Lifestyle audit: Nigerians with ‘unexplained wealth’ to lose assets to FG
NIGERIANS with 'unexplained wealth' could be forced to forfeit their assets…
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EFCC
How oil firm allegedly used forged documents to obtain N1.4bn oil subsidy -Bawa
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
WILLIAM Fowler, a former Chairman of the Federal Inland Revenue Service…
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Senate confirms Bawa as first non-police EFCC chair
THE Nigerian Senate has confirmed the appointment of 40-year-old…
Tafa Balogun, Olisa Metuh and other prominent Nigerians who own properties in Dubai
Additional report by Damilola Ojetunde, Samson Samuel and Isah Abdul Azeez…
Magu’s lawyer shocked at nomination of new EFCC chairman
TOSIN Ajaomo, lawyer to Ibrahim Magu, former acting chairman of the…
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6 months after Magu’s suspension, Buhari nominates Bawa as EFCC chairman
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
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
FAISAL Maina, son of Abdulrasheed Maina, the embattled former chairman of…
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Corruption: Lawal, Kalu, Amosu, Metuh top EFCC’s major arraignments for 2021
THE Economic and Financial Crimes Commission (EFCC) says it hopes to…