Tag: EFCC
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...
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...






