Tag: #Economic and financial Crimes Commission

Jan

2023

ROAD MAP TO 2023: Read Details Of Ariam/Usaka People’s Assembly’s Resolutions ) On Elections, Politics

Economy#Ariam-Usaka, #Economic and financial Crimes Commission, #EconomicAcceleration, #EffectiveRpresentation, #Ikwuano, EFCC

ROAD MAP TO 2023: Read Details Of Ariam/Usaka People’s Assembly's Resolutions ) On Elections, Politics BEING RESOLUTION OF ARIAM/USAKA PEOPLE’S ASSEMBLY ( THIRD FORCE) ON ELECTIONS, POLITICS POLITICKING AND THE ROAD MAP TO 2023 *PREAMBLE:* We the undersigned representatives of Ariam/Usaka comprising innocentvillage heads, women leaders and youth leaders,recently found the opportunity to gather as a matter of urgency to review the progress made thus far in the political and economic circumstances of our dear clan since the return of democracy in 1999. It became expedient because party politics and election matters are now on the speed lane towards 2023.…

May

2022

29 Comments

By Famous Reporters

Alleged 7.1b Fraud: Revisit Orji Kalu’s, Case -Ohanaeze Youth Urges EFCC … Conduct fresh investigation on Orji Uzor Kalu administration- Bawa told

CRIME#Anti-Corruption and Financial Crimes, #Crime, #Economic and financial Crimes Commission, #EFCC, impunity, mismanagement of funds

Alleged 7.1b Fraud: Revisit Orji Kalu's, Case -Ohanaeze Youth Urges EFCC ... Conduct fresh investigation on Orji Uzor Kalu administration- Bawa told The Apex Socio-cultural organization of Ohanaeze Ndigbo Worldwide, Ohanaeze Youth Council(OYC) has called on the Economic and Financial Crime Commission (EFCC) to revisit the 7.1bn fraud case of the Chief Whip of the 9th Senate and former Governor of Abia State, Sen. (Dr.) Orji Uzor Kalu. The Council opted that the best thing president Mohammadu Buhari would do for the Nigerians that would leave an indelible mark is to jail all political looters and criminals in Nigeria…

May

2022

9 Comments

By Famous Reporters

Sh0cking! Arrested Accountant General Implicates Minister Of Finance Zainab Ahmed

NATIONAL NEWS#Economic and financial Crimes Commission, #EFCC, Ahmed Idris

Sh0cking! Arrested Accountant General Implicates Minister Of Finance Zainab Ahmed The arrested Accountant General of the federation has reportedly implicated the Minister of Finance Zainab Ahmed Shamsuna. He told his interrogators that she owned properties in Abuja, Kaduna, Lagos and Dubai laundered in the name of her husband. According to Kaduna based Liberty Radio/TV. The Recently arrested Accountant-General of the Federation, Ahmed Idris has implicated the Minister of Finance, Budget, and National Planning, Mrs. Zainab Shamsuna Ahmed. It will be recalled that the Minister recently suspended the AGF pending the conclusion of the EFCC investigation. Ahmed Idris The AGF allegedly…

Mar

2022

4 Comments

By Famous Reporters

Breaking! EFCC SAGA: Gov. Obiano Gets Bail

CRIME#Economic and financial Crimes Commission, #Governor Wille Obiano, corruption

Breaking! EFCC SAGA: Gov. Obiano Gets Bail Former Anambra State Governor, Chief Willie Obiano, has been granted bail, the Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, said on Monday. Bawa, disclosed this in an interview with journalists in Abuja on the sideline of 5th Annual General Assembly (AGA) of the Network of Anti-Corruption Institutions in West Africa (NACIMA). Bawa, however, said the former governor had yet to perfect his bail conditions and as such, he is still in the custody of the commission, according to The witness report. It would be recalled that Obiano was nabbed…

Mar

2022

4 Comments

By Famous Reporters

Hilarious Looks Of Ex-Governor Obiano In EFCC Custody (See Video) See photos…

CRIME#Anti-Corruption and Financial Crimes, #Arrest, #Economic and financial Crimes Commission, #EFCC, Governor Willie Obiano

Hilarious Looks Of Ex-Governor Obiano In EFCC Custody See video... The immediate past Governor of Anambra State, His Excellency, Governor Willie Obiano is currently cooling off at the Economic and Financial Crimes Commission, EFCC, Abuja. Dressed in a pair of red inner short and a stripped red inner shirt, former Governor Obiano is seen, gulping in a bottle of water. The viral video of the Ex- Governor has elicited lots of reactions, as people try to querry the state of things with the former…

Mar

2022

7 Comments

By Famous Reporters

UPDATE: We Can’t Yet Disclose Ex-Governor Obiano’s Offence, EFCC, Ex-First Lady Convicted Of Corruption

CRIME#Arrest, #Economic and financial Crimes Commission, #EFCC, corruption, Governor Willie Obiano

UPDATE: We Can’t Yet Disclose Ex-Governor Obiano’s Offence, EFCC, Ex-First Lady Convicted Of Corruption The Economic and Financial Crimes Commission (EFCC) says the offence for which the immediate past governor of Anambra State, Willie Obiano, was arrested is being kept under wraps because of an ongoing investigation. Obiano was apprehended at the Murtala Muhammed International Airport, Lagos, on Thursday evening, hours after he left office and Prof Chuwkuma Soludo was sworn in as the new governor of the state. The anti-graft agency had placed the former governor on its watch list since November last year. The EFCC had in a…

Mar

2022

9 Comments

By Famous Reporters

EFCC Arrests Obiano At Lagos Airport To US

NEWS#Economic and financial Crimes Commission, #EFCC, #Prof. Charles Soludo, Governor Willie Obiano

EFCC Arrests Obiano At Lagos Airport To US The Economic and Financial Crimes Commission (EFCC) has arrested the immediate past governor of Anambra State, Willie Obiano. Obiano was arrested hours after he handed over to his successor, Governor Charles Soludo, on Thursday. An official of the commission confirmed that the former governor was on his way to United States of America when he was arrested. The official disclosed that the former governor who has been on the Commission’s watchlist was arrested at the Murtala Muhammad International Airport Lagos at about 8.30pm as he prepared to board a flight to Houston,…

Mar

2022

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By Famous Reporters

ORJI UZOR: HURIWA Blasts EFCC Over Politically Motivated Vendetta

NEWS, POLITICS#Anti-Corruption and Financial Crimes, #Economic and financial Crimes Commission, #EFCC, #fraud, #Human Rights Writers Association of Nigeria, #HURIWA, #Misappropriation, Senator Orji Uzor Kalu

ORJI UZOR: HURIWA Blasts EFCC Over Politically Motivated Vendetta Leading civil Rights Advocacy Group, HUMAN RIGHTS WRITERS ASSOCIATION OF NIGERIA (HURIWA) has carpeted the Economic and Financial Crimes Commission (EFCC) latest round of forum shopping and targeted political persecution of the most senior South Eastern Political office holder in the current dispensation –the chief whip of the senate of the Federal Republic of Nigeria Senator Orji Uzor Kalu. HURIWA said it is inconceivable that the anti-graft agency will devote a lot of man-hour and resources chasing shadows because it has a preconceived political agenda to demarket…

Jan

2022

20 Comments

By Famous Reporters

2023: Osinbajo fighting Tinubu, Kalu out of Desperation Says University Don, Idowu

POLITICS#Christendom, #Dr. Orji uzor kalu, #Economic and financial Crimes Commission, #EFCC, #Goodluck Jonathan, #Instigations, #Yemi Osinbajo

2023: Osinbajo fighting Tinubu, Kalu out of Desperation Says University Don, Idowu A university don, Olajide Idowu, has lambasted Vice President Yemi Osinbajo for betraying APC National leader and former Lagos state governor, Asiwaju Bola Ahmed Tinubu. According to Idowu, “Osinbajo is a wolve in sheep clothing”. In an interview with journalists in Lagos on Sunday afternoon, Idowu expressed his disappointment with Senior Advocate of Nigeria. He accused the vice president of trying to destroy southerners with presidential ambition in his bid to succeed his President Muhammadu Buhari. “Vice President Osinbajo is showing his true colour through his desperate approach…

Jan

2022

29 Comments

By Famous Reporters

2023: Malami instigating EFCC against Orji Kalu in desperate bid to stop him from succeeding Buhari – Diasporan Group

POLITICS#Abubakar Malami, #Diaspora, #Dr. Orji uzor kalu, #Economic and financial Crimes Commission, #EFCC, #Ralph Agwu

2023: Malami instigating EFCC against Orji Kalu in desperate bid to stop him from succeeding Buhari – Diasporan Group A group, Igbo Progressive Initiative (IPI), has accused the Minister of Justice and Attorney-General of the Federation,(AGF) Abubakar Malami (SAN), of instigating the Economic and Financial Crimes Commission against the Chief Whip of the Senate, Senator Orji Uzor Kalu. The group which is made up of Igbo people in the diaspora alleged that the EFCC supervised by the Office of the AGF, had made efforts to frustrate the credibility of the eminent businessman and former Abia state governor Dr. Raphael Agwu,…