Economic and Financial Crimes Commission
Former Ekiti governor wants Ibrahim Magu placed on watch list so he won’t flee
Former Ekiti State Governor, Ayodele Fayose, has asked security agencies in the country to place suspended acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, on watch list. Fayose took to his verified Twitter handle on Tuesday to call on the Department of State Services, the Nigeria Police Force, the Nigerian Air Force, the Nigeria Customs Service, the Nigeria Immigration Service, amongst others. According to the former governor, Magu should be placed on the country’s watch list so that he won’t disappear into thin air. He wrote, “Just as Magu directed that I be placed on “watch-list” even when I had immunity as a sitting governor, Magu too must be placed on watch-list so that he won’t run away. EFCC, DSS, Customs, Police, Immigration, Army, Navy, Air Force, oth...
Ibrahim Magu ‘suspended’ as acting EFCC chairman
YouTube Ibrahim Magu has been suspended as the Acting Chairman of the Economic and Financial Crimes Commission (EFCC). This comes a day after he was arrested and detained by officers of the Department of State Security (DSS) in Abuja. He was grilled by a panel probing allegations of gross misconduct against him but the panel was unable to conclude with him. News of his suspension filtered as the panel resumed sitting on Tuesday for more questioning. Recalls that the Attorney General of the Federation (AGF), Abubakar Malami, had written to the President accusing Magu of engaging in corrupt activities. Malami was also quick to name replacements for Magu. Get more stories like this on Twitter You Deserve to Make Money Even When you are looking for Dates Online. So we reimagined what a dating ...
Navy seizes vessel, arrests five suspects for illegal bunkering in Akwa Ibom
Sundiata Post The Nigerian Navy Ship Jubilee (NNS) on Tuesday said that it has seized a vessel used for oil bunkering and arrested five suspects in Akwa Ibom. The Commander of NNS Jubilee, Commodore Majid Ibrahim, disclosed this to newsmen during the handing over of the vessel and suspects to officials of Economic and Financial Crimes Commission (EFCC) in Ikot Abasi. Ibrahim said that the vessel was seized during an anti illegal oil patrol by the Nigerian Navy along Uta-Ewa Creek on May 18. “In line with the Chief of Naval Staff’s strategic directive and the need to secure Nigeria’s maritime domain against all forms of illegalities, the Nigerian Navy Ship Jubilee on anti illegal oil patrol arrested MT PREYOR 1 on May 18, 2020 along Uta-Ewa Creek for suspected illegal oil bunkering activiti...
Abia gives EFCC seven days to issue apology for sealing state property
The Government of Abia State on Monday issued the Economic and Financial Crimes Commission (EFCC) a seven-day ultimatum to remove what it described as ‘offensive’ notices placed on some of its property, saying they are assets of the state government. The state Attorney-General and Commissioner for Justice, Chief Uche Ihediwa, who issued the ultimatum while speaking on the recent sealing of some property in the state by the EFCC, said some of the property purported to belong to a highly placed politician in the state are owned by the state. Ihediwa, according to a release by the Chief Press Secretary to the Governor of the state, Mr Onyebuchi Ememanka, demanded that the EFCC tender an unreserved apology to the state within seven days in view of the inconvenience its action has caused the st...
EFCC arrests six suspected internet fraudsters in Abuja
The Economic and Financial Crimes Commission (EFCC) says its Abuja Zonal Office has arrested six suspected internet fraudsters for alleged involvement in cyber crimes. Spokesperson of the Commission, Mr Dele Oyewale, said that their arrest was sequel to several intelligence garnered overtime about their suspicious lifestyles. Oyewale said that the suspects were arrested in the Dawaki model city estate, Abuja. “The suspects are, Iyoriobhe Endurance, 20; Peter Uyebitame, 23; Emmanuel Akpobome, 23; Samuel Odianose, 24, Basil Ezenwa, 24 and Dare Adegun, 24. “Items recovered from them include, one Mercedes Benz C350, 4 Matic, eight expensive phones and four laptops. “The suspects will be charged to court as soon as investigations are concluded,” Oyewale said. Get more stories like this on Twitt...
EFCC docks Benue deputy speaker, clerk for alleged N5 million fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Deputy Speaker of Benue State House of Assembly, Christopher Adaji, and the Clerk of the house, Torese Agena, before Justice S. O. Itodo, of the Benue State High Court, Makurdi, for their complicity in an alleged fraud totalling N5, 040,950 (Five Million, Forty Thousand, Nine Hundred and Fifty Naira only). They were arraigned on two-count charges bordering on conspiracy, bribery, criminal breach of trust and abuse of office. They pleaded not guilty when the charges were read to them. Counts one read: “That you, Torese Agena, on 18th day of October, 2019 being Clerk, Benue State House of Assembly, within the jurisdiction of this honourable court, did use your position to confer unfair advantage to yourself as bribe, to the tu...
Nigeria to spend N46.44 trillion for recruitment of 774,000 Nigerians
The Federal Government is set to pay a total of N46,440,000,000 to 774,000 young Nigerians who will be employed for three months under the Special Public Works programme. According to Information and Culture minister, Alhaji Lai Mohammed, “the 774,000 Nigerians will be engaged for a period of three months, with a payment of N20,000 monthly allowance to each beneficiary to cushion the effects of COVID-19 pandemic. Mohammed who spoke at a media briefing to mark the first anniversary of President Muhammadu Buhari’s second term on Friday said Independent Corrupt Practices and Other Offences Commission (ICPC) and Economic and Financial Crimes Commission (EFCC) secured the conviction of 1,295 offenders in the last one year. Get more stories like this on Twitter You Deserve to Make Money Even Whe...
Senator Orji Kalu files application seeking release from prison
The former Governor of Abia State, Senator Orji Uzor Kalu, has filed an application before the Federal High Court in Lagos seeking his immediate release from the custody of the Nigerian Correctional Service in Kuje, Abuja. The application has been assigned to Justice Mohammed Liman. The former Director of Finance, Abia State Government House, Ude Jones Udeogu, an aide to the former governor was listed as a respondent to the application alongside Orji Kalu’s company, Slok Nigeria Limited. The former governor also wants an order of the Court setting aside his conviction dated Dec 5. 2019, under the Hand of Hon. Justice Mohammed Idris since the Supreme Court in its judgment on May 8, 2020, held that it was given without jurisdiction. Besides this, Orji Kalu has also asked the court to set asi...
Retired general forfeits N426.7 million to Nigerian government
Reuters A retired Nigerian Army General has forfeited a princely sum of N426.7million to the Federal Government on the orders of a Federal judge, sitting in Lagos. John Onimisi Ozigi, a retired Brig-General had been standing trial for alleged graft in the hands of the Economic and Financial Crimes Commission, EFCC, which claimed before the Federal High Court presided over by Justice Muslim Hassan, that the cash was from the proceeds of crime and should be seized from him. Based on EFCC’s prayers, the court had earlier placed an interim forfeiture order on the cash and asked EFCC to issue public notice to whoever claims ownership of the cash to come forward with justifiable reasons why the money should not revert to the federal government and joined two companies-company, Diamond Head Ventu...
Two Chinese nationals arraigned for offering N100 million bribe to EFCC officials
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal office on Friday, May 15, 2020 arraigned the duo of Meng Wei Kun and Xui Kuoi, both Chinese, before Justice Mohammed Sa’idu Sifawa of the State High Court Sokoto on two- count charges of conspiracy and offering bribe to a public servant to the tune of N100, 000, 000.00 (One Hundred Million Naira). The defendants were docked for allegedly offering to bribe the EFCC Sokoto Zonal Head, Mr. Abdullahi Lawal with the sum of one hundred million naira (N100, 000.000.00) on behalf of a construction company: China Zhonghao Nig. Ltd, which is being investigated over contracts awarded it by the Zamfara State Government in the sum of over Fifty Billion Naira (N50, 000,000,000.00) between 2012 to 2019. The EFCC is investigating the constru...
Court orders remand of two Chinese nationals who offered EFCC officer ‘N100 million bribe’
Sokoto State High Court presided over by Justice Sa’adu Sifawa on Friday ordered two Chinese to be remanded in the custody of the Economic and Financial Crimes Commission for allegedly attempting to bribe an EFCC officer with N50 million. The N50 million which is in the custody of the EFCC is said to be the first tranche of the alleged N100 million bribe offered the agency official. Mr Meng Wei Kun and Xu Kuoi were arraigned on a two-count charge bordering on conspiracy and offering bride to the commission’s zonal head. EFCC alleged the defendants offered bribe to it zonal head Abdullahi Lawal to compromise the ongoing investigation into he case against the defendants’ company Zhonghao Nigeria limited. The bribe was allegedly offered in a desperate bid to compromise ongoing investigations ...
Zamfara governor commends EFCC for exposing Chinese ‘fraudsters’
Zamfara State Governor Bello Matawalle has commended the Economic and Financial Crimes Commission (EFCC) for exposing Chinese nationals who tried to block investigations against their alleged shoddy contract in the state. Two of the Chinese nationals, representing the company allegedly approached the EFCC zonal officer with a bribe of N100 million and were immediately arrested. Reacting to the development, Matawalle said the attempted bribery further confirmed his earlier accusation that the company only collected the contract sum without executing the project. He was quoted as saying: “I want to specifically commend the leadership of Ibrahim Magu and his able Zonal Head in Sokoto, Alhaji Lawal Abdullahi, for moving this case to a significant stage by this arrest and further proving to the...
