EFCC Hands Over Recovered Equipment, Accoutrement to Nigerian Military
August 15, 2022 The Executive Chairman of the Economic and Financial Crimes Commission EFCC, Abdulrasheed Bawa on Monday handed over some military equipment and accoutrement to the Nigerian Military High…
Bawa Restates EFCC’s Commitment to Rid Real Estate Sector of Money Laundering
June 10, 2022 The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa has re-affirmed the commitment of the Commission to combat the menace of money laundering…
EFCC Gets Direct Access to 114m INTERPOL Criminal Records
June 3, 2022 The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has signed a Memorandum of Understanding with the Interpol National Central Bureau for Nigeria in…
Corruption Cases Should No Longer Be Lost On Technical Grounds – Bawa
May 24, 2022 Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Abdulrasheed Bawa has expressed concerns over corruption cases being lost to technicalities at various levels of…
Alleged N1.4bn Oil Fraud: How Nadabo Energy Limited’s Boss Made False Transactions – Bawa
May 19, 2022 The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has told a high court sitting in Lagos in the ongoing trial of Abubakar…
EFCC releases ex-Anambra governor, Willie Obiano, withholds passport as part of bail conditions
March 24, 2022 The Economic and Financial Crimes Commission (EFCC) has released the immediate past governor of Anambra State, Willie Obiano, on administrative bail. EFCC spokesperson, Wilson Uwujaren, confirmed this…
EFCC Chairman to Nigerians: Blow the whistle, let’s catch the crooks together
February 2, 2022 The Executive Chairman of the Economic and Financial crimes Commission, EFCC, Abdulrasheed Bawa, has appealed to the public not to abandon the Whistleblowing Policy of the Federal…
Alleged N1.4bn Oil Fraud: Court Warns Nadabo Energy Boss’ Counsel Over Absence, Adjourns Till Jan. 25
Jan. 24, 2022 The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged N1.4billion fraud, before Justice C.A. Balogun of the Lagos State High…
Court issues arrest warrant against ex-Petroleum Minister, Diezani Alison-Madueke
Jan. 24, 2021 A Federal High Court, Abuja, on Monday, issued an arrest warrant against the former Minister of Petroleum Resources, Diezani Alison-Madueke, believed to be residing in the UK….
We secured 2,220 convictions in 2021 – EFCC
Jan. 6, 2022 …Lagos command records the highest number of convictions The Economic and Financial Crimes Commission, EFCC, says it secured a total of 2,220 convictions across all its Commands…