Colors: Cyan Color

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By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)

Justice S.S. Ogunsanya of the Lagos State High Court sitting in Ikeja, Lagos, on Wednesday, September 22, 2021, admitted in evidence several documents tendered by the Economic and Financial Crimes Commission, EFCC, against one Abubakar Ali Peters and his company, Nadabo Energy Limited, in an alleged N761.6m fraud.

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By Bitrus Pam (Kaduna State Correspondent)

The Economic and Financial Crimes Commission (EFCC), on Saturday, September 18, 2021, called on Nigerian youths to shun all forms of corrupt practices and align themselves with the campaign against the malaise.

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By Tessy Daminabo (Rivers State Correspondent)

The Port Harcourt Zonal Commander of the Economic and Financial Crimes Commission, Assistant Commander of the EFCC, ACE Aliyu Naibi, has called on the Central Bank of Nigeria( CBN) to offer the EFCC more information and other support in tackling fraudulent investment managers operating in the Niger Delta area of Nigeria.

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By Shehu Shinkafi (Sokoto State Correspondent)

Justice Aminu Garba Sifawa of the Sokoto State High Court sitting in Sokoto, on Wednesday, September 22, 2021, convicted and sentenced Aminu Mohammed Gobirawa, Director Planning, Research and Statistics Sokoto South Local Government Education Authority, to six months imprisonment for employment scam.

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By Joy Chime (Enugu State Correspondent)

A group of youth organizations in the Southeast comprising of the National Association of Nigerian Students, NANS, National Youth Council of Nigeria, NYCN, Ohaneze Ndi Igbo Youths, on Friday, September 17, 2021, pledged their support for the fight against economic and financial crimes in the southeast region.

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By Abubakar Goni (Borno State Correspondent)

The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, September 14, 2021, arraigned one David Osigbe Irumekhai before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on one count charge bordering on criminal breach of trust.

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By Celestine Okafor (Editor-in-Chief)

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) is to strengthen its collaboration with the House of Representatives in addressing corruption and Illicit Financial Flows (IFFs) in the country.

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By Celestine Okafor (Editor-in-Chief)

Reports by NIGERIAN NEWSLEADER sources close the family of the Economic and Financial Crime Commission (EFCC) Chairman, Abdulrasheed Bawa, revealed on Thursday night, that the health condition of the Anti-graft Czar had improved significantly by late evening of same Thursday.

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By Adeola Adesanya (Ogun State Correspondent)

The Economic and Financial Crimes Commission, EFCC, has warned hotel owners across the country to be wary of allowing internet fraudsters to congregate or hibernate around their facilities.

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By Celestine Okafor (Editor-in-Chief)

A retired Chief Superintendent of Nigeria Immigration Service (NIS), Imam Aminu, has been arraigned by the Independent Corrupt Practices and Other Related Offences Commission (ICPC), over alleged forgery of academic certificates.

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By Abubakar Goni (Borno State Correspondent)

The Maiduguri Zonal Commander of the Economic and Financial Crimes Commission, EFCC, Onwukwe C. Obiora, on Tuesday, September 14, 2021, charged the Point of Sale (POS) operators to carry out proper documentation of their clients before transactions are made as means of checking money laundering in the Northeast and Nigeria at large.

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  • * Issues Disclaimer On A Facebook Post Claiming Partnership Deal With The Commission

By Celestine Okafor (Editor-in-Chief)

The Independent Corrupt Practices and Other Related Offences Commission (ICPC), on Tuesday, arrested some job applicants for presenting forged certificates and academic records during the ongoing recruitment exercise by the Commission.

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