Lifestyle audit: Nigerians with ‘unexplained wealth’ to lose assets to FG IHUOMA Chiedozie Mar 27, 2021 NIGERIANS with 'unexplained wealth' could be forced to forfeit their assets…
How oil firm allegedly used forged documents to obtain N1.4bn oil subsidy -Bawa Vincent Ufuoma Mar 11, 2021 ABDULRASHEED Bawa, chairman of the Economic and Financial Crimes Commission…
Ex-FIRS boss Fowler, Buratai make list of politically exposed Nigerians who own properties in Dubai Olugbenga ADANIKIN Feb 26, 2021 WILLIAM Fowler, a former Chairman of the Federal Inland Revenue Service…
Senate confirms Bawa as first non-police EFCC chair Lukman ABOLADE Feb 24, 2021 THE Nigerian Senate has confirmed the appointment of 40-year-old…
Tafa Balogun, Olisa Metuh and other prominent Nigerians who own properties in Dubai Ajibola AMZAT and Lukman ABOLADE Feb 20, 2021 Additional report by Damilola Ojetunde, Samson Samuel and Isah Abdul Azeez…
Magu’s lawyer shocked at nomination of new EFCC chairman Lukman ABOLADE Feb 17, 2021 TOSIN Ajaomo, lawyer to Ibrahim Magu, former acting chairman of the…
6 months after Magu’s suspension, Buhari nominates Bawa as EFCC chairman Lukman ABOLADE Feb 16, 2021 MORE than six months after the suspension of Ibrahim Magu as acting…
Tracking bank fraud perpetrators in Nigeria could cost victims more than they lost Marcus Fatunmole Feb 11, 2021 VICTIMS of bank fraud in Nigeria can pay more than they actually lost to…
Maina’s son jumps bail, flees to US, EFCC tells court Vincent Ufuoma Feb 4, 2021 FAISAL Maina, son of Abdulrasheed Maina, the embattled former chairman of…
Corruption: Lawal, Kalu, Amosu, Metuh top EFCC’s major arraignments for 2021 Marcus Fatunmole Jan 31, 2021 THE Economic and Financial Crimes Commission (EFCC) says it hopes to…