EFCC

We recovered N1bn from one civil servant – EFCC chairman

Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has said the agency recovered over N1bn from the bank…

3 years ago

EFCC arrests army deserter, 33 others for alleged Internet fraud

The Economic and Financial Crimes Commission says its operatives in the Ibadan Zonal Office on Tuesday arrested a former soldier,…

4 years ago

EFCC grills ex-Kwara gov, Ahmed, over N9n fraud

The Economic and Financial Crimes Commission has quizzed a former governor of Kwara State, Abdulfatah Ahmed, for allegedly diverting N9bn.…

4 years ago

EFCC arrests, grills ex-Imo governor, Okorocha

The Economic and Financial Crimes Commission has arrested former Imo State governor, Rochas Okorocha. He was arrested in Abuja and…

4 years ago

EFCC arrests 34 Yahoo Boys in Lagos, Ibadan

The Economic and Financial Crimes Commission has arrested 34 suspected internet fraudsters also known as Yahoo Boys. They were apprehended…

4 years ago

EFFC gives bankers June 1 deadline to declare assets

The Economic and Financial Crimes Commission says bank workers in Nigeria will be expected to show evidence of their asset…

4 years ago

Supreme Court orders EFCC to return N9bn to ex-First Bank director

The Supreme Court has ordered the Economic and Financial Crimes Commission to return to a former executive director of the…

4 years ago

Fight against corruption will be intelligence-driven, says Bawa

Executive Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, on Friday March 5 officially assumed duties and promised…

4 years ago

New EFCC chairman denies illegal sale of recovered assets

New Chairman of Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has denied selling recovered assets while serving as Port…

4 years ago

EFCC defends Abdulrasheed Bawa, says he has no corruption record

The Economic and Financial Crimes Commission has denied reports that its chairman-designate, Abdulrasheed Bawa, was arrested and detained by the…

4 years ago