Tag: Economic and Financial Crimes Commission
EFCC boss warns Nigerians laundering money in Saudi Arabia to have...
THUR, MAY. 18 2023-theGBJournal |The Executive Chairman of the Economic and Financial Crimes Commission (EFCC) Mr. Abdulrasheed Bawa in Riyadh, Saudi Arabia called for...
NigeriaDecides2023| Political thugs attacks EFCC’s election monitoring teams in Abuja, Imo
SUN. 26 FEB, 2023-theGBJournal| A team of operatives from the Economic and Financial Crimes Commission, EFCC, who were on duty monitoring the presidential and...
NigeriaDecides2023| University don arrested on alleged votes buying in Makurdi
SUN. 26 FEB, 2023-theGBJournal| Operatives of the Economic and Financial Crimes Commission, (EFCC), monitoring the presidential and national assembly polls Saturday made some arrests...
Alleged N805m Scam| Senator Nwaoboshi lands in prison
THUR. 09 FEB, 2023-theGBJournal| The Senator representing Delta North in the National Assembly, Peter Nwaoboshi, who has been on the run months after the...
EFCC conducts public auction of over 400 cars in Lagos
WED. 07 DEC, 2022-theGBJournal| The Economic and Financial Crimes Commission, EFCC, has commenced the auction of a total of 435 cars, which are subjects...
Court adjourns Mompha’s alleged N6 billion money laundering trial to December...
WED, 16 NOV, 2022-theGBJournal| Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, November 16, 2022, adjourned till December...
Naira Redesign| EFCC boss, Bawa engages banks’ compliance officers, BDC operators...
WED, 02 NOV, 2022-theGBJournal| The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has sought greater collaboration and partnership with the...
P&ID Scam| Former director, Legal Services of the Ministry of Petroleum...
FRI, 28 OCT, 2022-theGBJournal| The trial of a former Director, Legal Services of the Ministry of Petroleum Resources, Mrs. Grace Taiga continued Thursday, October...
22 suspected oil thieves, two vessels caught and handed over to...
WED, 19 OCT, 2022-theGBJournal| Two vessels, MT Platform and MV Caribbean Crest alongside a crew of 22 suspected oil thieves were on Tuesday, October...
Court tells former Jigawa State Governor Lamido, sons and Coys they...
TUE, 20 SEPT, 2022-theGBJournal| Justice Ijeoma Ojukwu of the Federal High Court, sitting in Abuja, has thrown out a seven-point, no-case submission of former...
