Tag: EFCC
-
EFCC Warns On Danger Of Cryptocurrencies To World Economy
Describing cryptocurrencies as the new typology of economic crimes, Bawa said criminals now elect to transact or receive illegal money such as ransom in digital currencies. -
Kogi Threatens Legal Action Against EFCC
Addressing reporters in Abuja, Kogi State Commissioner for Information Kingsley Fanwo said it may jettison its decision to sue the EFCC if they tender a public apology. -
EFCC and Charge of Witch-Hunting Opposition
This article by Erasmus Ikhide roundly calls out the National Publicity Secretary of the People’s Democratic Party, Kola Ologbondiyan, accusing him of going against the cardinal principle of his profession, Journalism, which mandates that facts must be sacred, as a result of his allegations against the Economic and Financial Crimes Commission (EFCC) of partisanship and ... -
70% Of Nigerian Youths May Become Ex-Convicts—EFCC
“When your children in school stop asking you for money, or start driving expensive cars, parents should ask questions. Unfortunately, some parents support these youths in internet fraud. They say, it’s oyinbo money,” he said. -
EFCC To Fight Financial Crimes In Real Estate Sector, Says Bawa
He said, “Real estate is the highest avenue through which corrupt Nigerians launder proceeds of crime. When I heard of your committee, I thought this was an opportunity to work with the representatives of the people, to discuss how we can deal with this issue.” -
House Of Reps Asks EFCC To Probe NIMASA, NSITF Over Non-rendition Of Accounts
The House of Representatives has called on the Economic and Financial Crimes Commission (EFCC) to probe the Nigerian Maritime Administration and Safety Agency (NIMASA) over what it called “the reckless refusal” by the agency to render accounts of its financial transactions in the past five years. The lawmakers said the NIMASA management’s action was despicable ... -
Suspended FHC Judge Reinstated After Five Years Suspension For Alleged Bribery
Facts have emerged as to how a federal judge, Mohammed Yunusa, who stood trial for bribery charges for three years, was reinstated to his position after serving almost five years suspension. -
EFCC Chair Warns Lawyers To Stop Using Call To Bar Certificates For Clients’ Bail
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has accused lawyers of frustrating investigations by filing fundamental rights suits against the commission when their clients are served with invitation letters. “As a lawyer, you cannot stop a law enforcement agency from carrying out its statutory duties,” he said. Bawa spoke at ...