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Arrested INEC Staff Confirm APC Ties With Police – PDP
The Chairman, Peoples Democratic Party (PDP), Rivers State chapter, Chief Felix Obuah, has observed with grave concern the persistent assaults and unwarranted actions of the police and some security agencies on its members, the state governor, leadership and candidates of the party before, during and after the just-concluded legislative re-run elections in the state, believed to be carried out in clandestine alliance with the ruling All Progressives Congress (APC) at the centre.
Obuah noted that even though this unholy alliance is no longer a secret to Rivers people, the APC has extended its venom on 21 of the Independent National Electoral Commission (INEC) ad-hoc staff who served as electoral officers during the December 10, 2016, re-run elections with arrest and detention, for allegedly not cooperating with them to rig the re-run elections.
Worried over this ugly development, the PDP has condemned such action, calling on the authorities to do the proper thing to avert total breakdown of democratic standards and processes in the country.
The PDP further urged the APC to desist forthwith from collaborating with the police and other security agencies to subvert the democratic process.
A statement signed on behalf of PDP chairman by his Special Adviser on Media and Publicity, Jerry Needam, said, “It is worthy to note, after listening to the APC reaction by the APC Publicity Secretary, Chris Finebone, to our statement on the condemnable arrest and detention of the INEC staff, that the Police High Command is taking instructions from the APC leadership and government at the centre, as the Rivers APC press statement has clearly indicted the party’s connivance with police in the whole process.”
According to the PDP, the APC statement reads; “…that they (the APC) are sure those arrested will confess and name those who compromised them over the December election”.
The PDP noted that with the allusion, “the APC in Rivers State now act as the official police image-maker.”
It argued that “the APC comment puts no doubt on the fact that the party is working with the police and directing them on whom to arrest. But of more concern and dangerous is a situation where the Nigerian Police under the current IGP has now inarguably become an arm of the APC. This is a real threat to the survival of the nation’s democracy and peace in our dear state.
“Another serious cause of concern and pointer to the truth about this police – APC common understanding is the frequent visits by Rivers State APC chieftains to the Inspector General of Police’s Office in Abuja, and persistent boast by leaders of the APC of using the powers, including the police force, under their control to achieve what they want in Rivers State, as long as the Muhammadu Buhari government remains in the saddle.
“This, to us, is unhealthy, and should be checked accordingly, as we suspect the visit is, among other things, to influence the conduct of the police activities and to cause security breach in Rivers State, to justify their push for the truncation of a performing government in the state, even though they cannot achieve it.
“The PDP in Rivers State would continue to toe the part of peace, non-violence and civility in all of our undertakings in dealing with these matters and subsequent ones as they unfold, even as we appeal to all Rivers people and men and women of conscience to remain resolute and pray for God to touch the heart of those who want to destroy the state for their selfish aim to desist and join in the development revolution and wind of peace that the Governor Nyesom Wike–led PDP government has offered in Rivers State.”
The state PDP chairman, therefore, called on the APC to stop dancing in the ring of illusion, and face the turmoil in the APC as well as the mindboggling allegations by members of the APC against its Chairman, Dr Davies Ikanya.
Obuah also urged the IGP to be aware that ‘government goes, and government comes’, warning him to remember that whatever one does, there is a day of reckoning.
Susan Serekara-Nwikhana
News
EFCC Indicts Banks, Fintechs In N162bn Scams
The Economic and Financial Crimes Commission (EFCC) has indicted a new generation bank, six Fintechs and some microfinance banks in major financial scams by allowing fraudsters to launder huge sums of money.
Director of public Affairs of the Commission, Mr Wilson Uwujaren, made this known at a press briefing at the commission’s headquarters in Abuja, yesterday.
According to him, the compromised institutions allegedly allowed cryptocurrency transactions worth N162 billion to pass through without proper due diligence within the 2024/2025 financial year.
He said that the financial institutions clearly compromised banking procedures and allowed the fraudsters to safely change their ill-gotten gains into digital assets and move them to safe destinations.
“A total sum of N18.1 billion was moved through the financial system without due diligence of customers by the banks.
“It is worrisome that investigations by the commission showed that cryptocurrency transactions to the tune of N162 billion passed through a new generation bank without any due diligence.
“Investigations showed that a single customer maintained 960 accounts in another new bank and all the accounts were used for fraudulent purposes.
“That is bad news but the good news is that following our intervention the commission has been able to recover N33.62 million, which has been returned to some of the victims.”
He explained that the scams were in two categories, adding that the first was a syndicate of fraudsters that employed an airline discount scheme to lure their victims.
He said that they advertised a discount system for the purchase of flight tickets of a particular foreign carrier.
“The payment module is designed in such a way that the victims’ payment is actually made into the account of the airline.
“After payment is made the passenger’s entire funds in his bank account are emptied.
“Investigations showed that more than 700 victims have been scammed so far, with a loss of N651 million,” he said.
According to him, investigations show that the scheme is being masterminded by a foreign national; the commission has so far recovered and released N33 million to victims of the fraud.
He said that another scheme involved a company named Fred and Farid Investment Limited, simply called FF investment, which lured Nigerians into a bogus investment arrangement.
“More than 200, 000 victims have been defrauded in this regard. A total sum of N18 billion was raked in through nine companies offering diverse investment packages.
“The companies are: Credio Banco Limited; Deliberty Rock Limited; Liam Chumeks Global Service; Ngwuoke Daniels Technology; and Icons Autos and Import Merchant.
“Others are : Newpace Technology Services Limited, Primepath Ways Ventures Limited, Kaka Synergy Network Limited and Sunlight Tech Hub Services Limited.”
He said that foreign nationals were behind the schemes, while there are three Nigerian accomplices who have been arrested and charged to court.
He said that the masterminds were on the run and efforts are being made to bring them to book.
“The Commission is calling on regulatory bodies to bring financial institutions to compulsory compliance with regulations in the areas of Know Your Customers (KYC), Customer Due Diligence (CDD), Suspicious Transaction Reports (STRs) and others.
“Deposit Money Banks, Fintechs, Micro Finance Banks found to be aiding and abetting fraudsters should be suspended and referred to the EFCC for thorough investigation and possible prosecution.
“Negligence and failure to monitor suspicious and structured transactions by banks should no longer be allowed,” he said.
While cautioning members of the public to be wary of these actors, he said that the EFCC would continue its works against money laundering by fraudulent actors.
Uwujaren urged financial institutions to firm up their operational dynamics and save the nation leakages and compromises bleeding the economy.
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