EFCC
EFCC docks woman for ‘N2.7 million oil fraud’
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, July 29, 2020, arraigned a suspected fraudster, Ikujemisi Modupe Naomi, before Justice Sherifat Solebo of the Special Offences Court, Ikeja, Lagos on two-count charges of obtaining by false pretence to the tune of N2, 790,000.00( Two Million, Seven Hundred and Ninety Thousand Naira only). The sum is the value of 18,000 litres of Automotive Gas Oil (diesel), she fraudulently obtained from her victim, Miss Faith Meribe. One of the charge read, “That you, Ikujemisi Modupe Naomi, sometime in 2017 in Lagos, within the Ikeja judicial division, by false pretence and with intent to defraud, induced Miss Faith Meribe of Merit Integrated Service to confer a benefit of 18,000 litres of Automotive Gas Oil (AGO)...
Senator Okorocha not in alliance with Emeka Ihedioha to remove Governor Uzodinma – aide
Rochas Foundation A former Governor of Imo State, Senator Rochas Okorocha, has denied media reports that he is in alliance with ex-Governor Emeka Ihedioha to sack incumbent Governor Hope Uzodinma from office. Senator Okorocha, who denied the reports which he said was credited to the Director-General of (DG) of the All Progressive Congress (APC) in the State, Cajetan Duke, advised that such claims should be stopped, maintaining that it is only ‘making a mockery of the APC.’ Sam Onwuemeodo, the media adviser to the former governor, speaking on behalf of Okorocha, disclosed this in a press statement in Owerri. According to the statement: “To say the least, Okorocha is not in alliance with Ihedioha for removing Governor Uzodinma or for any other reason. Those behind the story should stop makin...
Ex-NIMASA chief sentenced to jail for N1.5bn fraud
A Federal High Court in Lagos has sentenced a former Nigerian Maritime Administration and Safety Agency (NIMASA) Executive Director (ED), Captain Ezekiel Bala Agaba, to seven years imprisonment for laundering N1.5 billion. Agaba, who was in charge of Maritime, Safety and Shipping, was said to have looted the money from the agency. Agaba and nine others were charged before the court by the Economic and Financial Crimes Commission (EFCC) in 2015. 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 should be. It begins with giving you back power. Get to meet Beautiful people, chat and make money in the process. Earn rewards by chatting, sharing photos, blogging and help give users back their fair share of I...
IGP asks Ibrahim Magu’s lawyer to request for bail from presidential panel
The Inspector-General of Police (IGP), Mohammed Adamu, has asked Tosin Ojaomo, the counsel for the embattled former acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, to direct the request for his client’s bail to the Presidential panel investigating his activities in office. Adamu said the police were not investigating Magu and is accordingly, not being detained by the force but by the panel headed by a former President of the Court of Appeal, Justice Ayo Salami. Adamu said this in a letter dated July 14, 2020, in response to the bail application filed by Ojaomo for the release of his client who had been in police custody since July 6. The letter with reference CB:7000/IGP.SEC/ABJ/VOL.489/171 titled, ‘RE: Application for bail,’ was signed by the Principa...
Presidential panel grills four EFCC sectional heads
File Photo The Justice Ayo Salami-led presidential investigation panel probing corrupt allegations levelled against the suspended Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, on Tuesday grilled four-unit heads of the commission. The officials had previously appeared before the panel last week but were said to have been unable to provide meaning responses to queries. They were therefore instructed to return to the panel on Tuesday armed with relevant documents and answers to the questions raised. However, it was learnt that Tuesday’s appearance of the anti-graft officials was still not very helpful as they were again not able to satisfy the panel. TribuneOnline gathered that they have however promised to study the documents in their possession before...
Ibrahim Magu failed to account for interest on N550 billion recovered loot – panel
Voice of Nigeria A prior presidential panel, which investigated the suspended acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, indicted him, a report has alleged. The report noted that the embattled EFCC boss had been unable to account for the interest generated from N550bn cash recovered from 2015 to 2020. The panel is separate from the panel led by a former President of the Court of Appeal, Justice Ayo Salami, which is currently probing Magu and other top officials of the agency. The chairman of the previous committee was Alhaji Abdullahi Ibrahim and the members were DIG Anthony Ogbizi; a member from Federal Ministry of Justice; Mualledi Dogondaji from the EFCC; Hassan Abdullahi from the DSS; an unnamed member from the Office of the Accountant General of the...
Presidency: Ibrahim Magu’s probe shows anti-corruption fight is real
The Presidency on Saturday said those who hold the belief that the ongoing investigation of the suspended acting chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, is an indication of the administration’s failing anti-corruption fight have missed the point. It said rather, the development was a further proof that the fight is real and active. The Senior Special Assistant to the President on Media and Publicity, Garba Shehu, said this in a statement titled “Presidency’s statement on the suspension of Mr Ibrahim Magu.” This is the first time the Presidency will react officially since Magu’s travails started on Monday when he was arrested and brought before the Justice Ayo Salami-led presidential panel. The statement read, “Those who see Magu’s investigation, as a signal ...
EFCC: Court dismisses charges, acquits ex-NMA chairman, others
Justice Efe Ikponwonba of Edo State High Court sitting in Benin City, yesterday, dismissed the charges brought against former Chairman, Nigerian Medical Association (NMA), Edo State branch, Dr. Emmanuel Ighodaro, and two other executive members by the Economic Financial Crime Commission (EFCC). It could be recalled that EFCC had arraigned in January 2018, Dr. Ighodaro and four others namely Dr. Anthony Owolabi, Dr. Quincy Atoghengbe, Dr. Raymond Ogieva, and Dr. Oseremen Gabriel Ogbebor, for alleged to have conspired to commit felony, punishable under Section 516 of the Criminal Code CAP 48 Laws of Bendel State of Nigeria as applicable to Edo State. The court had earlier ruled in May 2018 whereby Dr Quincy Atohengbe and Dr Raymond Ogieva were discharged. However, at the hearing of the case ...
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...
