The Economic and Financial Crimes Commission (EFCC) on Thursday disclosed that it had recovered N30 billion from the suspended Accountant General of the Federation (AGF), Ahmed Idris, from the N109 billion allegedly to have been fraudulently siphoned by him The Chairman of the anti-graft agency, Abdulrasheed Bawa, gave this hint at the Ministerial Media Briefing […]
The Central Bank of Nigeria (CBN), has acknowledged the receipt of the sum of N19, 333,333,333.36 recovered by the EFCC from the Kogi State Salary Bailout account domiciled in Sterling Bank Plc. A statement issued by the anti-graft agency’s Head, Media and Publicity, Wilson Uwujaren, indicated the receipt of the money by the apex bank […]
L-R: Executive Director (Corporate Services) NDIC, Hon. (Mrs.) Omolola Abiola-Edewor; Chairman EFCC, Abdulrasheed Bawa; MD/CEO NDIC, Bello Hassan and Executive Director (Operation) NDIC, Mustapha Mohammed Ibrahim, during a courtesy visit to the NDIC’s senior management in Abuja by the EFCC Chairman
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Abdulrasheed Bawa, on Wednesday reiterated the Commission’s full commitment to frontally deal with perpetrators of all forms of corruption or fraudulent/illegal activities in the nation’s extractive industries. The EFCC boss, was quoted by the News Agency of Nigeria (NAN) as giving the assurance […]
The Nigerian National Petroleum Corporation (NNPC) on Thursday hinted that it was collaborating with the Economic and Financial Crimes Commission (EFCC), security agencies and relevant downstream and upstream stakeholders in the petroleum industry to combat the increasingly worrisome problems of petroleum products’ smuggling and crude oil theft in the country. The corporation’s Group Managing Director, […]
The House of Representatives on Friday expressed displeasure over the failure of the Economic and Financial Crimes Commission (EFCC) to timely dispose the N46 billion assets seized from the former Petroleum Minister, Mrs Diezani Alison-Madueke. The Chairman of the House Ad-hoc Committee on Assessment and Status of All Recovered Loots Movable and Immovable Assets from […]
The Senate on Wednesday screened and confirmed Abdulrasheed Bawa as the substantive Chairman of the Economic and Financial Crimes Commission (EFCC). The nominee, who was accompanied by officials of the anti-graft agency and well-wishers, was subsequently interviewed for almost two hours by the lawmakers, who also described his choice by the President as commendable. They […]