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 saidThe 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
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