Abubakar Malami, attorney-general of the federation (AGF), says the investigation of Bola Tinubu, a chieftain of the All Progressives Congress (APC), is not at his behest as he did not order any agency to probe him (Tinubu). Ekohotblog reports that Malami said this when he featured on a programme on Channels Television on Tuesday. Malami … Read more
There have been various debate surrounding the potential Probe of APC National Leader, Bola Tinubu. Recently, there is confusion at the “Code of Conduct Bureau” EFCC going after the stalwart of the All Progressive Congress proves that nobody is above the law. According to report which made headlines yesterday, accusation of diverting Government fund was labelled against … Read more
They were arrested during an operation by operatives of the EFCC in the early hours of March 9 at a Hotel on Governor’s Road in the Ikotun area of Lagos. The Lagos Zonal office of the Economic and Financial Crimes Commission (EFCC) has arrested 25 suspects for their alleged involvement in computer-related fraud. EFCC’s Head … Read more
Two whistleblowers Dominic Okem and Chukwunonso Igweonu has been sent to prison for providing false information to the EFCC. The two whistle-blowers are sentenced to 2-months jail term with an option of N100,000 each by Justice I. M. Sani. The anti-graft agency announced the ddevelopment in a statement via @officialEFCC, its official Twitter handle on … Read more
The recent renewed probe of Asiwaju Bola Ahmed Tinubu is a trending story that has spread like a wildfire While some people see the move by the new EFCC chairman as a welcome development Others see it as a political witch hunt, which is a strategy to destroy the 2023 presidential ambition of the Jagaban of Nigeria politics. … Read more
The Executive Chairman, Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa says the organisation will henceforth engage in a proactive and intelligence-led investigation. Bawa said this in Abuja on Friday when he officially assumed duties at the commission’s headquarters. Spokesperson for EFCC, Wilson Uwujaren, through a statement, said that the new EFCC boss promised a … Read more
Femi Falana, a senior advocate of Nigeria (SAN), says he did not buy a property worth N6 billion from the Economic and Financial Crimes Commission (EFCC). In 2017, Abubakar Malami, attorney-general of the federation (AGF), had alleged that the said property was sold by the EFCC to “a Lagos lawyer”. Malami had also said the … Read more
The EFCC has requested Bola Tinubu’s assets affirmation records from the Code of Conduct Bureau For thorough investigation into the corruption charges levied on him. The recent development garners mixed reviews The former Governor of Lagos state, Bola Ahmed Tinubu is reported to be under investigation by the Economic and Financial Crimes Commission, EFCC. As gathered by EKO HOT … Read more
The Economic and Financial Crimes Commission (EFCC) has warned the general public on the existence of fake Twitter Accounts supposedly belonging to the new executive chairman of the Commission, Mr. Abdulrasheed Bawa. According to the commission, the official Twitter handle remains @officialefcc. This warning was contained in a statement issued by the commission on Saturday, … Read more
Abubakar Malami, attorney-general of the federation (AGF), says Nigerians are happy with the appointment of Abdulrasheed Bawa as the chairman of the Economic and Financial Crimes Commission (EFCC). Malami said this in reaction to comments credited to Itse Sagay, chairman of the Presidential Advisory Committee Against Corruption (PACAC). Sagay had said Malami was a politician … Read more
Forty-year-old Bawa was nominated as the next Chairman of the EFCC by President Muhammadu Buhari a week ago The newly appointed boss of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has said the nation must recover all stolen assets for the betterment of Nigerians. Bawa, who stated this while appearing before the Senate … Read more
Abdulrasheed Bawa, the nominated Chairman of the Economic and Financial Crimes Commission (EFCC), has denied selling the seized property in EFCC custody at its Port Harcourt Zonal office. Bawa, who is currently being grilled at the Senate at plenary, insisted that he was qualified to be the Chairman of EFCC based on the provisions of … Read more
Operatives of the Economic and Financial Crimes Commission (EFCC), Benin Zonal Office, has arrested 11 suspected internet fraudsters. The suspects identified as David Martins, Shegun Elijah, Abagolu Samson, Peter Emmanuel, Emmanuel Noble, Timothy Johnson, Omo-Ogbebor Uyioghosa, Ibrahim Mohammed, Mavis Bello, Emmanuel Chibozie, and Ayiboye Alade, were arrested today, Monday, February 22, in Auchi, Edo State. … Read more
Former Minister of Aviation, Senator Stella Oduah has appeared at the Federal High Court, Abuja, on Monday, over alleged financial impropriety. The Economic Financial Crimes Commission (EFCC) alleged that Oduah misappropriated public funds while serving as a minister. Stella Oduah and eight others in a 25-count are accused of fraud and diversion of funds through … Read more
An Igbo man who claimed hardwork and determination were the key to his success has been declared wanted by the EFCC The Commission made the announcement on social media The announcement has garnered reactions Earlier this morning, the official Twitter account of the Economic Financial Crime Commission (EFCC) declared a Hon. Simon Oshi wanted. According … Read more
Operatives of the Abuja zonal office of the Economic and Financial Crimes Commission uncovers Yahoo training school. EFCC stormed the base on Thursday, arresting 27 internet fraud suspects. A training center suspected to-be for internet fraudsters has been discovered at the Federal Capital Territory, Abuja. The Abuja Zonal Office of the Economic and Financial Crimes … Read more
Former acting Chairman EFCC, Ibrahim Magu, has reacted to Abdulrasheed Bawa’s appointment. Magu said the appointment made by President Muhammadu Buhari on Tuesday came as a shock. Former acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has reacted to Abdulrasheed Bawa’s appointment as the new Chairman of the commission. Tosin Ajaomo, … Read more
A Federal High Court in Abeokuta, Ogun State, presided over by Justice Mohammed Abubakar on Tuesday, February 16, 2021, convicted and sentenced Ridwan Lekan Garuba and Agbabiaka Idris Adebayo to five months and four months in prison respectively for internet fraud. The convicts had pleaded guilty to the separate one-count charge preferred against them by … Read more
Abdulrasheed Bawa new Abdulrasheed BawaBoss You May Also Like How EFCC Capture Five Over $257,822 Credit Card Fraud News filtered in earlier today 16th February 2021, that president Buhari has forwarded the name of Mr Abdulrasheed Bawa to the Senate for confirmation as the new substantive head of the Economic and Financial Crimes Commission EFCC. … Read more
Buhari names Mr. Abdulrasheed Bawa as the new Chairman of the Economic and Financial Crimes Commission. Bawa, 40, is a trained EFCC investigator with vast experience in investigating and prosecuting Advance Fee Fraud cases. President Muhammadu Buhari has named Mr. Abdulrasheed Bawa as the new Chairman of the Economic and Financial Crimes Commission. He has … Read more