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Showing posts with the label ICPC

Photographs of Cass recovered from former NNPC GMD in underground house

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See photographs of dollars recovered by the Economic and Financial Crimes Commission (EFCC) from former Group Managing Director of the Nigerian National Petroleum Corporation (NNPC)  Mr. Andrew Yakubu's underground bunker at his home in Kaduna.

DSS Foils Escape Attempt of Bala Mohammed's Aide and Fmr. DG AGIS

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A middle-aged man named "Idris" has been apprehended by the Department of State Services (DSS) detectives for attempting to facilitate the escape of a former BBC Hausa Service reporter, Jamilah Tangaza from Nigeria through a small border town in Kwara state. The DSS agents caught Idris with Ms. Tangaza's passport after he had attempted to get it stamped by the Nigerian Immigration Services outpost in Chikanda in Kwara State. According to a DSS official, Ms. Tangaza was waiting to collect the passport and exit Nigeria through the border town. She could not be found after her emissary tipped her off that he'd been arrested by the DSS. Ms. Tangaza was detained in August 2016 by the Economic and Financial Crimes Commission accused of stealing N800million as while she served as the Director of Abuja Geographic Information Systems (AGIS) as well as a Senior Special Assistant to the  former Federal Capital Territory Minister, Bala Mohammed.  A  source at the EFCC told Sah

Lady Exposes Scam Artist Who Impersonated Rev. Father Mbaka

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A young lady just exposed a scam artist who try defrauding her using a fake Rev. Father Mbaka Facebook account.

Halliburton Scandal: EFCC Traces N13.5b To Private Account

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The Economic and Financial Crimes Commission (EFCC) has uncovered how $32.5 million of about $200 million fines from Halliburton Energy Services was allegedly paid into a private account. Th e cash was said to be missing because the anti-graft agency could not ascertain whether or not it was remitted into the Federal Government’s account. A top shot with the Nigerian National Petroleum Corporation(NNPC), Mr. Roland Ewubare, who was one of the lawyers involved in the Settlement Agreement with Halliburton, has been given up to September 15 to submit a letter authorising him by the Federal Government  to open the private escrow account. Ewubare told the EFCC that, as the then Executive Secretary of the National Human Rights Commission (NHRC), he acted in national interest in opening the escrow account. He is in the United States to retrieve the relevant documents relating to the account for the EFCC. The EFCC has grilled the Managing Director of Halliburton Energy Services in Nigeria