Tag: EFCC
EFCC boss Bawa says corruption cases should no longer be lost...
TUE, 24 MAY, 2022-theGBJournal | Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Abdulrasheed Bawa has expressed concerns about corruption cases...
EFCC arrests Ahmed Idris, Accountant General of the Federation for N80...
TUE, 17 MAY, 2022-theGBJournal | Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday arrested serving Accountant General of the Federation, Mr....
Whistle-Blower Policy led to recovery of N700 billion looted government funds-FG
THUR 03 FEB, 2022-theGBJournal- As at 2020, a total sum of N700 billion has been recovered through the Whistle-Blower Policy, according to the Minister...
New EFCC Board inaugurated
FRI 14 JAN, 2022-theGBJournal- A 23-member board of the Economic and Financial Crimes Commission was Thursday, January 13, 2022, inaugurated at a modest but...
N2.1 bn Pension Scam: Maina to spend 8 years in prison,...
MON 08 NOV 2021-theGBJournal- Justice Okon Abang of the Federal High Court Abuja, today, convicted former chairman of the Pension Reform Task Team (PRTT)...
EFCC re-arraigns two British nationals, others for their alleged complicity in...
MON 18 OCT, 2021-theGBJournal- The Economic and Financial Crimes Commission, EFCC, today October 18, 2021, re-arraigned two British nationals, James Richard Nolan and Adam...
Court grants EFCC’s application to discontinue case against Kogi State over...
FRI 15 OCT, 2021-theGBJournal- Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Friday, October 15, 2021, granted the application...
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...