Naira Swap: Over N500bn Yet to be Returned To CBN - EFCC
The Chairman of Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has disclosed that over N500 billion old naira notes stashed by politicians yet to return to the Central Bank of Nigeria (CBN).
Abdulrasheed...
EFCC Recovers N30bn from Suspended Accountant-General
The Economic and Financial Crimes Commission on Thursday disclosed that it has recovered over N30 billion out of the N109 billion allegedly siphoned by the suspended Accountant-General of the Federation, Idris Ahmed.
The Chairman of the Commission, Abdulrasheed Bawa, stated...
The EFCC Ambassador at NCC, by Salisu Na'inna
"Integrity," which is simply defined in a dictionary as "the quality of being honest and having strong moral principles." Integrity plus transparency and patriotism are some of the many traits of personal character every person should possess...
RMAFC, EFCC Uncovers Oil Firms’ $205m Unremitted Funds
The Revenue Mobilisation Allocation and Fiscal Commission(RMAFC) has said that it discovered $205.01m unremitted to the federation account by oil and gas companies through joint efforts with the Economic and Financial Crimes Commission(EFCC).
It noted that it had...
Oil Sector Deals Must be Fully Disclosed - EFCC
The Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has requested full disclosures of the Joint Venture deals in the Nigerian National Petroleum Company Limited and the oil sector in general.
Speaking at the Legislative...
Appropriation Bill: EFCC Requests N41bn for 2023 Operations
The Economic and Financial Crimes Commission (EFCC) has said it needs 41 billion naira for it's operations in 2023.
The Executive Chairman of the EFCC, Abdulrasheed Bawa, said this while presenting an estimate of N41,120,071,521.75 (Forty One Billion,...