Home » Tag Archives: Economic and Financial Crimes Commission

Tag Archives: Economic and Financial Crimes Commission

Whistle blower will run mad if we pay him N860 million naira all at once – Presidency

whistle blower

The Chairman, Presidential Advisory Committee Against Corruption, Prof. Itse Sagay (SAN), has revealed why the Federal is hesitant to pay the whistle-blower who exposed the N13 billion found in an Ikoyi, Lagos apartment, by the Economic and Financial Crimes Commission. Sagay said the Federal Government does not want the whistle-blower to run mad at the sight of the huge sum ...

Read More »

EFCC acting chairman, Ibrahim Magu tasks estate valuers on corruption

Ibrahim Magu

“The Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has called on Estate Surveyors and Valuers to see their professional calling as strategic in nation building and avoid corruption that could tarnish their reputation.”- World Stage He gave the charge on Thursday, October 12, 2017 during the first joint Mandatory Continuing Professional Development (MCPD), for Nigerian Institute of ...

Read More »

ANEEJ commends EFCC on property ownership investigations

property ownership investigations

“The Africa Network for Environment and Economic Justice (ANEEJ) commends the Economic and Financial Crime Commission (EFCC) for the rigorous work it has embarked upon in the investigation and review of ownership of several choice property dotting the nooks and crannies of Nigeria, and especially in Abuja.  We urge the commission to tighten all property ownership investigations. We make the ...

Read More »

EFCC reportedly uncovers Patience Jonathan’s N6bn plaza in Abuja

Patience Jonathan’s N6bn plaza in Abuja

The Economic and Financial Crimes Commission has reportedly uncovered Patience Jonathan’s N6bn plaza in Abuja. According to Daily Post, an uncompleted eight-storey building allegedly belonging to Patience Jonathan, the wife of former President Goodluck Jonathan is in Abuja. The magnificent edifice, located within the Central Business District, is between the National Mosque and the Federal Secretariat, Punch reports. The ex-First ...

Read More »

Seven former Governors to lose assets in Dubai

property in Dubai

“The coast is clear for the Federal Government to seize assets of 22 politically exposed people and businessmen in Dubai, following the signing of a pact with the United Arab Emirates (UAE) on Thursday.”- Daily Post All the 22 former political leaders and businessmen, are currently being investigated by the Economic and Financial Crimes Commission (EFCC). According to The Nation, ...

Read More »

EFCC goes after Jonathan’s wife’s assets

EFCC goes after Jonathan’s wife’s assets

“The Economic and Financial Crimes Commission, EFCC is set  to apply for the final forfeiture of  choice properties  allegedly owned by former First Lady  Patience Jonathan.”- The Nation But the commission has been having difficulty in getting the original titles of the assets. They include Aridolf  Resort, Wellness and Spa  and  eight others. The anti-graft commission may ask the court ...

Read More »

Ex-Naval Chief used family company to acquire N600m property

How Ex-Naval Chief, used family company to acquire N600m property

“Peter Oguebie, managing director, Petrus Ogu Nigeria Limited, who is also a witness in the trial of a former Chief of Naval Staff, Vice Admiral Usman Jibrin, on Monday, May 22, 2017 told Justice A. S. Umar of the Federal Capital Territory High Court sitting in Maitama, Abuja that his company sold a property worth N600million to the former naval chief through ...

Read More »

Gov. Yari denies having any property in Lagos

Gov. Yari denies having properties in Lagos

According to Nation Accord, Governor Abdulaziz Yari Abubakar of Zamfara State, and Chairman of the Nigeria Governors’ Forum has denied having any property in Lagos state. In a statement signed by Head of media & public affairs, Nigeria Governors’ Forum Secretariat Abulrazque B. Barkindo and made available to NATIONAL ACCORD, the governor said the “report making the rounds in some ...

Read More »

Ex-PDP Chairman owns Ikoyi home where $43.4m, N23.2m, £27,800 was found

Ex-PDP Chairman owns Ikoyi home where $43.4m, N23.2m, £27,800 was found

According to PM News, the owner of the Ikoyi home, Lagos, where $43.4m, N23.2m, £27,800 was discovered by the Economic and Financial Crimes Commission (EFCC) on Wednesday has been revealed. The owner is none other than Ahmadu Adamu Mu’azu, a former National Chairman of the People’s Democratic Party (PDP). A source close to the EFCC told SaharaReporters that the building belongs ...

Read More »