At the weekend, media reports said that the Federal Government was in possession of information that Fayose had allegedly diverted the fresh bailout cash of N8.8 billion to other purposes outside the purpose for which it was approved for Ekiti State
Browsing: Economic and Financial Crimes Commission
The New Year 2017 has been described as the year in which the major policies of the All Progressives Congress administration will show results in full. President Buhari, who is not a man of many words will speak through his actions. No one who messes with the President’s 2017 budget can stand his fury
So the following day’s newspapers had three versions of the same single event; how Ibori was arrested. Kwara’s and mine agreed that Ibori was not arrested in their Lodge. EFCC lied in its version to manufacture reasons to convince a court to deny Ibori bail
The meeting was held in Abuja
In an affidavit filed in support of the application, an EFCC investigator, Moses Awolusi, claimed that the anti-graft agency discovered the fund through its investigations and communication between Alison-Madueke and a former Fidelity Bank Managing Director, Nnamdi Okonkwo
The matter has already been reported to the Economic and Financial Crimes Commission, with the anti-graft agency already working on unravelling the truth
Obasanjo’s position was contained in his letter to Oba Sikiru Adetona, the Awujale of Ijebuland, who had made sundry allegations against the former president in his recently published autobiography
With the benefit of what we know from the past, CSNAC is but a poster child for the other groups that will surface to try similar trick before the investigation is concluded. With more of such groups coming up, it is a matter of time before the AGF’s Office is overwhelmed with offer of information that would eventually jeopardize its work
He pleaded not guilty
In statement on Tuesday in Abuja, the Chairman of NANTA, Ibrahim Mohammed, said that the Malabu oil deal was a big scam
The vehicles were to be used for the reelection of former President, Dr. Goodluck Jonathan in the 2015 presidential election.
The loan was reportedly taken from a new generation bank
A release signed by Kunle Akogun, the institution’s Head of Corporate Affairs, described the allegation as “largely empty merely rehashed to make it look real”
Magu gave the assurance Saturday during a visit to two internally displaced persons’ camps in Abuja
The association is made up of all market associations in Ibadanland
The rumour of Magu’s sack hit the social media and some traditional media websites in the early hours of Saturday
Malam Garba Shehu, the Senior Special Assistant on Media and Publicity to President Muhammadu Buhari, made this known on his Facebook page on Saturday
He said what Buhari wants to achieve is to ensure that no opposition politician will be strong enough financially to contest against him in 2019
The Minister of Information and Culture, Alhaji Lai Mohammed, had on Thursday announced the recovery of the vehicles
‘All the enormous goodwill which Obasanjo carried into office was squandered with a performance that left him with a second term short of tangible achievements’
The organization urged the EFCC to “invite for questioning, and name and shame anyone suspected to be involved in the alleged diversion, including the contractors allegedly handling the project”