Browsing: Economic and Financial Crimes Commission

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.

The syndicate leader, Ukaeje John Emeka, alias Dr. Phil Mark, Dr. Donald Phillip and Dr. Wesley David, was arrested on April 16, 2021 at Rumukparali, Ozuoba, Port Harcourt, Rivers State, based on established intelligence on his suspicious fraudulent internet dealings.

The Legal Attaché of the Bureau, Uche Ahamdi, gave the commendation on Thursday when he led a delegation on a courtesy visit to the Enugu Zonal Head of the Commission, Johnson Oshodi, in his office at Independence Layout, Enugu.

Adeshina was arrested on April 14, 2021 in the Ipaja/Ayobo area of Lagos, following a complaint received by the Commission from one Isa Abdulhamid Mohammed.