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By Bitrus Pam (Kaduna State Correspondent, in Kachia)

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has expressed the readiness of the EFCC to partner with the Nigerian Army on intelligence sharing and capacity building, in tackling money laundering and terrorism financing in Nigeria.

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By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11

Major actors and stakeholders in Nigeria’s security sector, political office, public service, traditional institution and civil society organisations are to brainstorm this week on corruption and insecurity at the Policy Dialogue of the Independent Corrupt Practices and Other Related Offences Commission (ICPC) and its training and research arm, the Anti-Corruption Academy of Nigeria (ACAN).

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By Korede Adesanya (Lagos State Correspondent)

The Economic and Financial Crimes Commission (EFCC), has arraigned the Speaker of the Ogun State House of Assembly, Oluomo Olakunle Taiwo, before Justice D.E. Osiagor of the Federal High Court sitting in Ikoyi, Lagos for an alleged N2.4billion fraud.

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By Cosmas Enahoro (Edo State Correspondent, in Benin)

Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Tuesday, September 13, 2022 arrested two owners of yahoo schools : Internet Fraud Coaching Centre (a.k.a HK) and seven suspected internet fraudsters in Benin City, Edo State.

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By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11

The Economic and Financial Crime Commission (EFCC) has announced that the Commission's Special Control Unit Against Money Laundering (SCUML) has commenced issuance of certificates to every successful applicant.

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By Jude Ogechi Eze

The Radiographers Registration Board of Nigeria (RRBN)'s invitation to a senior lecturer at the Nnamdi Azikiwe University (UNIZIK), Awka, Nnewi campus, Anambra State, Professor Anthony Ugwu to an investigating panel and his subsequent suspension for refusal to honour invitation have attracted the anger of the Center for Prevention of Corruption and Human Right Abuse Initiative (CPCHRAI) and the Civil Liberties Organization (CLO).

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By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11

The Administration of Criminal Justice Act, ACJA, Monitoring Committee, has ranked the medical facility available at the Economic and Financial Crimes Commission, EFCC, as the best in the law enforcement community in Nigeria.

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  • * Tasks Awardees To Be Good Ambassadors

By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, recently at the Commission's headquarters in Abuja presented awards to the three winners of the 2021 EFCC Essay competition titled: “How to Fight Economic and Financial Crimes to Make Nigeria Great.”

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By Celestine Okafor (Editor-in-Chief)

The Economic and Financial Crimes Commission, (EFCC), has said it's attention has been drawn to an online video trending on Instagram, from the handle of a certain "@Iamhelenaduru", a self- styled actress, purporting, quite mischievously, an assault by operatives of the Commission.

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  • * NSA Says N4bn Bank Charges Blocked By TSA

By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11

The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Professor Bolaji Owasanoye (SAN), has called for a pro-active prevention measures and a review of extant procurement practices for greater success in the fight against corruption, and by extension, insecurity in Nigeria.

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  • As EFCC Arrests 11 Suspected Online Scammers In Benin-City

By Celestine Okafor (Editor-in-Chief) and Cosmas Enahoro (Edo State Correspondent)

Justice E. Enenche of the Federal Capital Territory, FCT High Court, Maitama, Abuja, has convicted and sentenced Moses Ogbu to one year imprisonment for criminal misappropriation of N14, 293, 000(Fourteen Million, Two Hundred And Ninety Three Thousand Naira).

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By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11

The Chairman of the Senate Committee on Anti-corruption and Financial Crimes, Senator Suleiman Kwari (Left) with the Leader of the Nigerian delegation and Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Prof. Bolaji Owasanoye, SAN, during the opening session of the International Conference of State Parties to the United Nations on the Achievements of the Political Declaration on Corruption, held at the International Conference Centre in Vienna on Monday, 5th September, 2022. NNL.

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