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EFCC Can’t Arrest Nigerians If Magu Remains In Office – Adegboruwa

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Achike Udenwa
  • EFCC Can’t Arrest Nigerians If Magu Remains In Office

Activist lawyer, Ebun-Olu Adegboruwa, has faulted the argument that the Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Magu can continue in acting capacity despite being rejected by the Senate as substantive chairman of the anti-graft agency, stating that the anti-graft agency is too sensitive to be headed by a rejected candidate.

Speaking in a statement forwarded to daily post on Friday, the Lagos lawyer stated that the December 14 rejection of Magu by the Senate means that the operations of the EFCC after the Upper Chamber’s decision will be deemed as illegal.

He warned that if the acting EFCC chairman continues in office as acting chairman after Thursday’s development, it would give the impression that Magu has been appointed to do a hatchet job, stressing that his continued stay in office after the rejection would make the EFCC unable to institute court cases or arrest any citizen.

The statement, which averred that President Muhammadu Buhari can find a better replacement for Magu out of the about 180 million Nigerians, reads:

The rejection of Mr Ibrahim Magu by the Senate as the substantive chairman of the EFCC is received with mixed feelings.

First, it reasserts the independence of the Legislative arm of government, which is not bound to accept all proposals and candidates of the executive, hook line and sinker.

Second, it is wrong to build our institutions, especially the anti corruption agencies, around individuals. We should strengthen the institutions rather than the individuals. In this regard, the rejection of Mr Magu should have no impact upon the work of the EFCC, ordinarily. In a country of about 180 million people, the President should shop for a replacement that can perform the job as much or even better than Mr Magu.

Third, the anti corruption agencies, especially the EFCC, need a general overhaul, which can only be achieved through a new man on the saddle. The issues plaguing the EFCC, of disregard for the rule of law, of corruption, abuse of human rights, leading to constant but avoidable deaths of citizens in EFCC custody, obnoxious bail conditions as a means of keeping citizens in custody for longer periods of time, extortion and torture of suspects, are some of the reasons why there is need for a new hand that can overhaul the agency.

Fourth, the senate based its decision on security report, which is now in the public domain and in that regard the senate cannot be faulted.

The issues raised in the report of the DSS in relation to Magu cannot be overlooked, as in similar or less weighty circumstances, the EFCC, under Magu, has preferred criminal charges against such suspects, followed with media blitz. After all, the reason that the Hon Just Ofili Ajumogobia is in court facing trial is for her inability to account for her lavish possessions. If an ex policeman is living in a luxurious N40m apartment and cruising in private jets, he should be put on trial in the dock, as he has done to others.

We cannot have such weighty allegations of corrupt enrichment hanging over a man who is to investigate and prosecute others.

Prior to Mr Magu’s appointment, a serious allegation of corruption was made against his predecessor in office, but we have never heard of any effort made by the EFCC since Magu took over, on that case.

Quite apart from all the above, the utterances of Magu, in relation to presumption of guilt of suspects, are rather uncouth, reckless and unfit for a public officer of his ranking.

Generally, anti corruption agencies require leaders with sound knowledge of law and due process. The tenure of Mr Magu as acting chairman of efcc has been marked with too much controversies, such that it may be necessary to relieve him of such conflicts. Having worked with the efcc in the past, was tried and removed and then brought back in very controversial circumstances, surely it stands to reason that his leadership as substantive chairman, may throw the agency deeper into controversies.

Now I’ve read some opinions suggesting that Mr Magu will remain in acting capacity, despite his rejection by the senate. Once the president has presented a candidate to the senate for confirmation and the candidate has been rejected, such a candidate cannot function in office in acting capacity again, as that would give the impression that Magu was picked for a hatchet job. Also, the Efcc is too sensitive to be headed by a rejected candidate.

It would mean simply that the operations of the EFCC have become illegal, after December 14, when the senate rejected Magu.

It can no longer file charges in court or indeed arrest any citizen.

This should be avoided and I urge the President to present another candidate to the senate for confirmation.

Is the CEO/Founder of Investors King Limited. A proven foreign exchange research analyst and a published author on Yahoo Finance, Businessinsider, Nasdaq, Entrepreneur.com, Investorplace, and many more. He has over two decades of experience in global financial markets.

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EFCC Declares Former Kogi Governor, Yahaya Bello, Wanted Over N80.2 Billion Money Laundering Allegations

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Yahaya Bello

The Economic and Financial Crimes Commission (EFCC) has escalated its pursuit of justice by declaring former Kogi State Governor, Yahaya Bello, wanted over alleged money laundering amounting to N80.2 billion.

In a first-of-its-kind action, the EFCC announced Bello’s wanted status in connection with the alleged embezzlement of funds during his tenure as governor.

The commission, armed with a 19-count criminal charge, accused Bello and his cohorts of conspiring to launder the hefty sum, which was purportedly diverted from state coffers for personal gain.

The declaration of Bello as a wanted fugitive came after a series of failed attempts by the EFCC to effect his arrest.

Despite an ex-parte order from Justice Emeka Nwite of the Federal High Court, Abuja, mandating the EFCC to apprehend and produce Bello in court for arraignment, the former governor managed to evade capture with the reported assistance of his successor, Governor Usman Ododo.

This latest development shows the challenges faced by law enforcement agencies in holding powerful individuals accountable for their actions.

However, it also demonstrates the unwavering commitment of the EFCC to uphold the rule of law and ensure that justice is served, irrespective of the status or influence of the accused.

In response to the EFCC’s declaration, the Attorney General of the Federation and Minister of Justice, Lateef Fagbemi, issued a stern warning to Bello, stating that fleeing from the law would not resolve the allegations against him.

Fagbemi urged Bello to honor the EFCC’s invitation and cooperate with the investigation process, saying it is important to uphold the rule of law and respect the authority of law enforcement agencies.

The EFCC’s pursuit of Bello underscores the agency’s mandate to combat corruption and financial crimes, sending a strong message that individuals implicated in corrupt practices will be held accountable for their actions.

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Concerns Mount Over Security as National Identity Card Issuance Shifts to Banks

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NIMC enrolment

Amidst the National Identity Management Commission’s (NIMC) recent announcement that the issuance of the proposed new national identity card will be facilitated through applicants’ respective banks, concerns are escalating regarding the security implications of involving financial institutions in the distribution process.

The federal government, in collaboration with the Central Bank of Nigeria (CBN) and the Nigeria Inter-bank Settlement System (NIBSS), introduced a new identity card with payment functionality, aimed at streamlining access to social and financial services.

However, the decision to utilize banks as distribution channels has sparked apprehension among industry stakeholders.

Mr. Kayode Adegoke, Head of Corporate Communications at NIMC, clarified that applicants would request the card by providing their National Identification Number (NIN) through various channels, including online portals, NIMC offices, or their respective banks.

Adegoke emphasized that the new National ID Card would serve as a single, multipurpose card, encompassing payment functionality, government services, and travel documentation.

Despite NIMC’s assurances, concerns have been raised regarding the necessity and security implications of introducing a new identity card system when an operational one already exists.

Chief Deolu Ogunbanjo, President of the National Association of Telecoms Subscribers, questioned the rationale behind the new General Multipurpose Card (GMPC), citing NIMC’s existing mandate to issue such cards under Act No. 23 of 2007.

Ogunbanjo highlighted the successful implementation of MobileID by NIMC, which has provided identity verification for over 15 million individuals.

He expressed apprehension about integrating the new ID card with existing MobileID systems and raised concerns about data privacy and unauthorized duplication of ID cards.

Moreover, stakeholders are seeking clarification on the responsibilities for card blocking, replacement, and delivery in case of loss or theft, given the involvement of multiple parties, including banks, in the issuance process.

The shift towards utilizing banks for identity card issuance raises fundamental questions about data security, privacy, and the integrity of the identification process.

With financial institutions playing a pivotal role in distributing sensitive government documents, there are valid concerns about potential vulnerabilities and risks associated with this approach.

As the debate surrounding the security implications of the new national identity card continues to intensify, stakeholders are calling for greater transparency, accountability, and collaboration between government agencies and financial institutions to address these concerns effectively.

The paramount importance of safeguarding citizens’ personal information and ensuring the integrity of the identity verification process cannot be overstated, especially in an era of increasing digital interconnectedness and heightened cybersecurity threats.

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Israeli President Declares Iran’s Actions a ‘Declaration of War’

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Israel Gaza

Israeli President Isaac Herzog has characterized the recent series of attacks from Iran as nothing short of a “declaration of war” against the State of Israel.

This proclamation comes amidst escalating tensions between the two nations, with Iran’s aggressive actions prompting serious concerns within Israel and the international community.

The sequence of events leading to Herzog’s grave assessment began with a barrage of 300 ballistic missiles and drones launched by Iran towards Israel over the weekend.

While the Israeli defense forces managed to intercept a significant portion of these projectiles, the sheer scale of the assault sent shockwaves through the region.

President Herzog’s assertion of war was underscored by Israel’s careful consideration of its response options and ongoing discussions with its global partners.

The gravity of the situation prompted the convening of the G7, where member nations reaffirmed their commitment to Israel’s security, recognizing the severity of Iran’s actions.

However, the United States, a key ally of Israel, took a nuanced stance. President Joe Biden conveyed to Israeli Prime Minister Benjamin Netanyahu that, given the limited casualties and damage resulting from the attacks, the US would not support retaliatory strikes against Iran.

This position, though strategic, reflects a delicate balancing act in maintaining stability in the volatile Middle East region.

Meanwhile, Russian Foreign Minister Sergei Lavrov and his Iranian counterpart Hossein Amir-Abdollahian cautioned against further escalation, emphasizing the potential for heightened tensions and provocative acts to exacerbate the situation.

In response to the escalating crisis, the Nigerian government issued a call for restraint, urging both Iran and Israel to prioritize peaceful resolution and diplomatic efforts to ease tensions.

This appeal reflects the broader international consensus on the need to prevent further escalation and mitigate the risk of a wider conflict in the Middle East.

As Israel grapples with the implications of Iran’s aggressive actions and weighs its response options, President Herzog reiterated Israel’s commitment to peace while emphasizing the need to defend its people.

Despite calls for restraint from global allies, Israel remains vigilant in safeguarding its security amidst the growing threat posed by Iran’s belligerent behavior.

The coming days are likely to be critical as Israel navigates the complexities of its response while international efforts intensify to defuse the escalating tensions between Iran and Israel.

The specter of war looms large, underscoring the urgency of diplomatic engagement and concerted efforts to prevent further escalation in the region.

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