Falana Denies Buying Abuja Property From EFCC
Activist-lawyer Femi Falana (SAN) has denied ownership of a property at 42, Gana Street, Maitama District in Abuja. He said there was no truth in the story that he bought…
Produce Tinubu’s Assets Declaration Form, EFCC Tells CCB
The Economic and Financial Crimes Commission has written to the Code of Conduct Bureau, requesting copies of the asset declaration form of a chieftain of the All Progressives Congress, Ahmed…
Bawa Denies Selling Assets Seized By EFCC
Abdulrasheed Bawa, who was nominated for the position of the Economic and Financial Crimes Commission chairman, Wednesday said he has never sold any asset recovered by the commission. “I never…
EFCC Uncovers Internet Fraud ‘Academy’ In Abuja
Operatives of the Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, have uncovered another ‘academy’ for the grooming of internet fraudsters. EFCC spokesman Wilson Uwujaren said the…
EFCC: It Came As A Shock – Magu Reacts To Appointment Of Bawa
Former acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has reacted to the appointment of Abdulrasheed Bawa as the new Chairman of the commission. Tosin Ajaomo,…
BREAKING: Buhari Names 40-Year-Old Bawa New EFCC Chairman
By Stephen Godonu, Abuja The President, Major General Muhammadu Buhari (retd.), has named Mr Abdulrasheed Bawa as the new Chairman of the Economic and Financial Crimes Commission. He has therefore…
EFCC Quizzes Ex-Zamfara Gov, Yari
The Economic and Financial Crimes Commission has grilled a former governor of Zamfara State, Abdulaziz Yari over alleged illegal financial dealings. Yari was interrogated by EFCC operatives in Lagos on…
Judge Gives EFCC March 3 To Bring Diezani To Court Over Money Laundering
By Olamilekan Alani Justice Ijeoma Ojukwu of the Federal High Court in Abuja on Thursday granted the Economic and Financial Crimes Commission’s request for more time to produce a former…
EFCC Tells Court To Withdraw Femi Fani-Kayode’s Bail
By Precious Fawemi The Economic and Financial Crimes Commission (EFCC) on Wednesday, ask, the federal high court, Abuja, to withdraw the bail granted to the former Aviation Minister, Femi Fani-Kayode.…
Again, Ex-SGF Babachir Lawal In Court For N544m Grass-Cutting Fraud
The Economic and Financial Crimes Commission on Monday re-arraigned a former Secretary to the Government of the Federation, Babachir Lawal, and six others, for the alleged fraudulent N544m grass cutting…
