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Tag: EFCC

TSA probe: Senate summons EFCC, NFIU, others
Mr Abdulrasheed Bawa

EFCC to bankers: Declare your assets on June 1

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EFCC gets order for forfeiture of army general’s property

The Economic and Financial Crimes Commission has obtained an interim forfeiture order in respect of eight properties linked to Brigadier-General Jafaru Mohammed. Justice Folashade Ogunbanjo…



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  • March 13, 2021
    EFCC reacts to Monguno’s revelation on ‘missing billions’
  • March 12, 2021
    EFCC arrests 57 internet fraud suspects in hotel raids
  • March 12, 2021
    Supreme Court orders EFCC to return N9bn to ex-First Bank director, Dauda Lawal
    magistrate court
  • March 10, 2021
    N1.4bn subsidy trial: Bawa testifies in court
    Mr Abdulrasheed Bawa
  • March 9, 2021
    Alleged N27bn fraud: Ex-minister, Wakil, remanded