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Tag: Abdulrasheed Bawa

EFCC to Probe Supreme Court Over Alleged N2.2bn Fraud

EFCC to Probe Supreme Court Over Alleged N2.2bn Fraud The Economic and Financial Crimes Commission (EFCC) is set to examine the financial records of the Supreme Court of Nigeria from 2009 to June 27, 2022, covering the administrations of six past Chief Justices of Nigeria. The...

EFCC: Real Estate Sector, Second Most vulnerable To Money Laundering

EFCC: Real Estate Sector, Second Most vulnerable To Money Laundering Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa has revealed that the real estate sector is the second most vulnerable sector to money laundering practices in Nigeria. He stated this in Abuja...