Bawa has returned AVM Ojuawo’s Range Rover, to release seized N40 million – EFCC
“As far as the relationship between the EFCC and the judiciary is…
EFCC Chairman speaks on court judgment sending him to prison
Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrashid Bawa, has…
BREAKING: Court orders EFCC Chairman, Abdulrasheed Bawa, sent to prison
By EDITH NWAPI Justice Chizoba Oji of an FCT High Court has…
Naira Redesign: 3 Governors under watch over hidden billions – EFCC
Three serving state governors are being monitored over their moves to launder…
Alleged N1.4b Fraud: EFCC Boss Bawa To Testify In Court
The trial of an oil marketer, Abubakar Ali Peters, and his company,…
Money Laundering: EFCC Arraigns Mompha in Lagos
The Lagos Command of the Economic and Financial Crimes Commission, EFCC, on…
AGF Malami controlling EFCC, colluding with suspects — EFCC operative
...We’re investigating allegations, says anti-graft agency The Economic and Financial Crimes Commission,…
BREAKING: EFCC Arrests Governor Ganduje’s Wife
Hafsat Ganduje, First Lady of Kano State, has been arrested by the…
Verify Documents Presented By Customers For Forex, EFCC Tells Banks
The Economic and Financial Crimes Commission has warned banks against providing foreign…
Lekki Now Hotbed Of Cyber Crime – EFCC
By IDOWU ISAMOTU The Economic and Financial Crimes Commission (EFCC) has declared…