back to top

Alleged N780 Million Fraud: Anyim spends second day in EFCC custody

SENATOR Pius Anyim, A former Secretary to the Government of the Federation, has spent two days in the custody of the Economic and Financial Crimes Commission,(EFCC)Abuja. He has been there since Sunday in connection with the ongoing probe of Senator Stella Oduah, a former Aviation Minister.

Anyim was detained last Sunday by EFCC regarding the alleged N780 million aviation ministry’s fund traced to a company to which he was a director.




     

     

    Oduah has been in the news over the Pandora Papers as one of 10 Nigerians hiding their wealth in tax havens. Reports said the EFCC is interested in the Pandora papers report, and has commenced a probe of Oduah and others involved in the information.

    According to a report, the 60-year-old Anyim was quizzed on Monday on how the ministry’s fund found its way into his company’s account. The report also suggests that Oduah would soon be invited by the EFCC.

    According to Punch, a senior officer said, “The former SGF is still with us, answering some hard questions on how the N780m found its way into his company’s account.

    “He is cooperating, but we would only release him on bail after he has provided satisfactory answers to our queries.”

    Bankole Abe
    Reporter at ICIR | [email protected] | Author Page

    A reporter with the ICIR
    A Journalist with a niche for quality and a promoter of good governance

    Join the ICIR WhatsApp channel for in-depth reports on the economy, politics and governance, and investigative reports.

    Support the ICIR

    We invite you to support us to continue the work we do.

    Your support will strengthen journalism in Nigeria and help sustain our democracy.

    If you or someone you know has a lead, tip or personal experience about this report, our WhatsApp line is open and confidential for a conversation

    LEAVE A REPLY

    Please enter your comment!
    Please enter your name here


    Support the ICIR

    We need your support to produce excellent journalism at all times.

    -Advertisement-

    Recent

    - Advertisement