Economic and Financial Crimes Commission (EFCC) Archives | Page 10 of 15 | TheCable

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court efcc

Court rejects EFCC’s request to amend ‘money laundering’ charges against Yakubu, ex-NNPC GMD

byBolanle Olabimtan

June 17, 2021

Abdulrasheed Bawa, EFCC chairman

Abdulrasheed Bawa, EFCC chairman

Bawa: I have been receiving death threats since I became EFCC chairman

byAyomikunle Daramola

June 15, 2021

Bawa: EFCC has recovered $20m worth of cryptocurrency from fraudsters

byAyomikunle Daramola

June 15, 2021

Bitcoin price rises above $60000 -- first time in two years

Bitcoin price rises above $60000 -- first time in two years

Investment in Bitcoin prone to fraud, EFCC warns

byWasilat Azeez

April 26, 2021

Appeal court acquits Dokpesi of money laundering charges

byBolanle Olabimtan

April 1, 2021

Your Say

Task ahead for Abdulrasheed Bawa, the new EFCC boss

March 19, 2021

Abdulrasheed Bawa

Abdulrasheed Bawa

EFCC orders bank workers to declare assets, sets June 1 deadline

byWasilat Azeez

March 16, 2021

Abdulrasheed Maina

Abdulrasheed Maina

Judge fumes at Maina as Malami, Magu, Emefiele fail to appear in court

byBolanle Olabimtan

March 10, 2021

Abdulrasheed Maina in court

Abdulrasheed Maina in court

‘I wasn’t paid to defend him’ — witness who consults for Maina tells court

byBolanle Olabimtan

March 9, 2021

Ibrahim Magu

Ibrahim Magu

Top Stories

EFCC counters Maina’s witness, says allegations against Magu can’t be proved

byBolanle Olabimtan

March 5, 2021

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