Tag: EFCC
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EFCC Charges Islamic Group to Preach Against Corruption
The Head of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, Ahmed Ghali, has called on the leadership of Al-Fatih-Ul-Quareeb...
Bawa Urges Vigilance against Illicit Financial Flows
The Executive Chairman of the Economic and Financial Crimes Commissions, EFCC Abdulrasheed Bawa on Wednesday charged Nigerians to be vigilant and play their part...
Tasks Ahead Of Abdulrasheed Bawa, The New EFCC Boss
The conflicting reactions that recently trailed the appointment by President Muhammadu Buhari, of Abdulrasheed Bawa, a Nigerian detective and certified anti-money laundering specialist, as...
AESID tasks EFCC on Ebonyi govt, condemns neglect of Airport project victims, insecurity
The Association of Ebonyi State Indigenes in the Diaspora (AESID) has asked the new leadership of Economic and Financial Crimes Commission (EFCC) under Abdulrasheed...
EFCC Arraigns Dutch Couple, Company for $330,000 Oil Vessel Fraud
The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arraigned a Dutch couple: Peiter Borremans and Nkechi Borremans alongside...
