Tag: EFCC
N2.9 billion Fraud| Former NDDC MD Special Adviser George Turnah, two...
TUE, SEPT 12 2023-theGBJournal |Justice A. T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced a...
EFCC arraigns Kano businessman for N4.1m Maize Fraud
THUR, JULY 06 2023-theGBJournal | The Economic and Financial Crimes Commission (EFCC), Wednesday arraigned one Kabiru Mohammed Shanono before Justice Aisha Mahmud of the...
President Tinubu sends EFCC boss, AbdulRasheed Bawa on indefinite suspension
WED, JUNE 14 2023-theGBJournal |President Bola Ahmed Tinubu,GCFR, has approved the indefinite suspension from office of Mr. AbdulRasheed Bawa, as the Chairman, Economic and...
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...
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...
INEC REC seeks EFCC’s help to check vote trading
MON, 21 NOV 2022-theGBJournal | The Independent Electoral Commission (INEC) Resident Electoral Commissioner in charge of Borno State, Mohammed Magaji Ibrahim has called on...
EFCC docks Ex-Lagos Attorney-General, Shasore on 14-count charges bordering on money...
SAT, 05 NOV, 2022-theGBJournal| The Economic and Financial Crimes Commission, EFCC, on Friday, November 4, 2022, arraigned Olasupo Shasore, Senior Advocate of Nigeria, SAN,...
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...
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...
EFFC boss Bawa to speak on combating Illicit financial flows, food...
TUE, 20 SEPT, 2022-theGBJournal| The Executive Chairman of the EFCC Abdulrasheed Bawa CFE, CAMS, joins other government functionaries at 77th United Nations General Assembly...
