The four students and another one from Adekunle Ajasin University, Akungba were picked up by the EFCC over the crime earlier in the week
Browsing: Economic and Financial Crimes Commission
Agbele has been in the detention of the Economic and Financial Crimes Commission since June 27, 2016 when he was arrested by its operatives
Vacation judge, Justice Nnamdi Dimgba, granted the permission following an application made by Ohakim’s counsel, Gordy Uche
The duplexes, estimated at N1.350 billion, include four in Lagos and two in Abuja
Fani-Kayode, The Eagle Online learnt, was released on Friday evening following the meeting and verification of his bail conditions
Fayose is being investigated by the EFCC for allegedly receiving the N1.219 billion through the Office of the National Security Adviser for his campaign in 2014, an amount said to be part of the N4.7 billion allegedly diverted from the ONSA under Colonel Sambo Dasuki
The woman, according to the source, allegedly sneaked into Nigeria with the sole aim of “evacuating incriminating documents” from her home only to be whisked away by eagle-eyed security men who had been trailing her as she arrived the country from abroad where she was staying with her husband and children
A top source in EFCC said the firm was shut because it was implicated in what it called phony real estate scam in which innocent Nigerians were duped to the tune of $200 billion
This was contained in a statement by Fani-Kayode’s spokesperson, Jude Ndukwe, on Monday
The seven houses, as first exclusively reported by The Eagle Online, were bought by Fayose in a space of six months
The money, according to the anti-graft agency, was traced to Fayose’s accounts in Zenith Bank Plc
Fani-Kayode, who was also the Director of Media and Publicity in the campaign organisation of ex-President Goodluck Jonathan, was arraigned alongside a former Finance Minister, Nenadi Usman, and Danjuma Yusuf
Agbele was arrested on June 27 by the Economic and Financial Crimes Commission
The governor said his government would not condone any act of criminality or defend anyone who had a hand in fraud
In his judgment, the judge, Justice Olukayode Adeniyi, held that the action of the EFFC was constitutional
A statement on Wednesday said the Assembly members, who came prepared for arrest with their travelling bags to the spot of the sit down protest, vowed to remain at the spot the whole day
Robert and his wife, Stella, are standing trial on a seven-count charge before Justice Nnamdi O. Dimgba of the Federal High Court sitting in Maitama, Abuja for money laundering, criminal breach of trust and corruption
The case was filed on Tuesday on behalf of Fayose by constitutional lawyer, Chief Mike Ozekhome (SAN), at the Federal High Court, Ado Ekiti
The houses, one in Abuja and two in Lagos, are believed to have been bought with part of the N1.219 billion pumped into the 2014 governorship election
ExxonMobil, the world’s largest oil company, was said to have secured the lucrative oil rights in 2009 by beating out China’s fourth-largest oil producer for access, despite apparently underbidding its rival by $2.25 billion