Naira redesign: More govs now on watchlist – EFCC
The Chairman of the Economy and Financial Crimes Commission, Abdulrasheed Bawa, has disclosed that the ...
Read more
Tag: EFCC
Lawyer’s absence stalls Mompha’s ‘N6bn fraud’ trial
The trial of a popular social media celebrity, Ismaila Mustapha, also known as Mompha over alleged ...
Read more
EFCC nabs alleged currency speculator in Abuja
The Economic and Financial Crimes Commission has arrested one Mustapha Muhammed a.k.a. Mustapaha Naira, as part ...
Read moreReps summon EFCC, BPP, others over unrecovered N6.5bn
An Ad hoc Committee of the House of Representatives has invited stakeholders in the concession of ...
Read more
Naira: Why we arrested BDC operators – EFCC
The Economic and Financial Crimes Commission on Tuesday advanced reasons why it arrested some Bureau De ...
Read more
Court reverses order committing Bawa to jail
The Federal Capital Territory High Court in Maitama, Abuja, on Thursday, reversed the Order of ...
Read more
Abuja courts convicts EFCC chair Bawa for contempt
Chairman of the Economic and Financial Crimes Commission Abdulrasheed Bawa has been convicted for contempt ...
Read moreHow two ex-bankers stole N41.5m from cooperative – Witness
An Economy and Financial Crimes Commission witness, Chris Owai, on Wednesday told an Ikeja Special Offences ...
Read more
I’m victim of corruption, says ex-EFCC boss Magu
A former Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, said he was ...
Read moreMagu cleared of ₦573m money laundering charges
The money laundering charges levelled against former Acting Chairman of the Economic and Financial Crimes Commission, ...
Read more
