This is contained in a statement signed by the commission’s spokesperson, Wilson Uwujaren on Tuesday in Ibadan.
Browsing: Economic and Financial Crimes Commission
The anti-graft agency announced the development in a statement on Monday.
They were arrested in sting operations in different parts of Lagos State between June 2, 2021 and June 5, 2021, following credible intelligence received about their alleged involvement in computer-related fraud.
The CIBN made the call in a statement by the its Head of Corporate Commission, Nelson Olagundoye, on Sunday in Lagos.
The anti-graft agency disclosed this in a statement on its website on Friday.
The anti-graft agency, announced this on its website on Wednesday
This was contained in a statement by the EFCC’s spokesperson, Wilson Uwujaren, and made available to newsmen on Friday in Ibadan
According to available information, the suspect, who had been at large, was arrested on Thursday
The EFCC Chairman, Abdulrasheed Bawa, made this known before the House of Representatives ad hoc committee investigating the assessment and status of recovered loot on Friday in Abuja.
Recall that The Eagle Online reported earlier in May that Pankeeroy was arrested alongside 34 others in April 2021 by operatives of the Lagos Zonal Office of the EFCC for alleged involvement in computer-related fraud.
The Committee chaired by Adejoro Adeogun (APC, Ondo) raised concern over the discrepancies noticed in the documents submitted by the Nigerian Navy which showed that 48 vessels and 12 barges were handed over to the EFCC, whereas only 36 vessels and one barges out of the number reflected in the documents EFCC submitted to the committee.
This was revealed in a statement by the anti-graft agency on Monday.
The forum said this in a statement by its Director-General, CID Maduabum, in Abuja, on Saturday
Items recovered from the suspects included cars, mobile phones and laptop computers
The 19 suspects are aged between 19 and 36
The invitation was contained in a letter by the anti-graft agency to the National Chairman of the party, Prince Uche Secondus, dated May 17, 2021 and signed by its Head of Operations at the Headquarters in Abuja, Michael Wefkas.
The youths, comprising sympathisers, families and friends of the suspects set bonfire at Lameco Area of Osogbo before later taking their protest to the Mandela Freedom Park at New Garage.
This is contained in a statement signed by its spokesperson, Wilson Uwujaren and made available to newsmen on Tuesday in Ibadan.
Ayodele Babatunde, the Zonal EFCC Public Relations Officer, confirmed this at a news conference on Tuesday in Ilorin.
Sources stated that the former governor has been under interrogation for the past seven hours at the EFCC headquarters in Jabi, Abuja, over alleged diversion of N9 billion by his administration.