According to available information, the MD of the airline arrived at the headquarters of the EFCC at about 11am on Monday.
Browsing: Economic and Financial Crimes Commission
This is coming hours after the former governor officially declared his presidential bid for 2023.
She is facing a five count charge with her company, Omritas Energy Limited, bordering on stealing and issuance of dud cheques.
The EFCC, under the able watch of its Chairman, Abdulrasheed Bawa, is living to its billing as one of the most efficient and professional government agencies.
The defendant was alleged to have on December 3, 2020 received a credit alert of N20,014,300 into his bank account.
A source close to the anti-graft agency disclosed the grilling to the News Agency of Nigeria in Abuja on Tuesday.
The Spokesperson for the Commission, Wilson Uwujaren, confirmed the development in a statement on Thursday in Abuja.
This was made known by the spokesman of the anti-graft agency, Wilson Uwujaren, in a statement on Monday.
Wilson Uwujaren, EFCC Head, Media and Publicity, said this in a statement in Port Harcourt, Rivers State on Monday.
The suspect, Khalil Bashir Lawal, was intercepted on December 20, 2021 by operatives of the EFCC with 576 ATM cards.
PANDEF made its position known in a statement by its National Publicity Secretary, Hon. Ken Robinson, over the weekend.
Fani-Kayode appeared before an Ikeja Special Offences Court in Lagos State on Friday on a 12-count charge.
The EFCC said on Friday that the suspect was reported to have obtained N25 million from her victims by false pretence.
Liman had pleaded guilty to the allegation brought against him by the Economic and Financial Crimes Commission.
Amusa is facing four counts on possession of fraudulent documents and retention of proceeds of criminal conduct.
Prof. Umar Danbatta, Executive Vice-Chairman, NCC, gave the advice at the launch of digital training programmes for Small and Medium Enterprises owners on Wednesday in Abuja.
The development was confirmed by the spokesperson of the anti-graft agency, Wilson Uwujaren, on Wednesday.
The suspects were led into Court 11 by the operatives of the Nigerian Police Force from the Force Headquarters
Wilson Uwujaren, spokesperson for the Commission, revealed this in a statement he issued on Tuesday in Abuja.
This was made known by the Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa.