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EFCC boss, Ibrahim Lamorde |
The
United Kingdom has requested the extradition of a former Managing Director of
the Nigerian Security Printing and Minting Company, Mr. Emmanuel Okomoyon, to
face prosecution in relation to an alleged scam involving printing of polymer
notes.
A
source at the Economic and Financial Crimes Commission confided in one of our
correspondents that the process of extraditing Okomoyon to the UK was being
facilitated by the Office of the Attorney General of the Federation under a
mutual agreement for legal assistance request by the British government.
The
Head of Media and Publicity, EFCC, Mr. Wilson Uwujaren, confirmed on Monday
that the British government had contacted the Federal Government to have the
former Mint MD extradited.
“There
was an extradition request on him by the UK government,” he said.
It
was gathered that the EFCC had been investigating Okomoyon since 2012 on the
request of the British National Crime Agency in relation to the alleged scandal
that trailed the contract for the printing of the polymer naira notes.
The
source said that the British National Crime Agency made a request for the
investigation in reaction to a discovery by the Australian authorities that
some people at the CBN and the NSMC received bribes and kickbacks from a
substrate producing company, Securency Pty Limited, to produce the N20 polymer
notes for the central bank between 2006 and 2008.
It
was gathered that over N750m was involved in the scam allegedly involving
officials of the CBN, NSPMC and Securency International Pty of Australia, now
Innovia Security Pty Limited.
The
source said the investigation conducted by the EFCC revealed a “web of forgery,
identity fraud and money laundering, running into millions of naira.”
It
was learnt that the British government made a request for the alleged scam to
be investigated by the EFCC following the realisation that the bribes were
routed through offshore accounts in the UK and other areas of jurisdiction.
Investigation
revealed that operatives of the EFCC arrested Okomoyon on Saturday and had been
detaining him at the commission’s Idiagbon House Head Office at Wuse, Abuja.
It
was further learnt that the EFCC had been involved in moves to get the office
of the AGF to formalise his extradition to the UK to face charges bordering on
corruption.
Okoyomon’s
arrest was confirmed to one of our correspondents by one his close associates.
The
source, who did not want his name in print as he was not officially permitted
to speak on the matter, confided in our correspondent that the former Mint boss
would be extradited to the UK to face prosecution in relation to money
laundering.
The
source said apart from Okoyomon, other former and serving management staff of
the Mint had been placed under surveillance by the anti-graft agency.
The
source said, “Information reaching me now is that the man has been picked up by
the EFCC. Also, we learnt that the EFCC has placed some former and serving key
members of staff, particularly directors, on surveillance.
“Those
been put on surveillance are management staff who might have collaborated
during the scam. There are also information that the man is to be extradited by
the Federal Government to the United Kingdom on money laundering charges.”
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