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Malami, Ahmed, Emefiele appear before Reps today over looted assets probe


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Published 24 May 2021
THE House of Representatives has invited ministries, departments and agencies of the Federal Government as well as top officials, the private sector and civil society organisations to explain the status of looted funds and public assets recovered in the last 18 years.
The Ad Hoc Committee on Assessment and Status of All Recovered Loot, Movable and Immovable Assets from 2002 to 2020 by Agencies of Federal Government of Nigeria for Effective/Efficient Management and Utilisation is to hold an investigative hearing on Monday.
Chairman of the committee, Mr Adejoro Adeogun, had last week laid an interim report by the committee. ....

Mukhtar Bello , Dipo Fatokun , Abubakar Animasaun , Adolphus Aghughu , Ahmed Idris , Zainab Ahmed , Ngozika Ihuoma , Abdullahi Ibrahim , Adejoro Adeogun , Babagana Monguno , Financial Crimes Commission , Central Bank , National Planning , Ad Hoc Committee On Assessment , Environmental Development Agenda , Nigerian Navy , National Drugs Law Enforcement Agency , Pension Reform Task Team , National Security Adviser , Nigeria Police , Other Related Offences Commission , Crincad Cari Nigeria , Society Organisations , Civil Society Legislative Advocacy Centre , Banking Services , National Security Advisers ,

Malami, Ahmed, Emefiele Appear Before Reps Over Looted Assets Probe


Malami, Ahmed, Emefiele Appear Before Reps Over Looted Assets Probe
Posted by African ExaminerFeatured, Latest News, News Across Nigeria
Monday, May 24th, 2021
(AFRICAN EXAMINER) – The House of Representatives has invited ministries, departments and agencies of the Federal Government as well as top officials, the private sector and civil society organisations to explain the status of looted funds and public assets recovered in the last 18 years.
The Ad Hoc Committee on Assessment and Status of All Recovered Loot, Movable and Immovable Assets from 2002 to 2020 by Agencies of Federal Government of Nigeria for Effective/Efficient Management and Utilisation is to hold an investigative hearing on Monday. ....

Mukhtar Bello , Dipo Fatokun , Abubakar Animasaun , Adolphus Aghughu , Ahmed Idris , Zainab Ahmed , Ngozika Ihuoma , Abdullahi Ibrahim , Adejoro Adeogun , Babagana Monguno , Financial Crimes Commission , Central Bank , National Planning , Ad Hoc Committee On Assessment , Environmental Development Agenda , Nigerian Navy , National Drugs Law Enforcement Agency , Pension Reform Task Team , National Security Adviser , Nigeria Police , Other Related Offences Commission , Crincad Cari Nigeria , Society Organisations , Civil Society Legislative Advocacy Centre , Banking Services , National Security Advisers ,

EFCC re-looted 222 assets recovered from Maina, others ― Witness


EFCC re-looted 222 assets recovered from Maina, others ― Witness
Friday Olokor, Abuja
A witness, Ngozika Ihuoma, on Thursday, told a Federal High Court in Abuja, that the Economic and Financial Crimes Commission, under its former acting Chairman, Ibrahim Magu, mismanaged 222 assets worth N1.63tn.
The money was recovered by the defunct Pension Reform Taskforce Team.
Ihuoma appeared as the first defence witness in the ongoing trial of the erstwhile Chairman of the disbanded PRTT, Abdulrasheed Maina.
He told the court that Magu admitted before the Justice Ayo Salami Judicial Commission of Inquiry that he shared most of the properties based on a presidential directive. ....

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Breaking News | Crime How Ibrahim Magu shared recovered assets among friends, associates


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A witness, Ngozika Ihuoma, on Thursday, told a Federal High Court in Abuja, that the Economic and Financial Crimes Commission, EFCC, under its former acting Chairman, Ibrahim Magu, mismanaged 222 assets worth N1.63tn.
Abubakar Malami, attorney-general of the federation (AGF), had accused Magu of failing to properly account for recovered loot and assets. The AGF alleged that Magu sold some of the recovered assets to his associates.
 
The money was recovered by the defunct Pension Reform Taskforce Team.
Ihuoma appeared as the first defence witness in the ongoing trial of the erstwhile Chairman of the disbanded PRTT, Abdulrasheed Maina. ....

Nigeria General , Abuja Federal Capital Territory , Ibrahim Magu , Abdulrasheed Maina , Abubakar Malami , Ngozika Ihuoma , Financial Crimes Commission , Crincad Cari Nigeria , Pension Reform Taskforce Team , Justice Ayo Salami Judicial Commission Of Inquiry , High Court , Federal High Court , Pension Reform Taskforce , Justice Ayo Salami Judicial Commission , Cari Nigeria Limited , Justice Ayo Salami Led , நைஜீரியா ஜநரல் , கூட்டாட்சியின் மூலதனம் பிரதேசம் , இப்ராஹிம் மாகு , நிதி குற்றங்கள் தரகு , நீதி அயோ சலாமி நீதித்துறை தரகு ஆஃப் விசாரணை , உயர் நீதிமன்றம் , கூட்டாட்சியின் உயர் நீதிமன்றம் , நீதி அயோ சலாமி நீதித்துறை தரகு , கேரி நைஜீரியா வரையறுக்கப்பட்டவை , நீதி அயோ சலாமி வழிநடத்தியது ,