Ahead of the expected appearance of Toyin, the wife of the President of the Senate, Dr. Abubakar Bukola Saraki, before…
Browsing: Economic and Financial Crimes Commission
Oronsaye was arraigned before a Federal High Court presided over by Justice Gabriel Kolawole in Abuja on Monday
The accused were arraigned by the anti-graft agency on Wednesday and remanded in its custody pending the hearing of their bail application filed by their counsel, Kanu Agabi
Wilson Uwujaren, spokesman of the EFCC, confirmed the development in an interview with the News Agency of Nigeria in Abuja
Investigations by The Punch revealed that operatives of the anti-graft agency picked up the former governor and his two sons, Mustapha and Aminu, in Abuja
Kwankwaso had, through his counsel, sought for a court order to restrain the anti-graft agency from arresting him over a petition alleging that he misappropriated over N10 billion pension funds
Though the venue of the party was not stated, the photographs from the event were posted on the Twitter handle of Olukayode
The name change is to celebrate his acquittal of charges of corruption after seven years of trial
In her judgment, the judge, Rita Ofili-Ajumogobia, said the prosecution’s case was “feeble” and failed to provide “copious evidence” linking Mr. Fani-Kayode to money laundering
The Commission on Tuesday invited four officials of the Katsina State Government to clarify issues related to financial misappropriations in the last four years of Shema in power
The operatives, who started questioning Sheriff at 6pm on Wednesday, merely allowed him some breathing space on Wednesday night and ordered him to report on Thursday for more grilling, a directive obliged
Nyako, who submitted himself to the anti-graft agency on Monday, was at the Abuja headquarters of the Commission again on Tuesday
The accused – Patience Okoro Eye, Afolabi Johnson, Ilori Sunday, Kolawole Babalola, Olaniran Adeeola and Fatai Yusuf – were arraigned by the Economic and Financial Crimes Commission
A statement on Monday by the Director of Corporate Communications of the CBN, Alhaji Ibrahim Muazu, gave details of how the bank uncovered the fraud
Nyako reported to the EFCC on Monday of his own accord
The charges were filed by the anti-graft agency early this year following the re-arraignment of Sylva for the offences for which he was initially arraigned in 2012
Fani-Kayode spoke against the backdrop of a forged letter purportedly signed by the Chief of Staff to the President, Brigadier Jones Arogbofa, and believed to have been circulated by the opposition APC
This led to an alarm being sounded by the APC on the government in power seeking to use its presidential candidate, General Muhammadu Buhari, to witch hunt his own party chieftains
The accused – Emmanuel Nehemiah, Thomas Dauda Boman, Jemila Abdulrahman Garba and Francis Kato David – were arrested by the Economic and Financial Crimes Commission
Eze, along with Dominus Vobiscum Investment Limited, was arraigned on an 11-count charge of false pretence, falsification and obtaining of N18.4 million by tricks from members of a Catholic Church in Enugu