The Economic and Financial Crimes Commission – InfoStride News

Patience Jonathan’s 2bn Hotel Seized By EFCC

David Folami — Sun, 11 Jun 2017 00:46:02 +0000

The Economic and Financial Crimes Commission has reportedly seized a five-storey hotel building in Abuja allegedly owned by Mrs. Patience Jonathan, the wife of former President Goodluck Jonathan. The hotel, which is located near Setraco Construction Company, beside Mabushi Kado Expressway, has been unofficially valued at N2 billion. According to Punch, the property, which has [...]

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EFCC Uncovers Abdulaziz Yari’s $3M Hotel In Lagos?

David Folami — Mon, 15 May 2017 03:03:05 +0000

EFCC have reportedly uncovered a hotel that belongs to the Zamfara State governor, Abdulaziz Yari. The hotel, which was reportedly valued at $3million, is currently under construction as there are reports of alleged misappropriation by the chairman of the Nigeria Governors Forum over the London-Paris Club loan refund given to states. A report by SaharaReporters [...]

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Ibrahim Magu’s Chief of Staff Never Worked For Femi Falana – EFCC

David Folami — Fri, 07 Apr 2017 01:37:13 +0000

EFCC has denied claims that Ola Olukayode, the Chief of Staff to Ibrahim Magu once worked with Senior Advocate of Nigeria, Femi Falana. In a statement by the anti-graft agency’s spokesman, Wilson Uwujaren, which was published in Punch on Thursday, April 6, 2017, the claims were described as solely untrue and falacious. The EFCC described [...]

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EFCC To Question Dino Melaye Over N630m Rent Scandal

David Folami — Thu, 23 Feb 2017 23:36:20 +0000

The EFCC is reportedly planning to interrogate Senator Dino Melaye over alleged theft of more than N630 million. Melaye, who is the Chairman, Senate Committee on FCT, allegedly stole the money from the Federal Capital Development Authority (FCDA). According to a statement by the Citizens Action To Take Back Nigeria (CATMAN), a civil society group, [...]

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