EFCC set to tighten noose on fraudsters


BARELY two weeks after President Muhammadu Bu­hari signed a mutual legal assistance with the United Arab Emirate (UAE) on the reparation of funds sto­len from Nigeria and the extradition of indicted of­ficials, acting Chairman of the Economic and Finan­cial Crimes Commission (EFCC), Ibrahim Magu, yesterday, met with the UAE Ambassador to Nige­ria, Mahmud Muhammad Al-Mahmud, in Abuja.
This was just as the com­mission arraigned three suspected fraudsters, in­cluding a fake governor of Gombe State, Sabo Sani Labara, who allegedly duped somebody of more than N.2 million, in Abuja and Effurun in Delta State.
Speaking during the meeting in his office, Magu called for strengthening of the existing relationship be­tween Nigeria and United Arab Emirate, with a view to effectively tackling cor­ruption within the African continent.
His words: “The fight against graft requires the collaborative support of all and sundry, most especial­ly the international com­munity for it to be won.”
The EFCC boss told his guest that the present ad­ministration in the country was poised to recover the nation’s common wealth looted and laundered in foreign countries by cor­rupt elements.
He said the commis­sion has intelligence that the UAE is considered a safe haven by corrupt po­litically exposed persons in Nigeria.
“I have come to seek your support and coopera­tion just as we had in the case of Diepreye Solomon Peter Alamieyeseigha, James Ibori, among others, to get the mission accom­plished,” Magu said.
In his remarks, the UAE Ambassador, Al- Mahmud, pledged the support of his country to Nigeria’s anti-graft war, saying, “No country can be an island on its own without the support of others.”
Meanwhile, the EFCC on Tuesday, arraigned two men, Festus Ozemoya and Isaac Ozemoya before Jus­tice G.B. Briki-Okolisi of the Delta State High Court, Effurun, on a four-count charge of conspiracy, is­suance of dud cheque and obtaining by false pretence money to the tune of N17 million.
The two accused persons pleaded not guilty to the charges and the case was adjourned till March 16 for commencement of trial while the court ordered that they should be remanded in prison custody.
Also, hearing on a suit filed by the EFCC against former Minister of Avia­tion, Babalola Borishade, and four others before Jus­tice Abubakar Sadiq Umar of the FCT High Court sit­ting in Abuja, was stalled yesterday, due to the request of the Attorney General of the Federation (AGF) for brief on the matter.
Though both parties were present in court, Jus­tice Umar informed them that the matter could not go on as planned because the AGF requested for a brief on the case by the EFCC since the matter had been in court for about seven years.
He presented a letter dat­ed February 2, 2016 from the AGF requesting for an adjournment of the case and records of court pro­ceedings so far.
Consequently, the matter was adjourned to February 17, 2016 for ruling and con­tinuation of hearing pend­ing the decision of the AGF.
Borishade, his former personal assistant, Tunde Dairo, and two others al­legedly mismanaged a N5.2 billion Aviation Safe Tower contract.
Others on trial for the alleged offence are former Managing Director of Nige­ria Airspace Management Agency, Rowland Iyayi; an Australian, George Eider and Avsatel Communica­tions.

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