aging Director of Nigeria Airspace Management Agency, NAMA, Ibrahim Abdulsalam allegedly looted and laundered N2.8 billion from the agency.
Orilade said, “Bello also identified the responses to the letters written by the EFCC to the Nigerian Customs Services, NCS. “Cash withdrawals were mostly done by Segun Agbolade and Joy Ayodele Adegorite, for onward transfer to Segun Agbolade. Also, some cash payments were made to Mr. Alaba Odulani.” “The money transferred from Randville Invesment Limited to Mr. Odulani was for the purchase of a filling station in Egbeda, Lagos State.
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Jang vs EFCC Case: ICPC Lied On Oath, Witnesses Tell Court - THISDAYLIVESeriki Adinoyi in Jos Two Defense witnesses in the ongoing case between the Economic and Financial Crimes Commission (EFCC) and the immediate past Governor of Plateau State, Jonah David Jang have told a Jos High Court that the Independent Corrupt Practices and other related offence Commission (ICPC) gave completely false testimony to mislead the court when …
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EFCC charges governor-elect with accepting gratificationThe Economic and Financial Crimes Commission (EFCC) has filed a criminal charge against Bauchi State governor-elect, Senator Bala Mohammed Four years from now!!! Simple witch hunt Thankfully we will remember those whose integrity test stood at courts and remember every travesty with the judge's name to it. Those who bring the judiciary to disrepute will struggle hard to explain it away tomorrow. Well not too far from now. Fight corruption not people.
Source: TheNationNews - 🏆 6. / 69 Read more »
Abubakar’s employed EFCC to stop me from probing him - Bauchi Gov-Elect, Bala Mohammed - Vanguard NewsThe former Minister of the Federal Capital Territory [FCT] and the Bauchi state Governor Elect, Bala Mohammed has said that the outgoing Governor of the state, Barrister Mohammed Abubakar has employed the Economic and Financial Crimes Commission, EFCC, to stop him [Mohammed] from probing his administration over alleged corruption. So what should I say to this now? 🙄 Corruption fighting corruption. It’s never been this bad. Governance hasn’t been this low. Nigeria is being destroyed by Buhari and his footsoldiers, they must be stopped before the nation is plunged into anarchy. This is shameful to say the least. What nonsense! He must be probe sir.
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EFCC after Bala Mohammed because he vowed to probe Gov Abubakar — Aide – Daily TrustThe governor-elect of Bauchi state, Senator Bala Mohammed has accused the governor of the state, Mohammed Abubakar of employing the services of anti-graft agents to smear his reputation ahead of the swearing-in billed for May 29. Bala Mohammed is due to appear in court today at Court 26 FCT High Court Maitama in Abuja to … This is just so stupid. Hahaha because 'he vowed to probe Gov Abubakar' 🤣🤣🤣 I wish I see his face while saying this trash. Doesn’t he have a case with efcc before winning an election?
Source: Daily Trust - 🏆 13. / 51 Read more »
Interpol provides EFCC new tracking, Intel-sharing application against organised crimes - Daily Post NigeriaThe International Criminal Police Organisation, (Interpol) has provided the Economic and Financial Crimes Commission, (EFCC) with an application that will Now they can track those that are not 'friends of the administration'.
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EFCC charges governor-elect with ‘accepting gratification’ - The Nation NewspaperThe Economic and Financial Crimes Commission (EFCC) has filed a criminal charge against Bauchi State governor-elect, Senator Bala Mohammed, at the High Court of the Federal Capital Territory (FCT). He is charged with accepting gratification in form of a house valued at N550 million on 2599 & 2600 Cadastral Zone, AO4 Asokoro District, Abuja, from … I Said This Sometime Ago. This Is Something I’m Always Angry With Our Law Enforcement Agency. Why Will They Come Now To Start This Drama? So if these allegations are true why didn’t EFCC brought it up when he declared to run for governorship and why now after he has been cleared to contest and defeated APC incumbent governor?...His people have elected him whether you like it or not, he will be their governor. It’s never been this bad. Governance hasn’t been this low. Nigeria is being destroyed by Buhari and his footsoldiers, they must be stopped before the nation is plunged into anarchy. This is shameful to say the least. What nonsense!
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N219m fraud: MF Bank raises alarm of suspected EFCC compromise - Vanguard NewsOHHA Micro Finance Bank, based in Enugu state, has raised the alarm that the Economic and Financial Crimes Commission, EFCC, maybe shielding a...
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EFCC gets new crime tracking App from Interpol | The Guardian Nigeria News - Nigeria and World News• Arraigns bizman for N50m bitcoin fraud • Magu worried about insider abuse in banks International Criminal Police Organisation (Interpol) has provided the Economic and Financial Crimes Commission (EFCC) with an Application to enhance intelligence sharing in the tracking of organised crime, such as money laundering and terrorism-financing. The App comprises a database to be …
Source: GuardianNigeria - 🏆 1. / 94 Read more »
EFCC gets new tracking application against organised crime - Vanguard NewsThe Economic and Financial Crimes Commission (EFCC), has received an application that would enhance intelligence sharing in the tracking of organised crime including money laundering and terrorism-financing.
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