comparemela.com

Page 17 - நிதி குற்றம் தரகு News Today : Breaking News, Live Updates & Top Stories | Vimarsana

EFCC detains Ondo lawmaker, Clerk, others over alleged fraud

Punch Newspapers Sections Peter Dada, Akure Published 15 March 2021 THE Economic and Financial Crime Commission has detained the Clerk of Ondo State House of Assembly, Mr Bode Aladeyelu, a member of the House, Mr Felemugudu Bankole, and two civil servants over an allegation of fraud. It was earlier reported that the anti-graft agency invited the alleged persons over the fraud case allegedly committed in 2019 and were said to have been in the detention of the agency since last week. A source in the Assembly on Sunday informed our correspondent that the persons responded to the invitation of the EFCC and went to report at the commission’s office where they were said to have been detained.

Alleged fraud: EFCC detained only clerk, lawmaker -Ondo Assembly

Alleged fraud: EFCC detained only clerk, lawmaker -Ondo Assembly Peter Dada, Akure Published 15 March 2021 The Ondo State House of Assembly, on Monday, said only two people in the Assembly are in the custody of the Economic and Financial Crime Commission over the allegation of fraud and not four as earlier reported in the media. It was earlier reported that the Clerk of the House, Mr Bode Aladeyelu; a lawmaker, Mr Bankole Felemugudu, representing Akoko South West Constituency, and two other civil servants, were detained by the anti-graft agency but the Assembly said only the Clerk and the lawmaker were detained.

Impeached deputy speaker, lawmaker behind EFCC petition on alleged N2 4 m fraud — Ondo Assembly spokesperson

Translate Home » News » Impeached deputy speaker, lawmaker behind EFCC petition on alleged N2.4 m fraud Ondo Assembly spokesperson Impeached deputy speaker, lawmaker behind EFCC petition on alleged N2.4 m fraud Ondo Assembly spokesperson On Dayo Johnson – Akure The Ondo state House of Assembly has fingered the impeached deputy speaker Rt Hon Iroju Ogundeji and one other lawmaker as the petitioners of the phony N2.4 m fraud in the assembly. They reportedly petitioned the Economic and Financial Crime Commission alleging that the funds meant for a supposed seminar ended up in private pockets. Consequently, a lawmaker, Felemugudu Bankole, the Clerk of the House of Assembly, Bode Aladeyelu, and two civil servants Olusegun Kayode Oyadeji and OJ. Afolabi was detained by the Economic and Financial Crime Commission over alleged fraud.

For Holding on to £4 2m Ibori Loot, FG Flouts UN Convention

• TI canvasses legal framework for recovered assets Gboyega Akinsanmi The resolve of the federal government not to return stolen assets recovered from a former Delta State Governor, Chief James Ibori to the treasury of the Delta State Government is illegal and unconstitutional, according to legal agreements and documents verified by THISDAY. Contrary to the claims of the Attorney-General of the Federation, Mr. Abubakar Malami (SAN) that the federal government was a victim of Ibori’s loot, agreements and documents to which Nigeria is a signatory stipulate that stolen assets recovered from corrupt officials should benefit the people of entities, nations or sovereigns where the crime was committed.

EFCC detains Ondo Clerk of House of Assembly, lawmaker, two others over fraud

EFCC detains Ondo Clerk of House of Assembly, lawmaker, two others over fraud
vanguardngr.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from vanguardngr.com Daily Mail and Mail on Sunday newspapers.

© 2025 Vimarsana

vimarsana © 2020. All Rights Reserved.