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Former Minister of Special Duties and Inter-governmental Affairs, Kabiru Turaki, on Wednesday, indicated his interest to file a no-case submission after the Economic and Financial Crimes Commission (EFCC) closed its case. | Pulse Nigeria
Former Banker Accuses Hammadama Bello Of Using EFCC To Pursue Ethnic Bitterness Adeyemi alleged that Bello told him that he had resolved to deal with Yoruba people because late Gani Faweyinmi stopped his brother from becoming chief justice of Nigeria. by SaharaReporters, New York Dec 16, 2020 Ayodele Festus Adeyemi, a former manager at First Bank of Nigeria, has accused a member of staff of the Economic and Financial Crimes Commission, Hammadama Bello, of confiscating his house and causing him untold hardship based on ethnic sentiment. Adeyemi alleged that Bello told him that he had resolv...
Some ex-bankers accused of defrauding the Central Bank of Nigeria (CBN) in the mutilated currency scam have asked the Economic and Financial Crimes Commission (EFCC) to investigate the activities one of its operatives, Hammadama Bello. The ex-bankers who alleged that Bello victimized them for offence they did not commit, insisted that Bello collected the sum of three million naira (N3m) from six of them through a lawyer. DAILY POST recalls that some ex-bankers who are standing trial for allegedly defrauding the Central Bank of Nigeria in the N8b mutilated currency scam had claimed that EFCC i...
Former CBN Bankers Accuse EFCC Of Collecting Bribe To Release Them From Custody The ex-bankers, who spent over four years in prison, said their wives and children were sent out of their houses immediately they were sent to jail for crimes they did not commit. by SaharaReporters, New York Dec 13, 2020 Former staffers of the Central Bank of Nigeria, who were allegedly involved in the N8 billion mutilated naira notes scam, have claimed that the Economic and Financial Crimes Commission (EFCC) took over their houses and rented them out after they initially paid bribes to secure their first release...
Mutilated currency scam: You lied about demand- EFCC replies Ex-bankers Published The Economic and Financial Crimes Commission (EFCC) has described the claims by eight ex-bankers that its investigators pressurised them to pay a bribe of N96 million for their release on bail as untrue. DAILY POST recalls that eight ex-bankers who are standing trial for allegedly defrauding the Central Bank of Nigeria in the mutilated currency scam, had on Thursday, claimed that EFCC investigators demanded N96 million for their release on bail. The defendants, had in separate affidavits deposited at the Federa...