EFCC Obtains Warrant To Keep Anyim In Custody For 30 Days

Anyim

The Economic and Financial Crimes Commission, EFCC, has obtained a remand warrant to keep ex-Secretary to the Government of the Federation, Anyim Pius for 30 days to enable its operatives do a proper investigation into the allegations against him.

The warrant became necessary to enable the anti-graft agency keep him in custody beyond the stipulated time allowed by law.

Anyim was arrested last Thursday and is being investigated for allegedly collecting N520m from a former National Security Adviser, Col. Sambo Dasuki (retd.), on the eve of the 2015 presidential election.

He is also accused of awarding contracts worth N13bn to companies he had interests in.

A source at the EFCC told the Punch, “Yes, we have obtained a remand warrant to hold the former SGF for about 30 days. This will help us to conduct investigations properly and verify his claims.”

The source said Anyim allegedly awarded contracts to some companies linked to him through which ecological funds were diverted.

The companies include, Foundation Years Limited, Precious Integrated, Precious Petroleum, Mak & Mak, Chap Construction, Eldyke Engineering, Pryke Limited, Chipa Nigeria Limited, Prima A11 Limited, Pima International, Chanto Engineering, Ishiagu Microfinance Bank, Mulak Ventures, Vitro Engineering and Tip Top Nigeria.

The source added, “Anyim was SGF from May 2011 to May 29, 2015. During this period, specifically May 2012 to May 2015, the SGF Ecological Fund Account with the Central Bank of Nigeria received an inflow of N58,146,983,677.85.

“From this fund, three of the companies linked to Anyim, Foundation Years, Obis Associate and Eldyke Engineering, received contracts worth over N13bn. Foundation Years alone received a net payment of N10,308,017,838.85 between 2014 and 2015.

“Curiously, on receiving the fund, Foundation Years and another Anyim company, Br-Kthru made several transfers to 37 entities. Some of the organisations and individuals have no nexus at all with ecological issues. Investigators are probing the reasons behind the wild disbursement.”

 

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Categories: News

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