The Chairman, of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, says the commission will strengthen existing collaboration with the Air Force Institute of Technology (AFIT) on cyber security studies.
Reports have it that Nassar Abubakar Saddiq Baba, son of the Bauchi state governorship candidate of the All Progressives Congress (APC), Abubakar Sadique is being investigated over alleged diversion and non-refund of an N3.6 billion agricultural loan.
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) on March 16, 2023, arraigned one Prof. Uche Chigozie Edwin for an alleged N1.4bn fraud before Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos.
#Nigeriadecides: ASHENEWS reports that operatives of the Economic and Financial Crimes Commission (EFCC) were on Saturday attacked by suspected hoodlums in Abuja and Imo State.
Nigeriadecides:ASHENEWS reports that the Economic and Financial Crimes Commission (EFCC) on Saturday morning arrested a woman with 18 Permanent Voters Card (PVC) in Kaduna State.
#NigeriaDecides – ASHENEWS reports that operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), in Lagos on Friday, intercepted N32,400,000 allegedly suspected of being used for vote buying.
ASHENEWS reports that the Conference of Northern States Civil Society Networks has passed a vote-of-confidence on the Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, and called on President Muhammad Buhari to disregard the calls for his sack through ‘sponsored protests’.
A Federal High Court sitting in Lagos has admitted Oluwadarasimi Omoseyin, a Nollywood actress to N5 million bail for spraying the newly designed Naira notes during an event.
ASHENEWS reports that the Economic and Financial Crimes Commission (EFCC) has secured the conviction of some top executives of the Nigeria National Petroleum Corporation Limited (NNPC) over money laundering.
One of the counts reads: “That you, Peter Nwaoboshi and Golden Touch Construction Projects Limited, between May and June, 2014, within the jurisdiction of this honourable court, did acquire a property described as Guinea House, Marina Road, Apapa, Lagos, for the sum of N805million, when you reasonably ought to have known that the sum of N322 million out of the purchase price transferred to the vendors by order of Suinming Electricals Limited formed part of the proceeds of an unlawful activity of fraud and you thereby committed an offence contrary to Section 15(2) (d) of the Money Laundering Prohibition Act of 2011(as amended) and punishable under Section (15)(3) of the same Act.”