Economic and Financial Crimes Commission

EFCC probes Zamfara gov, Matawalle, over multi-billion naira Abuja property

The Economic and Financial Crimes Commission (EFCC) has said it is investigating Zamfara State Governor Bello Matawalle over alleged money…

How Nigerian Tribunal, CCT Chairman, Danladi Umar Allegedly Inflates Contracts, Uses Attorney-General Malami To Escape Probe By Anti-graft Agency, EFCC

Some workers in the Code of Conduct Tribunal, Abuja, have accused its chairman, Danladi Umar, of fraud, corruption, nepotism and…

Alleged N1.4bn Oil Fraud: Bawa Reveals How Nadabo Energy Limited’s Boss, Abubakar Ali Peters Made False Transactions

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, on Wednesday, May 18, further told Justice…