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EFCC: Administrative, Personnel Costs Gulp N2.8bn

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The Economic and Financial Crimes Commission spent N2.8bn on administrative and personnel costs between 2007 and December 31,2008.

But it recovered assets worth N15bn during the period.

Expenses incurred by the agency appreciated to the present level of N2.8bn from N2.4bn incurred 2007.

A breakdown of the expenses revealed that N1.1bn was spent on administrative costs, N1.7 on personnel costs, and N1.3m on bank charges. Of this amount, N206.17m was spent on local transportation and trips while N134.64m was spent on overseas travels.

Uniform and dress code allowance jumped from N10.67m in 2007 to N130.87 in 2008.

These figures were contained in the EFCC’s annual report obtained exclusively by our correspondent in Abuja on Thursday.

The 62 page report, which was signed by the chairman of the commission, Mrs. Farida Waziri, noted that the problem of corruption was huge and had continued to manifest.

This, it said, made the result achieved easily whittled down.

According to the report, “in the last one year, the commission recorded 74 criminal convictions recovered assets worth over N15bn and filed 123 cases in courts of which 30 involved politically exposed persons”.

The level of seizures of funds from suspicious transactions also rose from N3.98bn in 2007 to N9.31bn in 2008.

Of recoveries made by the EFCC in 2008 N2.9bn was deposited in Access Bank Plc and 2.3bn in Intercontinental Bank Plc.

The commission also deposited N139.6m in a domiciliary account in Access Bank; Afribank also has N1.036bn in its vaults for the anti-graft agency.

The sum of N2.5bn was lodged at the Central Bank of Nigeria branch in Lagos and N309.72m at the CBN headquarters in Abuja.

Commenting on the rule of law, Waziri said, “This is a major policy issue which I appeal for consideration at the highest level of government. “We must not espouse the rule of law and open it up for unbridled abuse by the same people who ought not to take advantage of it.

“The application of the rule of law in a manner that gives the common man a reasonable impression that the rule of law is a respecter of certain categories of persons is certainly the rule of gone wrong”.

Waziri, who had earlier opposed the methods employed by her predecessor, Mallam Nuhu Ribadu, admitted that the fight against corruption could not be fought without “Sometimes” adjusting basic right of the accused.

Explaining that it was time for soul-searching on the part of policy makers, she stressed the need for political parties to scrutnise the source of wealth of their candidates.

The EFCC boss admitted that there was still a lot more work to be done.

She said a report by the African peer review mechanism issued in May 2008 referred to Nigeria as a country where “corruption and fraudulent practices are rampant and remains a cause for concern”.

Waziri stressed that the EFCC had substantially overcome some of its initial challenges and observed that some ongoing high profile investigations and prosecutions involving top executives in the public and private sector were yielding results.

According to her, “The commission has so far recovered N108bn from the five banks under bailout by the CBN”.

She attributed the improvement in the nation’s corruption rating to the effort being made by the current administration to fight corruption.

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Adeniyi’s Impersonator Faces Trial, Knows Fate, July 3

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The Federal High Court sitting in the Central Business District of the Federal Capital Territory, Abuja, has conducted a hearing of one Ibrahim Shu’aibu, a 50-year-old man, for assuming the character of the Comptroller-General of Customs (CGC), Bashir Adewale Adeniyi, among other distinguished personalities in Nigeria, to commit fraudulent activities.
The Nigeria Customs Service (NCS) had in January addressed the media about the suspect’s apprehension by the Service’s Police Unit following his involvement in fraudulent activities, which included luring numerous citizens to pay him money for the issuance of job appointment letters.
During the court hearing, the lead Counsel of the NCS, Abidemi Adewumi-Aluko, said the accused was arraigned on a nine-count charge to which the defendant pleaded not guilty.
Justice Binta Nyako, the Presiding judge, adjourned the hearing to Wednesday, 3 July 2024, and ordered that the accused be remanded with the Nigerian Correctional Service pending the fulfillment of bail requirements.

By: Nkpemenyie Mcdominic, Lagos

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Trans-Border Trade Setback: Shippers’ Council Pledges Support For ITC 

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The Nigerian Shippers’ Council (NSC) has expressed readiness to support the International Trade Centre (ITC) as part of measures toward resolving challenges faced by trans-border traders and trade facilitation.
Executive Secretary, Nigerian Shippers’ Council, Barr. Pius Akutah, disclosed this in Lagos last Friday, when  delegates of ITC, paid a working visit on a fact finding mission.
While harping on the role of the Council as an ombudsmen in port operations, Akutah emphasized that trade facilitation is a major initiative of the NSC, pledging to provide the necessary support to ensure the success of the study brought forward by the ITC team.
He noted that the study will strengthen the Council’s ability to formalize informal trade at border areas, gather statistics, and plan for trade volumes.
Akutah stated that the focus of the study is on agricultural products, as a significant area of potential for Nigeria, not only in the African region, but also globally.
He expressed optimism that the study will help develop skills and improve operations at the Border Information Centre (BIC) managed by the Council.
“Trade facilitation is one of the major aspect of what we do so we are going to give you the necessary support to achieve the success that is desired.
“The study will help us to plan and develop more skills in terms of what we do at the Border Information Centre. Shippers Council is a partner and I want us to take our partnership to the next level that will focus on engagement with our stakeholders”, Akutah noted.
Speaking earlier during the courtesy visit to the NSC headquarters, Associate Programme Officer, ITC, Richard Eke- Metoho, who led the delegation, said the visit to the Council was part of the team’s ongoing study to identify areas for improvement in trade facilitation, particularly at border crossing points.
He stated the importance of collecting data from the Nigerian Shippers’ Council, which manages a border information center at Seme-Krake border.
According to him, some of the identified challenges faced by traders and truck drivers using the Seme-Krake border, a key trade route is the number of checkpoints and lack of scanners.
He said information collected by the team will not only identify existing trade facilitation measures that are working effectively, but also lead to the development of new trade facilitation measures that address the challenges faced by traders
He said, “We are here to collect experience from the Nigerian Shippers Council.
“From our interactions with the Shippers Council, we keep finding similar problem faced by traders, most especially on the number of checkpoints and scanners that are really needed especially for transporters and truck drivers.
“It is still an ongoing study. The more information we collect right now, the more it will help us to make more informed decision process. At the end of the study, we will be able to develop a report that will pinpoint all the main obstacles that traders are facing”.

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Customs Condemns Attack On Officers In Katsina

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The Nigeria Customs Service (NCS) has condemned the brutal attack on its officers and men at the Gamji Makaho checkpoint in the Dankama area of Katsina State on April 17, 2024, which claimed the life of Customs Assistant II Auwal Haruna.
The Service vowed that it would stop at nothing in securing justice for the victims of the attack.
NCS also said it would rejig its anti-smuggling operations while strengthening collaborations with other sister security agencies as part of measures to reinforce the fight against smuggling.
Speaking on the resolve of the management to pursue the matter to its logical conclusion, Comptroller General of Customs, Bashir Adewale Adeniyi extended his heartfelt condolences to the family and colleagues of CA II Auwal Haruna.
He disclosed that the service, in close collaboration with other security agencies, is tirelessly working towards “apprehending the perpetrators of this reprehensible act and ensure they face the full consequences of the law.
“Violence against our officers is utterly unacceptable, and we will pursue every avenue to bring those responsible to justice.
“The safety of our personnel and the security of our borders remain paramount. We are committed to working with traditional rulers, government bodies, and sister agencies to combat this heinous crime against our personnel”.
He further reaffirmed the unwavering commitment of the service under his watch to combating smuggling and other cross-border crimes, adding that the Service will not falter in its mission to uphold the laws of the land and protect the interests of the Nigerian people.
The CGC said: “Intelligence available to us indicates that certain unpatriotic community members are harbouring suspected accomplices involved in this heinous crime.
“We implore these individuals to embrace patriotism by aligning with the laws and refraining from condoning illegality. It is in the best interest of our communities and nation to collaborate with law enforcement agencies to root out criminal elements and ensure that justice prevails”.

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