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 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 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,"
."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.
Wednesday, 20 July 2016
corruption fight: PDP chairman has vindiacted Buhai AGAIN
I think fayose, meuh, fani kayoed, dasuki and their likes should find should hide themselves
in shame, they should keep silent and face the consequence of their action.
President buhari
has already said he is not after anyone , people should not fear him but fear
the consequence of their wrongdoings.
This was well
said in his independence day speech ““As I said in my inaugural speech, I bear no ill will
against anyone on past events. Nobody should fear anything from me. We are not
after anyone. People should only fear the consequences of their actions.. “vanguardngr.com
Surprising the PDP chairman, The most popular chairman makarfi faction of the pary has
vindicated buhari in his latest interview with journalist ““If
I’m to be fair, I will not say it is politics,” Mr. Makarfi said. “If you are
invited purely on the issue of campaign funds, anybody can be invited to
explain, it depends on the essence of the report.” Premiumtimesng.com
This is a
speech from a two time governor in pdp, a chieftain of pdp, nd chairman of pdp caretaker committee, then where is the politics here? Where is the
silencing of opposition here?
Tuesday, 19 July 2016
Ibe kachickwu corruption profile: APC has being vindicated
it is obvious
that , when buhari said he will fight corruption he actually mean it, there are no longer the untouchables in the
country.
where are tose saying buhari will not probe is
party members, where is fayose anf kayoed, they should hide themselves in shame
for saying buhari is shielding his party members and ministers.
“A source
close to NNPC who spoke under condition of anonymity said the new NNPC GMD,Dr.
Maikanti Baru had been directed to look into the allegations in the swap deals
involving CEP'SA Refinery, IOC Refinery, ENOC and Sara Refinery labelled as
major current receivers of Nigeria’s crude.”
“The NNPC
boss has also been asked to investigate the list of 20/206 crude oil takers
approved by Kachikwu.” financialwatchngr.com
this is the current minister of state in the
apc government, selected and nominated by president buhari himself, a member of his cabinet is to be probed.
this is a welcome development and a test of
pmb stance against corruption
Monday, 18 July 2016
Tompolo Profile Of Corruption: Tompolo In N100 Billion Naira Fraud Scandals
Government Ekpemupolo, popularly
called Tompolo, the militant commander and
leader of MEND, movement for the emancipation of niger delta, a freedom fighter
but unfortunately caught- up in a bowel of corruption and and fraud , he is alleged
to be involved in a multi-billion naira
public fund scandals.
N13 Billion Land Fraud: Tompolo Set To Face Charges Against Him | Sahara Reporters https://t.co/Yjwy8nhTVL— Kayode Ogundamisi (@ogundamisi) January 28, 2016
Court Orders Arrest of Niger Delta Militant Tompolo In Connection With N13 Billion Land Fraud | Sahara Reporters https://t.co/T3YbdgUYgv— Kayode Ogundamisi (@ogundamisi) January 12, 2016
Petting d Niger Delta is good. But not the sort of petting Omokri & his Oga did which left Tompolo with N13 billion & ND with more poverty.— Pius Adesanmi (@pius_adesanmi) June 18, 2016
Tompolo was receiving a billion a month. 1 BILLION EVERY MONTH. Please show us his village, because of God show us 100M he's invested there.— Alhaji Jagaban (@MindOfR) May 30, 2016
·
· below are some
of money meant by the past federal government for the betterment of niger
deltans that he allegedly diverted for personal use.
· tompolo
in N13 billion naira fraud scandals from NIMASA fund-efcc, “The 40-count charge include the conversion
of N601, 516.13 and $1, 766, 428.62, property of NIMASA, into private concerns;
conversion of NIMASA’s N27,690,113.79 and $17, 491, 378.64, as well as N27, 690,113.79
and $17, 491, 378.64, belonging to the agency to personal use” the
guardian
· tompolo
in another N45.9 billion naira fraud, efcc declard him wanted “The general public is hereby
notified that Government Ekpemupolo (a.k.a. Tompolo), whose photograph appears
above, is wanted by the Economic and Financial Crimes Commission in relation to
the offence of conspiracy and illegal diversion of the sum of
N34,000,000,000.00 and N11,900,000,000.00 belonging to the Nigerian Maritime
Administration and Safety Agency,”
Read more: naij.com
Read more: naij.com
· tompolo in another fresh N35 billion
naira fraud, efcc has to arraign ex-nimasa boss because tompolo despite the
warrant of arrest, premiumtimesng.com
· tompolo receives N1.5 billion naira
monthtly from nimasa, -ex-mimasa
chairman ““I was the pioneer chairman of NIMASA, and NIMASA is the one funding
the contract given to Tompolo. This is a guy that is collecting about N1.5bn
every month and yet our Armed Forces are not well funded. So, we call on the president
to discard such contract”.
www.naij.com
www.naij.com
· tompolo in a 400, 000 barrels crude
oil theft scandal- ex nimasa boss, “Over 400, 000 barrels of crude oil are
being stolen daily from our shores under President Jonathan; “And these same
people that are given the job of our maritime security are the ones that are
collaborating with the international shipping companies to steal our oil.”www.naij.com
these
are people that are fighting the deplorable state of their community, these are
people that are fighting for the total emancipation of their region but corruptly
swindling want belong to their people for personal use, it is not surprising when vice president
osinbajo refered to them as selfish individuals and not not freedom fighters.
Saturday, 16 July 2016
Corruption profile of mrs. Patience jonathan: Can she explain her multi-billion worth properties
The
following multi-billion naira properties owned by the immediate past 1st
lady of the federal republic of nigeria, mrs. Jonathan.
REVEALED: How Dame Patience Jonathan Pocketed #21 Billion PDP Campaign Fund http://t.co/tlcLVT7sah— Mayourspeaks (@Mayourspeaks) April 9, 2015
#NEWS READ How Gov Wike, Patience Jonathan Looted 182 Billion Naira - http://t.co/McxaOfjPH1 via @naijainsiderr #NAIJA— Naija Insiderr (@naijainsiderr) July 5, 2015
@UN @abati1990 @SenJohnMcCain: Patience Jonathan constructs multi-billion naira hotel in Yenagoa - Daily Star. pic.twitter.com/ru9WJRLxpt— Truth & Justice (@otito_justice) February 22, 2015
Example of GOATS eating our YAMS. This is Patience Jonathan's multi-billion Naira Adolifs Resorts in Bayelsa. Isokay! pic.twitter.com/iBdziSU9or— Ayoola Tope (@ayoolatopezion) March 5, 2015
· Patience jonathan and mr nyeson wike
, the former state minster of education and
current governor of river state are alleged to have diverted the sum of
n180 billion in ube fund fraud scandals.
naij.com
· Built a multi-billlion naira hotel in
yenagua bayelsa, , where did she got the money? dailypost.ng
· Patience jonathan in a $13 billion
fraud and money laundry scandals
· N1 trillion naira campaign fund ,
mrs. Jonathan is linked to the disbursement of billions of naira to pdp
bigwigs just two weeks to the last year
general election
· Patience jonathan allegedly pocketed
n21 billion naira from pdp campaign
fund.
There are questions that need answers here, fews cannot hold billions from public fund while millions are dieing in hunger , her allowance as a first lady in bayelsa to that a nigerian
first lady cannot afford such properties.
from a class room teacher, to a
bank and back to class room as teacher, there is no any record of business that
will earn her properties of such worth.
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