• Colors: Cyan Color

By Mahmoud Dogara (Bauchi State Correspondent)

Justice M.M. Abubakar of Bauchi State High Court, Bauchi on Monday, August 11, 2021, convicted and sentenced Sarita Aliyu Hello, Managing Director of Workman Microfinance Bank, Bauchi, to four years imprisonment on a two-count charge bordering on misappropriation and forgery brought against her by the Economic and Financial Crimes Commission, EFCC.

By Celestine Okafor (Editor-in-Chief)

The Executive Chairman of the Economic and Financial Crimes Commission EFCC, Abdulrasheed Bawa, on Tuesday, August 10, 2021, promised to collaborate and partner with the Kaduna State Internal Revenue Services, KADIRS in the areas of information gathering and sharing to block leakages in taxation and ensure prompt payment of tax in the state.

* Forfeits Three Duplexes In Lekki And Luxury Cars

  • Including Over N200m In Bank Accounts

By Celestine Okafor (Editor-in-Chief)

Judgment day finally came for two Nigerian fraudsters, Tobilola Ibrahim Bakare and Alimi Seun Sikiru as they lost cash and properties in upscale Lekki axis of Lagos to the Federal Government following their arrest and successful prosecution by the Economic and Financial Crimes Commission, EFCC.

By Celestine Okafor (Editor-in-Chief)

Adamawa State Governor, Rt. Hon. Ahmadu Umaru Fintiri, has disclosed that the Independent Corrupt Practices and Other Related Offences Commission (ICPC) helped the State Government to recover the sum of N120 million from the State’s Commercial Farmers Loans Scheme.

* Petitions EFCC, Special Duties Minister, Calls For DG's Suspension

  • Over 100 Official Bank Transactions Done With Staff Personal Accounts

By Chinwendu Agoha (Governance Reporter)

A civil rights organisation, the Network for Best Practice and Integrity in Leadership (NEBPRIL), has raised alarm over what it describes as the sordid developments bothering on official malfeasance at the National Lottery Regulatory Commission.

* Partners Ahmadu Bello Foundation On Youth Enlightenment On Anti-Corruption

By Celestine Okafor (Editor-in-Chief)

The Chairman of Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, Wednesday, August 4, 2021, charged members of the National Youth Service Corps, NYSC, to join the fight against economic and financial crimes in the country.

By Celestine Okafor (Editor-in-Chief)

The Executive Chairman of the Economic and Financial Crimes Commission EFCC, Abdulrasheed Bawa and the Vice Chancellor of National Open University of Nigeria NOUN, Professor Olufemi Peters, have resolved to collaborate in areas of mutual interest especially Information and Communication Technology, forensics and training.

By Abdulrahman Dankwabo (Gombe State Correspondent)

Justice J. Awak of the Gombe State High Court, Gombe on Tuesday August 2, 2021, convicted and sentenced one Ahmed Mohammed Mu'azu to three months imprisonment on one-count charge of attempt to impersonate officials of National Information Technology Development Agency (NITDA).

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