A Federal High Court in Abuja has refused to allow the Economic and Financial Crimes Commission (EFCC) amend the money laundering charges it preferred against a...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has revealed why his predecessors left office under controversial circumstances. Speaking during the weekly...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has said threats to his life won’t stop him from prosecuting many pending cases...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, had claimed that a female minister laundered $37.5m. Naija News reports that he disclosed this...
A former Managing Director of the defunct Bank PHB Plc, Francis Atuche, has been sentenced to 12 years imprisonment. The Ikeja High Court also sentenced a...
The Economic and Financial Crimes Commission, on Wednesday, arraigned five management staff of the state Primary Staff Pension Board over N500m fraud. It gathered that the...
There is a clash between two federal government agencies – the Economic and Financial Crimes Commission (EFCC) and the Asset Management Corporation of Nigeria (AMCON) –...
The chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has accused a female minister of laundering $37.5m. Naija News reports that he disclosed...
The office of the National Security Adviser (ONSA) says it does not know the whereabouts of the 44 million dollars recovered from the office of the...
The Economic and Financial Crimes Commission, EFCC said it has designed a manual to engage Christian and Islamic communities in the country in its anti-corruption fight....
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has revealed that he receives death threats often from criminals. In an interview on...
The Federal Government has commenced the bidding process for the sale of assets recovered from individuals through the Economic and Financial Crimes Commission (EFCC). Naija News...
The Economic and Financial Crimes Commission, EFCC, Lagos, have arrested a father and son over their alleged involvement in Fraud. The Nigeria anti-graft agency said it...
The Economic and Financial Crimes Commission in Makurdi has denied the alleged attack on the Chairman of Nigeria Bar Association in Makurdi, Barrister Justin Gbagir. Gbagir...
The Chairman of Nigeria Bar Association in Makurdi, Barrister Justin Gbagir, has accused security operatives in the Makurdi Zonal Office of the Economic and Financial Crimes...
The Economic and Financial Crimes Commission, EFCC have confirmed the arrest of nine suspected internet fraudsters at the Federal Capital Territory, Abuja. The Nigeria anti-graft agency...
The Economic and Financial Crimes Commission on Friday, directed all managing directors of banks, their deputies and executive directors to submit their asset declaration forms. According...
The Economic and Financial Crimes Commission (EFCC) has arrested 44 persons suspected to be internet fraudsters. The arrests of the suspects were carried out by EFCC...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, says the jewelry forfeited by the former Minister of Petroleum Resources Diezani Alison-Madueke is...
The Economic and Financial Crimes Commission, EFCC has granted Pankeeroy freedom. Naija News reports that the Instagram comedian and social media Influencer, Nwagbo Oliver Chidera (his...