We Are Dedicated In Bringing To You, Trends And Politics In The Corruption Fight By EFCC Of Federal Republic Of Nigeria.
Tuesday, 2 May 2017
Friday, 21 April 2017
Tuesday, 18 April 2017
Lawyer Asks EFCC To Reveal Owners Of Recovered Cash
Lawyer Asks EFCC To Reveal Owners Of Recovered Cash A legal practitioner, Mr Isaac Anumudu, has called on the Economic and Financial Crimes to disclose the owners of the discovered fund
Massive sack in NNPC as senate fuel theft unveils
the nigerian senate has recommmend the propabing of the NNPC top directors involved in the fuel theft
Monday, 17 April 2017
Osborne Towers: EFCC invites ex-governor, others
The economic and financial crime commission known as efcc has invited some ex-governor over the found N15 billion naira the source said
The more we investigate this $43.4m haul, the more we get fresh facts. It has become imperative to interact with some owners or tenants of apartments in the Towers.
“We have invited a former governor and other high-profile owners and tenants for interaction. It is just to ask a few questions on whether or not they were aware of such movement of cash.
“We have clues linking some occupants of the Towers to the cash haul. And in line with sections 16 and 17 of the EFCC (Establishment Act) 2004, we are inviting these landlords or tenants.
“Unless we get to the root of this case, Nigerians may not know the truth or otherwise about the cash.
“We are not saying that those invited are guilty of any infraction or having link with the $43.4million but we need to hear from them – in line with the ongoing profiling of those in the Towers.”
The more we investigate this $43.4m haul, the more we get fresh facts. It has become imperative to interact with some owners or tenants of apartments in the Towers.
“We have invited a former governor and other high-profile owners and tenants for interaction. It is just to ask a few questions on whether or not they were aware of such movement of cash.
“We have clues linking some occupants of the Towers to the cash haul. And in line with sections 16 and 17 of the EFCC (Establishment Act) 2004, we are inviting these landlords or tenants.
“Unless we get to the root of this case, Nigerians may not know the truth or otherwise about the cash.
“We are not saying that those invited are guilty of any infraction or having link with the $43.4million but we need to hear from them – in line with the ongoing profiling of those in the Towers.”
Interesting 5 Osborne Towers VIP tenants under EFCC probe
The Nation quotes a source as saying that when the EFCC moved in, it was unaware that the National Intelligence Agency (NIA) had a Safe Apartment ...READ MORE
efcc: wife of NIA DG indicted in the 15 billion fruad scandal
Whistleblower Narrates the said
$43 million, N23.2 million and £27,800 (N13billion) cash found in an apartment in Lagos last week belong the NIA and the a woman believed to be a spouse to the Director general of NIA was seen was indicted in the cash scandal ... READ MORE
$43 million, N23.2 million and £27,800 (N13billion) cash found in an apartment in Lagos last week belong the NIA and the a woman believed to be a spouse to the Director general of NIA was seen was indicted in the cash scandal ... READ MORE
APC speaks on the ikoyi 15 billion naira fund
The embattled deputy national publicity secretary of the All Progressives Congress (APC), Comrade Timi Frank, has urged the the economic and financial crime commission to revealed the owners of the 15 billion naira ikoyi mansion fund read more
Timi Frank writes Buhari on the implication of the recent fund recovery by the EFCC
Comrade
Frank's letter is in connection to the recent fund recovery by the
Economic and Financial Crimes Commission (EFCC) in Lagos. He rise the
implication of the lack of identity of the recovered fund
shekarau reveals why efcc losses most of its cases
the
former kano's state governor and a chieftain of the people democratic
party, mallam ibrahim shekarau reveals that the economic and financial
crime commission losses most of its cases because of its hast in
prosecuting them, in his word
."If you rush a thing, it would ultimately crash. The anti-graft agency lost the cases because it was in a hurry to prosecute the cases without conducting proper investigation,"
."If you rush a thing, it would ultimately crash. The anti-graft agency lost the cases because it was in a hurry to prosecute the cases without conducting proper investigation,"
Senate Angry with Osinbajo Over Magu
The
senate spoke through its memeber representing abia north, over the
recent remark by the vice president , professor yemi osinbajo, in his
words He said, “I want to clarify the fact about whether we have the
powers to
say he shouldn’t act (as chairman of EFCC) because acting appointment
is within the powers of the executive. Ours is to confirm the nominee
and make the appointment substantive. And I don’t think there is
anything in the Act that talks about acting. That is their business"
another senator representing kwara south " The Vice President is not the President. We are waiting for the President,” he said.
another senator representing kwara south " The Vice President is not the President. We are waiting for the President,” he said.
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