Tag: Abdulrasheed Bawa

The Economic and Financial Crimes Commission (EFCC) has revealed that it has identified the officer who leaked the video of ...

The Economic and Financial Crimes Commission (EFCC), on Tuesday, presented details of 24 properties worth N10.9 billion forfeited to the ...

Operatives of the Lagos Command of the Economic and Financial Crimes Commission have arrested 60 suspected internet fraudsters during an ...

The EFCC Chairman, Abdulrasheed Bawa has denied news making rounds that a diamond bra worth over $12m was siezed from ...

The Chairman of Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, was rushed out of the Presidential Villa, Abuja, earlier ...

Abdulrasheed Bawa, the Chairman of the Economic and Financial Crimes Commission, EFCC, has disclosed that the anti-graft agency last week ...

The Economic and Financial Crimes Commission (EFCC) has directed that all bank employees must declare their assets, giving a deadline ...

The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged N1.4bn fraud before Justice ...

The Economic and Financial Crimes Commission, EFCC, has observed the increasing number of messages published in the print media by ...

The EFCC has requested Bola Tinubu’s asset declaration documents from the Code of Conduct Bureau, Peoples Gazette has reported, in ...