EFCC
Bawa Hands Over in Lagos
- Details
- Written by Chinonso Igwe
Ahead of taking over as the Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has handed over the leadership of the EFCC Lagos Zonal Office to Taufiq Sabir, on February 26, 2021.
EFCC Raises Alarm on Fake Bawa Twitter Accounts
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, wishes to alert the public on the existence of fake Twitter Accounts supposedly belonging to the the new executive chairman of the Commission, Mr. Abdulrasheed Bawa.
Scales: Court Disqualifies Lawyer as Defence Witness
- Details
- Written by Chinonso Igwe
The trial-within-trial of a suspected serial fraudster, Scales Ishola Olatunji was cut short on Thursday, February 25, 2021 following a ruling by Justice Agatha Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State which disqualified one Barrister Peter Mba from giving his testimony as a defence witness in the matter.
Man bags 15 Years for Investment Fraud in Gombe
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC Gombe zonal office has secured the conviction of one Hassan Abubakar before Justice Abubakar Jauro of Gombe State High Court on 15 count charges bordering on criminal breach of trust.
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