Some officials of the Sokoto State Primary Education Staff Pension Board have been apprehended over alleged misappropriation of funds. Naija News reports that the officials were...
The Economic and Financial Crimes Commission (EFCC) has vowed to challenge the victory of Delta North Senator, Peter Nwaoboshi, in the Court of Appeal. Naija News...
Justice Imyang Ekwo of the Federal High Court, Abuja has fixed July 2, 2021, for the adoption of all the processes filed in the suit by...
President Muhammadu Buhari has appointed a secretary and four board members for the Economic and Financial Crimes Commission (EFCC). This was confirmed in a statement on...
Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has revealed that the national leader of the All Progressives Congress (APC), Bola Ahmed Tinubu,...
The Economic and Financial Crimes Commission (EFCC) has extended the deadline given to over 120 Managing Directors and top executives of banks to submit their asset...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has disclosed that real estate has become a major money laundering avenue in Nigeria....
A Federal High Court in Lagos State has dismissed the N322 million money laundering charge filed against Senator Peter Nwaoboshi (PDP-Delta North) by the EFCC. Naija...
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...