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Court Renews Order of Arrest Against Mr. Bright Echefu for Allegedly Defrauding BCGNEEDS Company of $651,280.00 USD

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Court Renews Order of Arrest Against Mr. Bright Echefu for Allegedly Defrauding BCGNEEDS Company of $651,280.00 USD

A Chief Magistrate Court sitting in Bwari, Federal Capital Territory has renewed and extended its order of arrest against Mr. Bright Echefu, Owner of Briech Intelligence Fusion Limited to January 14, 2025.

On November 19, 2024, the court had ordered the arrest of Mr. Bright Echefu, following his failure to appear before the court on the allegation of defrauding BCGNEEDS Company of the sum of $651,280.00 USD.

In a prior appearance, Mr. Bright Echefu’s lawyer, had communicated that his client was not within jurisdiction. On December 9, 2024, Mr. Bright Echefu’s lawyer told the court again that Mr. Echefu had traveled out of jurisdiction and requested that the court allow him time to produce Mr. Echefu in court when he returns. BCGNEEDS’ lawyer argued that Mr. Echefu has no justifiable reason not to be in court but has only been evading arrest. He further requested the court to extend the order to enable the Police effect his arrest.

After hearing from the Police on the efforts they are making to arrest Mr. Echefu, the court patiently listened to the parties and renewed the order of arrest against Mr. Bright Echefu. The court adjourned the case to January 14, 2025.

Mr. Bright Echefu, who is also the Owner of Telecom Satellite Television, is said to have allegedly defrauded BCGNEEDS Company of the said amount under the pretence of supply of drones and accessories. BCGNEEDS told the court that Mr. Echefu, under false pretence used Briech Intelligence Fusion Limited, to request for supply of Drones and Accessories worth $651,280.00 USD from BCGNEEDS via a Local Purchase Order with Ref: BIFC/LPO/TS/ABJ/088106 dated the 21st day of October, 2022.

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BCGNEEDS also told the court that after the delivery of the drones and accessories, Mr. Echefu became incommunicado and refused to pay, since 21st of October 2022 till date. Despite several demands, Mr. Echefu criminally converted the drones, accessories, and the sum of $651,280.00 USD under false pretence of doing business with BCGNEEDS Company.

This is not the first time Mr. Echefu has been implicated on allegations of fraud. It will be recalled that Mr. Echefu had earlier been arraigned before the Federal High Court in Abuja, by the Economic and Financial Crimes Commission, EFCC, on allegation of tax evasion, money laundering and advanced fee fraud.

In another charge before the Federal High Court marked FHC/ABJ/CR/254/2023, Mr. Echefu, Igboanuga, TSTV and another company, Briechberg Investment Limited, were listed as the first to fourth defendants, respectively. In the charge, Mr. Echefu and Igboanugo were said to have on May 18, 2020, committed money laundering bordering on tax evasion, unremitted VAT, company income tax and Pay As You Earn (PAYE) deducted from the salaries of 165 workers punishable under Section 15 of the Money Laundering Prohibition Act 2011 as amended in 2012.

Mr. Bright Echefu was also said to have defrauded Turaki Tanimu, a former minister of the Federal Republic of Nigeria, of N969m under false pretence. The money was said to have been paid into Briechberg Investment Limited with account number 1015561485 domiciled at Zenith Bank.

It would appear that the issue of evading arrest raised by the prosecution in the criminal charge by EFCC against Mr. Echefu at the Federal High Court is also playing out in this case where BCGNEEDS’ lawyer has also complained that Mr. Echefu has been evading arrest. Whether Mr. Echefu will turn himself in voluntarily or be brought to court on the next adjourned date by his lawyer; or whether he will be arrested by the Police in line with the order of bench warrant granted by the Court in this case remains to be determined.

 

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EFCC Freezes Osun Govt Account 10 Days to Election

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By Yusuf Danjuma Yunusa

The Economic and Financial Crimes Commission (EFCC) has frozen an Osun State Government account domiciled with First Bank, ten days to governorship election, according to documents seen by Vanguard.

The account, reportedly used for the payment of workers’ salaries, was placed on “Post No Debit” status by the anti-graft agency.

The development came hours after Governor Ademola Adeleke alleged that the EFCC was planning to freeze the state’s accounts and those of top government officials.

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In a statement issued on Wednesday by the Commissioner for Information and Public Enlightenment, Kolapo Alimi, the governor described the reported move as an attempt to cripple government activities ahead of the August 15 governorship election.

Adeleke maintained that there was no legal basis for freezing the accounts of the state government, arguing that the EFCC lacked the statutory powers to take such action.

A source close to the governor, who requested anonymity because they were not authorised to speak publicly, confirmed to Vanguard that the account had already been frozen.

“I can confirm that the state government account has been frozen by the EFCC. It is no longer an allegation. The governor will address the press shortly to update the public on the situation,” the source said.

As of the time of filing this report, the EFCC had not issued an official statement on the development. The reason for the account restriction was also not immediately known.

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Gov. Adeleke Warns Tinubu Against Rigging, Violence in Osun Election

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By Yusuf Danjuma Yunusa

Governor Ademola Adeleke has declared that Osun residents will resist any attempts to rig the August 15 governorship election, invoking the potential repeat of the political violence that erupted in the Old Western Region and culminated in a military putsch.

Mr Adeleke, who made the remarks on Monday while addressing his supporters at Orita-Sabo in Olorunda council area, said residents would actively participate in the election and do everything possible to protect their votes.

Citing his personal support and the Accord Party’s endorsement of President Bola Tinubu for a second term in 2027, Mr Adeleke stated, “President Tinubu, I’m passing this message to you. What do you want Osun to do? We have endorsed you. What happened? They are killing us. They are killing Yoruba people. The police have been compromised. The kidnappers are there, (but) the police are not doing anything about it.

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“President Tinubu, I am using this medium to tell you, so you would not say I did not make an outcry. I am the chief security officer of Osun state. President Tinubu, I am passing this message to you, Osun will not accept any rigging. We will go out en masse and vote and defend our votes. I am repeating it. Don’t let what happened in 1983 repeat itself.”

In 1983, a political crisis in the old Ondo state snowballed into deadly riots and arson in Akure, Ibadan, and Ondo, with government buildings, Federal Electoral Commission (FEDECO) offices, and properties belonging to National Party of Nigeria (NPN) politicians set alight because Unity Party of Nigeria (UPN) Governor Adekunle Ajasin was controversially declared defeated by Akin Omoboriowo of the NPN. Amid the conflagration, the military gang of Muhammadu Buhari toppled the civilian government of President Shehu Shagari.

Mr Adeleke alleged that former governor Adegboyega Oyetola was responsible for obstructing the disbursement of funds meant for Osun.

Mr Adeleke stated, “President Tinubu, Osun people and Accord Party have endorsed you as our presidential candidate. Why are we suffering? Why is our money being kept? Oyetola needs to be called to order. We all gave birth to children. Over the innocent blood of other people’s children being killed, God will take revenge.

“What happened? President Tinubu: he (Mr Oyetola) is fighting with everyone. He is the one who is making you fight with everyone. Oyetola needs to be called to order.”

The governor’s appeal for a credible and violence-free election comes 11 days before the off-cycle governorship election. Fourteen political parties are expected to participate in the contest.

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FG Asks Nigerians to Submit Memoranda, Policy Proposals on State Police Creation

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By Yusuf Danjuma Yunusa

The Presidential Working Group on the proposed National Policing Bill has invited Nigerians to submit memoranda and policy proposals as part of efforts to establish a comprehensive legal and operational framework for state policing.

Presidential spokesperson Bayo Onanuga, in a statement on Monday, said the call was made by Chief of Staff to the President and chairman of the Working Group, Femi Gbajabiamila, after the Working Group’s meeting at the State House, Abuja.

“Submissions will be reviewed and integrated into the draft bill, which will then be subject to further national consultation before being finalised and sent to the National Assembly,” he stated.

Mr Onanuga noted that the working group is reviewing the Police Act 2020, the Police Service Commission framework, police regulations and other relevant laws to support the development of an effective, modern policing system.

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According to him, the proposed framework will set national minimum standards, define state readiness and grant certification, clarify jurisdictional responsibilities, ensure independent oversight, uphold human rights, and guarantee sustainable funding.

Mr Onanuga added that call for memoranda will run for two weeks, allowing citizens, professionals, civil society, security agencies, state and local governments, academics, and other stakeholders to contribute.

Mr Onanuga explained that the draft Executive Bill was scheduled for presentation to President Bola Tinubu on September 3, 2026, with national consultations to follow before the final approval.

“The new National Policing Bill will set out requirements for recruitment, training, oversight, funding, and transition arrangements to ensure credible, effective, and accountable policing nationwide,” the presidential spokesperson added.

“A proposed State Police Service must demonstrate that it has credible arrangements for recruitment, vetting, training, pay, pensions, equipment, custody, complaints, discipline, data, firearms control, independent oversight and financial sustainability before it begins policing.”

In his remarks, representative of the Nigeria Governors’ Forum and Ogun State Governor, Dapo Abiodun, described the state police as one of the defining reforms of President Bola Tinubu’s administration.

The invitation came weeks after the National Assembly passed the bill following its transmission by Mr Tinubu.

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