How minister laundered $37m through property deal – EFCC chair
Abdulrasheed Bawa, the chairman of the Economic and Financial Crimes Commission (EFCC), has described the real estate sector as one ...
Tag: EFCC
I’ve been receiving death threats, says EFCC boss
Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says corruption does fight back, adding that he has ...
Asset Declaration: Bank officials panic as EFCC begins probe – Official
The Economic and Financial Crimes Commission (EFCC) has said that there had been anxiety in the banking sector following its ...
Diezani’s jewellery, houses forfeited to FG valued at N14.4bn, $80m – EFCC
The Economic and Financial Crimes Commission (EFCC) has said the pieces of jewellery seized from Diezani Alison-Madueke, a former Minister ...
EFCC detains Ex-Kwara gov, Abdulfatah Ahmed over N9bn probe
After grilling him for hours over alleged diversion of N9 billion, operatives of the Economic and Financial Crimes Commission (EFCC) ...
JUST IN: EFCC quizzes ex-Kwara gov, Abdulfatah Ahmed over N9bn fraud
The Economic and Financial Crimes Commission (EFCC) on Monday, quizzed the immediate past governor of Kwara State, Abdulfatah Ahmed over ...
Nestoil seeks end to gender bias, celebrates women
The Nestoil Group has called for an end to gender bias, just as it said women should be celebrated for ...
EFCC quizzes former Prisons boss, Peter Ekpendu
Former Comptroller-General of the Nigerian Correctional Service (NCS), Peter Ezenwa Ekpendu, is currently being interrogated by operatives of the Economic ...
Asset Declaration: Leave us alone, focus on bank MDs, others, workers tell EFCC
The recent ‘declare your assets order’ to bank workers by the Economic and Financial Crimes Commission (EFCC) has continued to ...
Jafaru Mohammed: NSA Monguno’s aide begs EFCC for soft-landing over multi-billion naira fraud
Brigadier-General Jafaru Mohammed, the director, Finance and Accounts in the office of the National Security Adviser (ONSA) led by Mohammed ...