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UNGA 77: EFCC boss, Bawa Hails Buhari on blocking of illicit financial flows and acts of corruption

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EFCC

Despite strong criticisms of President Muhammadu Buhari’s tardiness in handling state issues and lack of political will to deal with some security breaches, commendation has come from an unusual source.

In faraway New York, the United States of America, Abdulrasheed Bawa, the Executive Chairman of the Economic and Financial Crimes Commission (EFCC), commended the president for the strong political will he has demonstrated in tackling the menace of illicit financial flows (IFFs) and other acts of corruption. 

The anti-fraud agency boss spoke Saturday, September 24, while serving as a panellist at a high-level side event at the 77th Session of the United Nations General Assembly (UNGA).

According to him, there are four critical factors in dealing with the problem of IFFs: political will, the necessary legal framework, the capacity by those saddled with the responsibility of enforcing the required laws, and the fear of God. Of these factors, he said Buhari’s political will, is second to none.

“The political will provided by President Muhammadu Buhari is second to none, as the election of President Buhari in 2015 strengthened the resolve to tackling IFFs and corruption in Nigeria,” he said. Bawa says that the various steps taken by the administration, such as the implementation of the Treasury Single Account, TSA, policy, the signing of the various Executive orders to deal with illicit enrichment, empowering the Corporate Affairs Commission, CAC, to have a Beneficial Ownership Register of all companies in Nigeria among others have greatly pushed the frontiers of success against IFFs. 

He noted that the signing of the Money Laundering Prevention and Prohibition Act, 2022, the Terrorism Prevention and Prohibition Act, 2022, and the Proceeds of Crime Act, 2022, are legal instruments aimed at strengthening the existing domestic measures in combating IFFs. He particularly appreciated Buhari for approving $ 10 million for the EFCC as a take-off grant for the Special Control Unit against Money Laundering, SCUML.

The effects of Buhari’s political will in tackling IFFs, Bawa noted, have greatly enhanced the performance of the EFCC, such that, as at September 23, 2022, the Commission has secured 2595 convictions, which is an improvement on its conviction figures of 2220 in 2021, 312 in 2018, and 195 in 2016. He concluded that, for a global response to food security, countries should ensure that effective measures are in place to prevent the outflow and inflow of IFFs.

The EFCC’s boss spoke on the theme: “Food Security Response: Combating Illicit Financial Flows and Securing Asset Returns for Sustainable Development,” jointly organized by the EFCC and the African Union Development Agency-New Partnership for Africa’s Development/Africa Peer Review Mechanism (AUDA-NEPAD/APRM) Nigeria. He was a member of a five-man panel which included: Dr. Mohammed Mahmood Abubakar, Nigeria’s Minister of Agriculture and Rural Development; Dr. Abdoulie Janneh, member of the Panel of Eminent Persons, African Peer Review Mechanism (APRM); Dr. Fatima Khan of Princeton University; and Prof. Ezrah Aharone, Founding Director, Centre for Global Africa, Delaware State University.

Buhari gave a keynote statement at the event, while Attorney General and Minister of Justice, Mr. Abubakar Malami, gave an opening address. The Chief of Staff to the EFCC’s Chairman, Mrs. Hadiza Gamawa Zubairu, in a closing remark, commended the member states of the AU and stressed that key points highlighted in the thematic areas should be implemented by member states, as innovative solutions to the problems of food security and iFFs.

www.focusmagazinesoline.com (C 2022)

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Ilobu Community Mourns late COAS, Lagbaja, suspends celebrations

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Lt. General Taoheed Lagbaja

The passing of the immediate past Chief of Army Staff, Lt. General Taoheed Abiodun Lagbaja has thrown the ancient community of Ilobu, in Irepodun local Government area of Osun State into deep mourning.

“We are downcast and in sorrow. He is not just the son of the soil, but one of the shinning stars of the entire Yoruba race. If you go round the community, you will see a community that is in deep sorrow”, Oba Olaniyan muttered.
The community was in the thick of hosting the 2024 Ilobu Day celebration slated for November 9, when the sad news filtered in that their most prominent son, General Lagbaja has passed in in a private hospital in Lagos, Lagos State.

“Ilobu is a very happy town, but this morning, the sun suddenly snatched away from our sky.”
But in a twist, Oba Olaniyan told newsmen that the Ilobu Development Union executives had an emergency meeting, where they decided that Ilobu Day 2024 celebration be suspended indefinitely.
www.focusmagazineonline.com gathered authoritatively that President Bola Ahmed Tinubu spared nothing to save the live of the gallant infant Officer. He was said to have instructed that all necessary medical facilities should extended to him while on sick bed.

The traditional ruler of Ilobuland, Oba Ashiru Olaniyan, the hometown of late Lt. Gen. Lagbaja, was short of words when a correspondent of the Nigerian News Agency (NAN) visited his palace Tuesday afternoon, shortly after the confirmation of his passing by the Federal Government.

The traditional, who was seen in a deep mourning mood when the NAN correspondent visited his palace in Ilobu, directed the National President of the Ilobu-Asake Development Union, Oluremi Salako, to speak on his behalf.
He said that the town was planning its annual “Ilobu 2024 Day” slated for this coming Saturday (November 9) before the sad news of Lagabaja’s death filtered in.

www.focusmagazineonline.com © November 2024

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Tinubu Appoints Gen. Oluyede as Acting COAS

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Gen. Oluyede

….Lt Gen. Lagbaja still Indisposed. 
With a huge cloudy of uncertainties currently surrounding the state of health of the Chief of Army Staff (COAS), Lt. General Taoreed Abiodun Lagbaja, the Commander-in-Chief of the Armed Forces, Asiwaju Bola Ahmed Tinubu has appointed Major General Olufemi Olatubosun Oluyede as hold forth for him pending his arrival.

According to Bayo Onanuga, Special Adviser Information and Strategy to President Bola Ahmed Tinubu, the 56-year-old Major General Oluyede, however, will act in the position pending the return of the indisposed substantive Chief of Army Staff, Lt. General Lagbaja.
Until his appointment, Oluyede served as the 56th Commander of the elite Infantry Corps of the Nigerian Army, based in Jaji, Kaduna.
Oluyede and Lagbaja were coursemates and members of the 39th Regular Course.
He was commissioned a second lieutenant in 1992, effective from 1987. He rose to Major-General in September 2020.
Oluyede has held many commands since his commissioning as an officer. He was Platoon Commander and adjutant at 65 Battalion, Company Commander at 177 Guards Battalion, Staff Officer Guards Brigade, Commandant Amphibious Training School.
General Oluyede participated in several operations, including the Economic Community of West African States Monitoring Group (ECOMOG) Mission in Liberia, Operation HARMONY IV in Bakassi, and Operation HADIN KAI in the North East theatre of operations, where he commanded 27 Task Force Brigade.
Oluyede has earned many honours for his meritorious service in various fields of operations. These include the Corps Medal of Honour, the Grand Service Star, Passing the Staff Course, and Membership in the National Institute.
Others are the Field Command Medal, the Field Command Medal of Honour, and the Field Training Medal.
Oluyede also received the coveted Chief of Army Staff Commendation Award.
He is married and has three children.

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A Great Nigeria is Possible, Bola Tinubu Assures Nigerians

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Bola Tinubu

ADDRESS BY PRESIDENT BOLA TINUBU AT THE 2023 CABINET RETREAT FOR MINISTERS, PRESIDENTIAL AIDES, PERMANENT SECRETARIES AND TOP GOVERNMENT FUNCTIONARIES AT THE STATE HOUSE CONFERENCE CENTRE, ABUJA ON WEDNESDAY, NOVEMBER 1, 2023

It is a great morning in Nigeria and I am humbled and happy to stand before you on this retreat, with forward-looking determination to embark on a very strong, bold endeavour to rebuild our country’s economy and our people’s hope renewed.
2. Thank you very much for your attendance. With strong determination, we are brought together the best brains, the best hands to navigate the future of this country.

3. We are not looking backwards; we can’t compare and give excuses. This is our country we have to build it; we have to renew the foundation. We have to give hope to the populace, to Nigerians in doubt whether democracy and economic growth will be the pathway to their prosperity.

4. I’m here to assure you and walk with you the best brains we can put together in civil service, the brain that we can put together in our democratic parliament and have been chosen for us by the public.

5. It is a good thing that the chairman of our party is here but the President is the president of all, whether affiliated with some political parties, regardless of religious, ethnic or otherwise, we are one.

6. A great Nigeria is possible, and a greater Nigeria will come under your commitment, guidance, and resolute determination to give the country a direction.

7. I’m with you. And please be assured that this great country is one family in one house, geographically located, partitioned, and living in different rooms. But we are all one family.

8. And we are here to make allegiance and give direction to that one family, making sure that relationships can only be stronger if we give hope to our people. We can only achieve our mission with boldness and strong determination with collaboration.

9. As I’ve stated before, no one succeeds alone. You the civil service, you must not see a minister as he or she will come and go and you will be there. You must make a positive team for the good of this country.

10. Yes! I admit and accept the asset and liability of my predecessor. It’s part of the definition in my professional background.

11. But you are in this ship. You will make good of it but not wreck it. You are a member of a great family; don’t see that minister as opportunistic. See, he or she as a partner that we must take the ship forward. Navigate it through turbulence and clear weather.

12. We are lucky we have a nation; the challenges are all over the world. You can see the chaos all around you. But be focused, like a man driving in the tunnel, don’t see the sky, don’t look up, face your direction. Be committed to the value and principle of results that will affect you, your neighbour, and the entire nation.

13. We’ve spent the last six months reviewing and evaluating ourselves, we’ve come a long way, but we set the agenda. Healthcare is a priority. Education of our people is a must. There is no other weapon against poverty than education. You have the opportunity to change things.

14. Recently, three days ago, we received the Chancellor of the Republic of Germany and his delegation of investors. One of their key complaints and the question is whether they can bring their capital, repatriate their dividend, or, if not satisfied, take their capital away. The Minister of Trade and Investment was called upon by me to explain further, that those obstacles are gone, never to come back again. We are open for business.

15. That is why we established the Result Delivery Unit. At the end of this retreat, you’re going to sign a bond of understanding between you, the ministers, the permanent secretaries, and myself.

16. If you are performing, nothing to fear; if you miss the objective, we’ll review; if there is no performance, you leave us. No one is an island, and the buck stops on my desk.

17. I assure you, you have a free hand. You must be intellectually inquisitive to ask how, why, when, and why it must be immediate. You have the responsibility to serve the people.

18. I’ve taken a young lady very dynamic, Hadiza Balla Usman, to head that delivery unit. If you have any complaints about her, see me. If you’re ready to work with her, stay there. Delivery, yes! we must achieve it for the sake of millions of people.

19. Yes, we are talking about the population of this country. What do you do with it? Make it an asset or a liability? Focus on its progress and come up with bold endeavours. We are great talents around the world, the biggest intellectually sound country in Horn of Africa.

20. Yes, we have challenges in the Sahel, we have challenges of climate change, south and north of Nigeria is battered, with ocean surge, we have desert encroachment in the north, but we are still blessed with arable lands. We can do it; we can build our country.

21. It’s not about theorizing. It’s about practical determination and focused evaluation. Yes, it is our country. We have no other one. Let’s be proud that we are Nigerians. We can do it, we can show leadership, we can fight to make democracy a lasting reference for the rest of Africa.

22. Don’t be afraid to make decisions, but don’t be antagonistic of your supervisor. If they are wrong, debate it. I stand before you and I’ve claimed on several occasions and I’m saying today again as the president, I can make mistakes, point it to me I would resolve that conflict, that error, perfection is only that of God Almighty. But you are there to help me succeed. Success I must achieve by all means necessary.

23. We have great minds, great intellectuals, great intellects, and all that we need.

24. When we were discussing this retreat, I said other than members of diplomatic corps to give us goodwill and inspiration, don’t invite any foreigner to give me a lecture about governance. I’ve been through it, and I believe in Nigeria.

25. It started from the day I was sworn in, and that bold endeavour is only achieved through courage, determination, and focused leadership.

26. We are going through the reform, painfully, and we still have other challenges. Don’t be a clog in the wheel of Nigeria’s progress.

27. Let us look forward. Let us be determined that corruption will go, progress will be achieved, better wages for our workers, and living wages.

28. We will transform the economy to work for millions of our citizens. We must take 50 million people out of poverty. We must build healthcare that works for all. Look around. Don’t be wicked. Look at the standard of education, look at the classrooms, and look at the roads. We can only spend the money, we will find it, we can not spend the people.

29. No crime in borrowing. Thank you, World Bank, for being a lending friend. But let your achievement be homegrown. The determination that Nigeria can do it is here.

30. If it had not started six months ago, we are here to switch off the light, make you included, and make all Nigerians included. Our path for tomorrow is charted for our children and grandchildren. Don’t be selfish about it.

31. Poverty is not a shameful thing. It’s only unacceptable. And we have to banish it because it’s unacceptable. Let’s work on other identifiable areas.

32. Because a memo is submitted to you doesn’t mean that is the end of that matter. Think through it. Be inquisitive. Ask how, when, why.

33. I’m ready to enjoy the retreat going forward. We are not retreating from progress. We are just to talk to one another and chart a path for progress and prosperity of this nation. I’m honoured to declare this brainstorming session open. Thank you.

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