She once mentioned that “this Buhari will jail me and my husband”. The prediction might just be about to become a reality on account of her impudence
Browsing: Economic and Financial Crimes Commission
In a petition addressed to the anti-graft agency and signed by CSNAC’s National Chairman, Olanrewaju Suraju, the coalition noted that the money involved is the direct tax from the sweat and pains of Lagosians and business operators in the State, hence the need for a diligent investigation
The Counsel to the first defendant in the charge, with case number FHC/337C/16, Gboyega Oduwole, informed the court that Mrs. Jonathan filed a fundamental application against the Economic and Financial Crimes Commission, claiming ownership of the money
The driver, who joined the Commission about 18 months ago, is a member of a criminal syndicate that attempted to break into a sealed property by the EFCC, with the intent of carting away goods suspected to be proceeds of money laundering
The anti-graft agency has started quizzing the former Minister in its Iyaganku, Ibadan, Oyo State office as at press time
Austin, who chairs a chain of companies, was arrested along with two others – Chinyere Egwuche and Mabel Dikibo – for using some companies to divert the huge sum to themselves
The NBA in a press statement signed by the NBA General Secretary, Isiaka Abiola Olagunju, issued in Abuja, called on the commission to withdraw the statement
It said such group of people cannot sit in judgement over others or command their respect
Mahmoud (SAN), who made the call in his inaugural speech in Port Harcourt, Rivers State, said the reform should limit its role to investigation
Magu said this while taking journalists on an inspection tour of the commission’s facilities on Thursday in Abuja
The suspect, who also claimed to be a property agent operating in Nigeria and Ghana, allegedly told the victim that he needed the money to procure some documents for the planned wedding
Agwu made the pledge on Wednesday, while paying a courtesy visit to the Port Harcourt, Rivers State Zonal Office of the EFCC
This was contained in statement on Tuesday by the EFCC spokesperson, Wilson Uwujaren
It would be recalled that the Economic and Financial Crimes Commission (EFCC) last Wednesday quizzed the Vice-Chancellor alongside the Bursar following a petition received by the antigraft body from a group known as ‘Concerned Stakeholders of FUNAAB
Peters was declared wanted for his alleged role in the $115 million bribe given to officials of the Independent National Electoral Commission by a former Minister of Petroleum Resources, Diezani Alison-Madueke, during the build-up to the 2015 election
The suspect, who is the publisher of Abusidiqu.com, was picked up at his Kubwa, Abuja home in the early hours of Monday by operatives of the EFCC
Asemota was pronounced guilty on Wednesday at Isleworth Crown Court on 12 counts of conspiracy to traffic persons for sexual exploitation, trafficking persons outside of the United Kingdom for sexual exploitation and assisting unlawful immigration
They conspired among themselves, according to the EFCC, to commit the illegal act of laundering N4,685,723, transferred from the Office of the National Security
Simply identified as Mike, the fraudster was arrested in Port Harcourt, Rivers State, with the assistance of the Economic and Financial Crimes Commission
According to the newspaper, the Attorney General of the Federation and Minister of Justice, Abubakar Malami, has written to the Chairman of the Independent Corrupt Practices and other related offences Commission directing the reopening of the cases