Tag: EFCC

  • Abia Govt. to EFCC – Unseal state PPP properties in 7 days

    Abia Govt. to EFCC – Unseal state PPP properties in 7 days

    Abia State government has given the Economic and Financial Crimes Commission (EFCC), seven days ultimatum to remove all the offensive notices placed on some assets and estates of Abia State government.

    The Attorney General and Commissioner for Justice in Abia State, Chief Uche Ihediwa gave the ultimatum while briefing news men on the recent development in the State, where the EFCC sealed off some properties purported to belong to a highly placed politician in the State. Chief Ihediwa demanded the EFCC to tender an unreserved apology to the State within seven days in view of the inconvenience its action has caused the State, failure of which the State would take appropriate redress in court.

    He explained that those assets marked by the EFCC belong to the State government, also that Abia government duly entered into partnership arrangements with credible investors for the development of those properties under public private partnerships while the reversionary interest in the properties still resides in the State government.

    Chief Ihediwa informed that the law establishing the EFCC makes it clear that the Commission can only seal property of persons under investigation and noted that ownership of the property in question is not under investigation. He recalled that in 2016, the same EFCC investigated the ownership of most of those property and the certificates of occupancy and public private partnership agreements between the State government and investors of the various assets.

    The Commissioner described the action of the EFCC as unwarranted and unlawful, regretting why the agency did not write the State government to find out the ownership of the said property whose title documents are domiciled in the State Ministry of Lands. He stated that the action of the EFCC has caused harm to the State economy by scaring investors from the State.

    The assets sealed by the EFCC include; The Abia Mall, the Adelabu Housing Estate, the former township main market at Ogwumabiri, the Millenium Luxury Apartment, Abia hotels and Linto estate, Old Timber Market, all in Umuahia.

  • Company demands release of ‘wrongly’ seized estates by EFCC

    Company demands release of ‘wrongly’ seized estates by EFCC

    The Management of Trademore International Holding Limited has given the Economic and Financial Crimes Commission (EFCC) a 48hour ultimatum to unseal its property, which was ‘wrongly’ seized.

    In a statement issued on Thursday and signed by its legal representative, Nwoke Kalu, the company accused the EFCC of lacking due diligence in their operation that led to the sealing of its estates that include Luxury Apartments, Millennium Apartments, and Ogwumabiri Event center located along Bank Road and Finbars Road, Umuahia, Abia state.

    The company in its demand called on the EFCC to immediately remove the notice of seizure placed on all its estates.

    According to the statement, the Trademore estates are owned by a private businessman and have been wrongly marked as properties of a PDP chieftain under the agency’s investigation.

  • EFCC arrests Chinese nationals for bribing officer with N100m

    EFCC arrests Chinese nationals for bribing officer with N100m

    Two Chinese nationals have been arrested by the Economic and Financial Crimes Commission (EFCC) for offering bribes worth N50 million to a top official of the anti graft agency.

    The EFCC disclosed in a statement posted on its verified Twitter page that the suspects, Meng Wei Kun and Xu Koi, who were arrested in Sokoto on Monday allegedly offered to bribe the Zonal Head of the agency in the State, Abdullahi Lawal with the objective of compromising ongoing investigation of corruption.

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    “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)”, the commission stated.

    The EFCC’s investigation of China Zhonghao Nigeria Ltd is in connection with the execution of contracts for the construction of township roads in Gummi, Bukkuyun, Anka and Nassarawa towns of Zamfara state, including the construction of 168 solar- powered boreholes in the 14 local government areas of the state.

    The EFCC stated that due to “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. 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.

    “The suspects were promptly arrested with the cash as an evidence”, EFCC stated.

    China Zhonghao Nig. Ltd is being investigated for alleged conspiracy, misappropriation of public funds, embezzlement, official corruption, abuse of office, stealing and money laundering obtained against the Zamfara state government through inflated and uncompleted contracts awarded to the company.

    Investigations have so far revealed that China Zounghao Ltd has received payments of over N41 billion from the Zamfara State government out of which about N16 billion equivalent to over $53 million was allegedly diverted and traced to some bureau de change operators .