Economic and Financial Crimes Commission
This was disclosed by the Minister of State for Power, Works and Housing, Mustapha Shehuri, who addressed State House correspondents at the end of Council’s meeting alongside the Minister of State, Aviation, Senator Hadi Sirika
The position of the Bank was contained in a 44-page petition, with attachments
The witness, Robinson Imafidon, the Head of Regulatory Liaison, in a first generation bank, narrated how series of monetary transactions were carried out on the account of the Abia State Government House during the tenure of Kalu.
Alao-Akala, Senator Hosea Agboola, a former Commissioner for Local Government and Chieftaincy Matters in the state, and Femi Babalola an Ibadan-based businessman, are being prosecuted by the Economic and Financial Crimes Commission.
This was contained in the presentation of Daura to the Senate Panel investigating the face-off among officers of the National Intelligence Agency, Economic and Financial Crimes Commission and the DSS
The court will also deliver judgment on the cross appeal filed by the Federal Government with regard to the charges.
The News Agency of Nigeria reports that the total sum in question is about N1.5 billion.
However, the move by the State Government appeared to have come late as the former Governor had been received by the Deji of Akure, Oba Aladelusi Aladetoyinbo
Lawrence Ojabo, Director Press, Office of the Secretary to the Government of the Federation, made this known in a statement on Friday in Abuja.
The Head of the Zonal office, Johnson Babalola, disclosed this in Gombe on Thursday when he paid a courtesy call on the Correspondents Chapel of the Nigeria Union of Journalists.
How a government whose single greatest promise was to fight corruption has been enmeshed in a fruitless argument over whether or not it is more corrupt than its predecessor is one of the most embarrassing legacies of the Buhari…
MURIC, in a statement by its Director, Prof. Ishaq Akintola, said if this practice is not stopped by the lawmakers, they would invoke the wrath of Nigerians
On August 15, 2016, the EFCC declared Peters wanted without an order of Court and in the absence of a valid charge in a court of law. The declaration was published on the official website of the EFCC with his photograph placed
The News Agency of Nigeria reports that Odukoya had on March 15 pleaded not guilty to fraud and a N1.7 billion theft allegation against him by the Economic and Financial Crimes Commission.
The clarification was contained in a statement by Adeosun’s spokesman, Oluyinka Akintunde
In a judgement given on March 22, 2018, the court stated that the anti-graft agency has no power to declare Peters or anyone ‘wanted’ without a court order.
The Appellate Court had ruled that Justice Abubakar Talba of the Federal Capital Territory High Court, Gudu, before whom Martins was arraigned in July 2008, erred when he discharged him and his co-defendants: Ibrahim Dumuje, Joni Icheka and…
Olarenwaju is standing trial alongside a former Minister of the Federal Capital Territory, Jumoke Akinjide, over a N650 million fraud.