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EFCC To Demand Assets Declaration From Bankers, Says Bawa

The Economic and Financial Crimes Commission (EFCC) will be demanding the assets declaration forms of all bankers across the country.Addressing State House correspondents in...

EFCC Arrests 25 Suspected Internet Fraudsters In Lagos

The Lagos Zonal office of the Economic and Financial Crimes Commission (EFCC) has arrested 25 suspects for their alleged involvement in computer-related fraud.EFCC’s Head...

Court Jails Ex-Dangote Manager, Two Others For $32,000 Insurance Fraud

The Lagos State High Court sitting in Ikeja has convicted and sentenced a former General Manager of Dangote Industries Limited, Raymond Akanolu, and two...

Court Remands Ex-Power Minister In EFCC Custody Over Alleged Corruption

An Abuja High Court has remanded a former Minister of State for Power, Mohammed Wakil, in the custody of the Economic and Financial Crimes...

EFCC invites Ondo Speaker Bamidele Oleyelogun, Clerk over alleged fraud

The Speaker of the, Ondo State House of Assembly, Bamidele Oleyelogun and some civil servants have been invited by the Economic and Financial Crime...

Taraba Council boss threatened to deal with Journalists over investigations

By our CorrespondentThe Council Chairman of Kurmi Local Government in Taraba Mr. John Joseph Amamzalla has on Sunday in Jalingo threatened to deal with...

Drug Barons Funding Terrorism, Banditry In Nigeria – Lawan

Senate President, Ahmad Lawan says drug barons are funding terrorism and banditry across Nigeria.According to Senator Lawan, the proceeds of the illegal drug trade...

#EndSARS: Nigerians on social media ask EFCC to probe Oba of Lagos over stolen $2m, N17m

Nigerians on social media have called on the Economic and Financial Crimes Commission to investigate the Oba of Lagos, Rilwan Akiolu, for money laundering.The...

Buhari Meets Newly Confirmed EFCC Boss

President Muhammadu Buhari on Thursday met with the newly confirmed Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa.They met behind closed-door...

New EFCC Boss Bawa Vows To Repatriate Looted Funds

The Chairmanship nominee of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has vowed to repatriate all looted assets stashed in foreign countries.He...

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