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″]

FEATURED10 hours ago

Bayelsa Declare 3-days Mourning, Flags to Fly at Half-mast to Honour Late Deputy Governor

international fraud ring
FEATURED14 hours ago

Alleged $1m Theft: Ex-P-Square Manager, Jude Okoye’s Wife Owns 800,000 Shares in Company-Witness

Fubara
FEATURED15 hours ago

Fubara Says His Defection is to Repay Tinubu’s Favour

FEATURED20 hours ago

Contract Fraud: Ngige Remanded in Prison, Bail Application Adjourned Till Dec 15

FEATURED23 hours ago

Explosion Rocks Delta as NNPCL Confirms ‘Breach’ in Escravos–Lagos Pipeline

FEATURED23 hours ago

Malami: Anti-Corruption Fight Has Derailed Into a Full-blown Political Witch-hunt — Atiku

FEATURED1 day ago

Rivers Crisis Deepens as Assembly Accuses Gov. Fubara of Alleged Unauthorized Expenditure and Awarding Contracts Illegally

FEATURED2 days ago

Details Emerge on Bayelsa Deputy Governor’s Death After Office Incident

COMMUNITY REPORT2 days ago

Delta: Ogorugba Gets Certificate as ‘Outstanding’ Progressive Leader Under Renewed Hope/More Agenda

FEATURED3 days ago

Tompolo, Ijaw Monarchs Offer Thanksgiving to Egbesu Deity

FEATURED3 days ago

Bishop Bulus Confirms Release of 100 Abducted Catholic School Children

Heavy-Duty vehicles
FEATURED3 days ago

Senate C’ttee on Crude Oil Meets with NNPC, Investigates Past and Present Oil Losses

FEATURED3 days ago

Few Days After a Spat with Remi Tinubu, Gov. Adeleke Dumps PDP and Rejects APC for Accord Party

FEATURED3 days ago

Malami Has Been a Regular Visitor to EFCC; His Detention is Not a New Arrest—Anti-graft Source

FEATURED4 days ago

Rivers Governor, Siminalayi Fubara Officially Dumps PDP for APC

Advertisement
Advertisement