EFCC
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News
Bawa Commends Validation Of Non-Profit Organizations’ Risk Assessment
Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa has commended the validation process of the Risk…
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Entertainment
Money Laundering: Court Adjourns Mompha’s Trial Till Dec 16
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, November 16, 2022, adjourned till December…
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News
EFCC Presents N41.1bn 2023 Budget Proposal To Reps
The Economic and Financial Crimes Commission, EFCC, on Tuesday, November 8, 2022, presented an estimate of N41,120,071,521.75 (Forty One Billion,…
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News
EFCC Seeks To Set Aside Committal Order Against Bawa
The Economic and Financial Crimes Commission, EFCC, received with shock, report of the ruling by Justice Chizoba Oji of a…
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Headline
Ganduje Not Among Govs With Naira Stashed In Houses – Kano Govt
Kano state government has condemned in strongest terms insinuation by an online publication, Sahara Reporters that Governor Abdullahi Umar Ganduje…
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Headline
PHOTOS: EFCC Seizes 40 Properties From Ekweremadu
The Economic and Financial Crimes Commission, EFCC, today November 4, 2022, secured the nod of a Federal High Court sitting…
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Headline
Bawa Charges Media On New Money Laundering Regulations
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has called on the media to be familiar…
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News
EFCC Arrests 12 Bankers For Suspected Insider Fraud In Enugu
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, October 14, 2022 arrested twelve (12)…
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Entertainment
EFCC Arrests Ekiti DJ For Impersonating Singer Portable
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested an Ekiti state-based Disc…
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Headline
Kwara Govt Commends EFCC On Fight Against Illegal Mining
The Commissioner, Ministry of Solid Minerals Development, Kwara State, Adenike Harriet Afolabi-Oshatimehin, has commended the efforts of the EFCC in…
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