Tag: EFCC
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...
Bawa makes history as first EFCC chair to testify in court,...
WED 10 MARCH, 2021-theGBJournal-Abdulrasheed Bawa, Chairman of the Economic and Financial Crime Commission (EFCC), Wednesday gave evidence in court on the ongoing trial of...
‘’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...
President Buhari asks the Senate to confirm Abdulrasheed Bawa as substantive...
By Audrey Lotechukwu
TUE 16 FEB, 2021-theGBJournal- President Muhammadu Buhari has asked the Nigerian Senate to confirm Mr Abdulrasheed Bawa as the substantive Chairman of...
COMMENTS: Abdulrasheed Maina: A fugitive from justice
By Ehi Braimah
MON, 07 DEC, 2020-theGBJournal- It appears our new found romance with our northern neighbours, Niger Republic, paid off recently with the arrest...
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...
Two Chinese nabbed for offering N100 million bribe to top EFCC...
TUE, MAY 12 2020-theG&BJournal- Two Chinese were caught trying to bribe top Economic and Financial Crimes Commission (EFCC) operative investigating a Chinese owned construction...
Alleged $1.2b Malabu Oil fraud: Court admits Adoke, others to bail
An FCT High Court in Gwagwalada, on Thursday, admitted former Minister of Justice and Attorney General of the Federation (AGF), Mohammed Adoke, and two...
Court reduces Maina’s bail conditions, admits him to N500m bail
The Federal High Court, Abuja, on Tuesday, varied the bail conditions of Abdulrasheed Maina, ex-chairman, defunct Pension Reformed Task Team (PRTT).
Justice Okon Abang, who...