The Department of Petroleum Resources ( DPR) has expressed renewed interests in collaborating with the Economic…
Tag: EFCC
EFCC Boss, Bawa testifies in court, gives evidence against Nadabo Energy
The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged…
EFCC arrests 29 suspected internet fraudsters in Awka
Operatives of the Economic and Financial Crimes Commission, EFCC, Enugu Zonal office on Tuesday March 9,…
Tinubu’s case file missing from CCB after request by EFCC
Records relating to Bola Tinubu’s asset declaration with the Code of Conduct…
Tinubu’s asset form missing from CCB after EFCC’s request
Records relating to Bola Tinubu’s asset declaration with the Code of Conduct Bureau (CCB) have suddenly…
Bawa meets EFCC staff, charges them on discipline
By Ife Osemedua The Executive Chairman of the Economic and Financial Crimes Commission (EFCC),…
Uber driver bags 3 months jail term over internet fraud
Justice M. A. Odegbola of the Oyo State High Court, sitting in Ibadan, Oyo State on…
Buhari and his Tinubu Frankenstein
By Festus Adedayo The news last week that the Economic and Financial Crimes Commission (EFCC) had…
As Bawa Mounts the Saddle
By Prince Timi Alagbo The Economic and Financial Crimes Commission, EFCC is a global brand and…
Corruption fight will be intelligence-driven, says EFCC boss, Bawa
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa on Friday March…
Banker, one other bag jail terms for N116m fraud
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC has secured the conviction…
Tinubu and the EFCC
By Richard Akinnola No man is above the law, including Tinubu. If there are reasons to…
Court convicts Ponzi Scheme operator in Kano, orders return of N110m to victims
Justice Lewis Allagoa of the Federal High Court, Kano on March 2, 2021, convicted one Maryam…
EFCC’s refusal to confirm or deny Tinubu’s investigation spikes speculations
By Saidu Idris The Economic and Financial Crimes Commission (EFCC)’s refusal to either confirm…
Convicted Abeokuta Yahoo Boys to refund $6,100 to victims
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on Tuesday March 2, 2021 secured…
N419m scam: EFCC arraigns Kebbi ex-Senator in Sokoto
By Kenneth Onuoha The Sokoto State Zonal Office of the Economic and Financial Crimes…
Ex-BPE D-G, Dikki arraigned over N26bn PHCN severance benefit scam
The Economic and Financial Crimes Commission, EFCC, today March 1, 2021 arraigned a former Director General…
Chidoka to new EFCC boss: ”Sack those poised to undermine you from within”
By Saidu Idris The newly appointed Chairman of the Economic and Financial Crimes…
CAACASVI felicitates with Bawa on his confirmation as EFCC boss
By Gabriel Atumeyi A Civil Society Organization, Citizens Awareness Against Corruption And Social Vices Initiative (CAACASVI)…
Senate confirms Bawa as EFCC Chairman
The Senate has confirmed the appointment of Mr Abdulrasheed Bawa as substantive Chairman of the Economic…
Court adjourns Air Marshal Dikko’s trial till April 28
Justice Nnamdi Dimgba of the Federal High Court sitting in Abuja onn Tuesday, February 23, 2021,…
Alleged 26m fraud: EFCC presents third witness against Fani-Kayode
The trial of a former Aviation Minister, Femi Fani-Kayode before Justice John Tsoho of a Federal…
How Akingbola bypassed protocols to transfer fund offshore – Witness
The ongoing trial of Erastus Akingbola, a former Group Managing Director of the defunct Intercontinental Bank,…
Court convicts Captain, company for operating illegally in Nigerian Waters
Justice Emeka Nwite of the Federal High Court sitting in Warri on Thursday, February 18, 2021,…
EFCC uncovers another internet fraud training centre in Abuja
Operatives of the Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, have uncovered…
N714m scam: Witness narrates how N159m was traced to Turaki’s account
The trial of former Minister of Special Duties and Inter-governmental Affairs, Kabiru Tanimu Turaki continued today,…
EFCC arrests medical doctor, 17 others for alleged internet fraud
Operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC on Wednesday,…
Court adjourns former NNPC GMD Yakubu’s trial to March 10
Justice Ahmed Ramat Mohammed of the Federal High Court, Abuja has adjourned till March 10, 2021…
N1.4bn oil subsidy fraud: Court to rule on admissibility of evidence against Nadabo Energy Feb. 23
Justice C.A. Balogun of a Lagos State High Court sitting in Ikeja, on February 16, 2021…
Buhari requests Senate to confirm Abdulrasheed as EFCC Boss
By Moses Okorie President Muhammadu Buhari has asked the Senate to confirm Mr Abdulrasheed Bawa as…