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EFCC Declares Nyako Wanted For Money Laundering - Politics - Nairaland

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EFCC Declares Nyako Wanted For Money Laundering by Teamsafecozzy: 5:23am On Feb 05, 2015
The Economic and Financial Crimes Commission (EFCC) has declared former governor of Adamawa State, Murtala Nyako and his son, Abdul Aziz Murtala Nyako, a retired naval officer wanted in a case of criminal conspiracy, stealing, abuse of office and money laundering.

The anti-graft agency, however, did not offer details as to the gravity of the case in a press statement sent to LEADERSHIP.



Also, the commission is set to arraign Emmanuel Owoicho, managing director, Owoema Resources Ltd. and five others over an alleged N115million oil deal.

Others are Michael Morowei Oghenemi, managing director, Standard Allied Universal Concept Ltd; Emeka Achielefu Nwangwa, managing director, Ann Petroleum Investment Company; Parbor Wariowei, managing director, Alien Logic Ways Unique Services; Ogboyomi Bartholomew Taiye, managing director, Unique Energy Systems Ltd. and Joseph Sunday Odega, managing director, Calibrate Inspection Services Ltd.

The suspects, who operate as a syndicate, allegedly approached Bascom Energy Ltd. that they had a consignment of Bonny Light Crude Oil from the NNPC for sale and Bascom Energy Ltd. entered into an agreement with them.

The suspects were said to have collected money up to N115million for the crude oil which was never supplied.

Having concluded its investigation into the matter, the commission will soon arraign the suspects in court.

SOURCE
http://www.safecozzy.com/news/efcc-declares-nyako-wanted-for-money-laundering/
http://leadership.ng/news/409589/money-laundering-efcc-declares-nyako-wanted

Re: EFCC Declares Nyako Wanted For Money Laundering by Orunto: 6:55am On Feb 05, 2015
This is very good. Who says PDP is not arresting corruption?

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