Federal Bureau of Yam Recovery. Company

25/06/2020

NOT TOO YOUNG TO LOOT.😢
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After it was learnt that Barr. Alabh George Turnah was arrested by the EFCC, youths gathered themselves and stormed the EFCC office to protest, describing Turnah's arrest as an act of injustice, saying he is a good man with a good heart. They stayed there singing demanding his unconditional release.

The EFCC South-South ZONAL head, Ishaq SALIHU, instead of pushing away the protesters, called them together and began to educate them.
These were the words:
" If I tell you all how this young man has contributed to the under development of your region, you youths you will be ashamed to be here. I believe George has so much to tell why efcc is after him, now let me ask you,

1. Did George tell you that efcc is after him because they found billions of naira in one Eluantaziba George ACCOUNT?, this is the account of his five years old daughter.
2. Did he also revealed to you all that huge sums of money amounting to billions were discovered in the accounts of the following companies owned by him without any traceable office except one or two?
A. KOLO CREEK PETROLEUM DEVELOPMENT COMPANY
B GEOHAM TELECOMS NIGERIA LIMITED
C. ADAKA BORO MARINE SERVICES NIGERIA LIMITED
D. TURNOIL NIGERIA LIMITED
E. TURNAH GLOBAL SERVICE LIMITED
F. EL-GODAMS GLOBAL SERVICE LIMITED
G. YENAGOA MALL LIMITED
H. SUGARLAND INTEGRATED FARMS LIMITED
I. CELTIC PRIDE ENGINEERING AND CONSTRUCTION LIMITED
J. CELTIC PRIDE INSTITUTE OF AGRICULTURAL STUDIES
K. BUILDING ASSOCIATE LIMITED.

3. Did he told you that the NDDC have furnished EFCC with details of his salaries and allowances while he served as SA to two MD's which was not even upto ?
4. Did he revealed to you that he collected a contract for the building of Ogbia Brotherhood village, which was awarded to one of his companies and money was paid in full, which he converted to mere renovation of the hall?
5. Did he revealed to you that in 2014, huge money running to billions was awarded to him for the organisation of a programme tagged 'Niger Delta peace carnival' a programme meant for the whole of Niger Delta was then converted into 'Goodluck Jonathan Cup for Ogbia Youths only' and then embezzled the funds?

6. Did he revealed that the EFCC have showed him various incriminating document from NDDC, detailing programs which he had collected funds for in the name of Niger Delta Youths running into billions, for programs which never held?
6. Did he told you that he collected many funds to bring light to most of your communities in Ogbia? Do you have light? Did he revealed that the Kolo to Ogbia Electrification project awarded to one of his company was abandoned even when full payment has been made?
7. DID HE TELL YOU THAT THE NIGER DELTA VOLUNTEER PROGRAM DESIGNED TO EMPOWER 2000 YOUTHS OF THE REGION FOR 4 YEARS WITH A STIPEND OF 150K PER BENEFICIARY, THAT HE PAID 70K EACH, please multiply 80 by 2000, it will amount to #160,000,000 every month, which he was receiving for four years, amounting to about #7.6BN ? Now, we are still investigating if at all he employed the said 2,000 youths.

These and many more facts we have in our possession, as time progresses, more will be revealed. Now i ask you, do you still think he was really a good man with a good heart?
Do you still think his intentions for ogbia people were good? Do you think he is worth protesting for?
Because he gives you crumb from the billions he has stolen, is that enough to call him a good man?

Have you all pondered and ask yourself if Ogbia or the Youths would have been the same way it is now, if only he spent half of the money?
I ask you again, you think he is good for giving out crumbs? You think he is good for depriving you of what is yours? Don't your mother's and father's in the village deserve better life?
Next time before you join this kind of protest, ask yourself what his sources of income is as compared to his flamboyant life.

I will leave your conscience to communicate with you".
Immediately the EFCC south-south head ended his speech, the protesters were all cold, they could not utter a word again, one by one, they started dropping their placards, and before you know it, even his close associates who were all there, were shocked at the revelations, they too threw away their placards, everybody went back home.
..Excerpts from Anthony Azi Inengite.

19/05/2020

How 38.8bn Abia Money was Shared

1. He said he collected N38.8 billion as security votes during the period and not N48 billion as alleged by the EFCC.

2. Orji said he shared much of the N38billion with members of the state House of Assembly, his security informants and traditional rulers.

3. In a tell-it-all statement to his interrogators, the former governor said he gave successive members of the State House of Assembly N5. 760billion, at N60 million per month, in the eight years.

4. He also claimed to have paid N75million monthly to security informants in 15 of the 17 local government areas of the state within the same period.

5. The yet-to-be identified informants allegedly pocketed a total of N7.2 billion between 2007 and 2015.

6. Some of the security agencies, according to him, received N2 million per month.

7. However, he told the interrogators that he does not have a comprehensive list of all the beneficiaries of the largesse because the Government House staff who used to disburse the cash is no more. He gave the man’s name simply as Felix.

8. Orji said he received N370million monthly as security votes in 2007 and N410million monthly from 2008 to 2015.

9. He could not explain what the monthly cash to the lawmakers was meant for or remember the exact amount he was giving the traditional rulers monthly

10. We will arraign ex-governor in court any time from now because the charges are ready. The only challenge is COVID-19 but we won’t allow it to affect the arraignment.
© EFCC

12/05/2020

EFCC Arrests Two Chinese For Offering N100m Bribe To Its Top Officer

The Sokoto Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested two Chinese: Mr. Meng Wei Kun and Mr. Xu Koi for offering a sum of N50, 000,000( Fifty Million Naira only) as bribe to its Zonal Head, Mr. Abdullahi Lawal.

The suspects were arrested on Monday, May 11, 2020 in Sokoto.

The bribe was allegedly offered in a desperate bid to compromise ongoing investigations of a construction company, China Zhonghao Nig. Ltd, handling contracts awarded by the Zamfara State Government in the sum of N50, 000,000,000.00( Fifty Billion Naira) between 2012 to 2019.

The zonal office of the Commission is investigating the construction company, in connection with the ex*****on of contracts for the construction of township roads in Gummi, Bukkuyun, Anka and Nassarawa towns of Zamfara state; and also the construction of one hundred and sixty eight (168) solar- powered boreholes in the 14 local government areas of the state.

Alarmed by the consistency and professionalism of investigation being conducted, the company reached out to Lawal with an offer of N100,000,000( One Hundred Million Naira) as bribe to “bury” the matter.

In a grand design to trap the corrupt officials, Lawal played along, and on Monday, two representatives of the company Meng Wei Kun and Xu Kuoi offered him cash totalling fifty million naira in their office along airport road, Sokoto. The cash was offered as a first installment.

For details of this and other stories, visit our website: www.efccnigeria.org

12/05/2020

Court Orders Presidential Air Fleet Commander under Jonathan, AVM Obong to forfeit N510 million being proceeds of corruption.

12/05/2020

New York Judge Orders 10 United States Banks To Release Documents Relating To Money Laundering Allegations Against GEJ & Wife.

04/11/2019

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) on Monday said it has secured an interim forfeiture order from a High Court of the Federal Capital Territory, Abuja, to seize N2, 417, 037, 404 billion illegally acquired by a former Managing Director of the Pipelines and Product Marketing Company (PPMC), Mr. Haruna Momoh.

It also said it has started moves to recover the N2.4 billion permanently alongside some landed properties linked with Momoh.

30/09/2019

Chairman
Efcc
Abuja

Dear sir,

REQUEST TO RECOVER OVER N900MILLION UNREMITTED FUNDS BELONGING TO ZAMFARA STATE GOVERNMENT GENERATED IN THE LAST EIGHT YEARS AS NET REVENUE FROM ITS PROPERTY IN ABUJA FRAUDULENTLY CONVERTED TO PERSONAL USE BY HASSAN MARAFA DANBABA

Stonehedge Hotel situated at 104/ Kur Muhammed Avenue, Street Abuja, Central Business District is owned by Zamfara State Government since administration of Senator Ahmed Sani (Yariman Bakura) The property was acquired and developed 100% with funds from the state government.

The past administration of Abdulaziz Yari entered into a fraudulent public private partnership (PPP) between Zamfara State Government and a businessman called Alhaji Hassan Marafa Danbaba (Magajin Garin Sokoto) who has neither the financial capacity nor the relevent experience to run a hotel business of that magnitude. All due process like tendering or advert to call for those in the industry to bid and take over the management of the hotel were never followed or done.

The hotel generated over N950,000,000.00 in its over eight years of operation but unfortunately not a single kobo was paid or remitted to the state government from the above revenue generated by the hotel as contained in the public private partnership agreement.

Alhaji Hassan Danbaba (Magajin Garin Sokoto) refused to pay even a dime to Zamfara State Government in fulfilment of the PPP agreement.
This completely voided the Public Private Partnership (PPP).

We are urging the commission to undertake forensic audit of the account of the hotel books in the past eight years in order to establish or probe our petition regarding the amount now outstanding in favour of Zamfara State government.

The commission should invite him for questioning and possibly recover all the money he supposed to pay to Zamfara State as proceed or share of Zamfara State government for operating the Hotel for the period of eight (8) years.

The commission should also help Zamfara State to recover one of its prime economic assets from him to avoid converting it to himself as personal property if he has not done so as available records indicate that, he has already pledged the property legal documents as collateral to collect bank loans in collaboration with the former governor whom we believe he has been sharing the revenue accrued as sale by the hotel.

We are ready to defend our petition and look forward for invitation to come to the commission when requested.

Yours Faithfully,
Dr Sani Abdullahi (Wamban Shinkafi)
Interim Chairman
Zamfara State Government Asset Recovery Committee.

02/12/2018

https://y25n4.app.goo.gl/?link=https://www.legit.ng/1207086-court-orders-final-forfeiture-shagayas-n19bn-efcc.html&apn=com.naij.android&ibi=com.tutby.news.nigeria&isi=830240306&ius=naij.ios

A federal high court in Lagos state has ordered the final forfeiture of the sum of N1.9bn belonging to billionaire business woman Muinat Bola Shagaya to the Economic and Financial Crimes Commission (EFCC) after a N3.3bn fraud deal

30/11/2018

https://www.thisdaylive.com/index.php/2018/11/17/appeal-court-uphold-convictions-of-dariye-nyame-reduce-jail-terms/

• Reduces sentences to 10, 12 years respectively •Slams N495m fine on Nyame By Alex Enumah in Abuja The Abuja Division of the Court of Appeal, on Friday, reviewed downwards the jail sentences of two former governors, Senator Joshua Dariye of Plateau State and his Taraba counterpart, Reverend Jol...