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![Economic and Financial Crimes Commission (EFCC) boss, Abdulrasheed Bawa. [PHOTO CREDIT: Bashir Ahmad Twitter handle]](https://i0.wp.com/media.premiumtimesng.com/wp-content/files/2021/02/69E647DC-8055-460D-BECC-4C2E99FEC3CD-e1647950315186.jpeg?resize=350%2C250&ssl=1)
EFCC boss, Bawa, emerges president of West African anti-corruption body
Mr Bawa was elected on Monday at the 5th Annual General Assembly of NACIWA in Abuja.
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Mr Bawa was elected on Monday at the 5th Annual General Assembly of NACIWA in Abuja.
Many officials of the anti-corruption agency view Mr Bawa as the attorney-general Abubakar Malami’s man but say he is brilliant ...
The six flats of three bedrooms and a boys’ quarter, are to be used to isolate COVID-19 patients.
The defendants were earlier granted bail in the sum of N100 million each
![Diezani Allison-Madueke, Nigeria's Minister of Petroleum. [Photo: ynaija.com]](https://i0.wp.com/media.premiumtimesng.com/wp-content/files/2012/12/diezani-allison-madueke.jpg?resize=350%2C250&ssl=1)
Mrs Alison-Madueke is facing multiple charges of money laundering before federal courts in Lagos and Abuja.
The jewelries were recovered by the EFCC in homes traced to the former minister of petroleum, Diezani Allison-Madueke.
Mr Shekarau is being prosecuted by the Economic and Financial Crime Commission.
Mr Belgore is facing charges alongside a former Minister of National Planning, Abubakar Sulaiman.
EFCC insisted the accused made the statements voluntarily
Mr Gamawa was suspended from the PDP earlier Tuesday.
Mr. Ayorinde said that there was no point wasting the time and resources of the court.
The presidency tackles PDP and critics.
The government says such move is unnecessary.
The EFCC said it believes the properties were proceeds of corruption.
No respondents showed up to challenge an earlier order of temporary forfeiture.
He is Igho Sanomi, one of Nigeria’s young billionaires, who owns the Taleveras Oil Group.
The court asks those opposed to the decision to argue against it on August 7.
A bank staff gives details how huge funds, suspected to be government money, were moved around.
The case was adjourned till June 13 and 14, 2017.
Joel Madaki denies promising to refund the money.
This story is being reprinted with permission from NEXT which remains its appropriate copyright owner.
This story is being reprinted with permission from NEXT which remains its appropriate copyright owner.
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