This is contained in a statement signed by the agency’s Spokesperson, Wilson Uwujaren and made available to newsmen Monday in Ilorin, the capital city.
Browsing: Economic and Financial Crimes Commission (EFCC).
Reports have it that the Police Service Commission had confirmed the promotion of Magu in May to Assistant Inspector General
Thomas is standing trial alongside a bureau de change operator Kabiru Sidi, on four counts bordering on $2.2 million money laundering.
Okorocha was finally arrested Tuesday evening at about 6:30 p.m. at his residence in the Maitama area of Abuja.
The contracts were allegedly awarded between 2017 and 2019 when he held sway as the boss of the intervention agency
The party made the call in a statement issued by its National Publicity Secretary, Debo Ologunagba, in Abuja on Tuesday.
Lawal, the 2nd prosecution witness (PW2) in the trial-within-trial of the money laundering charge preferred against the duo by the anti-corruption commission, on Tuesday told Justice Inyang Ekwo of a Federal High Court, Abuja.
Abiodun has pleaded not guilty to a 13-count charge brought against him by the Economic and Financial Crimes Commission (EFCC) before an Ikeja Special Offences Court.
This was contained in a statement by the Commission’s Spokesman, Wilson Uwujaren, on Wednesday in Ilorin.
Justice Akintayo Aluko made the order following an application by the Economic and Financial Crimes Commission (EFCC) Head of Legal Section Anselem Ozioko and a legal officer in the Commission, Abbas Mohammed.
The agency disclosed this in a statement titled “EFCC Subjects Officer Behind Obiano’s Video Leak to Disciplinary Action”.
Head of Media and Publicity of EFFC, Wilson Uwujaren, said this in an interview with the News Agency of Nigeria (NAN) Friday in Abuja
EFCC spokesperson Wilson Uwujiaren, confirmed this when he spoke with the News Agency of Nigeria (NAN) Friday in Lagos.
Justice Inyang Ekwo had, on February 25, fixed today, Tuesday, Wednesday and Thursday for trial-within-trial in the matter.
Justice Taiwo Taiwo had, on March 3, 2021, ordered an indefinite stay of proceedings in the trial, due to The Economic and Financial Crimes Commission (EFCC)’s alleged misconduct.
The firm, identified as Emostrade Engineering Limited, the group alleged in its petition that owing to misappropriation, abandoned the public project unfinished.
The Spokesman of the EFCC, Wilson Uwujaren, confirmed the development in a statement he issued in Abuja on Thursday
Spokesperson for EFCC, Wilson Uwujaren, disclosed this in a statement issued in Abuja on Monday.
It said the arrests were made in an early morning sting operation in two locations in Port Harcourt, Rivers.
Spokesperson for the commission, Mr Wilson Uwujaren, disclosed this in a statement in Abuja on Friday.