Corrupt Nigerians using real estate as front for laundering crime proceeds—EFCC Boss
The Chairman of the Economic and Financial Crime Commission (EFCC), Abdulrasheed Bawa,…
EFCC seals off Kwankwaso’s property in Kano
The Economic and Financial Crimes Commission (EFCC) has sealed a property of…
Panic As EFCC Swoops On Bank MDs
Abdulrashees Bawa, the chairman of the Economic and Financial Crimes Commission, EFCC…
EFCC Grills Yewande Sadiku(pictured), Executive Secretary and Chief Executive Officer of the Nigerian Investment Promotion Council (NIPC).
The Economic and Financial Crimes Commission(EFCC) grilled the Executive Secretary and Chief…
EFCC, FBI arrest 167 fraudsters, recovers over $169,000 in 21 days
The Economic and Financial Crimes Commission in collaboration with the Federal Bureau…
Corruption: Nigeria‘ll get out of its predicament – EFCC Chairman
Chairman of Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, on Thursday,…
Unravel owners of unoccupied houses, niesv charges efcc
• Want owners of vacant properties in FCT, others investigated• Urge scrutiny…
Real Estate Sector Is One Of Our Problems- EFCC
….Says 90% of money laundering is through real estate Segun Amure The…
N16.5m Fraud: EFCC Asked To Investigate Construction Company, Others
The Economic and Financial Crimes Commission (EFCC) has been urged to investigate…
Land fraud: EFCC arrests five suspects in Akwa -Ibom
Operatives of the Uyo Zonal Office of the Economic and Financial Crimes…
