Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has revealed that the national…
Category: EFCC
Auto Added by WPeMatico
Asset Declaration: EFCC Extends Deadline To Bank MDs, Others
The Economic and Financial Crimes Commission (EFCC) has extended the deadline given to over 120 Managing…
N27bn Fraud: Ex-Bank PHB MD, Atuche Sentenced To 12-Years In Jail
A former Managing Director of the defunct Bank PHB Plc, Francis Atuche, has been sentenced to…
EFCC Arraigns 5 Sokoto Govt Officials Over ‘N500m Scam’
The Economic and Financial Crimes Commission, on Wednesday, arraigned five management staff of the state Primary…
IkoyiGate: ‘$44m Recovered From NIA Office Not With Us’ – NSA
The office of the National Security Adviser (ONSA) says it does not know the whereabouts of…
FG Commences Bidding To Sell Looters’ Seized Assets
The Federal Government has commenced the bidding process for the sale of assets recovered from individuals…
EFCC Speaks On Attacking NBA Chairman In Markurdi
The Economic and Financial Crimes Commission in Makurdi has denied the alleged attack on the Chairman…
Drama As EFCC Operatives ‘Beat Up’ NBA Chairman In Makurdi
The Chairman of Nigeria Bar Association in Makurdi, Barrister Justin Gbagir, has accused security operatives in…
Breaking: EFCC Demands Asset Forms Of Banks’ MDs, DMDs, EDs
The Economic and Financial Crimes Commission on Friday, directed all managing directors of banks, their deputies…
Drama As Soldiers Prevent EFCC Operatives From Taking Over NSA Director’s House
There was apprehension in Abuja on Wednesday morning as some soldiers prevented operatives of the Economic…