Showing posts with label EFCC. Show all posts
Showing posts with label EFCC. Show all posts

Wednesday, 3 May 2017

For helping Nnamdi Kanu and Biafra: Buhari is coming after me! Ekweremadu raises ALARM over EFCC's plot to raid his apartment and plant currencies

For helping Nnamdi Kanu and Biafra: Buhari is coming after me! Ekweremadu raises ALARM over EFCC's plot to raid his apartment and plant currencies
Nigeria's Deputy Senate President Ike Ekweremadu on Wednesday raised alarm over alleged plans by the Economic and Financial Crimes Commission, EFCC to storm his house, plant huge amount of money and implicate him. Sen. Ekweremadu According to Ekweremadu who came under point of Order, Order 43 of the Senate Standing Rules said that the money the EFCC intends to put in his house when the anti- graft agency storms his house or one of the guests houses on Saturday, May 6th, 2017 will include British pound stilling, US dollars, Indian Rupee, South Africa rand and Malaysian Ringgit. 

Friday, 14 April 2017

EFCC BLUNDER! Nigeria's CIA CLAIMS ownership of $43 Million Ikoyi Cash Heist by EFCC to exonerate Rotimi Amaechi

EFCC BLUNDER! Nigeria's CIA CLAIMS ownership of $43 Million Ikoyi Cash Heist by EFCC to exonerate Rotimi Amaechi
The National Intelligence Agency, NIA, is claiming ownership of the $43,449,947, £27,800 and N23, 218,000 – N50 billion – seized on Wednesday, April 12, 2017 by the Economic and Financial Crimes Commission (EFCC), from Osborne Towers, a luxury residential complex in Ikoyi, Lagos.

Tuesday, 9 August 2016

No mercy for Abusidiqu! He rooted for APC tyranny and should face the music of misjudgement and stupidity!!

No mercy for Abusidiqu! He rooted for APC tyranny and should face the music of misjudgement and stupidity!!
There has been a din in the social media following the arrest and detention of Abubakar Sidiq Usman, publisher of Abusidiqu.com by agents of the Economic and Financial Crimes Commission (EFCC), following a publication on his website. 

Wednesday, 22 June 2016

Sloppy EFCC! “They stole my passport and used my identity to cover up their corruption” - US-based woman used to cover Aisha Buhari's Halliburton scandal cries out





A United States-based woman, Aisha Buhari, whose name and passport is being bandied as the bribe giver in the Halliburton Scandal has denied involvement in the matter. A passport of one Aisha Buhari was shared by the Nigerian anti-corruption agency, The Economic and Financial Crime Commission (EFCC) shared the passport in order to  cover up the role of 'General' Muhammadu Buhari's wife bearing similar name - Aisha Buhari. In a report by The Street Journal, Ms Buhari reportedly broke her silence on her alleged involvement in the Halliburton bribery scandal

Friday, 3 June 2016

Implicate Jonathan or rot in jail - EFCC tells Fani Kayode

Implicate Jonathan or rot in jail - EFCC tells Fani Kayode
Jude Ndukwe, the SA Media to detained Director of Media and Publicity of the 2015 Peoples Democratic Party, PDP Campaign Organisation, Chief Femi Fani-Kayode, has said that the former minister of Aviation, has met his bail conditions as set by the Economic and Financial Crimes Commission, EFCC but the anti-graft agency has refused to release him with the aim of forcefully extracting statements from him that would implicate his principal, former President Goodluck Jonathan, PDP chieftains as well as publishers and editors of major newspapers in the country.

Tuesday, 17 May 2016

'Resounding' Silence! As Fani-Kayode languishes in EFCC cell - Biafran Herald blast Yoruba cowardice and abandonment of their son

Resounding Silence as Fani-Kayode languishes in EFCC cell - Biafran Herald blast Yoruba cowardice and abandonment of their son


For the past one week, since Femi Fani Kayode answered the clarion call of Buhari's EFCC, nobody has ever heard from him, even as the EFCC has been randomly besieging his home in search of one thing or the other best known them.

The most astonishing of this latest episode of Muhammadu Buhari's tyrannical government is the sickening silence being maintained by Nigerians and their media outlets despite the fact that their rule of law is severely being suffocated by Buhari's government.

Monday, 16 May 2016

EFCC releases Fidelity Bank's Okonkwo after finding him free of guilt: Plot to takeover bank fails as Okonkwo returns to his position

EFCC releases Fidelity Bank's Okonkwo after finding him free of guilt: Plot to takeover bank fails as Okonkwo returns to his position
Having been exposed by The Biafran of their plot to takeover Fidelity, one of the prominent Igbo banks operating in Nigeria, the Economic and Financial Crimes Commission (EFCC) has quietly released Nnamdi Okonkwo, without charging him for any crime. Their plot was to criminalise him and install a hausa-Fulani as the CEO and Managing Director of the bank.

Saturday, 7 May 2016

You see am? Herbert Wigwe, Access Bank MD, held for alleged money laundering

You see am? Herbert Wigwe, Access Bank MD, held for alleged money laundering
General Muhammadu Buhari is picking off Igbo businesses one after the other.
The Economic and Financial Crimes Commission (EFCC), Buhari's attack dogs, yesterday raided the Headquarters of Access bank and detained the Managing Director, Herbert Wigwe.

Thursday, 5 May 2016

Emasculation of Igbo Businesses: Buhari goes after Ibeto Group. Freezes his account

Emasculation of Igbo Businesses: Buhari goes after Ibeto. Freezes his account
Few days ago, The Biafran reported that there is an active of the Hausa-Fulani Oligarchy to crumble all Igbo Businesses across Nigeria. This is in attempt to render Igbo and the Biafran protect economically useless. Using the recent takeover of the Fidelity, one of the leading Igbo banks in Nigeria, The Biafran opined that other major Igbo businesses will be targeted. 

Sunday, 7 February 2016

International Society queries Nigeria's Ministry of Justice over $2trillion loot recovered by the EFCC

International Society queries Nigeria's Ministry of Justice over $2trillion loot recovered by the EFCC

Our Ref: Int/Soc/002/02/016/FMJ/ABJ/NG


Mr. Abubakar Malami, SAN

Attorney General of the Federation & Minister for Justice

AGF’s Office, Federal Ministry of Justice

Plot 71B, Shehu Shagari Way, Central Business District

Abuja, FCT, Nigeria

Sir,

(1) Re: Over $2trillion Loot Recovered By EFCC In Twelve (12) Years: How, Where, When & From Whom Was It Recovered?

(2)Our Records: Nigeria Spent N124.8trillion ($624billion) In 14 Years (2003-2016); Borrowed $50billion (N10trillion) In 10Yrs (2007-2016), $11.5billion (N2.3trillion) In 18 Months (By Buhari) And Over N400billion ($2billion) In 2016 (By 36 States)

International Society queries Nigeria's Ministry of Justice over alleged $2trillion loot recovered by the EFCC

Intersociety queries Nigeria's Ministry of Justice over alleged $2trillion loot recovered by the EFCC

Our Ref: Int/Soc/002/02/016/FMJ/ABJ/NG


Mr. Abubakar Malami, SAN

Attorney General of the Federation & Minister for Justice

AGF’s Office, Federal Ministry of Justice

Plot 71B, Shehu Shagari Way, Central Business District

Abuja, FCT, Nigeria

Sir,

(1) Re: Over $2trillion Loot Recovered By EFCC In Twelve (12) Years: How, Where, When & From Whom Was It Recovered?

(2)Our Records: Nigeria Spent N124.8trillion ($624billion) In 14 Years (2003-2016); Borrowed $50billion (N10trillion) In 10Yrs (2007-2016), $11.5billion (N2.3trillion) In 18 Months (By Buhari) And Over N400billion ($2billion) In 2016 (By 36 States)

Wednesday, 3 February 2016

Fighting Corruption with Propaganda & Falsehood: $2trillion (N400trillion) Recovered Funds By EFCC In 12 Yrs

Fighting Corruption With Propaganda & Falsehood: $2trillion (N400trillion) Recovered Funds By EFCC In 12 Yrs 
(Onitsha Nigeria, 3rd February 2016)-The advocacy attention of the leadership of International Society for Civil Liberties & the Rule of Law (Intersociety) has, again, been drawn concerning a public sensitive report credited to the Attorney General of the Federation & Minister for Justice, Mr. Abubakar Malami, SAN, to the effect that “the Economic & Financial Crimes Commission (EFCC) had in the past 12 years since its creation, recovered over $2trillion or N400trillion from Nigeria’s criminal groups and public office holders”. The perfidiously false report was published in the front page of the Vanguard Newspaper of today, being 3rd of February 2016.

Thursday, 28 January 2016

EFCC detains ex-Chief of Air Staff, Adesola Amosu- So what happens to Badeh the Chief of Defence Staff???

EFCC detains ex-Chief of Air Staff, Adesola Amosu- So what happens to Badeh the Chief of Defence Staff???
The Economic and Financial Crimes Commission has arrested and detained the immediate past Chief of Air Force, Adesola Amosu.

Mr. Amosu, an air vice marshal, who was retired last year, alongside other military chiefs, is allegedly being detained over allegation of corruption in arms procurement during his tenure.

An official of the EFCC confirmed the development to PREMIUM TIMES Thursday.

Saturday, 23 January 2016

Abuse of Magistrate Court remand orders by EFCC: In Defense Of FCT Chief Judge & Rule Of Law

 Abuse of Magistrate Court remand orders by EFCC: In Defense Of FCT Chief Judge & Rule Of Law
(Intersociety, Onitsha Nigeria, 18th January 2016)-The attention of the leadership of International Society for Civil Liberties & the Rule of Law has been drawn to public condemnations by a section of legal practitioners and civil society organizations based in Southwest Nigeria; strongly believed to be sympathetic to the administration of President Muhammadu Buhari. The condemnations are with respect to a directive recently handed down by the Chief Judge of the Federal Capital Territory, Hon Justice Ishaq Bello to all serving magistrates within the Federal Capital Territory to henceforth stop issuing remand orders to the operatives of the Economic & Financial Crimes Commission with respect to arrest and detention of citizens accused of committing economic and financial crimes in Nigeria; which are investigated and prosecuted by EFCC under its Act of 2004.

CASH-STRAPPED Nigerian government recklessly digging up random grounds in search of 'stolen' money

CASH-STRAPPED Nigerian government recklessly digging up random grounds in search of 'stolen' money
Cash-strapped Nigerian government has resulted to desperate means to stay afloat before its looming collapse. There are indications that the government has okayed its agencies to start digging up every 'DIGABLE' ground in Nigeria in search for scarce US Dollars believed to be stashed by politicians.

Monday, 14 December 2015

Double Standard and Nepotism: EFCC too ANXIOUS to quiz CBN Emefiele but SCARED to interrogate Lamido Sanusi over $2.2bn arms

Double Standard and Nepotism: EFCC too ANXIOUS to quiz CBN Emefiele but SCARED to interrogate Lamido Sanusi over $2.2bn arms  
There is double standard and obvious nepotism in the way the Economic and Financial Crimes Commission (EFCC) is handling the alleged fraud committed with arms deal. Whereas bulk of the money were transferred through the Central Bank of Nigeria (CBN) under Lamido Sanusi Lamido, the EFCC are rather focusing their attention on the Igbo-speaking current governor of the CBN, Godwin Emefiele. Vanguard reports that as investigation into the alleged looting of funds meant for the acquisition of arms for the Nigerian armed forces continues, operatives of the  EFCC, are in a dilemma over what to do with Sanusi, the former CBN Governor.

Sunday, 27 September 2015

Impunity Reigns! EFCC storms Onitsha International Market. Confiscates Dollars from traders

Impunity Reigns! EFCC storms Onitsha International Market. Confiscates Dollars from traders
Impunity against Biafrans is gaining grounds under General Muhammadu Buhari.

Sun reports that there is tension in Onitsha Main Market, Anambra state as operatives of the Economic and Financial Crimes Commission (EFCC) stormed the market after arresting seven traders at the Enugu Interna­tional Airport for alleged money laundering.

Friday, 28 August 2015

Incontrovertible evidence shows that EFCC's Ibrahim Lamorde is fraudulently sitting on N2.051 trillion

Incontrovertible evidence shows that EFCC is fraudulently sitting on N2.051 trillion 
Following the ongoing Senate probe of the activities of the Economic and Financial Crimes Commission [EFCC] under the chairmanship of Mr. Ibrahim Lamorde, the petitioner, Dr. George Uboh, has released to Elombah.com an avalanche of documents to show that EFCC is sitting on FGN's 2.051 Trillion Naira.

See the documents below:

Friday, 7 August 2015

Blatant THEIVERY!!! Ex-FRSC boss buys off govt’s 7-day old N13m SUV as scrap, paying N150, 000

Blatant THEIVERY!!! Ex-FRSC boss buys off govt’s 7-day old N13m SUV as scrap, paying N150, 000



A former Corps Marshal of the Federal Road Safety Commission, FRSC, Haladu Hananiya, is in trouble for allegedly paying N150,000 for a brand new Toyota Land Cruiser SUV worth N13 million.

Mr. Hananiya is alleged to have used his position as former Chairman, Governing Council of the Adamawa State University, ADSU, to convert the vehicle to his personal property.


Thursday, 6 August 2015

Olufemi Thomas (NHIS Boss) on the run! EFCC launches massive manhunt for top-ranking Nigerian official over $2.1 million cash seized at airport

Olufemi Thomas on the run! EFCC launches massive manhunt for top-ranking Nigerian official over $2.1 million cash seized at airport
The Nigeria's Economic and Financial Crimes Commission has finalized plans to declare former Executive Director of National Health Insurance Scheme, Olufemi Thomas, over a $2.1 million (about N413million) suspected money laundering case.