lengthy revelations on cash movements
a former Minister of Petroleum Resources and former Governor of Bayelsa State
resident of apartment W6a, Periwinkle Estate, Lekki Phase 1, Lagos.
being prosecuted by the Economic and Financial Crimes Commission
reflects the administration’s commitment to public accountability
standing trial on a 23-count charge bordering on obtaining money under false pretence
on a 16-count charge, bordering on criminal breach of trust and money laundering
"continued intelligence sharing and mutual support cannot be over emphasized"
also inducted the Unit into its Hall of Fame.
dedicated to handling cases brought forward by the Economic and Financial Crimes Commission