The scandal rocking the Ministry of Humanitarian Affairs and Poverty Alleviation has taken a new turn as the Chief of Staff to the President, Femi Gbajabiamila, has been alleged to have approved the suspended Minister, Read More
Tags :EFCC
…Anti-graft agency rejects three weeks’ extension request by Sadiya Umar-Farouq Former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar-Farouq, must appear at the Abuja headquarters of the Economic and Financial Crimes Commission (Read More
DSS confirms release of former EFCC boss, Bawa The Department of State Services (DSS) has said it has released the former Economic and Financial Crimes Commission (EFCC) Chairman, Mr Abdulrasheed Bawa. A press statement by Read More
The Economic and Financial Crimes Commission has recovered a combined sum of N27,184,357,524.52 and $19,084,419.33 from three different money laundering cases, as further efforts are being made by the anti-graft agency to recover more illicit funds. Read More
The Economic and Financial Crimes Commission (EFCC) said it is probing the alleged fraud and illegal forex transactions worth millions of dollars, tax evasion and money laundering by the Founder, Xejet Airline, Emmanuel Iza and Read More
The former Commissioner of Police, Lagos State Command, AIG Hakeem Odumosu, has disassociated himself from news circulating online that he has been appointed as acting chairman of Economic and Financial Crime Commission (EFCC) by President Read More
President Bola Ahmed Tinubu has approved the appointment of Hakeem Odumosu, a retired Assistant Inspector-General of Police (AIG) and one-time Lagos State Commissioner of police, as the new Chairman of the Economic and Financial Crimes Read More
Two days after his indefinite suspension as Chairman of the Economic and Financial Crimes Commission (EFCC), and subsequent detention, the picture is becoming a bit clear regarding the cause of the ordeal of AbdulRasheed Bawa. Read More
Suspended Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has been detained by the Department of State Services (DSS). DSS spokesman, Dr. Peter Afunanya, disclosed this in a statement late last night, Read More
President Bola Tinubu has approved the indefinite suspension from office of the Chairman of the Economic and Financial Crimes Commission (EFCC), AbdulRasheed Bawa, to allow for a proper investigation into his conduct while in office. Read More