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Economic and Financial Crimes Commission

Gov. Matawalle Versus EFCC Chairman: Is corruption Fighting Back?

The squabble between the EFCC Chairman, Abdulrasheed Bawa and the outgoing governor of Zamfara State, Alhaji Bello Matawalle, is a clear pointer to the difficulty inherent in fighting corruption in the country. The governor has launched virulent attacks against the chairman in

May 25, 2023

Naira Ends Week With N59.71 Gain At Official Market

Business·Currency

Dollar Rate Stable At Black Market, Falls In Official Channel After EFCC’s Prediction

The black market reports exchange rate stability between the naira and the US dollar on Thursday, while the Nigerian currency appreciated at the official window. Bureau De Change operators at the parallel market sold the dollar below N800, with the asking price

November 18, 2022

Naira Ends Week With Marginal Gain Against Dollar

Business·Currency

EFCC Boss, Bawa, Makes Shocking Prediction On Dollar Rate

The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, said the dollar could exchange for the naira at N200 due to the decision of the Central Bank of Nigeria (CBN) to redesign the currency. Bawa explained that redesigning the

November 16, 2022

News

Judge Withdraws Arrest, Imprisonment Order On EFCC Boss, Bawa, Gives Reason

Justice Chizobi Orji of the Federal High Court in Abuja has set aside her order to imprison the Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa. Prime Business Africa had reported that Justice Orji directed the Inspector-General of Police to

November 11, 2022

Business

EFCC Boss, Bawa, Takes Step To Avoid Judge’s Arrest Order, Kuji Prison

The Chairman of the Economic and Financial Crimes Commission, (EFCC), Abdurasheed Bawa, has appealed the court ruling demanding for his imprisonment. Prime Business Africa had reported that Bawa was said to have been in contempt of court by Justice Chizoba Oji due

November 9, 2022

Business

EFCC Boss, Bawa, Sentenced To Kuje Prison Over Seized N40 million, Range Rover

The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has been sentenced to Kuje Prison for contempt of court. Justice Chizoba Oji of the High Court of the Federal Capital Territory (FCT) in Maitama ordered Inspector General of Police

November 8, 2022

Business·Currency

EFCC Arrest 8 BDC Operators, Anti-Graft Agency Blamed For Dollar Rate Rise

Eight Bureau De Change operators of the foreign exchange black market in Kano State were arrested by the Economic and Financial Crimes Commission (EFCC). The EFCC raided the parallel market days after its chairman, Abdulrasheed Bawa, warned that the anti-graft agency will

November 2, 2022

Business·Currency

EFCC Boss Warns Banks, BDC Operators Of Illicit Money Exchanged For Redesigned Naira

Bureau De Change operators and commercial banks have been warned by Economic and Financial Crimes Commission (EFCC) ahead of the release of the redesigned naira notes in December. The Executive Chairman of EFCC, Abdulrasheed Bawa, said financial institutions should be careful at this period,

October 27, 2022

World Bank To Invest $750 million In Nigeria’s Rural Electrification Project

Business

EFCC’s Harassment Of Electricity Union Leaders Threaten Another Nationwide Strike

Another strike looms in the electricity industry, as agencies of the Federal Government are said to be harassing the leaders of the unions in the sector after halting their nationwide strike two weeks ago. The agencies, including anti-graft body, Economic and Financial

September 6, 2022

News

Alleged Diversion Of N25bn: ‘NDDC Director Not Arrested By EFCC’

Niger Delta Development Commission (NDDC), has debunked media reports that its director of Finance and Accounts, Mr. Eno Ubi Otu, has been arrested by the Economic and Financial Crimes Commission (EFCC) “in relation to a case of alleged diversion of over N25

August 26, 2022

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Economic and Financial Crimes Commission

Gov. Matawalle Versus EFCC Chairman: Is corruption Fighting Back?

Dollar Rate Stable At Black Market, Falls In Official Channel After EFCC’s Prediction

EFCC Boss, Bawa, Makes Shocking Prediction On Dollar Rate

Judge Withdraws Arrest, Imprisonment Order On EFCC Boss, Bawa, Gives Reason

EFCC Boss, Bawa, Takes Step To Avoid Judge’s Arrest Order, Kuji Prison

EFCC Boss, Bawa, Sentenced To Kuje Prison Over Seized N40 million, Range Rover

EFCC Arrest 8 BDC Operators, Anti-Graft Agency Blamed For Dollar Rate Rise

EFCC Boss Warns Banks, BDC Operators Of Illicit Money Exchanged For Redesigned Naira

EFCC’s Harassment Of Electricity Union Leaders Threaten Another Nationwide Strike

Alleged Diversion Of N25bn: ‘NDDC Director Not Arrested By EFCC’

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