A high court sitting in Kogi state has ordered the remand of Abdulrasheed Bawa, chairperson of the Economic and Financial Crimes Commission (EFCC), for contempt. R.O. Ayoola, the presiding judge,
Tag "Abdulrasheed Bawa"
The Economic and Financial Crimes Commission (EFCC) says it secured its highest-ever number of convictions within one year in 2022. Wilson Uwujaren, the agency’s spokesperson, in a statement on Wednesday,
Mohammed Bello, chairman of the Revenue Mobilisation Allocation and Fiscal Commission (RMAFC), says the commission uncovered $205.01 million unremitted to the federation account by oil and gas companies through joint
Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says the number of governors on the agency’s watchlist for alleged money laundering has increased. On November 4, a
Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says the dollar may crash to N200 after the
The federal capital territory (FCT) high court in Abuja has set aside its earlier order jailing Abdulrasheed Bawa, chairman of
Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says he has appealed the verdict ordering his remand.
The Economic and Financial Crimes Commission (EFCC) says it will clamp down on currency hoarders who have been affected by
Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says the agency will go after persons and organisations
Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says the agency is working with the Independent National
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