The explanation of the EFCC was contained in a statement by its Head of Media and Publicity, Wilson Uwujaren.
Browsing: Economic and Financial Crimes Commission
It said this in a statement by its spokesman, Wilson Uwujaren, on Thursday after the arrest of the ex-presidential aide
The petitioner claimed that she met Osasogie through social media after she was defrauded of €68,000 by one Michael Patrick
According to him, some prosecutors may utilise their positions over defendants in a way that makes the bail process too rigorous
EFCC auctions seven forfeited cars in Ilorin The Economic and Financial Crimes Commission on December 20, 2022 auctioned seven cars,…
The senior lawyer said he would be praying the court for a declaration on the exact scope of powers of the commission.
The cars are subjects of final court forfeiture orders with inspection of the items by members of the public in Ilorin.
The anti-graft agency had dragged Kogi State to court over an alleged infraction on a N20 billion salary bailout fund
The EFCC Executive Chairman, Abdulrasheed Bawa, disclosed on Thursday in Abuja when he spoke with the media.
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