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Tag Archives: EFCC

Nigerian man commends EFCC over recovery of N45m property scam

property scam

A Nigerian man has written a letter of commendation to the Economic and Financial Crimes Commission, EFCC for it’s swift and effective intervention in a messy N45 million property scam. Below is the full letter: LETTER OF COMMENDATION TO THE ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) I wish to express my profound gratitude to EFCC for the diligence and quick ...

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EFCC commences assets recovery in Ghana

EFCC

The Economic and Financial Crimes Commission (EFCC) has begun the pursuit of illicit cash flow to neighbouring countries within the Economic Community of West African States (ECOWAS). Newsmen gathered yesterday that the acting chairman of the commission, Ibrahim Magu is in Ghana working with their anti-corruption agencies, hunting money laundering activities of Nigerians in the Ghanaian p. An EFCC source ...

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Property fraud: Senators Ndoma, Jibrin rented Umar’s property for N25m annually

Jibrin

A prosecution witness in the on-going trial of a former Chief of Air Staff, Air Vice Marshal, Mohammed Dikko Umar (rtd), told a Federal High Court in Abuja on Tuesday, that former Senator Victor Ndoma Egba and Kano lawmaker, representing Kiru/Bebeji federal constituency and former Chairman, House of Representatives Committee on Appropriation, Abdulmumin Jibrin rented apartment belonging to the former ...

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Ex-NDDC director loses property worth N1.8bn to EFCC

NDDC

A Federal High Court in Lagos orders the final forfeiture of properties linked to a former NDDC executive director The properties are forfeited to the Economic and Financial Crimes Commission (EFCC) – The report lists the affected properties and their locations This is not the best time for Tuoyo Omatsuli, a former executive director of the Niger Delta Development Commission ...

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EFCC traces N500m property to former Plateau Governor Jang

EFCC

The Economic and Financial Crimes Commission (EFCC) has traced a property worth N500 million to a former Plateau State governor, Jonah Jang. The property is located at No. 8 and 9 Gobarau Road Unguwan Rimi GRA Kaduna State, a statement on Sunday by acting EFCC spokesman Tony Orilade said. READ ALSO: Economic and Financial Crimes Commission forfeits over 20 houses from ...

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House sealed by EFCC belongs to me – Samuel Omotoso

Samuel Omotoso

Samuel Omotoso, a legislator in the Ekiti state House of Assembly, has said that a two-storey building sealed by the Economic and Financial Crimes Commission (EFCC) at Okesa Market belongs to him. The lawmaker described the conduct of the EFCC as harassment and political infringement on his property. He claimed the anti-graft agency’s action was as a result of his ...

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Obanikoro’s family recovers N500m houses, land from EFCC

Obanikoro

A former Minister of State for Defence, Senator Musiliu Obanikoro, his wife and children have recovered three properties worth about N500m from the Economic and Financial Crimes Commission. The properties include four terrace houses located at 44 Mamman Kotangora Crescent in the highbrow Katamkpe Extension area of Abuja; a parcel of land in Guzape District and a duplex at Olori ...

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EFCC seals Fayose’s Property in Ado-Ekiti

EFCC

The Economic and Financial Crimes Commission (EFCC), Thursday, sealed the properties of the immediate past governor of Ekiti state Ayodele Fayose. Fayose was arraigned by the anti-graft agency at the Federal High Court, Lagos, on October 22 on 11 counts over alleged N6.9 billion fraud. He had pleaded not guilty to the charges, and the court granted him bail in ...

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EFCC forfeits over 20 houses from Diezani, five from Fayose, Dasuki

EFCC

Former governors, ex-ministers, top military officers and businessmen are among owners of the properties seized by the Economic and Financial Crimes Commission (EFCC). The highlights of the forfeiture were contained in a document obtained by The Nation. The document indicates that the EFCC is empowered by the law to place all suspicious assets under interim assets forfeiture – in line ...

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FG pledgess to complete ongoing housing projects

Housing projects

The minister of Power, Works and Housing, Babatunde Raji Fashola, has reiterated the commitment of the federal government to complete ongoing housing projects across the country under the ministerial pilot housing scheme. He stated this in Kano on Tuesday while declaring open a four-day annual management retreat of the Federal Mortgage Bank of Nigeria. Mr. Fashola who was represented by ...

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