Fiberesima was alleged to have abused his position as the chief physician to the President in 2012 by awarding contracts valued at N258.9 million and N36.9 million to a company where he has interests.
Browsing: Economic and Financial Crimes Commission
The judge gave the caution followed complaints by Barrister G.G. Ezeuko (SAN), the defence lawyer in the trial of Henry Ugbolue and Larry Pepple, former aides of Kingsley Kuku, the Special Adviser to ex-President Goodluck Jonathan on Niger Delta Affairs, on two separate charges of alleged criminal conspiracy, false declaration of asset and fraudulent acquisition of property
This was disclosed by presidential spokesman, Femi Adesina, on his Twitter handle on Monday
The Minister’s position was contained in a statement by his spokesman, Ehisienmen Osaigbovo
This is based on a wanted person’s proclamation on the website of the EFCC as at Sunday
The governor, while speaking at the June 12 Cultural Centre, Abeokuta, the Ogun State capital, during a Town Hall meeting of stakeholders for the 2018 Budget, veered off the prepared speech to clear the air on some speculations against him
Dakingari was jailed on Friday by the Court of Appeal sitting in Kebbi
Magu said this in Lagos on Friday during the sensitisation forum on the plan to launch “EFCC-Creative Youth Initiative Against Corruption Corruption Busters”.
The Chairman, House Committee on Information of the Ekiti State House Assembly and member representing Oye Constituency in Oye Local Government Area of the state, Samuel Omotosho, declared the House’s position on Magu during the presentation of the 2015 Report by the House Committee on Public Accounts
The convict and other individuals were said to have between November 2013 and August 2015 sent fraudulent emails to companies in the Northern District of Texas and elsewhere containing misrepresentations that caused the companies to wire transfer funds as instructed on a pdf document that was attached to the email
Adariku, an officer of the EFCC, made this known when he testified in the trial of Sambo Dasuki, a former National Security Adviser to former President, Dr. Goodluck Jonathan.
Uwujaren said Shiftanure was picked up on Tuesday at the Federal Pay Office in Uyo after its operatives “stormed” the place.
Malami made the disclosure on Wednesday during a meeting in his office in Abuja with a delegation from the Socio-Economic Rights and Accountability Project
Testifying before Justice Nathaniel Ayo-Emmanuel of the Federal High Court, Ibadan, Oyo State, Sowunmi, a staff of Ecobank, said he was present when the box meant to contain 20 bundles of N1,000 was opened
The judge gave the order on Wednesday while ruling on an ex-parte application brought by the Economic and Financial Crimes Commission
This was the resolution at a meeting with four of the banks involved in the freezing of Jonathan’s account by the Senate Committee.
The EFCC boss would deliver the keynote address at the maiden national workshop on the theme: “Monumental Effect of Corruption at Grassroots Development and Growth of Nigerian Economy.”
Uwujaren said: “For the umpteenth time, the EFCC is constrained to alert the public on the activities of fraudsters who have been extorting prominent office holders using the name of its Acting Chairman, Ibrahim Magu.
There can be no arguing that Nigerians have a right to deliver a verdict on Buhari at the coming polls, but certain forces, which he himself may not realise, are preparing to deal him the wrong hand
The Economic and Financial Crimes Commission had on December 4, 2015 arraigned Akpobolokemi alongside five others for allegedly diverting N2.6 billion from the coffers of NIMASA between December 2013 and May 2015