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Lamido’s Trial: EFCC Presents Additional Proof

More documentary evidence were on Wednesday, June 1, 2016 presented by the Economic and Financial Crimes Commission, EFCC to further back up its claim against former Jigawa governor, Sule Lamido for allegedly defrauding the state to the tune of N1.35billion.

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EFCC Witnesses Tell Court How FIRS Director Collected N5m Bribe

The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 31, 2016 opened trial with two witnesses -  Umar Dalhatu and Abdulkadir Saidu- in a case of alleged bribery involving Abumere Joseph Osagie, a former deputy director, Federal Inland Revenue, FIRS, and one Jamila Ojora before Justice O. O. Goodluck of the FCT High Court sitting in Maitama, Abuja.

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Money Laundering: EFCC Confronts Ex-Gov Lamido with Myriad of Evidence

The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 31, 2016 tendered a myriad of documentary evidence before Justice Adeniyi Ademola of the Federal High Court sitting in Abuja to further establish its claim on how the former Jigawa governor, Sule Lamido and his cohorts defrauded the State.

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  1. EFCC STATEMENT: Judge Did not Fault EFCC’s Detention of Jonathan’s Cousin
  2. NFIU Director Advocates Unity in Risk Assessment
  3. Colonel Bags 7 Years for N34.5m Land Fraud
  4. EFCC Re-Arraign Ajudua for $1m Scam
  5. Magu Preaches Integrity as Commission Launches ‘Clean Hands’ Campaign
  6. Armsgate: Court Dismisses Metuh’s Request for Medical Trip to UK
  7. Hajj Agent Bags Six Year Jail Term for N1.5m Fraud

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Mission Statement

To rid Nigeria of Economic and Financial Crimes and to effectively coordinate the domestic effort of the global fight against money laundering and terrorist financing.

Vision

An agency operating to best international standards and leading the fight against economic and financial crimes in Nigeria.

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