This was contained in a statement by the EFCC spokesman, Wilson Uwujaren, made available on Friday in Ibadan.
Browsing: Economic and Financial Crimes Commission
This was contained in a letter presented to the House of Representatives Ad-Hoc Committee on Assessment and Status of All Recovered Loots at an investigative hearing on Tuesday in Abuja.
Ribadu spoke on the development in the nation’s capital, Abuja, on Sunday at a news conference he addressed.
The couple was arraigned on Friday in Yenagoa by the EFCC for money laundering allegedly carried out in 2015.
Justice Inyang Ekwo, in a ruling, granted the prayer after the lawyer to the Economic and Financial Crimes Commission, Nnenna Oko, acknowledged that the agency had been served with a copy of the application and they were not objecting.
The Nigerian was arrested following a petition received by the Commission from one Gao Shu Quin, a Chinese national
The conviction of the retired Navy Captain was secured by the EFCC on Wednesday after a long drawn case.
Goka was arraigned on Tuesday alongside Caminus Tochukwu Nwabineli of Kambelly Logistics who is currently at large.
EFCC spokesman, Wilson Uwujaren, said this in a statement he issued on Monday on the development.
The two others are Omotosho Kudus, 27, and Arikewuyo Muhammed, 23, as unveiled by the trial court.
The NIS made this public on Wednesday in its response to a suit by Odili in which he is among others querying the seizure of his international passport by officials of the agency.
Bawa made the call on Monday in a keynote address he presented at the 38th Cambridge International Symposium on Economic Crimes, themed: “Economic Crime-Who pays and who should pay?”
Justice Ringim gave the order following an ex parte application filed by the Economic and Financial Crimes Commission
A Federal High Court sitting in Lagos on Tuesday ordered the freezing of a bank account belonging to the Kogi State Government
The popular man of God revealed that he foresees the EFCC Chairman being betrayed and stabbed.
The former reality television show contestant took to Instagram to explain that she heard a loud noise at about 4:45am
The report had claimed that the former deputy governor was “intercepted at the Nnamdi Azikiwe International Airport, Abuja and taken to the EFCC headquarters for interrogation.”
The Spokesperson of EFCC, Wilson Uwujaren, confirmed the development in a statement on Thursday.
Baba gave the warning on Thursday during an interactive session with managing directors of banks in Nigeria at the Lagos Zonal Command of the commission.
They were arrested on August 5, 2021 in the Sabo area of Kaduna, Kaduna State following intelligence on their alleged involvement in internet-related fraud activities.