EFCC Chairman Bawa
-
News
EFCC, NSDC To Collaborate To Achieve Sugar Sufficiency In Nigeria
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, promised to work with the National Sugar…
Read More » -
Security/Crime
Two Docked For N115.7m Contract Scam In Maiduguri
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned one Muhammad Suleiman Gumsuri, for fraud.…
Read More » -
Security/Crime
EFCC Urges DNFIs Compliance With Anti-money Laundering, Terrorism Financing Laws
The Commander of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, Ahmed Ghali, has charged Designated…
Read More » -
Security
Fraud: Two Bankers Docked for Stealing From Deceased Customer
The Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of two bank officials…
Read More » -
Security
EFCC, NOUN Resolve To Forge Collaboration
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, and the Vice Chancellor of the National…
Read More » -
Security/Crime
NBA, Critical Stakeholder In Fight Against Corruption – EFCC
The Commander of the Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, Onwukwe C. Obiora, has called…
Read More » -
News
NEITI, EFCC Sign Pact To Enforce Sanctions In Extractive Sector
The Nigerian Extractive Industries Transparency Initiative (NEITI) and the Economic and Financial Crimes Commission (EFCC) have signed a Memorandum of…
Read More » -
Five Oil Thieves Bag Jail Sentence In Port Harcourt
Three judges of a Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced a total of…
Read More » -
Court
Ex-banker, Wife, Mother-in-law, Jailed Sixty Years For Stealing Depositors’ Funds
A former bank cashier, alongside his wife and mother-in-law, have been convicted and sentenced to sixty years imprisonment for conspiracy…
Read More » -
N29bn Fraud Trail: Ex-Gov Nyako, Others, Have Case To Answer – Court
A Federal High Court sitting in Abuja has ruled that former governor of Adamawa State, Murtala Nyako, has a case…
Read More »