The EFCC operatives have been interrogating Obanikoro since he reported to their head office in Abuja on Monday
Browsing: Economic and Financial Crimes Commission
Apart from taking the points raised by the EFCC in the statement point by point, Sani-Kayode equally provided a snapshot of the balance of the Access Bank accounts run by Chikwendu
Obanikoro, who arrived the country on Monday had reported at the EFCC in honor of a summon by the anti-graft agency over a N4.75 fraud
‘The said account, which had a balance of N2,307,712.82 was flagged following investigation into the PDP Joint Trust fund when the Commission traced N1.1 billion to the Zenith Bank account of Fani-Kayode’
Justice Ibrahim Auta, the Chief Justice of the Federal High Court of Nigeria, has been fingered in another bribery scam in connection with the case between the Economic and Financial Crimes Commission and a former Governor of Abia State, Dr. Orji Kalu, before Justice Anwuri Chikere of the Federal High Court, Abuja
According to Fani-Kayode in a statement on Monday, his wife had gone to Ado-Ekiti, the Ekiti State capital, to see Fayose when she stopped at the branch of Access Bank in the town to withdraw money
According to the statement, the FCT Permanent Secretary, Dr. Babatope Ajakaiye, made the disclosure on the officers
This was disclosed in a statement on Wednesday by the spokesman of the EFCC, Wilson Uwujaren
The court also ruled that Oni forfeits all his properties and cash in various banks as proceeds of crime
The report of the former local government boss’s conviction emanated from the Economic and Financial Crimes Commission
Obadina allegedly collected money to the tune of N2.4 billion from the Office of the National Security Adviser under Colonel Sambo Dasuki (rtd) for a phony contract
Isran was re-arraigned alongside his company, Nulec Industries Limited, Bank PHB (now Keystone Bank) and three management staff of the bank — Anayo Nwosu, Olajide Oshodi and Sunny Obazee
A Bureau de Change operator, Murtala Abubakar, said he received about N1.6 billion from Dudafa through five companies
The suspect, the EFCC said, will be subjected to administrative action as precursor to possible prosecution at the end of the investigation
The protesters stormed the EFCC office alleging the ill treatment of Nigeria’s former First Lady, Dame Patience Jonathan, who is laying claim to $15 million in an account frozen by the Agency
Bruce, who disclosed this while contributing to the Senate’s debate on the economic recession in the country, said Nigeria should not expect foreign investments as even local investors had stopped investing
The group accused the EFCC of witch-hunting Dame Jonathan, asking it to lift the No Debit Order imposed on her Skye Bank accounts
The EFCC, sequel to the discovery of the money, had charged a former Special Adviser on Domestic Affairs to ex-President Jonathan, Waripamo Dudafa, and two others with money laundering
The EFCC had on Wednesday declared Shema wanted for avoiding invitation to be questioned over an alleged N74.6 billion fraud
According to EFCC, he is wanted in connection with a case of criminal conspiracy, inflation of contract, abuse of office, diversion of funds and embezzlement in the region of billions of naira