The Economic and Financial Crimes Commission is prosecuting Kalu together with his former Commissioner for Finance, Ude Udeogo and a Company, Slok Nigeria Ltd on charges of N7.2 billion fraud.
Acting Spokesman of the commission, Tony Orilade, disclosed this in an interview with News Agency of Nigeria on Sunday in Abuja.
Dogara said this on Friday during an inspection tour of the ongoing work at the permanent site of the National Institute for Legislative Studies along Airport Road, Abuja.
The Economic and Financial Crimes Commission has conformed with the order of Nigeria’s High Court directing the removal of the name of the Executive Vice Chairman of Aiteo Group, Benedict Peters, from its list of wanted persons.
The party said it is privy to the pressure from the Buhari Presidency on the DSS, which reportedly detained and grilled Oshiomhole to let him off the hook for fears that his investigation will unearth the complicity of the Presidency and…
Governor Rochas Okorocha of Imo has sued the Inspector General of Police over alleged breach of his fundamental human rights following an “invasion and ransacking” of his house in Jos.
Justice Mojisola Olatoregun had issued an interim order of forfeiture of the sum, on June 14, following an exparte motion filed by the Economic and Financial Crimes Commission.
The accused, who appeared in court wearing dreadlocks and a long red garment, is the Founder, Power of the Holy Ghost Evangelical Ministry a.k.a “Tuesday Tuesday Church”.
Akpobolokemi is standing trial for N754.8 million fraud alongside Ezekiel Agaba, Ekene Nwakuche, Governor Juan, Vincent Udoye, Adegboyega Olopoenia and a company — Gama Marine Nigeria Ltd.
The committee Chairman, Senator Solomon Adeola, gave the warning in Rivers while briefing newsmen at the end of the two-day oversight visit to oil and gas companies in Rivers and Bayelsa states.
The Economic and Financial Crimes Commission on Friday filed fresh charges against Patrick Akpobolokemi, former Director-General, Nigerian Maritime Administration and Safety Agency and six others before an Ikeja High Court, Lagos.
His appointment had been barely announced when some folks with very long memory of their unpleasant encounter with him in their earlier life stuck the knife in his back; they’ve been twisting it since.
EFCC had preferred an eight-count charge against Obi, who was a former Executive Director and later, a former Acting D-G of the agency.
A Federal High Court in Lagos on Monday fixed Nov. 6 to hear a motion seeking final forfeiture to the Federal Government, of the sum of N2.2 billion recovered from a former Chief of Air Staff, Air Marshal Adesola Amosu (rtd).
Magu made the call on Monday at the induction programme for governing board members of Federal Government’s agencies, organised by the Bureau for Public Service Reforms in Abuja.
The Civil Society Network Against Corruption, which is a coalition of over 150 anti-corruption organisations and individuals, has asked the Economic and Financial Crimes Commission to urgently investigate an alleged over N100 billion fraud,…