A Federal High Court, Abuja, on Wednesday, dismissed a fundamental rights enforcement suit filed by fleeing Binance Holdings Ltd’s executive, Nadeem Anjarwalla, against the National Security Adviser and EFCC.
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“That politically-exposed Yahaya Bello, whose crime has been traced to him by allegation and has been invited by EFCC to come and explain, and for months he is acting drama and we are all here wanting to ask questions! The shame is our own shame!
“We are in receipt of a petition from an NGO. So, we have started investigation in the matters raised in the petition.
The Economic and Financial Crimes Commission (EFCC) on Monday in a Federal Capital Territory (FCT), High Court, Maitama opened its case of alleged N2.6 billion fraud against former Aviation Minister, Hadi Sirika and three others.
They were alleged to have on May 18, 2020, diverted to their personal use N33. 9m, N13. 5m and N19. 4m tax money payable to the federal government in breach of section 15 of the Money Laundering Prohibition Act.
The Economic and Financial Crimes Commission (EFCC) and Independent Corrupt Practices Commission (ICPC) secured 3,412 convictions, forfeiture of N366.97 billion through judicial process and recovered N161.6 billion within one year.
In March 2023, the Abuja Zonal Command of the EFCC handed over documents of property and 324 houses recovered for the Kano State pensioners to them.
“We humbly requested the implementation of the amendment. (But) the extract from the COG did not approve item one and item three. While item two was modified to include N200 denomination, the proposal for the exercise in 2023 wasn’t approved by the COG
“Prosecuting Hadi Sirika without prosecuting Muhammadu Buhari is selective prosecution,” she wrote.
He was born on December 20, 1962, in Mubi, Adamawa state, and attended Ahmadu Bello University Zaria, graduating with a bachelor of arts degree in sociology in 1984.