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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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According to the EFCC, the defendants, without recourse to any financial institution, undertook transactions valued at about $9.7 million.
The post Alleged terrorism financing: EFCC files petition against FHC judge appeared first on Vanguard News.
The Department of State Service, DSS, last night arrested former Kaduna State Governor, Nasir El-Rufai, soon as he was released by the Economic and Financial Crimes Commission, EFCC.
The post DSS arrests el-Rufai after EFCC release appeared first on Vanguard News.
ENUGU — The Economic and Financial Crimes Commission (EFCC) has officially handed over cheques totaling N1.28 billion to the Enugu
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