Ex-PDP BOT chair in fresh N300m arms scam
The Economic and Financial Crimes
Commission on Monday filed before a Federal High Court in Abuja a fresh
evidence of N300m allegedly received by a former Chairman, Board of
Trustee of the Peoples Democratic Party, Haliru Bello, from the Office
of the National Security Adviser, on February 27, 2015.
The EFCC had on January 5, 2015
arraigned Bello, his son, Abba, and a firm, BAM Project and Properties
Limited (owned by Abba), on four counts of money laundering involving a
separate sum of N300m security funds which they allegedly received from
ONSA last March.
An operative of the EFCC, Rouqayyat
Ibrahim, who opened her testimony as the first prosecution witness on
February 16, 2016, said on Tuesday that investigation had further
revealed that Bello received N300m from ONSA in two tranches of N150m
each. READ FULL STORY
Jonathan not needed to prove case against Metuh –EFCC
The Economic and Financial Crimes
Commission has said it does not require former President Goodluck
Jonathan as its witness in order to prove its money laundering case
against the National Publicity Secretary of the Peoples Democratic
Party, Mr. Olisa Metuh.
The EFCC stated this in its response
filed before Justice Okon Abang of a Federal High Court in Abuja to
oppose the no-case submission by Metuh.
Metuh and his company, Destra Investments Limited, are being prosecuted by the EFCC on seven counts fraud.
The charges include allegations that he fraudulently received from the
Office of the National Security Adviser in November, 2014 the sum of
N400m meant for the procurement of arms and money laundering involving
$2m cash transaction. READ FULL STORY
$2bn deal: Clear your name, Atiku tells Adoke
Former Vice-President Atiku Abubakar has
refuted allegations that he was behind the travails of a former
Attorney-General of the Federation and Minister of Justice, Mohammed
Adoke (SAN), in the hands of the Economic and Financial Crimes
Commission.
Atiku advised Adoke and all those
invited by the EFCC to go and clear their names with the anti-graft
agency instead of trying to drag innocent people into the fray.
The former Vice-President said this in Abuja on Tuesday, in a statement by his media adviser, Paul Ibe. READ FULL STORY
Rivers women protest levy for governor’s perfume
HUNDREDS of women from Mile Three Market
in Diobu, Port Harcourt marched to the Government House in Port
Harcourt in protest against an alleged multiple taxation, which includes
a tax for governor’s perfume.
The women, who chanted war songs,
caused a gridlock around Azikiwe Road as they asked the State Governor,
Chief Nyesom Wike, to caution the Port Harcourt City Local Government
Council Chairman, Mr. Sunny Sam-Ejekwu.
The market women lamented that the
extortion from a group suspected to be a task force established by the
council was impoverishing them.
Although the women’s protest was
peaceful, their placards, which read, ‘We no go gree’, Pay-pay too
much’, ‘Stop collecting Chairman’s money from us’, and Save us from
extortion and intimidation’, among others, conveyed their anger. READ FULL STORY
Moro faces N676m money laundering, fraud charges
The Economic and Financial Crimes
Commission says it is set to arraign the immediate past Minister of
Interior, Mr. Abba Moro, for allegedly defrauding graduate applicants of
N676,675,000 during the 2014 Nigeria Immigration Service recruitment
during which about 20 job seekers lost their lives.
The EFCC said in a statement by its Head
of Media and Publicity, Mr. Wilson Uwujaren, on Tuesday, that a
breakdown of the money implied that N1,000 was allegedly extorted from
each applicant through e-payment for the online application.
To this end, the EFCC will arraign Moro
on 11 counts bordering on obtaining money by false pretences,
procurement fraud and money laundering. READ FULL STORY
SOURCE: PUNCH ONLINE
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