Colors: Cyan Color

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The very vast international journalistic investigation of the Pandora Papers shows that many wealthy personalities, from the political, economic or artistic world, still escape tax by having recourse to tax havens. Trillions of dollars are in question.

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By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)

The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), and the University of Lagos, UNILAG, have expressed readiness to work together in tackling the menace of computer-related frauds.

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By Celestine Okafor (Editor-in-Chief)

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, on Thursday, September 23, 2021, disclosed that the Commission has so far recorded 978 convictions in 2021.

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By Celestine Okafor (Editor-in-Chief)

The Japanese government has pledged to support the Economic and Financial Crimes Commission, EFCC, in the fight against financial crimes. The Japanese Ambassador Extraordinary and Plenipotentiary to Nigeria, Matsunaga Kazuyoshi made the pledge on Tuesday, September 29, 2021, during a Courtesy Visit to Executive Chairman of the EFCC, Abdulrasheed Bawa at EFCC headquarters Abuja.

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By Celestine Okafor (Editor-in-Chief)

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned Mrs Patricia Eni Hassan and Mr Zachaeus B. Gana, before Justice Muawiyah Baba Idris of High Court 36 sitting in Nyanya, Federal Capital Territory (FCT), Abuja for alleged fraud and obtaining by false pretence.

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By Goke Oyelade (Kwara State Correspondent)

Justice Sikiru Oyinloye of the Kwara State High Court sitting in Ilorin has imposed a 6-month jail term on one Oyekan Abdulbaqqi Adedoyin, who claimed to be a prince from Kosofe Local Government Area of Lagos State, for offenses bordering on cybercrime.

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By Enemaku David (Benue State Correspondent)

Justice Abdu Dogo of the Federal High Court sitting in Makurdi, Benue State, has adjourned the trial of Benue Electoral Commission Chairman, Loko Tersoo Joseph and others to 16th and 17th November 2021.

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By Danjuma Williams (Gombe State Correspondent)

Justice S.Y. Abubakar of Gombe State High Court, Gombe has convicted and sentenced one Abubakar Mohammed to four years imprisonment on a four-count charge for an attempt to commit theft, personation, possession, and use of the false document.

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By Evelyn Ogbozor (Enugu State Correspondent)

A hotelier and Chief Executive of Castle Majestic Hotel, Enugu, Mr. Friday Emeka Edeh, has pledged to assist the Economic and Financial Crimes Commission, EFCC, to achieve its mandate in Enugu and across the country.

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By Celestine Okafor (Editor-in-Chief)

International partners of the Economic and Financial Crimes Commission (EFCC) have joined the Executive Chairman of the Commission, Abdulrasheed Bawa, to unveil the Commission's Strategic Plan (2021-2025) which is targeted at improving its performance.

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By Celestine Okafor (Editor-in-Chief)

The Independent Corrupt Practices and other Related Offences Commission (ICPC) has arraigned the Director-General of Project Development Institute (PRODA) Enugu, Engr. Dr. Charles Agulanna, before Hon. Justice Buba Ibrahim of the Federal High Court sitting in Enugu, for allegedly committing procurement fraud.

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By Shehu Shinkafi (Sokoto State Correspondent)

The Sokoto Command of the Economic and Financial Crimes Commission EFCC, today Wednesday, September 22, 2021, secured the conviction of the duo of Akhipkemelo Lukman and Esene Daniel before Justice Aminu Garba Sifawa of the Sokoto State High Court on a two-count charge bordering on conspiracy and cheating.

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