• Colors: Cyan Color

* New ACTU Inaugurated In The Corporation 

 

By Celestine Okafor (Editor-in-Chief)

 

The Managing Director/Chief Executive Officer, Nigeria Deposit Insurance Corporation (NDIC), Mr. Bello Hassan, has commended the Anti-Corruption and Transparency Units (ACTUs) set up by the Independent Corrupt Practices and Other Related Offences Commission (ICPC), in Ministries, Departments and Agencies for reducing corruption in public sector institutions. 

By Aniefiok Ukpong (Akwa Ibom Correspondent)

The Commander of the Uyo Zonal Command of the Economic and Financial Crimes Commission (EFCC), ACE-1 Nwanneka Nwokike, has warned bank officials against providing foreign exchange to customers who have no intention of travelling outside Nigeria.

By Abubakar Goni (Borno State Correspondent)

The Economic and Financial Crimes Commission (EFCC), on Wednesday, September 8, 2021, charged the International and Local Non-Governmental Organizations to provide the anti-graft agency with the ‘‘lists of beneficiaries’’ of the funds provided for ‘Internally Displaced Persons’ as mandated by law to help in combating money laundering and terrorism financing in the Northeast.

By Bitrus Pam (Kaduna State Correspondent)

The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC), has arraigned the duo of Michael Yusuf Michael and Martha Daniel Yusuf, both siblings, before Justice Hannnatu A.L Balogun on an eight-count charge bordering on obtaining by false pretence.

By Celestine Okafor (Editor-in-Chief)

The Executive Director of Civil Society Legislative Advocacy Centre (CISLAC), the national chapter of Transparency International (TI) in Nigeria, Comrade Auwal Ibrahim Rafsanjani, has blamed the massive corruption in African societies and governments and its attendant lack of accountability in public governance, on what was described as 'Dirty Money'. He said this development has substantially impeded the growth of democracy, economic and infrastructural developments, and good governance.

  • * Says Cyber Criminals Threaten Global Financial Institutions, Now Transact With Crypto Currencies

By Celestine Okafor (Editor-in-Chief)

The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has advocated for a collective and collaborative approach by authorities around the world in dealing with the challenges of financial crimes which, he noted, is a global scourge as no nation is spared of its virulence.

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