EFCC
EFCC secures 978 convictions – Bawa
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa on Thursday, September 23, 2021 disclosed that the Commission has ...
EFCC
Alleged N1.4bn Subsidy Scam: EFCC narrates how Nadabo Energy boss Abubakar forged documents to syphon N762m from govt
The Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Abdulrasheed Bawa has testified to an investigation revealing that the embattled Nadabo ...
EFCC
Buhari appoints new EFCC board members
President Muhammadu Buhari has appointed new members to the board of the Economic and Financial Crimes Commission (EFCC). In a letter read by ...
EFCC
Alleged oil subsidy scam: Nadabo risk trial without his lawyer as EFCC chairman stormed court to testify
The Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, appeared before Justice Sedoton Ogunsanya of the Ikeja High Court in Lagos, ...
EFCC
Shares Fraud: Court dismisses IGI insurance company’s N52m suit against EFCC, others
A N52 million fundamentauit rights enforcement suit filed by Industry and General Insurance Plc (IGI) QQ against the Economic and Financial Crimes Commission ...
EFCC
‘Doctors said I need to drink more water’ – Bawa
Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has said what happened to him was slight dizziness, and that doctors ...
EFCC
Cybercrime: EFCC warns hoteliers
The Economic and Financial Crimes Commission, EFCC, has warned hotel owners across the country to be wary of allowing internet fraudsters to congregate ...
EFCC
BREAKING: EFCC invites Governor Ganduje’s wife over bribery, land fraud reported by son
Hafsat Ganduje, the wife of Governor Abdullahi Ganduje of Kano, shunned an invitation extended to her by the anti-graft agency, EFCC, to report ...
EFCC
EFCC invites SCOAN disciples for allegedly looting church’s vault
The Economic and Financial Crimes, EFCC, have reportedly invited some disciples of the late founder of Synagogue Church of All Nations (SCOAN), late ...
EFCC
We arrested over 1,500 suspects in six months – EFCC Chairman
The Economic and Financial Crimes Commission (EFCC) has said it has arrested hundreds of suspected fraudsters and recovered various sums in different currencies ...