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

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

 watch  the video

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.”

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.

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.




·     
· 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
·       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
·       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.
·       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.