Tag: APC Akwa Ibom chairman, CHAIRMAN, conviction, EFCC
EFCC chair appeals conviction
Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrashid Bawa, has appealed his conviction by an Abuja High Court for disobeying court order....
EFCC chairman, Bawa, jailed for contempt
Justice Chizoba Oji of an FCT High Court has ordered the committal of the Chairman, Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, to prison...
EFCC warns on Ponzi scheme
The Economic and Financial Crimes Commission,EFCC has warned Nigerians not to fall victim of some online investments which it describes as Ponzi schemes. Stalled $6bn...
Ekweremadu to forfeit 40 landed properties
A Federal High Court sitting in Abuja on Friday ordered an interim forfeiture of 40 landed properties belonging to the embattled former Deputy Senate President, Sen. Ike...
Stalled $6bn Mambilla Project: HURIWA wants all power ministers from 2017 till date arrested by EFCC
Civil rights advocacy group, Human Rights Writers Association of Nigeria (HURIWA), on Thursday tasked the Economic and Financial Crimes Commission (EFCC) to...
Naira: EFCC descends on forex dealers
Naira: EFCC descends on forex dealers …Arrests 87 In Abuja, Lagos The Economic and Financial Crimes Commission on Wednesday arrested no fewer than 87 forex...
Alleged N1.4bn fraud: EFCC arrests Kogi assembly candidate
...N326m, $610,500 cash found on him The Economic and Financial Crimes Commission (EFCC), has arrested a Kogi State House of Assembly candidate of the New Nigeria...
EFCC nabs five suspected Internet fraudsters in Abuja
The Economic and Financial Crimes Commission,EFCC,says it has nabbed five suspected internet fraudsters. This is contained in the commissions tweeter handle. It...
EFCC nabs 12 bankers in Enugu over fraud
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, October 14, 2022 arrested twelve (12) bankers for suspected insider...
Enugu: EFCC Arrests 12 Bankers for Suspected Insider Fraud
Heavy shooting in Enugu as troops raid suspected IPOB camps The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday,...
