Alleged N2billion Fraud: Court dismisses Maina’s request for fresh bail
Maina not remorseful for jumping bail, EFCC tells court
Senate Confirms Abdulrasheed Bawa As New EFCC Chairman
The Senate on Wednesday confirmed Abdulrasheed Bawa as the new chairman of the Economic and Financial Crimes Commission (EFCC). His confirmation comes shortly after he appeared before the upper chamber … Continue Reading Senate Confirms Abdulrasheed Bawa As New EFCC Chairman
EFCC: Abdulrasheed Bawa promoted to Level 14 ahead of Senate screening
Follow us on Twitter: The new acting Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has been promoted to the rank of Chief Detective Superintendent ahead of his … Continue Reading EFCC: Abdulrasheed Bawa promoted to Level 14 ahead of Senate screening
Three siblings, two others declares wanted by EFCC for internet fraud
The Economic and Financial Crime Commission (EFCC) has released a list of wanted person for internet fraud. Among the lists are three siblings who hail from Ijebu, Ógun State. They … Continue Reading Three siblings, two others declares wanted by EFCC for internet fraud
EFCC Bursts Internet Fraud Training Centre In Abuja
Operatives of the Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, Have uncovered yet another underworld ‘academy’ for the grooming of internet fraudsters. The ‘academy’ located in … Continue Reading EFCC Bursts Internet Fraud Training Centre In Abuja
Alleged N1.4bn Money Laundering: EFCC Closes Case Against Former NBA President, Paul Usoro
After taking the evidence of its second witness, the Economic and Financial Crimes Commission (EFCC) has closed its case at the Federal High Court, Lagos, in the alleged N1.4billion money … Continue Reading Alleged N1.4bn Money Laundering: EFCC Closes Case Against Former NBA President, Paul Usoro
Bawa As EFCC Bos: Buhari Made A Right Choice— Says Keyamo
The Minister of State for Labour and Employment, Festus Keyamo (SAN), has described the appointment of 40-year-old Abdulrasheed Bawa as the substantiative Chairman of the Economic and Financial Crimes Commission (EFCC) as … Continue Reading Bawa As EFCC Bos: Buhari Made A Right Choice— Says Keyamo
Abdulrasheed Bawa Has No Corruption Record – EFCC Declares
The Economic and Financial Crime Commission (EFCC) has said it new chairman, Abdulrasheed Bawa has no corruption record. EFCC made this known in a Statement to exonerate Bawa in the … Continue Reading Abdulrasheed Bawa Has No Corruption Record – EFCC Declares
Buhari Asks Senate To Confirms Abdulrasheed Bawa as EFCC Boss
President Muhammadu Buhari has asked the Senate to confirm Mr Abdulrasheed Bawa as the substantive chairman of the Economic and Financial Crimes Commission (EFCC). Buhari’s demand is contained in a … Continue Reading Buhari Asks Senate To Confirms Abdulrasheed Bawa as EFCC Boss
19 suspected internet fraudsters arrested in Abuja (photos)
Operatives of the Economic and Financial Crimes Commission, EFCC have apprehended nineteen suspects allegedly involved in internet and related criminal activities in Abuja. The agency stated that they were all arrested … Continue Reading 19 suspected internet fraudsters arrested in Abuja (photos)
Alleged N7.1billion Fraud: EFCC Asks Abuja Court To Transfer Orji Kalu’s Case To Lagos
The Economic and Financial Crimes Commission (EFCC) is seeking the transfer of Orji Kalu’s case file from the Abuja division of the Federal High Court to the one in Lagos … Continue Reading Alleged N7.1billion Fraud: EFCC Asks Abuja Court To Transfer Orji Kalu’s Case To Lagos
EFCC Docks Corps Member, One Other Over Alleged Love Scam
The Ilorin Zonal Office of EFCC on Monday, February 1, 2021 arraigned a serving corps member, Sam Abiola and one Adebiyi Sodiq on separate charges bordering on love scam before … Continue Reading EFCC Docks Corps Member, One Other Over Alleged Love Scam
EFCC arrests 13 suspected internet fraudsters in Ibadan
The Economic and Financial Crimes Commission (EFCC) has arrested 13 suspected internet fraudsters. This is contained in a statement signed by its spokesperson, Wilson Uwajuren and made available to newsmen on … Continue Reading EFCC arrests 13 suspected internet fraudsters in Ibadan
“Osogbo! The new haven of Yahoo Yahoo” – As 11 New Suspects Held, 132 Nabbed Since 2019
Osogbo Yahoo Yahoo headquarters? 11 new suspects held, 132 nabbed since June 2019
Man Arrested For defrauding people by impersonating as Superintendent of Police, EFCC operative
The Federal Capital Territory Police Command (FCT) have arrested a notorious fraudster, Mohammed Abdulrahman, who has been defrauding unsuspecting members of the public by impersonating as a Superintendent of Police … Continue Reading Man Arrested For defrauding people by impersonating as Superintendent of Police, EFCC operative
Corruption: Judge’s Absence Stall Trial of Ex-Niger Governor, Others
The trial of a former governor of Niger State, Muazu Babangida Aliyu, and his then Chief of Staff, Umar Nasko, on alleged N2 billion money laundering was on Monday, January … Continue Reading Corruption: Judge’s Absence Stall Trial of Ex-Niger Governor, Others
