• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
    • Government
  • Security
  • Features
  • State
  • Event
    • PR Nigeria Award
  • E-Paper
Search
  • Home
  • About
  • Adverts
  • Contact
Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
    • Mohammed Idris Malagi, Honorable Minister of Information and National Orientation

      FG Reaffirms Non-Interference in ICPC, EFCC Operations

      ICPC Secures Conviction of Rector for Running Unaccredited Degree Programmes

      Engr Abba Babagana Dalori

      Engr Dalori Forfeits Galaxy Hospital, Petrol Station, Properties & Cash

      Chinese nationals jailed in Lagos

      Court Jails Nine Chinese Nationals for Cybercrime in Lagos

      ASUU

      Tackle Corruption, Institutional Decay – ASUU Charges FG

  • Fact-Check
  • Economy
    • Customs, Defence Bureau Unveil Airboat for Smuggling War

      Customs Begins Live Operations of Automated Excise Register System

      Still on the “National Single Window” Project By Abdulsalam Mahmud

      Minister of Finance Wale Edun and the Comptroller General of Customs Bashir Adeniyi decorating OP Olaniyan

      Customs Generates N3.7trn in H1 2025 as FG Targets Enhanced Private…

      Customs Gets 4 New Deputy Comptrollers-General, 12 ACGs, Promotes 3,312 Officers

  • National
    • Senator Shehu Umar Buba

      Northern Youth Coalition Defends Senator Buba, Condemns Smear Campaigns

      UNODC, ONSA Push Open Source Intelligence to Combat Cybercrime

      Kaduna-Abuja Railway: An Urgent Call for Improved Maintenance and Security Compliance…

      Customs Board Approves $300 Duty-Free Limit for Imports to Boost Commerce

      ICPC, State Information Chiefs Forge New Alliance to Combat Grassroots Corruption

    • Government
      • Senator Shehu Umar Buba

        Northern Youth Coalition Defends Senator Buba, Condemns Smear Campaigns

        AU, Nigeria Sign MoU to Bolster Counter-Terrorism Efforts

        Kaduna-Abuja Railway: An Urgent Call for Improved Maintenance and Security Compliance…

        ICPC, State Information Chiefs Forge New Alliance to Combat Grassroots Corruption

        Shettima Condemns Borno Attack, Assures Perpetrators Won’t Escape Justice

  • Security
    • Mohammed Idris Malagi, Honorable Minister of Information and National Orientation

      FG Says Shea Export Suspension Will Create Jobs, Spur Investment

      Nigerian Police Force

      Kwara Police Release 48 Suspects After Finding No Criminal Links

      Commandant General of the Nigeria Security and Civil Defence Corps (NSCDC), Dr. Ahmed Abubakar Audi

      NSCDC Moves to Arrest Killers of 8 Operatives in Edo, Deploys…

      UNODC, ONSA Push Open Source Intelligence to Combat Cybercrime

      Military troops

      Troops Rescue 5 Kidnap Victims, Repel Multiple Bandit Attacks in Katsina

  • Features
    • Chief of the Air Staff (CAS), Air Marshal Hasan Bala Abubakar, and delegation from the United States Institute of Security Governance led by retired Major General Miguel Castellanos,

      Nigeria, US to Expand Air-Ground Integration for Safer Counterterrorism Operations

      Kaduna-Abuja Railway: An Urgent Call for Improved Maintenance and Security Compliance…

      IPRA GWA WINNER Logo 2018

      The Human Factor: IPRA President Addresses AI’s Role in PR

      Brig Gen Mohamed Buba Marwa (rtd)

      Marwa, A Man of Uncommon Grace at 72 By Femi Babafemi

      PRNigeria logo fearured image

      Recollecting a Media Dialogue on Words and Extremism in Abuja

  • State
    • Commandant General of the Nigeria Security and Civil Defence Corps (NSCDC), Dr. Ahmed Abubakar Audi

      NSCDC Moves to Arrest Killers of 8 Operatives in Edo, Deploys…

      Military troops

      Troops Rescue 5 Kidnap Victims, Repel Multiple Bandit Attacks in Katsina

      Police Officer

      Security Forces Foil Robbery Attack on Abuja–Kaduna Highway, Enhance Patrol Along…

      CP Ajao Saka Adewale

      FCT Police Warn Residents Against Bribing Traffic Officers

      A Group of Terrorists/Bandits

      Borno Village Attack Leaves Dozens Dead, UN Condemns Violence

  • Event
    • PHOTOS: BUK Alumni Association Launches Digital Hub to Unite Global Graduates,…

      Founder Image Merchant Promotion Ltd, Yushau Shuaib, Nigeria Customs CG, CGC Bashir Adewale Adeniyi and the IPRA representative during the 2024 GWA awards in Belgrade, Serbia

      Again, ​IPRA Shortlists Nigeria Customs, IMPR for Golden World Awards, Celebrates…

      BUKAA Announces 2025 AGM at BUK New Campus: Join In-Person or…

      Vice President Kashim Shettima and President Bola Ahmed Tinubu

      Shettima at 59: Tinubu Hails VP’s Loyalty, Commitment to Service

      Erasmus Ikhide damaged Vehicle and Dangote Cement Truck

      Erasmus Ikhide Narrowly Escapes Death in Collision with Dangote Truck

    • PR Nigeria Award
  • E-Paper
Home Anti-Corruption EFCC Recovers N100mn for Kwara State Government
  • Anti-Corruption

EFCC Recovers N100mn for Kwara State Government

By
Wilson Uwujaren
-
September 25, 2019
Ibrahim Magu of EFCC
Ibrahim Magu of EFCC

EFCC Recovers N100mn for Kwara State Government

The Acting Chairman of the Economic and Financial Crimes Commission ( EFCC) Mr Ibrahim Magu on Wednesday September 25, 2019 disclosed that the agency has recovered over one hundred million naira for the Kwara State Government from corrupt officials in the State.

Magu who spoke through Isyaku Sharu, the zonal head of EFCC office in Ilorin, made the declaration during a visit to the office of the News Agency of Nigeria in the Kwara Sate capital.

“We started our full operations in Ilorin Zonal Office sometimes in February 2019, our operations cut across all areas, We have recovered over one hundred million naira cash belonging to the Kwara State Government, this money was stolen by politicians and prominent individuals within the State.

“The Commission is not afraid of anybody, just last week, a traditional ruler returned five million Naira, part of the monies he benefited from the previous administration in the state,”he stated.

The EFCC boss further revealed that “When we started our operations in February which was the eve of the 2019 General Elections, we started tracking vote buying which borders on economic crime. Today, the Ilorin Zonal office of the Commission has secured no fewer than 26 convictions while about fifteen cases are still pending in Court ”

Wilson Uwujaren
Head, Media & Publicity
…………………….

Alleged N978.4m Oil Fraud: Court Remands Nadabo Energy Boss In Prison Custody
…Defence lawyer gives damning allegation against client, withdraws from case

Justice Christopher A. Balogun of the State High Court sitting at the Tafawa Balewa Square, TBS, Onikan, Lagos, on Wednesday, September 25, 2019, remanded Abubakar Ali Peters, Chairman, Nadabo Energy Limited, in prison for plotting to evade trial and abscond from the country.

Peters is standing trial on a 27-count charge bordering on obtaining by false pretence, forgery and use of forged documents to the tune of N978, 401, 732, 09(Nine Hundred and Seventy-eight Million, Four Hundred and One Thousand, Seven Hundred and Thirty-two Naira, Nine Kobo (N978, 401, 732, 09) brought against him by the Economic and Financial Crimes Commission, EFCC.

Read Also:

  • FG Says Shea Export Suspension Will Create Jobs, Spur Investment
  • Nigeria, US to Expand Air-Ground Integration for Safer Counterterrorism Operations
  • Kwara Police Release 48 Suspects After Finding No Criminal Links

The defendant allegedly defrauded the Federal Government of the said sum of money by supplying 6, 505,140. 04 litres of Petroleum Motor Spirit, PMS, instead of 19,488, 992 litres, being the quantity he was contracted to supply.

The defendant also allegedly forged the documents that were used to procure the product in order to conceal the exact amount he paid for it and receive in excess money for the product supplied.

At the resumed sitting today, the defence counsel, Emefo Etudo, sought to withdraw from the case on the grounds that his client was planning to jeopardize the case and abscond from the country.

Etudo, in a sworn affidavit, also told the court he urged his client to pay back the money upon realizing that he had defrauded the Federal Government.

“My Lord, he agreed to pay the money and subsequently made some payments.

“He, however, stopped at some point.

“He also informed me of his plans to abscond from the country without paying back in full the money he obtained under false pretence,” Etudo stated.

The defence counsel, in his further submission, told the court that his client was planning to frustrate a similar case after receiving money from parties involved.

“My Lord, my client forged his signature on the Corporate Affairs Commission, CAC, documents and gave damaging false information about me and other lawyers involved in the case.

“He is involved in three oil subsidy cases, although the EFCC is only aware of two of them.

“The total money belonging to the Federal Government of Nigeria, which was siphoned abroad, is about N2billion,” he further told the court.

The defence counsel, therefore, urged the court to permit him to withdraw from the case, saying “the defendant is a threat to national security and will abscond if he continues on the bail he was granted by the court.”

The prosecution counsel, S.K. Atteh, did not oppose the prayers of the defence counsel.
Justice Balogun granted the defence counsel leave to withdraw from the case based on the serious allegations levelled against his client.

The Judge also vacated all the undertakings made on behalf of the defendant by the counsel’s law firm since he could no longer assure the court that he is in a position to produce the defendant at his trial.

Consequently, Justice Balogun remanded the defendant in prison custody and adjourned the case to October 15, 2019 for continuation of hearing.

Wilson Uwujaren
Head, Media & Publicity

VISIT OUR OTHER WEBSITES
PRNigeria.com EconomicConfidential.com PRNigeria.com/Hausa/
EmergencyDigest.com PoliticsDigest.ng TechDigest.ng
HealthDigest.ng SpokesPersonsdigest.com TeensDigest.ng
ArewaAgenda.com Hausa.ArewaAgenda.com YAShuaib.com
  • TAGS
  • efcc
  • Ibrahim Magu
  • Isyaku Sharu
  • Kwara
  • NAN
Previous articleTozali TV Debuts on Startimes for Northern States
Next articleNo Ongoing Recruitment nor Replacement – FRSC
Wilson Uwujaren
Wilson Uwujaren
http://www.PRNigeria.com

RELATED ARTICLESMORE FROM AUTHOR

Mohammed Idris Malagi, Honorable Minister of Information and National Orientation

FG Reaffirms Non-Interference in ICPC, EFCC Operations

ICPC Secures Conviction of Rector for Running Unaccredited Degree Programmes

Engr Abba Babagana Dalori

Engr Dalori Forfeits Galaxy Hospital, Petrol Station, Properties & Cash

Chinese nationals jailed in Lagos

Court Jails Nine Chinese Nationals for Cybercrime in Lagos

ASUU

Tackle Corruption, Institutional Decay – ASUU Charges FG

EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences Kano Make-Up Artist for Naira Abuse

PRNigeria logo fearured image

EFCC Arraigns Ex-Convict, Other for Naira Abuse in Lagos

EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

EFCC, CCC and the Battle Against Corruption in Nigeria, By Mukhtar Ya’u Madobi

Ola Olukoyede, EFCC Chairman

EFCC’s Anti-Corruption War: Between Media Trial and Intelligence-Driven Operations

Olayiwola Oguntade

Court Sentences Ex JAMB Staff for N10m Fraud in Ibadan

Diezani-Alison-Madueke

Nigeria, US sign MoU to repatriate $53m linked to former oil minister, Diezani

Recent Posts

  • FG Says Shea Export Suspension Will Create Jobs, Spur Investment
  • Nigeria, US to Expand Air-Ground Integration for Safer Counterterrorism Operations
  • Kwara Police Release 48 Suspects After Finding No Criminal Links
  • Northern Youth Coalition Defends Senator Buba, Condemns Smear Campaigns
  • NSCDC Moves to Arrest Killers of 8 Operatives in Edo, Deploys Special Squads
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
FG Says Shea Export Suspension Will Create Jobs, Spur InvestmentNigeria, US to Expand Air-Ground Integration for Safer Counterterrorism OperationsKwara Police Release 48 Suspects After Finding No Criminal LinksNorthern Youth Coalition Defends Senator Buba, Condemns Smear CampaignsNSCDC Moves to Arrest Killers of 8 Operatives in Edo, Deploys Special SquadsUNODC, ONSA Push Open Source Intelligence to Combat CybercrimeTroops Rescue 5 Kidnap Victims, Repel Multiple Bandit Attacks in KatsinaSecurity Forces Foil Robbery Attack on Abuja–Kaduna Highway, Enhance Patrol Along Rail LineAU, Nigeria Sign MoU to Bolster Counter-Terrorism EffortsKaduna-Abuja Railway: An Urgent Call for Improved Maintenance and Security Compliance By Samuel AruwanThe Human Factor: IPRA President Addresses AI's Role in PRNigeria, African Union Sign MoU on Intelligence Sharing, CounterterrorismNiger Delta Operations: Troops Arrest 35, Recover Arms and Stolen OilMarwa, A Man of Uncommon Grace at 72 By Femi BabafemiFCT Police Warn Residents Against Bribing Traffic Officers
X whatsapp