TagsEconomic and Financial Crimes Commission

Tag: Economic and Financial Crimes Commission

Celebrities

Efcc revealed why its operatives visited Dorathy Bachor’s apartment

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Fraud

“Unfreeze Raymond Dokpesi’s account” – court orders EFCC, gives reason

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Education

How FG intends to create latest jobs, sign deal with Microsoft

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Fraud

Why I recommended Bawa as EFCC chairman, AGF Abubakar Malami reveals

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Fraud

Dispose off seized, forfeited properties, Reps order EFCC, gives reason

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Fraud

EFCC chairman, Bawa reveals why he’ll be strict to staff, gives warning

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Fraud

EFCC Boss, Abdulrasheed Bawa assumes office, reveals plans to fight corruption in Nigeria

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Security

40-years-old Bawa, first trained investigator to chair EFCC, says PDP

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Fraud

Sagay faults Bawa’s confirmation as EFCC Chairman, reveals what AGF will do

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Fraud

40-years Abdulrasheed Bawa confirmed by senate as EFCC chairman

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Fraud

“Bawa has no corruption record,” EFCC reacts to allegations on new chair-designate

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Fraud

Magu reacts to appointment of Bawa as EFCC Chairman, says it came as shock

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Security

Buhari appoints 40 years old Abdulrasheed Bawa as EFCCC chairman

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Fraud

Three suspected fraudsters arrested for selling non-existent land to victim

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Fraud

Driver sentenced to two years imprisonment for spending N2m wrongly sent to his account

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Fraud

Magu: Buhari receives final report from Justice Salami-led probe panel

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World

EFCC boss appears before committee for budget defence

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Fraud

Magu: Salami panel winds up, says police out of EfCC

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Fraud

How EFCC arrested suspect with ATM cards, 2,000 bank account details

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Fraud

I’m prepared to prove on Magu before Salami panel – Malami

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