The two leaders are also expected to account for N2billion Ecological Fund and conversion of Sure-P funds.
Browsing: Wilson Uwujaren
According to a source, Dickson presented himself to the EFCC following an invitation by the agency.
A source at the commission disclosed this to the News Agency of Nigeria on Wednesday evening.
This was revealed in a statement by EFCC’s Head, Media & Publicity, Wilson Uwujaren.
Wilson Uwujaren, spokesperson of the commission, in a statement issued to newsmen in Abuja on Monday, said that the suspects were arrested following credible intelligence received by the commission on their alleged involvement in computer-related fraud.
The EFCC Head, Media and Publicity, Wilson Uwujaren, disclosed this in a statement in Port Harcourt, Rivers State on Wednesday, adding that the suspects allegedly operated a Ponzi scheme.
The anti-graft agency said that one Mrs Mary Olaleye, promoter of Victoria Travels Resorts Limited, allegedly obtained N8.480 million from two prospective travellers from Kaduna through false pretences.
This was contained in a statement on Friday in Port Harcourt by the EFCC Spokesman, Wilson Uwujaren.
This is contained in a statement signed by the commission’s spokesperson, Wilson Uwujaren on Tuesday in Ibadan.
This was contained in a statement by the EFCC’s spokesperson, Wilson Uwujaren, and made available to newsmen on Friday in Ibadan
This is contained in a statement signed by its spokesperson, Wilson Uwujaren and made available to newsmen on Tuesday in Ibadan.
This was contained in a statement by Wilson Uwujaren, EFCC spokesperson, in Ibadan, the Oyo State capital.
This is contained in a statement signed by the EFCC spokesperson, Wilson Uwujaren, and made available to newsmen on Thursday in Ibadan.
Wilson Uwujaren, EFCC’s spokesperson, said this in a statement made available to newsmen on Friday in Ibadan.
Checks by PRNigeria revealed that the hotel was sealed off by EFCC after Shuaibu, a former Director of Finance in the Office of the National Security Adviser (ONSA) was arrested and arraigned in Court in 2015 over alleged fraudulent activities at ONSA.
The Head of Media and Publicity of the EFCC, Wilson Uwujaren said on Tuesday that Okorocha was arrested in Abuja.
This is contained in a statement signed by the commission’s spokesperson, Wilson Uwujaren, and made available to newsmen on Wednesday in Ibadan.
Wilson Uwujaren, EFCC Media Head, said this in a Statement he issued to newsmen in Ilorin, Kwara State.
This was contained in a statement by the EFCC spokesperson, Wilson Uwujaren, on Friday.
Spokesman for EFCC, Wilson Uwujaren, said in a statement in Port Harcourt that the suspects defrauded their victims of undisclosed sums of money and properties.