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EFCC

821 posts
  • INSIDE STORY

New EFCC Boss Bawa Reveals How War Against Corruption Would Be Won Under His Watch

New EFCC Boss Bawa Reveals How War Against Corruption Would Be Won…
  • The Street
  • Posted on March 5, 2021March 6, 2021
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  • NEWS

Impostor Convicted In Akwa Ibom For Stealing FCMB Customer’s Fund

Impostor Convicted In Akwa Ibom For Stealing FCMB Customer’s Fund Justice Agatha…
  • Mide Charles
  • Posted on March 5, 2021March 6, 2021
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  • NEWS

Doyin Okupe’s Money Laundering Trial Adjourned As EFCC Opposes Admissibility of Documents

Doyin Okupe’s Money Laundering Trial Adjourned As EFCC Opposes Admissibility of Documents…
  • Eniola Bello
  • Posted on March 5, 2021March 5, 2021
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  • BUSINESS

Insurance Broker Gets N300m Bail As Trial In N26b PHCN Benefit Scam Case Continues May 10

Insurance Broker Gets N300m Bail As Trial In N26b PHCN Benefit Scam…
  • Mide Charles
  • Posted on March 4, 2021March 4, 2021
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  • NEWS

Ofili-Ajumogobia Re-arraigned For Money Laundering

Ofili-Ajumogobia Re-arraigned For Money Laundering The Economic and Financial Crimes Commission, EFCC,…
  • Mide Charles
  • Posted on March 4, 2021March 4, 2021
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  • NEWS

Convicted Kano Ponzi Scheme Operator To Return N110m To Victims

Convicted Kano Ponzi Scheme Operator To Return N110m To Victims Justice Lewis…
  • Mide Charles
  • Posted on March 3, 2021March 3, 2021
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  • NEWS

“It’s Gradually Becoming A Distraction” EFCC Boss Bawa Tells Those Congratulating Him On New Appointment

“It’s Gradually Becoming A Distraction” EFCC Boss Bawa Tells Those Congratulating Him…
  • Eniola Bello
  • Posted on March 2, 2021March 3, 2021
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  • NEWS

Ex Kebbi Senator Argungu Arraigned for N419m Scam

Ex Kebbi Senator Argungu Arraigned for N419m Scam The Economic and Financial…
  • Eniola Bello
  • Posted on March 1, 2021March 1, 2021
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  • NEWS

Ex BPE DG, Benjamin Dikki Docked For N26bn PHCN Severance Benefit Fraud

Ex BPE DG, Benjamin Dikki Docked For N26bn PHCN Severance Benefit Fraud…
  • Mide Charles
  • Posted on March 1, 2021March 1, 2021
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  • NEWS

Ex Gov Suswam’s N3.1bn Money Laundering Trial To Continue March 24

Ex Gov Suswam’s N3.1bn Money Laundering Trial To Continue March 24 Justice…
  • The Street
  • Posted on February 25, 2021February 26, 2021
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  • BUSINESS

CIBN, ACAMB Push For Financial Inclusion, Women Empowerment & Sustainable Growth For The Banking Industry

ACAMB President, Jide Sipe, who led the delegation, spoke in unison with the CIBN…
  • Mide Charles
  • Posted on July 27, 2026July 27, 2026
  • NEWS

Gov Bago Boosts Fight Against Crime In Niger With Provision Of Operation Vehicles

The Farmer Governor inaugurated the vehicles at the police headquarters in Minna.
  • Mide Charles
  • Posted on July 27, 2026July 27, 2026
  • BUSINESS

‘Africa Is Filled With Untapped Talents Waiting To Flourish’ – Awele Elumelu 

According to Dr. Elumelu, the success of African musicians on global platforms reflects…
  • The Street
  • Posted on July 27, 2026July 27, 2026
  • BUSINESS

AEDC Approves Promotions, Step Increments For 1,126 Employees

The promotions and step increments, approved by the Company's Management, recognise…
  • Mide Charles
  • Posted on July 27, 2026July 27, 2026
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