The former Governor was arrested at the Murtala Muhammed International Airport, Lagos on Thursday by EFCC operatives
Browsing: Economic and Financial Crimes Commission
Wilson Uwujaren, the Head of Media and Publicity of the EFCC, said this in a statement on Wednesday in Abuja.
The Ilorin Zonal Command of the Economic and Financial Crimes Commission secured the conviction of the two men.
The 52-year-old, who is the alleged leader of a criminal network of “catchers’’ was arrested on March 11, 2022.
The EFCC boss said this on Monday when he spoke with select media representatives at an interactive session in Lagos.
Hugo said that: ” There is one thing stronger than all the armies in the world, and that is an idea whose time has come”.
Justice Emeka Nwite gave the order following an ex-parte motion moved by counsel for the Economic and Financial Crimes Commission, Ekele Iheanacho.
The case, being handled by the Economic and Financial Crimes, was reported via a petition by the victim and complainant.
Olaniyan, Chief Executive Officer of Detorrid Heritage Investment Nigeria Limited, was accused of the fraud before the court.
The anti-graft agency, which announced this in a statement it posted on its website on Thursday, gave the suspects’ names.
Justice N. E. Maha of the Federal High Court sitting in Abuja granted the forfeiture Order in a ruling on Monday.
The aides had staged separate peaceful protests at the headquarters of the two anti-graft agencies in Abuja on Monday.
This was contained in a statement issued by its spokesperson, Wilson Uwujaren, made available to newsmen on Monday.
The convicts: Sulaimon Ayub Damilare, Mujeeb Lawal Alabi, Timilehin Paul Ogunleye, Osoko Adesola David and Akinwunmi Emmanuel.
Ihebuzo in a video claimed to have gained access into the bank’s database and extracted the data of over 2,000 customers.
Spokesperson for the commission, Wilson Uwujaren, confirmed the release of the DG to the News Agency of Nigeria in Abuja.
The convict was sentenced by Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos State.
This was as he accused the current government of Imo state of mishandling the security crisis; stating that the proscription of the Indigenous People of Biafra as terrorists was an unnecessary move.
The Malaysian and his company were first arraigned by the Economic and Financial Crimes Commission on May 22, 2019.
Ridwan, who hails from Surulere Local Government Area of Ogbomoso, Oyo State, was prosecuted on a two-count charge.