The Economic and Financial Crimes Commission has announced Dele Oyewale as its new spokesperson.
Browsing: Tony Orilade
The Economic and Financial Crimes Commission has cautioned Nigerians against emerging online fraudulent tactics being adopted by Internet fraudsters in the wake of donations arising from COVID-19.
The Ibadan Zonal Office of the Economic and Financial Crimes Commission has arrested six suspected internet fraudsters.
A search executed at their residence led to the recovery of a Toyota Camry salon car, a Sumec Firman Generator, two laptops (one HP and one Dell model), one iPhone 8+, one Samsung S8, one Tecno KC8, one Tecno F3, one Vivo Y37 and four ATM cards
The commission, in a statement issued by its acting Spokesperson, Tony Orilade, and made available to newsmen on Tuesday in Ibadan, said the suspect had allegedly attempted to smuggle the substance during a visit to his detained son
Former Attorney-General of the Federation and Minister of Justice, Mohammed Adoke (SAN), is still in the custody of the Economic and Financial Crimes Commission, 24 hours after he was granted bail.
The Economic and Financial Crimes Commission has arrested two suspected electoral offenders for their involvement in vote-buying during the House of Representatives rerun election in Ogun State on Saturday.
In a statement on Friday in Abuja by the commission’s Acting spokesperson, Tony Orilade, the EFCC dismissed the report of Abubakar’s alleged arraignment before Justice Mojisola Dada of the Special Offences Court, Ikeja, Lagos as fake
EFCC acting spokesman, Tony Orilade, denied the allegations in a statement issued in Abuja on Tuesday.
The EFCC had before now obtained a court order to freeze the three bank accounts in which the money was said to have been lodged.
The Economic and Financial Crimes Commission has handed over a 13-bedroom, one-storey building and a basement to the management of the North East Development Commission.
The Economic and Financial Crimes Commission has said that it raided the residence of former Zamfara Governor, Abdulaziz Yari, over allegations of economic and financial crimes.
Acting Chairman, Economic and Financial Crimes commission, Ibrahim Magu, has appealed to the British Government to help Nigeria repatriate the country’s stolen money stashed away in banks in UK.
The EFCC acting spokesman, Tony Orilade, disclosed this in a statement in Abuja on Thursday.
He appealed to the international law enforcement agencies to assist the agency in this regard.
The Acting Chairman, Economic and Financial Crimes Commission, Ibrahim Magu, has described as worrisome the surge in the digital currency-related crimes in the country.
Acting Chairman, Economic and Financial Crimes Commission, Ibrahim Magu, has identified religion as key in the fight against corruption in Nigeria.
Acting Chairman of Economic and Financial Crimes Commission, Ibrahim Magu, has described Designated Non-Financial Institutions as safe havens for money-laundering activities.
President Muhammadu Buhari will on Tuesday, June 11, declare open a National Democracy Day Anti-corruption Summit.
Reports had emerged Thursday that the commission arrested Okorocha and his wife, Nkechi.