The EFCC Executive Chairman, Abdulrasheed Bawa, disclosed on Thursday in Abuja when he spoke with the media.
Browsing: Economic and Financial Crimes Commission
This development was made known in a statement by the Economic and Financial Crimes Commission on Friday.
The development was announced by the anti-graft agency in a statement by its Media and Public Relations Unit.
The EFCC is prosecuting the duo for allegedly stealing a total sum of N124 million from NIHORT while in office.
The Chairman of the EFCC, Abdulrashid Bawa, said this while delivering a goodwill message at the opening of a workshop.
Justice Adebayo Yusuf of the Kwara State High Court sitting in Ilorin found Olarewaju guilty of a one count charge.
The National Youth Service Corps member was convicted alongside 38 others on a separate one count charge each.
To refresh your memory, the Ogun Assembly Speaker, along with three other people had been accused of money laundering
A statement issued on Wednesday in Ilorin by Ayeni Olasunkanmi, Public Relations Officer of the NSCDC in the state
The defendant allegedly obtained MTN recharge cards worth N3,749,950 from an acquaintance on credit, but refused to pay back
The couple were arraigned on Wednesday on a one count charge of conspiracy and criminal breach of trust.
On June 10, EFCC accused him of flouting the court’s order by travelling to Dubai with a new international passport
He was convicted and sentenced to two years imprisonment by Justice Muhammed Sani of the Federal High Court, Ilorin.
Though the two separate suits were on number five and six on the day’s cause list, it could not go on as scheduled.
The fake lawyer, according to findings, claimed to be a lawyer to one of the sureties to Ismaila Mustapha, alias Mompha.
The Ilorin Zonal Command of the Economic and Financial Crimes Commission secured the conviction on Tuesday.
The retired Comptroller was arraigned on a two count charge for offences bordering on land fraud on Monday.
The convictions of the internet fraudsters were secured before the Federal and State High Courts on Monday.
The News Agency of Nigeria reports that EFCC arraigned Fasasi on Monday in Lagos, saying Adelekan was at large.
The Zonal Commander of the EFCC, Michael Nzekwe, gave the warning in Ilorin, Kwara State on Thursday in his office.