EFCC
Confusion as security agents reportedly seize bales of foreign currencies at Kano airport
Some huge bales stashed with foreign currencies brought in by an Ethiopian Airline cargo were on Thursday, June 17, discovered by security agents at MAKIA.
Just in: EFCC takes action as 5 Sokoto govt officials divert N500m meant for pensioners
The EFCC has arraigned five management staff of the Sokoto state Primary Staff Pension Board over an alleged diversion of N500 million meant for pensioners.
Alleged fraud: EFCC boss Bawa names top APC chieftain that will face prosecution
Abdulrasheed Bawa, the chairman of the Economic and Financial Crimes Commission (EFCC) has reiterated the determination of the commission to battle corruption.
Nigerian state in trouble as EFCC begins probe of illegal N5bn withdrawal
EFCC's chairman Abdulrasheed Bawa, has said the commission is investigating the withdrawal of over N5 billion from the treasury of one state in the country.
EFCC chairman reveals identity of the female minister who embezzled N15 billion
The Economic and Financial Crimes Commission has disclosed that it is investigating an ex-minister of petroleum, Diezani Madueke, for alleged money laundering.
JUST IN: Bawa reveals why his predecessors left office unceremoniously in viral video
The current chairman of the EFCC, Abdulrasheed Bawa, has said that former heads of the agency left office in a shameful manner because corruption fought back.
Group to Malami: Don’t interfere in EFCC’s investigations
An anti-corruption organisation has said that it would follow up on the EFCC investigation of alleged looting of funds meant for purchase of military hardware.
Civil servant caught with over one billion naira in one account, EFCC reveals
Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa says the anti-graft agency has recovered over one billion naira from a civil servant
Scandal: EFCC boss Bawa reveals how Nigerian minister embezzled N15 billion
The chairman of the Economic and Financial Crimes Commission (EFCC), Bawa, on Tuesday, June 15, raised concerns over the scale of corruption in the country.
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