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Showing posts with the label EFCC

Patience Jonathan Begs EFCC As She Opts For Out Of Court Settlement

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Former First Lady, Mrs Patience Jonathan appears to be tired of fighting the Economic and Financial Crimes Commission in court and has asked for out-of-court settlement. In a January 30, 2018 letter, titled “Proposal for out-of-Court Settlement of all cases related to Dame (Mrs.) Ibifaka Patience Jonathan,” she told the EFCC of her intention to settle the matter. The letter, which was written by her counsel, Chief Ifedayo Adedipe (SAN), is being considered by the EFCC. The letter said: “As senior counsel, representing Dame (Mrs.) Patience Jonathan (former First Lady) and companies linked to her and some family members, associates, companies and NGOs, we have thought it fit to engage your commission in a discussion over all issues involving her and the commission with a view to having amicable resolution of all cases as stated above. “This will enable both sides create an atmosphere for mutual understanding and peaceful coexistence. We will therefore appreciate it, if you can give us an...

EFCC Celebrates 14th Anniversary

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The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, stated in an interview session with staff to mark it’s 14th year anniversary that the commission will always fight in ensuring that corruption is completely wiped out in Nigeria, a development that will ensure Nigeria retains her position in the comity of nations. He encouraged the staff to uphold the core values of the Commission and said it was necessary to put more efforts in the ongoing fight against corruption as that is the only way succour can be brought to Nigeria. <!--more--> We will continue to fight corruption whether anybody likes it or not. Because, we know that, that is the only way we can bring succor to this country. Now that we have found ourselves in this position, please, let us put heads together”, Magu said. He also encouraged that the public should furnish him with information on how the Commission can move forward; information on the wrong th...

EFCC arrests Alao Akala, Gbenga Daniel and Doma

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The Economic and Financial Crimes Commission on Thursday arrested ex-Governors Adebayo Alao-Akala (Oyo), Gbenga Daniel (Ogun) and Aliyu Akwe Doma (Nasarawa) over N101 billion fraud. While Alao-Akala was

Obasanjo's 8 years regime is worser than Abacha's regime - Ribadu

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Pioneer chairman of the Economic and Financial Crimes Commission, EFCC, Mallam Nuhu Ribadu allegedly described corruption under President Olusegun Obasanjo as worse than that of late General Sani Abacha, according to United States cable obtained by Wikileaks. The report released by Wikileaks stated that a meeting which the former US Ambassador to Nigeria, Robin Sanders had with Mallam Ribadu to discuss his removal from the EFCC, Ribadu told the US ambassador that Obasanjo was good at covering his tracks while admitting that corruption was worse under Obasanjo. Ribadu was quoted as saying that former President Obasanjo knew how to play the game. “Although he created the EFCC and understood its importance for him with the international

Remdel Communication sues EFCC over Tope Alabi's 'Angeli Mi' song

Mrs. Abiodun Ibitola, Managing Director, Remdel Optimum Communications Limited, has sought anorder of a Lagos High Court to declare as unconstitutional her arrest and detention by Economic and Financial Crimes Commission, EFCC, over a simple contract issue between her company and one Alhaji Tajudeen Bioku. Similarly, Mrs. Ibitola has also petitioned EFCC Chairman, Mrs. Farida Waziri, and Minister of Justice and Attorney-General of the Federation, Mr. Muhammed Bello Adoke, to intervene in the matter, for the protection of her fundamental human rights. Mrs Ibitola is also praying the court to restrain EFCC and Bioku from her further

FBI praises EFCC over arrest of Nigerian Scammers

The Federal Bureau of Investigation, FBI has issued certificates of outstanding performance to some operatives of the Economic and Financial Crimes Commission, EFCC. The beneficiaries are officers who participated actively in the arrest of Nigerian fraudsters that had been on the wanted persons list of the FBI. Kenny Ivy, the FBI Legal Attache to the US Embassy in Nigeria who presented the certificates on behalf of the agency said the FBI is impressed with the degree of professionalism shown by the EFCC, particularly in the arrest of a Nigerian fraudster, Raheed Mustapha who escaped from the United States and took refuge in Nigeria after defrauding an American company of about $800,000. He thanked the Commission for its efforts and said the FBI looks forward to a continuous working relationship with the EFCC. Also present at the event was his assistant, Jennifer Dent. Dent who has been in Nigeria for the past two years said she has been working on the case with the Commission since she...

EFCC arrests Dimeji Bankole

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OPERATIVES of the Economic and Financial Crimes Commission, yesterday, swooped on the Abuja residence of former Speaker of the House of Representatives, Mr. Dimeji Bankole, and arrested him. This came after several days of hide and seek game between him and the anti-graft agency over alleged financial impropriety. His arrest was effected after the operatives laid siege to his house for four hours. The EFCC is also going after three other principal officers of the House. Rep. Aminu Tambuwal who has been campaigning to be the next Speaker against the zoning policy of the ruling Peoples Democratic Party, PDP, has been in hiding since yesterday as there were moves to arrest him.

EFCC storms Dimeji Bankole's home

Former speaker of the House of Representatives, Hon. Dimeji Bankole, may have unwittingly placed himself under house arrest by his refusal to yield to operatives of the Economic and Financial Crimes Commission, EFCC, who stormed his residence at Apo Legislative Quarters, Abuja, yesterday morning. Operatives of the anti-corruption agency reportedly stormed the residence of the former speaker yesterday after they got wind that he planned to flee the country to London, at the wee hours of today, following the end of the legislative session the previous day. It was learnt that fierce looking policemen and other security operatives attached to Mr. Bankole blocked his arrest and almost engaged the EFCC operatives in what was described as “bloody confrontation” but for the intervention of some superior officers. It was learnt that senior officers who sensed trouble among the security operatives and the police alerted, the EFCC boss, Mrs. Farida Waziri and  the Inspector-General of Police, IGP...