Tag: Abdulrasheed Bawa
EFCC recovers Bitcoin, N152Bn, $386m in 2021
The Economic and Financial Crimes Commission, EFCC, has disclosed that it recovered the aggregate sum of N152, 088,698,751.64 (naira); $386,220,202.84 (dollar); £1, 182,519.75 (pounds);...
EFCC secured 2220 convictions in 2021
The Economic and Financial Crimes Commission, EFCC, secured a total of 2220 (Two Thousand Two Hundred and Twenty) convictions across all its Commands in...
SERAP writes Buhari, seeks probe of missing N3.1bn
Socio-Economic Rights and Accountability Project (SERAP) has urged President Muhammadu Buhari to “use his good offices to direct the Attorney General of the Federation...
N1.4bn Oil Fraud: Court adjourns Nadabo Energy Boss’ trial till 2022
The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged N1.4billion fraud, before Justice C.A. Balogun of the...
EFCC probes serving governor for withdrawing N60b
A serving North Central governor is under probe for withdrawing N60 billion in cash in six years, Economic and Financial Crimes Commission (EFCC) executive...
IGP, Bawa in Turkey for Interpol General Assembly
The Inspector General of Police, Usman Alkali Baba and EFCC boss, Abdulrasheed Bawa are among Nigeria's delegation to Turkey for the Interpol General Assembly.
They...
Kogi state govt threatens to sue EFCC over hidden N20bn
The Kogi State Government has threatened legal action against the Economic and Financial Crimes Commission (EFCC) over the alleged N20 billion bailout funds revealed...
N1.4bn Fraud: Court admits more evidence against Nadabo Energy boss
The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged N1.4billion fraud, before Justice C.A. Balogun of the...
EFCC flags off national risk assessment of non profit organizations
The Economic and Financial Crimes Commission, EFCC, on Monday November 15, 2021 flagged-off a nationwide risk assessment of Non-profit Organizations. The programme which is...
N761.6m Nadabo Fraud: Trial stalled again as defence absent from court
The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, over a 21-count charge bordering on forgery and subsidy fraud to...
