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EFCC Scorecard: 315 Convictions Secured, 350 Properties Seized In One Year - Crime - Nairaland

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EFCC Scorecard: 315 Convictions Secured, 350 Properties Seized In One Year by chinambusay: 4:46am On May 09, 2019
Ibrahim Magu, Chairman of the Economic and Financial Crimes Commission (EFCC), who presented the agency’s scorecard yesterday, revealed that they have secured 315 convictions and also seized 350 properties seized in one year. 

Magu who spoke in Kampala, the Ugandan capital, during the ongoing Ninth Commonwealth Regional Conference for Heads of Anti-Corruption Agencies in Africa, further revealed that huge cash of different denominations were seized from politicians and their associates during the just-concluded general elections.

The EFCC boss who shared the agency's scorecard in the past one year at the conference in a presentation titled “Creative initiatives in the fight against corruption in Nigeria", said the commission recovered N1, 590,039,312.54; N1, 760,000,000.00 and N1, 030, 246,938.51 for AMCON, Nigerian National Petroleum Corporation, and FIRS respectively, from January to April, 2019.


https://unclesuru.com/2019/05/09/efcc-scorecard-315-convictions-secured-350-properties-seized-in-one-year/

2 Likes

Re: EFCC Scorecard: 315 Convictions Secured, 350 Properties Seized In One Year by Caseless: 5:05am On May 09, 2019
Sai magu! This is unprecedented in the history of Nigeria.

11 Likes 1 Share

Re: EFCC Scorecard: 315 Convictions Secured, 350 Properties Seized In One Year by Fineboybigboy: 5:05am On May 09, 2019
FTC, to my unborn kids grin
Re: EFCC Scorecard: 315 Convictions Secured, 350 Properties Seized In One Year by lizzypro: 5:05am On May 09, 2019
smiley
Re: EFCC Scorecard: 315 Convictions Secured, 350 Properties Seized In One Year by ABSAO(m): 5:05am On May 09, 2019
h
Re: EFCC Scorecard: 315 Convictions Secured, 350 Properties Seized In One Year by inoki247: 5:05am On May 09, 2019
Abeg wen dem go start to dey Auction Properties wey dem seize so we go benefit from am in real Life nd not benefitting from it on the Newspaper...

14 Likes

Re: EFCC Scorecard: 315 Convictions Secured, 350 Properties Seized In One Year by Adaowerri111: 5:06am On May 09, 2019
Lopsided convictions

8 Likes

Re: EFCC Scorecard: 315 Convictions Secured, 350 Properties Seized In One Year by Fineboybigboy: 5:06am On May 09, 2019
FTC
Re: EFCC Scorecard: 315 Convictions Secured, 350 Properties Seized In One Year by JohnFrankling(m): 5:07am On May 09, 2019
Okay oh
Re: EFCC Scorecard: 315 Convictions Secured, 350 Properties Seized In One Year by pweshdodo(m): 5:07am On May 09, 2019
cool shocked[b]
My question is,where are they keeping the money
We are not stupid in this country o..EFCC and buhari have been recovering billions since 2015 but still we are still suffering..

Where are they keeping it??
[/b]

12 Likes

Re: EFCC Scorecard: 315 Convictions Secured, 350 Properties Seized In One Year by whirlwind7(m): 5:08am On May 09, 2019
Huh.

This first class A-hole is obviously referring to "Yahoo boys" they have been hounding.

Come at him and persuade the commission to release details of the people convicted and properties recovered, and he would refer you to Lai Mohamed.

These are part of their statistics below:

https://www.nairaland.com/5176771/efcc-arrests-15-yahoo-boys#78220207

Guys with dreadlocks, braided hair and tattoos. cheesy

9 Likes

Re: EFCC Scorecard: 315 Convictions Secured, 350 Properties Seized In One Year by ajebuter(f): 5:08am On May 09, 2019
Wake me up when real criminals and corruption emperors are on that list...

2 Likes

Re: EFCC Scorecard: 315 Convictions Secured, 350 Properties Seized In One Year by Ibcrown(m): 5:08am On May 09, 2019
Lol am I a yahoo boy?

2 Likes 1 Share

Re: EFCC Scorecard: 315 Convictions Secured, 350 Properties Seized In One Year by kennylesy122(m): 5:08am On May 09, 2019
EFCC I hail ooo
Re: EFCC Scorecard: 315 Convictions Secured, 350 Properties Seized In One Year by Nobody: 5:09am On May 09, 2019
Hope u guys use it judiciously... We don't want to date snake swallow it in efcc's office
Re: EFCC Scorecard: 315 Convictions Secured, 350 Properties Seized In One Year by dalongjnr: 5:09am On May 09, 2019
Nice one,chairman.
Re: EFCC Scorecard: 315 Convictions Secured, 350 Properties Seized In One Year by shadeyinka(m): 5:13am On May 09, 2019
300 small-time criminals arrested!
15 PDP big time crooks prosecuted e.g. Saraki, Fayose
All 1674 APC criminals and thieves are forgiven unless they decide to leave the party. Gandollar et.al.
TOTAL=315 Criminals and Thieves

13 Likes 1 Share

Re: EFCC Scorecard: 315 Convictions Secured, 350 Properties Seized In One Year by dunmorris(m): 5:15am On May 09, 2019
That's good.
Re: EFCC Scorecard: 315 Convictions Secured, 350 Properties Seized In One Year by magicminister: 5:18am On May 09, 2019
Ganduje was caught on camera accepting bribes.
While governors have immunity, nothing stopped EFCC from opening a “pending” litigation against him.

Not a single high profile politician has been convicted.

Going after yahoo boys is not the level of ground breaking anti corruption war that this country desperately needs. The people need to see past and current kleptocrats in jail regardless of party affiliation.

As far as I’m concerned, EFCC has not secured any meaningful conviction.

13 Likes 2 Shares

Re: EFCC Scorecard: 315 Convictions Secured, 350 Properties Seized In One Year by azikiweironsi(m): 5:20am On May 09, 2019
A very good development. But of what use is a seized hotels, or closed down factories in the name of corruption and rendered the beneficiaries(workers) jobless instead of keeping such investment on for the benefits of the citizens.
Well done Magu.
Re: EFCC Scorecard: 315 Convictions Secured, 350 Properties Seized In One Year by Nairalandmentor(m): 5:20am On May 09, 2019
smiley
Re: EFCC Scorecard: 315 Convictions Secured, 350 Properties Seized In One Year by hisexcellency34: 5:21am On May 09, 2019
And who are they selling the seized properties to? APC leaders and Falana

2 Likes

Re: EFCC Scorecard: 315 Convictions Secured, 350 Properties Seized In One Year by AkataYeriYeri: 5:22am On May 09, 2019
shadeyinka:
300 small-time criminals arrested!
15 PDP big time crooks prosecuted e.g. Saraki
APC criminals and thieves are forgiven unless they decide to leave the party. Gandollar etc all
Pdp e rats are so dull .
Pdp e rats don’t know that Ganduje enjoy immunity and can’t be prosecuted as a sitting governor

6 Likes 2 Shares

Re: EFCC Scorecard: 315 Convictions Secured, 350 Properties Seized In One Year by deyemia: 5:22am On May 09, 2019
Adaowerri111:
Lopsided convictions
Is it not better than no conviction at all?
Re: EFCC Scorecard: 315 Convictions Secured, 350 Properties Seized In One Year by shadeyinka(m): 5:24am On May 09, 2019
AkataYeriYeri:

Pdp e rats are so dull .
Pdp e rats don’t know that Ganduje enjoy immunity and can’t be prosecuted as a sitting governor
Small brain: anybody who criticized EFCC or APC must be PDP. SMH

10 Likes

Re: EFCC Scorecard: 315 Convictions Secured, 350 Properties Seized In One Year by orisa37: 5:30am On May 09, 2019
Publish the Criminals' names. Sell the Properties. Give the proceeds to cbn to loan them to revive ailing businesses, textiles etc.
Re: EFCC Scorecard: 315 Convictions Secured, 350 Properties Seized In One Year by anonimi: 5:32am On May 09, 2019
Caseless:
Sai magu! This is unprecedented in the history of Nigeria.

Unprecedented protection by the Grand Master of Corrupt Rogues aka Bubu & his 40 thieves cabal


www.nairaland.com/attachments/6401834_1530418713401009260622365534742661551843352o_jpega6f4c0cc80715aee768cc61040a897ed


eyeview:

In what appears a brazen mockery of President Muhammadu Buhari’s war on corruption to date, a former governor accused of absconding amidst his ongoing fraud trial has been seen attending a rally of Nigeria’s ruling party.

Orji Kalu joined other politicians of the All Progressives Congress in Umuahia to stomp for the party’s candidates ahead of the general elections next month.

The appearance comes amidst pronouncements by the Economic and Financial Crimes Commission (EFCC) that the former governor was wanted after departing Nigeria for Germany on purported health grounds in November 2018.

The N7.7 billion trial had remained stalled ever since, although the court fixed further hearing for later this month.

Mr Kalu left office as governor of Abia State in Nigeria’s South-east in May 2007, and has faced allegations he squandered state resources during his reign.

After several judicial manoeuvres which critics said were designed to frustrate his prosecution, the EFCC ultimately reactivated Mr Kalu’s case last year, filling amended graft charges of up to N7.7 billion against him.

At the resumed hearing at the Lagos Division of the Federal High Court on November 5, 2018, the EFCC expressed shock that Mr Kalu had departed the country despite seizing his travel documents.

The former governor’s lawyers said he travelled to recuperate in Germany following a surgical operation.

The judge scolded Mr Kalu for departing the country without due notice to the court, and gave him seven days to return to the country for his trial.

Although the matter was subsequently adjourned till November 12, 2018, Mr Kalu failed to show up. He has been reportedly sighted at different parts of the country by those who know him.

Last week, the Buhari campaign announced Mr Kalu as a key member of the president’s reelection committee.

The announcement drew nationwide outrage, even though the politician was not sighted in public.

But at the rally in Umuahia, the Abia State capital, today, Mr Kalu was shown on NTA wearing white clothes with an APC campaign lapel Friday afternoon.

It was not immediately clear why Mr Kalu seamlessly roamed about in the country without being apprehended by law enforcement authorities.

A spokesperson for the EFCC told PREMIUM TIMES the agency was not aware that Mr Kalu was in the country, much less attending a public event.

A spokesperson for Mr Kalu did not return requests for comments Friday evening.

A Trend

The seemingly sloppy manner with which Mr Kalu’s corruption case is being handled suggest that the Buhari administration has not been as enthusiastic in going after corruption suspects in his own political party as he had been with opposition, said political analyst, Sola Olubanjo.

“We have seen cases and cases where the Buhari government turns a blind eye to its allies who have been formally accused of corruption,” Mr Olubanjo said. “But we may say the soft-landing they have given Orji Kalu is the most brazen since 2015.”

Mr Kalu was a member of the opposition Peoples Democratic Party since 1999. He joined the APC in November 2016, and critics immediately added him to a growing list of opposition politicians moving to the new ruling party to dodge trial for fraud.


The PDP was Nigeria’s ruling party from 1999 until 2015 when Mr Buhari became the first opposition candidate to win a presidential election.

Amongst those whose corruption cases have gone cold since joining APC include Abdullahi Adamu and Godswill Akpabio.

While their cases were not entirely dropped by the EFCC, the anti-graft agency, which is under absolute control of the president, has not been vigorously prosecuting them as it has been doing with Femi Fani-Kayode, Olisa Metuh, Nenadi Usman and other opposition PDP bigwigs.

The EFCC has however convicted two major politicians affiliated with the APC: Jolly Nyame and Joshua Dariye. They are now serving jail terms.

https://www.premiumtimesng.com/news/top-news/305289-wanted-orji-kalu-seen-at-apc-rally-in-umuahia.html

2 Likes 1 Share

Re: EFCC Scorecard: 315 Convictions Secured, 350 Properties Seized In One Year by Seetto: 5:34am On May 09, 2019
Adaowerri111:
Lopsided convictions
It doesn't matter, let the lopsidedness continue, with the lopsidedness the system will gradually be purified.

1 Like

Re: EFCC Scorecard: 315 Convictions Secured, 350 Properties Seized In One Year by anonimi: 5:37am On May 09, 2019
shadeyinka:
300 small-time criminals arrested!
15 PDP big time crooks prosecuted e.g. Saraki, Fayose
All 1674 APC criminals and thieves are forgiven unless they decide to leave the party. Gandollar et.al.
TOTAL=315 Criminals and Thieves

Mathematical truth that hurts those who follow the truant Cowmander in charge of the failing country. grin


www.nairaland.com/attachments/3900895_tmpfbimg14671496201601359061659_jpeg16b35e0420df707155480a7e11564764


Aneesaaa:

I Don't Know The Technology Used In Making Of Ganduje Bribery Videos - Buhari

President Muhammadu Buhari has responded to a viral video involving the Governor of Kano State Abdullahi Ganduje in which he was filmed collecting bribe in dollars.

Watch the video below;


https://www.youtube.com/watch?v=lOXj5eB2-YU

4 Likes 2 Shares

Re: EFCC Scorecard: 315 Convictions Secured, 350 Properties Seized In One Year by iammo(m): 5:38am On May 09, 2019
i knew the arrest of g boys left right and center is for statistics and ego boost

3 Likes 2 Shares

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