Tag: Abdulrasheed Bawa

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Ask account owners how they got money – EFCC to banks

Ask account owners how they got money – EFCC to banks

The Economic and Financial Crimes Commission (EFCC) has advised bankers to ask their...

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Our chairman hale and hearty – EFCC

Our chairman hale and hearty – EFCC

The Economic and Financial Crimes Commission (EFCC) has said that its chairman,...

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Hidden N19.3bn Kogi salary bail-out fund returned to CBN – EFCC

Hidden N19.3bn Kogi salary bail-out fund returned to CBN...

The Economics and Financial Crimes Commission (EFCC) has said that the Central Bank...

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EFCC probes audio alleging Nigeria’s AGF Malami controls agency

EFCC probes audio alleging Nigeria’s AGF Malami controls...

The Economic and Financial Crimes Commission (EFCC) has reacted to an explosive...