”We have detained him over terrorism financing, and the whereabouts of Abacha loot recovered from Switzerland and the Island of Jersey in the UK,” an EFCC source said.
Mr Hernández was facing corruption charges in Honduras, where prosecutors claimed he received millions of dollars in drug-trafficking kickbacks.
The committee, however, gave a four-day ultimatum to all the banks involved to submit all required documents for the probe.
The ICPC boss urged the officials to embrace transparency in the management of public contracts.
A magistrate court in Jos on Tuesday sentenced a 27-year-old miner, Ibrahim Kamilu, to two years in prison for cheating.
The attorney general of the federation, Lateef Fagbemi, has undergone a routine verification of his assets declaration form.
Mr Mba faces up to 20 years for conspiracy to commit wire fraud and five years for making false statements on immigration documents.
The travel agent was arraigned before the Iyaganku Magistrates’ Court in Ibadan for N2.5 million visa fraud.
The Economic and Financial Crimes Commission says it has handed over N96.5 million to victims of Ponzi schemes in Enugu.
A U.S. court has sentenced a Nigerian, Nosa Edokpaigbe, to five years in prison for $1.4 million wire fraud.
