Tag: EFCC
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...
Spiritualists arrested on alleged conspiracy to defraud an aspiring House of...
TUE, 26 JULY, 2022-theGBJournal| Operatives of the Lagos Command of Economic and Financial Crime Commission (EFCC) have arrested two self-acclaimed spiritualists, one Alfa Abiodun...
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....
