Tag: Economic and Financial Crimes Commission
EFCC in push for an efficient, effective and fraud-free pension system...
WED 06 OCT, 2021-theGBJournal- The Executive Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa on Tuesday, called for a concerted action by...
EFCC nabs former Abia State Governor Theodore Orji
THUR 19 AUG, 2021-theGBJournal- The spokesperson of the Economic and Financial Crimes Commission (EFCC), Wilson Uwujaren, has confirmed that the former governor of Abia...
EFCC seeks further collaboration with bankers on money laundering
TUE 25 MAY, 2021-theGBJournal- The Economic and Financial Crimes Commission, EFCC, Monday called for the strengthening of existing relationship between the Commission and banks...
EFCC orders bankers to declare their asset by June 1
By Audrey Lotechukwu
WED 17 MARCH, 2021-theGBJournal- The Economic and Financial Crimes Commission (EFCC) has turned its searchlight on operators in the Nigerian financial as...
‘’I will leave EFCC a better place,’’ says Bawa at Senate...
By Audrey Lotechukwu
WED 24 FEB, 2021-theGBJournal- The new Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Abdulrasheed Bawa, 40, told the Senate...
Quick Take: Magu is just a symptom of corruption
By Charles Ike-Okoh
WED, JULY 08 2020-theG&BJournal- The arrest of the now suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ibrahim...
Senator Omo-Agege denies instructing probe of Niger Delta Affairs or anyone
MON, JUN 08 2020-theG&BJournal- The Deputy President of the Senate, Senator Ovie Omo-Agege has denied asking the Economic and Financial Crimes Commission (EFCC) to...