On Thursday, a witness identified as Ngozika Ihuoma told a Federal High Court in Abuja, that the Economic and Financial Crimes Commission, under its former acting...
Economic and Financial Crimes Commission (EFCC) has intensified investigations into All Progressives Congress stalwart, Bola Tinubu, TopNaija can confirm. In light of this, the EFCC...
![Buhari meets new EFCC chairman Bawa in Aso Villa [PHOTOS] Top Naija](https://i0.wp.com/topnaija.ng/wp-content/uploads/2021/02/Buhari-meets-new-EFCC-chairman-Bawa-in-Aso-Villa-PHOTOS.jpg?resize=400%2C240&ssl=1)
![Buhari meets new EFCC chairman Bawa in Aso Villa [PHOTOS] Top Naija](https://i0.wp.com/topnaija.ng/wp-content/uploads/2021/02/Buhari-meets-new-EFCC-chairman-Bawa-in-Aso-Villa-PHOTOS.jpg?resize=80%2C80&ssl=1)
President Muhammadu Buhari, on Thursday, met with the new Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, at the Presidential Villa in Abuja....
The Nigerian Senate has confirmed the appointment of Abdulrasheed Bawa as the new Chairman of the Economic and Financial Crimes Commission (EFCC) on Wednesday. The President...
The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has shown up at the Senate for screening, Top Naija has learnt. Bawa,...
An investigator with the Economic and Financial Crimes Commission (EFCC), Ms Moday Moley, on Monday informed Ikeja Special Offences Court, that Stephen Oshinowo, redirected the board’s...
Abdulrasheed Bawa, Chairman-designate of the Economic and Financial Crimes Commission, who is expected to face Senate screening soon, now faces a legal hurdle following a controversy...
On Wednesday, the Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC) arrested a 28-year-old medical doctor, Chijioke Precious, and 17 others over alleged...
The Director-General, Center for Institutions Reforms in Nigeria, CIRN, Lai Omotola, has portrayed Abdulrasheed Bawa’s appointment to head the EFCC as qualified to achieve required reforms...
On Tuesday, Nigeria’s Economic and Financial Crimes Commission absolved its new Chairman, Abdulrasheed Bawa, of allegations of corruption, TopNaija reports. Moments after the President Muhammadu...
The President, Muhammadu Buhari, has appointed Mr. Abdulrasheed Bawa as the new Chairman of the Economic and Financial Crimes Commission. He has therefore asked the Senate...
Operatives of the Economic and Financial Crime Commission, EFCC a few hours ago raided some popular hotels in the university community of Ago-Iwoye, where an undisclosed...
The Economic and Financial Crimes Commission, EFCC has arraigned five suspected internet fraudsters in Port Harcourt Zonal Office, Rivers State. The defendants include Olurunpomi T. David,...
Economic and Financial Crime Commission (EFCC) operatives have taken into custody 19 internet fraud suspects in Abuja. The suspects were smoked out of a guest house...
The Economic and Financial Crimes Commission invites former governor of Zamfara State, Abdulaziz Yari for questioning over alleged illegal financial dealings. Yari was interrogated by EFCC...
On Monday, Nigeria’s Economic and Financial Crimes Commission arraigned a member of the National Youth Service Corps, Sam Abiola, and one Adebiyi Sodiq, for involvement in...
The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission on Friday arrest George Turnah, a former Special Adviser to Dan Abia, an erstwhile...
As Nigerians move in haste to acquire the National Identity Number from the National Identity Management Commission offices across the country, the Economic and Financial Crimes...
The Economic and Financial Crimes Commission (EFCC) investigator Olamide Sadiq, said that former Senate President and two-term Governor of Kwara State, Bukola Saraki used Kwara state...
Economic and Financial Crimes Commission has announced it will enforce the arrest warrant issued against the former Chairman of the defunct Pension Reform Task Team, Abdulrasheed...
Governor Aminu Tambuwal of Sokoto State has called on the National Assembly to amend the laws establishing the Independent Corrupt Practices and Other Related Offences Commission...
Rotimi Adediran, a young Nigerian graphic designer, has lamented his arrest and detention by operatives of the Economic and Financial Crimes Commission. The 30-year-old, who narrated...
The Economic and Financial Crimes Commission is presently interrogating a former Chairman of the Federal Inland Revenue Service, Babatunde Fowler, over the N100 billion tax evasion...
The Economic and Financial Crimes Commission, Ibadan Zonal Office on Wednesday, arrested three civil servants from Osun State, namely Adegoke Adebayo, Ayodele Sunday and Adelowo Adewole,...
Operatives of the Economic and Financial Crimes Commission have arrested a suspected cybercriminal (Yahoo boy), Adebayo Olawale; and his pastor, Gbenga Adesoju, a pastor in Ile-Ife,...
On Friday, the Economic and Financial Crimes Commission, Ibadan Zonal headquarters, Oyo State, arrested 10 suspected internet fraudsters. The suspects are Isaac Ogundayo; David Ayodele; Etiowe...
The acting Chairman of the Economic and Financial Crimes Commission, Mohammed Abbah, released a statement saying the commission has recovered over N4.16 billion unpaid revenue from...
The Economic and Financial Crimes Commission has arrested a former Director of Physical Planning, and currently Senior Lecturer in the Department of Architecture, Federal Polytechnic, Oko,...
A fraud suspect on the wanted list of the Federal Bureau of Investigation, Felix Okpoh, has surrendered himself to the Economic and Financial Crimes Commission in...
The Economic and Financial Crimes Commission promises to unravel more missing funds to the National Health Insurance Scheme which had been trapped in several places. The...
The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Office, has arrested twin brothers: Kehinde and Taiye Adebayo over their alleged involvement in offences bordering on...
EFCC raids town arrests 14 suspected fraudsters, seize 8 cars in Anambra 14 suspected internet fraudsters have been arrested by operatives of Enugu State zonal office...
The Economic and Financial Crimes Commission (EFCC) has reportedly arrested 15 suspected fraudsters following a raid carried out at Ayo Babatunde Crescent and James Adejumo areas...
Victor Giwa, A lawyer allegedly accused the Attorney-General of the Federation, Abubakar Malami (SAN), ordered his arrest because he refused to implicate the suspended acting Chairman...
Operatives of the Port Harcourt zonal office of the Economic and Financial Crimes Commission, EFCC have arrested four students of the University of Port Harcourt for...
The Economic and Financial Crimes Commission says it has launched an investigation into the activities of the Minister of Niger Delta Affairs, Godswill Akpabio; and the...
Ismaila Mustapha aka Mompha, who is facing money laundering charges before the Federal High Court, has been re-arrested by operatives of the Economic and Financial Crimes Commission...
Nigeria’s President Muhammadu Buhari has maintained that some appointees of his government have abused the trust reposed in them, TopNaija reports. The president stated this...
Rotimi Akeredolu, the executive governor of Ondo State, has denied allegations that he planned to arrest his predecessor, Dr Olusegun Mimiko, using the Economic and Financial...
Chief Godwin Obla (SAN), former prosecutor with the Economic and Financial Crimes Commission (EFCC), says the commission under the leadership of its suspended acting Chairman, Ibrahim...