The Economic and Financial Crimes Commission (EFCC) has warned banks against selling foreign exchange (FX) to customers with no intention of travelling outside the country. Nwanneka Nwokike, commander of the
Tag "Abdulrasheed Bawa"
Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says cryptocurrencies have become a preference for persons engaged in illegal financial transactions. Bawa said this while delivering a
Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), has asked banks to collaborate with the agency in tackling fraudulent election financing and foreign exchange malpractices. Wilson Uwujaren,
Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), has asked “corrupt” officials in the commission to resign. While addressing staff at the EFCC zonal office in Markurdi,
Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says the agency is committed to prosecuting Orji Uzor
The quickest way for a public officer to lose puissance is by maintaining public performance. Having the spotlight on your
Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says Diezani Alison-Madueke, former petroleum minister, laundered $37 million
Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says “corruption fighting back” is the reason his predecessors
Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says the commission will get those hindering the progress
Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says real estate is one of the biggest ways
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