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The Department of State Services (DSS) has released a former Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa. Bawa has been in custody...
Nigerian music star, Raoul John Njeng-Njeng popularly known as Skales has alleged that personnel of the Economic and Financial Crimes Commission (EFCC) illegally raided his house...
According to report, at least eight ministers, who served under former President Muhammadu Buhari, have been invited over allegations bordering on corruption, according to an Economic...
The Economic and Financial Crimes Commission (EFCC) has summoned Hadi Sirika, the former Minister of Aviation, to appear before the commission over the launch of Nigeria...
It is no longer news that officials of the Department of State Services (DSS) have stormed the Lagos State office of the Economic and Financial Crimes...
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a businesswoman, Saadatu Ramallan-Yaro, at the Federal High Court sitting in Lagos for alleged money laundering....
Justice P. I. Ajoku of the Federal High Court sitting in Port Harcourt, Rivers State has remanded Fasiku Olusegun Rapheal, a banker and former staff of...
An Abuja High Court sitting at Maitama has ordered that the Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Abdulrasheed Bawa, be remanded in...
The Economic and Financial Crimes Commission (EFCC) has arraigned Wale Jana, the managing director (MD) of Sapphire Scents Limited, over alleged N12 million fraud. Wilson Uwujaren,...
The Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, and the defunct Skye Bank Chairman, Tunde Ayeni, are heading for Dubai in the United...