Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,153,781 members, 7,820,723 topics. Date: Tuesday, 07 May 2024 at 08:17 PM

EFCC Questions Pius Anyim Over ₦750 Million Fraud - Politics - Nairaland

Nairaland Forum / Nairaland / General / Politics / EFCC Questions Pius Anyim Over ₦750 Million Fraud (6235 Views)

Youths Destroy Pius Anyim's Statue In Ebonyi State (Photo) / EFCC Questions Kwankwaso Over ₦10 Billion Pension Fund / EFCC Questions Yewande Sadiku, NIPC Boss, Over Contract Fraud (2) (3) (4)

(1) (2) (Reply) (Go Down)

EFCC Questions Pius Anyim Over ₦750 Million Fraud by dre11(m): 4:00am On Oct 25, 2021
The ex-Senate President and former Secretary to the Government of the Federation, Pius Anyim is said to be under interrogation for alleged N780milllion fraud which also allegedly involves former aviation minister, Stella Oduah.

The Economic and Financial Crimes Commission (EFCC), on Sunday, commenced interrogation of a former Senate President, Pius Anyim, in a case of alleged corruption and diversion of public funds, PREMIUM TIMES has learnt.

Mr Anyim who was Senate President between 2000 and 2003, was appointed by then President Goodluck Jonathan as the Secretary to the Government of the Federation in 2011, a position the 60-year-old held till 2015.

Our reporter was informed by EFCC sources with direct knowledge of the case against him that Mr Anyim arrived at the headquarters of the commission in Abuja at about 3p.m. on Sunday.

As of the time of filing this report, Mr Anyim was said to still be facing interrogation by operatives of the anti-graft agency.

Though details of the specific allegations against Mr Ayim were sketchy as of press time, sources said they are related to a case involving the incumbent Anambra North senator, Stella Oduah.

Ms Oduah also served as the Minister of Aviation under the Goodluck Jonathan administration from 2011 until 2014 when she was sacked based on a contract scam involving the purchase of BMW armoured cars.

She, according to EFCC sources, is being investigated over fraud allegation involving rehabilitation fund to the tune of N780 million allegedly diverted to a company in which the former Senate President was said to have interest.

When contacted, EFCC spokesman, Wilson Uwujaren, said he has not been briefed.

The EFCC is currently prosecuting Ms Oduah, along with Chinese construction giant, China Civil Engineering Construction Corporation (CCECC) Nigeria Ltd, and other defendants on separate money laundering charges involving N5billion.

She allegedly committed the offences in the twilight of her tenure as the aviation minister and continued shortly after her removal as minister.

Part of PREMIUM TIMES’ series of reports on the recently leaked Pandora Papers exposed her assets hidden in tax havens.

On his part, Mr Anyim had been named in relation to alleged financial irregularities concerning the Centenary City project in Abuja.

The House of Representatives Committee on FCT had in a report indicted him.

The report indicting Mr Anyim was said to have been submitted to the House of Representatives by the committee led by a House member, Herman Hembe.

Denying any wrongdoing, Mr Anyim, through his lawyer, Mike Ozekhome, sued the House of Representatives in 2017.

On May 4, 2017, a judge of the FCT High Court, U. A Musale, granted an injunction restraining the House from acting on the report.


https://www.premiumtimesng.com/news/headlines/491525-efcc-grills-ex-senate-president-anyim-for-alleged-n750million-fraud.

1 Like

Re: EFCC Questions Pius Anyim Over ₦750 Million Fraud by OmoEpe(m): 4:04am On Oct 25, 2021
Hope IPOB won't cry marginalization for this again

6 Likes 1 Share

Re: EFCC Questions Pius Anyim Over ₦750 Million Fraud by CaptainAyub: 4:15am On Oct 25, 2021
OmoEpe:
Hope IPOB won't cry marginalization for this again
Yes.
What about Dasuki,Col Jafaru Isa,Mallam Shekarau who all shared arms deal money?

10 Likes 2 Shares

Re: EFCC Questions Pius Anyim Over ₦750 Million Fraud by Karlovych: 4:17am On Oct 25, 2021
embarassed So EFCC have taken over the vulture grilling business. We are waiting for them to grill Abba Kyari the tailor
Re: EFCC Questions Pius Anyim Over ₦750 Million Fraud by tempest01(m): 4:39am On Oct 25, 2021
APC recrutiment arm. Uncover fraud, threaten and give life live line. Suspect decamps, end of discussion.

10 Likes 3 Shares

Re: EFCC Questions Pius Anyim Over ₦750 Million Fraud by Lawlab249: 4:42am On Oct 25, 2021
Hmm
Re: EFCC Questions Pius Anyim Over ₦750 Million Fraud by MRDEE01: 5:11am On Oct 25, 2021
cheesy
Karlovych:
embarassed So EFCC have taken over the vulture grilling business. We are waiting for them to grill Abba Kyari the tailor
Re: EFCC Questions Pius Anyim Over ₦750 Million Fraud by benuejosh: 5:50am On Oct 25, 2021
PDP really stole this country dry. He should be persecuted and dealt with accordingly. We can not continue to allow such elements fill our society and teach the younger children the evil they practiced.

6 Likes 1 Share

Re: EFCC Questions Pius Anyim Over ₦750 Million Fraud by money121(m): 6:01am On Oct 25, 2021
750M fraud... cry cry
Re: EFCC Questions Pius Anyim Over ₦750 Million Fraud by 22o62021: 6:25am On Oct 25, 2021
Grill


Is he a fish?
Re: EFCC Questions Pius Anyim Over ₦750 Million Fraud by ainas247: 6:47am On Oct 25, 2021
tongue All this Money for the same Nigeria wey some don’t even know what to eat this morning.

Una no get conscience OoOo...
——

Meanwhile if you have a business, get your business seen on Google my business with instant Verification.
Chat up ASAP.. to see result
Re: EFCC Questions Pius Anyim Over ₦750 Million Fraud by jy2kbeyond(m): 6:47am On Oct 25, 2021
Frankly speaking, Nigeria is blessed.

The money wey dis people steal no dey finish. There's barely a day where huge siphoned fund is not unearthed...

Many countries can't survive this level of looting. Them go don liquidate walai

shocked shocked shocked

2 Likes

Re: EFCC Questions Pius Anyim Over ₦750 Million Fraud by Lovenorth: 6:48am On Oct 25, 2021
Very soon one traditional title would be given to him in his village grin

1 Like

Re: EFCC Questions Pius Anyim Over ₦750 Million Fraud by UselessBuharist: 6:48am On Oct 25, 2021
I didn’t hear this man say anything about Buhari incompetent government. Why is he being question by Fulani EFCC or is he nursing a presidential ambition?
Re: EFCC Questions Pius Anyim Over ₦750 Million Fraud by Judolisco(m): 6:48am On Oct 25, 2021
Dis people no dey even cut dis money small small again
Re: EFCC Questions Pius Anyim Over ₦750 Million Fraud by JosephXavier: 6:50am On Oct 25, 2021
There are allegations against Lai Mohammed stole over a 100 million naira donated by an Igbo business man for kwara state election

EFCC pretended not to see the news

Malami built a multi million naira duplex for the son

Abba kyari's brother deleted all the Behind cars he posed in instagram with when his brother was indicted in hushpuppi's saga and have never been invited by EFCC

And the list goes on

But Eastern Financial crime Catchers EFCC will leave all these people to be man hunting a particular section of the country

Out of all the people listed in the Pandora papers, only Peter Obi has been invited by EFCC

7 Likes

Re: EFCC Questions Pius Anyim Over ₦750 Million Fraud by Paramountguy: 6:50am On Oct 25, 2021
When will EFCC question Buhari?

1 Like 1 Share

Re: EFCC Questions Pius Anyim Over ₦750 Million Fraud by Antoeni(m): 6:50am On Oct 25, 2021
Toothless EFCC, its Only When they See Yahoo Boys They Become Hyper Active,
They Should Parade the Ex Senate President like the Parade Yahoo boys wheb Caught.

1 Like 1 Share

Re: EFCC Questions Pius Anyim Over ₦750 Million Fraud by RichDad1(m): 6:51am On Oct 25, 2021
Using the money to finance ipob until his lids was blown and he was exposed for who he truly is - A sore looser, looter, separatist and hoodlum financier.

1 Like

Re: EFCC Questions Pius Anyim Over ₦750 Million Fraud by SmartPolician: 6:52am On Oct 25, 2021
When is Buhari going to amend the EFCC and ICPC acts to make these anti-graft agencies more proactive than reactivate?

For a government that claims to be fighting corruption, the first step would have been to fix Nigeria's weak institutions.

You cannot keep asking politicians to account after they have squandered all the money. Instead, block the loopholes that enable them to loot public funds.
Re: EFCC Questions Pius Anyim Over ₦750 Million Fraud by Firmja: 6:55am On Oct 25, 2021
Fantastically corrupt politicians
Re: EFCC Questions Pius Anyim Over ₦750 Million Fraud by Bewiseedet(m): 6:55am On Oct 25, 2021
Almost a billion in one contract scam. What if other fraudulent acts are discovered?
Re: EFCC Questions Pius Anyim Over ₦750 Million Fraud by Abimbola29(m): 7:01am On Oct 25, 2021
I was wondering why Stella oduah was saying buhari has done great thing for Nigeria,I come surprise
Re: EFCC Questions Pius Anyim Over ₦750 Million Fraud by Skillsnigeria: 7:03am On Oct 25, 2021
Hmmm
Re: EFCC Questions Pius Anyim Over ₦750 Million Fraud by MICHEALADEX(m): 7:06am On Oct 25, 2021
CaptainAyub:

Yes.
What about Dasuki,Col Jafaru Isa,Mallam Shekarau who all shared arms deal money?

Dasuki had a fair share in detention
Re: EFCC Questions Pius Anyim Over ₦750 Million Fraud by CaptainAyub: 7:10am On Oct 25, 2021
MICHEALADEX:


Dasuki had a fair share in detention
That type detention where he dey and was able to impregnate im wife?
And Olisa Metuh who collected money from him has had his trial concluded while Dasuki's has barely started.
When last did you see Dasuki in court?
We no be children oo

3 Likes

Re: EFCC Questions Pius Anyim Over ₦750 Million Fraud by CaptainAyub: 7:12am On Oct 25, 2021
RichDad1:
Using the money to finance ipob until his lids was blown and he was exposed for who he truly is - A sore looser, looter, separatist and hoodlum financier.
Poor dad,rest small from zombie work naa.
You de sound more and more like a mad man with every passing day.

2 Likes

Re: EFCC Questions Pius Anyim Over ₦750 Million Fraud by Safyqueen: 7:19am On Oct 25, 2021
CaptainAyub:

Yes.
What about Dasuki,Col Jafaru Isa,Mallam Shekarau who all shared arms deal money?

Check your records, Dasuki is in court and even in prison for years though on bail now, Col Jafaru Isah and Shekarau had been vindicated by the court. Since ethno-religio-tribal bigotry has finished your brain, so for equity, Ayim should go Dasuki's way. Incarceration straight.

3 Likes

Re: EFCC Questions Pius Anyim Over ₦750 Million Fraud by Yus2020: 7:25am On Oct 25, 2021
Apc EFCC
Re: EFCC Questions Pius Anyim Over ₦750 Million Fraud by Geestarry(f): 7:35am On Oct 25, 2021
.
Re: EFCC Questions Pius Anyim Over ₦750 Million Fraud by Bobotic(m): 7:43am On Oct 25, 2021
He must provide that money, I dey work he dey fraud my government i am arranging grin grin grin nonsense

(1) (2) (Reply)

Boko Haram Yet To Decide On Amnesty / Fola Adeola Urges Support For Ogun State Government / Goodbye Nigeria, Welcome Oduduwa Republic, By Femi Fani-kayode

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 30
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.