EFCC
EFCC has uncovered N70bn fuel subsidy fraud, says Abdulrasheed Bawa
Abdulrasheed Bawa By Henry Ojelu The newly-appointed Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, on Wednesday, disclosed that the commission had identified about N70 billion fraud
BREAKING: EFCC chairman, Bawa testifies in N1.4bn oil subsidy fraud trial
Abdulrasheed Bawa By Henry Ojelu Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has appeared before an Ikeja High Court to give evidence in a N1.4 billion
I was not paid to defend Abdulrasheed Maina, witness tells court
Ngozika Ihuoma, a defence witness, on Tuesday, said he was not paid to defend Abdulrasheed Maina, Chairman, defunct Pension Reformed Task Team (PRTT), in the ongoing money laundering charge against
EFCC Chairmanship: Lawyer withdraws suit challenging Bawa’s eligibility
Abdulrasheed Bawa By Ikechukwu Nnochiri An Abuja based constitutional lawyer, Mr. Ugochukwu Osuagwu, on Tuesday, withdrew a suit he filed before the Federal High Court in Abuja to challenge the
Indigenes raised alarm about N127m fraud at Lagos scholarship board, EFCC alleges
The Economic and Financial Crimes Commission (EFCC) on Monday said that Lagos indigenes alerted it about the alleged N127 million fraud at the Lagos State Scholarship Board. Usman Adamu, an
EFCC arrests 37 internet fraudsters in Ekiti
Economic and Financial Crimes Commission The Ilorin Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Monday said it has arrested 37 internet fraud suspects, also known as
2023: Bawa did not advise INEC not to sell forms to aspirants – EFCC
Abdulrasheed Bawa The Economic and Financial Crimes Commission, EFCC, Monday condemned report credited to its Chairman, Mr. Abdulrasheed Bawa, wherein he was quoted to have advised the Independent National Electoral
Fight against corruption will be intelligence driven ― Bawa
Abdulrasheed Bawa The Executive Chairman, Economic and Financial Crimes Commission (EFCC) Mr Abdulrasheed Bawa has pledged to steer the organisation towards proactive and intelligence-led investigation. Bawa said this in Abuja
N3.7bn Fraud Allegation: Probe Bello, PDP charges EFCC; act your usual comedy, Kogi replies
Governor Yahaya Bello of Kogi State *Our former Senator’s doing well in ‘Nollywood’— Commissioner By Dirisu Yakubu— ABUJA The Peoples Democratic Party, PDP, Thursday, urged the Economic and Financial Crimes
Maina’s Trial: How EFCC ‘re-looted’ 222 recovered assets worth N1.63tr ― Witness
By Ikechukwu Nnochiri A witness, Mr. Ngozika Ihuoma, on Thursday, narrated before the Federal High Court in Abuja, how the Economic and Financial Crimes Commission, EFCC, under its former Acting
