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 an alleged N1.4billion fraud, before …
Bawa
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Months after, EFCC boss says no truth to Diezani’s diamond bra valued at $12.5m
by editorby editorAfter months of inexplicable silence that fuelled the rumour mills on the possessions of former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, the Economic and Financial Crimes Commission (EFCC), has finally …
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EFCC boss, Bawa, testifies as court admits more evidence against Nadabo Energy boss in alleged N761m fraud
by editorby editorJustice S.S. Ogunsanya of the Lagos State High Court sitting in Ikeja, Lagos, on Wednesday, September 22, 2021, admitted in evidence several documents tendered by the Economic and Financial Crimes …
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After causing quite a scare at the Presidential Villa, losing his composure, stopping his speech midstream as he weaved backwards and excusing himself, reportedly slumping; the Chairman of the Economic …
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The Economic and Financial Crimes Commission (EFCC), has recovered $100 million from Integrated Logistics Services (INTELS) on behalf of the Nigerian Ports Authority (NPA), its chairman, Abdulrasheed Bawa, has disclosed. …
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Who dunnit? Which minister, bank chief exchanged $20 million cash for property?
by editorby editorA real estate deal worth $37 million has gone down among a bank Managing Director, a female minister, a lawyer, and an estate developer, but the identity of the parties …
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Nigerian fraudsters are simply are a specially negative breed: they tread where demons fear to go, seeking to mutate a range of twitter handles for the Economic and Financial Crimes …
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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 into the red chamber at …
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EFCC defends new helmsman as Senate receives letter; to screen him at plenary
by editorby editorThe Economic and Financial Crimes Commission, EFCC, has denied media reports that it’s new Chairman, Mr. Adulrasheed Bawa, was arrested and detained by the Agency under former Acting Chairman, Ibrahim …
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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 new helmsman of the Economic and …