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EFCC Records 3,785 Convictions In 2022
The Economic and Financial Crimes Commission (EFCC) says it recorded 3,785 convictions in 2022, and that the figure represents the highest in a single year since the establishment of the commission.
The Head of the Legal and Prosecution Department of the commission in Makurdi, Mr. Ramiah Ikhanaede, disclosed this during his presentation at the workshop on Effective Reporting of Economic and Financial Crimes held in Makurdi, Benue State.
Speaking on the challenges of prosecuting economic and financial crimes in Nigeria, Mr. Ikhanaede pointed out that the commission was making progress in its fight against financial crime and would continue to sustain the tempo with the support of the media.
Ikhanaede, however, listed some of the challenges being faced by the commission while prosecuting its cases to include among others, societal and economic factors as well as lacunas in the nation’s laws.
He noted that despite the challenges “the EFCC recorded its highest convictions in 2022 with the convictions of 3,785 suspects.”
Speaking on the successes recorded in Benue, the Head of the Legal and Prosecution said the Commission recorded 107 convictions in the state since the establishment of the Zonal Command in 2019.
According to him, “In 2019, we had 16 convictions; in 2020 during the Covid-19 pandemic, we had nine convictions; in 2022, we recorded 39, while 43 convictions have been recorded in 2023 and the year has not ended. So despite the challenges, we are actually making progress as a Commission.”
Acting Executive Chairman of the EFCC, Abdulkarim Chukkol, in a goodwill message read by the Zonal Commander, Friday Ebelo, said the workshop was designed to upgrade the skill of Journalists to enable them effectively discharge their duties as financial crime reporters.
He said: “Today’s workshop is the ninth in the series by the Commission this year but the first outing in Makurdi Zonal Command. The decision to engage you all in a training session is buoyed by the appreciation of the fact that you occupy a strategic place in the fight against corruption.
“You are the vehicle through which the EFCC reaches the Nigerian public with information about our operations. You also play crucial roles in helping to mobilize the people to embrace the fight against corruption. This makes the media one of the most critical allies of the EFCC,” he added.
Chukkol urged the media to continue to align itself with the progressive aspirations of Nigerians, to see that corruption was reduced to the barest minimum, if not completely eliminated.
He said, “On this score, I would like the media to educate family members and friends of politicians and others holding political offices that they run the risk of going to jail if they allow their companies or bank accounts to be used to launder proceeds of illegal activities. Under the Money Laundering Act, 2022 family members and close allies of politicians and public office holders, including top civil servants, are now classified as Politically Exposed Persons, PEP.
“The EFCC is determined to ensure that anyone who steals from the public treasury and all those who assist them to do so under whatever guise, are brought to justice and ignorance of the law will not be an excuse.
“I won’t conclude this remark without reminding us of the challenge which we face with the involvement of youths in cybercrime within the zone. This development, in spite of the enforcement and enlightenment efforts of the Commission is worrisome. I therefore appeal to the media to lend a hand in helping to sensitize the youth against internet-related fraud activities. The youth must be reminded that they can productively use the resources available in cyberspace for legitimate pursuits without embracing criminality.”
Speaking on Investigative Journalism and Nigeria Fight Against Money Laundering, an Assistant Commander in the Commission, Dele Oyewale, urged the media to take the lead in the fight against economic and financial crimes through incisive investigative reports that would also help the Commission in its fight against the menace of financial crimes.
He said: “The media should also educate Nigerians on the provisions of the New Money Laundering Act which bars individuals from making payments beyond N5million in cash and firms and corporate organisations cannot also do same beyond N10million.”
Also, the Head of Advance Fee Fraud Section of the Command, Stephanie Philip, who spoke on Trends, Peculiarities and Challenges of Cybercrimes Enforcement in Nigeria, decried the rate young persons had resorted to materialism which had driven the rate of Cybercrime in the country saying “according to Interswitch, N12.2billion was lost by banks in six months of 2023 in the country. And N911billion was lost to Ponzi schemes in 23 Years in the country.”
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I’m Committed To Community Dev – Ajinwo
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RSG Tasks Rural Dwellers On RAAMP …As Sensitization Team Visits Akulga, Degema, Three Others

Rivers State Head of Service, Dr (Mrs) Inyingi Brown, has called on rural communities in the State to embrace the Rural Access and Agricultural marketing project (RAAMP) with a view to improving their living conditions.
This follows the ongoing sensitization campaign by the State Project Implementation Unit (SPIU) visits to Degema, Abonnema, Afam headquarters of Degema, Akuku Toru and Oyigbo Etche and Omuma local government areas respectively.
Dr Brown who was represented by the Deputy Director, Special Duties in her office, Mrs Dein Akpanah, said RAAMP was initiated by the Federal Government and World Bank to economically empower rural dwellers.s
She said the World Bank understands the plights of rural farmers and traders in the State, and therefore came up with the programme to address them.
According to her, RAAMP will improve the conditions of farmers, traders and fishermen, and therefore, behoves on every rural communities in the State to embrace the programme.
The Head of Service also said the programme would support the youths to be gainfully employed while bridges and roads will be built to link farms and fishing settlements.
Also speaking, the State project coordinator, Mr Joshua Kpakol, said the programme has the potential of creating millionaires among farmers and fishermen in the State.
Kpakol who was represented by Engr. Sam Tombari, said RAAMP would help farmers and fishermen to preserve their produce.
According to him, the project will build cold rooms and Silos for preservation of crops and fishes while access roads will also be created to link farmers and fishermen to the market.
He, however, warned them against any act that will lead to the suspension of the projects by the World Bank.
Kpakol particularly warned against acts such as kidnapping, marching ground, gender based violence and child labour, adding that such acts if they occur may lead to the cancellation of the project by the World Bank.
During the visit to Oyigbo local government area, Mr Joshua Kpakol, said the team was there to let them know how they will benefit from the Raamp.
The coordinator who was personally at Oyigbo said the World Bank introduced the project to check food insecurity in the State.
He said already 19 states in Nigeria are already benefitting from the project and called on them to embrace the project.
Meanwhile, stakeholders in the three local government areas have commended the World Bank for including their areas in the project.
They, however, complained over the incessant attacks by pirates on their waterways.
At Degema, King Agolia of Ke kingdom said land was a major problem in the kingdom.
King Agolia represented by High Chief Alpheus Damiebi said many indigenes of the kingdom are willing to go into farming but are handicapped by lack of land.
Also at Degema, the representative of the Omu Onyam Ekeim of Usokun Degema kingdom, Osoabo Isaac, said Degema has embraced the programme but needed more information on the implementation of the programme.
Similarly, while High Chief Precious Abadi advised that the project should not be narrowed to only crop farming, a community women leader, Mrs Orikinge Eremabo Otto, called for the construction of cold rooms in all fishing settlements in the area.
At Abonnema, Mr Diamond Kio linked the problem of the area to incessant piracy along waterways.
He also expressed fears over the possibility of the project being hijacked by politicians.
Also at Abonnema, a stakeholder, Ikiriko Kelvin, called on the World Bank to design an agricultural project that will suit the riverine environment, while at Oyigbo, HRH Eze Boniface Akawo expressed satisfaction with the project.
John Bibor
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Senate Replaces Natasha As Committee Chairman

The political mudslinging between the Senate leadership and Senator Natasha Akpoti-Uduaghan continued yesterday as the Senate named Senator Aniekan Bassey as the new Chairman of the Committee on Diaspora and Non-Governmental Organisations.
Senate President, Godswill Akpabio, announced the appointment during yesterday’s plenary, confirming Bassey’s replacement of Senator Natasha Akpoti-Uduaghan, who is currently on suspension.
Akpoti-Uduaghan was reassigned to the Diaspora and NGOs Committee in February after she was removed as Chair of the Senate Committee on Local Content during a minor reshuffle.
Bassey is the senator representing Akwa Ibom North-East Senatorial District.
Although no reason was given for her removal yesterday, the change is believed to be connected to her unresolved suspension.
In May, Justice Binta Nyako of the Federal High Court ordered her reinstatement and directed her to tender an apology to the Senate.
However, the Senate has insisted it has not received a certified true copy of the court judgment.
Akpoti-Uduaghan who represents Kogi Central, has yet to resume her legislative duties despite a recent court ruling that voided her suspension.
In a televised interview on Tuesday, Akpoti-Uduaghan said she was awaiting the Certified True Copy of the judgment before officially returning to plenary, citing legal advice and respect for institutional process.
Although the Federal High Court described her suspension as “excessive and unconstitutional”, a legal opinion dated July 5 and attributed to the Senate’s counsel, Paul Daudu (SAN), argued that the ruling lacked any binding directive to enforce her reinstatement.
Akpoti-Uduaghan, one of only three female senators in the current assembly, said the continued delay in allowing her return was not only a denial of her mandate but also a blow to democratic representation.
“By keeping me out of the chambers, the Senate is not just silencing Kogi Central, it’s denying Nigerian women and children representation. We are only three female senators now, down from eight,” she said.
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