Posts in tag

Alleged looting of Government fund


The suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has again been accused of allegedly failing to give a proper account of missing 332 out of the 836 recovered real estate property in March 2018. A report by the Presidential Committee on Audit of Recovered Assets (PCARA) made available to the News …

Gbeleyi Abayomi According to reports, president buhari began the investigation of the suspended EFCC boss, Ibrahim Magu, as far back as 2018. In the report, The financial crime unit of the DSS, played the central role in unearthing the allegations for which the suspended acting chairman of the Economic and Financial Crimes Commission (EFCC) is …

Gbeleyi Abayomi Controversial senator, Ali Ndume, has given reasons why he concurred to act as a surety for Abdulrasheed Maina who is being prosecuted for money laundering and pension fraud. According Senator Ndume , he said Mr Maina is his constituent and also needed a serving senator to stand surety for him. Senator Ndume Noted …

Gbeleyi Abayomi Following the supreme court judgement nullifying the conviction of of former governor of Abia State Orji Kalu andhis subsequent release, The Economic and Financial Crimes Commission (EFCC) has said it would immediately begin a fresh trial. The former governor of Abia State, Orji Kalu, was earlier convicted for theft of public fund and …

Gbeleyi Abayomi As a top army officer holding command position, he abused public trust and was caught with his hand in the cookie jar. Realising that he had been boxed into a tight corner, with clear evidence of guilt laid bare before him, the officer sang like a canary as he confessed his thievery of …