Sunday, May 11, 2025
The Witness Nigeria
No Result
View All Result
  • Home
  • News
    • International
    • Education
    • Health
    • Legislative
    • Judiciary
    • Security
    • Metro
    • Crime
  • Politics
  • Business
    • Economy
    • Labour
    • Oil & Gas
    • Agriculture
    • Aviation
    • Maritime
    • Banking
    • Energy
    • Communication
    • Technology
  • Special Reports
    • Anti-Corruption
    • Investigations
    • Interviews
    • Sponsored
  • Arts & Life
    • Art
    • Books
    • Fashion
    • Lifestyle
  • Entertainment
    • Movies
    • Music
    • Weekend Gist
  • Opinion
    • Editorial
    • Facts Check
    • Columns
  • Home
  • News
    • International
    • Education
    • Health
    • Legislative
    • Judiciary
    • Security
    • Metro
    • Crime
  • Politics
  • Business
    • Economy
    • Labour
    • Oil & Gas
    • Agriculture
    • Aviation
    • Maritime
    • Banking
    • Energy
    • Communication
    • Technology
  • Special Reports
    • Anti-Corruption
    • Investigations
    • Interviews
    • Sponsored
  • Arts & Life
    • Art
    • Books
    • Fashion
    • Lifestyle
  • Entertainment
    • Movies
    • Music
    • Weekend Gist
  • Opinion
    • Editorial
    • Facts Check
    • Columns
No Result
View All Result
The Witness Nigeria
No Result
View All Result
Home News National

EFCC probes Kwankwaso over alleged N2.5bn fraud

by Enyeh Julius Akpovire
May 31, 2024
in National
There are plot by Lagos 'forces' to colonise North - Kwankwaso

Rabiu Kwankwaso

4
VIEWS
Share on WhatappShare on FacebookShare on Twitter

The Economic and Financial Crime Commission (EFCC) has commenced investigation on the misappropriation of New Nigeria People’s Party (NNPP) campaign fund for 2023 elections and failure of the Kwankwaso’s led National Working Committee to pay party agents that worked for the party in the 2023 presidential and governorship elections, across the country.

Vanguard reliably gathered that the anti-graft agency has invited the National Secretary of the party, Comrade Oginni Olaposi Sunday to substantiate the allegations of fraud levelled against Senator Kwankwaso and his Private Secretary, Mrs Folashade Aliu, who is believed to be the ‘conduit pipe’ of Kwankwaso’s alleged misappropriation of party funds with campaign and donations secret account.

The sources made it clear that Oginni’s petition also allegedly indicted the signatories to a bank account of New Nigeria People’s Party, NNPP, which includes Prof. Rufai Alkali, Abba Kawu, and Dipo Olayokun.

“Consequently, the anti-graft agency may be compelled to probe the sudden wealth of Dipo Olayokun and how he acquired properties in choice areas of Abuja in less than two years of his tenure as signatory to NNPP’s account.

Confirming the development in a telephone chart with Vanguard in Abeokuta, the party National Secretary, Comrade Oginni said, he was a guest at the Economic and Financial Crimes Commission (EFCC) headquarters in Abuja last week Wednesday to make statements and clarifications on the petition he signed on behalf of the party, alleging Senator Rabiu Musa Kwankwaso and his team of N2.5 billon fraud.

“Truly, I was invited by the EFCC. I honoured the invitation and I was satisfied with the professionalism of EFCC officers. I answered questions related to the petition I signed on behalf of NNPP without any harassment or intimidation.

“They want to be sure that the allegations are true and without any ill motives. We are very sure that Nigeria is in a very safe stance with these crops of EFCC officers who are ready to get rid of corruption at Nigeria high places without sacred cows,” Oginni said.

In the light of the confirmed Invitation of the National Secretary of the NNPP, it is very clear that investigation has commenced on the petition against Senator Kwankwaso and his invitation by the anti-graft agency to clear his name is imminent.

Related Posts

N4.64bn Misappropriation: Hold Fashola accountable, not me - Umahi
National

N4.64bn Misappropriation: Hold Fashola accountable, not me – Umahi

November 20, 2024
Tinubu seeks approval for $2.2bn fresh external loan
National

Tinubu seeks NASS approval for $2.2bn fresh loan

November 20, 2024
Withheld salaries: Varsity workers suspend strike
National

Withheld salaries: Varsity workers suspend strike

November 4, 2024
Gunmen attack Benue community, burn down houses
National

Gunmen attack Benue community, burn down houses

October 13, 2024
Boat with over 200 passengers capsizes in River Niger
National

Lagos Boat Mishap: Operator arrested for violating safety code

October 10, 2024
Many displaced as flood submerges over 70 communities in Kogi
National

Many displaced as flood submerges over 70 communities in Kogi

October 5, 2024
Next Post
JUST IN: Labour declares indefinite strike over minimum wage, electricity tariff hike

JUST IN: Labour declares indefinite strike over minimum wage, electricity tariff hike

 

JHU AD  x

 

 

UBA

The witness

The Witness Newspaper is a credible Nigerian media organisation in both tabloid and online format with the mission of bringing its readers accurate and reliable information without bias, about happenings within the nation and abroad.

Categories

  • Aviation
  • Banking
  • Business
  • Crime
  • Economy
  • Education
  • Energy
  • Entertainment
  • Health
  • Inside Nigeria
  • International
  • Investigations
  • Judiciary
  • Lifestyle
  • Metro
  • Music
  • National
  • News
  • Oil & Gas
  • Opinion
  • Politics
  • Security
  • Southern Witness
  • Special Features
  • Sport
  • World

Recent Posts

  • Yuletide: FG declares Dec 25, 26, Jan 1 as public holidays
  • BREAKING: Many feared dead in Abuja stampede
  • Many die in stampede during Earnest Azudialo-Obiejesi food distribution in Anambra
  • BREAKING: Court grants Dele Farotimi bail in ‘defamation’ case
  • Raining curses on someone online is criminal offence – Police
  • About Us
  • Contact Us
  • Privacy Policy
  • Terms and Conditions

The Witness Nigeria © 2017 - 2024.

No Result
View All Result
  • Home
  • News
    • International
    • Education
    • Health
    • Legislative
    • Judiciary
    • Security
    • Metro
    • Crime
  • Politics
  • Business
    • Economy
    • Labour
    • Oil & Gas
    • Agriculture
    • Aviation
    • Maritime
    • Banking
    • Energy
    • Communication
    • Technology
  • Special Reports
    • Anti-Corruption
    • Investigations
    • Interviews
    • Sponsored
  • Arts & Life
    • Art
    • Books
    • Fashion
    • Lifestyle
  • Entertainment
    • Movies
    • Music
    • Weekend Gist
  • Opinion
    • Editorial
    • Facts Check
    • Columns

The Witness Nigeria © 2017 - 2024.

This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.