Court voids contempt case against EFCC chairman, Bawa
A High Court of the Federal Capital Territory sitting at Maitama has vacated the contempt proceeding that led to the ...
Tag: EFCC
Court jails EFCC chairperson, Bawa, for contempt
The High Court of the Federal Capital Territory (FCT) in Abuja has sentenced the chairperson of the Economic and Financial ...
Money Laundering: EFCC Arraigns Shasore For N159million, $60,000
The Economic and Financial Crimes Commission, EFCC, on Friday, November 4, 2022, arraigned Olasupo Shasore, Senior Advocate of Nigeria, SAN, and former ...
Court Gives EFCC Nod To Publish Ekweremadu’s 40 Properties For Forfeiture
The Economic and Financial Crimes Commission, EFCC, Friday November 4, 2022, secured the nod of a Federal High Court sitting ...
We’re Monitoring Three Governors Over Stashed Cash – EFCC
Three serving state governors are under monitoring over moves to launder cash through table payment of salaries to workers, the ...
Dollar crisis: EFCC plans massive raid on forex dealers
Arrests Kogi Assembly candidate with N326m, $610,500 cash The Economic and Financial Crimes Commission (EFCC) on Tuesday carried out simultaneous ...
EFCC Raids Bureaux De Change Offices In Abuja
Officials of the Economic and Financial Crimes Commission (EFCC) raided the offices of black market currency dealers in Abuja on ...
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 ...
EFCC arrests Chinese expatriate for illegal mining
The Economic and Financial Crimes Commission (EFCC), in its efforts to curb the non-payment of royalties on mineral resources in ...
EFCC Arrests 40 Suspected Internet Fraudsters In Lagos
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 40 suspected internet fraudsters ...
