EFCC
At Cambridge, Bawa advocates global action against financial crimes
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has advocated collective and collaborative approach by authorities around the world ...
EFCC
Lekki now a hotbed of cybercrime – EFCC
Lekki, the fast-developing upper middle class area of Lagos Metropolis, is emerging as the new hub of internet-related fraud. Data from the investigation ...
EFCC
$350,000 ‘wire fraud’: Court freezes Abiodun’s aide’s bank accounts, seizes Lekki home
A Federal High Court sitting in Lagos on Tuesday ordered the interim forfeiture of the funds and properties traced to Mr Abidemi Ganiyu ...
EFCC
Anti-graft War: Bawa tasks Social Media Influencers
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa on Thursday, August 26, 2021 tasked social media influencers and entertainers ...
EFCC
EFCC arraigns man for ‘forgery of two banks’ manager’s cheques’
The Economic and Financial Crimes Commission, EFCC, on Wednesday docked a middle-aged man Osas Eledah of forging manager’s cheques of Guaranty Trust Bank ...
EFCC
EFCC explains presence of operatives at Dorathy Bachor’s house
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to a post on Instagram by Dorathy Bachor, alleging that ...
EFCC
EFCC operatives raided my home at midnight – BBN’s Dorathy
Big Brother Naija Lockdown housemate, Dorathy Bachor, has alleged that armed operatives of the Economic and Financial Crimes Commission, EFCC, broke into her ...
EFCC
EFCC releases former Abia State Governor Theodore Orji
The Economic and Financial Crimes Commission (EFCC) has released former Abia State Governor, Senator Theodore Orji. The Senator was reportedly on his way ...
EFCC
BREAKING: EFCC arrests former Abia State Governor at Abuja airport
The Economic and Financial Crimes Commission, EFCC, has arrested a former governor of Abia State, Senator Theodore Orji at the Nnamdi Azikiwe International ...
EFCC
Consider the privilege of being EFCC personnel to work hard – Bawa tells staff
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa has charged staff of the Gombe Zonal Command to consider ...