Bawa was delivering a goodwill message when he suddenly stopped, staggered back to his seat, and laid down. The Chairman of the Economic and Financial Crimes...
Chairman of the Economic and Financial Crimes Commission Abdulrasheed Bawa, has called for collective and collaborative approach by authorities around the world in dealing with the...
The Economic and Financial Crimes Commission (EFCC), said Lekki, the fast-developing upper middle-class area of Lagos metropolis, is emerging as the new hub of internet-related fraud....
The Kogi State government has denied allegation by the Economic and Financial Crimes Commission (EFCC) that it operated a fixed deposit account with Sterling Bank where...
The Peoples Democratic Party (PDP) on Saturday, accused the President Muhammadu Buhari-led All Progressives Congress (APC) administration of using security agencies, particularly the Economic and Financial...
EFCC had been investigating the former governor over an allegation of diversion of local government funds amounting to N3.08 billion. The Economic and Financial Crimes Commission...
The duo was convicted on Wednesday August 4, 2021 after pleading guilty to separate one count charge bordering on criminal conspiracy and fraudulent transfers. The Economic...
The Chief Judge of the Federal High Court, Abuja, Justice John Tsoho, on Tuesday issued an order unfreezing the N2.1 billion bank account of the founder...
The ex-governor is being grilled at the headquarters of the EFCC in Abuja, sources say. The Economic and Financial Crimes Commission (EFCC) has arrested a former Governor of...
Kalu, a senator representing Abia North, is seeking an order of the court prohibiting the EFCC from retrying him on the alleged N7.1 billion money laundering...
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