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From the time I took over, we have recovered over N6 billion, over $161 million, over £13,000- EFCC boss, Abdulrasheed Bawa

The chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, says the commission has recovered $261 million, N6 billion, and 13,000 pounds...

EFCC arraigns 5 Sokoto government officials over ‘N500m scam’

Five management staff of Sokoto state Primary Staff Pension Board have been arraigned in court by the Economic and Financial Crimes Commission (EFCC) for allegedly...

Three in EFCC custody over alleged currency counterfeiting

Three suspects have been arrested by the Economic and Financial Crimes Commission (EFCC) following an investigation into an alleged case of conspiracy and currency...

EFCC boss, Abdulrasheed Bawa, recounts how a minister connived with a bank MD to launder $37m

The chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, says an investigation by the commission has revealed how a female Minister...

I’ve been receiving death threats

Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has said that he’s been receiving death threats since he was appointed chairman...

Father and son arrested by EFCC over alleged Internet fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has arrested a man and his father over alleged Internet fraud.   Malik Giles Bakare and his...

Fleeing Ponzi scheme operator, Omotade-Sparks Amos Sewanu, arrested months after he was declared wanted by EFCC

Operatives of the Economic and Financial Crimes Commission in Sokoto state have arrested Omotade-Sparks Amos Sewanu, operator of the Inks Nation Ponzi Scheme.    ...

Jewelry forfeited by Diezani worth N14.4bn – EFCC boss, Abdulrasheed Bawa, reveals

The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, today May 28, disclosed that the jewelry forfeited by the former Minister of...

Instagram comedian, Pankeeroy explains why he was arrested by EFCC after regaining freedom

Instagram comedian, Pankeeroy has explained why he was arrested by the Economic and Financial Crimes Commission after regaining freedom.    It was widely reported that...

Alleged Yahoo Boy who tried to buy N44m Range Rover with Bitcoin arrested by EFCC

A suspected internet frauster who allegedly tried to buy a Range Rover worth N44million with Bitcoin, has been arrested by the EFCC.    The suspect identified...