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Tag "EFCC"

Maina asks court to vacate trial in absentia order

    Maina asks court to vacate trial in absentia order

Abdulrasheed Maina, former chairman of the Pension Reform Task Team (PRTT), has asked a federal high court in Abuja to vacate an order made to continue his money laundering trial

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I’ve never sold a single asset seized by EFCC, Bawa tells senate

    I’ve never sold a single asset seized by EFCC, Bawa tells senate

Abdulrasheed Bawa, nominee for the position of chairman of the Economic and Financial Crimes Commission (EFCC), says he has never sold a single asset recovered by the commission. The nominee

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Bawa appears before senate for screening as EFCC chairman

    Bawa appears before senate for screening as EFCC chairman

Abdulrasheed Bawa, nominee for the position of chairman of the Economic and Financial Crimes Commission (EFCC), is currently before the senate for screening. Last week, President Muhammadu Buhari nominated Bawa

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Court acquits Umar, ex-air chief, of six out of seven ‘fraud’ charges

    Court acquits Umar, ex-air chief, of six out of seven ‘fraud’ charges

A federal high court in Abuja has discharged and acquitted Mohammed Dikko Umar, former chief of air staff, of six out of the seven counts of money laundering allegations preferred

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Court fixes April 20 to hear Orji Kalu’s suit seeking to stop retrial

  Court fixes April 20 to hear Orji Kalu’s suit seeking to stop retrial

A federal high court in Abuja has fixed April 20 to hear an application seeking to stop the Economic and

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EFCC uncovers ‘internet fraud academy’ in Abuja

  EFCC uncovers ‘internet fraud academy’ in Abuja

The Economic and Financial Crimes Commission (EFCC) says its operatives have uncovered an “academy” for the grooming of internet fraudsters.

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‘Send Metuh back to prison’ — EFCC appeals to supreme court

  ‘Send Metuh back to prison’ — EFCC appeals to supreme court

The Economic and Financial Crimes Commission (EFCC) has asked the supreme court to send Olisa Metuh, former national publicity secretary

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The EFCC: A badly needed rebirth

  The EFCC: A badly needed rebirth

Well, the EFCC is an institution that I have a personal interest in. Not for anything but for the reason

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‘A win for Nigerian youths’ — NYCN asks senate to confirm Bawa as EFCC chair

  ‘A win for Nigerian youths’ — NYCN asks senate to confirm Bawa as EFCC chair

The National Youth Council of Nigeria (NYCN) has asked the senate to ensure the speedy confirmation of Abdulrasheed Bawa as

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Newspaper Headlines: EFCC says no record of corruption against Bawa and Abdulsalami’s alarm

  Newspaper Headlines: EFCC says no record of corruption against Bawa and Abdulsalami’s alarm

A new sheriff is in town! The nomination of Abdulrasheed Bawa as the chairman of the Economic and Financial Crimes

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