EFCC

$1 Billion Estate: Sowore Exposes Owner Of 753-Duplex Abuja Estate Seized By EFCC

Former Presidential candidate, Omoyele Sowore has revealed the identity of the owner of the massive building the Economic and Financial Crimes Commission, EFCC secured it’s final forfeiture in the Federal Capital Territory of Nigeria, Abuja. The EFCC on Monday, announce that it has secured the forfeiture of the 753 duplexes. But Sowore in a series […]

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Fearing Jail Term, EFCC Boss Returns Ex-Airforce Chief’s Seize Range Rover, N40 Million

EFCC boss Bawa fears jail term, returns Ex-Airforce Chief’s Range Rover Sport SUV, to release seized N40 Million. Bawa was sentenced to prison by a FCT High Court for contempt for failing to comply with an earlier court order. EFCC notes that its Executive Chairman didn’t disregard the order of the FCT High Court given

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Reuben Abati Reacts After Obi Accused Melaye Of Unwarranted Attacks At Arise TV Town Hall Meeting

Reuben Abati, a well-known Nigerian journalist, responded on Arise television when Peter Obi, the presidential candidate for the Labour Party, accused Dino Melaye of unjustified insults at the Arise TV Town Hall Meeting. Reuben Abati responded to the incident by saying, “I was the event moderator so whatever I say in one way or another

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BREAKING: Court Convicts EFCC Chairman, Possible Crime Revealed

An emerging report by The Nation has it that a High Court of the Federal Capital Territory (FCT) in Maitama has convicted the Chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa for contempt of court in relation to his agency’s failure to comply with an earlier order of the court. Justice Chizoba Oji, in

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Just In: EFCC Ambushes Currency Hoarders, Cyber Criminals

With last week’s crackdown on the activities of some erring bureau de change operators and the smashing of a cybercrime syndicate, the Economic and Financial Crimes Commission may have commenced steps to actualise its pledge to bring economic saboteurs into its dragnet as Nigeria awaits the issuance of new naira notes by the Central Bank

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Exclusive: Anti-graft Agency, EFCC Uncovered Billions Of Naira Cash Stashed Three States

Multiple sources on Friday identified the governors as Nyesom Wike of Rivers State, Bello Matawalle of Zamfara State and Abdullahi Ganduje of Kano State, in exclusive interviews with SaharaReporters. Operatives of the Economic and Financial Crimes Commission (EFCC) have discovered billions of Naira in cash stashed in various houses of some serving governors. Multiple sources

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Naira Redesign: 3 Governors Under Watch For Hiding Billions – EFCC

Three serving state governors are being monitored over their moves to launder stashed billions of naira through table payment of salaries to workers, Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, told DailyTrust on Thursday. He said raid on Bureau De Change operators will be sustained, urging Nigerians to support the system, for the

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