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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

$43m Osborne funds: Saraki asks EFCC to disclose owners

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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

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.”

watch as EFCC discovered billions in ikoyi

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

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,"

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.