The Economic and Financial Crimes Commission, EFCC, on Thursday, arraigned one Ijeboi Dennis and Obade Monday Christian before Justice Abubakar Baba Shani of the Federal Capital Territory High Court, Apo, Abuja. Dennis, (alias Andrew Tran huynh) and Monday, who also claimed to be a Commander with the Federal Bureau of …
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THE recent arrest of some Bureau De Change operators across the country especially in Lagos and Abuja by the Economic and Financial Crimes Commission, EFCC, was incidental to the Commission’s overall efforts in sanitizing the foreign exchange sector. The Commission’s Director of Operations, Abdulkarim Chukkol stated this on Monday, November …
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AS part of its ongoing operation to sanitize the foreign exchange sector and rid it of speculators and all shades of economic saboteurs, the Economic and Financial Crimes Commission, EFCC, has arrested one Mustapha Muhammed alias Mustapha Naira. He was picked up by operatives of the Commission on Saturday November …
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The Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has demanded full disclosures of the Joint Venture deals in the Nigerian National Petroleum Company Limited and the oil sector in general. The EFCC boss spoke at the Legislative Transparency and Accountability Summit organised by the House of …
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A Lagos-based lawyer, Festus Ogun, has asked the Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, to obey the court order that committed him to prison. Ogun said nobody was above the law, especially public officers who swore oaths of allegiance to defend and uphold the Constitution. Newsextra24 …
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Bawa The chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has filed an appeal against the verdict ordering his remand. Bawa made the remarks while fielding questions from journalists in Abuja on Tuesday. “We have appealed against it already so we will allow the natural course of …
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AHEAD of 2023 Presidential and General elections, the Economic and Financial Crimes Commission ( EFCC ) has said that it would work in synergy with the Independent National Electoral Commission, INEC to intensify war against vote buying during the polls. Speaking with Journalists yesterday in Abuja after the 2023 budget …
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Former EFCC Acting Chairman, Ibrahim Magu, has described his exit from the anti-corruption agency as corruption fighting back. Mr Magu made the assertion on Sunday in Abuja at an award ceremony organised in his honour by Northern Female Students Association. “I am a victim of corruption fighting back; but I …
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EFCC logo and Sapphire Scents MD, Wale Jana The Managing Director of Sapphire Scents, Adewale Aladejana, popularly known as Wale Jana is currently swimming in troubled waters as the Economic and Financial Crimes Commission, EFCC, arraigned him before Justice M. A Madugu of a Federal High Court sitting in Bwari, …
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The Economic Financial Crime Commission has been called out again by Ibadan youths, barely forty-eight hours after youths in Warri, Delta state held a protest against them. Youth in Ibadan, Oyo state took to the streets yesterday October 6, to demand an end to EFCC because of the maltreatment being …
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