The anti-graft agency said that the activities range from love scam on numerous dating sites, obtaining money by false pretences.
Abuja appeal court convicted and sentenced Mr. Dariye for diverting public funds estimated at N1.162 billion.
“Because the child refuses to accompany me, does it mean the father will not protect the child?”
Obianuju Akwunwa of public affairs unit, personnel information chief S.H. Hussaini and another staff member identified as B.O. Moedu were wrongfully singled out for retribution.
New EFCC chair Bawa in court to testify over alleged N1.4bn subsidy fraud
“The suspects would be charged to court as soon as the investigation is concluded”
“Assets seized by EFCC from other states were returned to those states,” Mr. Elumelu leading other Delta Representatives said.
Before then, we have a very simple application to make. It is to seek from this honourable court to withdraw from this matter.
“The EFCC and Code of Conduct Bureau are all statutory bodies that are vested with statutory powers.”
“Maina is standing trial for allegedly laundering money to the tune of N2 billion”
