Anti-graft officials told the Gazette they are treating the file drama more as a temporary setback for concerned agencies than a day of reckoning averted for the ruling party chieftain.
The anti-graft agency accused the two whistleblowers of conspiring to provide false information.
This action followed the two counts bordering on corruption and abuse of office slammed on Wakil on Monday by the Economic and Financial Crimes Commission before the court.
A federal high court sitting in Lagos has set aside its interim order of forfeiture made against Bukola Saraki, former senate president. The court had, in October 2019, granted the … Continue Reading EFCC loses case to forfeits Saraki’s properties in Ikoyi
The Economic and Financial Crimes Commission (EFCC) has arraigned Uguru Justus on charges of defrauding a former governorship aspirant of the All Progressives Congress (APC) in Ebonyi State, Edward Nkwegu, to the … Continue Reading N4.5m fraud: EFCC arraigns fake Chevron worker
The convicts, Olawale Ibrahim Damilare, Goodluck Sambo Olatayo, Mathew Anuoluwapo Awoniyi and Samson Olawale Ayomide, were arraigned by the Economic and Financial Crimes Commission, EFCC
Thirteen suspected Internet fraudsters were arrested by the Economic and Financial Crimes Commission (EFCC) on Tuesday on Gabriel Ajawa Close, Lekki, Lagos. The suspects include Idris Ridwan, Shonnaike Adejumobi, Afeez … Continue Reading 13 suspected Internet fraudsters arrested in Lagos, five convicted
The EFCC says what Bawa needs is support and prayers, not paid advertisements congratulating him.
The People’s Democratic Party (PDP) has charges the new Chairman of the economic and financial crime commission (EFCC), Abdulraheed Bawa, to re-engineer and restore professionalism in the anti-graft agency. The … Continue Reading PDP charges Bawa to restore Professionalism in EFCC
Maina not remorseful for jumping bail, EFCC tells court
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
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
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
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
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
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