EFCC
EFCC auctions 435 forfeited cars in Lagos
The Economic and Financial Crimes Commission (EFCC) in Lagos commenced the auction of 435 cars which were forfeited by the courts to the ...
EFCC
Bawa urged lawyers to embrace hardwork as two EFCC lawyers are sworn in as SAN
The Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Abdulrasheed Bawa has hailed the Legal Privileges Commission for counting worthy ...
EFCC
EFCC partners Citizen and Leadership Training Centre to rehabilitate youths, ex-convicts
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa has concluded plans to roll out programmes aimed at rehabilitating ...
EFCC
EFCC secures final forfeiture of N775m, luxury apartments linked to ex- Accountant General, Otunla, Fadile
The Economic and Financial Crimes Commission, EFCC, on Monday, November 21, 2022, secured the final forfeiture of the sum of N775,000,000.00, (Seven Hundred ...
EFCC
EFCC seeks to set aside committal order against Bawa
The Economic and Financial Crimes Commission, EFCC, received with shock, a report of the ruling by Justice Chizoba Oji of a High Court ...
EFCC
EFCC raids BDC operators in Abuja as naira continues slide against dollar
Officials of the Economic and Financial Crimes Commission on Tuesday stormed areas in Abuja where dealers – Bureau de Change operators – trade ...
EFCC
EFCC hails CBN, moves to clampdown on currency hoarders
The Economic and Financial Crimes Commission, EFCC, has applauded the move by the Central Bank of Nigeria, CBN, to redesign and reissue higher ...
EFCC
Bawa charges media on new money laundering regulations
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has called on the media to be familiar with the new ...
EFCC
2023: EFCC to take war against money laundering to lawyers, accountants, others
The Economic and Financial Crimes Commission (EFCC) has said ahead of the 2023 elections, it will take the war against money laundering by ...
EFCC
I was victim of corruption fighting back, says ex-EFCC chairman Magu
Former chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has described his exit from the anti-corruption agency as corruption fighting back. ...