The Economic and Financial Crimes Commission, EFCC, has denied reports that it had shared the 22 properties recovered from pension thieves. Emmanuel Paulker, Chairman of the Senate Ad Hoc Committee investigating the reinstatement of Abdulrasheed Maina, had made the allegations.
The EFCC said, in a statement by its spokesman, Wilson Uwujaren, that the 222 properties did not exist and the recovered assets were intact.
“The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to comments attributed to the Chairman of the Senate Ad Hoc Committee investigating the controversial reinstatement of Abdulrasheed Maina, Senator Emmanuel Paulker, alleging that officials of the Commission had shared 222 properties which Maina’s Panel seized from pension fund thieves.
“For the avoidance of doubt, there are no 222 properties anywhere that were shared by anybody. The EFCC did not receive a single property from Abdulrasheed Maina.
“All the pension fraud assets that are in the recovered assets inventory of the Commission were products of independent investigation by the EFCC, for which Maina and his cohorts had no clues. If Maina or any government official witnessed the sharing of any recovered pension assets by any official of the EFCC, they should be willing to name the official, the assets involved; when and where the ‘sharing’ took place.
“As far as the EFCC is concerned, there is no controversy regarding the status of assets recovered from suspected pension thieves. The record of all the recovered assets from both the Police Pension and the Pension Office of the Office of the Head of the Civil Service of the Federation as well as their current status are intact, and have been communicated to the relevant organs of government.
“However, in view of the consistent display of public ignorance about the profile of recovered assets by even those who should know, it is important to state that it is impossible for anybody to share a property that is subject of interim forfeiture by court. Of all the properties seized from pension fraud suspects, it is only properties that are linked to John Yusuf, who was convicted under a plea bargain arrangement that had been forfeited permanently and handed to government.
“All the others, with the exception of Brifina Hotel, are subject of interim forfeiture. And the cases are ongoing in courts, the statement read.