Bawa was confirmed after Nigerian lawmakers asked him questions for over an hour He was confirmed a week after President Muhammadu Buhari conveyed a letter to the SenateAbdulrasheed Bawa has been confirmed as the substantive chairman of the Economic and Financial Crimes Commission (EFCC).
Tag: Economic and Financial Crimes Commission (EFCC)
Court Adjourns former NNPC GMD Yakubu’s Trial to March 10
Justice Ahmed Ramat Mohammed of the Federal High Court, Abuja has adjourned till March 10, 2021 for continuation of cross examination in the ongoing trial of former Group Managing Director of the Nigerian National Petroleum Corporation (NNPC) Andrew Yakubu.
EFCC Closes Case Against ‘Mama Boko Haram’, Others over ₦40m fraud
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office, has closed its case in the ongoing trial of Aisha Alkali Wakil, popularly known as “Mama Boko Haram,” before Justice Umaru Fadawu of the Borno State High Court, Maiduguri.
EFCC Raids Yahoo Boys Hideouts in Osun, Ogun; Arrests 39 Suspects
The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 9, 2021, arrested 39 internet fraud suspects, also known as ‘Yahoo-Yahoo Boys’.
EFCC Arrests Nine Suspects for Internet Fraud in Benin City
Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office today, Tuesday, February 9, 2021 arrested nine suspected internet fraudsters in an early morning operation in Benin City, Edo State.
RELIABLE SOURCE: Suspected ‘Yahoo boys’ protest arrest by EFCC
Scores of suspected internet fraudsters known as ‘Yahoo boys’ on Tuesday morning stormed Ilesha/Osogbo road, Osun State, to protest alleged incessant arrest by Economic Financial Crime Commission (EFCC).
Court Sends Two Internet Fraudsters to Jail in Lagos
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of two Internet fraudsters, Ighosotu Daniel Duwa and Eseoghene Oruteri Enoch before Justice Mojisola Dada of the Special Offences Court, Ikeja, Lagos.
Man Bags One Year Term for Cybercrime in Kaduna
Justice P. H. Malong of a Federal High Court sitting in Kaduna has convicted and sentenced one Felix Oyegbada to one year imprisonment for offence bordering on cybercrime.
EFCC Arraigns Company MD for N2.6m Fraud
The Economic and Financial Crimes Commission, EFCC, Kano Zonal Office on Wednesday February 3, 2021 arraigned One Solomon Okonkwu before Justice Hadiza Suleiman of the Kano State High Court sitting in Gezawa, for obtaining money by false pretence.
Mompha reacts to the new ₦157million fraud allegation
Popular Instagram socialite, Ismail Mustapha a.k.a Mompha, has finally reacted to claims that he is entangled in a N157.1 million fraud charge.