Tag Archives: Economic and Financial Crimes Commission (EFCC)

The trial of former Secretary to the Government of the Federation SGF Babachir Lawal by the Economic and Financial Crimes Commission EFCC on alleged contract scam suffered a setback on Thursday in Abuja with the rejection of forensic report and exhibits sought to be tendered against him by EFCC.

The Economic and Financial Crimes Commission, EFCC, wishes to notify the public about the emergence of a number of fake Twitter accounts masquerading as a genuine Twitter handle of the Executive Chairman, Mr Abdulrasheed Bawa.

The Economic and Financial Crimes Commission (EFCC) has explained the reason for making use of Halal Fountain Hotel (Annex), situated at No. 29A, Rabah Road, Kaduna, reportedly seized from Col Sambo Dasuki (retd), former National Security Adviser.

The Economic and Financial Crimes Commission, EFCC, today March 20, 2021, called on land agents to desist from acting as middlemen in the sale or renting of properties by fraudsters. Sadiq Abubakar, Head, Economic Governance Section of the Kaduna Zonal Office issued the warning while speaking at a Security Summit organized by the Kaduna Chapter of the National Union of …

The Economic and Financial Crimes Commission, EFCC on Thursday, March 11, 2021 arraigned Peter Hena, Former Coordinating Director of Federal Inland Revenue Service, FIRS and eight other officers of the agency before Justice Ijeoma Ojukwu of a Federal High Court sitting in Abuja.

Justice Taiwo Oladipupo Taiwo of the Federal High Court, Abuja, on Wednesday stopped proceeding in the ongoing trial of the former Head of Service of the Federation (HoSF), Mrs Winifred Oyo-Ita, and others.

Nigeria Senate on Wednesday confirmed the appointment of Abdulrasheed Bawa as the substantive chairman of the Economic and Financial Crimes Commission (EFCC).

The Economic and Financial Crimes Commission (EFCC) has promoted its nominated Chairman, Abdulrasheed Ahmed Bawa and 88 others from Grade Level 13 Principal Detective Superintendent (PDS) to Deputy Chief Detective Superintendent (DCDS) Grade Level 14, effective from January 1, 2021,.

Operatives of the Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, have uncovered another ‘academy’ for the grooming of internet fraudsters.

Nigeria President Muhammadu Buhari has nominated AbdulRasheed Bawa as the substantive chairman of the Economic and Financial Crimes Commission (EFCC).