The native of Osogbo, Osun State was one of the 30 suspected internet fraudsters arrested in Kwara State.
Browsing: Economic and Financial Crimes Commission
Delivering judgment, Justice Uche Agomoh said that she convicted and sentenced Ogunleke based on the evidence before her and the plea bargain agreement he entered with the Economic and Financial Crimes Commission.
Okorocha had been in the detention of the Economic and Financial Crimes Commission over alleged N2.9 billion fraud.
The INEC Chairman, Prof. Mahmood Yakubu, said this on Tuesday in Ado-Ekiti during a meeting with traditional rulers.
An authoritative source in the anti-graft agency disclosed this to the News Agency of Nigeria on Sunday in Abuja
The former two-term governor of Imo State was arraigned in the early hours of Monday alongside six other accused
The EFCC accused the Director of allegedly obtaining N151,394,328.00 from the Federal Capital Territory Administration
The Ilorin Zonal Command of the Economic and Financial Crimes Commission secured the student’s conviction.
Siminayi, and four other Rivers State government officials, among others, are wanted for suspected N117 billion fraud, alleged criminal conspiracy, money laundering, misappropriation of public funds, and abuse of office. The EFCC stated in a statement on Tuesday.
Falana spoke amid allegations Idris was under probe for N80 billion fraud by the Economic and Financial Crimes Commission
AIG Magu who is proceeding on retirement, is the most senior in the CP cadre and missed the last two promotions after returning to the Police from the EFCC.
This was contained in a statement issued by the commission’s spokesperson, Wilson Uwujaren, on Friday in Ibadan.
The 24-year-old was arrested by EFCC operatives in a sting operation on Thursday alongside 16 of his students.
Wilson Uwujaren, Head of Media and Publicity of the commission, said this in a statement on Friday in Abuja.
HURIWA, in a statement by its National Coordinator, Emmanuel Onwubiko, said it is illegal enough that Malami declared his ambition to succeed Governor Atiku Bagudu of Kebbi in May 2023, without resigning his position as minister as mandated by the Electoral Act.
The suspect was hunted from Abuja down to Kogi State, and then arrested by operatives of the Intelligence Response Team.
Ezeanyaeche said if the anti-graft agencies were truly independent and alive to their responsibilities, they should not be reminded that no politician would cough up the amount of money without stealing public funds.
Bolarinwa is being prosecuted by the Economic and Financial Crimes Commission for a 13-count charge.
Justice Agomoh held that she convicted and sentenced the accused based on the evidence before her.
The Emir in Baruten Local Government Area of Kwara State was a former member of the House of Representatives.