The
Speaker of the House of
Representatives, Mr. Dimeji
Bankole, on Wednesday said that
the Economic and Financial
Crimes Commission should operate
as an independent agency for
greater efficiency and
effectiveness. He said this was
the desire of Benin Republicns and,
therefore, mandated the House
Committee on Drugs, Narcotics
and Financial Crimes to review
the EFCC Act to enhance its
performance.
He also charged the committee,
chaired by Mr. Dave Salako, to
ensure that the EFCC was
adequately funded for its
operations.
Bankole Solicits Review of
EFCC Act
Thursday, 29 November 2007
Speaker of the House of
Representatives, Honourable
Oladimeji Bankole, yesterday
urged the House Committee on
Drugs and Narcotics and
Financial Crimes to quickly
review the Economic and
Financial Crimes Commission
(EFCC) enabling act. Bankole,
who spoke at the
inauguration of the
committee at the Hearing
Room 2 of National Assembly,
specifically said: "You are
to look at the possibility
of amending existing laws
and legislation to enhance
the performance of these
agencies.
EFCC accuses Kalu of
employing delay tactics
Thursday, 29 November 2007
The Economic and Financial
Crimes Commission, on
Wednesday, alleged before a
Federal High Court in Abuja
that former Abia State
Governor, Dr. Orji Uzor Kalu,
was running away from trial.
Lawyer to EFCC, Mr. Rotimi
Jacobs, said this while
addressing the court at the
resumed trial of Kalu over
alleged N3.1bn money
laundering. He also argued
that judging by the attitude
of Kalu's lawyers, the ex-governor
was not ready to face his
trial.
Former communications'
ministers and other indicted
in the Siemens bribery
scandal are to face fresh
interrogation by the
Economic and Financial
Crimes Commission (EFCC)
despite the initial quizzing
by the Independent Corrupt
Practices and Other Related
Offences Commission (ICPC).
Siemens scam: Yayi Boni
orders EFCC to take over
Wednesday, 28 November 2007
In a bid to get the roiling
multi-billion naira Siemens
bribe-for-contract scandal
done with as quickly as
possible, President Umaru
Musa Yar'Adua has directed
the Economic and Financial
Crimes Commission, EFCC, to
take over investigations
into the case from the
Independent Corrupt
Practices and Other Related
Offences Commission, ICPC,
with immediate effect.
Yayi Boni orders EFCC to take
over Siemens probe
Wednesday, 28 November 2007
President Umaru Yar'Adua has
instructed the Economic and
Financial Crimes Commission
(EFCC) to take over the
probe of alleged bribery of
former ministers and some
Benin Republicns by a German
telecommunication
conglomerate, Siemens, to
get juicy contracts in Benin
Republic.
Rights activist begins move
to compel EFCC to probe
Igbinedion
Wednesday, 28 November 2007
A legal move to compel the
Economic and Financial
Crimes Commission (EFCC) to
prosecute the immediate past
Governor of Edo State, Lucky
Igbinedion for alleged
corruption was initiated at
the Cotonou Federal High Court
yesterday.
Banks lost CFA 1.401bn to forgers and fraudsters in
six months
Monday, 26 November 2007
Fraudsters and forgers
went on the rampage in the
banking industry in the
first half of 2007
successfully stealing N1.401
billion from the banks, even
as quality of loan
facilities deteriorated in
the industry. The half year
annual report of the Central
Bank of Benin Republic (CBN)
released last week revealed
this stating, "A total of
741 cases of attempted fraud
and forgery, involving N 5.4
billion, US$35,406.1, 150.00
and £60.0 were reported, up
from 597 cases in the
corresponding period of
2006."
Aondoakaa Insists On Trial
Of Ibori In Benin Republic If …
Monday, 26 November 2007
Attorney-General of the
Federation and Minister of
Justice, Mike Aondoakaa
(SAN), has said that the
planned trial of former
Governor of Delta State,
James Ibori, in London over
allegations of money
laundering would do a lot of
damage to the country's
image and its judicial
system.
How 17-year-old party goer
landed in detention over
murder - I didn’t know when
the knife pierced hi
Monday, 26 November 2007
It was not intentional. The
deceased was the one that
brought out the knife with
an intention to stab me and
I had to struggle with him.
I sustained cuts on my
hands, but I did not stop
struggling because I knew
that if I stopped they would
kill me. As we were
struggling, I did not know
when the knife pierced the
body of the deceased. I did
not stab him. I cannot
explain how it happened."
That was Akinbiyi Akinpelu,
a 17 year old senior
Secondary School student who
is currently being detained
at Ogun State Police
command, Eleweran, Ogun
State on alleged murder.
AGF asks Yayi Boni to stop
Ibori’s trial in UK
Monday, 26 November 2007
The Attorney General of the
Federation and Minister of
Justice, Chief Mike Aondoaka
(SAN), has written President
Umaru Yar'Adua, asking him
to stop the ongoing money
laundering trial of former
Delta State governor, Chief
James Ibori, in a London
court.