This was disclosed at the Nigeria Excellence Awards in Public Service organised by The Best Strategic PR, TBS.
Browsing: Economic and Financial Crimes Commission
The Economic and Financial Crimes Commission charged Oke and his company, Webhaphtic Intelligence Ltd. on one count of misappropriation.
The activists frowned at the consistent call for anarchy in a democratic setting by those that their investigations had established to be working for known opposition figures in Kogi State.
The EFCC Chairman said this during a stakeholders’ meeting with Compliance Officers of Banks in Oyo State.
The state government said the move was being made through the Economic and Financial Crimes Commission
He stated this during a public engagement on youth, religion, and the fight against corruption.
The spokesman of the EFCC, Dele Oyewale, made this known on Wednesday when he spoke with newsmen in Lagos
According to the Lagos-based human rights lawyer, the remand order of Bawa has since expired.
Omotosho further questioned the absence of the seal of the legal practitioner to authenticate that he is indeed a lawyer
The Director of Information, Office of the Secretary to the Government of the Federation, Willie Bassey, revealed this
The Senate had last week passed the ICPC amendment Act, with some sections seen as cutting the Chairman’s power
The President gave the directive following reports that operatives of the DSS stormed the office on Tuesday morning
The Chairman of the anti-graft agency, Abdulrasheed Bawa, made the disclosure at a press briefing on Thursday
The EFCC had in a letter dated May 12, 2023 invited Dr. Fayemi for an interview over allegations of money laundering
The Ilorin Zonal Command of the Economic and Financial Crimes Commission had on February 17, 2020 arraigned him
She was arrested by operatives of the Independent Corrupt Practices and Other Fraud Related Offences Commission
The explanation of the EFCC was contained in a statement by its Head of Media and Publicity, Wilson Uwujaren.
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