Sentences with phrase «zonal office on»
Disclosing what CACOL had done in the past on Obasanjo and his suspected corruption cases, Adeniran said, «our coalition submitted a petition against former President, General Olusegun Obasanjo (Rtd) to the EFCC on November 14th, 2007 at the Lagos Zonal Office on offences bordering on alleged conspiracy, fraudulent conversion of funds and abuse of office, foreign exchange malpractice and money laundering.»
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On February 8, Yakubu reported to the Commission's Kano Zonal Office where he admitted being the owner of both the house and the money recovered.
Operatives of the Economic and Financial Crimes Commission, Kaduna Zonal office, on Tuesday intercepted a sum of N49million in five large 150 kg sacks.
On February 8, 2017, Andrew Yakubu reported to the Commission's Zonal office in Kano and made statement wherein he admitted ownership of the recovered money, claiming it was gift from unnamed persons.
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday arrested over 12 suspected internet fraudsters in the Ikoyi area of Lagos.
Operatives of the Economic and Financial Crimes Commission, Kaduna Zonal office, on Tuesday intercepted a total sum of N49million in five 150 kg sacks.
The South - South Zonal Head of the Economic and Financial Crimes Commission, EFCC, Mr. Ishaq Salihu on Monday, appealed to scores of protesters that swarmed the Port Harcourt Office of the Commission, not to take laws into their hands and allow justice to take its course in the investigation and imminent prosecution of Mr. George Turnah, a former Special Adviser to erstwhile managing director of the Niger Delta Development Commission, Dan Abia.
The Ibadan zonal office of the Economic and Financial Crimes Commission on Monday quizzed the Acting Medical Director, Federal Medical Centre, Owo, Dr. Liasu Ahmed, on the allegation of mismanaging funds allocated to the institution by the Federal Government.
Mr. Austin Okwor an operative in the Property Fraud Section of the EFCC Zonal office in Port Harcourt, had closed late for the day and as he left office, he was suddenly accosted by a gang of daredevil hoodlums who opened fire on him.
On June 24, 2017, an official of the anti-graft agency, Austin Okwor, who is attached to the Property Fraud Section of the EFCC zonal office in Port Harcourt, was shot while leaving his office.
The EFCC Lagos Zonal Office had reportedly arrested the suspects who were National Diploma students for alleged offences bordering on conspiracy, obtaining money under false pretences and possession of forged documents.
This was made known by the spokesman for the Gombe Zonal Office of the EFCC, Gbenga Aroyehun, in an email sent to journalists in Bauchi on Wednesday.
The Economic and Financial Crimes Commission, Ibadan Zonal Office, on Thursday said it recovered over N57m from suspected fraudsters in the South - West between February and September 2016.
The anti-corruption walk began from the EFCC South - South Zonal Headquarters located on Olumeni road, off Forces Avenue to Mile One Police Station on Ikwerre road and back to the zonal ofZonal Headquarters located on Olumeni road, off Forces Avenue to Mile One Police Station on Ikwerre road and back to the zonal ofzonal office.
The EFCC's spokesperson at the Kano Zonal office, Idris Nadabo, while confirming the development, said the case is coming up on the 7th March, 2017 at the Federal High court sitting at Court road, Kano.