EFCC
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The Economic and Financial Crime Commission (EFCC) on Wednesday evening released the former governor of Anambra State, Willie Obiano on an administrative bail. An official at the commission who confirmed the development, disclosed that Obiano’s “Passport was seized by the anti-graft agency as part of his bail conditions.” As at the time of reporting, […]
Former governor of Anambra State, Willie Obiano has been granted bail by the Economic and Financial Crimes Commission (EFCC). This was disclosed by the Chairman of the commission, Abdulrasheed Bawa, on Monday in an interview with journalists in Abuja on the sideline of 5th Annual General Assembly (AGA) of the Network of […]
The Economic and Financial Crimes Commission, EFCC on Wednesday arraigned internet celebrity, Ismailia Mustapha, aka Mompha and his firm, Ismalob Global Investment Limited for alleged money laundering to the tune of over N6 billion. The agency arraigned Mompha and Ismalob before Justice Mojisola Dada of an Ikeja Special Offences Court on eight counts bordering […]
The Economic and Financial Crimes Commission (EFCC) says it has discovered a fresh sum of $72.87 million allegedly linked to Diezani Alison-Madueke, a former minister of petroleum resources. The development was contained in a statement issued by the anti-graft agency on Wednesday. According to the commission, the amount was discovered in a Fidelity Bank […]
The Economic and Financial Crimes Commission (EFCC) belongs to all Nigerians and not to anybody. This is according to the EFCC Chairman, Abdulrasheed Bawa, who stated this on Monday while receiving members of a civil society organization, Civil Society Coalition for Transparency and Good Governance at the Commission’s headquarters in Abuja. While calling on […]
President Muhammadu Buhari has asked the Senate to confirm Mr Abdulrasheed Bawa as substantive Chairman of the Economic and Financial Crime Commission, EFCC. The President who in a letter to the Senate President, Ahmad Ibrahim Lawan, stated that he was acting in accordance with Paragraph 2(3) of Part1, CAP E1 of EFCC Act 2004. […]
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