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The Economic and Financial Crimes Commission, EFCC, on Monday, February 24, 2025 presented its first witness against a former governor of Kogi State, Yahaya Bello. Bello is facing a 19-count charge by the EFCC bordering on criminal breach of trust and money laundering to the tune of N80.2bn contrary to Section 18(a) and punishable under…
The Nigerian Bar Association, NBA and Economic and Financial Crimes Commission, EFCC, are to hold the NBA Anti-money Laundering, NBA-AML, Sensitization Workshop for lawyers in the country. NBA National Publicity Secretary, Akorede Lawal said on Saturday: “As you are aware, Chapter 2 of the Rules of Professional Conduct 2023 provides Guidelines And Rules On Anti-Money…
Following the suspension former EFCC Chairman, Bawa, President Bola Tinubu has reportedly approved the appointment of retired Assistant Inspector General of Police (AIG) Hakeem Odumosu as the substantive Chairman of the Economic and Financial Crimes Commission (EFCC).