The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa on Friday March 5, 2021 officially assumed duties with a pledge to steer the organization towards proactive and intelligence-led investigation. He said he would create a full-fledged directorate of intelligence that would spearhead intelligence gathering, which will ensure proactive response in the…
The Oba of Lagos, Rilwan Akiolu is currently trending on social media as Nigerians have requested for him to be investigated by the Economic and Financial Crimes Commission for money laundering. Oba Akiolu had claimed that hoodlums stole $2 million and N17 million during an invasion of his palace on October 21, 2020 in the…
The Senate on Wednesday confirmed Abdulrasheed Bawa as the substantive Chairman of the Economic and Financial Crimes Commission (EFCC). The confirmation was done after a screening exercise that lasted for over two hours and presided over by the Senate President, Ahmad Lawan. Bawa ushered into the hallowed Chamber at 11.45am by the Senior Special Assistant…
The trial of a former governor of Kaduna State, Muktar Ramalan Yero, before Justice Z. B. Abubakar of the Federal High Court sitting in Kaduna continued on Tuesday, February 23, 2021 with the tendering of evidence by the first prosecution witness (PW1), Jonah Abimaje. Yero is being prosecuted by the Kaduna Zonal Office of the…
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on Monday, February 22, 2021, arraigned one Mary Maisirat Akerele on a five count charge bordering on stealing to the tune of Thirty Five Million Five Hundred and Twenty Thousand Naira (N35,520,000:00) before Justice Abiodun Akinyemi of the Ogun State High Court 4, Abeokuta. Trouble…
The Economic and Financial Crimes Commission, EFCC on February 18, 2021 closed its case against a former President of the Nigerian Bar Association, NBA, Paul Usoro, SAN who is standing trial before Justice Rilwan Aikawa of the Federal High Court, Ikoyi, Lagos for an alleged N1.4billion fraud. The EFCC charged Usoro with a 10-count charge…
By Wole Arisekola The appointment of 40 year old Abdulrasheed Bawa by President Muhammadu Buhari as the head of the Economic and Financial Crime Commission (EFCC), no doubt ushers in a new dawn at the anti-graft agency that has over the years been riddled with leadership crisis since its establishment many years ago during the…
Few hours after President Muhammadu Buhari nominated Abdulrasheed Bawa on Tuesday for Senate confirmation as the next substantive chairman of the Economic and Financial Crimes Commission (EFCC), news surfaced online that he was arrested and detained by the anti-graft agency in 2019 for selling at least 244 trucks worth between N20-30 million each to his…
President Muhammadu Buhari has asked the Senate to confirm Mr Abdulrasheed Bawa as substantive Chairman of the Economic and Financial Crimes Commission (EFCC) In a letter to President of the Senate, Ahmad Ibrahim Lawan, the President said he was acting in accordance with Paragraph 2(3) of Part1, CAP E1 of EFCC Act 2004. Bawa, 40,…
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Friday, February 12, 2021 secured the conviction of a former Deputy Chief Registrar of the Oyo State High Court, Mutiat Omobola Adio. She was convicted after pleading guilty to a fresh charge bordering on obtaining money by false pretense and issuance of Dishonored Cheque…