Connect with us

NEWS

EFCC To Let Anyim Off The Hook If He Return N520m Collected From Dasuki

Published

on





Indications have emerged that the Economic and Financial Crimes Commission (EFCC) has given a former Secretary to the Government of the Federation, Pius Anyim, the option of returning the N520m he allegedly collected from a former National Security Adviser, Col. Sambo Dasuki (retd.), or be prosecuted for money laundering.

Anyim who was quizzed and detained by the anti-graft commission is also being accused of awarding contracts to some companies linked to him through which ecological funds were allegedly diverted.

A source at the EFCC said, “Anyim collected N520m from Dasuki on the eve of the presidential election in March, 2015. We have asked him to return the money. That is our primary goal. Let him tell us how he intends to pay back.”

Advertisement

The source explained that the commission was not in a hurry to release Anyim on self-recognizance as he was known to shun invitations.

He added, “Anyim had, in the past, shunned invitations by the National Assembly and even the EFCC. He is not the type to be granted unconditional bail.”

Punch had reported that companies that received contracts during Anyim’s tenure have also been invited for questioning by the EFCC.

Advertisement

[Widget_Twitter id=”1″]

FEATURED3 hours ago

HOSCON Lauds Tinubu on Release of First Tranche of 3% Fund, Acknowledges Sen. Nwoko’s Role

NEWS1 day ago

Ned Nwoko’s Sports University Announces Admission for 2025/2026 Academic Session

FEATURED1 day ago

Tinubu Hosts Ibori, Igbinedion, Other Class of 1999 Governors in Aso Rock Villa

Profiled
FEATURED1 day ago

EFCC Uncovers Massive Scam Using Fake Airline Discounts, Reveals How Scammers Use ‘Promo’ Offers to Hijack Accounts

FEATURED1 day ago

Kano TikToker, Musician Jailed for Naira Abuse

FEATURED1 day ago

Ex-NHIS Boss,Femi Thomas, BDC Operator Convicted For $2,198,900.00 Fraud in Lagos

COMMUNITY REPORT2 days ago

DOPF Hails Delta Assembly on Passage of Community Security Bill, Urges Governor’s Swift Assent

FEATURED2 days ago

13% Derivation: N’Delta Leader, Okirika Hails Sen. Nwoko’s Push for Direct Allocation to Host Communities

FEATURED2 days ago

Delta Transfers Otor-Udu General Hospital to FG for FMC Establishment

stashed away
FEATURED2 days ago

Court Jails Man for Vandalising Delta Govt Property, to Clean Court Premises for One Year

FEATURED2 days ago

Delta Police Arrest 184 Suspected Internet Fraudsters, Busts Notorious Kidnap Gang

FEATURED2 days ago

Senator Nwoko Joins APC Leaders at Key NEC Meeting, Signals Delta’s Growing Political Influence

COMMUNITY REPORT2 days ago

WABMA Foundation, Partners Launch School-Based SGBV Sensitization Across Southeast

oil spill
FEATURED2 days ago

Senator Nwoko-led C’ttee Intensifies Moves to Expose and Dismantle Illicit Oil Theft Networks

FEATURED2 days ago

Controversy as PENGASSAN, NUPENG, Disrupt Academy Activity in FUPRE Despite Court Judgment Prohibiting Petroleum-based Unions

Advertisement
Advertisement