Saturday, August 15, 2020

Tag "Tony Orilade"

    Shehu Sani has questions to answer, says EFCC

Shehu Sani has questions to answer, says EFCC

The Economic and Financial Crimes Commission (EFCC) says Shehu Sani, former senator representing Kaduna central, has questions to answer. The anti-graft agency said this in a statement on Friday. The former senator was arrested two weeks ago for alleged extortion and he has been in custody since then. The EFCC had accused Sani of collecting money from Sani Dauda, owner of ASD Motors, promising [...]

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    EFCC: We have the power to sell off Badeh’s assets

EFCC: We have the power to sell off Badeh’s assets

The Economic and Financial Crimes Commission (EFCC) says it has the power to dispose of the assets retrieved from Alex Badeh, former chief of defence staff. On July 18, the EFCC had handed over one of the properties seized from Badeh, who was killed last year, to the Voice of Nigeria (VON). The property, located on plot 1386 Uda Crescent, off Aminu [...]

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    EFCC: Why we handed over Goje’s case to AGF office

EFCC: Why we handed over Goje’s case to AGF office

The Economic and Financial Crimes Commission (EFCC) says the office of the attorney-general of the federation has the constitutional power to take over a case at any stage of investigation. Tony Orilade, spokesman of EFCC, said this in reaction to withdrawal of the anti-graft agency from the N25 billion "fraud" case of Danjuma Goje, former governor of Gombe state. The case, which has been [...]

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    EFCC arrests train ticket racketeers in Abuja, Kaduna

EFCC arrests train ticket racketeers in Abuja, Kaduna

The Economic and Financial Crimes Commission (EFCC) have arrested suspected train ticket racketeers in Abuja and Kaduna. In a statement on Monday, Tony Orilade, acting spokesman of the EFCC, said operatives from the Abuja zonal office, on Saturday, arrested five suspects during a sting operation at the Idu and Kubwa train stations following an intelligence report. He listed the suspects as [...]

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    Magu: Swiss govt has returned $1bn Abacha Loot since 1999

Magu: Swiss govt has returned $1bn Abacha Loot since 1999

Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), says the Swiss government has returned about $1 billion Abacha Loot to Nigeria since 1999. Magu made the disclosure on Thursday while speaking at the International Association of Anti-Corruption Authorities (IAACA) in Vienna, Austria. Tony Orilade, EFCC’s acting head of media and publicity, quoted Magu as saying the anti-graft commission [...]

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    EFCC relocates data centre to headquarters after inferno

EFCC relocates data centre to headquarters after inferno

Following a fire outbreak at its office, the Economic and Financial Crimes Commission (EFCC) says it has relocated its data centre and inter-agency task force units to its headquarters in Jabi, Abuja. Data and equipment were lost in the fire that broke out at the commission's office in Wuse 2, Abuja on Monday night. In a statement by Tony Orilade, acting spokesman of the [...]

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