Mr Abdulrashed Bawa, Chairman of the Economic and Financial Crimes Commission (EFCC), gave the charge during a workshop on Financial Crimes Reporting. The Economic and Financial...
On Tuesday, the Lagos Division of the Federal High Court ordered the release of processes and documents in the money laundering trial of a former Minister...
…As IGP’s office acknowledges receipt of order to arrest, send EFCC boss to prison A renowned Senior Advocate of Nigeria (SAN), Ola Olanipekun, has called on...
An Abuja High Court sitting in Maitama has convicted the Chairman of the Economc Financial Crime Commission, EFCC, Abdulrasheed Bawa, for contempt of court. The EFCC...
We’re monitoring three govs over stashed cash – EFCC Chairman, Abdulrasheed Bawa says. Three serving state governors are under monitoring over moves to launder cash through...
The Executive Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, Wednesday, during a workshop with journalists on the effective reporting of economic and financial...
The reports reaching Eaglesforesight Online Newspaper was that the Ogun State House of Assembly Speaker is being investigated by the anti-graft agency with the Assembly clerk and...
The Former Managing Director/Chief Executive Officer, Fidelity Bank Plc, Mr Nnamdi Okonkwo As part of the ongoing investigations of the former Minister of Petroleum Resources,...
The Economic and Financial Crimes Commission (EFCC) says its operatives have arrested 60 persons at an award event organised to “reward internet fraudsters”. The EFCC...
Operatives of the Economic and Financial Crimes Commission (EFCC) have reportedly raided Conference Hotel, Abeokuta, Ogun state capital, owned by Otunba Gbenga Daniel, former governor of...
