Maritime Nigeria

Main Menu

  • Home
  • News
  • Interviews
  • Maritime Info
  • Photo Gallery
  • Fact
  • Profiles

logo

Header Banner

Maritime Nigeria

  • Home
  • News
    • Nigeria Set To Host IMO Delegation On Working Visit

      Sep 5, 2025
      0
    • MOWCA Secures $1.3million Scholarships

      Sep 2, 2025
      0
    • DG NIMASA Task Staff To Deliver On Presidential Priorities

      Sep 2, 2025
      0
    • Minister Commends Academy On Policy Drive and Vision

      Aug 27, 2025
      0
    • Dantsoho: Driving Growth, Inclusivity, Sustainability and Improvements In Port Operations

      Aug 25, 2025
      0
    • MWUN Salute Tinubu, Partners AMJON

      Aug 22, 2025
      0
    • NSC Decry Paucity of Funds, Calls For Adequate Preparations For AfCFTA

      Aug 22, 2025
      0
    • CGC Takes Reputation Campaign To Zone C

      Aug 18, 2025
      0
    • CUSTOMS: Kebbi Command Celebrate B'Odogwu

      Aug 18, 2025
      0
  • Interviews
    • Nigeria Takes Leadership Of MOWCA

      Nov 18, 2021
      0
    • APM Participates in UK Trade Expo

      Oct 31, 2021
      0
    • Reps Seek Admission at MAN

      Dec 7, 2020
      0
    • NIMASA URGE SHIP OWNERS TO RENEW CABOTAGE LICENSES

      Oct 5, 2020
      0
    • FG Sacks Aboloma As NAIC Gets New EDs

      Aug 28, 2020
      0
    • Britain Celebrate Nigerian In Covid Efforts

      Jul 26, 2020
      0
    • Zuckerberg Backs Trump Against Twitter

      May 28, 2020
      0
    • NAFDAC DG Sheds Light On Chloroquine, Herbals, Masks and Covid19

      May 12, 2020
      0
    • Reps Threaten MDAs

      Feb 24, 2020
      0
  • Maritime Info
    • 2023 POP: Minister Task Cadets On Blue Economy

      Dec 15, 2023
      0
    • Rector, Trainees Excited, Laud FG On Modern Academy

      Jan 26, 2023
      0
    • Buhari Redeploys Minister As NPA, NIMASA, MAN, Others Get New Boards

      Apr 7, 2022
      0
    • World Bank Endorse Nigerian Ports, Partners Navy On Capacity Building

      Mar 19, 2022
      0
    • NIMASA Commend Nigerian Navy, Reassures On Floating Dock

      Feb 9, 2022
      0
    • MAN Unveils Lighthouse For Training of Cadets

      Jan 27, 2022
      0
    • shipping

      Singapore Strait Dangerous To Shipping-ReCAAP

      Jan 24, 2022
      0
    • Lekki Deep Sea Port Will Increase Port Efficiency-Amaechi

      Jan 24, 2022
      0
    • Fair Competition: NSC Partners FCCPC For Effectiveness

      Jan 21, 2022
      0
  • Photo Gallery
    • SERAP Calls for Probe of Entire Privatization Processes 1999-2011

      Dec 4, 2017
      0
    • IMO Election: South Africa, Kenya, Liberia, Morroco and Egypt Make Category C

      Dec 2, 2017
      0
    • Maersk Ship on Fire as Coy Launches Six Container Lifting Tech

      Nov 2, 2016
      0
    • Captured Seafarers Languish In Captivity without Ransom

      Nov 1, 2016
      0
    • Niger Delta: Militants Ask FG to Include Former Agitators in Negotiations

      Nov 1, 2016
      0
    • Self-Audit: NIMASA Set to Review 3% Freight Charge

      Nov 1, 2016
      0
    • Recession: Japanese Shipping Companies to Merge

      Oct 31, 2016
      0
    • NSC Partners ICS on Capacity Building

      Oct 31, 2016
      0
    • AGAIN, APAPA CUSTOMS SURPASS MONTHLY TARGET WITH N33B COLLECTION

      Oct 5, 2016
      0
  • Fact
    • Maritime Police Boss Celebrate Workers

      May 1, 2025
      0
    • “VIN Is A Trade Tool, Not Punitive”-Customs

      Mar 2, 2022
      0
    • Blackmailers, False Publishers and Their Agents: Court Clears Rector

      Feb 18, 2022
      0
    • MAN Unveils Lighthouse For Training of Cadets

      Jan 27, 2022
      0
    • "APM Terminals Is Beyond Moving Boxes Around"-Laursen

      Jan 24, 2022
      0
    • MWUN: Welfare, Safety Our Priority-Adeyanju

      Dec 27, 2021
      0
    • Reversing the Trend: Koko Breaks Record at NPA

      Dec 24, 2021
      0
    • Minister Demands More From MAN At Passing Out Parade

      Dec 20, 2021
      0
    • MARITIME NIGERIA TASK NIMASA ON MARITIME DEVELOPMENT

      Dec 15, 2021
      0
  • Profiles
    • CMA CGM Brings AI Onboard

      Jun 5, 2018
      0
    • Customs Notify 577 Officers of Retirement by Eguono Odjegba

      Jan 12, 2018
      0
    • Over 100 Persons Feared Dead in Mediterranean Ship Wreck

      Nov 3, 2016
      0
    • Ballast Water: Panama Signs Up

      Oct 24, 2016
      0
    • Ist Half Report: Customs generate N385.7bn revenue

      Aug 15, 2016
      0
    • Minister/MD Speeches at the Launch of NPA's CCCIS

      Jul 23, 2016
      0
    • Face off Imminent as Dakuku Warn IOCs to Sit Up or Stay ...

      Jul 22, 2016
      0
    • Hadiza, Welcome to NPA

      Jul 16, 2016
      0
    • Habib Abdullahi Sacked Again from NPA

      Jul 12, 2016
      0
  • Nigeria Set To Host IMO Delegation On Working Visit

  • MOWCA Secures $1.3million Scholarships

  • DG NIMASA Task Staff To Deliver On Presidential Priorities

  • Minister Commends Academy On Policy Drive and Vision

  • Dantsoho: Driving Growth, Inclusivity, Sustainability and Improvements In Port Operations

FeaturedMaritime InfoNews
Home›Featured›EFCC RECOVERS $100m FOR NPA

EFCC RECOVERS $100m FOR NPA

By Editor
Jun 17, 2021
1126
0
Share:

Insists On Prosecution of High Profile Politicians

The Economic and Financial Crimes Commission (EFCC) says it has so far recovered over N6 billion, 30 real estates and 32 automobiles between March and June this year.

Chairman of the Commission, Abdulrasheed Bawa, stated this in Abuja during the weekly media briefing organised by the Presidential Communication Team.

Bawa said: “From the time I took over, we have recovered over N6 billion, over $161 million, over £13,000, €1,730, 200 Canadian dollars, CFA 373,000, ¥8,430. We have recovered 30 real estates, one carpet, 13 electronics, one farm land, one factory, two motorcycles, one filling station and about 32 automobiles.”

According to him, not all recoveries made by the commission go into the coffers of the Federal Government.

“Let me use this opportunity to clarify issues. There are a number of recoveries that the EFCC has made over the years but not all recoveries made that belong to the Federal Government. We have made recoveries for victims of criminals and they can be individuals, local government, state government, federal government, corporate entities whether in Nigeria or outside Nigeria. There are also recoveries that are indirect recoveries. Just a couple of weeks back, we recovered $100 million for the Nigeria Ports Authority but the monies were paid into the account of NPA but through our efforts. Am I not going to record that we have recovered such an amount for NPA? Are you going to see it in the EFCC recovered account with the CBN? No.

“There are recoveries that are made directly into the EFCC account. It is through systems and processes, there is Department of Asset Forfeiture and Recovery Management in EFCC responsible for collating all the data regarding recovered assets, assets on interest forfeiture and assets on final forfeiture as well as their location and of course their management,” he explained.

Bawa expressed serious concern over the rising cases of internet frauds involving youths across the country.

He revealed that over 1500 internet fraudsters had so far been apprehended in the last three months, saying they would soon be prosecuted.

“The rising increase of internet fraud is a huge problem. From January to 10th of June 2021, we arrested 1,502 internet fraudsters across the country. On Monday that the court resumed, we attempted to file close to about 800 cases of internet fraud. It is a serious problem and we are working tirelessly towards curtailing it”.

“We are working with state governments that we have identified to be more vulnerable to this. It is something parents, elders, institutions should be talking to one another. It is tarnishing the image of this country. They are doing it on a daily basis, they see it as another way of getting another income which is worrisome to us.

“The chunks of those doing this are young boys between 25 and 34, in their active lives. Coincidentally, I am one of them being a young man, people from my constituency are the ones doing this and we will continue to talk to them. The commission is focused on these cyber criminals and will continue to carry out enlightenment, carry their fight to their enclave and collaborate with our partners particularly the media”.

“We need your assistance here. We are building a tactical centre that will solely deal with this issue of cybercrime.”

Bawa revealed that the commission had secured over 185 prosecutions while the prosecution of high profile politicians involved in corruption would soon resume, as court workers suspended their strike action.

“All the known politically exposed cases that you are aware of that are in court are still in court and we are vigorously and intelligently going to sustain their prosecution. Yesterday (Wednesday), you have all reported it, we succeeded in securing the convictions of an ex-bank MD, Francis Atuche, he was sentenced to six years imprisonment on all 21 out of the 27 count charges. Of course it is to run con-concurrently, it involves about N27 billion”.

“We have been prosecuting that matter from Oct. 16, 2009, judgement was only given yesterday (June 16). We are determined to continue to prosecute no matter how long it takes and no matter the amount of resources involved”.

“And that is why those of us in law enforcement say it time and time again, there is no budget in law enforcement because you never can tell where it will take you, it can take you up to the six continents and back and you have to prove your case beyond all reasonable doubts.

“The case of Air Marshal Adesola Amodu is ongoing, Ibrahim Shema, Adebayo Alao-Akala, Ikedi Ohakim, Muazu Aliyu, Orji Uzor Kalu, we are going to prosecute him (Kalu) again all over after 12 years,” he said. (NAN)

Share this:

  • Click to share on Twitter (Opens in new window)
  • Click to share on Facebook (Opens in new window)
  • Click to share on LinkedIn (Opens in new window)
  • More
  • Click to share on WhatsApp (Opens in new window)
  • Click to share on Telegram (Opens in new window)

Related

Previous Article

SON SCORNS PUBLIC DISCUSS ON AfCFTA

Next Article

PIRATES KILL FISHERMAN IN TRINIDAD

0
Shares
  • 0
  • +
  • 0
  • 0
  • 0
  • 0

Related articles More from author

  • News

    Buhari Reassures on Leah Sharibu, others

    Jul 7, 2019
    By Editor
  • FeaturedMaritime InfoNews

    FLOATING DOCK: NIMASA GETS ICRC OPERATIONAL APPROVAL

    Sep 19, 2021
    By Editor
  • News

    Smuggling: Customs Impound Vehicles, Rice, Tyres and Clothes

    Oct 25, 2017
    By Editor
  • News

    Otunba Kunle Folarin- Academy Pained, Shocked-Rector

    Nov 17, 2022
    By Editor
  • News

    Maritime Development: NPA Floating Dock Rots, NIMASA’s Version Awaited

    Aug 2, 2017
    By Editor
  • News

    Oil Theft: Customs Launches Operation Whirlwind

    May 26, 2024
    By Editor

Leave a Reply Cancel reply

  • FeaturedMaritime InfoNews

    NSC Evaluates Covid19 Impact, Set Benchmarks

  • FactNews

    2nd Niger Bridge to Gulp N2billion

  • FeaturedNews

    Cargo Vessel Capsizes

Looking For Something?

Read From

  • Agriculture
  • Customs Operations
  • Fact
  • Featured
  • Interviews
  • Maritime Info
  • News
  • One Question
  • Photo Gallery
  • Profiles
  • sports

Just In

Customs Operations

Apapa Customs Command Sets New Revenue Record

As Comptroller Oshoba Nets ₦20.1b in One Day Reports reaching us from Apapa indicate that barely 24 hours after assuming office as Customs Area Controller for Apapa Port Command, Comptroller ...
  • Allegations of Marginalization In Customs: An Insider’s Perspective

    By Editor
    Sep 10, 2025
  • Nigeria Set To Host IMO Delegation On Working Visit

    By Editor
    Sep 5, 2025
  • B’Odogwu: Apapa Collects N215b

    By Editor
    Sep 2, 2025
  • MOWCA Secures $1.3million Scholarships

    By Editor
    Sep 2, 2025
  • Home
  • About Us
  • Contact Us
© 2013 Maritime Nigeria | All Rights Reserved