declared an overnight curfew from 8pm to 6am across the country, as part of new measures to contain the spread of the COVID-19. This comes along with the phased and gradual easing of lockdown measures in FCT, Lagos, and Ogun States, which took effect from Saturday, 2nd May 2020, at 9am. The movement restrictions was partially put on hold with some businesses commencing operations from May 4.
By June 1, 2020, the Chairman of the Presidential Task Force, Boss Mustapha, announced that business activities as well as places of worship would reopen, but at the instance of the state governments, who were expected to implement the guidelines following.
Consequently, Lagos, the epicentre of the disease, has declared Friday, June 19 for the reopening of religious centres with special emphasis to churches and mosques. The reopening is inundated with strict guidelines.
Analysts believe that Nigeria may have fared well in 100 days in comparison to most European countries whose blew out of proportion within weeks of their index case. Others have however, said the situation in Nigeria could be worse if adequate testing is being carried out.
So far, Cross Rivers State remains the only state in Nigeria yet to record a COVID-19 case 100 days after.
Nigeria’s COVID-19 Cases Now 11,844 with 328 New Infections
328 persons were tested for coronavirus in Nigeria in the past 24 hours.
This brings the total number of infections in the country to 11,844.
The Nigeria Centre for Disease Control made this known on Friday.
The 328 new fresh cases of #COVID19 are broken down as follows:
FCT – 70
Bauchi – 25
Rivers – 18
Oyo – 16
Kaduna – 15
Gombe – 14
Edo – 13
Ogun – 13
Jigawa – 8
Enugu – 6
Kano – 5
Osun – 2
Ondo – 2
Finally, AfDB Agrees for Independent Investigation of Adesina
The Bureau of the Board of Governors, Africa Development Bank Group has approved an independent investigation of the allegations against the President of the Bank, Akinwumi Adesina.
The decision, taken at the meeting of the Bureau Thursday regarding the whistle-blowers’ complaints against Mr Adesina, is in deference to the demand by the U.S. government that a fresh and in-depth investigation be conducted into the allegations against Mr Adesina using an independent investigator.
On May 5, the ethics committee of the continental bank, headed by Takuji Yano, said in its report that Mr Adesina was not guilty on all counts.
Mr Yano is a Japanese executive director charged with the responsibility of investigating allegations by some concerned employees against the Bank’s president.
The committee described the allegations that Mr Adesina violated the code of conduct of the institution as “spurious and unfounded”.
Regardless, the United States government expressed “deep reservations about the integrity of the committee’s process” and called for a fresh “in-depth investigation of the allegations.”
At the end of its meeting Thursday, the Bureau of Board of Governors issued a communique, agreeing with the U.S and authorizing an independent review of the ethic committee’s report.
The communique, signed by the Chairperson of the Bureau of the Boards of Governors, Niale Kaba, reads,
“The Bureau reiterates that it agrees that the Ethics Committee of the Boards of Directors performed its role on this matter in accordance with the applicable rule under Resolution B/BG/2008/11 of the Board of Governors.
“The Bureau also reiterates that the Chairperson of the Bureau of the Board of Governors performed her role in accepting the findings of the Ethics Committee in accordance with the said Resolution.
“However, based on the views of some Governors on the matter and the need to carry every Governor along in resolving it, the Bureau agrees to authorize an Independent Review of the Report of the Ethics Committee of the Boards of Directors relative to the allegations considered by the Ethics Committee and the submissions made by the President of the Bank Group thereto in the interest of due process.
“The Independent Review shall be conducted by a neutral high calibre individual with unquestionable experience, high international reputation and integrity within a short time period of not more than two to four weeks maximum, taking the Bank Group’s electoral calendar into account.
“The Bureau agrees that, within a three to six month period and following the independent review of the Ethics Committee Report, an independent comprehensive review of the implementation of the Bank Group’s Whistle-Blowing and Complaints Handling Policy should be conducted with a view to ensuring that the Policy is properly implemented, and revising it where necessary, to avoid situations of this nature in the future.”