The state government said the move was being made through the Economic and Financial Crimes Commission
Browsing: 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
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