According to a report by Sun News, the Economic and Financial Crimes Commission (EFCC) said its intelligence unit has unearthed the movement of N6 billion from an unnamed state government coffers. Chairman of the Commission, Abdulrasheed Bawa, who made the disclosure while fielding questions from journalists, yesterday, at a ministerial […]

A former Abia State Governor, Orji Uzor Kalu will be prosecuted again. The new Chairman of the Economic and Financial Crimes Commission (EFCC) Abdularasheed Bawa said this while revealing that he is not perturbed over the threats to his life. According to him, he is determined to prosecute the many […]

Mr. Abdulrasheed Bawa, the Economic and Financial Crimes Commission (EFCC) Chairman, has said the anti-graft war is winnable with the cooperation of all. He, however admitted that corruption is fighting back, alleging that he has been getting death threats. According to him, he got to know last week that someone […]

Financial Crimes Commission, Abdulrasheed Bawa, has described the real estate sector as one with grand scale corruption in the country. The EFCC boss added that about 90 to 100 percent of resources are being laundered through the sector. Bawa stated this while featuring on Sunrise Daily, a current affairs programme, […]

Security operatives in Makurdi Zonal Office of the Economic and Financial Crimes Commission (EFCC) have allegedly beaten up the Makurdi branch chairman of Nigeria Bar Association (NBA), Barrister Justin Gbagir. Gbagir is currently receiving treatment at the Benue State University Teaching Hospital (BSUTH). Speaking with reporters at the hospital, Gbagir […]

The Economic and Financial Crimes Commission has been told to arrest Nigeria’s Attorney-General of the federation, Abubakar Malami for trading Bitcoin.  The call was made by a former presidential aide, Reno Omokri.  This comes after Malami had on Tuesday posted a screenshot to show that he has deactivated his Twitter. However, […]

50 suspected internet fraudsters have been arrested in Oyo State by the Economic and Financial Crimes Commission (EFCC). They were picked up at Alaro Sango, Agbaje Ijokoro and Apete Aladura areas of Ibadan, the capital. EFCC spokesman, Wilson Uwujaren announced the raid in a statement on Tuesday. Uwujaren said thirty-four […]

The Economic and Financial Crimes Commission(EFCC) has asked all Managing Directors of banks, their deputies and Executive Directors to submit their asset declaration forms. CmaTrends learnt they have up to two weeks to do so or risk 10-year jail term. The top executives are first on the list of bankers […]

The Ibadan Zonal Office of the Economic and Financial Crimes Commission has arrested one Amos Olaniyan for allegedly defrauding people of over N128m through an investment scheme. A statement by the anti-graft agency’s Head, Media and Publicity, Wilson Uwujaren, indicated that the 43-year-old was arrested based on a series of […]

Fear of prosecution by the Economic and Financial Crimes Commission (EFCC) and the 2023 general election are largely responsible for the de­fection of some governors, senators and former political office holders from the Peoples Democratic Party (PDP) to the ruling All Progressives Congress (APC), Daily Independent has gathered. Despite the […]