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90 Ships Seized By EFCC Rot Away In Lagos, Others

Some of the ships seized by the Economic and Financial Crimes Commission have begun to sink in waters across the country, while many of those temporarily and permanently forfeited by suspected corrupt persons are being damaged due to lack of maintenance, The PUNCH has reliably learnt. Sources in the know of the development at the… ....

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AMCON Gets ₦1.6 Billion Funds Recovered By EFCC

The Assets Management Corporation of Nigeria (AMCON), has received a total sum of N1, 667,582,605.04 recovered by the Economic and Financial Crimes Commission (EFCC) between 2017 and July 5, 2021. According to AMCON, the funds are recovered loan repayments, which were credited to its account domiciled with the Central Bank of Nigeria for settlement of… ....

Abuja Federal Capital Territory , Adejoro Adeogun , Joshua Ikioda , Financial Crimes Commission , Nigerian National Petroleum Corporation , Central Bank , Group Head , Assets Management Corporation Of Nigeria , Nigerian Liquefied Natural Gas , Debt Management Office , Assets Management Corporation , Representatives Ad Hoc Committee , All Recovered Loots Movable , Immovable Assets , Federal Government , Effective Efficient Management , Managing Director , Ahmed Lawan Kuru , Debt Management , Nigerian Liquefied Natural Gas Limited ,

Reps quiz Polaris MD over $224m NNPC alleged hidden account

Punch Newspapers
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Leke Baiyewu and Okechukwu Nnodim
Published 25 June 2021
Published 25 June 2021
The House of Representatives’ Ad Hoc Committee on Assessment and Status of All Recovered Loots Movable and Immovable Assets from 2002 to 2020 by Agencies of the Federal Government of Nigeria for Effective Efficient Management and Utilisation, on Thursday, grilled the Acting Managing Director, Polaris Bank Limited, Innocent Ike, over an account belonging to the Nigerian National Petroleum Corporation.
Over $200m was said to have been allegedly hidden in the account, which was opened in 2012.
Polaris Bank, formerly Skye Bank, said it forwarded the balance to the Central Bank of Nigeria in compliance with the Treasury Single Account policy of the Federal Government. ....

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Reps confused as EFCC, AMCON fight on Diezani allies' assets

Reps confused as EFCC, AMCON fight on Diezani allies' assets
punchng.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from punchng.com Daily Mail and Mail on Sunday newspapers.

Nigeria General , Diezani Alison Madueke , Jaafaru Mohammed , Usman Baba , Joseph Egbunike , Muhammadu Buhari , Adejoro Adeogun , Babagana Monguno , Financial Crimes Commission , Petroleum Resources , Investigation Department , Central Bank , National Intelligence Agency , Asset Management Corporation Of Nigeria , Office Of The National Security Adviser , National Security Adviser , Nigeria Police , Committee On Audit Of Defence Equipment Procurement , Representative Ad Hoc Committee , All Recovered Loots Movable , Immovable Assets , Federal Government , Effective Efficient Management , Asset Management Corporation , Ja Afaru Mohammed , Major General Muhammadu Buhari ,

N13bn Ikoyi cash: Reps tackle NSA as Emefiele, IGP, others appear today

N13bn Ikoyi cash: Reps tackle NSA as Emefiele, IGP, others appear today
punchng.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from punchng.com Daily Mail and Mail on Sunday newspapers.

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