Court orders interim forfeiture of Abidemi Rufai’s homes, bank accounts
The EFCC says it is investigating Abidemi Rufai, a suspended aide of Ogun State governor, in collaboration with the United ...
Tag: Economic and Financial Crimes (EFCC)
![Economic and Financial Crimes Commission (EFCC) boss, Abdulrasheed Bawa. [PHOTO CREDIT: Bashir Ahmad Twitter handle]](https://media.premiumtimesng.com/wp-content/files/2021/02/69E647DC-8055-460D-BECC-4C2E99FEC3CD-e1647950315186-350x250.jpeg)
10 things Nigerians expect from Bawa as EFCC chair
Nigerians list 10 key expectations Mr Bawa should meet to wage a successful anti-corruption war.
Judge confused over lawyers’ conflicting accounts on whereabouts of Maina’s son
EFCC’s prosecuting lawyer says Faisal Mainal has fled to the U.S, but defence lawyer says he was arrested by the ...
EXCLUSIVE: Inter-zonal rivalry exposing EFCC operatives in Lagos to COVID-19 infection
At least 12 operatives have tested positive to due to the zone’s complete disregard of the government’s COVID-19 protocol, sources ...
Malabu Oil: Deal violated money laundering laws- witness tells court.
Mr Abubakar and the other defendants are standing trial on 67 counts of money laundering involving about 800 million dollars ...
N4.7 billion fraud: Witness says ex-Governor Ladoja bought cars from Oyo shares’ sale proceeds
Mr Ladoja and a former Commissioner for Finance in the state, Waheed Akanbi are being prosecuted for allegedly conspiring to ...