The Zamfara State Governor, Bello Muhammad has told the Chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa, to extend the Commission’s investigation to the Presidency and members of the Federal Executive Council (FEC), or step aside and also be probed.
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The EFCC has confirmed the death of its operative, Inspector Abel Dickson, after a scuffle with his colleagues over the custody of some items recovered from a suspect.
The Court of Appeal in Abuja has upheld the judgment of the Federal High Court which sentenced the former Chairman of the defunct Pension Reform Task Team (PRTT), Abdulrasheed Maina to eight years imprisonment.
The Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested six suspected internet fraudsters in Abuja.
The Economic and Financial Crimes Commission (EFCC) has urged Non-profit Organisations (NPOs) in the Northeast to work with the commission to tackle terrorism financing and money laundering in the region.
The Economic and Financial Crimes (EFCC) has arrested 11 suspected internet fraudsters in Jere and Maiduguri Local Government Areas of Borno State.
ASHENEWS reports that the operatives of the Makurdi Zonal Command of the Economic and Financial Crimes Commission (EFCC) on April 1, 2023 arrested 17 suspected Internet fraudsters in Makurdi, Benue state.
The Economic and Financial Crimes Commission (EFCC) on Tuesday, urged Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos, to dismiss the application by Kogi State Governor, Yahaya Bello, seeking to vacate the forfeiture order in respect of 14 properties and the sum of N400m.
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.