In a statement on Monday night, the police confirmed the identities of the suspects and included their photographs The Enugu State Police have announced a search for eight crime suspects … Read More
The suspects were sought for previous crimes and were found in possession of locally manufactured firearms, live cartridges, and a motorcycle
In a shocking revelation, UK-based Nigerian pastor Michael Oluronbi has been sentenced to 34 years in prison after being convicted of numerous rapes against members of his congregation. The offenses … Read More
“In a poor state like Kogi, and you want me to close my eyes to that under the guise of ‘I’m being used.’ Being used by who at this stage of my life?” The Agency Queries.
Yahaya Bello’s botched arraignment came on the heels of his warrant of arrest granted the EFCC by the court on Wednesday, April 17, 2024.
The call for reviews, intended to bring engagement and gather feedback, has unfortunately turned into a public relations dilemma for Erisco Foods.
This case came to light when the Kano Zonal Command of the Economic and Financial Crimes Commission (EFCC) arraigned the individuals on a charge each, for their illicit engagement in the financial operations of a bureau de change without obtaining the required license.
The arrests emphasize the EFCC’s ongoing efforts to curb internet-related offenses, a commitment that led to the seizure of nine exotic cars, twenty-four laptops, and numerous mobile phones from the suspects.
The Special Investigator, appointed by the President, has requested that the accused be placed on INTERPOL red notice.
The EFCC’s first witness, Onyeka Ogbu, a deputy director in CBN’s branch operations, testified that $6.2 million was earmarked for international election observers.
The focus of the EFCC’s probe includes a series of grave accusations, such as conspiracy, abuse of office, diversion of public funds, contract inflation, criminal breach of trust, and money laundering.
The EFCC disclosed that the Faith On The Rock Ministry International’s leader is accused of deceiving individuals by promoting a non-existent intervention scheme through his NGO, Theobarth Global Foundation.
A breakdown of the data shows that the EFCC headquarters alone recovered N49,607,391,330.44, $3,900,200.75, £2000, and £110.
The clip which also shows an articulated vehicle the vandals came being by fire, has a voice explaining the cause of the explosion at the rubber estate.
The Force, through its Force Criminal Investigation and Intelligence Department, Alagbon, in Ikoyi, Lagos State, said the duo of Onyeabuchi Okafor and Jasmine Okekeagwu, allegedly conspired to commit the crime.
Justice Ekwo thereafter asked the prosecution to provide the particulars of the administrative bail granted to the defendant by the EFCC, stating that the court would adopt the terms of the bail.
Items recovered from him were two Yamaha keyboards, one mixer engine, a decoder, accessories, one Tecno Android, and small Bontel phones
“The CEOs and MDs of Zenith Bank, Providus Bank, and Jaiz Bank are currently being grilled by our interrogators here at the headquarters.
The source added, “She was given access to documents showing how the monies were moved from the ministry’s coffers and deposited into the bank accounts of Mr Okwete.”
But police authorities in the state have “arrested some suspects associated with the unknown tenant and an investigation is in progress to determine the whereabouts of the children.
