Economic and Financial Crimes Commission

Abubakar Isa Funtua arrested by EFCC over N28bn Keystone Bank fraud

Abubakar Isa Funtua, son of late Isa Funtua, has been arrested by the Economic and Financial Crimes Commission, EFCC, over…

2 years ago

Sunken boat subject of litigation, under EFCC custody –NIMASA

The Nigerian Maritime Administration and Safety Agency (NIMASA) has said the NIMASA-Barugu ship that sank on Saturday was the subject…

4 years ago

“EFCC critical to tax-related issues,” says FIRS

The Economic and Financial Crimes Commission (EFCC) has been described as a critical stakeholder on tax-related issues. The zonal coordinator…

5 years ago

EFCC, NEITI sign MoU on anticorruption in extractive industry

The Executive Chairman, Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa has reiterated the Commission’s resolve to sanitize and deal…

5 years ago

EFCC is not a debt recovery agency – Bawa

The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Abdulrasheed Bawa, has cautioned members of the public not…

5 years ago

Magu: FCMB’s trouble worsens as Pastor Omale sues bank, MD for N5bn

Prophet Emmanuel Omale, the general overseer of Divine Hand of God Prophetic Ministry, has sued embattled First City Monument Bank…

6 years ago

FCMB denies depositing N573m into pastor’s account linked to Magu

First City Monument Bank (FCMB) has denied reports that N573 million was deposited into the account of Pastor Godwin Omale,…

6 years ago

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