The plea was contained in a letter to the Senate, which was read at plenary on Tuesday
Browsing: Economic and Financial Crimes Commission
Cristina Albertin, the UNODC Country Representative in Nigeria, gave the advice on Monday in Calabar, Cross River State during a workshop organised by UNODC on “Corruption Prevention in Nigeria”
The 37-year-old HND holder of the Federal Polytechnic, Auchi, Edo State, was said to have defrauded the victim, D. Bonnici, of 267,000 New Zealand Dollars by claiming to be Christopher Williams from the United Kingdom
The Special Assistant to the President on National Assembly Matters (Senate), Ita Enang, in an interview with the News Agency of Nigeria, said he was not aware of such letter
Dudafa made the claim when he testified in his trial-within-trial at the Federal High Court, Lagos on Monday
A lawyer and human rights activist, Ebun-Olu Adegboruwa, had urged the Court to forthwith restrain Magu from parading himself as acting chairman of the commission
Mounir Gwarzo, the Director-General, SEC, said this in an interview with the News Agency of Nigeria in Abuja
In a petition sent to the anti-graft agency, CSNAC through its National Chairman, Olanrewaju Suraju, said the myriad of witnesses on the alleged issue of bribery and abuse of office from a case between the CCT chair and a retired Comptroller of Customs, Rasheed Taiwo, appears to indict Umar, hence the need for investigation on the matter
In a statement on Saturday by his media aide, Tony Eluemunor, Ibori denied ever offering bribe to Ribadu
In a lengthy letter she personally authored, which was released to the media on Saturday, Alison-Madueke said she was never the owner of such money in the first place, so forfeiting it does not arise
The APC, in a statement by its Ondo State Publicity Secretary, Abayomi Adesanya, applauded the EFCC for beaming its searchlights on the state and its finances
Olayinka, who reacted to a protest in Abuja on Friday against Fayose, said it was shameful that instead of labouring on how to better the lives of suffering Nigerians, the All Progressives Congress; the Minister of Solid Minerals Development, Dr. Kayode Fayemi; and the EFCC were busy sponsoring a N1,500-per-protester protest against his boss
The accused as Acting Managing Director of Uda Community Bank, now Uda Microfinance Bank, allegedly raised different over drafts at different times in favour of several account holders above the limit laid down by the law and the bank’s regulation
Chanting “Fayose must go”, the women, numbering about 300, carried various placards and banners
The prosecution had on November 22, 2016 closed its case against Nyame after presenting 14 witnesses
Dariye is being prosecuted by the Economic and Financial Crimes Commission for allegedly diverting about N1.162 billion from the state’s Ecological Fund to private companies and individuals
Salihu made this remark when he received the Comptroller of Immigration, Rivers State Command, A. B. Yarima, who paid him a courtesy visit in his office.
Also joined in the suit are Skye Bank Plc and a former Special Assistant to ex-President Goodluck Jonathan, Waripama-Owei Dudafa
Ugo-Ngadi had on January 13 slumped as a sentence was about to be passed after she was found guilty of N1.9 billion oil subsidy fraud
The arrest was triggered by intelligence report, the EFCC said