EFCC

EFCC orders bank employees to declare their assets, gives deadline

EFCC orders bank employees to declare their assets, gives deadline

The Economic and Financial Crimes Commission, EFCC, has directed bank employees to declare their assets on or before June 1,…

4 years ago

EFCC secretly goes after Buhari’s minister, Fashola

The former Lagos state governor and Minister of Works and Housing under President Muhammadu Buhari administration, Babatunde Raji Fashola has…

4 years ago

Court convicts four for fraud in Benue community

The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office on Monday, March 15, 2021 secured the conviction of four…

4 years ago

EFCC: Bawa testifies in N1.4bn oil subsidy fraud trial involving oil firm, Nadabo Energy

Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has appeared before an Ikeja High Court to give…

4 years ago

Former Minister of State for power, Mohammed Wakil arrested

The Economic and Financial Crimes Commission (EFCC) has arrested a former Minister of State for Power, Mohammed Wakil in his…

4 years ago

Stop congratulating Bawa – EFCC warns Nigerians

The Economic and Financial Crimes Commission, EFCC, has appealed to Nigerians to stop with the congratulatory messages published to its…

4 years ago

Unlawful arrest: EFCC ordered to publicly apologise to Babatunde, pay N50m

A Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to publicly apologise to a…

4 years ago

Bawa hands over in Lagos

Ahead of taking over as the Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has handed…

4 years ago

EFCC: Lagos Zonal Office recovered over N10.9 billion in 2020 – Abdulrasheed Bawa

The new chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has revealed that the anti-graft agency Lagos…

4 years ago