By Celestine Okafor (Editor-in-Chief)

The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, on Tuesday, August 24, 2021, affirmed the Commission’s willingness to partner with the Association of Chief Audit Executives of Banks in Nigeria (ACAEBIN) in tackling financial crimes and related challenges in the banking sector.

By Celestine Okafor (Editor-in-Chief)

The Independent Corrupt Practices and Other Related Offences Commission (ICPC), on Tuesday, August 24, 2021, unveiled to the public, a dedicated special telephone number (0800 2255 4272) to enable anyone to report cases of corruption involving any person, organization, or government establishment engaged in acts of corruption to the Commission for immediate investigation and necessary action.

By Celestine Okafor (Editor-in-Chief)

The Professional Footballers Association of Nigeria (PFAN) has sought the intervention of the Independent Corrupt Practices and Other Related Offences Commission (ICPC) over the plight and maltreatment of Nigerian domestic players by their clubs.

By Celestine Okafor (Editor-in-Chief)

The Economic and Financial Crimes Commission (EFCC) said on Monday, that it's attention has been drawn to a post on Instagram by one Dorothy Bachor, alleging that operatives of the Commission broke into her home in the early hours of today, 23rd August, 2021

By Celestine Okafor (Editor-in-Chief)

Operatives of the Nigeria Police Force, working with the Military and other security forces, claims it has arrested a 22-year-old female suspect, Gloria Okolie, for her complicity in the series of deliberate and well-coordinated attacks on security formations and other critical national infrastructure in the southeast states of Nigeria.

By Madina Sambo (Kano State Correspondent)

Umar Hassan, an Assistant Headmaster at Goron Dutse Primary School in Dala Local Government of Kano State and a surety in the case of one Abdulkadir Mohammed Sani was sentenced to six months imprisonment on Friday, August 20, 2021, by Justice Zuwaira Yusuf of the Kano State High Court for presenting false information to mislead operatives of the Kano Command of the Economic and Financial Crimes Commission (EFCC), into granting bail to a suspect in a criminal case being investigated by the agency.

By Celestine Okafor (Editor-in-Chief)

The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has sought greater collaboration with financial institutions in the country as a way of tackling fraudulent election financing, foreign exchange malpractices and money laundering.

By Celestine Okafor (Editor-in-Chief)

The Economic and Financial Crimes Commission, Abuja Zonal Command, on Wednesday, August 18, 2021, arraigned Princess Carol Ngozi, alongside her company, Carolina Luxury Homes, before Justice Hamza Muázu of the High Court of the Federal Capital Territory, Maitama, Abuja on a 30-count charge bordering on obtaining by false pretense.

By Caroline Inienger (Benue State Correspondent)

The Benue State Commissioner of the Public Complaints Commission, PCC, Dr. John-Jack Gumh has commended the Economic and Financial Crimes Commission (EFCC), saying it has achieved much in the fight against corruption.

By Abubakar Goni (Borno State Correspondent )

The Maiduguri Zonal Commander of the Economic and Financial Crimes Commission (EFCC), Onwukwe C. Obiora on Wednesday, August 18, 2021, called on both International and local Non-Governmental Organizations in Yobe and Borno States to present ‘‘Cash Notification Forms’’ to the Maiduguri Command for vetting and approval before disbursing funds to ‘Internally Displaced Persons’.

By Celestine Okafor (Editor-in-Chief)

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, on Tuesday, August 17, 2021, called for greater synergy between his agency and members of the Committee of Heads of Security of Banks and other financial institutions, in fighting economic crimes.

By Celestine Okafor (Editor-in-Chief)

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has charged a Dean in the University of Calabar, Prof. Francisca Ime Bassey, to court over her alleged involvement in N20.6 million contract fraud.