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Alleged N1.4bn Oil Fraud: EFCC boss concludes Evidence-in-Chief in Nadabo Energy boss trial

Alleged N1.4bn Oil Fraud:  Court Adjourns Nadabo Energy Boss’ Trial Till Jan. 24 The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for...

Months after, EFCC boss says no truth to Diezani’s diamond bra valued at $12.5m

After months of inexplicable silence that fuelled the rumour mills on the possessions of former Minister of Petroleum Resources, Mrs. Diezani  Alison-Madueke, the Economic...

EFCC boss, Bawa, testifies as court admits more evidence against Nadabo Energy boss in alleged N761m fraud

Justice S.S. Ogunsanya of the Lagos State High Court sitting in Ikeja, Lagos, on Wednesday, September 22, 2021, admitted in evidence several documents tendered...

Video: When EFCC boss lost it, but bounces back after scare

After causing quite a scare at the Presidential Villa, losing his composure, stopping his speech midstream as he weaved backwards and excusing himself, reportedly...

EFCC recovers $100m for NPA from INTELS (+ Video)

The Economic and Financial Crimes Commission (EFCC), has recovered $100 million from Integrated Logistics Services (INTELS) on behalf of the Nigerian Ports Authority (NPA),...

Who dunnit? Which minister, bank chief exchanged $20 million cash for property?

A real estate deal worth $37 million has gone down among a bank Managing Director, a female minister, a lawyer, and an estate developer,...

Fraudsters go after EFCC’s Bawa Twitter identity

Nigerian fraudsters are simply are a specially negative breed: they tread where demons fear to go, seeking to mutate a range of twitter handles...

Bawa bows in Senate and goes to become EFCC Chairman

The Senate, on Wednesday, screened and confirmed Abdulrasheed Bawa as the substantive Chairman of the Economic and Financial Crimes Commission. The nominee who was ushered...

EFCC defends new helmsman as Senate receives letter; to screen him at plenary

The Economic and Financial Crimes Commission, EFCC, has denied media reports that it's new Chairman, Mr. Adulrasheed Bawa, was arrested and detained by the...

Issues arise, even before EFCC’s Bawa passes through Senate screening

Hairs standing on end, chilling fear among many, especially police officers within the anti-graft agency, the announcement of a 40 years old as the...

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