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Former Anambra State Governor and Labour Party presidential candidate, Peter Obi, has expressed concern over a recent claim by the Chairman of the Economic and Financial Crimes Commission (EFCC) that
The post EFCC claim on student fraud signals moral crisis, says Peter Obi appeared first on The Nation Newspaper.
Justice Hamza Mu’azu ordered EFRCC to pay the fine after it failed to produce its 13th witness, DCP Edwin Okpoziakeo, in court
The post Emefiele: Court orders EFCC to pay N500,000 fine over serial adjournments appeared first on Vanguard News.
The Economic and Financial Crimes Commission (EFCC), on Wednesday, insisted on the retrial of former Gov. Sule Lamido of Jigawa, his sons and others by the former trial judge, Justice Ijeoma Ojukwu.
The post EFCC insists on retrial of Sule Lamido by former judge appeared first on Vanguard News.
A High Court of the Federal Capital Territory (FCT) sitting in Maitama yesterday imposed a N500,000 fine on the Economic and Financial Crimes Commission (EFCC) for delaying the trial of
The post Alleged contract fraud: Court awards N.5m fine against EFCC for delay in Emefiele’s trial appeared first on The Nation Newspaper.
”Fukuda received $7,440 on behalf of American victims of fraud: Drago Boskovic, $15,000, Anh Ngoc Nguyen and three others, Holly Ngo: $175,895 and ₦62,790,000″
The post EFCC hands over $225,895, ₦62.79m to foreign victims of fraud appeared first on Vanguard News.
A prosecution witness, Mr Aridegbe Akim, told an Abuja high court on Friday that a passport bearing the name of “Tali Shani” was not issued by the Nigeria Immigration Services (NIS).
The post Passport bearing “Tali Shani” fake, not issued by NIS – EFCC witness appeared first on Vanguard News.
No fewer than 100 lawyers are currently under the radar of the Economic and Financial Crimes Commission (EFCC).
The post Judicial cleansing: EFCC’s axe dangles over 100 lawyers as 17 get LPDC sanctions appeared first on Vanguard News.
Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 15 male suspects over alleged involvement in illegal dealing in radioactive solid minerals.
The post EFCC arrests 15 suspects with radioactive solid minerals in Kaduna appeared first on Vanguard News.
A prosecution witness, Mahmoud Abdulazeez, on Monday, stated that the name of former Gov. Yahaya Bello of Kogi was not linked to the transactions in the fresh documents tendered by the commission in the ongoing money laundering trial.
The post Again, EFCC witness says Yahaya Bello’s name not linked to fresh documents tendered appeared first on Vanguard News.
MAKOGI — In a major victory for Nigeria’s anti-corruption crusade, the Economic and Financial Crimes Commission (EFCC) has officially returned
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