EFCC

BEVERLY HILLS, April 20, (THEWILL) - Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested 14 suspected internet fraudsters. The suspects are: Abiodun Gbolahan Seidu, Joseph Aganaga Ndubuisi, Sodimu Olawale Sikirudeen, Ohaekim Christopher,...

BEVERLY HILLS, April 15, (THEWILL) - The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa Wednesday had his first interactive meeting with members of the Senate Committee on Anti- Corruption and Financial Crimes, following his...

BEVERLY HILLS, April 13, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) on Tuesday arrested the former Imo State Governor who is a Legislator in the current National Assembly, Senator Rochas Okorocha. Officials of the Commission, THEWILL gathered, laid...

BEVERLY HILLS, March 29, (THEWILL) - The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdurrasheed Bawa has called on Nigerians in Diaspora to support the Commission in the fight against Money laundering and other financial crimes. The...

...We are enforcing existing law - EFCC ...We will resist it – Bank Employees ...It could be a fruitless exercise – Legal Practitioner BEVERLY HILLS, March 22, (THEWILL) - The industrial harmony that has pervaded Nigeria’s financial services sector currently engaged with unveiling...

BEVERLY HILLS, March 19, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) has expressed concerns about the activities of supposed whistleblowers misleading the agency through fake allegations. The Chairman of the Commission, Abdurasheed Bawa, said despite due diligence by...

The conflicting reactions that recently trailed the appointment by President Muhammadu Buhari, of Abdulrasheed Bawa, a Nigerian detective and certified anti-money laundering specialist, as the new Chairman of Economic and Financial Crimes Commission (EFCC) reveals one thing. It shows...

BEVERLY HILLS, March 17, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) has given bank employees a June 1 deadline to declare their assets. The Commission’s Executive Chairman, Abdulrasheed Bawa, told State House correspondents Monday in Abuja after a meeting...

BEVERLY HILLS, March 10, (THEWILL) - The trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged ₦1.4 billion fraud continued on Wednesday before Justice Christopher Balogun of the Lagos State High Court, in Ikeja. During today’s...

...Real Reason Oshiomhole, Fowler, Magu Were Sacked ...Ex-FIRS Boss Allegedly Linked To Bourdillon Bullion Vans Scandal ...New EFCC Chief Brought In To Finish Hatchet Job ...Don’t Pity Jagaban, That’s His Reward For Betraying Us - Adebanjo BEVERLY HILLS, March 07,...